1
SUNNYFORGE LIMITED
- 2006-04-29
05732989 Saxon House, Saxon Way, Cheltenham
Dissolved Corporate (4 parents)
Officer
2006-03-07 ~ dissolved
IIF 18 - Secretary → ME
2
LLANTWIT MAJOR CHIROPRACTIC CLINIC LTD
- 2015-12-01
09673420 Coach House, Hillside The Tumble, St. Nicholas, Cardiff, Wales
Dissolved Corporate (2 parents)
Officer
2015-11-30 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2016-07-01 ~ dissolved
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Right to appoint or remove directors as a member of a firm → OE
IIF 24 - Has significant influence or control → OE
IIF 24 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 24 - Has significant influence or control as a member of a firm → OE
3
Hillside, The Tumble, Cardiff, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-02-01 ~ dissolved
IIF 4 - Director → ME
Person with significant control
2017-02-01 ~ dissolved
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
4
Regus House, 41 Havannah Street, Cardiff, Wales, United Kingdom
Active Corporate (1 parent)
Officer
2024-04-23 ~ now
IIF 35 - Director → ME
Person with significant control
2024-04-23 ~ now
IIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
5
AUTOLEASE AUTOS LTD
- 2019-11-20
12324634 Hillside, The Tumble, Cardiff, South Glamorgan, United Kingdom
Dissolved Corporate (2 parents)
Officer
2019-11-20 ~ dissolved
IIF 9 - Director → ME
6
F7 PROPERTY LTD
- now 11659090 15553253, 15411490, 12268489Warning 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)VANQUISH CARDIFF LIMITED
- 2019-06-25
11659090 Regus House Malthouse Avenue, Cardiff Gate Business Park, Pontprennau, Cardiff, Wales
Active Corporate (1 parent)
Officer
2018-11-05 ~ now
IIF 33 - Director → ME
Person with significant control
2018-11-05 ~ now
IIF 41 - Ownership of shares – 75% or more → OE
IIF 41 - Ownership of voting rights - 75% or more → OE
7
C/o Freemans Accountancy, Regus House, Suite 11, Falcon Drive, Cardiff, Wales
Dissolved Corporate (1 parent)
Officer
2020-02-20 ~ dissolved
IIF 36 - Director → ME
Person with significant control
2020-02-20 ~ dissolved
IIF 38 - Ownership of shares – 75% or more → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
8
FREEMAN & CO (ACCOUNTANCY) LIMITED
06498058 Regus House Malthouse Avenue, Cardiff Gate Business Park, Pontprennau, Cardiff, Wales
Active Corporate (4 parents)
Officer
2008-02-08 ~ now
IIF 34 - Director → ME
2008-02-08 ~ now
IIF 19 - Secretary → ME
Person with significant control
2017-01-01 ~ now
IIF 42 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 42 - Right to appoint or remove directors → OE
IIF 42 - Right to appoint or remove directors as a member of a firm → OE
IIF 42 - Ownership of shares – 75% or more → OE
IIF 42 - Ownership of voting rights - 75% or more → OE
IIF 42 - Ownership of voting rights - 75% or more as a member of a firm → OE
9
FRESH ACCOUNTANCY SOLUTIONS LIMITED
- 2014-05-07
08945260FREEMAN AND CO (CARDIFF) LTD
- 2014-03-20
08945260 Regus House Malthouse Avenue, Cardiff Gate Business Park, Pontprennau, Cardiff, Wales
Active Corporate (2 parents, 2 offsprings)
Officer
2014-03-18 ~ now
IIF 31 - Director → ME
Person with significant control
2017-01-01 ~ now
IIF 40 - Right to appoint or remove directors as a member of a firm → OE
IIF 40 - Right to appoint or remove directors → OE
IIF 40 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 40 - Ownership of shares – 75% or more → OE
IIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - Ownership of voting rights - 75% or more as a member of a firm → OE
10
FREEMANS ACCOUNTANCY NO 2 LTD
- now 13345796FREEMANS FINANCE LIMITED
- 2021-04-21
13345796 Regus House Malthouse Avenue, Cardiff Gate Business Park, Pontprennau, Cardiff, Wales
Active Corporate (1 parent)
Officer
2021-04-19 ~ now
IIF 32 - Director → ME
Person with significant control
2021-04-19 ~ now
IIF 39 - Ownership of shares – 75% or more → OE
IIF 39 - Ownership of voting rights - 75% or more → OE
11
Hillside The Tumble, St. Nicholas, Cardiff
Dissolved Corporate (2 parents)
Officer
2014-08-14 ~ dissolved
IIF 13 - Director → ME
12
Sully Moors Road, Sully, Penarth
Dissolved Corporate (2 parents)
Officer
2014-02-06 ~ 2015-12-09
IIF 12 - Director → ME
13
Coach House Hillside, The Tumble, Cardiff
Active Corporate (8 parents)
Officer
2007-10-10 ~ 2017-10-24
IIF 1 - Director → ME
2007-10-10 ~ 2013-04-01
IIF 15 - Secretary → ME
Person with significant control
2016-07-01 ~ 2017-10-24
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 23 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 23 - Right to appoint or remove directors as a member of a firm → OE
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 23 - Right to appoint or remove directors → OE
14
CRAIG FREEMAN RACING LTD
- 2017-03-21
07121420SPORTS WEALTH MANAGEMENT LIMITED
- 2011-03-23
07121420 Hillside The Tumble, St. Nicholas, Cardiff, Wales
Dissolved Corporate (3 parents)
Officer
2010-01-11 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2017-01-01 ~ dissolved
IIF 30 - Right to appoint or remove directors as a member of a firm → OE
IIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Ownership of shares – 75% or more as a member of a firm → OE
15
74 Johnston Road, Llanishen, Cardiff
Active Corporate (4 parents)
Officer
2004-02-25 ~ now
IIF 22 - Secretary → ME
16
Cwr Y Wern, Llanarthney, Carmarthen, Wales
Dissolved Corporate (4 parents)
Officer
2007-01-31 ~ 2015-06-30
IIF 16 - Secretary → ME
17
41 Havannah Street, Cardiff, Wales
Active Corporate (3 parents, 1 offspring)
Officer
2020-11-27 ~ now
IIF 2 - Director → ME
Person with significant control
2020-11-27 ~ now
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Ownership of shares – 75% or more → OE
18
MSC PROPERTY DEVELOPMENTS LIMITED
13514584 Flat 7, Shelton House, 181-183 Sloane Street, London, England
Dissolved Corporate (2 parents)
Officer
2021-07-16 ~ 2022-08-08
IIF 11 - Director → ME
Person with significant control
2021-07-16 ~ dissolved
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
19
Hillside, The Tumble, Cardiff, South Glamorgan, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-04-26 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2019-04-26 ~ dissolved
IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
20
Woodstock Collins Row, Rhymney, Tredegar, Wales
Dissolved Corporate (2 parents)
Officer
2017-05-17 ~ dissolved
IIF 5 - Director → ME
21
FD ADVISORY GROUP LTD
- 2022-06-22
11533114REFRESH FD LTD - 2020-12-09
AURORA 3SIXTY CYF - 2019-02-14
Regus House Malthouse Avenue, Cardiff Gate Retail Park, Pontprennau, Cardiff, Wales
Active Corporate (4 parents)
Officer
2022-06-22 ~ now
IIF 3 - Director → ME
22
Hillside, The Tumble, Cardiff, South Glamorgan, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-11-19 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2019-11-19 ~ dissolved
IIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
23
SPEC.DENT ACCOUNTANTS LIMITED
- now 05144086BSS (CARDIFF) LIMITED
- 2005-02-23
05144086 10 Clos Rhedyn, Cardiff
Dissolved Corporate (6 parents)
Officer
2004-06-03 ~ dissolved
IIF 20 - Director → ME
24
1st Floor, Brook House, Brook Road, Whitchurch, Cardiff, United Kingdom
Active Corporate (5 parents)
Officer
2007-01-08 ~ 2011-06-01
IIF 17 - Secretary → ME
25
Hillside, The Tumble, Cardiff, South Glamorgan, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-03-11 ~ dissolved
IIF 6 - Director → ME
26
Hillside, The Tumble, Cardiff, South Glamorgan, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-03-16 ~ dissolved
IIF 7 - Director → ME