1
8 Science Park, Cefn Llan Science Park, Aberystwyth, Wales
Active Corporate (1 parent)
Officer
2011-06-08 ~ now
IIF 19 - Director → ME
Person with significant control
2016-04-07 ~ now
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
2
SPEED 5951 LIMITED
- 1997-01-06
03292513 03181324, 03530932, 05264294Warning 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) Glan Yr Afon Industrial Estate, Llanbadarn Fawr, Aberystwyth, Dyfed
Dissolved Corporate (6 parents)
Officer
1996-12-19 ~ dissolved
IIF 4 - Director → ME
3
CITYHEART (WALES) LIMITED
- now 06730869CITYHEART (ABERYSTWYTH) LIMITED - 2008-12-15
CITYHEART (ABERYSTWYTH) LIMITED - 2008-11-27
2 Hilliards Court, Chester Business Park, Chester, Cheshire
Dissolved Corporate (9 parents)
Officer
2009-03-02 ~ dissolved
IIF 7 - Director → ME
4
COACHING CONNECTION (WALES) LIMITED
05719330 7 Christie Way, Christie Fields, Manchester
Dissolved Corporate (4 parents)
Officer
2006-02-23 ~ dissolved
IIF 10 - Director → ME
5
1603 New Providence Wharf Fairmont Avenue, London, England
Active Corporate (3 parents)
Person with significant control
2016-04-06 ~ now
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
6
Unit 8f Cefn Llan Science Park, Aberystwyth, Ceredigion, Wales
Active Corporate (1 parent)
Officer
2016-08-11 ~ now
IIF 16 - Director → ME
Person with significant control
2016-08-11 ~ now
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
7
8 Science Park, Aberystwyth, Ceredigion, United Kingdom
Active Corporate (2 parents)
Officer
2015-12-23 ~ now
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
Unit 8f 8 Cefn Llan Science Park, Aberystwyth, Ceredigion, Wales
Active Corporate (4 parents, 1 offspring)
Officer
1999-06-21 ~ now
IIF 15 - Director → ME
2010-08-16 ~ now
IIF 13 - Secretary → ME
Person with significant control
2016-04-07 ~ 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
9
Unit 8f 8 Cefn Llan Science Park, Aberystwyth, Ceredigion, Wales
Active Corporate (2 parents)
Officer
2014-11-24 ~ now
IIF 17 - Director → ME
Person with significant control
2016-04-07 ~ now
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
10
MERLIN CONSTRUCTION (WALES) LIMITED
06126758 7 Christie Way, Christie Fields, Manchester
Dissolved Corporate (4 parents)
Officer
2007-02-23 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2017-02-23 ~ dissolved
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Ownership of shares – 75% or more → OE
11
Insolvency (Case 1) Compulsory liquidation
Petition date on 2015-03-18 during the appointment or period of control
Commencement of winding up on 2015-05-11 during the appointment or period of control
Conclusion of winding up on 2016-06-09 during the appointment or period of control
Dissolved on 2016-09-22 during the appointment or period of control
7 Christie Way, Christie Fields, Manchester
Dissolved Corporate (5 parents)
Officer
2006-12-08 ~ dissolved
IIF 11 - Director → ME
12
7 Christie Way, Christie Fields, Manchester
Liquidation Corporate (7 parents)
Officer
1996-05-24 ~ now
IIF 5 - Director → ME
13
MERLIN HOMES PROPERTIES LIMITED
07096195 8f Science Park, 8f Science Park, Aberystwyth, Ceredigion, Wales
Active Corporate (5 parents)
Officer
2024-02-01 ~ now
IIF 14 - Director → ME
Person with significant control
2016-12-05 ~ 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
14
MEIRION MOTORS (ABERYSTWYTH) LIMITED
- 2007-01-17
01439097 7 Christie Way, Christie Fields, Manchester
Dissolved Corporate (7 parents)
Officer
(before 1991-03-31) ~ dissolved
IIF 3 - Director → ME
15
PLAS YR AFON RESIDENTS ASSOCIATION LIMITED
02503663 2 Plas Yr Afon, Trefechan, Aberystwyth, Dyfed
Active Corporate (16 parents)
Officer
~ 1993-05-31
IIF 2 - Director → ME
16
PROPERTY INVESTMENT (WALES) LIMITED
01849936 Glanyrafon Industrial Estate, Llanbadarn, Aberystwyth, Dyfed
Voluntary Arrangement Corporate (4 parents)
Officer
~ now
IIF 1 - Director → ME
17
Y LANFA RESIDENTIAL MANAGEMENT LIMITED
03061659 Mr Keith Hiatt Manager Harbour House 203., Y Lanfa. Trefechan, Aberystwyth, Ceredigion, United Kingdom
Active Corporate (19 parents)
Officer
1995-05-26 ~ 2010-03-02
IIF 6 - Director → ME