1
4385, 12545352 - Companies House Default Address, Cardiff
Active Corporate (2 parents)
Officer
2020-04-02 ~ 2024-03-01
IIF 1 - Director → ME
Person with significant control
2020-04-02 ~ now
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of shares – 75% or more → OE
2
629 CLYDACH RD LTD - 2017-09-11
8 Axis Court Mallard Way, Riverside Business Park, Swansea, Wales
Active Corporate (3 parents)
Officer
2019-06-06 ~ now
IIF 8 - Director → ME
Person with significant control
2019-06-06 ~ now
IIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
3
ALUMINOR RESOURCING SERVICES LTD
- now 13281055 4385, 13281055 - Companies House Default Address, Cardiff
Active Corporate (3 parents)
Officer
2023-01-03 ~ 2024-10-09
IIF 5 - Director → ME
Person with significant control
2023-01-03 ~ 2024-10-09
IIF 23 - Has significant influence or control → OE
4
63 Walter Road, Swansea
Dissolved Corporate (8 parents)
Officer
2012-09-24 ~ 2012-10-25
IIF 17 - Director → ME
2013-06-01 ~ dissolved
IIF 19 - Director → ME
5
Unit 31 Cwmdu Industrial Estate, Carmarthen Road, Gendros, Swansea
Dissolved Corporate (3 parents)
Officer
2015-05-08 ~ dissolved
IIF 20 - Director → ME
6
CALON CONSTRUCTION LTD - now
SPJ PROPERTIES LTD
- 2021-02-19
09095692 8 Axis Court Mallard Way, Riverside Business Park, Swansea, Wales
Active Corporate (3 parents)
Officer
2014-06-20 ~ 2015-01-27
IIF 13 - Director → ME
7
1 Cwrt-yr-aeron, Cwmrhydyceirw, Swansea, Wales
Dissolved Corporate (1 parent)
Officer
2023-07-24 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2023-07-24 ~ dissolved
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
8
CHHD LTD - now
CREATIVE HOSPITALITY HOLDINGS LTD - 2025-04-16
SPJ PROPERTY MANAGEMENT LTD
- 2023-09-25
09200273 8 Axis Court Mallard Way, Riverside Business Park, Swansea, Wales
Active Corporate (2 parents)
Officer
2014-09-02 ~ 2015-03-06
IIF 15 - Director → ME
9
10 St Helen's Road, Swansea
Dissolved Corporate (3 parents)
Officer
2019-04-10 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2019-04-10 ~ dissolved
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Ownership of shares – 75% or more → OE
10
C/o Conselia Limited Dalton House 1, Hawksworth Street, Ilkley, West Yorkshire
Liquidation Corporate (5 parents)
Officer
2024-05-22 ~ 2024-05-22
IIF 4 - Director → ME
11
GREENOAKS PLASTERING & CONSTRUCTION LIMITED
11929574 8 Axis Court Mallard Way, Riverside Business Park, Swansea, United Kingdom
Active Corporate (3 parents)
Officer
2019-04-05 ~ 2020-07-02
IIF 6 - Director → ME
2020-07-28 ~ 2020-09-29
IIF 7 - Director → ME
Person with significant control
2019-04-05 ~ 2020-07-02
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Ownership of shares – 75% or more → OE
2020-07-28 ~ 2020-09-29
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 27 - Right to appoint or remove directors → OE
12
WH (SWANSEA) LTD - 2025-10-16
MW (SWANSEA) LTD - 2024-09-27
MR WHITE’S (SWANSEA) LTD - 2022-09-06
1066 London Road, Leigh-on-sea, Essex
Liquidation Corporate (4 parents)
Officer
2025-10-17 ~ now
IIF 3 - Director → ME
Person with significant control
2025-10-17 ~ now
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Ownership of shares – 75% or more → OE
13
MW (NEATH) LTD - 2025-04-25
CYGNUS HOLDINGS (NEATH) LTD - 2023-04-24
Axis 8 Axis Court Riverside Business Park, Swansea Vale, Swansea, Wales
Active Corporate (5 parents)
Officer
2025-10-01 ~ 2025-10-01
IIF 9 - Director → ME
Person with significant control
2025-10-01 ~ 2025-10-01
IIF 29 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 29 - Ownership of shares – More than 50% but less than 75% → OE
14
1 Cwrt-yr-aeron, Cwmrhydyceirw, Swansea, United Kingdom
Active Corporate (1 parent)
Officer
2025-02-04 ~ now
IIF 33 - Director → ME
Person with significant control
2025-02-04 ~ now
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Ownership of shares – 75% or more → OE
15
CHP 12 LTD - 2020-06-17
CHG PAYROLL 12 LTD - 2019-09-12
16 Churchill Way, Cardiff, Wales
Active Corporate (3 parents)
Officer
2023-01-03 ~ 2024-03-20
IIF 2 - Director → ME
Person with significant control
2023-01-03 ~ 2024-03-20
IIF 32 - Has significant influence or control → OE
16
1 Cwrt-yr-aeron, Morriston, Swansea, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-03-19 ~ dissolved
IIF 14 - Director → ME
17
Metropole Chambers Salubrious Passage, Wind Street, Swansea, Wales
Dissolved Corporate (1 parent)
Officer
2021-12-10 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2021-12-10 ~ dissolved
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
18
CHP 4 LTD
- 2020-06-17
12162176 12188371, 12200214, 12165036Warning 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)CHG PAYROLL 4 LTD
- 2019-09-11
12162176 12200214, 12188371, 12171199Warning 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) Office 1 Unit 18 Sears House Alamein Road, Morfa Industrial Estate, Swansea, Wales
Active Corporate (1 parent)
Officer
2019-08-19 ~ now
IIF 10 - Director → ME
Person with significant control
2019-08-19 ~ now
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of shares – 75% or more → OE
19
41 Yale Court, Honeybourne Road, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2012-11-08 ~ 2012-11-21
IIF 16 - Director → ME