1
BADASS BUSINESS LTD
- 2026-01-02
12851358 Suite 120d Cotton Exchange, Old Hall Street, Liverpool, England
Active Corporate (2 parents)
Officer
2020-09-01 ~ now
IIF 15 - Director → ME
Person with significant control
2020-09-01 ~ now
IIF 3 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
IIF 3 - Ownership of shares – More than 50% but less than 75% → OE
2
ASSOCIATION OF TRANSLATION COMPANIES LIMITED
01253826 Peershaws Berewyk Hall Court, Bures Road, White Colne, Essex, England
Active Corporate (17 parents, 1 offspring)
Officer
2010-09-22 ~ 2018-09-21
IIF 27 - Director → ME
Person with significant control
2016-09-21 ~ 2020-10-01
IIF 9 - Has significant influence or control → OE
3
71 Lloyd Road, Treboeth, Swansea, Wales
Dissolved Corporate (3 parents)
Officer
2008-06-18 ~ dissolved
IIF 30 - Director → ME
4
The Language Centre, 57 Walter Road, Swansea
Dissolved Corporate (3 parents)
Officer
2010-02-11 ~ dissolved
IIF 37 - Director → ME
5
Insolvency (Case 1) In administration
Administration started on 2022-10-20 during the appointment or period of control
Administration ended on 2023-04-27 during the appointment or period of control
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2023-04-27 during the appointment or period of control
18a Capricorn Centre Cranes Farm Road, Basildon, Essex
Liquidation Corporate (4 parents)
Officer
2014-12-16 ~ now
IIF 16 - Director → ME
Person with significant control
2016-12-01 ~ now
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
6
71 Lloyd Road, Treboeth, Swansea
Dissolved Corporate (3 parents)
Officer
2008-05-01 ~ dissolved
IIF 25 - Director → ME
2008-05-01 ~ dissolved
IIF 28 - Secretary → ME
7
WOLFESTONE CATERING LIMITED
- 2008-06-24
06125261 71 Lloyd Road, Treboeth, Swansea
Dissolved Corporate (1 parent)
Officer
2007-02-23 ~ dissolved
IIF 26 - Director → ME
2007-02-23 ~ dissolved
IIF 29 - Secretary → ME
8
Ashbourne House, 33 Bridge Street, Chepstow, Wales
Dissolved Corporate (3 parents)
Officer
2022-04-22 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2022-04-22 ~ dissolved
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
IIF 1 - Right to appoint or remove directors → OE
9
LCS LEGAL SERVICES GROUP LIMITED
06054145 1a Millennium Building, Dawlish Business Park, Dawlish, England
Active Corporate (5 parents, 4 offsprings)
Officer
2025-02-07 ~ now
IIF 13 - Director → ME
2025-02-07 ~ now
IIF 32 - Secretary → ME
Person with significant control
2025-02-07 ~ now
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
10
LCS LIFETIME SERVICES (NORTHWEST) LIMITED
07487766 1a Millennium Building, Dawlish Business Park, Dawlish, England
Active Corporate (6 parents)
Officer
2025-02-07 ~ now
IIF 11 - Director → ME
2025-02-07 ~ now
IIF 33 - Secretary → ME
11
1a Millennium Building, Dawlish Business Park, Dawlish, England
Active Corporate (6 parents)
Officer
2025-02-07 ~ now
IIF 14 - Director → ME
2025-02-07 ~ now
IIF 35 - Secretary → ME
12
LEGAL & CONTRACT SERVICES (NORTHWEST) LIMITED
07486576 1a Millennium Building, Dawlish Business Park, Dawlish, England
Active Corporate (6 parents)
Officer
2025-02-07 ~ now
IIF 12 - Director → ME
2025-02-07 ~ now
IIF 34 - Secretary → ME
13
LEGAL & CONTRACT SERVICES LIMITED
- now 04635553WINDOWS ARE US LIMITED - 2004-12-08
1a Millennium Building, Dawlish Business Park, Dawlish, England
Active Corporate (8 parents)
Officer
2025-02-07 ~ now
IIF 10 - Director → ME
2025-02-07 ~ now
IIF 31 - Secretary → ME
14
ROBERTSON LANGUAGES INTERNATIONAL LIMITED
03159181 Unit 24 Unit 24 Innovation Matrix, King's Road, Swansea, Wales
Active Corporate (8 parents, 1 offspring)
Officer
2017-12-08 ~ 2025-06-17
IIF 21 - Director → ME
15
Springfield Garage, Dallamires Lane, Ripon, North Yorkshire, England
Active Corporate (155 parents, 1 offspring)
Officer
2020-07-16 ~ 2022-10-28
IIF 17 - Director → ME
16
SIBA COMMERCIAL SERVICES LTD
- now 05549994SIBA (DDS) LIMITED - 2015-11-12
Springfield Garage, Dallamires Lane, Ripon, North Yorkshire, England
Active Corporate (35 parents, 1 offspring)
Officer
2021-03-25 ~ 2022-10-28
IIF 18 - Director → ME
17
Unit 24 Unit 24 Innovation Matrix, King's Road, Swansea, Wales
Active Corporate (6 parents)
Officer
2020-01-06 ~ 2025-06-17
IIF 24 - Director → ME
18
VOICEBOX MULTIMEDIA LIMITED
- now 09043331TAUYOU LANGUAGE TECHNOLOGY LIMITED
- 2015-10-03
09043331 Unit 24 Unit 24 Innovation Matrix, King's Road, Swansea, Wales
Active Corporate (4 parents)
Officer
2014-05-16 ~ 2025-06-17
IIF 22 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 8 - Has significant influence or control → OE
19
24 Unit 24 Innovation Matrix, King's Road, Swansea, Wales
Active Corporate (3 parents, 3 offsprings)
Officer
2014-05-15 ~ 2025-06-17
IIF 20 - Director → ME
Person with significant control
2016-05-15 ~ now
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
2016-04-06 ~ 2025-06-17
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
20
Unit 24 Unit 24 Innovation Matrix, King's Road, Swansea, Wales
Active Corporate (4 parents, 1 offspring)
Officer
2006-09-21 ~ 2025-06-17
IIF 23 - Director → ME
2006-09-21 ~ 2025-06-17
IIF 36 - Secretary → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE