1
9 Mayfield Avenue, Cardiff, United Kingdom
Active Corporate (1 parent)
Officer
2019-07-29 ~ now
IIF 15 - Director → ME
Person with significant control
2019-07-29 ~ now
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of shares – 75% or more → OE
2
MULTI CIRCLE LIMITED
- 2016-05-12
08355065 Merlin House No. 1 Langstone Business Park, Priory Drive, Newport, Gwent
Dissolved Corporate (3 parents)
Officer
2013-01-10 ~ 2019-11-01
IIF 23 - Director → ME
Person with significant control
2016-04-06 ~ 2019-11-01
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Right to appoint or remove directors → OE
3
10 St Helens Road, Swansea
Dissolved Corporate (3 parents)
Officer
2011-02-02 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
4
Merlin House No 1 Langstone Business Park, Priory Drive, Newport, United Kingdom
Dissolved Corporate (3 parents)
Officer
2018-04-27 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2018-04-27 ~ dissolved
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
39 Cardiff Road Llandaff, Cardiff, South Glamorgan, Wales
Active Corporate (4 parents)
Officer
2020-03-23 ~ now
IIF 2 - Director → ME
Person with significant control
2020-03-23 ~ now
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
6
9 Mayfield Avenue, Cardiff, Wales
Active Corporate (2 parents)
Officer
2025-10-23 ~ now
IIF 24 - Director → ME
7
1 Merlin House, Langstone Business Park, Newport
Dissolved Corporate (3 parents)
Officer
2011-01-25 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
NEWCO 2020 LIMITED
- 2017-05-13
10200797 02913912, 12406113, 13160814Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Cefn Y Gelli Belmont Hill, Caerleon, Newport, Gwent, Wales
Active Corporate (4 parents, 1 offspring)
Officer
2016-05-26 ~ 2020-05-20
IIF 22 - Director → ME
9
9 Mayfield Avenue, Cardiff, Wales
Active Corporate (1 parent)
Officer
2025-04-29 ~ now
IIF 16 - Director → ME
10
THE MARINE GROUP - COMMERCIAL LTD
- now 11180667THE MARINE GROUP - PROPERTY LTD - 2019-04-03
Cardiff Marine Village, Penarth Road, Cardiff, United Kingdom
Active Corporate (5 parents)
Officer
2024-08-19 ~ 2025-09-30
IIF 17 - Director → ME
11
Cardiff Marine Village, Penarth Road, Cardiff, United Kingdom
Active Corporate (6 parents)
Officer
2024-08-19 ~ 2025-09-30
IIF 18 - Director → ME
12
Cardiff Marine Village, Penarth Road, Cardiff, Wales
Active Corporate (5 parents, 6 offsprings)
Officer
2024-07-16 ~ 2025-09-30
IIF 10 - Director → ME
13
WESTERN MARINAS OPERATIONS LIMITED
- now 15594916NASH 2024 LTD - 2024-04-15
Cardiff Marine Village, Penarth Road, Cardiff, Wales
Active Corporate (4 parents)
Officer
2024-07-16 ~ 2025-09-30
IIF 11 - Director → ME
14
Cardiff Marine Village, Penarth Road, Cardiff, Wales
Active Corporate (3 parents)
Officer
2024-07-08 ~ 2025-09-30
IIF 14 - Director → ME
15
Cardiff Marine Village, Penarth Road, Cardiff, Wales
Active Corporate (3 parents, 2 offsprings)
Officer
2024-07-08 ~ 2025-09-30
IIF 9 - Director → ME
16
Cardiff Marine Village, Penarth Road, Cardiff, Wales
Active Corporate (3 parents)
Officer
2024-07-02 ~ 2025-09-30
IIF 12 - Director → ME
17
Marine Village, Penarth Road, Cardiff, Wales
Active Corporate (3 parents)
Officer
2024-07-08 ~ 2025-09-30
IIF 8 - Director → ME
18
Cardiff Marine Village, Penarth Road, Cardiff, Wales
Active Corporate (3 parents)
Officer
2024-07-08 ~ 2025-09-30
IIF 13 - Director → ME