1
CARTE BLANCHE PLUS LIMITED
- now 06944846CBP TRAVEL LIMITED - 2013-09-18
6th Floor Capital Tower, 91 Waterloo Road, London, United Kingdom
Active Corporate (3 parents)
Officer
2015-06-25 ~ now
IIF 23 - 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 24 - Director → ME
Person with significant control
2018-01-22 ~ 2024-10-29
IIF 7 - Has significant influence or control as a member of a firm → OE
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Right to appoint or remove directors as a member of a firm → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
3
CLEARWATER NOMINEES (VI) LIMITED
- now 04380942REDI-95 LIMITED
- 2002-03-30
04380942 04380939, 04381696, 06519252Warning 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 21 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Has significant influence or control as a member of a firm → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
4
164a Richmond Road, Cardiff, United Kingdom
Dissolved Corporate (4 parents, 1 offspring)
Officer
2018-03-28 ~ 2022-12-14
IIF 22 - 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 15 - Director → ME
6
Alexandra Gate, Ffordd Pengam, Cardiff, Wales
Dissolved Corporate (3 parents)
Officer
2014-09-08 ~ dissolved
IIF 17 - 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 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - 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
2014-02-03 ~ dissolved
IIF 19 - Director → ME
2012-11-09 ~ 2014-02-03
IIF 25 - Director → ME
Person with significant control
2016-04-07 ~ dissolved
IIF 4 - Has significant influence or control as a member of a firm → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - 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 20 - Director → ME
Person with significant control
2016-07-18 ~ dissolved
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Has significant influence or control → OE
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of shares – 75% or more → 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 13 - Director → ME
Person with significant control
2016-04-07 ~ 2025-08-29
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - 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 14 - Director → ME
Person with significant control
2016-04-07 ~ 2025-08-29
IIF 3 - Has significant influence or control → OE
12
REDI-94 LIMITED
04380939 04381669, 04072298, 04380942Warning 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 12 - Director → ME
Person with significant control
2018-03-14 ~ 2025-08-29
IIF 6 - Right to appoint or remove directors as a member of a firm → OE
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - 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 18 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 9 - 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 16 - Director → ME
Person with significant control
2016-04-07 ~ 2025-08-29
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Has significant influence or control as a member of a firm → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
15
36 Woodville Road, Cardiff, Wales
Active Corporate (5 parents, 3 offsprings)
Person with significant control
2018-10-14 ~ 2023-10-01
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 11 - Right to appoint or remove directors → OE