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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr David Nicholas Owen Williams

child relation
Offspring entities and appointments 155
  • 1
    AMITECH IT LIMITED
    - now 05926293
    MICROSS IT LIMITED
    - 2016-10-20 05926293
    The Maltings, East Tyndall Street, Cardiff, United Kingdom
    Dissolved Corporate (9 parents)
    Equity (Company account)
    1,000 GBP2023-09-30
    Officer
    2006-09-06 ~ 2022-04-17
    IIF 168 - Director → ME
  • 2
    APPLIED BUSINESS SOLUTIONS UK LTD
    - now 03272968
    FRANCIS CLARK ACCOUNTING SOLUTIONS LIMITED - 2006-09-01
    ANGLEPACE LIMITED - 2000-05-10
    Enterprise House, Woodhouse Road, Scunthorpe, England
    Active Corporate (22 parents)
    Equity (Company account)
    8,169 GBP2024-09-30
    Officer
    2016-03-21 ~ 2022-04-17
    IIF 151 - Director → ME
  • 3
    BIG BLUE STORAGE LIMITED
    04200799
    Wentloog Corporate Park, Wentloog, Cardiff
    Dissolved Corporate (5 parents)
    Equity (Company account)
    2 GBP2022-04-30
    Officer
    2001-04-18 ~ 2022-04-17
    IIF 177 - Director → ME
    Person with significant control
    2017-04-18 ~ dissolved
    IIF 91 - Ownership of voting rights - 75% or more → OE
    IIF 91 - Right to appoint or remove directors → OE
    IIF 91 - Ownership of shares – 75% or more → OE
  • 4
    BILLANDER PROPERTIES LIMITED
    03003131
    Resource Limited, Wentloog Corporate Park, Wentloog, Cardiff
    Dissolved Corporate (4 parents)
    Officer
    1995-01-03 ~ dissolved
    IIF 186 - Director → ME
  • 5
    BIT SYSTEMS LIMITED
    - now 02936365 10418179, 02706186, 08105922
    MICROSS APPS LIMITED
    - 2020-08-14 02936365
    MICROSS SYSTEMS LIMITED
    - 2011-02-03 02936365
    MICROSS COMPUTERS LIMITED
    - 2004-10-14 02936365
    FELBROOKE LIMITED
    - 1999-03-22 02936365
    The Maltings, East Tyndall Street, Cardiff, United Kingdom
    Active Corporate (12 parents)
    Equity (Company account)
    -1,404,329 GBP2024-09-30
    Officer
    1996-07-01 ~ 2022-04-17
    IIF 180 - Director → ME
  • 6
    BLUE SELF STORAGE LIMITED
    11732021
    C/o Resource Limited The Maltings, East Tyndall Street, Cardiff, Wales
    Active Corporate (9 parents, 1 offspring)
    Officer
    2018-12-18 ~ 2022-04-17
    IIF 240 - Director → ME
    Person with significant control
    2018-12-18 ~ 2023-06-22
    IIF 39 - Ownership of voting rights - 75% or more → OE
    IIF 39 - Ownership of shares – 75% or more → OE
    IIF 39 - Right to appoint or remove directors → OE
  • 7
    BODY CLINIC CARDIFF LIMITED
    - now 07354513
    CALIGLO LIMITED
    - 2011-02-22 07354513
    C/o Resource Limited, Wentloog Corporate Park, Wentloog, Cardiff
    Dissolved Corporate (4 parents)
    Equity (Company account)
    430 GBP2020-08-31
    Officer
    2010-09-01 ~ 2022-04-17
    IIF 245 - Director → ME
    Person with significant control
    2016-08-24 ~ dissolved
    IIF 74 - Has significant influence or control → OE
    IIF 74 - Ownership of voting rights - 75% or more → OE
    IIF 74 - Right to appoint or remove directors → OE
    IIF 74 - Ownership of shares – 75% or more → OE
    2017-08-24 ~ dissolved
    IIF 53 - Ownership of shares – 75% or more → OE
    IIF 53 - Right to appoint or remove directors → OE
    IIF 53 - Ownership of voting rights - 75% or more → OE
  • 8
    BOOTH MUIRIE LIMITED
    - now 07090842
    CRYSTALSHIELD LIMITED - 2010-01-26
    The Old Exchange, 234 Southchurch Road, Southend-on-sea, Essex
    Dissolved Corporate (14 parents)
    Officer
    2011-02-22 ~ 2016-04-30
    IIF 196 - Director → ME
  • 9
    BREXIT BOND LIMITED
    12470371
    C/o Resource Limited, Wentloog Corporate Park, Wentloog, Cardiff, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2022-02-28
    Officer
    2020-02-18 ~ 2022-04-17
    IIF 201 - Director → ME
    Person with significant control
    2020-02-18 ~ dissolved
    IIF 109 - Right to appoint or remove directors → OE
    IIF 109 - Ownership of shares – 75% or more → OE
    IIF 109 - Ownership of voting rights - 75% or more → OE
  • 10
    BREXIT CLAD LIMITED
    12470243
    C/o Resource Limited, Wentloog Corporate Park, Wentloog, Cardiff, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2022-02-28
    Officer
    2020-02-18 ~ 2022-04-17
    IIF 199 - Director → ME
    Person with significant control
    2020-02-18 ~ dissolved
    IIF 107 - Ownership of shares – 75% or more → OE
    IIF 107 - Right to appoint or remove directors → OE
    IIF 107 - Ownership of voting rights - 75% or more → OE
  • 11
    BRISTOL ARCHIVES LIMITED
    - now 08329851
    ACTIVE ARCHIVE MANAGEMENT SERVICES LIMITED
    - 2016-06-13 08329851
    The Maltings, East Tyndall Street, Cardiff
    Dissolved Corporate (4 parents)
    Officer
    2012-12-13 ~ 2022-04-17
    IIF 280 - Director → ME
    Person with significant control
    2016-12-13 ~ dissolved
    IIF 81 - Ownership of voting rights - 75% or more → OE
    IIF 81 - Ownership of shares – 75% or more → OE
    IIF 81 - Right to appoint or remove directors → OE
  • 12
    BRIT-SPAN LIMITED
    12769558
    C/o Resource Limited, Wentloog Corporate Park, Cardiff, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2020-07-27 ~ 2022-04-17
    IIF 213 - Director → ME
    Person with significant control
    2020-07-27 ~ dissolved
    IIF 14 - Ownership of voting rights - 75% or more → OE
    IIF 14 - Right to appoint or remove directors → OE
    IIF 14 - Ownership of shares – 75% or more → OE
  • 13
    CAPITAL COATED STEEL INTERNATIONAL LIMITED - now
    CAPITAL COATED STEELS INTERNATIONAL LIMITED - 1998-05-18
    CAPITAL TRADING INTERNATIONAL LIMITED
    - 1998-05-05 01466327
    Capital Coated Steel Ltd, Lewis Road, Cardiff
    Dissolved Corporate (9 parents)
    Officer
    ~ 1992-01-31
    IIF 285 - Director → ME
  • 14
    CAPITAL COATED STEEL LIMITED - now
    CAPITAL TRADING COMPANY (COATED STEELS) LIMITED
    - 1998-05-18 01066357 02664170, 01466327, 01466327
    Unit 3 North Blackvein Industrial Estate, Wattsville, Newport, Gwent
    Active Corporate (16 parents)
    Officer
    ~ 1992-01-31
    IIF 287 - Director → ME
  • 15
    CARDIFF ARCHIVES LIMITED
    06069508
    C/o Resource Limited The Maltings, East Tyndall Street, Cardiff, Wales
    Active Corporate (8 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    2018-07-29 ~ 2022-04-17
    IIF 205 - Director → ME
    Person with significant control
    2017-01-26 ~ 2023-09-12
    IIF 66 - Ownership of shares – 75% or more → OE
    IIF 66 - Ownership of voting rights - 75% or more → OE
    IIF 66 - Right to appoint or remove directors → OE
  • 16
    CARDIFF SELF STORAGE LIMITED
    02243222
    C/o Resource Limited The Maltings, East Tyndall Street, Cardiff, Wales
    Active Corporate (5 parents)
    Equity (Company account)
    2 GBP2024-05-31
    Officer
    ~ 2022-04-17
    IIF 178 - Director → ME
    Person with significant control
    2016-09-29 ~ 2023-09-12
    IIF 54 - Ownership of shares – 75% or more → OE
    IIF 54 - Right to appoint or remove directors → OE
    IIF 54 - Ownership of voting rights - 75% or more → OE
    IIF 61 - Right to appoint or remove directors → OE
    IIF 61 - Ownership of shares – 75% or more → OE
    IIF 61 - Ownership of voting rights - 75% or more → OE
  • 17
    CLAD-SPAN LIMITED
    12776854 12769201
    C/o Resource Limited, Wentloog Corporate Park, Cardiff, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2020-07-29 ~ 2022-04-17
    IIF 221 - Director → ME
    Person with significant control
    2020-07-29 ~ dissolved
    IIF 18 - Ownership of voting rights - 75% or more → OE
    IIF 18 - Right to appoint or remove directors → OE
    IIF 18 - Ownership of shares – 75% or more → OE
  • 18
    CONTAINER CITY CARDIFF LIMITED
    10261721
    C/o Resource Limited The Maltings, East Tyndall Street, Cardiff, Wales
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2024-07-31
    Officer
    2016-07-04 ~ 2022-04-17
    IIF 237 - Director → ME
    Person with significant control
    2016-07-04 ~ 2023-09-12
    IIF 38 - Has significant influence or control → OE
    IIF 38 - Right to appoint or remove directors → OE
    IIF 38 - Ownership of voting rights - 75% or more → OE
    IIF 38 - Ownership of shares – 75% or more → OE
    IIF 141 - Right to appoint or remove directors → OE
    IIF 141 - Ownership of voting rights - 75% or more → OE
    IIF 141 - Ownership of shares – 75% or more → OE
  • 19
    CUSTOMCLAD LIMITED
    12785682
    10 Alder Road, West Chirton North Ind Estate, North Shields, Tyne & Wear, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    -1,045,326 GBP2024-08-31
    Person with significant control
    2020-08-02 ~ 2023-09-12
    IIF 11 - Right to appoint or remove directors → OE
    IIF 11 - Ownership of voting rights - 75% or more → OE
    IIF 11 - Ownership of shares – 75% or more → OE
  • 20
    DEMERGERCO 2019 LIMITED
    12293131
    The Maltings, East Tyndall Street, Cardiff, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2019-11-01 ~ dissolved
    IIF 293 - Director → ME
    Person with significant control
    2019-11-01 ~ dissolved
    IIF 146 - Right to appoint or remove directors → OE
    IIF 146 - Ownership of voting rights - 75% or more → OE
    IIF 146 - Ownership of shares – 75% or more → OE
  • 21
    DRAGON PROPERTY HOLDINGS LIMITED
    10334008
    9 Court Close, Cottrell Gardens, Bonvilston, Cardiff, Wales
    Active Corporate (3 parents)
    Equity (Company account)
    -52,736 GBP2024-08-31
    Officer
    2016-08-17 ~ 2022-04-17
    IIF 263 - Director → ME
    Person with significant control
    2016-08-17 ~ 2023-10-22
    IIF 106 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 106 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 22
    E4LAW LIMITED
    07501682
    The Maltings, East Tyndall Street, Cardiff
    Active Corporate (17 parents)
    Total Assets Less Current Liabilities (Company account)
    496,076 GBP2016-01-31
    Person with significant control
    2017-01-21 ~ 2017-08-01
    IIF 97 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 97 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 58 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 58 - Right to appoint or remove directors → OE
    IIF 58 - Ownership of shares – More than 50% but less than 75% → OE
  • 23
    EURO CLAD (DEVELOPMENTS) LIMITED
    - now 02450556
    FOELIN LIMITED
    - 1990-02-27 02450556
    C/o Resource Limited The Maltings, East Tyndall Street, Cardiff, Wales
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    1,073,347 GBP2024-12-31
    Officer
    ~ 2022-04-17
    IIF 179 - Director → ME
  • 24
    EURO CLAD (HOLDINGS) - now
    EURO CLAD (HOLDINGS) LIMITED
    - 2020-09-30 02427748
    MASTERILL LIMITED
    - 1989-11-02 02427748
    Wentloog Corporate Park, Wentloog, Cardiff
    Dissolved Corporate (10 parents, 1 offspring)
    Officer
    ~ 2016-04-30
    IIF 185 - Director → ME
  • 25
    EURO CLAD ARCHITECTURAL - now
    EURO CLAD ARCHITECTURAL LIMITED
    - 2019-12-13 05574530
    EURO CLAD ARCHITECTURAL FABRICATIONS LIMITED
    - 2012-12-21 05574530
    EURO CLAD FABRICATIONS LIMITED
    - 2007-04-05 05574530
    Wentloog Corporate Park, Wentloog, Cardiff
    Dissolved Corporate (14 parents)
    Officer
    2005-09-26 ~ 2016-04-30
    IIF 175 - Director → ME
  • 26
    EURO CLAD FACADES LIMITED
    05575812
    Wentloog Corporate Park, Wentloog, Cardiff
    Dissolved Corporate (7 parents)
    Officer
    2005-09-27 ~ dissolved
    IIF 258 - Director → ME
  • 27
    EURO COMMERCIALS (SOUTH WALES) LIMITED
    - now 01459115 06811657
    MOTESALES LIMITED
    - 1980-12-31 01459115
    Ipswich Road, Cardiff, United Kingdom
    Active Corporate (19 parents, 3 offsprings)
    Equity (Company account)
    3,865,908 GBP2024-12-31
    Officer
    ~ 2022-04-17
    IIF 171 - Director → ME
    Person with significant control
    2016-09-28 ~ 2023-09-12
    IIF 95 - Ownership of shares – 75% or more → OE
    IIF 95 - Right to appoint or remove directors → OE
    IIF 95 - Ownership of voting rights - 75% or more → OE
    IIF 64 - Right to appoint or remove directors → OE
    IIF 64 - Ownership of voting rights - 75% or more → OE
    IIF 64 - Ownership of shares – 75% or more → OE
  • 28
    EURO COMMERCIALS INVESTMENTS (CARDIFF) LIMITED
    - now 02660542
    EURO CLAD (SOUTH WALES) (1991) LIMITED
    - 1998-05-06 02660542 01502586
    C/o Resource Limited The Maltings, East Tyndall Street, Cardiff, Wales
    Active Corporate (7 parents)
    Equity (Company account)
    336,488 GBP2024-12-31
    Officer
    ~ 2022-04-17
    IIF 184 - Director → ME
    Person with significant control
    2016-11-06 ~ 2023-09-12
    IIF 55 - Right to appoint or remove directors → OE
    IIF 55 - Ownership of shares – 75% or more → OE
    IIF 55 - Ownership of voting rights - 75% or more → OE
  • 29
    EURO COMMERCIALS INVESTMENTS (SWANSEA) LIMITED
    - now 03129633
    COLDAN PROPERTIES LIMITED
    - 1998-07-03 03129633
    C/o Resource Limited The Maltings, East Tyndall Street, Cardiff, Wales
    Active Corporate (9 parents)
    Equity (Company account)
    357,948 GBP2024-12-31
    Officer
    1995-11-27 ~ 2022-04-17
    IIF 189 - Director → ME
    Person with significant control
    2016-11-23 ~ 2023-09-12
    IIF 67 - Right to appoint or remove directors → OE
    IIF 67 - Ownership of voting rights - 75% or more → OE
    IIF 67 - Ownership of shares – 75% or more → OE
  • 30
    EURO COMMERCIALS LIMITED
    - now 03823842
    COLDANE LIMITED
    - 1999-10-20 03823842
    C/o Resource Limited The Maltings, East Tyndall Street, Cardiff, Wales
    Active Corporate (7 parents)
    Equity (Company account)
    2 GBP2024-08-31
    Officer
    1999-09-15 ~ 2022-04-17
    IIF 259 - Director → ME
    Person with significant control
    2016-08-11 ~ 2022-04-17
    IIF 84 - Right to appoint or remove directors → OE
    IIF 84 - Ownership of voting rights - 75% or more → OE
    IIF 84 - Ownership of shares – 75% or more → OE
    IIF 84 - Has significant influence or control → OE
    2017-08-11 ~ 2023-09-12
    IIF 60 - Ownership of shares – 75% or more → OE
    IIF 60 - Right to appoint or remove directors → OE
    IIF 60 - Ownership of voting rights - 75% or more → OE
  • 31
    EURO FACADES LIMITED
    04798711
    C/o Resource Limited, Wentloog Corporate Park, Cardiff
    Dissolved Corporate (5 parents)
    Equity (Company account)
    1 GBP2022-06-30
    Officer
    2003-06-13 ~ 2022-04-17
    IIF 158 - Director → ME
    Person with significant control
    2017-06-13 ~ dissolved
    IIF 101 - Ownership of shares – 75% or more → OE
    IIF 101 - Ownership of voting rights - 75% or more → OE
    IIF 101 - Right to appoint or remove directors → OE
  • 32
    EURO QUALITY COATINGS LIMITED
    - now 02901157
    JENPIN LIMITED - 1994-05-19
    Wentloog Corporate Park, Wentloog, Cardiff, South Glamorgan, Wales
    Active Corporate (16 parents, 1 offspring)
    Equity (Company account)
    253,866 GBP2024-12-31
    Officer
    1994-07-07 ~ 2022-04-17
    IIF 190 - Director → ME
    Person with significant control
    2017-02-22 ~ 2023-09-12
    IIF 103 - Right to appoint or remove directors → OE
    IIF 103 - Ownership of shares – 75% or more → OE
    IIF 103 - Ownership of voting rights - 75% or more → OE
  • 33
    EURO QUALITY STRIPPING LIMITED
    - now 03065039
    TORATIVE SERVICES LIMITED
    - 1995-08-02 03065039
    C/o Resource Limited, Wentloog Corporate Park, Wentloog, Cardiff
    Dissolved Corporate (10 parents)
    Equity (Company account)
    10,000 GBP2024-07-31
    Officer
    1995-07-24 ~ 2022-04-17
    IIF 182 - Director → ME
    Person with significant control
    2017-06-06 ~ 2021-07-07
    IIF 98 - Ownership of shares – 75% or more → OE
    IIF 98 - Right to appoint or remove directors → OE
    IIF 98 - Ownership of voting rights - 75% or more → OE
  • 34
    EUROBOND DOORS LIMITED
    03796442
    Wentloog Corporate Park, Wentloog, Cardiff, United Kingdom
    Active Corporate (18 parents)
    Equity (Company account)
    3,256,598 GBP2024-03-31
    Officer
    1999-06-30 ~ 2022-04-17
    IIF 167 - Director → ME
    Person with significant control
    2017-06-25 ~ 2022-04-17
    IIF 71 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 71 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 71 - Right to appoint or remove directors → OE
  • 35
    EUROBOND LAMINATES - now
    EUROBOND LAMINATES LIMITED
    - 2019-12-13 01483717
    SERVOCOLT LIMITED
    - 1980-12-31 01483717
    Wentloog Corporate Park, Wentloog, Cardiff
    Dissolved Corporate (19 parents)
    Officer
    ~ 2016-08-17
    IIF 181 - Director → ME
  • 36
    EUROBOND-SKANDEK LIMITED
    - now 07498806
    DEXDALE LIMITED - 2011-06-15
    Wentloog Corporate Park Wentloog Road, Rumney, Cardiff
    Dissolved Corporate (7 parents)
    Officer
    2011-07-01 ~ dissolved
    IIF 192 - Director → ME
  • 37
    EUROCLAD GROUP LIMITED - now
    EURO CLAD LIMITED
    - 2018-11-30 01502586
    EURO CLAD (SOUTH WALES) LIMITED
    - 1993-09-23 01502586 02660542
    SERVOSTONE LIMITED
    - 1980-12-31 01502586
    Severnside House, St. Mellons Business Park, Fortran Road, Cardiff, Wales
    Active Corporate (22 parents)
    Officer
    ~ 2016-04-30
    IIF 166 - Director → ME
  • 38
    EUROCLAD HOUSING LIMITED
    05282041
    C/o Resource Limited, Wentloog Corporate Park, Wentloog Road Rumney, Cardiff
    Dissolved Corporate (5 parents)
    Officer
    2004-11-09 ~ 2022-04-17
    IIF 174 - Director → ME
    Person with significant control
    2016-11-09 ~ dissolved
    IIF 50 - Ownership of shares – 75% or more → OE
    IIF 50 - Ownership of voting rights - 75% or more → OE
    IIF 50 - Right to appoint or remove directors → OE
  • 39
    EUROCLAD HOUSING PRODUCTS LIMITED
    05282042
    C/o Resource Limited, Wentloog Corporate Park, Wentloog Road Rumney, Cardiff
    Dissolved Corporate (5 parents)
    Officer
    2004-11-09 ~ 2022-04-17
    IIF 164 - Director → ME
    Person with significant control
    2016-11-09 ~ dissolved
    IIF 80 - Ownership of shares – 75% or more → OE
    IIF 80 - Ownership of voting rights - 75% or more → OE
    IIF 80 - Right to appoint or remove directors → OE
  • 40
    EUROFOAM PRODUCTS LIMITED
    - now 02657683
    EUROBOND (DESIGNED SYSTEMS) (1991) LIMITED
    - 1997-12-02 02657683
    EUROBOND CONTRACTS LIMITED
    - 1993-03-05 02657683
    EUROBOND (DESIGNED SYSTEMS) (1991) LIMITED
    - 1992-07-31 02657683
    C/o Resource Ltd, Wentloog Corporate Park, Wentloog, Cardiff, United Kingdom
    Dissolved Corporate (5 parents)
    Equity (Company account)
    10,000 GBP2022-06-30
    Officer
    ~ 2022-04-17
    IIF 173 - Director → ME
    Person with significant control
    2016-10-25 ~ dissolved
    IIF 75 - Ownership of shares – 75% or more → OE
    IIF 75 - Ownership of voting rights - 75% or more → OE
    IIF 75 - Right to appoint or remove directors → OE
    IIF 52 - Right to appoint or remove directors → OE
    IIF 52 - Ownership of voting rights - 75% or more → OE
    IIF 52 - Ownership of shares – 75% or more → OE
  • 41
    EUROLA LIMITED
    07298983
    Wentloog Corporate Park, Wentloog Road, Rumney, Cardiff
    Dissolved Corporate (4 parents)
    Officer
    2010-06-29 ~ dissolved
    IIF 246 - Director → ME
  • 42
    EUROPRESSINGS LIMITED
    02162222
    C/o Teneo Restructuring Limited 156 Great Charles Street Queensway, Queensway, Birmingham, West Midlands
    Dissolved Corporate (18 parents)
    Officer
    ~ 2000-12-18
    IIF 288 - Director → ME
  • 43
    EVER 2479 LIMITED
    05210007 05131183, 05204146, 05204138... (more)
    Greenfield Business Park No 2, Greenfield, Holywell
    Active Corporate (14 parents, 9 offsprings)
    Officer
    2004-10-05 ~ 2011-02-25
    IIF 289 - Director → ME
  • 44
    FIBRE CLAD BUILT UP SYSTEMS LIMITED
    10865737
    C/o Resource, Wentloog Corporate Park, Wentloog Road, Wentloog, Cardiff, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2022-07-31
    Officer
    2017-07-14 ~ 2022-04-17
    IIF 270 - Director → ME
    Person with significant control
    2017-07-14 ~ dissolved
    IIF 116 - Right to appoint or remove directors → OE
    IIF 116 - Ownership of voting rights - 75% or more → OE
    IIF 116 - Ownership of shares – 75% or more → OE
    IIF 142 - Ownership of shares – 75% or more → OE
    IIF 142 - Ownership of voting rights - 75% or more → OE
    IIF 142 - Right to appoint or remove directors → OE
  • 45
    FIBRE CLAD LIMITED
    10865665
    C/o Resource, Wentloog Corporate Park, Wentloog Road, Wentloog, Cardiff, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2022-07-31
    Officer
    2017-07-14 ~ 2022-04-17
    IIF 277 - Director → ME
    Person with significant control
    2017-07-14 ~ dissolved
    IIF 114 - Right to appoint or remove directors → OE
    IIF 114 - Ownership of voting rights - 75% or more → OE
    IIF 114 - Ownership of shares – 75% or more → OE
    IIF 126 - Ownership of voting rights - 75% or more → OE
    IIF 126 - Right to appoint or remove directors → OE
    IIF 126 - Ownership of shares – 75% or more → OE
  • 46
    FIBRE CLAD PANEL SYSTEMS LIMITED
    10865621
    C/o Resource, Wentloog Corporate Park, Wentloog Road, Wentloog, Cardiff, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2022-07-31
    Officer
    2017-07-14 ~ 2022-04-17
    IIF 272 - Director → ME
    Person with significant control
    2017-07-14 ~ dissolved
    IIF 120 - Ownership of voting rights - 75% or more → OE
    IIF 120 - Ownership of shares – 75% or more → OE
    IIF 120 - Right to appoint or remove directors → OE
  • 47
    FIBRE CLAD PANELLING LIMITED
    10884885
    C/o Resource, Wentloog Corporate Park, Wentloog Road, Wentloog, Cardiff, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2022-07-31
    Officer
    2017-07-26 ~ 2022-04-17
    IIF 271 - Director → ME
    Person with significant control
    2017-07-26 ~ dissolved
    IIF 117 - Ownership of shares – 75% or more → OE
    IIF 117 - Right to appoint or remove directors → OE
    IIF 117 - Ownership of voting rights - 75% or more → OE
    IIF 134 - Ownership of shares – 75% or more → OE
    IIF 134 - Ownership of voting rights - 75% or more → OE
    IIF 134 - Right to appoint or remove directors → OE
  • 48
    FIBRE CLAD PANELLING SYSTEMS LIMITED
    10884752
    C/o Resource, Wentloog Corporate Park, Wentloog Road, Wentloog, Cardiff, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2022-07-31
    Officer
    2017-07-26 ~ 2022-04-17
    IIF 276 - Director → ME
    Person with significant control
    2017-07-26 ~ dissolved
    IIF 123 - Ownership of shares – 75% or more → OE
    IIF 123 - Right to appoint or remove directors → OE
    IIF 123 - Ownership of voting rights - 75% or more → OE
    IIF 113 - Ownership of voting rights - 75% or more → OE
    IIF 113 - Right to appoint or remove directors → OE
    IIF 113 - Ownership of shares – 75% or more → OE
  • 49
    FIBRE CLAD PANELS LIMITED
    10865754
    C/o Resource, Wentloog Corporate Park, Wentloog Road, Wentloog, Cardiff, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2022-07-31
    Officer
    2017-07-14 ~ 2022-04-17
    IIF 278 - Director → ME
    Person with significant control
    2017-07-14 ~ dissolved
    IIF 129 - Ownership of shares – 75% or more → OE
    IIF 129 - Ownership of voting rights - 75% or more → OE
    IIF 129 - Right to appoint or remove directors → OE
    IIF 121 - Ownership of shares – 75% or more → OE
    IIF 121 - Right to appoint or remove directors → OE
    IIF 121 - Ownership of voting rights - 75% or more → OE
  • 50
    FIXING POINT LIMITED
    - now 02050516
    FIXING POINT (BUILDING FASTNERS) LIMITED - 1993-10-14
    KEELTARN LIMITED - 1986-10-08
    183 - 205 Westgate Street, Gloucester, England
    Active Corporate (13 parents)
    Equity (Company account)
    3,562,884 GBP2024-12-31
    Person with significant control
    2016-04-06 ~ 2023-03-31
    IIF 42 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 42 - Right to appoint or remove directors → OE
    IIF 42 - Ownership of shares – More than 50% but less than 75% → OE
  • 51
    FOAM FREE CLADDING LIMITED
    10884535
    C/o Resource, Wentloog Corporate Park, Wentloog Road, Wentloog, Cardiff, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2022-07-31
    Officer
    2017-07-26 ~ 2022-04-17
    IIF 279 - Director → ME
    Person with significant control
    2017-07-26 ~ dissolved
    IIF 119 - Ownership of voting rights - 75% or more → OE
    IIF 119 - Right to appoint or remove directors → OE
    IIF 119 - Ownership of shares – 75% or more → OE
    IIF 138 - Right to appoint or remove directors → OE
    IIF 138 - Ownership of shares – 75% or more → OE
    IIF 138 - Ownership of voting rights - 75% or more → OE
  • 52
    FOAM FREE CLADDING SYSTEMS LIMITED
    10865697
    C/o Resource, Wentloog Corporate Park, Wentloog Road, Wentloog, Cardiff, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2022-07-31
    Officer
    2017-07-14 ~ 2022-04-17
    IIF 274 - Director → ME
    Person with significant control
    2017-07-14 ~ dissolved
    IIF 139 - Ownership of voting rights - 75% or more → OE
    IIF 139 - Ownership of shares – 75% or more → OE
    IIF 139 - Right to appoint or remove directors → OE
    IIF 118 - Right to appoint or remove directors → OE
    IIF 118 - Ownership of shares – 75% or more → OE
    IIF 118 - Ownership of voting rights - 75% or more → OE
  • 53
    FORE-SPAN LIMITED
    12777807
    C/o Resource Limited, Wentloog Corporate Park, Cardiff, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2022-07-31
    Officer
    2020-07-29 ~ 2022-04-17
    IIF 224 - Director → ME
    Person with significant control
    2020-07-29 ~ dissolved
    IIF 25 - Ownership of voting rights - 75% or more → OE
    IIF 25 - Right to appoint or remove directors → OE
    IIF 25 - Ownership of shares – 75% or more → OE
  • 54
    FOUR-SPAN LIMITED
    12777806
    C/o Resource Ltd, Wentloog Corporate Park, Cardiff, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2022-07-31
    Officer
    2020-07-29 ~ 2022-04-17
    IIF 228 - Director → ME
    Person with significant control
    2020-07-29 ~ dissolved
    IIF 31 - Ownership of shares – 75% or more → OE
    IIF 31 - Ownership of voting rights - 75% or more → OE
    IIF 31 - Right to appoint or remove directors → OE
  • 55
    GAME AND WILDLIFE CONSERVATION TRUST
    - now 05579632
    THE GAME CONSERVANCY TRUST LIMITED - 2007-09-05
    Burgate Manor, Fordingbridge, Hampshire
    Active Corporate (79 parents, 1 offspring)
    Officer
    2016-07-07 ~ 2022-01-31
    IIF 252 - Director → ME
  • 56
    GELLAW (IPSWICH ROAD) LIMITED
    07576570
    C/o Resource Limited The Maltings, East Tyndall Street, Cardiff, Wales
    Active Corporate (4 parents)
    Equity (Company account)
    -214,643 GBP2024-12-31
    Officer
    2011-03-24 ~ 2022-04-17
    IIF 226 - Director → ME
  • 57
    GELLAW (LEWIS ROAD) LIMITED
    10246827
    C/o Resource Limited The Maltings, East Tyndall Street, Cardiff, Wales
    Active Corporate (5 parents)
    Equity (Company account)
    -13,658 GBP2024-06-30
    Officer
    2016-06-23 ~ 2022-04-17
    IIF 227 - Director → ME
    Person with significant control
    2017-06-22 ~ 2023-09-12
    IIF 132 - Right to appoint or remove directors → OE
    IIF 132 - Ownership of voting rights - 75% or more → OE
    IIF 132 - Ownership of shares – 75% or more → OE
  • 58
    GLOUCESTER BLUEBOX STORAGE LIMITED
    11435690
    C/o Resource, Wentloog Corporate Park, Wentloog, Cardiff, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2022-06-30
    Officer
    2018-06-27 ~ 2022-04-17
    IIF 269 - Director → ME
    Person with significant control
    2018-06-27 ~ dissolved
    IIF 112 - Right to appoint or remove directors → OE
    IIF 112 - Ownership of shares – 75% or more → OE
    IIF 112 - Ownership of voting rights - 75% or more → OE
  • 59
    GLYNNE TOWER (PENARTH) LIMITED
    - now 02756795
    REGIONADVANCE PROPERTY MANAGEMENT LIMITED - 1993-02-23
    Western Permanent Property, 46 Whitchurch Road, Cardiff, Wales
    Active Corporate (25 parents)
    Equity (Company account)
    8 GBP2024-12-31
    Officer
    2008-04-16 ~ 2025-06-09
    IIF 157 - Director → ME
  • 60
    GREEN SPAN CLADDING PRODUCTS LIMITED
    12946019
    C/o Resource Limited, Wentloog Corporate Park, Cardiff, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2020-10-13 ~ 2022-04-17
    IIF 218 - Director → ME
    Person with significant control
    2020-10-13 ~ dissolved
    IIF 13 - Right to appoint or remove directors → OE
    IIF 13 - Ownership of voting rights - 75% or more → OE
    IIF 13 - Ownership of shares – 75% or more → OE
  • 61
    INERT-SPAN LIMITED
    12780671
    C/o Resource Limited, Wentloog Corporate Park, Cardiff, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2022-07-31
    Officer
    2020-07-30 ~ 2022-04-17
    IIF 217 - Director → ME
    Person with significant control
    2020-07-30 ~ dissolved
    IIF 24 - Ownership of voting rights - 75% or more → OE
    IIF 24 - Right to appoint or remove directors → OE
    IIF 24 - Ownership of shares – 75% or more → OE
  • 62
    INSOLVENCY MANAGEMENT SERVICES LIMITED
    06832359
    The Maltings, East Tyndall Street, Cardiff
    Dissolved Corporate (6 parents)
    Equity (Company account)
    1 GBP2022-02-28
    Officer
    2018-07-29 ~ 2022-04-17
    IIF 204 - Director → ME
    Person with significant control
    2017-02-27 ~ dissolved
    IIF 88 - Ownership of voting rights - 75% or more → OE
    IIF 88 - Ownership of shares – 75% or more → OE
    IIF 88 - Right to appoint or remove directors → OE
  • 63
    INTEGRA COMMUNITY LIVING OPTIONS LIMITED
    05011888
    Suite 22 The Globe Centre, St James Square, Accrington, England
    Active Corporate (15 parents)
    Equity (Company account)
    1,825,219 GBP2018-06-30
    Officer
    2004-01-12 ~ 2016-01-26
    IIF 256 - Director → ME
  • 64
    ISOBOND BUILT UP SYSTEMS LIMITED
    12946761
    C/o Resource Limited, Wentloog Corporate Park, Cardiff, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2020-10-13 ~ 2022-04-17
    IIF 206 - Director → ME
    Person with significant control
    2020-10-13 ~ dissolved
    IIF 26 - Right to appoint or remove directors → OE
    IIF 26 - Ownership of voting rights - 75% or more → OE
    IIF 26 - Ownership of shares – 75% or more → OE
  • 65
    ISOBOND CLADDING LIMITED
    12945631
    C/o Resource Limited, Wentloog Corporate Park, Cardiff, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2020-10-13 ~ 2022-04-17
    IIF 225 - Director → ME
    Person with significant control
    2020-10-13 ~ dissolved
    IIF 19 - Ownership of shares – 75% or more → OE
    IIF 19 - Ownership of voting rights - 75% or more → OE
    IIF 19 - Right to appoint or remove directors → OE
  • 66
    ISOBOND CLADDING SYSTEMS LIMITED
    12945678
    C/o Resource Limited, Wentloog Corporate Park, Cardiff, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2020-10-13 ~ 2022-04-17
    IIF 210 - Director → ME
    Person with significant control
    2020-10-13 ~ dissolved
    IIF 21 - Ownership of voting rights - 75% or more → OE
    IIF 21 - Ownership of shares – 75% or more → OE
    IIF 21 - Right to appoint or remove directors → OE
  • 67
    ISOBOND LIMITED
    12945606
    C/o Resource Limited, Wentloog Corporate Park, Cardiff, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2020-10-13 ~ 2022-04-17
    IIF 219 - Director → ME
    Person with significant control
    2020-10-13 ~ dissolved
    IIF 20 - Ownership of voting rights - 75% or more → OE
    IIF 20 - Ownership of shares – 75% or more → OE
    IIF 20 - Right to appoint or remove directors → OE
  • 68
    ISOBOND PANEL SYSTEMS LIMITED
    12945792
    C/o Resource Limited, Wentloog Corporate Park, Cardiff, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2020-10-13 ~ 2022-04-17
    IIF 215 - Director → ME
    Person with significant control
    2020-10-13 ~ dissolved
    IIF 22 - Ownership of voting rights - 75% or more → OE
    IIF 22 - Right to appoint or remove directors → OE
    IIF 22 - Ownership of shares – 75% or more → OE
  • 69
    ISOBOND PANELLING LIMITED
    12946123
    C/o Resource Limited, Wentloog Corporate Park, Cardiff, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2020-10-13 ~ 2022-04-17
    IIF 223 - Director → ME
    Person with significant control
    2020-10-13 ~ dissolved
    IIF 12 - Ownership of voting rights - 75% or more → OE
    IIF 12 - Right to appoint or remove directors → OE
    IIF 12 - Ownership of shares – 75% or more → OE
  • 70
    ISOBOND PANELLING SYSTEMS LIMITED
    12945869
    C/o Resource Limited, Wentloog Corporate Park, Cardiff, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2020-10-13 ~ 2022-04-17
    IIF 212 - Director → ME
    Person with significant control
    2020-10-13 ~ dissolved
    IIF 28 - Ownership of voting rights - 75% or more → OE
    IIF 28 - Ownership of shares – 75% or more → OE
    IIF 28 - Right to appoint or remove directors → OE
  • 71
    ISOBOND PANELS LIMITED
    12945826
    C/o Resource Limited, Wentloog Corporate Park, Cardiff, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2020-10-13 ~ 2022-04-17
    IIF 209 - Director → ME
    Person with significant control
    2020-10-13 ~ dissolved
    IIF 17 - Ownership of shares – 75% or more → OE
    IIF 17 - Ownership of voting rights - 75% or more → OE
    IIF 17 - Right to appoint or remove directors → OE
  • 72
    ISOCLAD HOLDINGS LIMITED
    13690545
    10 Alder Road, West Chirton, North Industrial Estate, North Shields, United Kingdom
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2021-10-20 ~ 2022-04-17
    IIF 253 - Director → ME
    Person with significant control
    2021-10-20 ~ 2023-09-12
    IIF 45 - Ownership of voting rights - 75% or more → OE
    IIF 45 - Right to appoint or remove directors → OE
    IIF 45 - Ownership of shares – 75% or more → OE
  • 73
    ISOCLAD LIMITED
    - now 04963372
    MP COMPOSITES LIMITED - 2004-01-08
    10 Alder Road West Chirton, North Industrial Estate, North Shields, Tyne & Wear
    Active Corporate (11 parents, 1 offspring)
    Equity (Company account)
    2,733,853 GBP2024-05-31
    Person with significant control
    2016-10-31 ~ 2022-01-16
    IIF 49 - Ownership of shares – 75% or more → OE
  • 74
    ISOCLAD PROPERTIES LIMITED
    13639904
    10 Alder Road, West Chirton, North Industrial Estate, North Shields, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    1,424,657 GBP2024-05-31
    Officer
    2021-09-23 ~ 2022-04-17
    IIF 234 - Director → ME
    Person with significant control
    2021-09-23 ~ 2022-01-07
    IIF 36 - Right to appoint or remove directors → OE
    IIF 36 - Ownership of voting rights - 75% or more → OE
    IIF 36 - Ownership of shares – 75% or more → OE
  • 75
    JAIBON LIMITED
    05753441
    C/o Resource Limited The Maltings, East Tyndall Street, Cardiff, Wales
    Active Corporate (4 parents)
    Equity (Company account)
    200,640 GBP2024-12-31
    Officer
    2006-03-23 ~ 2022-04-17
    IIF 162 - Director → ME
  • 76
    JORIS IDE LIMITED - now
    CATEGORY CLADDING (U.K.) LIMITED
    - 2016-07-20 07007244
    Unit A9, Elmbridge Court, Glouecster, England
    Active Corporate (19 parents)
    Officer
    2011-02-22 ~ 2016-04-30
    IIF 194 - Director → ME
  • 77
    KINGSPAN SERVICES (UK) LIMITED - now
    BANSAR LIMITED
    - 2011-01-07 03590684
    Greenfield Business Park No 2, Greenfield, Holywell, Flintshire
    Active Corporate (16 parents, 1 offspring)
    Officer
    1998-07-10 ~ 2005-05-06
    IIF 284 - Director → ME
  • 78
    KSP EUROPE LIMITED - now
    EURO BUILDING SOLUTIONS LIMITED
    - 2019-06-11 05878086
    EURO CLAD BUILDING SOLUTIONS LIMITED
    - 2012-08-13 05878086
    Kingspan Bagillt Road, Greenfield Business Park No. 2, Holywell, Clwyd, United Kingdom
    Active Corporate (16 parents)
    Officer
    2006-07-17 ~ 2016-04-30
    IIF 165 - Director → ME
  • 79
    LAREA LIMITED
    03607298
    C/o Resource Limited, Wentloog Corporate Park, Rumney Cardiff, South Glamorgan
    Dissolved Corporate (4 parents)
    Officer
    1998-08-11 ~ dissolved
    IIF 170 - Director → ME
  • 80
    LITTLE BLUE STORAGE LIMITED
    04200902
    Wentloog Corporate Park, Wentloog, Cardiff
    Dissolved Corporate (5 parents)
    Equity (Company account)
    2 GBP2022-04-30
    Officer
    2001-04-18 ~ 2022-04-17
    IIF 159 - Director → ME
    Person with significant control
    2017-04-18 ~ dissolved
    IIF 92 - Ownership of voting rights - 75% or more → OE
    IIF 92 - Right to appoint or remove directors → OE
    IIF 92 - Ownership of shares – 75% or more → OE
  • 81
    MACWARD STEEL SLITTING SERVICES LIMITED
    01214501
    Unit 3 North Blackvein Industrial Estate, Wattsville, Newport, Gwent
    Active Corporate (9 parents)
    Officer
    ~ 1992-01-31
    IIF 286 - Director → ME
  • 82
    MALTINGS DATASCAN LIMITED
    07193493
    The Maltings Ltd, East Tyndall Street, Cardiff
    Active Corporate (9 parents)
    Equity (Company account)
    2,691 GBP2024-06-30
    Officer
    2017-12-21 ~ 2022-04-17
    IIF 191 - Director → ME
    Person with significant control
    2017-03-17 ~ 2023-09-12
    IIF 78 - Right to appoint or remove directors → OE
    IIF 78 - Ownership of shares – 75% or more → OE
    IIF 78 - Ownership of voting rights - 75% or more → OE
  • 83
    MALTINGS SECURE SHREDDING LIMITED
    11682299
    The Maltings, East Tyndall Street, Cardiff, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    -634 GBP2024-06-30
    Officer
    2018-11-16 ~ 2022-04-17
    IIF 248 - Director → ME
    Person with significant control
    2020-03-26 ~ 2023-09-12
    IIF 135 - Ownership of shares – 75% or more → OE
    IIF 135 - Right to appoint or remove directors → OE
    IIF 135 - Ownership of voting rights - 75% or more → OE
  • 84
    MC 483 LIMITED
    07284408 06456598, 06644063, 07368438... (more)
    C/o Resource Limited The Maltings, East Tyndall Street, Cardiff, Wales
    Active Corporate (6 parents)
    Equity (Company account)
    335,119 GBP2024-06-30
    Officer
    2011-10-24 ~ 2022-04-17
    IIF 193 - Director → ME
  • 85
    MD RECORDS & DATA MANAGEMENT LTD
    13547615
    C/o The Maltings, East Tyndall Street, Cardiff, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2024-08-31
    Officer
    2021-08-04 ~ 2022-04-17
    IIF 242 - Director → ME
    Person with significant control
    2021-08-04 ~ 2023-09-12
    IIF 40 - Ownership of voting rights - 75% or more → OE
    IIF 40 - Ownership of shares – 75% or more → OE
    IIF 40 - Right to appoint or remove directors → OE
  • 86
    MD SECURE SHREDDING LTD
    13547584
    C/o The Maltings, East Tyndall Street, Cardiff, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2024-08-31
    Officer
    2021-08-04 ~ 2022-04-17
    IIF 241 - Director → ME
    Person with significant control
    2021-08-04 ~ 2023-09-12
    IIF 41 - Ownership of shares – 75% or more → OE
    IIF 41 - Ownership of voting rights - 75% or more → OE
    IIF 41 - Right to appoint or remove directors → OE
  • 87
    MICROSS CREATIVE LIMITED
    06865168
    The Maltings, East Tyndall Street, Cardiff
    Dissolved Corporate (5 parents)
    Officer
    2009-03-31 ~ dissolved
    IIF 161 - Director → ME
  • 88
    MICROSS FUTURES LIMITED
    - now 06441715
    MICROSS RECRUITMENT LIMITED
    - 2010-08-12 06441715
    The Maltings, East Tyndall Street, Cardiff
    Dissolved Corporate (5 parents)
    Officer
    2007-11-30 ~ dissolved
    IIF 188 - Director → ME
  • 89
    MICROSS LOGIC LIMITED
    - now 08105922
    BIT SYSTEMS (1992) LIMITED
    - 2012-10-03 08105922 02936365, 02706186, 10418179
    GELLAW 0612 LIMITED
    - 2012-07-02 08105922 06829384, 05818252, 06337154... (more)
    The Maltings, East Tyndall Street, Cardiff, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    1 GBP2024-09-30
    Officer
    2012-06-25 ~ 2022-04-17
    IIF 195 - Director → ME
  • 90
    MINERAL-SPAN CLADDED PRODUCTS LIMITED
    12780853
    C/o Resource Limited, Wentloog Corporate Park, Cardiff, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2022-07-31
    Officer
    2020-07-30 ~ 2022-04-17
    IIF 216 - Director → ME
    Person with significant control
    2020-07-30 ~ dissolved
    IIF 16 - Right to appoint or remove directors → OE
    IIF 16 - Ownership of voting rights - 75% or more → OE
    IIF 16 - Ownership of shares – 75% or more → OE
  • 91
    MINERAL-SPAN LIMITED
    12780674
    C/o Resource Limited, Wentloog Corporate Park, Cardiff, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2022-07-31
    Officer
    2020-07-30 ~ 2022-04-17
    IIF 211 - Director → ME
    Person with significant control
    2020-07-30 ~ dissolved
    IIF 15 - Ownership of voting rights - 75% or more → OE
    IIF 15 - Right to appoint or remove directors → OE
    IIF 15 - Ownership of shares – 75% or more → OE
  • 92
    PANEL SOLUTIONS LIMITED
    - now 10888848 05982423
    PANEL SOLUTIONS (NORTH EAST) LIMITED - 2017-10-12
    TYNESIDE SELF STORAGE LTD - 2017-10-11
    10 Alder Road West Chirton North Industrial Estate, North Shields, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    100,000 GBP2024-07-31
    Person with significant control
    2020-06-26 ~ 2023-09-12
    IIF 47 - Right to appoint or remove directors → OE
    IIF 47 - Ownership of voting rights - 75% or more → OE
    IIF 47 - Ownership of shares – 75% or more → OE
  • 93
    PARTNERSHIPS FOR PROGRESS HOLDINGS LIMITED
    - now 12146712
    CROSSPOINT HOLDINGS LIMITED
    - 2021-05-19 12146712
    C/o Resource Limited The Maltings, East Tyndall Street, Cardiff, Wales
    Active Corporate (7 parents, 3 offsprings)
    Equity (Company account)
    -17,972 GBP2024-11-30
    Officer
    2019-08-08 ~ 2022-04-17
    IIF 291 - Director → ME
    Person with significant control
    2019-08-08 ~ 2023-09-12
    IIF 144 - Ownership of voting rights - 75% or more → OE
    IIF 144 - Ownership of shares – 75% or more → OE
    IIF 144 - Right to appoint or remove directors → OE
  • 94
    PARTNERSHIPS FOR PROGRESS LIMITED
    - now 10471679
    FAMILY CROSSPOINT LIMITED
    - 2021-05-19 10471679
    C/o Resource Limited The Maltings, East Tyndall Street, Cardiff, Wales
    Active Corporate (9 parents)
    Equity (Company account)
    54,818 GBP2020-11-30
    Officer
    2016-11-09 ~ 2022-04-17
    IIF 283 - Director → ME
    Person with significant control
    2016-11-09 ~ 2020-04-27
    IIF 143 - Ownership of shares – 75% or more → OE
    IIF 143 - Ownership of voting rights - 75% or more → OE
    IIF 143 - Right to appoint or remove directors → OE
  • 95
    PFP TRUSTEES LIMITED
    - now 12154635
    RESOURCE TRUSTEES LIMITED
    - 2021-12-21 12154635 13816791
    C/o Resource Limited The Maltings, East Tyndall Street, Cardiff, Wales
    Active Corporate (6 parents)
    Equity (Company account)
    1 GBP2024-08-31
    Officer
    2019-08-13 ~ 2022-04-17
    IIF 154 - Director → ME
  • 96
    PLUS INNOVATION LIMITED
    13364781
    C/o Resource Limited, Wentloog Corporate Park, Wentloog, Cardiff, United Kingdom
    Active Corporate (8 parents)
    Equity (Company account)
    -26,324 GBP2024-04-30
    Officer
    2021-04-28 ~ 2022-04-17
    IIF 264 - Director → ME
  • 97
    POULTRY HOUSE PRODUCTS - now
    POULTRY HOUSE PRODUCTS LIMITED
    - 2019-12-13 08298889
    Unit A9, Elmbridge Court, Gloucester
    Dissolved Corporate (12 parents)
    Officer
    2012-11-19 ~ 2016-04-30
    IIF 282 - Director → ME
  • 98
    PRO-SPAN LIMITED
    12780545
    C/o Resource Limited, Wentloog Corporate Park, Cardiff, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2022-07-31
    Officer
    2020-07-30 ~ 2022-04-17
    IIF 207 - Director → ME
    Person with significant control
    2020-07-30 ~ dissolved
    IIF 10 - Ownership of shares – 75% or more → OE
    IIF 10 - Ownership of voting rights - 75% or more → OE
    IIF 10 - Right to appoint or remove directors → OE
  • 99
    QUEDRON LIMITED
    - now 04211232
    QUEDRON (2001) LIMITED
    - 2005-10-06 04211232
    11 Coopers Yard Curran Road, Cardiff
    Dissolved Corporate (8 parents)
    Officer
    2001-05-04 ~ dissolved
    IIF 260 - Director → ME
  • 100
    REDI 207 LIMITED
    07872708 07657577, 08021282, 07822262... (more)
    C/o Resource Limited The Maltings, East Tyndall Street, Cardiff, Wales
    Active Corporate (7 parents)
    Equity (Company account)
    18,384 GBP2024-12-31
    Officer
    2012-06-06 ~ 2022-04-17
    IIF 281 - Director → ME
    Person with significant control
    2016-12-06 ~ 2023-09-12
    IIF 59 - Right to appoint or remove directors → OE
    IIF 59 - Ownership of voting rights - 75% or more → OE
    IIF 59 - Ownership of shares – 75% or more → OE
  • 101
    REDI 209 LIMITED
    08420745 07426942, 07657577, 07822262... (more)
    The Maltings, East Tyndall Street, Cardiff
    Dissolved Corporate (5 parents)
    Equity (Company account)
    342,991 GBP2020-08-31
    Officer
    2013-03-14 ~ 2022-04-17
    IIF 156 - Director → ME
    Person with significant control
    2017-02-26 ~ dissolved
    IIF 127 - Right to appoint or remove directors → OE
    IIF 127 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 127 - Ownership of shares – More than 25% but not more than 50% → OE
  • 102
    REDI 211 LIMITED
    08760491 10556532, 08486353, 09359004... (more)
    C/o Resource Limited The Maltings, East Tyndall Street, Cardiff, Wales
    Active Corporate (5 parents)
    Equity (Company account)
    16,962 GBP2024-11-30
    Officer
    2013-11-04 ~ 2022-04-17
    IIF 203 - Director → ME
    Person with significant control
    2016-11-04 ~ 2023-09-12
    IIF 73 - Ownership of shares – 75% or more → OE
    IIF 73 - Right to appoint or remove directors → OE
    IIF 73 - Ownership of voting rights - 75% or more → OE
    2016-11-04 ~ 2022-04-17
    IIF 65 - Ownership of voting rights - 75% or more → OE
    IIF 65 - Ownership of shares – 75% or more → OE
    IIF 65 - Right to appoint or remove directors → OE
  • 103
    REDI 212 LIMITED
    08952926 10900468, 09561099, 08486353... (more)
    C/o Resource Limited The Maltings, East Tyndall Street, Cardiff, Wales
    Active Corporate (5 parents)
    Officer
    2014-03-21 ~ 2022-04-17
    IIF 198 - Director → ME
    Person with significant control
    2017-03-21 ~ 2023-09-12
    IIF 100 - Right to appoint or remove directors → OE
    IIF 100 - Ownership of voting rights - 75% or more → OE
    IIF 100 - Ownership of shares – 75% or more → OE
  • 104
    REDI 213 LIMITED
    09359004 07657577, 08760491, 08952926... (more)
    C/o Resource Limited The Maltings, East Tyndall Street, Cardiff, Wales
    Active Corporate (5 parents)
    Equity (Company account)
    80,082 GBP2024-12-31
    Officer
    2014-12-17 ~ 2022-04-17
    IIF 197 - Director → ME
    Person with significant control
    2016-12-17 ~ 2023-09-12
    IIF 72 - Right to appoint or remove directors → OE
    IIF 72 - Ownership of shares – 75% or more → OE
    IIF 72 - Ownership of voting rights - 75% or more → OE
  • 105
    REDI 214 LIMITED
    09561099 10556532, 08952926, 08486353... (more)
    C/o Resource Limited The Maltings, East Tyndall Street, Cardiff, Wales
    Active Corporate (7 parents)
    Equity (Company account)
    -346,669 GBP2024-04-30
    Officer
    2016-03-24 ~ 2022-04-17
    IIF 233 - Director → ME
    Person with significant control
    2017-04-25 ~ 2023-09-12
    IIF 96 - Right to appoint or remove directors → OE
    IIF 96 - Ownership of shares – 75% or more → OE
    IIF 96 - Ownership of voting rights - 75% or more → OE
  • 106
    REDI 215 LTD
    10126578 OC370192, 10900468, 08486353... (more)
    Fixing Point Limited, 183-205 Westgate Street, Gloucester, Gloucestershire, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    -19,804 GBP2024-04-30
    Person with significant control
    2017-04-15 ~ 2023-03-31
    IIF 51 - Right to appoint or remove directors → OE
    IIF 51 - Ownership of shares – 75% or more → OE
    IIF 51 - Ownership of voting rights - 75% or more → OE
  • 107
    RESOURCE LIMITED
    - now 02458944
    FINANCIAL,OPERATIONAL & STRATEGIC SERVICES LIMITED
    - 1994-04-05 02458944
    Resource Limited The Maltings, East Tyndall Street, Cardiff, Wales
    Active Corporate (8 parents, 2 offsprings)
    Equity (Company account)
    1,501,583 GBP2024-12-31
    Officer
    ~ 2022-04-17
    IIF 169 - Director → ME
    Person with significant control
    2017-01-12 ~ 2023-09-12
    IIF 82 - Ownership of shares – 75% or more → OE
    IIF 82 - Right to appoint or remove directors → OE
    IIF 82 - Ownership of voting rights - 75% or more → OE
  • 108
    C/o Resource Limited The Maltings, East Tyndall Street, Cardiff, Wales
    Active Corporate (4 parents)
    Equity (Company account)
    -1,041,631 GBP2024-11-30
    Officer
    2016-07-11 ~ 2022-04-17
    IIF 236 - Director → ME
    Person with significant control
    2016-07-11 ~ 2020-04-27
    IIF 140 - Right to appoint or remove directors → OE
    IIF 140 - Ownership of voting rights - 75% or more → OE
    IIF 140 - Ownership of shares – 75% or more → OE
    2016-07-11 ~ 2022-04-17
    IIF 9 - Has significant influence or control → OE
    IIF 9 - Ownership of voting rights - 75% or more → OE
    IIF 9 - Right to appoint or remove directors → OE
    IIF 9 - Ownership of shares – 75% or more → OE
  • 109
    C/o Resource Limited The Maltings, East Tyndall Street, Cardiff, Wales
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    2019-06-27 ~ 2022-04-17
    IIF 266 - Director → ME
    Person with significant control
    2019-06-27 ~ 2023-09-12
    IIF 110 - Right to appoint or remove directors → OE
    IIF 110 - Ownership of shares – 75% or more → OE
    IIF 110 - Ownership of voting rights - 75% or more → OE
  • 110
    C/o Resource Limited The Maltings, East Tyndall Street, Cardiff, Wales
    Active Corporate (5 parents)
    Equity (Company account)
    -357,632 GBP2024-11-30
    Officer
    2020-01-23 ~ 2022-04-17
    IIF 200 - Director → ME
    Person with significant control
    2020-01-23 ~ 2023-09-12
    IIF 7 - Right to appoint or remove directors → OE
    IIF 7 - Ownership of shares – 75% or more → OE
    IIF 7 - Ownership of voting rights - 75% or more → OE
  • 111
    C/o Resource Limited The Maltings, East Tyndall Street, Cardiff, Wales
    Active Corporate (5 parents)
    Equity (Company account)
    -192,445 GBP2024-01-31
    Officer
    2020-01-22 ~ 2022-04-17
    IIF 152 - Director → ME
    Person with significant control
    2020-01-22 ~ 2023-09-12
    IIF 4 - Right to appoint or remove directors → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Ownership of shares – 75% or more → OE
  • 112
    C/o Resource Limited The Maltings, East Tyndall Street, Cardiff, Wales
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2024-05-31
    Officer
    2020-05-15 ~ 2022-04-17
    IIF 265 - Director → ME
    Person with significant control
    2020-05-15 ~ 2023-09-12
    IIF 108 - Ownership of shares – 75% or more → OE
    IIF 108 - Right to appoint or remove directors → OE
    IIF 108 - Ownership of voting rights - 75% or more → OE
  • 113
    C/o Resource Wentloog Corporate Park, Wentloog, Cardiff, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    49,523 GBP2024-06-30
    Officer
    2016-07-11 ~ 2022-04-17
    IIF 231 - Director → ME
  • 114
    C/o Resource Limited The Maltings, East Tyndall Street, Cardiff, Wales
    Active Corporate (5 parents)
    Equity (Company account)
    759,195 GBP2024-03-31
    Officer
    2016-08-17 ~ 2022-04-17
    IIF 232 - Director → ME
    Person with significant control
    2017-08-17 ~ 2022-10-05
    IIF 133 - Ownership of shares – 75% or more → OE
    IIF 133 - Right to appoint or remove directors → OE
    IIF 133 - Ownership of voting rights - 75% or more → OE
    2016-08-17 ~ 2022-10-05
    IIF 34 - Right to appoint or remove directors → OE
    IIF 34 - Has significant influence or control → OE
    IIF 34 - Ownership of voting rights - 75% or more → OE
    IIF 34 - Ownership of shares – 75% or more → OE
  • 115
    C/o Resource Limited The Maltings, East Tyndall Street, Cardiff, Wales
    Active Corporate (6 parents)
    Equity (Company account)
    107,655 GBP2023-08-31
    Officer
    2016-08-17 ~ 2022-04-17
    IIF 239 - Director → ME
    Person with significant control
    2016-08-17 ~ 2024-10-09
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE
    IIF 3 - Has significant influence or control → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
    2017-08-17 ~ 2023-09-12
    IIF 125 - Ownership of shares – 75% or more → OE
    IIF 125 - Ownership of voting rights - 75% or more → OE
    IIF 125 - Right to appoint or remove directors → OE
  • 116
    C/o Resource Limited The Maltings, East Tyndall Street, Cardiff, Wales
    Active Corporate (6 parents)
    Equity (Company account)
    12,970 GBP2024-04-30
    Officer
    2017-04-25 ~ 2022-04-17
    IIF 149 - Director → ME
    Person with significant control
    2017-04-25 ~ 2023-09-12
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 117
    C/o Resource Limited The Maltings, East Tyndall Street, Cardiff, Wales
    Active Corporate (5 parents)
    Equity (Company account)
    1,977,626 GBP2024-02-29
    Officer
    2017-02-01 ~ 2022-04-17
    IIF 273 - Director → ME
    Person with significant control
    2017-02-01 ~ 2019-05-19
    IIF 115 - Ownership of shares – 75% or more → OE
    IIF 115 - Ownership of voting rights - 75% or more → OE
    IIF 115 - Right to appoint or remove directors → OE
  • 118
    PHYSIOTHERAPY CARDIFF LIMITED
    - 2017-02-08 07298017
    JEMALINA LIMITED
    - 2011-02-22 07298017
    C/o Resource Limited The Maltings, East Tyndall Street, Cardiff, Wales
    Active Corporate (8 parents)
    Equity (Company account)
    -191,102 GBP2024-06-30
    Officer
    2010-09-03 ~ 2022-04-17
    IIF 247 - Director → ME
    Person with significant control
    2017-06-29 ~ 2022-04-17
    IIF 57 - Ownership of shares – 75% or more → OE
    IIF 57 - Right to appoint or remove directors → OE
    IIF 57 - Ownership of voting rights - 75% or more → OE
  • 119
    THINK SLIM LIMITED
    - 2017-02-08 07299021
    C/o Resource Limited The Maltings, East Tyndall Street, Cardiff, Wales
    Active Corporate (8 parents, 2 offsprings)
    Equity (Company account)
    2,538,430 GBP2024-12-31
    Officer
    2010-06-29 ~ 2022-04-17
    IIF 244 - Director → ME
    Person with significant control
    2017-06-29 ~ 2023-03-31
    IIF 93 - Right to appoint or remove directors → OE
    IIF 93 - Ownership of voting rights - 75% or more → OE
    IIF 93 - Ownership of shares – 75% or more → OE
  • 120
    C/o Resource Limited The Maltings, East Tyndall Street, Cardiff, Wales
    Active Corporate (6 parents)
    Equity (Company account)
    -96,674 GBP2024-06-30
    Officer
    2019-06-06 ~ 2022-04-17
    IIF 267 - Director → ME
    Person with significant control
    2019-06-06 ~ 2023-09-12
    IIF 5 - Right to appoint or remove directors → OE
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
  • 121
    ROCKSPAN LIMITED
    04733498
    C/o Resource Limited, Wentloog Corporate Park, Cardiff
    Dissolved Corporate (5 parents)
    Equity (Company account)
    1 GBP2022-04-30
    Officer
    2003-04-14 ~ 2022-04-17
    IIF 160 - Director → ME
    Person with significant control
    2017-04-14 ~ dissolved
    IIF 79 - Ownership of shares – 75% or more → OE
    IIF 79 - Ownership of voting rights - 75% or more → OE
    IIF 79 - Right to appoint or remove directors → OE
  • 122
    SECURICLAD HOLDINGS LIMITED
    13851528
    10 Alder Road, West Chirton, North Industrial Estate, North Shields, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-01-31
    Officer
    2022-01-17 ~ 2022-04-17
    IIF 254 - Director → ME
    Person with significant control
    2022-01-17 ~ 2023-09-12
    IIF 48 - Ownership of shares – 75% or more → OE
    IIF 48 - Right to appoint or remove directors → OE
    IIF 48 - Ownership of voting rights - 75% or more → OE
  • 123
    SECURICLAD LIMITED
    07426114
    10 Alder Road, West Chirton North Ind. Est., North Shields, Tyne & Wear
    Active Corporate (7 parents)
    Equity (Company account)
    -775,926 GBP2024-05-31
    Person with significant control
    2016-11-01 ~ 2023-09-12
    IIF 46 - Ownership of shares – 75% or more → OE
  • 124
    SECURICLAD PROPERTIES LIMITED
    13854618
    10 Alder Road, West Chirton, North Industrial Estate, North Shields, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2024-01-31
    Officer
    2022-01-18 ~ 2022-04-17
    IIF 255 - Director → ME
  • 125
    SECURITY-SPAN LIMITED
    12780509
    C/o Resource Limited, Wentloog Corporate Park, Cardiff, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2020-07-30 ~ 2022-04-17
    IIF 220 - Director → ME
    Person with significant control
    2020-07-30 ~ dissolved
    IIF 29 - Ownership of voting rights - 75% or more → OE
    IIF 29 - Right to appoint or remove directors → OE
    IIF 29 - Ownership of shares – 75% or more → OE
  • 126
    SIGNAL VEHICLE SOLUTIONS LIMITED
    - now 10246600
    EURO TRUCK AND VAN HIRE LIMITED
    - 2017-06-13 10246600
    Ipswich Road, Cardiff, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    -49,640 GBP2024-12-31
    Officer
    2016-06-22 ~ 2022-04-17
    IIF 243 - Director → ME
    Person with significant control
    2017-06-21 ~ 2023-09-12
    IIF 124 - Right to appoint or remove directors → OE
    IIF 124 - Ownership of voting rights - 75% or more → OE
    IIF 124 - Ownership of shares – 75% or more → OE
  • 127
    SIP BUILDING SYSTEMS LIMITED
    05308155
    Unit 1, The Bond Hammond Road, Knowsley Industrial Park, Liverpool, Merseyside, United Kingdom
    Active Corporate (10 parents, 1 offspring)
    Equity (Company account)
    1,059,414 GBP2024-03-31
    Officer
    2005-05-03 ~ 2022-04-17
    IIF 257 - Director → ME
    Person with significant control
    2016-12-08 ~ 2022-10-05
    IIF 87 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 87 - Right to appoint or remove directors → OE
    IIF 87 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 128
    SIP GROUP HOLDINGS LIMITED
    13929556
    C/o Resource Wentloog Corporate Park, Wentloog Road, Rumney, Cardiff, United Kingdom
    Active Corporate (7 parents, 3 offsprings)
    Equity (Company account)
    -157,820 GBP2024-03-31
    Officer
    2022-03-18 ~ 2022-04-17
    IIF 202 - Director → ME
    Person with significant control
    2022-02-21 ~ 2022-04-17
    IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 33 - Right to appoint or remove directors → OE
    IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
  • 129
    SIPCO LTD.
    - now 07302957
    BROOMCO (4221) LIMITED - 2010-08-02
    Unit 1, The Bond Hammond Road, Knowsley Industrial Park, Liverpool, Merseyside, United Kingdom
    Active Corporate (8 parents)
    Equity (Company account)
    21,985 GBP2024-06-30
    Person with significant control
    2016-07-02 ~ 2022-10-05
    IIF 128 - Right to appoint or remove directors → OE
    IIF 128 - Has significant influence or control → OE
    IIF 128 - Ownership of voting rights - More than 25% but not more than 50% → OE
    2017-07-03 ~ 2022-10-05
    IIF 130 - Has significant influence or control as a member of a firm → OE
    IIF 130 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 130 - Right to appoint or remove directors as a member of a firm → OE
    2016-07-02 ~ 2022-10-05
    IIF 131 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 131 - Right to appoint or remove directors as a member of a firm → OE
    IIF 131 - Has significant influence or control as a member of a firm → OE
  • 130
    SNILESWORTH ESTATES LIMITED
    10849870
    C/o Resource Limited The Maltings, East Tyndall Street, Cardiff, Wales
    Active Corporate (5 parents)
    Equity (Company account)
    -1,205,343 GBP2023-12-31
    Officer
    2017-07-04 ~ 2022-04-17
    IIF 150 - Director → ME
    Person with significant control
    2017-07-04 ~ now
    IIF 6 - Ownership of voting rights - 75% or more → OE
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - Right to appoint or remove directors → OE
    2017-07-04 ~ 2023-09-12
    IIF 136 - Right to appoint or remove directors → OE
    IIF 136 - Ownership of shares – 75% or more → OE
    IIF 136 - Ownership of voting rights - 75% or more → OE
  • 131
    SPAN-BOND LIMITED
    12773350
    C/o Resource Limited, Wentloog Corporate Park, Cardiff, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2020-07-28 ~ 2022-04-17
    IIF 222 - Director → ME
    Person with significant control
    2020-07-28 ~ dissolved
    IIF 23 - Right to appoint or remove directors → OE
    IIF 23 - Ownership of voting rights - 75% or more → OE
    IIF 23 - Ownership of shares – 75% or more → OE
  • 132
    SPAN-BUILD LIMITED
    12776325
    C/o Resource Ltd, Wentloog Corporate Park, Cardiff, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2020-07-29 ~ 2022-04-17
    IIF 229 - Director → ME
    Person with significant control
    2020-07-29 ~ dissolved
    IIF 32 - Ownership of voting rights - 75% or more → OE
    IIF 32 - Ownership of shares – 75% or more → OE
    IIF 32 - Right to appoint or remove directors → OE
  • 133
    SPAN-CLAD LIMITED
    12769201 12776854
    C/o Resource Limited, Wentloog Corporate Park, Cardiff, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2020-07-27 ~ 2022-04-17
    IIF 208 - Director → ME
    Person with significant control
    2020-07-27 ~ dissolved
    IIF 30 - Right to appoint or remove directors → OE
    IIF 30 - Ownership of voting rights - 75% or more → OE
    IIF 30 - Ownership of shares – 75% or more → OE
  • 134
    SPAN-DOOR LIMITED
    12776269
    C/o Resource Limited, Wentloog Corporate Park, Cardiff, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2020-07-29 ~ 2022-04-17
    IIF 214 - Director → ME
    Person with significant control
    2020-07-29 ~ dissolved
    IIF 27 - Right to appoint or remove directors → OE
    IIF 27 - Ownership of shares – 75% or more → OE
    IIF 27 - Ownership of voting rights - 75% or more → OE
  • 135
    SWANSEA BLUEBOX STORAGE LIMITED
    11529162
    C/o Resource Wentloog Corporate Park, Wentloog, Cardiff, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2018-08-21 ~ 2022-04-17
    IIF 230 - Director → ME
    Person with significant control
    2018-08-21 ~ dissolved
    IIF 35 - Right to appoint or remove directors → OE
    IIF 35 - Ownership of shares – 75% or more → OE
    IIF 35 - Ownership of voting rights - 75% or more → OE
  • 136
    TECHSOL 2020 LIMITED
    - now 10418179
    BIT SYSTEMS LIMITED
    - 2020-08-14 10418179 02936365, 02706186, 08105922
    The Maltings, East Tyndall Street, Cardiff, United Kingdom
    Dissolved Corporate (5 parents)
    Equity (Company account)
    1,000 GBP2023-09-30
    Officer
    2016-10-10 ~ 2022-04-17
    IIF 250 - Director → ME
  • 137
    TECHSOL GROUP LIMITED
    - now 03268851
    MICROSS GROUP LIMITED
    - 2016-05-12 03268851
    ALISURA LIMITED
    - 2010-03-31 03268851
    The Maltings, East Tyndall Street, Cardiff, United Kingdom
    Active Corporate (10 parents, 9 offsprings)
    Equity (Company account)
    859,242 GBP2024-09-30
    Officer
    1996-11-27 ~ 2022-04-17
    IIF 261 - Director → ME
    Person with significant control
    2016-10-24 ~ 2016-10-24
    IIF 90 - Right to appoint or remove directors → OE
    IIF 90 - Ownership of voting rights - 75% or more → OE
    IIF 90 - Ownership of shares – 75% or more → OE
    2016-10-24 ~ 2023-09-12
    IIF 102 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 102 - Right to appoint or remove directors → OE
    IIF 102 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 138
    THE MALTINGS (INVESTMENTS) LIMITED
    07662853
    The Maltings, East Tyndall Street, Cardiff
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    -209 GBP2024-06-30
    Officer
    2011-06-08 ~ 2022-04-17
    IIF 251 - Director → ME
    Person with significant control
    2017-06-08 ~ 2023-09-12
    IIF 86 - Right to appoint or remove directors → OE
    IIF 86 - Ownership of shares – 75% or more → OE
    IIF 86 - Ownership of voting rights - 75% or more → OE
    IIF 69 - Right to appoint or remove directors → OE
    IIF 69 - Ownership of shares – 75% or more → OE
    IIF 69 - Ownership of voting rights - 75% or more → OE
  • 139
    THE MALTINGS DOCUMENT STORAGE SOLUTIONS GROUP LIMITED
    12293906 10334384
    The Maltings, East Tyndall Street, Cardiff, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Equity (Company account)
    20,000 GBP2023-11-30
    Officer
    2019-11-01 ~ 2022-04-17
    IIF 292 - Director → ME
    Person with significant control
    2019-11-01 ~ 2022-06-22
    IIF 145 - Ownership of voting rights - 75% or more → OE
    IIF 145 - Right to appoint or remove directors → OE
    IIF 145 - Ownership of shares – 75% or more → OE
  • 140
    THE MALTINGS DOCUMENT STORAGE SOLUTIONS LIMITED
    - now 10334384 12293906
    The Maltings, East Tyndall Street, Cardiff, United Kingdom
    Active Corporate (10 parents, 1 offspring)
    Equity (Company account)
    291,211 GBP2023-12-31
    Officer
    2016-08-17 ~ 2022-04-17
    IIF 249 - Director → ME
    Person with significant control
    2016-08-17 ~ 2020-03-16
    IIF 43 - Ownership of voting rights - 75% or more → OE
    IIF 43 - Ownership of shares – 75% or more → OE
    IIF 43 - Has significant influence or control → OE
    IIF 43 - Right to appoint or remove directors → OE
  • 141
    THE MALTINGS GROUP HOLDINGS LIMITED
    12293191
    The Maltings, East Tyndall Street, Cardiff, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    4,194,961 GBP2024-12-31
    Officer
    2019-11-01 ~ 2022-04-17
    IIF 294 - Director → ME
    Person with significant control
    2019-11-01 ~ 2023-09-12
    IIF 105 - Ownership of shares – 75% or more → OE
    IIF 105 - Right to appoint or remove directors → OE
    IIF 105 - Ownership of voting rights - 75% or more → OE
    2019-11-01 ~ 2020-07-21
    IIF 147 - Ownership of voting rights - 75% or more → OE
    IIF 147 - Right to appoint or remove directors → OE
    IIF 147 - Ownership of shares – 75% or more → OE
  • 142
    THE MALTINGS GROUP LIMITED
    10463657
    The Maltings, East Tyndall Street, Cardiff Bay, Cardiff, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    20,000 GBP2024-12-31
    Officer
    2016-11-04 ~ 2022-04-17
    IIF 235 - Director → ME
    Person with significant control
    2016-11-04 ~ 2023-09-12
    IIF 137 - Ownership of voting rights - 75% or more → OE
    IIF 137 - Ownership of shares – 75% or more → OE
    IIF 137 - Right to appoint or remove directors → OE
    2016-11-04 ~ 2020-03-15
    IIF 37 - Right to appoint or remove directors → OE
    IIF 37 - Ownership of voting rights - 75% or more → OE
    IIF 37 - Ownership of shares – 75% or more → OE
  • 143
    THE MALTINGS LIMITED
    - now 01365451
    DEVAMARK LIMITED
    - 1990-04-09 01365451
    The Maltings, East Tyndall Street, Cardiff Bay, Cardiff, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Equity (Company account)
    5,997,811 GBP2024-12-31
    Officer
    ~ 2022-04-17
    IIF 187 - Director → ME
    Person with significant control
    2016-08-11 ~ 2023-09-12
    IIF 85 - Ownership of voting rights - 75% or more → OE
    IIF 85 - Ownership of shares – 75% or more → OE
    IIF 85 - Has significant influence or control → OE
    IIF 85 - Right to appoint or remove directors → OE
    2017-08-11 ~ 2020-03-15
    IIF 83 - Ownership of shares – 75% or more → OE
    IIF 83 - Right to appoint or remove directors → OE
    IIF 83 - Ownership of voting rights - 75% or more → OE
  • 144
    THE NATURAL HEALTH AND FERTILITY CLINIC LIMITED
    - now 05753452
    JAIBON (OPERATING) LIMITED
    - 2007-03-15 05753452
    C/o Resource Ltd, Wentloog Corporate Park, Wentloog, Cardiff
    Dissolved Corporate (3 parents)
    Officer
    2006-03-23 ~ dissolved
    IIF 262 - Director → ME
    Person with significant control
    2017-03-23 ~ dissolved
    IIF 89 - Ownership of voting rights - 75% or more → OE
    IIF 89 - Right to appoint or remove directors → OE
    IIF 89 - Ownership of shares – 75% or more → OE
  • 145
    TYNESIDE SELF STORAGE LIMITED
    - now 05982423 10888848
    PANEL SOLUTIONS LIMITED
    - 2017-10-11 05982423 10888848
    PERFORMANCE PANEL SOLUTIONS LIMITED - 2011-03-30
    C/o Resource Limited The Maltings, East Tyndall Street, Cardiff, Wales
    Active Corporate (10 parents)
    Equity (Company account)
    245 GBP2024-12-31
    Person with significant control
    2016-10-30 ~ 2023-06-22
    IIF 70 - Ownership of shares – 75% or more → OE
    IIF 44 - Ownership of shares – 75% or more → OE
  • 146
    UNIFIED RESOURCES LIMITED
    05146179
    Suite 22 The Globe Centre, St James Square, Accrington, England
    Active Corporate (19 parents, 2 offsprings)
    Equity (Company account)
    144,026 GBP2018-06-30
    Officer
    2015-11-30 ~ 2019-05-17
    IIF 155 - Director → ME
  • 147
    VANCO VEHICLE SALES LIMITED
    12678619
    C/o Eurocommercials Limited, Ipswich Road, Cardiff, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    2 GBP2024-06-30
    Officer
    2020-06-18 ~ 2022-04-17
    IIF 153 - Director → ME
    Person with significant control
    2020-06-18 ~ 2023-09-12
    IIF 1 - Right to appoint or remove directors → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Ownership of shares – 75% or more → OE
  • 148
    VERTIX SYSTEMS LIMITED
    13505914
    C/o Resource Limited The Maltings, East Tyndall Street, Cardiff, Wales
    Active Corporate (8 parents)
    Equity (Company account)
    -1,277,526 GBP2024-07-31
    Officer
    2021-07-12 ~ 2022-04-17
    IIF 238 - Director → ME
    Person with significant control
    2021-07-12 ~ 2023-09-12
    IIF 8 - Ownership of voting rights - 75% or more → OE
    IIF 8 - Right to appoint or remove directors → OE
    IIF 8 - Ownership of shares – 75% or more → OE
  • 149
    WENTLOOG ASSET FINANCE LIMITED
    - now 11683416
    WENTLOOG EQUIPMENT HIRE LIMITED
    - 2019-09-27 11683416
    C/o Resource Limited The Maltings, East Tyndall Street, Cardiff, Wales
    Active Corporate (5 parents)
    Equity (Company account)
    -3,866 GBP2024-11-30
    Officer
    2018-11-19 ~ 2022-04-17
    IIF 268 - Director → ME
    Person with significant control
    2018-11-19 ~ 2023-09-12
    IIF 111 - Ownership of shares – 75% or more → OE
    IIF 111 - Ownership of voting rights - 75% or more → OE
    IIF 111 - Right to appoint or remove directors → OE
  • 150
    WENTLOOG BUILDING SERVICES LIMITED
    - now 02424261
    EURO CLAD (BUILDING SERVICES) LIMITED
    - 2017-06-13 02424261
    C/o Resource Limited The Maltings, East Tyndall Street, Cardiff, Wales
    Active Corporate (4 parents)
    Equity (Company account)
    32,593 GBP2024-12-31
    Officer
    ~ 2022-04-17
    IIF 176 - Director → ME
    Person with significant control
    2016-09-19 ~ 2023-09-12
    IIF 68 - Ownership of voting rights - 75% or more → OE
    IIF 68 - Right to appoint or remove directors → OE
    IIF 68 - Ownership of shares – 75% or more → OE
    IIF 104 - Ownership of voting rights - 75% or more → OE
    IIF 104 - Ownership of shares – 75% or more → OE
    IIF 104 - Right to appoint or remove directors → OE
    IIF 104 - Has significant influence or control → OE
  • 151
    WENTLOOG CORPORATE PARK LIMITED
    10815715
    C/o Resource Limited The Maltings, East Tyndall Street, Cardiff, Wales
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    2017-06-13 ~ 2022-04-17
    IIF 275 - Director → ME
    Person with significant control
    2017-06-13 ~ 2023-09-12
    IIF 122 - Right to appoint or remove directors → OE
    IIF 122 - Ownership of shares – 75% or more → OE
    IIF 122 - Ownership of voting rights - 75% or more → OE
  • 152
    WENTLOOG FINANCE COMPANY LIMITED
    13992205
    C/o Resource Limited The Maltings, East Tyndall Street, Cardiff, Wales
    Active Corporate (5 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    2022-03-21 ~ 2022-04-17
    IIF 290 - Director → ME
    Person with significant control
    2022-03-21 ~ 2023-09-12
    IIF 148 - Ownership of shares – 75% or more → OE
    IIF 148 - Ownership of voting rights - 75% or more → OE
    IIF 148 - Right to appoint or remove directors → OE
  • 153
    WENTLOOG INVESTMENTS LIMITED
    - now 02427750
    EURO CLAD (INVESTMENTS) LIMITED
    - 2017-06-13 02427750
    WABERLY LIMITED
    - 1989-11-08 02427750
    C/o Resource Limited The Maltings, East Tyndall Street, Cardiff, Wales
    Active Corporate (9 parents, 3 offsprings)
    Equity (Company account)
    8,618,795 GBP2024-12-31
    Officer
    ~ 2022-04-17
    IIF 172 - Director → ME
    Person with significant control
    2016-09-29 ~ 2023-09-12
    IIF 63 - Right to appoint or remove directors → OE
    IIF 63 - Ownership of shares – 75% or more → OE
    IIF 63 - Ownership of voting rights - 75% or more → OE
    IIF 76 - Ownership of voting rights - 75% or more → OE
    IIF 76 - Right to appoint or remove directors → OE
    IIF 76 - Ownership of shares – 75% or more → OE
  • 154
    WENTLOOG PROPERTIES LIMITED
    - now 02657695
    EURO CLAD PROPERTIES LIMITED
    - 2017-06-13 02657695
    EUROPRESSINGS (1991) LIMITED
    - 1998-08-12 02657695
    C/o Resource Limited The Maltings, East Tyndall Street, Cardiff, Wales
    Active Corporate (6 parents)
    Equity (Company account)
    2,907,732 GBP2022-04-30
    Officer
    ~ 2022-04-17
    IIF 163 - Director → ME
    Person with significant control
    2016-10-25 ~ 2023-09-12
    IIF 56 - Ownership of shares – 75% or more → OE
    IIF 56 - Right to appoint or remove directors → OE
    IIF 56 - Ownership of voting rights - 75% or more → OE
    2016-10-25 ~ 2022-04-17
    IIF 62 - Ownership of voting rights - 75% or more → OE
    IIF 62 - Ownership of shares – 75% or more → OE
    IIF 62 - Right to appoint or remove directors → OE
    IIF 99 - Ownership of shares – 75% or more → OE
    IIF 99 - Right to appoint or remove directors → OE
    IIF 99 - Ownership of voting rights - 75% or more → OE
  • 155
    WENTLOOG SECURITY LIMITED
    02536918
    C/o Resource Limited The Maltings, East Tyndall Street, Cardiff, Wales
    Active Corporate (8 parents)
    Equity (Company account)
    27,039 GBP2024-12-31
    Officer
    ~ 2010-12-16
    IIF 183 - Director → ME
    Person with significant control
    2016-09-05 ~ 2023-09-12
    IIF 94 - Has significant influence or control → OE
    IIF 94 - Ownership of voting rights - 75% or more → OE
    IIF 94 - Ownership of shares – 75% or more → OE
    IIF 94 - Right to appoint or remove directors → OE
    2017-09-05 ~ 2023-09-12
    IIF 77 - Ownership of voting rights - 75% or more → OE
    IIF 77 - Ownership of shares – 75% or more → OE
    IIF 77 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.