1
C/o Accounted For 2 Alexandra Gate, Ffordd Pengam, Cardiff
Dissolved Corporate (1 parent)
Officer
2020-11-04 ~ dissolved
IIF 36 - Director → ME
Person with significant control
2020-11-04 ~ dissolved
IIF 60 - Right to appoint or remove directors → OE
IIF 60 - Ownership of shares – 75% or more → OE
IIF 60 - Ownership of voting rights - 75% or more → OE
2
C/o Accounted For 2 Alexandra Gate, Ffordd Pengam, Cardiff
Dissolved Corporate (1 parent)
Officer
2020-11-04 ~ dissolved
IIF 35 - Director → ME
Person with significant control
2020-11-04 ~ dissolved
IIF 59 - Right to appoint or remove directors → OE
IIF 59 - Ownership of shares – 75% or more → OE
IIF 59 - Ownership of voting rights - 75% or more → OE
3
11:11 CONTRACTS LIMITED
14412536 13745768, 08357331, 05498681Warning 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) 18 Glyn Y Gog, Rhoose, Barry, Wales
Dissolved Corporate (1 parent)
Officer
2022-10-11 ~ dissolved
IIF 55 - Director → ME
Person with significant control
2022-10-11 ~ dissolved
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
4
Unit 3 107 - 115 Cowbridge Road East, Cardiff
Dissolved Corporate (3 parents)
Officer
2011-08-05 ~ 2014-01-01
IIF 16 - Director → ME
5
10 Broad Street, Barry, Wales
Active Corporate (3 parents)
Officer
2025-10-07 ~ now
IIF 5 - Director → ME
Person with significant control
2025-10-07 ~ now
IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 44 - Right to appoint or remove directors → OE
IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
10 Broad Street, Barry, Wales
Active Corporate (3 parents)
Officer
2024-10-11 ~ now
IIF 1 - Director → ME
Person with significant control
2024-10-11 ~ now
IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
7
BROAD STREET HOSPITALITY LIMITED
14917396 18 Glyn Y Gog, Rhoose, Wales
Dissolved Corporate (2 parents)
Officer
2023-06-06 ~ dissolved
IIF 31 - Director → ME
Person with significant control
2023-06-06 ~ dissolved
IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
8
Unit 3 307-315 Cowbridge Rd East, Cardiff, Glamorgan
Dissolved Corporate (3 parents, 1 offspring)
Officer
2012-12-07 ~ dissolved
IIF 33 - Director → ME
9
Insolvency (Case 1) Compulsory liquidation
Petition date on 2014-10-31 during the appointment or period of control
Commencement of winding up on 2015-01-13 during the appointment or period of control
Conclusion of winding up on 2015-10-06 during the appointment or period of control
Dissolved on 2016-01-15 during the appointment or period of control
GSR MANAGEMENT & BOOKKEEPING LTD - 2012-08-14
18 Glyn Y Gog, Rhoose, Barry, South Glamorgan
Dissolved Corporate (3 parents)
Officer
2012-12-14 ~ dissolved
IIF 17 - Director → ME
10
C/o Accounted For Ltd 2 Alexandra Gate, Ffordd Pengam, Cardiff, Wales
Dissolved Corporate (2 parents)
Officer
2017-12-14 ~ dissolved
IIF 37 - Director → ME
Person with significant control
2017-12-14 ~ dissolved
IIF 62 - Ownership of shares – More than 25% but not more than 50% → OE
11
57 Plymouth Road, Barry, South Glamorgan
Dissolved Corporate (3 parents)
Officer
2008-04-15 ~ 2009-05-01
IIF 15 - Director → ME
12
CHOICE BUSINESS MOBILES LIMITED
06962100 The Wharf, 121 Schooner Way, Cardiff, United Kingdom
Dissolved Corporate (1 parent)
Officer
2009-07-14 ~ dissolved
IIF 6 - Director → ME
2009-07-14 ~ dissolved
IIF 52 - Secretary → ME
13
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2010-05-28 during the appointment or period of control
Dissolved on 2012-03-12 during the appointment or period of control
Pentre Farm, Mamhilad, Pontypool, Gwent
Dissolved Corporate (4 parents, 1 offspring)
Officer
2005-05-27 ~ dissolved
IIF 13 - Director → ME
14
STADA INVESTMENTS LTD
- 2012-03-16
07114784 42 Charles Street, Cardiff, Glamorgan Wales
Dissolved Corporate (4 parents)
Officer
2012-09-05 ~ dissolved
IIF 22 - Director → ME
2010-01-02 ~ 2012-04-15
IIF 21 - Director → ME
15
11 Broad Street, Barry, Wales
Dissolved Corporate (1 parent)
Officer
2024-03-23 ~ dissolved
IIF 32 - Director → ME
Person with significant control
2024-03-23 ~ dissolved
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
16
4385, 10681449 - Companies House Default Address, Cardiff
Dissolved Corporate (3 parents, 2 offsprings)
Officer
2017-03-21 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2021-03-20 ~ dissolved
IIF 58 - Ownership of shares – 75% or more → OE
17
20 Wenlock Road, London, England
Active Corporate (2 parents, 1 offspring)
Officer
2025-11-13 ~ now
IIF 10 - Director → ME
Person with significant control
2025-11-13 ~ now
IIF 50 - Right to appoint or remove directors → OE
IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
18
C/o Accounted For Ltd 2 Alexandra Gate, Ffordd Pengam, Cardiff, Wales
Active Corporate (2 parents)
Officer
2017-08-07 ~ now
IIF 7 - Director → ME
Person with significant control
2017-08-07 ~ 2018-07-12
IIF 48 - Ownership of shares – 75% or more → OE
19
The Flora Hotel, 136 Cathays Terrace, Cardiff, United Kingdom
Dissolved Corporate (3 parents)
Officer
2018-07-13 ~ dissolved
IIF 29 - Director → ME
20
4385, 08882309 - Companies House Default Address, Cardiff
Liquidation Corporate (5 parents)
Officer
2016-02-01 ~ now
IIF 54 - Director → ME
Person with significant control
2016-04-07 ~ now
IIF 46 - Has significant influence or control as a member of a firm → OE
IIF 46 - Right to appoint or remove directors → OE
IIF 46 - Ownership of voting rights - 75% or more → OE
IIF 46 - Right to appoint or remove directors as a member of a firm → OE
IIF 46 - Ownership of shares – 75% or more → OE
21
C/o Accounted For Ltd 2 Alexandra Gate, Ffordd Pengam, Cardiff, Wales
Dissolved Corporate (4 parents)
Officer
2017-03-21 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2017-03-21 ~ 2018-07-12
IIF 64 - Has significant influence or control → OE
22
10 Broad Street, Barry, Wales
Dissolved Corporate (3 parents)
Officer
2024-09-11 ~ dissolved
IIF 2 - Director → ME
Person with significant control
2024-09-11 ~ dissolved
IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
23
11 Broad Street, Barry, Vale Of Glamorgan
Active Corporate (3 parents)
Officer
2024-10-10 ~ now
IIF 3 - Director → ME
Person with significant control
2024-10-10 ~ now
IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
24
373-375 Hamilton Court, Cowbridge Road East, Cardiff, Wales
Dissolved Corporate (2 parents, 1 offspring)
Officer
2011-09-19 ~ 2012-04-15
IIF 18 - Director → ME
25
10 Broad Street, Barry
Active Corporate (2 parents)
Officer
2023-12-09 ~ now
IIF 11 - Director → ME
Person with significant control
2026-04-12 ~ now
IIF 40 - Ownership of shares – More than 50% but less than 75% → OE
26
NEXUS PROTECTION SERVICE UK LTD
- now 16516105THERON SECURITY LTD
- 2025-11-17
16516105 11 Broad Street, Barry, Wales
Active Corporate (3 parents)
Officer
2025-06-13 ~ 2025-11-15
IIF 4 - Director → ME
Person with significant control
2025-06-13 ~ now
IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 45 - Right to appoint or remove directors → OE
27
4385, 08323436 - Companies House Default Address, Cardiff
Dissolved Corporate (5 parents)
Officer
2012-12-10 ~ 2013-12-10
IIF 34 - Director → ME
2016-12-10 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2020-12-11 ~ dissolved
IIF 57 - Ownership of shares – 75% or more → OE
28
42 Charles Street, Cardiff, Wales
Dissolved Corporate (3 parents)
Officer
2011-07-20 ~ dissolved
IIF 19 - Director → ME
29
The Robert Davies Partnership Llp, Wentwood House Langstone Business Village, Priory Drive, Langstone, Newport, Gwent, Wales
Dissolved Corporate (2 parents)
Officer
2010-01-04 ~ dissolved
IIF 23 - Director → ME
30
SAMPORI DI ROMA 1 LTD
- 2026-04-17
16853876 10 Broad Street Broad Street, Barry, Wales
Active Corporate (3 parents)
Officer
2025-11-13 ~ now
IIF 30 - Director → ME
31
42 Charles Street, Cardiff, Wales
Dissolved Corporate (2 parents)
Officer
2011-12-19 ~ 2011-12-31
IIF 20 - Director → ME
32
4385, 10681467 - Companies House Default Address, Cardiff
Active Corporate (4 parents)
Officer
2017-03-21 ~ now
IIF 9 - Director → ME
Person with significant control
2017-03-21 ~ 2018-03-20
IIF 65 - Has significant influence or control → OE
33
C/o Accounted For Ltd 2 Alexandra Gate, Ffordd Pengam, Cardiff, Wales
Active Corporate (2 parents)
Officer
2019-04-25 ~ now
IIF 8 - Director → ME
Person with significant control
2019-04-25 ~ now
IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 47 - Right to appoint or remove directors as a member of a firm → OE
IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 47 - Has significant influence or control as a member of a firm → OE
34
Second Floor The Flora, 136 Cathays Terrace, Cardiff, Wales
Dissolved Corporate (3 parents)
Officer
2017-01-16 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2017-01-16 ~ dissolved
IIF 63 - Ownership of shares – More than 25% but not more than 50% → OE
35
C/o Accounted For Ltd 2 Alexandra Gate, Ffordd Pengam, Cardiff, Wales
Dissolved Corporate (2 parents, 7 offsprings)
Officer
2017-03-21 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2017-03-21 ~ dissolved
IIF 61 - Ownership of shares – More than 50% but less than 75% → OE
36
42 Charles Street, Cardiff, Glamorgan
Dissolved Corporate (1 parent)
Officer
2011-06-28 ~ dissolved
IIF 28 - Director → ME
37
UBS COMMUNICATIONS LIMITED - now
CHOICE MEDIA (UK) LIMITED
- 2009-10-15
06153749 Rdp Commercial, Wentwood House Langstone Business Village, Priory Drive, Langstone, Newport, Gwent, Wales
Dissolved Corporate (2 parents)
Officer
2007-03-12 ~ 2009-01-15
IIF 53 - Secretary → ME
38
20 Wenlock Road, London, England
Active Corporate (2 parents)
Officer
2026-04-19 ~ now
IIF 12 - Director → ME
Person with significant control
2026-04-19 ~ now
IIF 49 - Right to appoint or remove directors → OE
IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
39
29-31 Spring Bank, Hull, England
Dissolved Corporate (3 parents)
Officer
2021-03-28 ~ 2021-06-24
IIF 51 - Director → ME
Person with significant control
2021-03-28 ~ 2021-06-24
IIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OE