1
C/o Sterling House Maple Court, Maple Road, Tankersley, South Yorkshire
Dissolved Corporate (4 parents)
Officer
2007-10-10 ~ 2010-12-31
IIF 46 - Director → ME
2007-10-10 ~ 2007-10-19
IIF 45 - Secretary → ME
2
ANNULA (10) LTD
13016700 13017003, 13017000, 13016790Warning 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) 33 Cathedral Road, Cardiff, United Kingdom
Active Corporate (1 parent)
Officer
2020-11-13 ~ now
IIF 37 - Director → ME
Person with significant control
2020-11-13 ~ now
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of shares – 75% or more → OE
3
ANNULA (100) LTD
13017003 13016700, 13017000, 13016790Warning 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) 33 Cathedral Road, Cardiff, United Kingdom
Active Corporate (1 parent)
Officer
2020-11-13 ~ now
IIF 33 - Director → ME
Person with significant control
2020-11-13 ~ now
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of shares – 75% or more → OE
4
ANNULA (25) LTD
13016790 13016712, 13016700, 13017000Warning 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) 33 Cathedral Road, Cardiff, United Kingdom
Active Corporate (1 parent)
Officer
2020-11-13 ~ now
IIF 35 - Director → ME
Person with significant control
2020-11-13 ~ now
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
5
ANNULA (5) LTD
13016712 13017000, 13016790, 13016700Warning 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) 33 Cathedral Road, Cardiff, United Kingdom
Active Corporate (1 parent)
Officer
2020-11-13 ~ now
IIF 36 - Director → ME
Person with significant control
2020-11-13 ~ now
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
6
ANNULA (50) LTD
13017000 13016712, 13016700, 13017003Warning 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) 33 Cathedral Road, Cardiff, United Kingdom
Active Corporate (1 parent)
Officer
2020-11-13 ~ now
IIF 38 - Director → ME
Person with significant control
2020-11-13 ~ now
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
7
33 Cathedral Road, Cardiff, United Kingdom
Active Corporate (1 parent)
Officer
2020-11-15 ~ now
IIF 34 - Director → ME
Person with significant control
2020-11-15 ~ now
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
8
ANNULA LIMITED
13017020 13016712, 13016700, 13016790Warning 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) 33 Cathedral Road, Cardiff, United Kingdom
Dissolved Corporate (1 parent)
Officer
2020-11-13 ~ dissolved
IIF 43 - Director → ME
Person with significant control
2020-11-13 ~ 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
9
33 Cathedral Road, Cardiff, United Kingdom
Dissolved Corporate (1 parent)
Officer
2020-11-13 ~ dissolved
IIF 42 - Director → ME
Person with significant control
2020-11-13 ~ dissolved
IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
10
No.4 Derwen Road, Bridgend, United Kingdom
Dissolved Corporate (2 parents)
Officer
2010-10-20 ~ dissolved
IIF 54 - Director → ME
11
1 Caspian Point, Pierhead Street, Cardiff, United Kingdom
Dissolved Corporate (2 parents)
Officer
2014-08-11 ~ dissolved
IIF 65 - Director → ME
12
B1 Vantage Park Old Gloucester Road, Hambrook, Bristol, United Kingdom
Dissolved Corporate (4 parents)
Officer
2024-08-01 ~ dissolved
IIF 14 - Director → ME
13
B1 Vantage Park, Old Gloucester Road, Hambrook, United Kingdom
Active Corporate (2 parents)
Officer
2025-08-29 ~ now
IIF 9 - Director → ME
Person with significant control
2025-08-29 ~ now
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Right to appoint or remove directors → OE
14
Hunter House, 109 Snakes Lane West, Woodford Green, Essex
Liquidation Corporate (4 parents, 1 offspring)
Officer
2024-08-01 ~ now
IIF 12 - Director → ME
Person with significant control
2024-08-01 ~ now
IIF 5 - Ownership of shares – 75% or more → OE
15
Unit 6 Lakeside Park, Llantarnam Industrial Park, Cwmbran, Wales
Active Corporate (1 parent)
Officer
2020-10-01 ~ now
IIF 41 - Director → ME
Person with significant control
2020-10-01 ~ now
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Ownership of shares – 75% or more → OE
16
Unit 6 Lakeside Park, Llantarnam Industrial Park, Cwmbran, Wales
Active Corporate (2 parents)
Officer
2025-02-21 ~ now
IIF 7 - Director → ME
2020-10-01 ~ now
IIF 39 - Director → ME
Person with significant control
2020-10-01 ~ now
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Ownership of shares – 75% or more → OE
17
Unit 6 Lakeside Park, Llantarnam Industrial Park, Cwmbran, Wales
Active Corporate (5 parents)
Officer
2020-09-30 ~ now
IIF 40 - Director → ME
2025-02-21 ~ now
IIF 8 - Director → ME
Person with significant control
2020-09-30 ~ now
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Ownership of shares – 75% or more → OE
18
GREEDE CO. LIMITED
- 2013-04-23
07394117 Merlin House No.1 Langstone Business Park, Langstone, Newport, United Kingdom
Dissolved Corporate (2 parents, 5 offsprings)
Officer
2010-10-01 ~ dissolved
IIF 62 - Director → ME
19
14-16 Churchill Way, Cardiff, United Kingdom
Dissolved Corporate (1 parent)
Officer
2021-01-30 ~ dissolved
IIF 44 - Director → ME
Person with significant control
2021-01-30 ~ dissolved
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Ownership of shares – 75% or more → OE
20
No.4 Derwen Road, Bridgend, United Kingdom
Dissolved Corporate (2 parents)
Officer
2010-10-20 ~ dissolved
IIF 52 - Director → ME
21
No.4 Derwen Road, Bridgend, United Kingdom
Dissolved Corporate (2 parents)
Officer
2010-10-20 ~ dissolved
IIF 58 - Director → ME
22
No.4 Derwen Road, Bridgend, United Kingdom
Dissolved Corporate (2 parents)
Officer
2010-10-20 ~ dissolved
IIF 50 - Director → ME
23
No.4 Derwen Road, Bridgend, United Kingdom
Dissolved Corporate (4 parents)
Officer
2010-10-01 ~ dissolved
IIF 55 - Director → ME
24
Merlin House 1 Langstone Court, Langstone, Newport, United Kingdom
Dissolved Corporate (2 parents)
Officer
2012-06-26 ~ dissolved
IIF 64 - Director → ME
25
No. 4 Derwen Road, Bridgend, United Kingdom
Dissolved Corporate (2 parents)
Officer
2010-10-19 ~ dissolved
IIF 47 - Director → ME
26
B1 Park Centre 210 Butterfield, Great Marlings, Luton, Bedfordshire
Dissolved Corporate (2 parents)
Officer
2010-10-01 ~ dissolved
IIF 31 - Director → ME
27
No.4 Derwen Road, Bridgend, United Kingdom
Dissolved Corporate (2 parents)
Officer
2010-10-20 ~ dissolved
IIF 51 - Director → ME
28
B1 Vantage Park Old Gloucester Road, Hambrook, Bristol, England
Dissolved Corporate (1 parent)
Officer
2024-04-09 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2024-04-09 ~ dissolved
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
29
No.4 Derwen Road, Bridgend, United Kingdom
Dissolved Corporate (2 parents)
Officer
2010-10-20 ~ dissolved
IIF 53 - Director → ME
30
No.4 Derwen Road, Bridgend, United Kingdom
Dissolved Corporate (2 parents)
Officer
2010-10-04 ~ dissolved
IIF 56 - Director → ME
31
No.4 Derwen Road, Bridgend, United Kingdom
Dissolved Corporate (1 parent)
Officer
2010-10-02 ~ dissolved
IIF 57 - Director → ME
32
No.4 Derwen Road, Bridgend, United Kingdom
Dissolved Corporate (2 parents)
Officer
2010-10-20 ~ dissolved
IIF 49 - Director → ME
33
No.4 Derwen Road, Bridgend, United Kingdom
Dissolved Corporate (2 parents)
Officer
2010-10-21 ~ dissolved
IIF 60 - Director → ME
34
FUTURE 3 COMPANY LTD
- 2017-09-04
07393694 B1 Vantage Park, Old Gloucester Road, Hambrook, Bristol, United Kingdom
Active Corporate (2 parents, 9 offsprings)
Officer
2010-10-01 ~ 2025-04-05
IIF 29 - Director → ME
2025-02-12 ~ now
IIF 10 - Director → ME
Person with significant control
2016-10-01 ~ 2025-02-21
IIF 6 - Ownership of shares – 75% or more → OE
2025-02-21 ~ now
IIF 3 - Ownership of shares – 75% or more → OE
35
B1 Park Centre 210 Butterfield, Great Marlings, Luton, Bedfordshire
Dissolved Corporate (2 parents)
Officer
2010-12-02 ~ dissolved
IIF 59 - Director → ME
36
1 Caspian Point, Cardiff Bay, Cardiff
Dissolved Corporate (1 parent, 2 offsprings)
Officer
2010-09-30 ~ dissolved
IIF 30 - Director → ME
37
No. 4 Derwen Road, Bridgend, United Kingdom
Dissolved Corporate (2 parents, 1 offspring)
Officer
2010-10-14 ~ dissolved
IIF 48 - Director → ME
38
B1 Vantage Park, Old Gloucester Road, Hambrook, Bristol, United Kingdom
Active Corporate (2 parents)
Officer
2024-08-05 ~ now
IIF 11 - Director → ME
2011-03-22 ~ 2025-03-21
IIF 63 - Director → ME
Person with significant control
2016-04-18 ~ 2025-02-21
IIF 28 - Has significant influence or control as a member of a firm → OE
IIF 28 - Has significant influence or control → OE
2025-02-21 ~ now
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 → OE
39
130 Aztec West, Almondsbury, Bristol, England
Dissolved Corporate (4 parents)
Officer
2018-02-05 ~ dissolved
IIF 32 - Director → ME
Person with significant control
2020-05-03 ~ dissolved
IIF 15 - Ownership of shares – 75% or more → OE
40
B1 Park Centre 210 Butterfield, Great Marlings, Luton, Bedfordshire
Dissolved Corporate (2 parents)
Officer
2010-10-01 ~ dissolved
IIF 61 - Director → ME