1
39 Guildford Road, Lightwater, England
Active Corporate (4 parents)
Officer
2021-09-30 ~ 2021-11-23
IIF 8 - Director → ME
Person with significant control
2021-09-30 ~ now
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
2
ATLANTYA-WELLBEING NATION LTD
- 2021-07-05
10002376FAROOSI LEGAL LIMITED
- 2019-01-14
10002376 9 Sherborne Avenue, Cardiff, Wales
Active Corporate (2 parents)
Officer
2016-02-12 ~ now
IIF 11 - Director → ME
Person with significant control
2020-10-09 ~ now
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
2017-02-11 ~ 2020-09-26
IIF 20 - Ownership of shares – 75% or more → OE
3
70 Cae Canol, Penarth, South Glamorgan, Wales
Dissolved Corporate (1 parent)
Officer
2015-10-01 ~ dissolved
IIF 13 - Director → ME
4
27 Windsor Place, Cardiff, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2015-09-30 ~ 2016-01-31
IIF 10 - Director → ME
5
BRITISH WELSH ARABIAN GULF TRADE & INVESTMENT CENTRE
10976782 Sussex House, 17 Gold Tops, Newport
Dissolved Corporate (1 parent)
Officer
2017-09-22 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2017-09-22 ~ dissolved
IIF 21 - Ownership of voting rights - 75% or more → OE
6
CALON/BOOMERANG JV LIMITED - now
5th Floor Heol Porth Teigr, Cardiff, Wales
Dissolved Corporate (6 parents)
Officer
2007-04-05 ~ 2007-06-19
IIF 4 - Secretary → ME
7
22 Park Place, Cardiff, United Kingdom
Dissolved Corporate (3 parents)
Officer
2015-12-01 ~ 2016-01-31
IIF 14 - Director → ME
8
THE SUSTAINABILITY PROFESSIONALS LTD
- 2021-07-14
13000941 9 Sherborne Avenue, Cardiff, Wales
Dissolved Corporate (3 parents)
Officer
2020-11-05 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2021-07-12 ~ dissolved
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
9
GORILLA TV GROUP LIMITED - now
218 HOLDINGS LIMITED
- 2011-10-18
05946785 16777379, 10815109, 12859004Warning 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) 4th Floor, Gloworks, Porth Teigr Way, Cardiff
Active Corporate (7 parents, 3 offsprings)
Officer
2006-09-26 ~ 2006-10-05
IIF 7 - Secretary → ME
10
Cedar House Greenwood Cl, Cardiff Gate Buss Park, Pontprennau, Cardiff
Dissolved Corporate (4 parents)
Officer
2006-11-24 ~ 2006-12-11
IIF 2 - Secretary → ME
11
HIRST ELLIS ESTATE AGENTS LIMITED - now
MLM SHELFCO 313 LIMITED
- 2007-09-20
06090143 C/o Henstaff Court, Business Centre, Groesfaen, Cardiff
Dissolved Corporate (6 parents)
Officer
2007-02-08 ~ 2007-09-14
IIF 3 - Secretary → ME
12
LCR CAPACITORS HOLDINGS LIMITED
- now 05864914MLM SHELFCO THREE LIMITED
- 2006-07-27
05864914 Unit 18 Rassau Industrial Estate, Rassau, Ebbw Vale
Active Corporate (4 parents)
Officer
2006-07-03 ~ 2006-07-31
IIF 6 - Secretary → ME
13
MARK HILL WIND POWER LIMITED - now
MLM SHELFCO 312 LIMITED
- 2007-02-21
06060584 8 Salisbury Square, London
Dissolved Corporate (10 parents)
Officer
2007-01-22 ~ 2007-02-14
IIF 5 - Secretary → ME
14
MORGAN FOREST PRODUCTS LIMITED - now
MLM SHELFCO 311 LIMITED
- 2007-01-24
06011477 Units 3 & 4, Wharfedale Road Pentwyn, Cardiff
Active Corporate (13 parents, 1 offspring)
Officer
2006-11-28 ~ 2007-06-26
IIF 1 - Secretary → ME
15
Wakefield Hospice, Aberford Road, Wakefield, West Yorkshire
Active Corporate (65 parents, 1 offspring)
Officer
2024-11-11 ~ now
IIF 9 - Director → ME
16
70 Cae Canol, Penarth
Dissolved Corporate (1 parent)
Officer
2019-10-02 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2019-10-02 ~ dissolved
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Ownership of voting rights - 75% or more → OE