1
39 Guildford Road, Lightwater, England
Active Corporate (4 parents)
Officer
2021-09-30 ~ 2021-11-23
IIF 6 - Director → ME
Person with significant control
2021-09-30 ~ now
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 15 - Right to appoint or remove directors → 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 9 - Director → ME
Person with significant control
2017-02-11 ~ 2020-09-26
IIF 18 - Ownership of shares – 75% or more → OE
2020-10-09 ~ now
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
3
70 Cae Canol, Penarth, South Glamorgan, Wales
Dissolved Corporate (1 parent)
Officer
2015-10-01 ~ dissolved
IIF 11 - Director → ME
4
27 Windsor Place, Cardiff, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2015-09-30 ~ 2016-01-31
IIF 8 - 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 14 - Director → ME
Person with significant control
2017-09-22 ~ dissolved
IIF 19 - 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 3 - Secretary → ME
7
22 Park Place, Cardiff, United Kingdom
Dissolved Corporate (3 parents)
Officer
2015-12-01 ~ 2016-01-31
IIF 12 - 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 13 - Director → ME
Person with significant control
2021-07-12 ~ dissolved
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 16 - 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 13190789, 14582943, 16809076Warning 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 5 - Secretary → ME
10
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 2 - Secretary → ME
11
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 4 - Secretary → ME
12
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
13
Wakefield Hospice, Aberford Road, Wakefield, West Yorkshire
Active Corporate (65 parents, 1 offspring)
Officer
2024-11-11 ~ now
IIF 7 - Director → ME
14
70 Cae Canol, Penarth
Dissolved Corporate (1 parent)
Officer
2019-10-02 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2019-10-02 ~ dissolved
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Ownership of shares – 75% or more → OE