1
86 Station Road, Marlow, England
Dissolved Corporate (1 parent)
Officer
2021-01-29 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2021-01-29 ~ dissolved
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of shares – 75% or more → OE
2
7 Ty Nant Court, Morganstown, Cardiff, United Kingdom
Active Corporate (2 parents, 2 offsprings)
Officer
2019-10-28 ~ now
IIF 12 - Director → ME
Person with significant control
2019-10-28 ~ now
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
3
CYPHER PROPCO LIMITED - now
JIGSAW PMG TOTTENHAM LIMITED
- 2024-07-22
12473673JIGSAW ASSETS TOTTENHAM LIMITED
- 2020-12-07
12473673 4th Floor 140 Aldersgate Street, London, England
Active Corporate (16 parents)
Officer
2020-11-10 ~ 2024-07-17
IIF 14 - Director → ME
4
EWENNY INDUSTRIAL ESTATE MANAGEMENT COMPANY LIMITED
16020247 7 Ty-nant Court, Morganstown, Cardiff, United Kingdom
Active Corporate (3 parents)
Officer
2024-10-15 ~ now
IIF 2 - Director → ME
5
39 Cardiff Road, Cardiff
Dissolved Corporate (1 parent)
Officer
2011-03-07 ~ dissolved
IIF 6 - Director → ME
6
28 Cathedral Road Cathedral Road, Cardiff, Cf11 9l, Cathedral Road, Cardiff, Wales
Active Corporate (3 parents)
Person with significant control
2020-11-06 ~ now
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
7
175 Cathedral Road, Cardiff, Wales
Active Corporate (7 parents)
Officer
2011-09-20 ~ 2023-12-31
IIF 9 - Director → ME
8
PMG MAINDY LIMITED - 2005-11-28
EVER 2306 LIMITED - 2004-04-13
3 Rivergate, Temple Quay, Bristol
Dissolved Corporate (8 parents)
Officer
2010-11-15 ~ dissolved
IIF 5 - Director → ME
9
7 Ty Nant Court, Morganstown, Cardiff, United Kingdom
Dissolved Corporate (4 parents)
Officer
2019-12-11 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2019-12-11 ~ 2020-10-07
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
PMG LIMITED
- now 05926633 09200378, 09859998, 09160662Warning 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)PMG ONE LIMITED - 2006-11-10
28 Cathedral Road, Cardiff, Wales
Dissolved Corporate (9 parents, 1 offspring)
Officer
2011-02-11 ~ 2019-07-20
IIF 1 - Director → ME
11
2a Oak Tree Court, Mulberry Drive, Cardiff Gate Business Park, Cardiff
Dissolved Corporate (7 parents)
Officer
2012-08-14 ~ 2013-08-28
IIF 10 - Director → ME
12
7 Ty-nant Court, Morganstown, Cardiff, Wales
Active Corporate (2 parents, 1 offspring)
Officer
2023-11-20 ~ now
IIF 3 - Director → ME
Person with significant control
2023-11-20 ~ now
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
13
7 Ty-nant Court, Morganstown, Cardiff, Wales
Active Corporate (5 parents)
Officer
2022-05-27 ~ now
IIF 4 - Director → ME
Person with significant control
2021-12-09 ~ 2022-05-27
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
14
Office 16 64-66 Wingate Square, London, England
Dissolved Corporate (2 parents)
Officer
2012-08-03 ~ 2017-08-29
IIF 11 - Director → ME
Person with significant control
2016-08-03 ~ dissolved
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE