1
Flat 1 No 23, Fitzhamon Embankment, Cardiff, Wales
Active Corporate (3 parents)
Officer
2023-07-26 ~ now
IIF 32 - Director → ME
2
52 DEGREES NORTH 4 DEGREES WEST LTD
07606006 Suite Six Ty Loveden, 26 Bridge Street, Aberystwyth, Ceredigion, Wales
Dissolved Corporate (4 parents)
Officer
2011-04-15 ~ 2012-05-09
IIF 54 - Director → ME
3
St. Davids Building, Lombard Street, Porthmadog, Wales
Dissolved Corporate (2 parents)
Officer
2021-03-26 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2021-03-26 ~ dissolved
IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 41 - Right to appoint or remove directors → OE
IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
4
15 Pengam Road, Ystrad Mynach, Hengoed, Caerphilly, United Kingdom
Dissolved Corporate (2 parents)
Officer
2010-06-15 ~ 2011-12-05
IIF 35 - Director → ME
5
20-22 Wenlock Road, London, England
Dissolved Corporate (1 parent)
Officer
2022-08-16 ~ dissolved
IIF 2 - Director → ME
Person with significant control
2022-08-16 ~ dissolved
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more → OE
6
1 Danybeacon, St. Thomas, Swansea, United Kingdom
Dissolved Corporate (4 parents)
Officer
2018-02-23 ~ 2018-09-01
IIF 48 - Director → ME
7
CONTRACT 22 LTD
09503858 10209606, SC754633, 11054551Warning 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) 50 Plasnewydd Walk, Llantwit Major, Wales
Dissolved Corporate (1 parent)
Officer
2015-03-23 ~ dissolved
IIF 30 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 47 - Ownership of shares – 75% or more → OE
8
Parc Hall, Park Road Cwmparc, Treorchy, Mid Glamorgan
Active Corporate (32 parents)
Officer
2010-10-13 ~ 2017-03-23
IIF 13 - Director → ME
9
4 St Michaels Court, Glan Y Marl Road, Llandudno Junction, United Kingdom
Active Corporate (1 parent)
Officer
2016-05-09 ~ now
IIF 36 - Director → ME
Person with significant control
2016-05-09 ~ now
IIF 50 - Ownership of voting rights - 75% or more → OE
IIF 50 - Ownership of shares – 75% or more → OE
10
9 Wimpole Street, London
Dissolved Corporate (8 parents, 1 offspring)
Officer
2007-03-30 ~ dissolved
IIF 14 - LLP Designated Member → ME
11
Plus39, Uxbridge House, Uxbridge Square, Menai Bridge, Gwynedd, United Kingdom
Active Corporate (2 parents)
Officer
2022-08-15 ~ now
IIF 7 - Director → ME
Person with significant control
2022-08-15 ~ now
IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
26 Wimmerfield Drive, Killay, Swansea
Dissolved Corporate (2 parents)
Officer
2014-03-26 ~ dissolved
IIF 27 - Director → ME
13
15 Pengam Road, Ystrad Mynach, Hengoed, Wales
Active Corporate (1 parent)
Officer
2025-08-01 ~ now
IIF 33 - Director → ME
Person with significant control
2025-08-01 ~ now
IIF 44 - Ownership of shares – 75% or more → OE
IIF 44 - Ownership of voting rights - 75% or more → OE
IIF 44 - Right to appoint or remove directors → OE
14
INCREDIBLE EDIBLE WRECSAM LIMITED
15786667 7 Salisbury Close, Wrexham, Wales
Active Corporate (8 parents)
Officer
2024-06-18 ~ now
IIF 10 - Director → ME
15
The Old Convent Pje Accountants & Advisors, Llanbadarn Road, Aberystwyth, Ceredigion, Wales
Active Corporate (1 parent)
Officer
2010-03-12 ~ now
IIF 52 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 55 - Ownership of shares – 75% or more → OE
16
Uxbridge House, Uxbridge Square, Menai Bridge, Wales
Active Corporate (2 parents)
Officer
2019-11-28 ~ now
IIF 8 - Director → ME
Person with significant control
2019-11-28 ~ now
IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 39 - Right to appoint or remove directors → OE
IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
17
Joia, 4b Uxbridge Square, Menai Bridge Joia, 4b Uxbridge Square, Menai Bridge, Ynys Mon, Wales
Active Corporate (2 parents)
Officer
2025-01-24 ~ now
IIF 6 - Director → ME
Person with significant control
2025-01-24 ~ now
IIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
18
METAL FABRICATION COMPANY (CARDIFF) LIMITED
00552565 East Moors Road, Cardiff
Active Corporate (7 parents)
Officer
2017-04-06 ~ now
IIF 46 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 51 - Has significant influence or control → OE
19
MGA ELECTRICAL INSTALLATIONS LTD
09187215 4 Jersey Terrace, Port Tennant, Swansea, Swansea, Wales
Dissolved Corporate (1 parent)
Officer
2014-08-22 ~ dissolved
IIF 49 - Director → ME
20
PINK LADIES DOMESTIC SERVICES LTD
16696678 15 Pengam Road, Ystrad Mynach, Hengoed, Wales
Active Corporate (1 parent)
Officer
2025-09-05 ~ now
IIF 34 - Director → ME
Person with significant control
2025-09-05 ~ now
IIF 45 - Ownership of voting rights - 75% or more → OE
IIF 45 - Right to appoint or remove directors → OE
IIF 45 - Ownership of shares – 75% or more → OE
21
7 Napier Street, Machen, Caerphilly, Wales
Dissolved Corporate (1 parent)
Officer
2017-02-22 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2017-02-22 ~ dissolved
IIF 31 - Ownership of shares – 75% or more → OE
22
RBS EQUITIES (UK) LIMITED
- now 02475694Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-07-31
Dissolved on 2019-01-18
ABN AMRO EQUITIES (UK) LIMITED
- 2009-10-07
02475694HOARE GOVETT SECURITIES LIMITED - 1998-02-09
HOARE GOVETT NEWCO LIMITED - 1992-04-06
SECURITY PACIFIC ALLIANCE LIMITED - 1991-08-09
IDEAWATCH LIMITED - 1990-04-02
250 Bishopsgate, London
Dissolved Corporate (48 parents)
Officer
2001-06-22 ~ 2012-01-17
IIF 12 - Director → ME
23
Cathy House 56 Court Road, Eltham, London, England
Dissolved Corporate (3 parents)
Officer
2018-11-23 ~ dissolved
IIF 5 - Director → ME
Person with significant control
2018-11-23 ~ dissolved
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
24
26 Wimmerfield Drive, Killay, Swansea, Wales
Dissolved Corporate (3 parents)
Officer
2022-05-26 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2022-05-26 ~ dissolved
IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
25
24 Lammas Street, Carmarthen, Carmarthenshire, Wales
Active Corporate (6 parents)
Officer
2021-10-21 ~ now
IIF 25 - Director → ME
26
THE AQUARIUS FILM COMPANY (NO.10) LLP
- now OC304975 OC304977, OC304976, OC305071Warning 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 GEMINI FILM COMPANY (NO.1) LLP - 2005-06-30
THE ZODIAC FILM COMPANY (NO.1) LLP - 2003-11-20
Po Box 51 57 Bath Street, St Helier, Jersey
Dissolved Corporate (21 parents)
Officer
2005-11-15 ~ dissolved
IIF 15 - LLP Member → ME
27
THE AQUARIUS FILM COMPANY (NO.11) LLP
- now OC304976 OC304977, OC304975, OC304418Warning 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 GEMINI FILM COMPANY (NO.2) LLP - 2005-06-30
THE ZODIAC FILM COMPANY (NO.2) LLP - 2003-11-20
Po Box 51 57 Bath Street, St Helier, Jersey
Dissolved Corporate (17 parents)
Officer
2005-11-15 ~ dissolved
IIF 21 - LLP Member → ME
28
THE AQUARIUS FILM COMPANY (NO.12) LLP
- now OC304977 OC304976, OC304975, OC304418Warning 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 GEMINI FILM COMPANY (NO.3) LLP - 2005-06-30
THE ZODIAC FILM COMPANY (NO.3) LLP - 2003-11-20
Po Box 51 57 Bath Street, St Helier, Jersey
Dissolved Corporate (12 parents)
Officer
2005-11-15 ~ dissolved
IIF 16 - LLP Member → ME
29
THE AQUARIUS FILM COMPANY (NO4) LLP
OC306547 OC306549, OC305072, OC304420Warning 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) Temple Court, Cathedral Road, Cardiff
Dissolved Corporate (26 parents)
Officer
2005-03-31 ~ dissolved
IIF 17 - LLP Member → ME
30
THE AQUARIUS FILM COMPANY (NO5) LLP
OC306549 OC305073, OC305072, OC304420Warning 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) Temple Court, Cathedral Road, Cardiff
Dissolved Corporate (23 parents)
Officer
2005-03-31 ~ dissolved
IIF 18 - LLP Member → ME
31
THE ZODIAC FILM COMPANY (NO.1) LLP
- now OC304418 OC304975, OC304419, OC304420Warning 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)Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-07-17 during the appointment or period of control
Dissolved on 2019-08-24 during the appointment or period of control
THE GEMINI FILM COMPANY (NO.1) LLP - 2003-11-20
THE AQUARIUS FILM COMPANY (NO1) LLP - 2003-07-10
THE AQUARIUS FILM COMPANY (O4A) LLP - 2003-06-27
C/o Kevin Brown Advisory Limited, 500 High Road, Woodford Green, Essex
Dissolved Corporate (31 parents)
Officer
2003-12-11 ~ dissolved
IIF 19 - LLP Member → ME
32
THE ZODIAC FILM COMPANY (NO.2) LLP
- now OC304419 OC304976, OC304420, OC304977Warning 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)Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-07-17 during the appointment or period of control
Dissolved on 2019-08-24 during the appointment or period of control
THE GEMINI FILM COMPANY (NO.2) LLP - 2003-11-20
THE AQUARIUS FILM COMPANY (NO2) LLP - 2003-07-10
THE AQUARIUS FILM COMPANY (O4B) LLP - 2003-06-27
C/o, Kevin Brown Advisory Limited, 500 High Road, Woodford Green, Essex
Dissolved Corporate (25 parents)
Officer
2004-03-25 ~ dissolved
IIF 20 - LLP Member → ME
33
90 Alltwen Hill, Pontardawe, Swansea, Wales
Dissolved Corporate (1 parent)
Officer
2023-09-13 ~ dissolved
IIF 28 - Director → ME
Person with significant control
2023-09-13 ~ dissolved
IIF 42 - Ownership of shares – 75% or more → OE
IIF 42 - Right to appoint or remove directors → OE
IIF 42 - Ownership of voting rights - 75% or more → OE
34
Estate Office, Trawscoed, Aberystwyth
Active Corporate (16 parents)
Officer
2011-01-22 ~ 2015-10-04
IIF 53 - Director → ME
35
8 Sion Court, Sion Road, Twickenham, England
Dissolved Corporate (2 parents)
Officer
2015-02-17 ~ dissolved
IIF 11 - Director → ME
2015-02-17 ~ 2015-09-25
IIF 1 - Director → ME
36
Adeilad St. Davids Building, Stryd Lombard Street, Porthmadog, Gwynedd, United Kingdom
Active Corporate (8 parents)
Officer
2015-03-31 ~ now
IIF 22 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
37
Uxbridge House, Uxbridge Square, Menai Bridge, Gwynedd, United Kingdom
Active Corporate (2 parents)
Officer
2022-12-09 ~ now
IIF 3 - Director → ME
Person with significant control
2022-12-09 ~ now
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE