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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Paul George Hannah

    Related profiles found in government register
  • Mr Paul George Hannah
    British born in April 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Paul George Hannah
    British born in April 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2 Falfield Close, Lisvane, Cardiff, CF14 0GB

      IIF 48 IIF 49 IIF 50

    • C/o Resource Limited, The Maltings, East Tyndall Street, Cardiff, CF24 5EA, Wales

      IIF 51 IIF 52 IIF 53

    • C/o Resource, Wentloog Road, Rumney, Cardiff, CF3 2ER, United Kingdom

      IIF 54

    • 10 Alder Road, West Chirton North Industrial, Estate, North Shields, Tyne & Wear, NE29 8SD

      IIF 55

    • Fixing Point Limited, 183-205 Westgate Street, Gloucester, Gloucestershire, GL1 2RN, United Kingdom

      IIF 56

    • Resource Ltd, Wentloog Corporate Park, Wentloog, Cardiff, CF3 2ER, United Kingdom

      IIF 57 IIF 58 IIF 59

    • Resource Ltd, Wentloog Corporate Park, Wentloog, Cardiff, CF3 2ER, Wales

      IIF 63
  • Mr Paul George Hannah
    British born in April 1954

    Resident in Wales

    Registered addresses and corresponding companies

    • C/o, Resource, Wentloog Corporate Park, Cardiff, CF3 2ER, United Kingdom

      IIF 64
  • Hannah, Paul George
    British born in April 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2 Falfield Close, Lisvane, Cardiff, CF14 0GB

      IIF 65 IIF 66

    • C/o Resource Limited, The Maltings, East Tyndall Street, Cardiff, CF24 5EA, Wales

      IIF 67 IIF 68 IIF 69

    • C/o Resource Limited, Wentloog Corporate Park, Cardiff, CF3 2ER, Wales

      IIF 72

    • C/o Resource Limited, Wentloog Corporate Park, Wentloog, Cardiff, CF3 2ER, United Kingdom

      IIF 73

    • C/o Resource Limited, Wentloog Corporate Park, Wentloog, Cardiff, CF3 2ER, Wales

      IIF 74 IIF 75 IIF 76

    • Resource Limited, The Maltings, East Tyndall Street, Cardiff, CF24 5EA, Wales

      IIF 77

    • The Maltings, East Tyndall Street, Cardiff, CF24 5EA, United Kingdom

      IIF 78 IIF 79

    • Resource Ltd, Wentloog Corporate Park, Wentloog, Cardiff, CF3 2ER, United Kingdom

      IIF 80 IIF 81 IIF 82
  • Hannah, Paul George
    British accountant born in April 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2 Falfield Close, Lisvane, Cardiff, CF14 0GB

      IIF 86 IIF 87 IIF 88

    • 2 Falfield Close, Lisvane, Cardiff, CF14 0GB, United Kingdom

      IIF 89

    • C/o Resource Ltd, Wentloog Corporate Park, Wentloog, Cardiff, CF3 2ER

      IIF 90
  • Hannah, Paul George
    British director born in April 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Maltings, East Tyndall Street, Cardiff, CF24 5EA, United Kingdom

      IIF 91

    • 2, Falfield Close, Lisvane, Cardiff, CF14 0GB, United Kingdom

      IIF 92
  • Hannah, Paul George
    British financial director born in April 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2 Falfield Close, Lisvane, Cardiff, CF14 0GB

      IIF 93
  • Hanmah, Paul George
    British

    Registered addresses and corresponding companies

    • 2 Falfield Close, Lisvane, Cardiff, South Glamorgan, CF14 0GB

      IIF 94 IIF 95
  • Hannah, Paul George
    British

    Registered addresses and corresponding companies
  • Hannah, Paul George
    British company secretary

    Registered addresses and corresponding companies
  • Hannah, Paul George
    British director

    Registered addresses and corresponding companies

    • 2 Falfield Close, Lisvane, Cardiff, CF14 0GB

      IIF 142
  • Hannah, Paul George
    British financial director

    Registered addresses and corresponding companies
  • Hannah, Paul
    British

    Registered addresses and corresponding companies

    • Wentloog Corporate Park, Wentloog, Cardiff, CF3 2ER

      IIF 145
  • Hannah, Paul George

    Registered addresses and corresponding companies
  • Hannah, Mr Paul George

    Registered addresses and corresponding companies

    • C/o Berry Smith Llp, Haywood House, Dumfries Place, Cardiff, CF10 3GA, United Kingdom

      IIF 191

    • C/o Resource Limited, Wentloog Corporate Park, Wentloog Road, Rumney, Cardiff, CF3 2ER, United Kingdom

      IIF 192
  • Hannah, Paul

    Registered addresses and corresponding companies

    • C/o Resource Limited, Wentloog Corporate Park, Wentloog, Cardiff, CF3 2ER

      IIF 193
child relation
Offspring entities and appointments
Active 116
  • 1
    MICROSS IT LIMITED - 2016-10-20
    The Maltings, East Tyndall Street, Cardiff, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1,000 GBP2023-09-30
    Officer
    2006-09-06 ~ dissolved
    IIF 108 - Secretary → ME
  • 2
    Wentloog Corporate Park, Wentloog, Cardiff
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2 GBP2022-04-30
    Officer
    2001-04-18 ~ dissolved
    IIF 112 - Secretary → ME
  • 3
    Resource Limited, Wentloog Corporate Park, Wentloog, Cardiff
    Dissolved Corporate (2 parents)
    Officer
    1995-01-03 ~ dissolved
    IIF 144 - Secretary → ME
  • 4
    MICROSS APPS LIMITED - 2020-08-14
    MICROSS SYSTEMS LIMITED - 2011-02-03
    MICROSS COMPUTERS LIMITED - 2004-10-14
    FELBROOKE LIMITED - 1999-03-22
    The Maltings, East Tyndall Street, Cardiff, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -1,404,329 GBP2024-09-30
    Officer
    1996-07-01 ~ now
    IIF 140 - Secretary → ME
  • 5
    C/o Resource Limited The Maltings, East Tyndall Street, Cardiff, Wales
    Active Corporate (5 parents, 1 offspring)
    Officer
    2019-06-03 ~ now
    IIF 187 - Secretary → ME
  • 6
    BLUE SELF STORAGE (HOLDINGS) LIMITED - 2023-12-06
    C/o Resource Limited The Maltings, East Tyndall Street, Cardiff, Wales
    Active Corporate (6 parents, 5 offsprings)
    Equity (Company account)
    1,856,117 GBP2024-12-31
    Person with significant control
    2023-06-22 ~ now
    IIF 63 - Ownership of voting rights - 75% or more → OE
    IIF 63 - Right to appoint or remove directors → OE
    IIF 63 - Ownership of shares – 75% or more → OE
  • 7
    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 ~ dissolved
    IIF 174 - Secretary → ME
  • 8
    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 ~ dissolved
    IIF 175 - Secretary → ME
  • 9
    ACTIVE ARCHIVE MANAGEMENT SERVICES LIMITED - 2016-06-13
    The Maltings, East Tyndall Street, Cardiff
    Dissolved Corporate (3 parents)
    Officer
    2016-06-13 ~ dissolved
    IIF 189 - Secretary → ME
  • 10
    C/o Resource Limited The Maltings, East Tyndall Street, Cardiff, Wales
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    2007-01-26 ~ now
    IIF 107 - Secretary → ME
    Person with significant control
    2023-09-12 ~ now
    IIF 21 - Ownership of voting rights - 75% or more → OE
    IIF 21 - Right to appoint or remove directors → OE
    IIF 21 - Ownership of shares – 75% or more → OE
  • 11
    C/o Resource Limited The Maltings, East Tyndall Street, Cardiff, Wales
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2024-05-31
    Officer
    ~ now
    IIF 121 - Secretary → ME
    Person with significant control
    2023-09-12 ~ now
    IIF 23 - Ownership of voting rights - 75% or more → OE
    IIF 23 - Right to appoint or remove directors → OE
    IIF 23 - Ownership of shares – 75% or more → OE
  • 12
    C/o Resource Limited The Maltings, East Tyndall Street, Cardiff, Wales
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-07-31
    Officer
    2016-07-04 ~ now
    IIF 153 - Secretary → ME
    Person with significant control
    2023-09-12 ~ now
    IIF 32 - Ownership of shares – 75% or more → OE
    IIF 32 - Ownership of voting rights - 75% or more → OE
    IIF 32 - Right to appoint or remove directors → OE
  • 13
    10 Alder Road, West Chirton North Ind Estate, North Shields, Tyne & Wear, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -1,045,326 GBP2024-08-31
    Officer
    2022-01-07 ~ now
    IIF 83 - Director → ME
    Person with significant control
    2023-09-12 ~ now
    IIF 15 - Ownership of shares – 75% or more → OE
    IIF 15 - Right to appoint or remove directors → OE
    IIF 15 - Ownership of voting rights - 75% or more → OE
  • 14
    The Maltings, East Tyndall Street, Cardiff, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2019-11-01 ~ dissolved
    IIF 91 - Director → ME
  • 15
    Wentloog Corporate Park, Wentloog, Cardiff, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    -65,796 GBP2024-09-30
    Person with significant control
    2023-09-12 ~ now
    IIF 64 - Right to appoint or remove directors → OE
    IIF 64 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 64 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 16
    C/o Resource Limited, Wentloog Corporate Park, Wentloog Road, Rumney, Cardiff
    Dissolved Corporate (2 parents)
    Officer
    2007-11-08 ~ dissolved
    IIF 113 - Secretary → ME
    Person with significant control
    2016-11-08 ~ dissolved
    IIF 48 - Right to appoint or remove directors → OE
    IIF 48 - Ownership of shares – 75% or more → OE
    IIF 48 - Ownership of voting rights - 75% or more → OE
  • 17
    C/o Resource Limited, Wentloog Corporate Park, Wentloog Rd, Rumney, Cardiff
    Dissolved Corporate (2 parents)
    Officer
    2007-11-08 ~ dissolved
    IIF 118 - Secretary → ME
    Person with significant control
    2016-11-08 ~ dissolved
    IIF 49 - Ownership of shares – 75% or more → OE
    IIF 49 - Ownership of voting rights - 75% or more → OE
    IIF 49 - Right to appoint or remove directors → OE
  • 18
    FOELIN LIMITED - 1990-02-27
    C/o Resource Limited The Maltings, East Tyndall Street, Cardiff, Wales
    Active Corporate (4 parents)
    Equity (Company account)
    1,073,347 GBP2024-12-31
    Officer
    ~ now
    IIF 66 - Director → ME
    ~ now
    IIF 122 - Secretary → ME
  • 19
    Wentloog Corporate Park, Wentloog, Cardiff
    Dissolved Corporate (5 parents)
    Officer
    2005-09-27 ~ dissolved
    IIF 132 - Secretary → ME
  • 20
    MOTESALES LIMITED - 1980-12-31
    Ipswich Road, Cardiff, United Kingdom
    Active Corporate (5 parents, 3 offsprings)
    Equity (Company account)
    3,865,908 GBP2024-12-31
    Officer
    1993-09-06 ~ now
    IIF 141 - Secretary → ME
  • 21
    C/o Resource Ltd The Maltings, East Tyndall Street, Cardiff, Wales
    Active Corporate (4 parents, 4 offsprings)
    Person with significant control
    2024-07-03 ~ now
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - Right to appoint or remove directors → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
  • 22
    EURO CLAD (SOUTH WALES) (1991) LIMITED - 1998-05-06
    C/o Resource Limited The Maltings, East Tyndall Street, Cardiff, Wales
    Active Corporate (4 parents)
    Equity (Company account)
    336,488 GBP2024-12-31
    Officer
    ~ now
    IIF 133 - Secretary → ME
    Person with significant control
    2023-09-12 ~ now
    IIF 40 - Right to appoint or remove directors → OE
    IIF 40 - Ownership of shares – 75% or more → OE
    IIF 40 - Ownership of voting rights - 75% or more → OE
  • 23
    COLDAN PROPERTIES LIMITED - 1998-07-03
    C/o Resource Limited The Maltings, East Tyndall Street, Cardiff, Wales
    Active Corporate (4 parents)
    Equity (Company account)
    357,948 GBP2024-12-31
    Officer
    1995-11-27 ~ now
    IIF 143 - Secretary → ME
    Person with significant control
    2023-09-12 ~ now
    IIF 39 - Right to appoint or remove directors → OE
    IIF 39 - Ownership of voting rights - 75% or more → OE
    IIF 39 - Ownership of shares – 75% or more → OE
  • 24
    COLDANE LIMITED - 1999-10-20
    C/o Resource Limited The Maltings, East Tyndall Street, Cardiff, Wales
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2024-08-31
    Officer
    1999-09-15 ~ now
    IIF 129 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 25
    C/o Resource Limited, Wentloog Corporate Park, Cardiff
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2022-06-30
    Officer
    2003-06-13 ~ dissolved
    IIF 101 - Secretary → ME
  • 26
    JENPIN LIMITED - 1994-05-19
    Wentloog Corporate Park, Wentloog, Cardiff, South Glamorgan, Wales
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    253,866 GBP2024-12-31
    Officer
    1994-03-04 ~ now
    IIF 128 - Secretary → ME
    Person with significant control
    2023-09-12 ~ now
    IIF 31 - Right to appoint or remove directors → OE
    IIF 31 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 31 - Ownership of shares – More than 50% but less than 75% → OE
  • 27
    TORATIVE SERVICES LIMITED - 1995-08-02
    C/o Resource Limited, Wentloog Corporate Park, Wentloog, Cardiff
    Dissolved Corporate (2 parents)
    Equity (Company account)
    10,000 GBP2024-07-31
    Officer
    1995-07-24 ~ dissolved
    IIF 142 - Secretary → ME
  • 28
    Wentloog Corporate Park, Wentloog, Cardiff, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    3,256,598 GBP2024-03-31
    Officer
    2025-09-11 ~ now
    IIF 68 - Director → ME
    1999-06-30 ~ now
    IIF 103 - Secretary → ME
    Person with significant control
    2022-04-17 ~ now
    IIF 59 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 59 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 59 - Has significant influence or control → OE
  • 29
    DEXDALE LIMITED - 2011-06-15
    Wentloog Corporate Park Wentloog Road, Rumney, Cardiff
    Dissolved Corporate (5 parents)
    Officer
    2011-01-26 ~ dissolved
    IIF 137 - Secretary → ME
  • 30
    C/o Resource Limited, Wentloog Corporate Park, Wentloog Road Rumney, Cardiff
    Dissolved Corporate (3 parents)
    Officer
    2004-11-09 ~ dissolved
    IIF 120 - Secretary → ME
  • 31
    C/o Resource Limited, Wentloog Corporate Park, Wentloog Road Rumney, Cardiff
    Dissolved Corporate (3 parents)
    Officer
    2004-11-09 ~ dissolved
    IIF 102 - Secretary → ME
  • 32
    EUROBOND (DESIGNED SYSTEMS) (1991) LIMITED - 1997-12-02
    EUROBOND CONTRACTS LIMITED - 1993-03-05
    EUROBOND (DESIGNED SYSTEMS) (1991) LIMITED - 1992-07-31
    C/o Resource Ltd, Wentloog Corporate Park, Wentloog, Cardiff, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    10,000 GBP2022-06-30
    Officer
    ~ dissolved
    IIF 99 - Secretary → ME
  • 33
    Wentloog Corporate Park, Wentloog Road, Rumney, Cardiff
    Dissolved Corporate (2 parents)
    Officer
    2010-06-29 ~ dissolved
    IIF 136 - Secretary → ME
  • 34
    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 ~ dissolved
    IIF 177 - Secretary → ME
  • 35
    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 ~ dissolved
    IIF 180 - Secretary → ME
  • 36
    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 ~ dissolved
    IIF 176 - Secretary → ME
  • 37
    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 ~ dissolved
    IIF 182 - Secretary → ME
  • 38
    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 ~ dissolved
    IIF 181 - Secretary → ME
  • 39
    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 ~ dissolved
    IIF 179 - Secretary → ME
  • 40
    C/o Resource Limited The Maltings, East Tyndall Street, Cardiff, Wales
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-09-30
    Officer
    2022-09-26 ~ now
    IIF 158 - Secretary → ME
  • 41
    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 ~ dissolved
    IIF 178 - Secretary → ME
  • 42
    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 ~ dissolved
    IIF 183 - Secretary → ME
  • 43
    C/o Resource Limited The Maltings, East Tyndall Street, Cardiff, Wales
    Active Corporate (3 parents)
    Equity (Company account)
    -214,643 GBP2024-12-31
    Officer
    2011-03-24 ~ now
    IIF 166 - Secretary → ME
  • 44
    C/o Resource Limited The Maltings, East Tyndall Street, Cardiff, Wales
    Active Corporate (4 parents)
    Equity (Company account)
    -13,658 GBP2024-06-30
    Officer
    2016-06-23 ~ now
    IIF 150 - Secretary → ME
    Person with significant control
    2023-09-12 ~ now
    IIF 13 - Ownership of shares – 75% or more → OE
    IIF 13 - Ownership of voting rights - 75% or more → OE
    IIF 13 - Right to appoint or remove directors → OE
  • 45
    C/o Resource Limited, Wentloog Corporate Park, Cardiff, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2020-10-13 ~ dissolved
    IIF 164 - Secretary → ME
  • 46
    C/o Resource Limited, Wentloog Corporate Park, Wentloog Road, Rumney, Cardiff
    Dissolved Corporate (2 parents)
    Officer
    2007-11-08 ~ dissolved
    IIF 117 - Secretary → ME
    Person with significant control
    2016-11-08 ~ dissolved
    IIF 50 - Right to appoint or remove directors → OE
    IIF 50 - Ownership of voting rights - 75% or more → OE
    IIF 50 - Ownership of shares – 75% or more → OE
  • 47
    The Maltings, East Tyndall Street, Cardiff
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2022-02-28
    Officer
    2009-02-27 ~ dissolved
    IIF 94 - Secretary → ME
  • 48
    10 Alder Road, West Chirton, North Industrial Estate, North Shields, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2021-10-20 ~ now
    IIF 80 - Director → ME
    Person with significant control
    2023-09-12 ~ now
    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
  • 49
    MP COMPOSITES LIMITED - 2004-01-08
    10 Alder Road West Chirton, North Industrial Estate, North Shields, Tyne & Wear
    Active Corporate (4 parents)
    Equity (Company account)
    2,733,853 GBP2024-05-31
    Officer
    2020-03-09 ~ now
    IIF 75 - Director → ME
  • 50
    10 Alder Road, West Chirton, North Industrial Estate, North Shields, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    1,424,657 GBP2024-05-31
    Officer
    2021-09-23 ~ now
    IIF 82 - Director → ME
  • 51
    C/o Resource Limited The Maltings, East Tyndall Street, Cardiff, Wales
    Active Corporate (3 parents)
    Equity (Company account)
    200,640 GBP2024-12-31
    Officer
    2006-03-23 ~ now
    IIF 105 - Secretary → ME
  • 52
    C/o Resource Limited, Wentloog Corporate Park, Rumney Cardiff, South Glamorgan
    Dissolved Corporate (2 parents)
    Officer
    1998-08-11 ~ dissolved
    IIF 119 - Secretary → ME
  • 53
    Wentloog Corporate Park, Wentloog, Cardiff
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2 GBP2022-04-30
    Officer
    2001-04-18 ~ dissolved
    IIF 110 - Secretary → ME
  • 54
    The Maltings Ltd, East Tyndall Street, Cardiff
    Active Corporate (4 parents)
    Equity (Company account)
    2,691 GBP2024-06-30
    Officer
    2010-03-17 ~ now
    IIF 165 - Secretary → ME
    Person with significant control
    2023-09-12 ~ now
    IIF 7 - Ownership of voting rights - 75% or more → OE
    IIF 7 - Right to appoint or remove directors → OE
    IIF 7 - Ownership of shares – 75% or more → OE
  • 55
    The Maltings, East Tyndall Street, Cardiff, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -634 GBP2024-06-30
    Officer
    2018-12-11 ~ now
    IIF 190 - Secretary → ME
    Person with significant control
    2023-09-12 ~ now
    IIF 44 - Right to appoint or remove directors → OE
    IIF 44 - Ownership of shares – 75% or more → OE
    IIF 44 - Ownership of voting rights - 75% or more → OE
  • 56
    C/o Resource Limited The Maltings, East Tyndall Street, Cardiff, Wales
    Active Corporate (4 parents)
    Equity (Company account)
    335,119 GBP2024-06-30
    Officer
    2010-07-30 ~ now
    IIF 193 - Secretary → ME
  • 57
    C/o The Maltings, East Tyndall Street, Cardiff, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-08-31
    Person with significant control
    2023-09-12 ~ now
    IIF 24 - Ownership of voting rights - 75% or more → OE
    IIF 24 - Ownership of shares – 75% or more → OE
    IIF 24 - Right to appoint or remove directors → OE
  • 58
    C/o The Maltings, East Tyndall Street, Cardiff, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-08-31
    Person with significant control
    2023-09-12 ~ now
    IIF 25 - Right to appoint or remove directors → OE
    IIF 25 - Ownership of voting rights - 75% or more → OE
    IIF 25 - Ownership of shares – 75% or more → OE
  • 59
    The Maltings, East Tyndall Street, Cardiff
    Dissolved Corporate (3 parents)
    Officer
    2009-03-31 ~ dissolved
    IIF 131 - Secretary → ME
  • 60
    MICROSS RECRUITMENT LIMITED - 2010-08-12
    The Maltings, East Tyndall Street, Cardiff
    Dissolved Corporate (3 parents)
    Officer
    2007-11-30 ~ dissolved
    IIF 127 - Secretary → ME
  • 61
    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 (3 parents)
    Equity (Company account)
    100,000 GBP2024-07-31
    Officer
    2020-06-26 ~ now
    IIF 72 - Director → ME
    Person with significant control
    2023-09-12 ~ now
    IIF 26 - Ownership of shares – 75% or more → OE
    IIF 26 - Ownership of voting rights - 75% or more → OE
    IIF 26 - Right to appoint or remove directors → OE
  • 62
    CROSSPOINT HOLDINGS LIMITED - 2021-05-19
    C/o Resource Limited The Maltings, East Tyndall Street, Cardiff, Wales
    Active Corporate (6 parents, 3 offsprings)
    Equity (Company account)
    -17,972 GBP2024-11-30
    Officer
    2019-08-08 ~ now
    IIF 67 - Director → ME
    Person with significant control
    2023-09-12 ~ now
    IIF 27 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 27 - Right to appoint or remove directors → OE
    IIF 27 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 63
    FAMILY CROSSPOINT LIMITED - 2021-05-19
    C/o Resource Limited The Maltings, East Tyndall Street, Cardiff, Wales
    Active Corporate (6 parents)
    Equity (Company account)
    54,818 GBP2020-11-30
    Officer
    2016-11-15 ~ now
    IIF 147 - Secretary → ME
  • 64
    RESOURCE TRUSTEES LIMITED - 2021-12-21
    C/o Resource Limited The Maltings, East Tyndall Street, Cardiff, Wales
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-08-31
    Officer
    2019-08-13 ~ now
    IIF 73 - Director → ME
  • 65
    QUEDRON (2001) LIMITED - 2005-10-06
    11 Coopers Yard Curran Road, Cardiff
    Dissolved Corporate (5 parents)
    Officer
    2001-05-04 ~ dissolved
    IIF 106 - Secretary → ME
  • 66
    C/o Resource Limited The Maltings, East Tyndall Street, Cardiff, Wales
    Active Corporate (4 parents)
    Equity (Company account)
    18,384 GBP2024-12-31
    Officer
    2016-10-06 ~ now
    IIF 186 - Secretary → ME
    Person with significant control
    2023-09-12 ~ now
    IIF 45 - Right to appoint or remove directors → OE
    IIF 45 - Ownership of shares – 75% or more → OE
    IIF 45 - Ownership of voting rights - 75% or more → OE
  • 67
    The Maltings, East Tyndall Street, Cardiff
    Dissolved Corporate (4 parents)
    Equity (Company account)
    342,991 GBP2020-08-31
    Officer
    2013-03-14 ~ dissolved
    IIF 171 - Secretary → ME
  • 68
    C/o Resource Limited The Maltings, East Tyndall Street, Cardiff, Wales
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2013-06-18 ~ now
    IIF 69 - Director → ME
    Person with significant control
    2017-04-21 ~ now
    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
  • 69
    C/o Resource Limited The Maltings, East Tyndall Street, Cardiff, Wales
    Active Corporate (4 parents)
    Equity (Company account)
    16,962 GBP2024-11-30
    Officer
    2013-11-04 ~ now
    IIF 188 - Secretary → ME
    Person with significant control
    2023-09-12 ~ now
    IIF 47 - Ownership of voting rights - 75% or more → OE
    IIF 47 - Ownership of shares – 75% or more → OE
    IIF 47 - Right to appoint or remove directors → OE
  • 70
    C/o Resource Limited The Maltings, East Tyndall Street, Cardiff, Wales
    Active Corporate (4 parents)
    Officer
    2014-03-21 ~ now
    IIF 191 - Secretary → ME
    Person with significant control
    2023-09-12 ~ now
    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
  • 71
    C/o Resource Limited The Maltings, East Tyndall Street, Cardiff, Wales
    Active Corporate (4 parents)
    Equity (Company account)
    80,082 GBP2024-12-31
    Officer
    2014-12-17 ~ now
    IIF 192 - Secretary → ME
    Person with significant control
    2023-09-12 ~ now
    IIF 46 - Ownership of shares – 75% or more → OE
    IIF 46 - Ownership of voting rights - 75% or more → OE
    IIF 46 - Right to appoint or remove directors → OE
  • 72
    C/o Resource Limited The Maltings, East Tyndall Street, Cardiff, Wales
    Active Corporate (4 parents)
    Equity (Company account)
    -346,669 GBP2024-04-30
    Officer
    2016-10-06 ~ now
    IIF 184 - Secretary → ME
    Person with significant control
    2023-09-12 ~ now
    IIF 8 - Ownership of shares – 75% or more → OE
    IIF 8 - Right to appoint or remove directors → OE
    IIF 8 - Ownership of voting rights - 75% or more → OE
  • 73
    Fixing Point Limited, 183-205 Westgate Street, Gloucester, Gloucestershire, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    -19,804 GBP2024-04-30
    Person with significant control
    2023-03-31 ~ now
    IIF 56 - Ownership of shares – 75% or more → OE
    IIF 56 - Ownership of voting rights - 75% or more → OE
    IIF 56 - Right to appoint or remove directors → OE
  • 74
    FINANCIAL,OPERATIONAL & STRATEGIC SERVICES LIMITED - 1994-04-05
    Resource Limited The Maltings, East Tyndall Street, Cardiff, Wales
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    1,501,583 GBP2024-12-31
    Officer
    1993-08-02 ~ now
    IIF 77 - Director → ME
    ~ now
    IIF 135 - Secretary → ME
    Person with significant control
    2023-09-12 ~ now
    IIF 3 - Right to appoint or remove directors → OE
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
  • 75
    C/o Resource Limited The Maltings, East Tyndall Street, Cardiff, Wales
    Active Corporate (3 parents)
    Equity (Company account)
    -1,041,631 GBP2024-11-30
    Officer
    2016-07-11 ~ now
    IIF 160 - Secretary → ME
  • 76
    C/o Resource Limited The Maltings, East Tyndall Street, Cardiff, Wales
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    2019-06-27 ~ now
    IIF 157 - Secretary → ME
    Person with significant control
    2023-09-12 ~ now
    IIF 2 - Right to appoint or remove directors → OE
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
  • 77
    C/o Resource Limited The Maltings, East Tyndall Street, Cardiff, Wales
    Active Corporate (4 parents)
    Equity (Company account)
    -357,632 GBP2024-11-30
    Officer
    2020-01-23 ~ now
    IIF 159 - Secretary → ME
    Person with significant control
    2023-09-12 ~ now
    IIF 16 - Ownership of shares – 75% or more → OE
    IIF 16 - Right to appoint or remove directors → OE
    IIF 16 - Ownership of voting rights - 75% or more → OE
  • 78
    C/o Resource Limited The Maltings, East Tyndall Street, Cardiff, Wales
    Active Corporate (4 parents)
    Equity (Company account)
    -192,445 GBP2024-01-31
    Officer
    2020-01-22 ~ now
    IIF 155 - Secretary → ME
    Person with significant control
    2023-09-12 ~ now
    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
  • 79
    RESOURCE R13 LIMITED - 2020-05-28
    C/o Resource Limited The Maltings, East Tyndall Street, Cardiff, Wales
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-05-31
    Officer
    2020-05-15 ~ now
    IIF 156 - Secretary → ME
    Person with significant control
    2023-09-12 ~ now
    IIF 12 - Ownership of shares – 75% or more → OE
    IIF 12 - Right to appoint or remove directors → OE
    IIF 12 - Ownership of voting rights - 75% or more → OE
  • 80
    C/o Resource Wentloog Corporate Park, Wentloog, Cardiff, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    49,523 GBP2024-06-30
    Officer
    2016-07-11 ~ now
    IIF 167 - Secretary → ME
  • 81
    C/o Resource Limited The Maltings, East Tyndall Street, Cardiff, Wales
    Active Corporate (4 parents)
    Equity (Company account)
    759,195 GBP2024-03-31
    Officer
    2016-08-17 ~ now
    IIF 162 - Secretary → ME
  • 82
    C/o Resource Limited The Maltings, East Tyndall Street, Cardiff, Wales
    Active Corporate (4 parents)
    Equity (Company account)
    107,655 GBP2023-08-31
    Officer
    2016-08-17 ~ now
    IIF 152 - Secretary → ME
  • 83
    C/o Resource Limited The Maltings, East Tyndall Street, Cardiff, Wales
    Active Corporate (5 parents)
    Equity (Company account)
    12,970 GBP2024-04-30
    Officer
    2017-04-25 ~ now
    IIF 163 - Secretary → ME
    Person with significant control
    2021-02-05 ~ now
    IIF 57 - Right to appoint or remove directors → OE
    IIF 57 - Ownership of shares – 75% or more → OE
    IIF 57 - Ownership of voting rights - 75% or more → OE
  • 84
    C/o Resource Limited The Maltings, East Tyndall Street, Cardiff, Wales
    Active Corporate (4 parents)
    Equity (Company account)
    1,977,626 GBP2024-02-29
    Officer
    2019-06-26 ~ now
    IIF 70 - Director → ME
    2017-02-01 ~ now
    IIF 151 - Secretary → ME
  • 85
    PHYSIOTHERAPY CARDIFF LIMITED - 2017-02-08
    JEMALINA LIMITED - 2011-02-22
    C/o Resource Limited The Maltings, East Tyndall Street, Cardiff, Wales
    Active Corporate (5 parents)
    Equity (Company account)
    -191,102 GBP2024-06-30
    Person with significant control
    2016-04-06 ~ now
    IIF 18 - Ownership of voting rights - 75% or more → OE
    IIF 18 - Ownership of shares – 75% or more → OE
    IIF 18 - Right to appoint or remove directors → OE
  • 86
    THINK SLIM LIMITED - 2017-02-08
    C/o Resource Limited The Maltings, East Tyndall Street, Cardiff, Wales
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    2,538,430 GBP2024-12-31
    Officer
    2017-06-29 ~ now
    IIF 148 - Secretary → ME
    Person with significant control
    2023-03-31 ~ now
    IIF 51 - Ownership of shares – 75% or more → OE
    IIF 51 - Ownership of voting rights - 75% or more → OE
    IIF 51 - Right to appoint or remove directors → OE
  • 87
    C/o Resource Limited The Maltings, East Tyndall Street, Cardiff, Wales
    Active Corporate (4 parents)
    Equity (Company account)
    -96,674 GBP2024-06-30
    Officer
    2019-06-06 ~ now
    IIF 161 - Secretary → ME
  • 88
    C/o Resource Limited The Maltings, East Tyndall Street, Cardiff, Wales
    Active Corporate (3 parents)
    Equity (Company account)
    3 GBP2024-12-31
    Officer
    2021-12-23 ~ now
    IIF 71 - Director → ME
    Person with significant control
    2021-12-23 ~ now
    IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 89
    C/o Resource Limited, Wentloog Corporate Park, Cardiff
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2022-04-30
    Officer
    2003-04-14 ~ dissolved
    IIF 125 - Secretary → ME
  • 90
    10 Alder Road, West Chirton, North Industrial Estate, North Shields, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-01-31
    Officer
    2022-01-17 ~ now
    IIF 85 - Director → ME
    Person with significant control
    2023-09-12 ~ now
    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
  • 91
    10 Alder Road, West Chirton North Ind. Est., North Shields, Tyne & Wear
    Active Corporate (4 parents)
    Equity (Company account)
    -775,926 GBP2024-05-31
    Officer
    2020-03-16 ~ now
    IIF 76 - Director → ME
    Person with significant control
    2023-09-12 ~ now
    IIF 41 - Right to appoint or remove directors → OE
    IIF 41 - Ownership of shares – 75% or more → OE
    IIF 41 - Ownership of voting rights - 75% or more → OE
  • 92
    10 Alder Road, West Chirton, North Industrial Estate, North Shields, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-01-31
    Officer
    2022-01-18 ~ now
    IIF 81 - Director → ME
  • 93
    EURO TRUCK AND VAN HIRE LIMITED - 2017-06-13
    Ipswich Road, Cardiff, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    -49,640 GBP2024-12-31
    Officer
    2016-06-22 ~ now
    IIF 168 - Secretary → ME
    Person with significant control
    2023-09-12 ~ now
    IIF 33 - Ownership of shares – 75% or more → OE
    IIF 33 - Ownership of voting rights - 75% or more → OE
    IIF 33 - Right to appoint or remove directors → OE
  • 94
    Unit 1, The Bond Hammond Road, Knowsley Industrial Park, Liverpool, Merseyside, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    1,059,414 GBP2024-03-31
    Officer
    2005-05-03 ~ now
    IIF 139 - Secretary → ME
  • 95
    C/o Resource Wentloog Corporate Park, Wentloog Road, Rumney, Cardiff, United Kingdom
    Active Corporate (6 parents, 3 offsprings)
    Equity (Company account)
    -157,820 GBP2024-03-31
    Person with significant control
    2022-02-21 ~ now
    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
  • 96
    C/o Resource Limited The Maltings, East Tyndall Street, Cardiff, Wales
    Active Corporate (5 parents)
    Equity (Company account)
    -1,205,343 GBP2023-12-31
    Person with significant control
    2023-09-12 ~ now
    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
  • 97
    BIT SYSTEMS LIMITED - 2020-08-14
    The Maltings, East Tyndall Street, Cardiff, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1,000 GBP2023-09-30
    Officer
    2016-10-10 ~ dissolved
    IIF 170 - Secretary → ME
  • 98
    MICROSS GROUP LIMITED - 2016-05-12
    ALISURA LIMITED - 2010-03-31
    The Maltings, East Tyndall Street, Cardiff, United Kingdom
    Active Corporate (6 parents, 8 offsprings)
    Equity (Company account)
    859,242 GBP2024-09-30
    Officer
    1996-11-27 ~ now
    IIF 97 - Secretary → ME
    Person with significant control
    2023-09-12 ~ now
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Right to appoint or remove directors → OE
    IIF 5 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 99
    The Maltings, East Tyndall Street, Cardiff
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    -209 GBP2024-06-30
    Officer
    2011-06-08 ~ now
    IIF 172 - Secretary → ME
    Person with significant control
    2021-02-05 ~ now
    IIF 62 - Right to appoint or remove directors → OE
    IIF 62 - Ownership of shares – 75% or more → OE
    IIF 62 - Ownership of voting rights - 75% or more → OE
  • 100
    The Maltings, East Tyndall Street, Cardiff, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    20,000 GBP2023-11-30
    Officer
    2019-11-01 ~ now
    IIF 79 - Director → ME
  • 101
    RESOURCE R5 LIMITED - 2016-10-24
    The Maltings, East Tyndall Street, Cardiff, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    291,211 GBP2023-12-31
    Officer
    2016-08-17 ~ now
    IIF 169 - Secretary → ME
  • 102
    The Maltings, East Tyndall Street, Cardiff, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    4,194,961 GBP2024-12-31
    Officer
    2019-11-01 ~ now
    IIF 78 - Director → ME
    Person with significant control
    2020-07-21 ~ now
    IIF 61 - Ownership of shares – 75% or more → OE
    IIF 61 - Right to appoint or remove directors → OE
    IIF 61 - Ownership of voting rights - 75% or more → OE
  • 103
    The Maltings, East Tyndall Street, Cardiff Bay, Cardiff, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    20,000 GBP2024-12-31
    Officer
    2016-11-04 ~ now
    IIF 173 - Secretary → ME
  • 104
    DEVAMARK LIMITED - 1990-04-09
    The Maltings, East Tyndall Street, Cardiff Bay, Cardiff, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    5,997,811 GBP2024-12-31
    Officer
    ~ now
    IIF 114 - Secretary → ME
  • 105
    JAIBON (OPERATING) LIMITED - 2007-03-15
    C/o Resource Ltd, Wentloog Corporate Park, Wentloog, Cardiff
    Dissolved Corporate (2 parents)
    Officer
    2006-03-23 ~ dissolved
    IIF 123 - Secretary → ME
  • 106
    PANEL SOLUTIONS LIMITED - 2017-10-11
    PERFORMANCE PANEL SOLUTIONS LIMITED - 2011-03-30
    C/o Resource Limited The Maltings, East Tyndall Street, Cardiff, Wales
    Active Corporate (5 parents)
    Equity (Company account)
    245 GBP2024-12-31
    Officer
    2020-03-20 ~ now
    IIF 74 - Director → ME
  • 107
    C/o Eurocommercials Limited, Ipswich Road, Cardiff, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    2 GBP2024-06-30
    Officer
    2020-06-18 ~ now
    IIF 149 - Secretary → ME
    Person with significant control
    2023-09-12 ~ now
    IIF 11 - Ownership of voting rights - 75% or more → OE
    IIF 11 - Ownership of shares – 75% or more → OE
    IIF 11 - Right to appoint or remove directors → OE
  • 108
    C/o Resource Limited The Maltings, East Tyndall Street, Cardiff, Wales
    Active Corporate (7 parents)
    Equity (Company account)
    -1,277,526 GBP2024-07-31
    Person with significant control
    2023-09-12 ~ now
    IIF 22 - Right to appoint or remove directors → OE
    IIF 22 - Ownership of voting rights - 75% or more → OE
    IIF 22 - Ownership of shares – 75% or more → OE
  • 109
    WENTLOOG EQUIPMENT HIRE LIMITED - 2019-09-27
    C/o Resource Limited The Maltings, East Tyndall Street, Cardiff, Wales
    Active Corporate (4 parents)
    Equity (Company account)
    -3,866 GBP2024-11-30
    Officer
    2018-12-04 ~ now
    IIF 185 - Secretary → ME
    Person with significant control
    2023-09-12 ~ now
    IIF 42 - Ownership of voting rights - 75% or more → OE
    IIF 42 - Ownership of shares – 75% or more → OE
    IIF 42 - Right to appoint or remove directors → OE
  • 110
    EURO CLAD (BUILDING SERVICES) LIMITED - 2017-06-13
    C/o Resource Limited The Maltings, East Tyndall Street, Cardiff, Wales
    Active Corporate (3 parents)
    Equity (Company account)
    32,593 GBP2024-12-31
    Officer
    2021-09-21 ~ now
    IIF 84 - Director → ME
    ~ now
    IIF 130 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 111
    C/o Resource Limited The Maltings, East Tyndall Street, Cardiff, Wales
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    2017-06-13 ~ now
    IIF 154 - Secretary → ME
    Person with significant control
    2023-09-12 ~ now
    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
  • 112
    C/o Resource Limited The Maltings, East Tyndall Street, Cardiff, Wales
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Person with significant control
    2023-09-12 ~ now
    IIF 28 - Right to appoint or remove directors → OE
    IIF 28 - Ownership of shares – 75% or more → OE
    IIF 28 - Ownership of voting rights - 75% or more → OE
  • 113
    EURO CLAD (INVESTMENTS) LIMITED - 2017-06-13
    WABERLY LIMITED - 1989-11-08
    C/o Resource Limited The Maltings, East Tyndall Street, Cardiff, Wales
    Active Corporate (5 parents, 3 offsprings)
    Equity (Company account)
    8,618,795 GBP2024-12-31
    Officer
    2003-12-17 ~ now
    IIF 65 - Director → ME
    ~ now
    IIF 134 - Secretary → ME
    Person with significant control
    2023-09-12 ~ now
    IIF 43 - Ownership of shares – 75% or more → OE
    IIF 43 - Ownership of voting rights - 75% or more → OE
    IIF 43 - Right to appoint or remove directors → OE
  • 114
    C/o Resource Limited The Maltings, East Tyndall Street, Cardiff, Wales
    Active Corporate (5 parents)
    Equity (Company account)
    1,000 GBP2024-05-31
    Person with significant control
    2023-09-12 ~ now
    IIF 34 - Right to appoint or remove directors → OE
    IIF 34 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 34 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 115
    EURO CLAD PROPERTIES LIMITED - 2017-06-13
    EUROPRESSINGS (1991) LIMITED - 1998-08-12
    C/o Resource Limited The Maltings, East Tyndall Street, Cardiff, Wales
    Active Corporate (5 parents)
    Equity (Company account)
    2,907,732 GBP2022-04-30
    Officer
    ~ now
    IIF 124 - Secretary → ME
    Person with significant control
    2023-09-12 ~ now
    IIF 29 - Right to appoint or remove directors → OE
    IIF 29 - Ownership of shares – 75% or more → OE
    IIF 29 - Ownership of voting rights - 75% or more → OE
  • 116
    C/o Resource Limited The Maltings, East Tyndall Street, Cardiff, Wales
    Active Corporate (4 parents)
    Equity (Company account)
    27,039 GBP2024-12-31
    Officer
    ~ now
    IIF 104 - Secretary → ME
    Person with significant control
    2023-09-12 ~ now
    IIF 36 - Ownership of voting rights - 75% or more → OE
    IIF 36 - Ownership of shares – 75% or more → OE
    IIF 36 - Right to appoint or remove directors → OE
Ceased 25
  • 1
    FRANCIS CLARK ACCOUNTING SOLUTIONS LIMITED - 2006-09-01
    ANGLEPACE LIMITED - 2000-05-10
    Enterprise House, Woodhouse Road, Scunthorpe, England
    Active Corporate (6 parents)
    Equity (Company account)
    8,169 GBP2024-09-30
    Officer
    2016-06-09 ~ 2025-07-01
    IIF 146 - Secretary → ME
  • 2
    Resource Limited, Wentloog Corporate Park, Wentloog, Cardiff
    Dissolved Corporate (2 parents)
    Officer
    1995-01-03 ~ 1995-01-03
    IIF 93 - Director → ME
  • 3
    C/o Resource Limited The Maltings, East Tyndall Street, Cardiff, Wales
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2023-06-22 ~ 2023-06-27
    IIF 54 - Right to appoint or remove directors → OE
    IIF 54 - Ownership of shares – 75% or more → OE
    IIF 54 - Ownership of voting rights - 75% or more → OE
  • 4
    CRYSTALSHIELD LIMITED - 2010-01-26
    The Old Exchange, 234 Southchurch Road, Southend-on-sea, Essex
    Dissolved Corporate (4 parents)
    Officer
    2010-01-22 ~ 2016-04-30
    IIF 145 - Secretary → ME
  • 5
    CAPITAL COATED STEELS INTERNATIONAL LIMITED - 1998-05-18
    CAPITAL TRADING INTERNATIONAL LIMITED - 1998-05-05
    Capital Coated Steel Ltd, Lewis Road, Cardiff
    Dissolved Corporate (2 parents)
    Officer
    ~ 1992-01-31
    IIF 87 - Director → ME
  • 6
    CAPITAL TRADING COMPANY (COATED STEELS) LIMITED - 1998-05-18
    Unit 3 North Blackvein Industrial Estate, Wattsville, Newport, Gwent
    Active Corporate (3 parents)
    Officer
    ~ 1992-01-31
    IIF 88 - Director → ME
  • 7
    The Maltings, East Tyndall Street, Cardiff
    Active Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    496,076 GBP2016-01-31
    Officer
    2011-01-21 ~ 2017-08-01
    IIF 138 - Secretary → ME
  • 8
    EURO CLAD (HOLDINGS) LIMITED - 2020-09-30
    MASTERILL LIMITED - 1989-11-02
    Wentloog Corporate Park, Wentloog, Cardiff
    Dissolved Corporate (4 parents)
    Officer
    2003-12-17 ~ 2016-04-30
    IIF 86 - Director → ME
    ~ 2016-04-30
    IIF 126 - Secretary → ME
  • 9
    EURO CLAD ARCHITECTURAL LIMITED - 2019-12-13
    EURO CLAD ARCHITECTURAL FABRICATIONS LIMITED - 2012-12-21
    EURO CLAD FABRICATIONS LIMITED - 2007-04-05
    Wentloog Corporate Park, Wentloog, Cardiff
    Dissolved Corporate (4 parents)
    Officer
    2005-09-26 ~ 2016-04-30
    IIF 115 - Secretary → ME
  • 10
    MOTESALES LIMITED - 1980-12-31
    Ipswich Road, Cardiff, United Kingdom
    Active Corporate (5 parents, 3 offsprings)
    Equity (Company account)
    3,865,908 GBP2024-12-31
    Person with significant control
    2023-09-12 ~ 2024-10-09
    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
  • 11
    EUROBOND LAMINATES LIMITED - 2019-12-13
    SERVOCOLT LIMITED - 1980-12-31
    Wentloog Corporate Park, Wentloog, Cardiff
    Dissolved Corporate (6 parents)
    Officer
    ~ 2016-08-17
    IIF 116 - Secretary → ME
  • 12
    EURO CLAD LIMITED - 2018-11-30
    EURO CLAD (SOUTH WALES) LIMITED - 1993-09-23
    SERVOSTONE LIMITED - 1980-12-31
    Severnside House, St. Mellons Business Park, Fortran Road, Cardiff, Wales
    Active Corporate (5 parents)
    Officer
    ~ 2016-04-30
    IIF 109 - Secretary → ME
  • 13
    C/o Teneo Restructuring Limited 156 Great Charles Street Queensway, Queensway, Birmingham, West Midlands
    Dissolved Corporate (2 parents)
    Officer
    ~ 2000-12-18
    IIF 100 - Secretary → ME
  • 14
    Greenfield Business Park No 2, Greenfield, Holywell
    Active Corporate (2 parents, 8 offsprings)
    Officer
    2004-10-05 ~ 2006-05-12
    IIF 98 - Secretary → ME
  • 15
    CATEGORY CLADDING (U.K.) LIMITED - 2016-07-20
    Unit A9, Elmbridge Court, Glouecster, England
    Active Corporate (5 parents)
    Officer
    2009-09-02 ~ 2016-04-30
    IIF 95 - Secretary → ME
  • 16
    BANSAR LIMITED - 2011-01-07
    Greenfield Business Park No 2, Greenfield, Holywell, Flintshire
    Active Corporate (3 parents, 1 offspring)
    Officer
    1998-07-10 ~ 2005-05-06
    IIF 111 - Secretary → ME
  • 17
    EURO BUILDING SOLUTIONS LIMITED - 2019-06-11
    EURO CLAD BUILDING SOLUTIONS LIMITED - 2012-08-13
    Kingspan Bagillt Road, Greenfield Business Park No. 2, Holywell, Clwyd, United Kingdom
    Active Corporate (5 parents)
    Officer
    2006-07-17 ~ 2016-04-30
    IIF 96 - Secretary → ME
  • 18
    C/o Resource Limited The Maltings, East Tyndall Street, Cardiff, Wales
    Active Corporate (4 parents)
    Equity (Company account)
    335,119 GBP2024-06-30
    Officer
    2010-07-30 ~ 2011-10-24
    IIF 90 - Director → ME
  • 19
    POULTRY HOUSE PRODUCTS LIMITED - 2019-12-13
    Unit A9, Elmbridge Court, Gloucester
    Dissolved Corporate (4 parents)
    Officer
    2012-11-19 ~ 2016-04-30
    IIF 92 - Director → ME
  • 20
    C/o Resource Limited The Maltings, East Tyndall Street, Cardiff, Wales
    Active Corporate (4 parents)
    Equity (Company account)
    107,655 GBP2023-08-31
    Person with significant control
    2023-09-12 ~ 2024-10-09
    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
  • 21
    PHYSIOTHERAPY CARDIFF LIMITED - 2017-02-08
    JEMALINA LIMITED - 2011-02-22
    C/o Resource Limited The Maltings, East Tyndall Street, Cardiff, Wales
    Active Corporate (5 parents)
    Equity (Company account)
    -191,102 GBP2024-06-30
    Person with significant control
    2021-02-05 ~ 2021-02-05
    IIF 58 - Ownership of voting rights - 75% or more → OE
    IIF 58 - Right to appoint or remove directors → OE
    IIF 58 - Ownership of shares – 75% or more → OE
  • 22
    C/o Resource Limited The Maltings, East Tyndall Street, Cardiff, Wales
    Active Corporate (4 parents)
    Equity (Company account)
    -96,674 GBP2024-06-30
    Person with significant control
    2023-09-12 ~ 2024-10-09
    IIF 35 - Ownership of shares – 75% or more → OE
    IIF 35 - Ownership of voting rights - 75% or more → OE
    IIF 35 - Right to appoint or remove directors → OE
  • 23
    The Maltings, East Tyndall Street, Cardiff, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    20,000 GBP2023-11-30
    Person with significant control
    2022-06-22 ~ 2024-04-09
    IIF 60 - Ownership of voting rights - 75% or more → OE
    IIF 60 - Has significant influence or control → OE
    IIF 60 - Ownership of shares – 75% or more → OE
  • 24
    PANEL SOLUTIONS LIMITED - 2017-10-11
    PERFORMANCE PANEL SOLUTIONS LIMITED - 2011-03-30
    C/o Resource Limited The Maltings, East Tyndall Street, Cardiff, Wales
    Active Corporate (5 parents)
    Equity (Company account)
    245 GBP2024-12-31
    Person with significant control
    2023-06-22 ~ 2023-06-27
    IIF 55 - Ownership of voting rights - 75% or more → OE
    IIF 55 - Ownership of shares – 75% or more → OE
    IIF 55 - Right to appoint or remove directors → OE
  • 25
    C/o Resource Limited The Maltings, East Tyndall Street, Cardiff, Wales
    Active Corporate (4 parents)
    Equity (Company account)
    27,039 GBP2024-12-31
    Officer
    2015-09-28 ~ 2021-07-27
    IIF 89 - Director → ME

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