1
BOOTLEGGER CARDIFF LTD
- 2016-10-03
10381314 The Bootlegger Tramshed, Pendyris Street, Cardiff, Wales
Active Corporate (5 parents)
Officer
2016-09-17 ~ 2023-08-02
IIF 10 - Director → ME
2024-04-21 ~ now
IIF 2 - Director → ME
Person with significant control
2016-09-17 ~ now
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
2
Unit 8 Bowker House, Lee Mill Bridge, Ivybridge, England
Active Corporate (1 parent)
Officer
2026-02-04 ~ now
IIF 5 - Director → ME
Person with significant control
2026-02-04 ~ now
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
3
44 INVESTMENTS LIMITED
- 2021-06-09
11870862 SC839242, 14895112, 08473922Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Brook House 20 Windebanks, Box, Wiltshire, England
Active Corporate (2 parents, 1 offspring)
Officer
2019-03-08 ~ now
IIF 7 - Director → ME
Person with significant control
2019-03-08 ~ now
IIF 25 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 25 - Ownership of shares – More than 50% but less than 75% → OE
4
Unit 8 Bowker House, Lee Mill Bridge, Ivybridge, England
Active Corporate (4 parents)
Officer
2020-12-31 ~ now
IIF 1 - Director → ME
5
GELLI MOR MAINTENANCE SERVICES LTD
17044697 Unit 8 Bowker House, Lee Mill Bridge, Ivybridge, England
Active Corporate (2 parents)
Officer
2026-02-20 ~ now
IIF 4 - Director → ME
Person with significant control
2026-02-20 ~ now
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
Fairview, Bradley Cross, Cheddar, Somerset
Dissolved Corporate (2 parents)
Officer
2014-10-13 ~ dissolved
IIF 14 - Director → ME
7
PERSIDES RESOURCING SOLUTIONS LTD
- 2013-07-10
08249639 One New Street, Wells, Somerset, United Kingdom
Dissolved Corporate (5 parents)
Officer
2012-10-11 ~ dissolved
IIF 13 - Director → ME
8
L1 Oak Suite Mamhilad House, Mamhilad Park Estate, Pontypool, Torfaen, Wales
Active Corporate (3 parents)
Officer
2019-02-22 ~ 2020-04-22
IIF 12 - Director → ME
2020-04-22 ~ 2020-05-22
IIF 11 - Director → ME
Person with significant control
2019-02-22 ~ 2020-04-22
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
9
PERSIDES CONSULTANCY SERVICES LIMITED
- now 06831765 Era Building, Cleeve Road, Leatherhead, Surrey
Dissolved Corporate (10 parents)
Officer
2009-03-24 ~ 2013-07-17
IIF 15 - Director → ME
10
Bay Tree House Station Road, Wistow, Selby, North Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2009-05-08 ~ dissolved
IIF 6 - Director → ME
11
PERSIDES HOLDINGS LIMITED
- now 06853011 Era Building, Cleeve Road, Leatherhead, Surrey
Dissolved Corporate (10 parents)
Officer
2009-03-24 ~ 2013-07-17
IIF 16 - Director → ME
12
Insolvency (Case 1) In administration
Administration started on 2010-09-03 during the appointment or period of control
Administration ended on 2011-08-30 during the appointment or period of control
1-2 Little King Street, Bristol
Dissolved Corporate (8 parents)
Officer
2004-02-02 ~ dissolved
IIF 8 - Director → ME
2008-08-18 ~ dissolved
IIF 23 - Secretary → ME
13
233a Cheltenham Road, Bristol, England
Dissolved Corporate (4 parents)
Officer
2013-09-30 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2016-09-01 ~ dissolved
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
SYNECTICS NO. 2 LIMITED - now
PERSIDES TECHNOLOGY LIMITED
- 2013-05-15
07103133 Synectics House, 3-4 Broadfield Close, Sheffield, England
Active Corporate (18 parents)
Officer
2010-09-07 ~ 2010-12-22
IIF 17 - Director → ME
15
13 Stocks Lane, Kelvedon Hatch, Brentwood, England
Active Corporate (2 parents)
Officer
2025-11-24 ~ now
IIF 3 - Director → ME
Person with significant control
2025-11-24 ~ now
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE