1
CARTE BLANCHE PLUS LIMITED
- now 06944846CBP TRAVEL LIMITED - 2013-09-18
2 Allen Street, London, United Kingdom
Active Corporate (3 parents)
Officer
2015-06-25 ~ now
IIF 12 - Director → ME
2
C/o Accounted For Ltd, Unit 2 Riverbridge Business Centre, Rhymney River Bridge Road, Cardiff, Wales
Active Corporate (5 parents, 1 offspring)
Officer
2011-03-01 ~ now
IIF 13 - Director → ME
Person with significant control
2018-01-22 ~ 2024-10-29
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Has significant influence or control as a member of a firm → OE
IIF 21 - Right to appoint or remove directors as a member of a firm → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
3
CLEARWATER NOMINEES (VI) LIMITED
- now 04380942REDI-95 LIMITED
- 2002-03-30
04380942 06519252, 04381669, 04072268Warning 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) Kings Barn, Thame Road, Warborough
Dissolved Corporate (4 parents, 1 offspring)
Officer
2002-03-12 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Has significant influence or control as a member of a firm → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
4
164a Richmond Road, Cardiff, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2018-03-28 ~ 2022-12-14
IIF 11 - Director → ME
5
Accounted For Ltd, Unit 2 Riverbridge Business Centre, Rhymney River Bridge Road, Cardiff, Wales
Active Corporate (6 parents)
Officer
2012-09-18 ~ now
IIF 4 - Director → ME
6
Alexandra Gate, Ffordd Pengam, Cardiff, Wales
Dissolved Corporate (3 parents)
Officer
2014-09-08 ~ dissolved
IIF 6 - Director → ME
7
Accounted For Ltd, Unit 2 Riverbridge Business Centre, Rhymney River Bridge Road, Cardiff, Wales
Active Corporate (3 parents, 8 offsprings)
Person with significant control
2025-08-29 ~ now
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
8
MOZI DEVELOPMENTS LIMITED
- now 08288565SHIRE HALL (NEWPORT) LIMITED
- 2015-02-20
08288565 Alexandra Gate, Ffordd Pengam, Cardiff, Wales
Dissolved Corporate (3 parents, 1 offspring)
Officer
2012-11-09 ~ 2014-02-03
IIF 14 - Director → ME
2014-02-03 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2016-04-07 ~ dissolved
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Has significant influence or control as a member of a firm → OE
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Right to appoint or remove directors as a member of a firm → OE
9
Kings Barn, Thame Road, Warborough
Dissolved Corporate (4 parents, 1 offspring)
Officer
2006-07-10 ~ 2017-10-09
IIF 9 - Director → ME
Person with significant control
2016-07-18 ~ dissolved
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Has significant influence or control → OE
10
Accounted For Ltd, Unit 2 Riverbridge Business Centre, Rhymney River Bridge Road, Cardiff, Wales
Active Corporate (6 parents, 1 offspring)
Officer
2006-02-04 ~ now
IIF 2 - Director → ME
Person with significant control
2016-04-07 ~ 2025-08-29
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Ownership of shares – 75% or more → OE
11
PITTSBURGH ESTATES LIMITED
- now 04264516REDI-68 LIMITED - 2001-08-17
Accounted For Ltd, Unit 2 Riverbridge Business Centre, Rhymney River Bridge Road, Cardiff, Wales
Active Corporate (8 parents)
Officer
2006-02-08 ~ now
IIF 3 - Director → ME
Person with significant control
2016-04-07 ~ 2025-08-29
IIF 17 - Has significant influence or control → OE
12
REDI-94 LIMITED
04380939 04380942, 04381669, 04072298Warning 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) C/o Accounted For Ltd, Unit 2 Riverbridge Business Centre, Rhymney River Bridge Road, Cardiff, Wales
Active Corporate (7 parents, 1 offspring)
Officer
2010-09-16 ~ now
IIF 1 - Director → ME
Person with significant control
2018-03-14 ~ 2025-08-29
IIF 20 - Right to appoint or remove directors as a member of a firm → OE
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Has significant influence or control as a member of a firm → OE
13
Kings Barn, 34 Thame Road Warborough, Wallingford
Dissolved Corporate (3 parents)
Officer
2014-03-11 ~ 2017-12-18
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 23 - Ownership of shares – 75% or more → OE
14
C/o Accounted For Ltd, Unit 2 Riverbridge Business Centre, Rhymney River Bridge Road, Cardiff, Wales
Active Corporate (4 parents)
Officer
2005-05-11 ~ now
IIF 5 - Director → ME
Person with significant control
2016-04-07 ~ 2025-08-29
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Has significant influence or control as a member of a firm → OE
15
36 Woodville Road, Cardiff, Wales
Active Corporate (5 parents, 3 offsprings)
Person with significant control
2018-10-14 ~ 2023-10-01
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 25 - Right to appoint or remove directors → OE