1
4385, 12545352 - Companies House Default Address, Cardiff
Active Corporate (2 parents)
Officer
2020-04-02 ~ 2024-03-01
IIF 14 - Director → ME
Person with significant control
2020-04-02 ~ now
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – 75% or more → OE
2
629 CLYDACH RD LTD - 2017-09-11
8 Axis Court Mallard Way, Riverside Business Park, Swansea, Wales
Active Corporate (3 parents)
Officer
2019-06-06 ~ now
IIF 21 - Director → ME
Person with significant control
2019-06-06 ~ now
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
3
ALUMINOR RESOURCING SERVICES LTD
- now 13281055 4385, 13281055 - Companies House Default Address, Cardiff
Active Corporate (3 parents)
Officer
2023-01-03 ~ 2024-10-09
IIF 18 - Director → ME
Person with significant control
2023-01-03 ~ 2024-10-09
IIF 3 - Has significant influence or control → OE
4
63 Walter Road, Swansea
Dissolved Corporate (8 parents)
Officer
2012-09-24 ~ 2012-10-25
IIF 30 - Director → ME
2013-06-01 ~ dissolved
IIF 32 - Director → ME
5
Unit 31 Cwmdu Industrial Estate, Carmarthen Road, Gendros, Swansea
Dissolved Corporate (3 parents)
Officer
2015-05-08 ~ dissolved
IIF 33 - Director → ME
6
CALON CONSTRUCTION LTD - now
SPJ PROPERTIES LTD
- 2021-02-19
09095692 8 Axis Court Mallard Way, Riverside Business Park, Swansea, Wales
Active Corporate (3 parents)
Officer
2014-06-20 ~ 2015-01-27
IIF 26 - Director → ME
7
1 Cwrt-yr-aeron, Cwmrhydyceirw, Swansea, Wales
Dissolved Corporate (1 parent)
Officer
2023-07-24 ~ dissolved
IIF 31 - Director → ME
Person with significant control
2023-07-24 ~ dissolved
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
8
CHHD LTD - now
CREATIVE HOSPITALITY HOLDINGS LTD - 2025-04-16
SPJ PROPERTY MANAGEMENT LTD
- 2023-09-25
09200273 8 Axis Court Mallard Way, Riverside Business Park, Swansea, Wales
Active Corporate (2 parents)
Officer
2014-09-02 ~ 2015-03-06
IIF 28 - Director → ME
9
10 St Helen's Road, Swansea
Dissolved Corporate (3 parents)
Officer
2019-04-10 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2019-04-10 ~ dissolved
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Ownership of shares – 75% or more → OE
10
C/o Conselia Limited Dalton House 1, Hawksworth Street, Ilkley, West Yorkshire
Liquidation Corporate (5 parents)
Officer
2024-05-22 ~ 2024-05-22
IIF 17 - Director → ME
11
GREENOAKS PLASTERING & CONSTRUCTION LIMITED
11929574 8 Axis Court Mallard Way, Riverside Business Park, Swansea, United Kingdom
Active Corporate (3 parents)
Officer
2020-07-28 ~ 2020-09-29
IIF 20 - Director → ME
2019-04-05 ~ 2020-07-02
IIF 19 - Director → ME
Person with significant control
2019-04-05 ~ 2020-07-02
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
2020-07-28 ~ 2020-09-29
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
12
WH (SWANSEA) LTD - 2025-10-16
MW (SWANSEA) LTD - 2024-09-27
MR WHITE’S (SWANSEA) LTD - 2022-09-06
1066 London Road, Leigh-on-sea, Essex
Liquidation Corporate (4 parents)
Officer
2025-10-17 ~ now
IIF 16 - Director → ME
Person with significant control
2025-10-17 ~ now
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
13
MW (NEATH) LTD - 2025-04-25
CYGNUS HOLDINGS (NEATH) LTD - 2023-04-24
1066 London Road, Leigh-on-sea, Essex
Liquidation Corporate (5 parents)
Officer
2025-10-01 ~ 2025-10-01
IIF 22 - Director → ME
Person with significant control
2025-10-01 ~ 2025-10-01
IIF 9 - Ownership of shares – More than 50% but less than 75% → OE
IIF 9 - Ownership of voting rights - More than 50% but less than 75% → OE
14
1 Cwrt-yr-aeron, Cwmrhydyceirw, Swansea, United Kingdom
Active Corporate (1 parent)
Officer
2025-02-04 ~ now
IIF 34 - Director → ME
Person with significant control
2025-02-04 ~ now
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
15
CHP 12 LTD - 2020-06-17
CHG PAYROLL 12 LTD - 2019-09-12
16 Churchill Way, Cardiff, Wales
Active Corporate (3 parents)
Officer
2023-01-03 ~ 2024-03-20
IIF 15 - Director → ME
Person with significant control
2023-01-03 ~ 2024-03-20
IIF 12 - Has significant influence or control → OE
16
1 Cwrt-yr-aeron, Morriston, Swansea, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-03-19 ~ dissolved
IIF 27 - Director → ME
17
Metropole Chambers Salubrious Passage, Wind Street, Swansea, Wales
Dissolved Corporate (1 parent)
Officer
2021-12-10 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2021-12-10 ~ dissolved
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of shares – 75% or more → OE
18
CHP 4 LTD
- 2020-06-17
12162176 12168963, 12169354, 12171741Warning 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)CHG PAYROLL 4 LTD
- 2019-09-11
12162176 12165115, 12171741, 12168963Warning 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) Office 1 Unit 18 Sears House Alamein Road, Morfa Industrial Estate, Swansea, Wales
Active Corporate (1 parent)
Officer
2019-08-19 ~ now
IIF 23 - Director → ME
Person with significant control
2019-08-19 ~ now
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Ownership of shares – 75% or more → OE
19
41 Yale Court, Honeybourne Road, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2012-11-08 ~ 2012-11-21
IIF 29 - Director → ME