1
E.c.c., 1 Caspian Point Pierhead Street, Cardiff Bay, Cardiff
Dissolved Corporate (3 parents)
Officer
2014-10-16 ~ 2014-11-12
IIF 40 - Director → ME
2014-12-03 ~ dissolved
IIF 45 - Director → ME
2
BLISSETT & CLARK DEVELOPMENTS LTD
07651594 New Lugg Villa, Llangunllo, Knighton, Powys
Dissolved Corporate (4 parents)
Officer
2011-05-31 ~ dissolved
IIF 72 - Director → ME
3
FUTURE SOCIAL IMPROVEMENT LTD
- 2015-06-23
09614416 4385, 09614416: Companies House Default Address, Cardiff
Dissolved Corporate (2 parents)
Officer
2015-05-29 ~ 2017-02-28
IIF 62 - Director → ME
Person with significant control
2016-05-29 ~ dissolved
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
4
The Old Police Station High Street, Newbridge, Newport, Wales
Active Corporate (5 parents, 3 offsprings)
Officer
2019-08-05 ~ 2020-01-09
IIF 24 - Director → ME
5
CLARK REES ACCOUNTING LTD.
- now 06161834CLIENT ACCOUNTANCY SERVICE LIMITED
- 2008-09-03
06161834 Langley House Park Road, East Finchley, London
Dissolved Corporate (4 parents, 6 offsprings)
Officer
2007-03-15 ~ 2008-12-10
IIF 38 - Director → ME
6
83 Ducie Street, Manchester, United Kingdom
Dissolved Corporate (3 parents)
Officer
2005-03-02 ~ 2009-12-30
IIF 68 - LLP Designated Member → ME
2010-10-01 ~ 2011-03-02
IIF 67 - LLP Designated Member → ME
7
Unit 28 Hunt Industrial Estate, Dunlop Road, Redditch, Worcestershire, England
Active Corporate (2 parents, 1 offspring)
Officer
2018-07-23 ~ now
IIF 66 - Director → ME
Person with significant control
2018-07-23 ~ now
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
8
Unit 28 Dunlop Road, Hunt End Industrial Estate, Redditch, England
Active Corporate (2 parents)
Officer
2007-01-29 ~ now
IIF 64 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 18 - Has significant influence or control → OE
9
13a Victoria Gardens, Neath, Wales
Active Corporate (7 parents, 1 offspring)
Officer
2020-05-20 ~ 2020-10-09
IIF 54 - Director → ME
Person with significant control
2020-05-20 ~ 2020-09-11
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
2 Gardiner Road, Warwick, Warwickshire, United Kingdom
Dissolved Corporate (2 parents)
Person with significant control
2020-05-04 ~ 2021-10-15
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
5 St. John's Lane, London, England
Active Corporate (1 parent)
Officer
2026-01-05 ~ now
IIF 76 - Director → ME
Person with significant control
2026-01-05 ~ now
IIF 70 - Ownership of shares – 75% or more → OE
IIF 70 - Right to appoint or remove directors → OE
IIF 70 - Ownership of voting rights - 75% or more → OE
12
FORGE COMMERCIAL FINANCE LIMITED
- now 12621238CLICK DIGITAL MEDIA LIMITED
- 2020-06-09
12621238 14 Windsor Place, Cardiff, Wales
Active Corporate (6 parents)
Officer
2024-03-01 ~ now
IIF 21 - Director → ME
Person with significant control
2020-05-26 ~ 2021-03-30
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
13
FOUNDATION FOR SOCIAL IMPROVEMENT
05537547 100 St. James Road, Northampton
Dissolved Corporate (23 parents)
Officer
2007-09-28 ~ 2007-12-04
IIF 39 - Director → ME
14
63 Walter Road, Swansea
Dissolved Corporate (1 parent)
Officer
2007-02-28 ~ dissolved
IIF 57 - Director → ME
15
INTER SCOOT LIMITED
- 2020-07-14
12665478 Pkf Gm 3rd Floor, One Park Row, Leeds
Dissolved Corporate (5 parents)
Person with significant control
2020-06-12 ~ 2020-12-01
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
16
GREEN BOX 2 LTD - now
Carmella House, 3-4 Grove Terrace, Walsall, West Midlands
Dissolved Corporate (1 parent, 2 offsprings)
Officer
2007-01-23 ~ 2008-12-10
IIF 58 - Director → ME
2007-01-23 ~ 2008-12-10
IIF 78 - Secretary → ME
17
Astra House, The Common, Cranleigh, Surrey, England
Dissolved Corporate (9 parents)
Officer
2014-12-03 ~ 2017-02-28
IIF 44 - Director → ME
2014-11-05 ~ 2014-11-12
IIF 42 - Director → ME
18
HIGHWAYS INSPECTION MAINTENANCE LTD
09236752 14 Heath Drive, Sutton, Surrey, England
Dissolved Corporate (3 parents)
Officer
2014-10-31 ~ 2014-11-12
IIF 41 - Director → ME
19
INTER HIRE (PTVC) LIMITED
- now 12350213INTER HIRE HIRWAUN LTD - 2020-04-24
C/o Pkf Littlejohn Advisory Limited 4th Floor 12, King Street, Leeds
Liquidation Corporate (7 parents)
Officer
2020-07-15 ~ 2020-10-29
IIF 46 - Director → ME
Person with significant control
2020-07-15 ~ 2020-10-29
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
20
IMPERIUM CAPITAL CONSULTING LTD - 2019-11-06
BROKER MORRIS CONSULTING LIMITED - 2013-10-23
C/o Pkf Littlejohn Advisory Limited 4th Floor 12, King Street, Leeds
Liquidation Corporate (8 parents, 6 offsprings)
Officer
2020-07-15 ~ 2020-10-30
IIF 47 - Director → ME
Person with significant control
2020-07-15 ~ 2021-03-19
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
21
INTER PLANT LIMITED
- 2020-09-10
12301520INTERTRUCK LIMITED - 2020-03-25
Pkf Gm, 3rd Floor, One Park Row, Leeds
Liquidation Corporate (7 parents)
Officer
2020-03-27 ~ 2020-10-29
IIF 53 - Director → ME
Person with significant control
2020-05-08 ~ 2020-10-29
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 13 - Right to appoint or remove directors → OE
22
Pkf Gm 3rd Floor, One Park Row, Leeds
Dissolved Corporate (7 parents)
Officer
2019-06-28 ~ 2019-06-28
IIF 49 - Director → ME
23
IVOR HARVEY LTD - now
ACRUNA 2 LIMITED
- 2022-12-09
12143619 12634532, 13574532, 11919145Warning 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) The Old Police Station High Street, Newbridge, Newport, Wales
Receiver Action Corporate (5 parents)
Officer
2019-08-07 ~ 2020-01-09
IIF 50 - Director → ME
24
JARDINE NORTON AVIATION LIMITED
- now 12634532ACRUNA LIMITED
- 2020-11-24
12634532 11919145, 13574532, 13574532Warning 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) 1 Caspian Point, Pierhead Street, Cardiff Bay, Cardiff, Wales
Active Corporate (4 parents)
Officer
2021-05-12 ~ now
IIF 28 - Director → ME
2020-05-30 ~ 2020-10-09
IIF 25 - Director → ME
Person with significant control
2020-05-30 ~ 2022-07-26
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
25
JARDINE NORTON CAPITAL A LIMITED
- now 08853642 13608513, 13549780, 15748401Warning 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)JARDINE NORTON LIMITED
- 2024-06-19
08853642 1 Caspian Point, Pierhead Street, Cardiff Bay, Cardiff, Wales
Active Corporate (5 parents, 13 offsprings)
Officer
2014-01-21 ~ now
IIF 27 - Director → ME
Person with significant control
2016-04-06 ~ 2023-09-01
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
26
JARDINE NORTON CAPITAL B LTD
13549780 15748401, 13608513, 14784956Warning 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) 1 Caspian Point, Pierhead Street, Cardiff Bay, Cardiff, Wales
Active Corporate (4 parents)
Officer
2021-08-05 ~ now
IIF 29 - Director → ME
Person with significant control
2021-08-05 ~ 2023-09-01
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
27
JARDINE NORTON CAPITAL C LIMITED
14784956 15748401, 13549780, 13608513Warning 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) 1 Caspian Point, Pierhead Street, Cardiff Bay, Cardiff, Wales
Active Corporate (4 parents)
Officer
2023-04-06 ~ now
IIF 35 - Director → ME
Person with significant control
2023-04-06 ~ 2023-09-01
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
28
JARDINE NORTON CAPITAL D LIMITED
15172556 15748401, 13549780, 13608513Warning 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) 1 Caspian Point, Pierhead Street, Cardiff Bay, Cardiff, Wales
Active Corporate (4 parents)
Officer
2023-09-28 ~ now
IIF 30 - Director → ME
29
JARDINE NORTON CAPITAL E LIMITED
15216236 13549780, 13608513, 14784956Warning 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) 1 Caspian Point, Pierhead Street, Cardiff Bay, Cardiff, Wales
Active Corporate (4 parents, 1 offspring)
Officer
2023-10-17 ~ now
IIF 37 - Director → ME
30
JARDINE NORTON CAPITAL F LIMITED
15748401 13549780, 13608513, 14784956Warning 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) 1 Caspian Point, Pierhead Street, Cardiff Bay, Cardiff, Wales
Active Corporate (5 parents)
Officer
2024-05-29 ~ now
IIF 33 - Director → ME
31
JARDINE NORTON CAPITAL G LIMITED
15828092 15748401, 13549780, 13608513Warning 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) 1 Caspian Point, Pierhead Street, Cardiff Bay, Cardiff, Wales
Active Corporate (4 parents)
Officer
2024-07-09 ~ now
IIF 31 - Director → ME
32
JARDINE NORTON ESTATES LIMITED
- now 11919145ACRUNA LIMITED
- 2020-04-03
11919145 12634532, 13574532, 13574532Warning 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) 1 Caspian Point, Pierhead Street, Cardiff Bay, Cardiff, Wales
Active Corporate (7 parents, 1 offspring)
Officer
2019-04-01 ~ now
IIF 34 - Director → ME
Person with significant control
2020-05-21 ~ 2022-07-26
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
33
JARDINE NORTON GROUP LIMITED
- now 11908926JARDINE NORTON HOLDINGS LIMITED
- 2024-08-06
11908926JARDINE NORTON GROUP LIMITED
- 2020-01-08
11908926 1 Caspian Point, Pierhead Street, Cardiff Bay, Cardiff, Wales
Active Corporate (2 parents, 15 offsprings)
Officer
2019-03-27 ~ now
IIF 26 - Director → ME
Person with significant control
2019-03-27 ~ now
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
34
JARDINE NORTON MANAGEMENT SERVICES LIMITED
- now 13574532 1 Caspian Point, Pierhead Street, Cardiff Bay, Cardiff, Wales
Active Corporate (5 parents, 8 offsprings)
Officer
2021-08-19 ~ now
IIF 36 - Director → ME
Person with significant control
2021-08-19 ~ 2022-07-21
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
35
JARDINE NORTON CAPITAL A
- 2022-12-01
13608513 08853642, 13549780, 14784956Warning 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) 1 Caspian Point, Pierhead Street, Cardiff Bay, Cardiff, Wales
Active Corporate (2 parents)
Officer
2021-09-08 ~ now
IIF 32 - Director → ME
Person with significant control
2021-09-08 ~ now
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
36
The Conference Centre, East Moors Road, Cardiff, Wales
Active Corporate (4 parents)
Officer
2007-03-09 ~ 2008-06-04
IIF 56 - Director → ME
37
KINGSWOOD ASSOCIATES LIMITED
- now 03422041 4 Museum Place, Cardiff
Active Corporate (6 parents)
Officer
1997-09-10 ~ 1999-05-22
IIF 75 - Director → ME
38
LLANDARCY LIMITED - now
LLANDARCY PARK (OSPREYS) LIMITED
- 2019-04-10
05856104 Mha House Charter Court Phoenix Way, Swansea Enterprise Park, Swansea, Wales
Active Corporate (17 parents, 2 offsprings)
Officer
2019-02-19 ~ 2019-03-12
IIF 59 - Director → ME
39
New Lugg Villa, Llangunllo, Knighton, Powys
Dissolved Corporate (2 parents)
Officer
2007-11-26 ~ dissolved
IIF 74 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 63 - Ownership of shares – 75% or more → OE
IIF 63 - Right to appoint or remove directors → OE
IIF 63 - Ownership of voting rights - 75% or more → OE
40
MODUS INTEGRATED FACILITIES SERVICES LIMITED
- now 12201365CAMBRIA SPORTS GROUP LTD
- 2026-03-11
12201365CLASSIC SPORTS GROUP LIMITED
- 2019-11-12
12201365 14 Windsor Place, Cardiff, Wales
Active Corporate (4 parents, 7 offsprings)
Officer
2024-03-01 ~ now
IIF 22 - Director → ME
2019-09-11 ~ 2020-01-29
IIF 23 - Director → ME
41
NEATH SWANSEA RUGBY LIMITED - 2003-08-19
The Gnoll, Gnoll Park Road, Neath, Wales
Active Corporate (24 parents)
Officer
2019-01-25 ~ 2019-10-01
IIF 61 - Director → ME
42
Unit 28 Hunt Industrial Estate, Dunlop Road, Redditch, Worcestershire, England
Active Corporate (2 parents)
Officer
2021-02-09 ~ now
IIF 65 - Director → ME
Person with significant control
2021-02-09 ~ now
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
43
NEATH-SWANSEA OSPREYS LIMITED - 2009-11-08
SOUTH WEST WALES RUGBY LIMITED - 2005-06-02
St Helens Stadium Bryn Road, Brynmill, Swansea, Wales
Active Corporate (22 parents, 5 offsprings)
Officer
2019-02-19 ~ 2019-03-12
IIF 60 - Director → ME
44
PACE BUSINESS SOLUTIONS LIMITED LIABILITY PARTNERSHIP
OC311801 Astra House, The Common, Cranleigh, Surrey, England
Active Corporate (9 parents, 2 offsprings)
Officer
2015-02-16 ~ 2017-02-28
IIF 69 - LLP Designated Member → ME
45
PROGRESSIVE DESIGN AND BUILD LIMITED
06895577 4 Lewisham Road, Slaithwaite, Huddersfield, England
Active Corporate (5 parents)
Officer
2009-05-05 ~ 2012-12-20
IIF 55 - Director → ME
46
Unit 1 Industrial Estate, Arden Road, Saltley, Birmingham, England
Dissolved Corporate (3 parents)
Person with significant control
2016-07-06 ~ 2016-09-08
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Ownership of shares – 75% or more → OE
47
SOUTH WALES CHAMBER OF COMMERCE, ENTERPRISE AND INDUSTRY LIMITED
- now 01687863 02744471NEWPORT AND GWENT CHAMBER OF COMMERCE, ENTERPRISE AND INDUSTRY LIMITED - 2017-09-29
NEWPORT AND GWENT ENTERPRISE - 2003-05-12
NEWPORT ENTERPRISE AGENCY(THE) - 1991-03-01
Finance Department, Orion Suite, Enterprise Way, Newport, Gwent
Active Corporate (84 parents)
Officer
2022-07-04 ~ 2024-10-10
IIF 73 - Director → ME
48
Forma House, Bowling Green Lane, London, England
Active Corporate (3 parents)
Officer
2023-08-10 ~ 2026-01-19
IIF 77 - Director → ME
Person with significant control
2023-08-10 ~ 2026-01-19
IIF 71 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 71 - Ownership of shares – More than 25% but not more than 50% → OE
49
C/o Clark Rees Accounting Ltd, 1 Caspian Point, Pierhead Street, Cardiff
Dissolved Corporate (1 parent)
Officer
2009-07-23 ~ 2011-03-11
IIF 43 - Director → ME
50
UNICLAD FACILITIES MAINTENANCE LTD
- now 12229953NEUFORM FACILITIES MAINTENANCE LTD
- 2019-11-19
12229953 Newbridge Old Police Station, High Street, Newbridge, Wales
Dissolved Corporate (4 parents)
Officer
2019-09-26 ~ 2020-01-09
IIF 48 - Director → ME
51
PTC RAINSCREEN & CLADDING LIMITED
- 2019-10-02
11516136 C/o Pkf Littlejohn Advisory Limited 4th Floor 12, King Street, Leeds
Liquidation Corporate (6 parents)
Officer
2020-05-11 ~ 2020-05-11
IIF 51 - Director → ME
2019-06-21 ~ 2020-01-03
IIF 52 - Director → ME