1
60 Beaufort Street, Ebbw Vale, Blaenau Gwent, United Kingdom
Active Corporate (2 parents)
Officer
2021-05-13 ~ now
IIF 94 - Director → ME
Person with significant control
2021-05-13 ~ 2022-06-08
IIF 170 - Ownership of shares – 75% or more → OE
2
32/34 Victoria Gardens, Neath, West Glamorgan, Wales
Active Corporate (1 parent)
Officer
2022-11-25 ~ now
IIF 80 - Director → ME
Person with significant control
2022-11-25 ~ now
IIF 165 - Ownership of shares – 75% or more → OE
IIF 165 - Ownership of voting rights - 75% or more → OE
3
60 Beaufort Street, Brynmawr, Ebbw Vale, United Kingdom
Active Corporate (1 parent)
Officer
2022-03-30 ~ now
IIF 120 - Director → ME
2022-03-30 ~ now
IIF 90 - Secretary → ME
Person with significant control
2022-03-30 ~ now
IIF 172 - Ownership of shares – 75% or more → OE
IIF 172 - Right to appoint or remove directors → OE
IIF 172 - Ownership of voting rights - 75% or more → OE
4
60 Beaufort Street, Brynmawr, Ebbw Vale, United Kingdom
Active Corporate (4 parents)
Officer
2022-06-20 ~ now
IIF 122 - Director → ME
2022-06-20 ~ now
IIF 88 - Secretary → ME
Person with significant control
2023-11-01 ~ now
IIF 182 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 182 - Ownership of shares – More than 50% but less than 75% → OE
IIF 182 - Right to appoint or remove directors → OE
5
360 PROPERTY LTD
- now 07679526 08370057, 12702886, 16988271Warning 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)360 PROPERTY (WALES) LTD
- 2014-10-16
07679526TAMWORTH 2011 LIMITED
- 2014-05-12
07679526 60 Beaufort Street, Brynmawr, Ebbw Vale
Active Corporate (4 parents, 1 offspring)
Officer
2011-06-22 ~ now
IIF 93 - Director → ME
Person with significant control
2016-06-01 ~ 2020-02-01
IIF 168 - Ownership of voting rights - 75% or more → OE
IIF 168 - Ownership of shares – 75% or more → OE
IIF 168 - Right to appoint or remove directors → OE
6
360 PROPERTY LTD
08370057 07679526, 16988271, 13613658Warning 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) 60 Beaufort Street, Brynmawr, Ebbw Vale
Dissolved Corporate (3 parents)
Officer
2013-01-22 ~ dissolved
IIF 124 - Director → ME
2013-01-22 ~ dissolved
IIF 89 - Secretary → ME
7
60 Beaufort Street Brynmawr, Ebbw Vale, United Kingdom
Active Corporate (2 parents, 3 offsprings)
Officer
2018-06-21 ~ now
IIF 119 - Director → ME
Person with significant control
2018-06-21 ~ now
IIF 183 - Ownership of shares – 75% or more → OE
IIF 183 - Ownership of voting rights - 75% or more → OE
IIF 183 - Right to appoint or remove directors → OE
8
360 VENTURES LTD
- now 00702784 05619950, 15851588, 04316652Warning 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) 60 Beaufort Street, Brynmawr, Ebbw Vale, Blaenau Gwent
Active Corporate (9 parents)
Officer
2007-04-23 ~ now
IIF 92 - Director → ME
2004-10-21 ~ now
IIF 75 - Secretary → ME
Person with significant control
2016-06-01 ~ 2020-02-01
IIF 180 - Ownership of voting rights - 75% or more → OE
IIF 180 - Right to appoint or remove directors → OE
IIF 180 - Ownership of shares – 75% or more → OE
9
AGE CYMRU WEST GLAMORGAN LIMITED - now
AGE CONCERN SWANSEA LIMITED
- 2011-06-15
07548947 250 Carmarthen Road, Swansea, Wales
Active Corporate (42 parents, 1 offspring)
Officer
2011-03-02 ~ 2015-07-27
IIF 19 - Director → ME
10
60 Beaufort Street, Brynmawr, Ebbw Vale, Wales
Dissolved Corporate (1 parent)
Officer
2021-11-22 ~ dissolved
IIF 98 - Director → ME
Person with significant control
2021-11-22 ~ dissolved
IIF 169 - Right to appoint or remove directors → OE
IIF 169 - Ownership of voting rights - 75% or more → OE
IIF 169 - Ownership of shares – 75% or more → OE
11
ALFRED H KNIGHT FERROUS LIMITED
- now 00519112KNIGHT COMMODITY SERVICES (FERROUS) LIMITED
- 1989-07-04
00519112KNIGHT GENERAL ANALYTICAL COMPANY LIMITED
- 1986-10-21
00519112ALFRED H KNIGHT (MIDLANDS) LIMITED
- 1978-12-31
00519112 Alfred H Knight Group Headquarters (uk), Kings Business Park, Kings Drive, Prescot, United Kingdom
Active Corporate (9 parents)
Officer
~ 1998-05-29
IIF 56 - Director → ME
12
ALFRED H. KNIGHT INTERNATIONAL LIMITED
00900322 Alfred H Knight Group Headquarters (uk), Kings Business Park, Kings Drive, Prescot, United Kingdom
Active Corporate (16 parents)
Officer
1993-01-01 ~ 1998-05-29
IIF 58 - Director → ME
13
The Grovesend Miners Club Plas Road, Grovesend, Swansea, Wales
Dissolved Corporate (1 parent)
Officer
2013-08-22 ~ dissolved
IIF 104 - Director → ME
14
66 Glan-y-nant, Fochriw, Bargoed
Dissolved Corporate (2 parents)
Officer
2011-01-04 ~ dissolved
IIF 38 - Director → ME
15
ANTHONY JAMES CARPENTRY & CONSTRUCTION LIMITED
07691723 25 Meadows Avenuehaslingden, Rossendale, Lancashire, England
Dissolved Corporate (2 parents)
Officer
2011-07-04 ~ dissolved
IIF 37 - Director → ME
16
AQUA GEAR WATER FILTRATION LIMITED
08004597 4 Sovereign Way, Birkenhead
Dissolved Corporate (1 parent)
Officer
2012-03-23 ~ dissolved
IIF 57 - Director → ME
17
16 Stonor Green, Watlington, England
Active Corporate (4 parents)
Officer
2002-12-13 ~ now
IIF 15 - Director → ME
Person with significant control
2016-06-01 ~ now
IIF 132 - Ownership of shares – More than 25% but not more than 50% → OE
18
7 Church Road, Ton Pentre, Pentre, Rhondda Cynon Taff, Wales
Dissolved Corporate (1 parent)
Officer
2021-03-05 ~ dissolved
IIF 32 - Director → ME
Person with significant control
2021-03-05 ~ dissolved
IIF 142 - Ownership of shares – 75% or more → OE
IIF 142 - Right to appoint or remove directors → OE
IIF 142 - Ownership of voting rights - 75% or more → OE
19
7 Church Road, Ton Pentre, Pentre, Rhondda Cynon Taff, Wales
Dissolved Corporate (1 parent)
Officer
2021-03-05 ~ dissolved
IIF 31 - Director → ME
Person with significant control
2021-03-05 ~ dissolved
IIF 141 - 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
20
7 Church Road, Ton Pentre, Pentre, Rhondda Cynon Taff, Wales
Dissolved Corporate (1 parent)
Officer
2021-03-05 ~ dissolved
IIF 33 - Director → ME
Person with significant control
2021-03-05 ~ dissolved
IIF 143 - Ownership of shares – 75% or more → OE
IIF 143 - Right to appoint or remove directors → OE
IIF 143 - Ownership of voting rights - 75% or more → OE
21
16 Kithurst Park, Storrington, England
Active Corporate (2 parents)
Officer
2024-07-15 ~ now
IIF 40 - Director → ME
Person with significant control
2024-07-15 ~ 2025-01-15
IIF 149 - Ownership of voting rights - 75% or more → OE
IIF 149 - Ownership of shares – 75% or more → OE
IIF 149 - Right to appoint or remove directors → OE
22
White Barn, Taylors Road, Stotfold, Hertfordshire, United Kingdom
Active Corporate (2 parents)
Officer
2017-07-27 ~ now
IIF 72 - Director → ME
Person with significant control
2017-07-27 ~ now
IIF 163 - Ownership of shares – 75% or more → OE
IIF 163 - Right to appoint or remove directors → OE
IIF 163 - Ownership of voting rights - 75% or more → OE
23
White Barn, Taylors Road, Stotfold, Hertfordshire, United Kingdom
Active Corporate (2 parents)
Officer
2014-10-29 ~ 2014-10-29
IIF 85 - Director → ME
2014-10-29 ~ now
IIF 71 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 162 - Right to appoint or remove directors → OE
IIF 162 - Ownership of shares – 75% or more → OE
IIF 162 - Ownership of voting rights - 75% or more → OE
24
43 Henfaes Road, Tonna, Neath, Wales
Active Corporate (5 parents)
Officer
2021-08-25 ~ now
IIF 86 - Director → ME
Person with significant control
2023-07-19 ~ now
IIF 154 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 154 - Ownership of voting rights - More than 25% but not more than 50% → OE
25
1st Floor North Anchor Court, Keen Road, Cardiff
Dissolved Corporate (2 parents)
Officer
2011-02-15 ~ dissolved
IIF 67 - Director → ME
26
Unit 2-3 Ryan Buildings, Cardiff Road Nantgarw, Cardiff, United Kingdom
Dissolved Corporate (2 parents)
Officer
2011-09-20 ~ dissolved
IIF 68 - Director → ME
27
144 Poplar Road, Cardiff, United Kingdom
Dissolved Corporate (1 parent)
Officer
2013-11-04 ~ 2014-12-16
IIF 66 - Director → ME
28
BIOLOGICAL WATER TREATMENT LIMITED
- 2020-01-28
11780695 C/o Armstrong Watson Third Floor, 10, South Parade, Leeds, England
Active Corporate (6 parents)
Officer
2019-08-30 ~ now
IIF 54 - Director → ME
Person with significant control
2019-07-26 ~ now
IIF 127 - Has significant influence or control → OE
29
Gaerwen, The Roe, St Asaph, Denbighshire, Wales
Active Corporate (4 parents)
Officer
2018-04-09 ~ now
IIF 34 - Director → ME
Person with significant control
2018-04-20 ~ now
IIF 148 - Has significant influence or control → OE
30
Attention : The Chairman, Brewery Field Ltd The Brwery Field, Tondu Road, Bridgend, Wales
Active Corporate (11 parents)
Officer
2009-02-24 ~ now
IIF 24 - Director → ME
31
Brewery Field Stadium, Tondu Road, Bridgend, Wales
Active Corporate (26 parents, 1 offspring)
Officer
2003-10-14 ~ now
IIF 23 - Director → ME
32
The Brewery Field, Tondu Road, Bridgend, Wales
Active Corporate (17 parents, 1 offspring)
Officer
2009-05-12 ~ 2016-05-20
IIF 27 - Director → ME
33
Beckside Grange, Beckside, Kirkby In Furness, Cumbria, United Kingdom
Active Corporate (2 parents)
Officer
2024-03-02 ~ now
IIF 105 - Director → ME
Person with significant control
2024-03-02 ~ now
IIF 175 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 175 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 175 - Right to appoint or remove directors → OE
34
CLEAN AND GREEN (UK) LIMITED
- now 05202973ORGANICA RETAIL GROUP LIMITED
- 2005-09-09
05202973ORGANICA RETAIL LIMITED
- 2005-05-24
05202973 Yorkshire House, 18 Chapel Street, Liverpool, Merseyside
Dissolved Corporate (6 parents)
Officer
2004-08-11 ~ dissolved
IIF 63 - Director → ME
2004-08-11 ~ dissolved
IIF 50 - Secretary → ME
35
Bryntirion Football Club, Bryntirion Park, Llangewydd Road, Bridgend
Active Corporate (15 parents)
Officer
2013-02-19 ~ now
IIF 21 - Director → ME
36
COLLEGE GREEN COURT (FREEHOLD) LIMITED
12024848 Units 2 And 3 Rear Of 184 Farnaby Road, Bromley, England
Active Corporate (16 parents)
Officer
2019-05-30 ~ now
IIF 55 - Director → ME
37
CURIDIUM MEDICA LIMITED - now
CURIDIUM MEDICA PLC - 2009-03-11
CIELO HOLDINGS PLC - 2006-07-05
INCITE HOLDINGS PLC
- 2005-05-13
04846588 The Company Secretary, Unit 20 Ash Way, Thorp Arch Estate, Wetherby, West Yorkshire, England
Dissolved Corporate (20 parents, 1 offspring)
Officer
2003-07-25 ~ 2005-02-21
IIF 96 - Director → ME
2003-07-25 ~ 2003-11-01
IIF 76 - Secretary → ME
38
60 Beaufort Street, Brynmawr, Gwent, United Kingdom
Active Corporate (3 parents)
Officer
2023-06-08 ~ now
IIF 118 - Director → ME
Person with significant control
2023-06-08 ~ now
IIF 181 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 181 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 181 - Right to appoint or remove directors → OE
39
60 Beaufort Street, Brynmawr, Gwent, United Kingdom
Active Corporate (3 parents)
Officer
2023-03-31 ~ now
IIF 121 - Director → ME
Person with significant control
2023-03-31 ~ now
IIF 184 - Ownership of shares – More than 50% but less than 75% → OE
IIF 184 - Ownership of voting rights - More than 50% but less than 75% → OE
40
52 Blacksmith Close, Oakdale, Blackwood, Gwent
Dissolved Corporate (1 parent)
Officer
2013-04-19 ~ dissolved
IIF 35 - Director → ME
41
Norcot, London Road, East Grinstead, West Sussex
Active Corporate (2 parents)
Officer
2019-05-09 ~ now
IIF 114 - LLP Designated Member → ME
Person with significant control
2019-05-09 ~ now
IIF 164 - Right to surplus assets - 75% or more → OE
IIF 164 - Right to appoint or remove members → OE
IIF 164 - Ownership of voting rights - 75% or more → OE
IIF 164 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 164 - Right to appoint or remove members as a member of a firm → OE
IIF 164 - Right to surplus assets - 75% or more as a member of a firm → OE
IIF 164 - Has significant influence or control as a member of a firm → OE
42
Unit 5a Felnex Industrial Estate, Newport, Wales
Active Corporate (2 parents)
Officer
2023-07-05 ~ now
IIF 113 - Director → ME
Person with significant control
2023-07-05 ~ now
IIF 174 - Ownership of voting rights - 75% or more → OE
IIF 174 - Ownership of shares – 75% or more → OE
IIF 174 - Right to appoint or remove directors → OE
43
Unit 5a Felnex Industrial Estate, Newport, Wales
Active Corporate (3 parents)
Officer
2015-10-13 ~ now
IIF 146 - Director → ME
Person with significant control
2016-10-12 ~ now
IIF 186 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 186 - Right to appoint or remove directors → OE
IIF 186 - Ownership of shares – More than 50% but less than 75% → OE
44
C/o Greenland Fishery, 1-3 Parkgate Road, Neston, Cheshire
Active Corporate (1 parent)
Officer
2018-09-14 ~ now
IIF 69 - Director → ME
Person with significant control
2018-09-14 ~ now
IIF 159 - Ownership of shares – 75% or more → OE
45
The Tower Daltongate Business Centre, Daltongate, Ulverston, Cumbria, England
Dissolved Corporate (4 parents)
Officer
2005-09-02 ~ dissolved
IIF 106 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 176 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 176 - Ownership of voting rights - More than 25% but not more than 50% → OE
46
C/o Charles & Co, 3 Murray Street, Llanelli, Carmarthenshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2012-05-24 ~ dissolved
IIF 36 - Director → ME
47
DIAMOND PRINT AND MAIL CENTRE C.I.C. - now
DIAMOND PRINT AND MAIL CENTRE LTD - 2020-12-14
DIAMOND MAILING SERVICES LTD
- 2016-02-20
07754082 Unit B, Newton Lane, Romsey, Hampshire, England
Active Corporate (5 parents)
Officer
2011-08-26 ~ 2014-08-17
IIF 17 - Director → ME
48
Wakefield Lodge Estate, Potterspury, Towcester, Northamptonshire
Active Corporate (6 parents)
Officer
2004-01-15 ~ 2007-09-10
IIF 99 - Secretary → ME
49
Wakefield Lodge Estate, Potterspury, Northamptonshire
Active Corporate (6 parents)
Officer
2006-01-31 ~ 2007-09-10
IIF 12 - Director → ME
2006-01-31 ~ 2007-09-10
IIF 100 - Secretary → ME
50
The Holdings Aston Bury Farm Business Park, Astonbury Lane, Stevenage, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-09-07 ~ dissolved
IIF 73 - Director → ME
Person with significant control
2020-09-07 ~ dissolved
IIF 161 - Ownership of shares – More than 50% but less than 75% → OE
IIF 161 - Ownership of voting rights - More than 50% but less than 75% → OE
51
63 Walker Road, Eccles, Manchester, England
Dissolved Corporate (2 parents)
Officer
2021-02-10 ~ dissolved
IIF 39 - Director → ME
Person with significant control
2021-02-10 ~ dissolved
IIF 140 - Right to appoint or remove directors → OE
IIF 140 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 140 - Ownership of voting rights - More than 25% but not more than 50% → OE
52
JAVA LYTHAM LIMITED - 2020-02-05
No 1 Clifton Square, Lytham St Anne's, Lancashire, England
Active Corporate (3 parents)
Officer
2021-04-01 ~ 2021-09-27
IIF 44 - Director → ME
Person with significant control
2021-04-01 ~ 2021-09-27
IIF 134 - Right to appoint or remove directors → OE
IIF 134 - Ownership of shares – 75% or more → OE
IIF 134 - Ownership of voting rights - 75% or more → OE
53
3 Ilfracombe Avenue, Bowers Gifford, Basildon
Dissolved Corporate (2 parents)
Officer
2014-02-21 ~ dissolved
IIF 6 - Director → ME
54
79 Bessemer Drive, Newport, Wales
Active Corporate (4 parents)
Officer
2021-01-28 ~ 2023-01-01
IIF 147 - Director → ME
Person with significant control
2021-01-28 ~ 2023-01-01
IIF 185 - Has significant influence or control → OE
55
Godwin House Mullbry Business Park, Shakespeare Way, Whitchurch, Shropshire, United Kingdom
Active Corporate (3 parents)
Officer
2000-01-28 ~ 2003-02-05
IIF 61 - Director → ME
56
5 South Charlotte Street, Edinburgh, Scotland
Active Corporate (1 parent)
Officer
2024-02-26 ~ now
IIF 13 - Director → ME
Person with significant control
2024-02-26 ~ now
IIF 130 - Ownership of shares – 75% or more → OE
IIF 130 - Ownership of voting rights - 75% or more → OE
IIF 130 - Right to appoint or remove directors → OE
57
FIRST RATE CARE AGENCY LIMITED
- now 04865636FIRST RATE NURSING AGENCY LIMITED
- 2006-11-29
04865636 Richmond Nursing Agency Ltd, Delta Lakes Enterprise Centre The Avenue, Delta Lakes, Llanelli, Carmarthenshire, Wales
Dissolved Corporate (5 parents)
Officer
2003-08-13 ~ dissolved
IIF 5 - Director → ME
2003-08-13 ~ dissolved
IIF 49 - Secretary → ME
58
9 Mounts Meadow Close, Gleaston, Ulverston, Cumbria
Dissolved Corporate (4 parents)
Officer
2003-06-04 ~ dissolved
IIF 108 - Director → ME
59
GLOBALDRUM LIMITED - now
GLOBAL DRUM LIMITED - 2006-06-16
FOOTBALL(((ON!))) LIMITED
- 2005-08-01
05174623 C/o Bernard Rogers & Co, Bank Gallery, High Street, Kenilworth, Warwickshire, England
Active Corporate (11 parents)
Officer
2004-07-09 ~ 2005-02-21
IIF 91 - Director → ME
2004-07-09 ~ 2004-07-13
IIF 74 - Secretary → ME
60
1st Floor 26-28 Bedford Row, London
Dissolved Corporate (9 parents)
Officer
2006-05-15 ~ 2007-05-01
IIF 95 - Director → ME
61
GOLYGFA ABERHONDDU BRECON VIEW ECO SPA LTD
11560537 Kings Arms Vaults, Watton, Brecon, Wales
Dissolved Corporate (2 parents)
Officer
2019-11-27 ~ dissolved
IIF 2 - Director → ME
62
GOLYGFA ABERHONDDU BRECON VIEW ECO VILLAGE LTD
10908314 Kings Arms Vaults, Watton, Brecon, Powys, United Kingdom
Active Corporate (4 parents)
Officer
2019-11-27 ~ now
IIF 1 - Director → ME
Person with significant control
2019-11-27 ~ now
IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
63
3 Brodorion Drive, Cwmrhydyceirw, Swansea, Wales
Dissolved Corporate (1 parent)
Officer
2020-01-20 ~ dissolved
IIF 145 - Director → ME
Person with significant control
2020-01-20 ~ dissolved
IIF 187 - Ownership of voting rights - 75% or more → OE
IIF 187 - Right to appoint or remove directors → OE
IIF 187 - Ownership of shares – 75% or more → OE
64
28b Aberystwyth Street, Cardiff, Wales
Dissolved Corporate (3 parents)
Officer
2021-04-22 ~ 2021-11-01
IIF 42 - Director → ME
Person with significant control
2021-04-22 ~ 2021-11-01
IIF 151 - Ownership of shares – 75% or more → OE
IIF 151 - Right to appoint or remove directors → OE
IIF 151 - Ownership of voting rights - 75% or more → OE
65
1-3 Parkgate Road, Neston
Dissolved Corporate (2 parents)
Officer
2020-02-05 ~ dissolved
IIF 83 - Director → ME
Person with significant control
2020-02-05 ~ dissolved
IIF 156 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 156 - Right to appoint or remove directors → OE
IIF 156 - Ownership of shares – More than 25% but not more than 50% → OE
66
HAMBLETOWN INVESTMENTS LIMITED - now
Estate Office, Wakefield Lodge Esta, Potterspury, Northamptonshire
Dissolved Corporate (2 parents)
Officer
2005-03-08 ~ 2007-07-17
IIF 10 - Director → ME
2005-03-08 ~ 2007-07-17
IIF 47 - Secretary → ME
67
3 Ilfracombe Avenue, Basildon, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-11-03 ~ dissolved
IIF 43 - Director → ME
Person with significant control
2016-11-03 ~ dissolved
IIF 152 - Ownership of shares – 75% or more → OE
IIF 152 - Right to appoint or remove directors → OE
IIF 152 - Ownership of voting rights - 75% or more → OE
68
HORIZON RISK MANAGEMENT LIMITED
08899451 1 Laleston Court, Laleston, Bridgend, Wales
Active Corporate (1 parent)
Officer
2014-02-18 ~ now
IIF 22 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 135 - Ownership of shares – 75% or more → OE
69
J.P. MORGAN PARTNERS EUROPE LIMITED - now
CHASE CAPITAL PARTNERS EUROPE LIMITED - 2001-01-17
CCP EUROPE LIMITED
- 1999-01-26
01747536CHEMICAL LEASING (UK) LIMITED
- 1996-04-29
01747536MANUFACTURERS HANOVER LEASING (U.K.) LIMITED - 1992-05-15
FINEPEARL LIMITED - 1983-10-28
C/o Mazars Llp, Tower Bridge House, St Katharines Way, London
Dissolved Corporate (36 parents)
Officer
1993-02-22 ~ 1996-10-04
IIF 25 - Director → ME
70
J.R. DAVIES (AMMANFORD) LIMITED
02356001 Merthyr House Players Industrial Estate, Clydach, Swansea, United Kingdom
Active Corporate (8 parents)
Person with significant control
2016-04-06 ~ now
IIF 153 - Ownership of shares – More than 25% but not more than 50% → OE
71
MOLD ENVIRONMENT AND HYGIENE LIMITED
06294439 3 Waterfront Business Park, Brierley Hill, West Midlands, United Kingdom
Dissolved Corporate (12 parents)
Officer
2007-07-31 ~ 2008-09-04
IIF 62 - Director → ME
72
7 Caer Street, Swansea
Dissolved Corporate (2 parents)
Officer
2012-11-26 ~ dissolved
IIF 144 - Director → ME
Person with significant control
2016-11-09 ~ dissolved
IIF 138 - Ownership of shares – 75% or more → OE
73
ORANGE WEST SCAFFOLDING LIMITED
07717003 25 Cwrt Yr Eos, Port Talbot
Dissolved Corporate (2 parents)
Officer
2013-12-09 ~ dissolved
IIF 9 - Director → ME
2012-04-12 ~ dissolved
IIF 46 - Secretary → ME
74
Wilderton Grange, 4 Wilderton Road West, Poole, England
Active Corporate (11 parents)
Officer
1998-05-29 ~ 2019-12-10
IIF 60 - Director → ME
Person with significant control
2016-04-06 ~ 2019-12-10
IIF 128 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 128 - Right to appoint or remove directors → OE
IIF 128 - Ownership of shares – More than 25% but not more than 50% → OE
75
ORGANICA BIOTECH (EUROPE) LIMITED
05202835 Haines Watts, Pacific Chambers, 11 - 13 Victoria Street, Liverpool, United Kingdom
Dissolved Corporate (4 parents)
Officer
2004-08-11 ~ dissolved
IIF 64 - Director → ME
2004-08-11 ~ dissolved
IIF 51 - Secretary → ME
76
39 Picton Street, Maesteg, Wales
Dissolved Corporate (1 parent)
Officer
2021-02-25 ~ dissolved
IIF 41 - Director → ME
Person with significant control
2021-02-25 ~ dissolved
IIF 150 - Ownership of voting rights - 75% or more → OE
IIF 150 - Ownership of shares – 75% or more → OE
IIF 150 - Right to appoint or remove directors → OE
77
The Tower, Daltongate Business Centre, Ulverston, Cumbria, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-06-15 ~ dissolved
IIF 70 - Director → ME
Person with significant control
2017-06-15 ~ 2017-06-15
IIF 177 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 177 - Ownership of voting rights - More than 25% but not more than 50% → OE
2017-06-15 ~ dissolved
IIF 160 - Has significant influence or control → OE
78
60 Beaufort Street, Brynmawr, Ebbw Vale
Dissolved Corporate (2 parents)
Officer
2012-08-06 ~ dissolved
IIF 97 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 167 - Ownership of shares – 75% or more → OE
79
802 Carmarthen Road Gendros, Swansea, Wales
Dissolved Corporate (1 parent)
Officer
2015-11-12 ~ dissolved
IIF 102 - Director → ME
80
PENYBONT COMMUNITY FOOTBALL CLUB LIMITED
15765521 Bryntirion Park, Llangewydd Road, Bridgend, Bridgend, United Kingdom
Active Corporate (4 parents)
Person with significant control
2024-06-06 ~ 2026-01-16
IIF 136 - Right to appoint or remove directors → OE
IIF 136 - Ownership of voting rights - More than 25% but not more than 50% → OE
81
PERSONNEL SUPPLY 1633 LLP
OC406525 OC406365, OC405477, OC405505Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) The Business Centre, 6th Floor, 42-50 Kimpton Road, Luton, England
Dissolved Corporate (5 parents)
Officer
2016-03-09 ~ 2017-03-01
IIF 78 - LLP Designated Member → ME
82
PERSONNEL SUPPLY 1724 LLP
OC406141 OC406122, OC406296, OC406801Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) The Business Centre, 6th Floor, 42-50 Kimpton Road, Luton, England
Dissolved Corporate (5 parents)
Officer
2016-03-09 ~ 2017-03-01
IIF 77 - LLP Designated Member → ME
83
PERSONNEL SUPPLY 573 LLP
OC405774 OC405174, OC405308, OC405452Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) The Business Centre, 6th Floor, 42-50 Kimpton Road, Luton, England
Dissolved Corporate (5 parents)
Officer
2016-11-28 ~ 2017-03-01
IIF 79 - LLP Designated Member → ME
84
PFTF STRATEGIC LIMITED - now
THE CLARKES HOTEL (RAMPSIDE) LIMITED
- 2024-05-20
13449972 Unit 3-4 Daltongate Business Centre, Ulverston, United Kingdom
Active Corporate (4 parents)
Officer
2021-06-10 ~ 2023-12-13
IIF 111 - Director → ME
Person with significant control
2021-06-10 ~ 2021-06-10
IIF 178 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 178 - Ownership of voting rights - More than 25% but not more than 50% → OE
85
POWELL DOBSON ARCHITECTS LIMITED
- now 03873802POWELL DOBSON LIMITED - 2016-11-21
PDP ARCHITECTS LIMITED - 2004-02-10
P.D.P. ARCHITECTS LIMITED - 2000-02-16
PRINTTIP LIMITED - 2000-01-24
Suite 1f, Building 1 The Eastern Business Park, Wern Fawr Lane, Old St. Mellons, Cardiff
Active Corporate (17 parents)
Officer
2018-04-06 ~ now
IIF 65 - Director → ME
Person with significant control
2025-09-10 ~ 2025-09-30
IIF 116 - Has significant influence or control as a member of a firm → OE
IIF 116 - Has significant influence or control → OE
IIF 116 - Right to appoint or remove directors as a member of a firm → OE
86
Suite 1f, Building 1 Eastern Business Park, Wern Fawr Lane, St Mellons, Cardiff, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2018-05-04 ~ now
IIF 112 - LLP Designated Member → ME
Person with significant control
2025-09-30 ~ now
IIF 115 - Ownership of voting rights - More than 25% but not more than 50% → OE
87
144 High Street, The Full Moon, Swansea, Wales
Dissolved Corporate (1 parent)
Officer
2019-12-18 ~ dissolved
IIF 30 - Director → ME
Person with significant control
2019-12-18 ~ dissolved
IIF 139 - Ownership of shares – 75% or more → OE
88
3 Ilfracombe Avenue, Bowers Gifford, Basildon
Dissolved Corporate (2 parents)
Officer
2014-02-21 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2017-03-01 ~ dissolved
IIF 117 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 117 - Right to appoint or remove directors as a member of a firm → OE
IIF 117 - Has significant influence or control as a member of a firm → OE
IIF 117 - Ownership of shares – More than 50% but less than 75% → OE
89
RD SCAFFOLDING LTD
- 2026-01-16
14192244 474 Cowbridge Road East, Cardiff, Wales
Active Corporate (3 parents)
Person with significant control
2026-01-01 ~ now
IIF 173 - Ownership of shares – More than 25% but not more than 50% → OE
90
RICHMOND NURSING AGENCY LIMITED
04210985 15 Wheatstone Court, Davy Way, Waterwells Business Park, Quedgeley, Gloucester, England
Active Corporate (12 parents)
Officer
2001-05-04 ~ 2024-05-16
IIF 4 - Director → ME
2001-05-04 ~ 2017-04-27
IIF 48 - Secretary → ME
91
39 Dronachy Road, Kirkcaldy, Scotland
Active Corporate (2 parents)
Officer
2024-12-27 ~ now
IIF 14 - Director → ME
Person with significant control
2024-12-27 ~ now
IIF 131 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 131 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 131 - Right to appoint or remove directors → OE
92
SIMPLY WELSH DEVELOPMENTS LIMITED
08815397 60 Beaufort Street, Brynmawr, Gwent
Dissolved Corporate (2 parents)
Officer
2013-12-16 ~ dissolved
IIF 123 - Director → ME
Person with significant control
2016-08-01 ~ dissolved
IIF 166 - Ownership of shares – 75% or more → OE
93
Glenaub House, Old School Road, Porthcawl, Bridgend
Dissolved Corporate (5 parents)
Officer
2014-06-25 ~ 2014-11-10
IIF 26 - Director → ME
94
1 Tabley Grove, Timperley, Altrincham, Cheshire
Dissolved Corporate (2 parents)
Officer
2008-01-14 ~ dissolved
IIF 20 - Director → ME
95
16 Stonor Green, Watlington, England
Dissolved Corporate (2 parents)
Officer
2021-10-08 ~ dissolved
IIF 16 - Director → ME
2016-03-21 ~ 2018-04-07
IIF 28 - Director → ME
Person with significant control
2016-06-01 ~ 2018-03-01
IIF 137 - Ownership of shares – More than 25% but not more than 50% → OE
2021-10-08 ~ dissolved
IIF 133 - Ownership of shares – More than 25% but not more than 50% → OE
96
144 High Street, Swansea, Wales
Active Corporate (1 parent)
Officer
2025-01-11 ~ now
IIF 103 - Director → ME
Person with significant control
2025-01-11 ~ now
IIF 171 - Ownership of voting rights - 75% or more → OE
IIF 171 - Right to appoint or remove directors → OE
IIF 171 - Ownership of shares – 75% or more → OE
97
7-9 Mysydd Road, Swansea, Wales
Active Corporate (1 parent)
Officer
2025-12-21 ~ now
IIF 125 - Director → ME
Person with significant control
2025-12-21 ~ now
IIF 179 - Ownership of shares – 75% or more → OE
98
THE SOCIAL ENTERPRISE CENTRE LTD
07715013 7 Dunnock Close, Rowland's Castle, Hampshire, England
Dissolved Corporate (3 parents)
Officer
2011-07-22 ~ dissolved
IIF 18 - Director → ME
99
16 Elephant Ln Elephant Lane, Thatto Heath, St. Helens, England
Dissolved Corporate (1 parent)
Officer
2020-09-07 ~ dissolved
IIF 84 - Director → ME
Person with significant control
2020-09-07 ~ dissolved
IIF 157 - Ownership of voting rights - 75% or more → OE
IIF 157 - Ownership of shares – 75% or more → OE
IIF 157 - Right to appoint or remove directors → OE
100
The Tower, Dalton Gate Business Centre, Ulverston, Cumbria
Dissolved Corporate (3 parents)
Officer
2008-03-18 ~ dissolved
IIF 110 - Director → ME
101
KENDAL BOUNCY CASTLE CO. LIMITED
- 2008-08-05
05880793 The Tower, Daltongate Business Centre, Daltongate Ulverston, Cumbria
Dissolved Corporate (4 parents)
Officer
2006-07-19 ~ dissolved
IIF 107 - Director → ME
102
LAKE DISTRICT CAMPER VAN HIRE CUMBRIA LIMITED
- 2012-04-12
06415986 9 Mounts Meadow Close, Gleaston, Ulverston, Cumbria
Dissolved Corporate (4 parents)
Officer
2007-11-02 ~ dissolved
IIF 109 - Director → ME
103
WALLASEY GOLF CLUB LIMITED(THE)
00236371 Bayswater Road, Wallasey, Merseyside
Active Corporate (95 parents)
Officer
2008-03-15 ~ 2011-06-27
IIF 59 - Director → ME
2022-03-19 ~ 2023-03-18
IIF 53 - Director → ME
104
Glynderi, Thornhill Road, Cwmgwili, Wales
Dissolved Corporate (2 parents)
Officer
2016-04-22 ~ dissolved
IIF 3 - Director → ME
105
6 Main Avenue, Moor Park, Northwood, Middlesex, England
Dissolved Corporate (2 parents)
Officer
2012-10-15 ~ dissolved
IIF 29 - Director → ME
106
WEST END AFC SPORTS & SOCIAL CLUB LTD
08313579 7 Caer Street, Swansea
Dissolved Corporate (1 parent)
Officer
2012-11-30 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2016-11-10 ~ dissolved
IIF 129 - Ownership of shares – 75% or more → OE
107
WEST GLAMORGAN EQUESTRIAN CLUB LIMITED
13558197 Clive Rees & Associates, Metropole Chambers, Salubrious Passage, Swansea, West Glamorgan, United Kingdom
Dissolved Corporate (5 parents)
Officer
2021-08-10 ~ dissolved
IIF 87 - Director → ME
108
Wakefield Lodge Estate, Potterspury, Towcester, Northamptonshire
Dissolved Corporate (5 parents)
Officer
2007-03-02 ~ 2007-09-10
IIF 11 - Director → ME
109
Whitstable Inn, 77 New Dock Road, Llanelli, United Kingdom
Dissolved Corporate (1 parent)
Officer
2013-10-22 ~ dissolved
IIF 126 - Director → ME
110
Vale House Edwards Lane, Speke, Liverpool, Merseyside, United Kingdom
Active Corporate (2 parents)
Officer
2017-09-28 ~ now
IIF 52 - Director → ME
2017-09-28 ~ now
IIF 101 - Secretary → ME
111
1 Bolton House Road, Wigan, United Kingdom
Active Corporate (1 parent)
Officer
2024-11-24 ~ now
IIF 81 - Director → ME
Person with significant control
2024-11-24 ~ now
IIF 158 - Ownership of shares – 75% or more → OE
IIF 158 - Ownership of voting rights - 75% or more → OE
IIF 158 - Right to appoint or remove directors → OE
112
1 Clifton Square, Lytham St. Annes, England
Dissolved Corporate (1 parent)
Officer
2021-03-05 ~ dissolved
IIF 82 - Director → ME
Person with significant control
2021-03-05 ~ dissolved
IIF 155 - Ownership of voting rights - 75% or more → OE
IIF 155 - Ownership of shares – 75% or more → OE
IIF 155 - Right to appoint or remove directors → OE