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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Williams, David Nicholas Owen

child relation
Offspring entities and appointments 155
  • 1
    AMITECH IT LIMITED
    - now 05926293
    MICROSS IT LIMITED
    - 2016-10-20 05926293
    The Maltings, East Tyndall Street, Cardiff, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    2006-09-06 ~ 2022-04-17
    IIF 19 - Director → ME
  • 2
    APPLIED BUSINESS SOLUTIONS UK LTD
    - now 03272968
    FRANCIS CLARK ACCOUNTING SOLUTIONS LIMITED - 2006-09-01
    ANGLEPACE LIMITED - 2000-05-10
    Enterprise House, Woodhouse Road, Scunthorpe, England
    Active Corporate (22 parents)
    Officer
    2016-03-21 ~ 2022-04-17
    IIF 2 - Director → ME
  • 3
    BIG BLUE STORAGE LIMITED
    04200799
    Wentloog Corporate Park, Wentloog, Cardiff
    Dissolved Corporate (5 parents)
    Officer
    2001-04-18 ~ 2022-04-17
    IIF 28 - Director → ME
    Person with significant control
    2017-04-18 ~ dissolved
    IIF 237 - Ownership of voting rights - 75% or more → OE
    IIF 237 - Right to appoint or remove directors → OE
    IIF 237 - Ownership of shares – 75% or more → OE
  • 4
    BILLANDER PROPERTIES LIMITED
    03003131
    Resource Limited, Wentloog Corporate Park, Wentloog, Cardiff
    Dissolved Corporate (4 parents)
    Officer
    1995-01-03 ~ dissolved
    IIF 37 - Director → ME
  • 5
    BIT SYSTEMS LIMITED
    - now 02936365
    MICROSS APPS LIMITED
    - 2020-08-14 02936365
    MICROSS SYSTEMS LIMITED
    - 2011-02-03 02936365
    MICROSS COMPUTERS LIMITED
    - 2004-10-14 02936365
    FELBROOKE LIMITED
    - 1999-03-22 02936365
    The Maltings, East Tyndall Street, Cardiff, United Kingdom
    Active Corporate (12 parents)
    Officer
    1996-07-01 ~ 2022-04-17
    IIF 31 - Director → ME
  • 6
    BLUE SELF STORAGE LIMITED
    11732021
    C/o Resource Limited The Maltings, East Tyndall Street, Cardiff, Wales
    Active Corporate (9 parents, 1 offspring)
    Officer
    2018-12-18 ~ 2022-04-17
    IIF 91 - Director → ME
    Person with significant control
    2018-12-18 ~ 2023-06-22
    IIF 185 - Ownership of voting rights - 75% or more → OE
    IIF 185 - Ownership of shares – 75% or more → OE
    IIF 185 - Right to appoint or remove directors → OE
  • 7
    BODY CLINIC CARDIFF LIMITED
    - now 07354513
    CALIGLO LIMITED
    - 2011-02-22 07354513
    C/o Resource Limited, Wentloog Corporate Park, Wentloog, Cardiff
    Dissolved Corporate (4 parents)
    Officer
    2010-09-01 ~ 2022-04-17
    IIF 96 - Director → ME
    Person with significant control
    2016-08-24 ~ dissolved
    IIF 220 - Has significant influence or control → OE
    IIF 220 - Ownership of voting rights - 75% or more → OE
    IIF 220 - Right to appoint or remove directors → OE
    IIF 220 - Ownership of shares – 75% or more → OE
    2017-08-24 ~ dissolved
    IIF 199 - Ownership of shares – 75% or more → OE
    IIF 199 - Right to appoint or remove directors → OE
    IIF 199 - Ownership of voting rights - 75% or more → OE
  • 8
    BOOTH MUIRIE LIMITED
    - now 07090842
    CRYSTALSHIELD LIMITED - 2010-01-26
    The Old Exchange, 234 Southchurch Road, Southend-on-sea, Essex
    Dissolved Corporate (14 parents)
    Officer
    2011-02-22 ~ 2016-04-30
    IIF 47 - Director → ME
  • 9
    BREXIT BOND LIMITED
    12470371
    C/o Resource Limited, Wentloog Corporate Park, Wentloog, Cardiff, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2020-02-18 ~ 2022-04-17
    IIF 52 - Director → ME
    Person with significant control
    2020-02-18 ~ dissolved
    IIF 255 - Right to appoint or remove directors → OE
    IIF 255 - Ownership of shares – 75% or more → OE
    IIF 255 - Ownership of voting rights - 75% or more → OE
  • 10
    BREXIT CLAD LIMITED
    12470243
    C/o Resource Limited, Wentloog Corporate Park, Wentloog, Cardiff, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2020-02-18 ~ 2022-04-17
    IIF 50 - Director → ME
    Person with significant control
    2020-02-18 ~ dissolved
    IIF 253 - Ownership of shares – 75% or more → OE
    IIF 253 - Right to appoint or remove directors → OE
    IIF 253 - Ownership of voting rights - 75% or more → OE
  • 11
    BRISTOL ARCHIVES LIMITED
    - now 08329851
    ACTIVE ARCHIVE MANAGEMENT SERVICES LIMITED
    - 2016-06-13 08329851
    The Maltings, East Tyndall Street, Cardiff
    Dissolved Corporate (4 parents)
    Officer
    2012-12-13 ~ 2022-04-17
    IIF 131 - Director → ME
    Person with significant control
    2016-12-13 ~ dissolved
    IIF 227 - Ownership of voting rights - 75% or more → OE
    IIF 227 - Ownership of shares – 75% or more → OE
    IIF 227 - Right to appoint or remove directors → OE
  • 12
    BRIT-SPAN LIMITED
    12769558
    C/o Resource Limited, Wentloog Corporate Park, Cardiff, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2020-07-27 ~ 2022-04-17
    IIF 64 - Director → ME
    Person with significant control
    2020-07-27 ~ dissolved
    IIF 160 - Ownership of voting rights - 75% or more → OE
    IIF 160 - Right to appoint or remove directors → OE
    IIF 160 - Ownership of shares – 75% or more → OE
  • 13
    CAPITAL COATED STEEL INTERNATIONAL LIMITED - now
    CAPITAL COATED STEELS INTERNATIONAL LIMITED - 1998-05-18
    CAPITAL TRADING INTERNATIONAL LIMITED
    - 1998-05-05 01466327
    Capital Coated Steel Ltd, Lewis Road, Cardiff
    Dissolved Corporate (9 parents)
    Officer
    ~ 1992-01-31
    IIF 137 - Director → ME
  • 14
    CAPITAL COATED STEEL LIMITED - now
    CAPITAL TRADING COMPANY (COATED STEELS) LIMITED
    - 1998-05-18 01066357
    Unit 3 North Blackvein Industrial Estate, Wattsville, Newport, Gwent
    Active Corporate (16 parents)
    Officer
    ~ 1992-01-31
    IIF 139 - Director → ME
  • 15
    CARDIFF ARCHIVES LIMITED
    06069508
    C/o Resource Limited The Maltings, East Tyndall Street, Cardiff, Wales
    Active Corporate (8 parents, 1 offspring)
    Officer
    2018-07-29 ~ 2022-04-17
    IIF 56 - Director → ME
    Person with significant control
    2017-01-26 ~ 2023-09-12
    IIF 212 - Ownership of shares – 75% or more → OE
    IIF 212 - Ownership of voting rights - 75% or more → OE
    IIF 212 - Right to appoint or remove directors → OE
  • 16
    CARDIFF SELF STORAGE LIMITED
    02243222
    C/o Resource Limited The Maltings, East Tyndall Street, Cardiff, Wales
    Active Corporate (5 parents)
    Officer
    ~ 2022-04-17
    IIF 29 - Director → ME
    Person with significant control
    2016-09-29 ~ 2023-09-12
    IIF 200 - Ownership of shares – 75% or more → OE
    IIF 200 - Right to appoint or remove directors → OE
    IIF 200 - Ownership of voting rights - 75% or more → OE
    IIF 207 - Right to appoint or remove directors → OE
    IIF 207 - Ownership of shares – 75% or more → OE
    IIF 207 - Ownership of voting rights - 75% or more → OE
  • 17
    CLAD-SPAN LIMITED
    12776854
    C/o Resource Limited, Wentloog Corporate Park, Cardiff, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2020-07-29 ~ 2022-04-17
    IIF 72 - Director → ME
    Person with significant control
    2020-07-29 ~ dissolved
    IIF 164 - Ownership of voting rights - 75% or more → OE
    IIF 164 - Right to appoint or remove directors → OE
    IIF 164 - Ownership of shares – 75% or more → OE
  • 18
    CONTAINER CITY CARDIFF LIMITED
    10261721
    C/o Resource Limited The Maltings, East Tyndall Street, Cardiff, Wales
    Active Corporate (5 parents)
    Officer
    2016-07-04 ~ 2022-04-17
    IIF 88 - Director → ME
    Person with significant control
    2016-07-04 ~ 2023-09-12
    IIF 184 - Has significant influence or control → OE
    IIF 184 - Right to appoint or remove directors → OE
    IIF 184 - Ownership of voting rights - 75% or more → OE
    IIF 184 - Ownership of shares – 75% or more → OE
    IIF 287 - Right to appoint or remove directors → OE
    IIF 287 - Ownership of voting rights - 75% or more → OE
    IIF 287 - Ownership of shares – 75% or more → OE
  • 19
    CUSTOMCLAD LIMITED
    12785682
    10 Alder Road, West Chirton North Ind Estate, North Shields, Tyne & Wear, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2020-08-02 ~ 2023-09-12
    IIF 157 - Right to appoint or remove directors → OE
    IIF 157 - Ownership of voting rights - 75% or more → OE
    IIF 157 - Ownership of shares – 75% or more → OE
  • 20
    DEMERGERCO 2019 LIMITED
    12293131
    The Maltings, East Tyndall Street, Cardiff, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2019-11-01 ~ dissolved
    IIF 145 - Director → ME
    Person with significant control
    2019-11-01 ~ dissolved
    IIF 292 - Right to appoint or remove directors → OE
    IIF 292 - Ownership of voting rights - 75% or more → OE
    IIF 292 - Ownership of shares – 75% or more → OE
  • 21
    DRAGON PROPERTY HOLDINGS LIMITED
    10334008
    9 Court Close, Cottrell Gardens, Bonvilston, Cardiff, Wales
    Active Corporate (3 parents)
    Officer
    2016-08-17 ~ 2022-04-17
    IIF 114 - Director → ME
    Person with significant control
    2016-08-17 ~ 2023-10-22
    IIF 252 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 252 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 22
    E4LAW LIMITED
    07501682
    The Maltings, East Tyndall Street, Cardiff
    Active Corporate (17 parents)
    Person with significant control
    2017-01-21 ~ 2017-08-01
    IIF 243 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 243 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 204 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 204 - Right to appoint or remove directors → OE
    IIF 204 - Ownership of shares – More than 50% but less than 75% → OE
  • 23
    EURO CLAD (DEVELOPMENTS) LIMITED
    - now 02450556
    FOELIN LIMITED
    - 1990-02-27 02450556
    C/o Resource Limited The Maltings, East Tyndall Street, Cardiff, Wales
    Active Corporate (7 parents, 1 offspring)
    Officer
    ~ 2022-04-17
    IIF 30 - Director → ME
  • 24
    EURO CLAD (HOLDINGS) - now
    EURO CLAD (HOLDINGS) LIMITED
    - 2020-09-30 02427748
    MASTERILL LIMITED
    - 1989-11-02 02427748
    Wentloog Corporate Park, Wentloog, Cardiff
    Dissolved Corporate (10 parents, 1 offspring)
    Officer
    ~ 2016-04-30
    IIF 36 - Director → ME
  • 25
    EURO CLAD ARCHITECTURAL - now
    EURO CLAD ARCHITECTURAL LIMITED
    - 2019-12-13 05574530
    EURO CLAD ARCHITECTURAL FABRICATIONS LIMITED
    - 2012-12-21 05574530
    EURO CLAD FABRICATIONS LIMITED
    - 2007-04-05 05574530
    Wentloog Corporate Park, Wentloog, Cardiff
    Dissolved Corporate (14 parents)
    Officer
    2005-09-26 ~ 2016-04-30
    IIF 26 - Director → ME
  • 26
    EURO CLAD FACADES LIMITED
    05575812
    Wentloog Corporate Park, Wentloog, Cardiff
    Dissolved Corporate (7 parents)
    Officer
    2005-09-27 ~ dissolved
    IIF 109 - Director → ME
  • 27
    EURO COMMERCIALS (SOUTH WALES) LIMITED
    - now 01459115
    MOTESALES LIMITED
    - 1980-12-31 01459115
    Ipswich Road, Cardiff, United Kingdom
    Active Corporate (19 parents, 3 offsprings)
    Officer
    ~ 2022-04-17
    IIF 22 - Director → ME
    Person with significant control
    2016-09-28 ~ 2023-09-12
    IIF 241 - Ownership of shares – 75% or more → OE
    IIF 241 - Right to appoint or remove directors → OE
    IIF 241 - Ownership of voting rights - 75% or more → OE
    IIF 210 - Right to appoint or remove directors → OE
    IIF 210 - Ownership of voting rights - 75% or more → OE
    IIF 210 - Ownership of shares – 75% or more → OE
  • 28
    EURO COMMERCIALS INVESTMENTS (CARDIFF) LIMITED
    - now 02660542
    EURO CLAD (SOUTH WALES) (1991) LIMITED
    - 1998-05-06 02660542
    C/o Resource Limited The Maltings, East Tyndall Street, Cardiff, Wales
    Active Corporate (7 parents)
    Officer
    ~ 2022-04-17
    IIF 35 - Director → ME
    Person with significant control
    2016-11-06 ~ 2023-09-12
    IIF 201 - Right to appoint or remove directors → OE
    IIF 201 - Ownership of shares – 75% or more → OE
    IIF 201 - Ownership of voting rights - 75% or more → OE
  • 29
    EURO COMMERCIALS INVESTMENTS (SWANSEA) LIMITED
    - now 03129633
    COLDAN PROPERTIES LIMITED
    - 1998-07-03 03129633
    C/o Resource Limited The Maltings, East Tyndall Street, Cardiff, Wales
    Active Corporate (9 parents)
    Officer
    1995-11-27 ~ 2022-04-17
    IIF 40 - Director → ME
    Person with significant control
    2016-11-23 ~ 2023-09-12
    IIF 213 - Right to appoint or remove directors → OE
    IIF 213 - Ownership of voting rights - 75% or more → OE
    IIF 213 - Ownership of shares – 75% or more → OE
  • 30
    EURO COMMERCIALS LIMITED
    - now 03823842
    COLDANE LIMITED
    - 1999-10-20 03823842
    C/o Resource Limited The Maltings, East Tyndall Street, Cardiff, Wales
    Active Corporate (7 parents)
    Officer
    1999-09-15 ~ 2022-04-17
    IIF 110 - Director → ME
    Person with significant control
    2016-08-11 ~ 2022-04-17
    IIF 230 - Right to appoint or remove directors → OE
    IIF 230 - Ownership of voting rights - 75% or more → OE
    IIF 230 - Ownership of shares – 75% or more → OE
    IIF 230 - Has significant influence or control → OE
    2017-08-11 ~ 2023-09-12
    IIF 206 - Ownership of shares – 75% or more → OE
    IIF 206 - Right to appoint or remove directors → OE
    IIF 206 - Ownership of voting rights - 75% or more → OE
  • 31
    EURO FACADES LIMITED
    04798711
    C/o Resource Limited, Wentloog Corporate Park, Cardiff
    Dissolved Corporate (5 parents)
    Officer
    2003-06-13 ~ 2022-04-17
    IIF 9 - Director → ME
    Person with significant control
    2017-06-13 ~ dissolved
    IIF 247 - Ownership of shares – 75% or more → OE
    IIF 247 - Ownership of voting rights - 75% or more → OE
    IIF 247 - Right to appoint or remove directors → OE
  • 32
    EURO QUALITY COATINGS LIMITED
    - now 02901157
    JENPIN LIMITED - 1994-05-19
    Wentloog Corporate Park, Wentloog, Cardiff, South Glamorgan, Wales
    Active Corporate (16 parents, 1 offspring)
    Officer
    1994-07-07 ~ 2022-04-17
    IIF 41 - Director → ME
    Person with significant control
    2017-02-22 ~ 2023-09-12
    IIF 249 - Right to appoint or remove directors → OE
    IIF 249 - Ownership of shares – 75% or more → OE
    IIF 249 - Ownership of voting rights - 75% or more → OE
  • 33
    EURO QUALITY STRIPPING LIMITED
    - now 03065039
    TORATIVE SERVICES LIMITED
    - 1995-08-02 03065039
    C/o Resource Limited, Wentloog Corporate Park, Wentloog, Cardiff
    Dissolved Corporate (10 parents)
    Officer
    1995-07-24 ~ 2022-04-17
    IIF 33 - Director → ME
    Person with significant control
    2017-06-06 ~ 2021-07-07
    IIF 244 - Ownership of shares – 75% or more → OE
    IIF 244 - Right to appoint or remove directors → OE
    IIF 244 - Ownership of voting rights - 75% or more → OE
  • 34
    EUROBOND DOORS LIMITED
    03796442
    Wentloog Corporate Park, Wentloog, Cardiff, United Kingdom
    Active Corporate (18 parents)
    Officer
    1999-06-30 ~ 2022-04-17
    IIF 18 - Director → ME
    Person with significant control
    2017-06-25 ~ 2022-04-17
    IIF 217 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 217 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 217 - Right to appoint or remove directors → OE
  • 35
    EUROBOND LAMINATES - now
    EUROBOND LAMINATES LIMITED
    - 2019-12-13 01483717
    SERVOCOLT LIMITED
    - 1980-12-31 01483717
    Wentloog Corporate Park, Wentloog, Cardiff
    Dissolved Corporate (19 parents)
    Officer
    ~ 2016-08-17
    IIF 32 - Director → ME
  • 36
    EUROBOND-SKANDEK LIMITED
    - now 07498806
    DEXDALE LIMITED - 2011-06-15
    Wentloog Corporate Park Wentloog Road, Rumney, Cardiff
    Dissolved Corporate (7 parents)
    Officer
    2011-07-01 ~ dissolved
    IIF 43 - Director → ME
  • 37
    EUROCLAD GROUP LIMITED - now
    EURO CLAD LIMITED
    - 2018-11-30 01502586
    EURO CLAD (SOUTH WALES) LIMITED
    - 1993-09-23 01502586
    SERVOSTONE LIMITED
    - 1980-12-31 01502586
    Severnside House, St. Mellons Business Park, Fortran Road, Cardiff, Wales
    Active Corporate (22 parents)
    Officer
    ~ 2016-04-30
    IIF 17 - Director → ME
  • 38
    EUROCLAD HOUSING LIMITED
    05282041
    C/o Resource Limited, Wentloog Corporate Park, Wentloog Road Rumney, Cardiff
    Dissolved Corporate (5 parents)
    Officer
    2004-11-09 ~ 2022-04-17
    IIF 25 - Director → ME
    Person with significant control
    2016-11-09 ~ dissolved
    IIF 196 - Ownership of shares – 75% or more → OE
    IIF 196 - Ownership of voting rights - 75% or more → OE
    IIF 196 - Right to appoint or remove directors → OE
  • 39
    EUROCLAD HOUSING PRODUCTS LIMITED
    05282042
    C/o Resource Limited, Wentloog Corporate Park, Wentloog Road Rumney, Cardiff
    Dissolved Corporate (5 parents)
    Officer
    2004-11-09 ~ 2022-04-17
    IIF 15 - Director → ME
    Person with significant control
    2016-11-09 ~ dissolved
    IIF 226 - Ownership of shares – 75% or more → OE
    IIF 226 - Ownership of voting rights - 75% or more → OE
    IIF 226 - Right to appoint or remove directors → OE
  • 40
    EUROFOAM PRODUCTS LIMITED
    - now 02657683
    EUROBOND (DESIGNED SYSTEMS) (1991) LIMITED
    - 1997-12-02 02657683
    EUROBOND CONTRACTS LIMITED
    - 1993-03-05 02657683
    EUROBOND (DESIGNED SYSTEMS) (1991) LIMITED
    - 1992-07-31 02657683
    C/o Resource Ltd, Wentloog Corporate Park, Wentloog, Cardiff, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    ~ 2022-04-17
    IIF 24 - Director → ME
    Person with significant control
    2016-10-25 ~ dissolved
    IIF 221 - Ownership of shares – 75% or more → OE
    IIF 221 - Ownership of voting rights - 75% or more → OE
    IIF 221 - Right to appoint or remove directors → OE
    IIF 198 - Right to appoint or remove directors → OE
    IIF 198 - Ownership of voting rights - 75% or more → OE
    IIF 198 - Ownership of shares – 75% or more → OE
  • 41
    EUROLA LIMITED
    07298983
    Wentloog Corporate Park, Wentloog Road, Rumney, Cardiff
    Dissolved Corporate (4 parents)
    Officer
    2010-06-29 ~ dissolved
    IIF 97 - Director → ME
  • 42
    EUROPRESSINGS LIMITED
    02162222
    C/o Teneo Restructuring Limited 156 Great Charles Street Queensway, Queensway, Birmingham, West Midlands
    Dissolved Corporate (18 parents)
    Officer
    ~ 2000-12-18
    IIF 140 - Director → ME
  • 43
    EVER 2479 LIMITED
    05210007
    Greenfield Business Park No 2, Greenfield, Holywell
    Active Corporate (14 parents, 9 offsprings)
    Officer
    2004-10-05 ~ 2011-02-25
    IIF 141 - Director → ME
  • 44
    FIBRE CLAD BUILT UP SYSTEMS LIMITED
    10865737
    C/o Resource, Wentloog Corporate Park, Wentloog Road, Wentloog, Cardiff, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2017-07-14 ~ 2022-04-17
    IIF 121 - Director → ME
    Person with significant control
    2017-07-14 ~ dissolved
    IIF 262 - Right to appoint or remove directors → OE
    IIF 262 - Ownership of voting rights - 75% or more → OE
    IIF 262 - Ownership of shares – 75% or more → OE
    IIF 288 - Ownership of shares – 75% or more → OE
    IIF 288 - Ownership of voting rights - 75% or more → OE
    IIF 288 - Right to appoint or remove directors → OE
  • 45
    FIBRE CLAD LIMITED
    10865665
    C/o Resource, Wentloog Corporate Park, Wentloog Road, Wentloog, Cardiff, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2017-07-14 ~ 2022-04-17
    IIF 128 - Director → ME
    Person with significant control
    2017-07-14 ~ dissolved
    IIF 260 - Right to appoint or remove directors → OE
    IIF 260 - Ownership of voting rights - 75% or more → OE
    IIF 260 - Ownership of shares – 75% or more → OE
    IIF 272 - Ownership of voting rights - 75% or more → OE
    IIF 272 - Right to appoint or remove directors → OE
    IIF 272 - Ownership of shares – 75% or more → OE
  • 46
    FIBRE CLAD PANEL SYSTEMS LIMITED
    10865621
    C/o Resource, Wentloog Corporate Park, Wentloog Road, Wentloog, Cardiff, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2017-07-14 ~ 2022-04-17
    IIF 123 - Director → ME
    Person with significant control
    2017-07-14 ~ dissolved
    IIF 266 - Ownership of voting rights - 75% or more → OE
    IIF 266 - Ownership of shares – 75% or more → OE
    IIF 266 - Right to appoint or remove directors → OE
  • 47
    FIBRE CLAD PANELLING LIMITED
    10884885
    C/o Resource, Wentloog Corporate Park, Wentloog Road, Wentloog, Cardiff, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2017-07-26 ~ 2022-04-17
    IIF 122 - Director → ME
    Person with significant control
    2017-07-26 ~ dissolved
    IIF 263 - Ownership of shares – 75% or more → OE
    IIF 263 - Right to appoint or remove directors → OE
    IIF 263 - Ownership of voting rights - 75% or more → OE
    IIF 280 - Ownership of shares – 75% or more → OE
    IIF 280 - Ownership of voting rights - 75% or more → OE
    IIF 280 - Right to appoint or remove directors → OE
  • 48
    FIBRE CLAD PANELLING SYSTEMS LIMITED
    10884752
    C/o Resource, Wentloog Corporate Park, Wentloog Road, Wentloog, Cardiff, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2017-07-26 ~ 2022-04-17
    IIF 127 - Director → ME
    Person with significant control
    2017-07-26 ~ dissolved
    IIF 269 - Ownership of shares – 75% or more → OE
    IIF 269 - Right to appoint or remove directors → OE
    IIF 269 - Ownership of voting rights - 75% or more → OE
    IIF 259 - Ownership of voting rights - 75% or more → OE
    IIF 259 - Right to appoint or remove directors → OE
    IIF 259 - Ownership of shares – 75% or more → OE
  • 49
    FIBRE CLAD PANELS LIMITED
    10865754
    C/o Resource, Wentloog Corporate Park, Wentloog Road, Wentloog, Cardiff, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2017-07-14 ~ 2022-04-17
    IIF 129 - Director → ME
    Person with significant control
    2017-07-14 ~ dissolved
    IIF 275 - Ownership of shares – 75% or more → OE
    IIF 275 - Ownership of voting rights - 75% or more → OE
    IIF 275 - Right to appoint or remove directors → OE
    IIF 267 - Ownership of shares – 75% or more → OE
    IIF 267 - Right to appoint or remove directors → OE
    IIF 267 - Ownership of voting rights - 75% or more → OE
  • 50
    FIXING POINT LIMITED
    - now 02050516
    FIXING POINT (BUILDING FASTNERS) LIMITED - 1993-10-14
    KEELTARN LIMITED - 1986-10-08
    183 - 205 Westgate Street, Gloucester, England
    Active Corporate (13 parents)
    Person with significant control
    2016-04-06 ~ 2023-03-31
    IIF 188 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 188 - Right to appoint or remove directors → OE
    IIF 188 - Ownership of shares – More than 50% but less than 75% → OE
  • 51
    FOAM FREE CLADDING LIMITED
    10884535
    C/o Resource, Wentloog Corporate Park, Wentloog Road, Wentloog, Cardiff, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2017-07-26 ~ 2022-04-17
    IIF 130 - Director → ME
    Person with significant control
    2017-07-26 ~ dissolved
    IIF 265 - Ownership of voting rights - 75% or more → OE
    IIF 265 - Right to appoint or remove directors → OE
    IIF 265 - Ownership of shares – 75% or more → OE
    IIF 284 - Right to appoint or remove directors → OE
    IIF 284 - Ownership of shares – 75% or more → OE
    IIF 284 - Ownership of voting rights - 75% or more → OE
  • 52
    FOAM FREE CLADDING SYSTEMS LIMITED
    10865697
    C/o Resource, Wentloog Corporate Park, Wentloog Road, Wentloog, Cardiff, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2017-07-14 ~ 2022-04-17
    IIF 125 - Director → ME
    Person with significant control
    2017-07-14 ~ dissolved
    IIF 285 - Ownership of voting rights - 75% or more → OE
    IIF 285 - Ownership of shares – 75% or more → OE
    IIF 285 - Right to appoint or remove directors → OE
    IIF 264 - Right to appoint or remove directors → OE
    IIF 264 - Ownership of shares – 75% or more → OE
    IIF 264 - Ownership of voting rights - 75% or more → OE
  • 53
    FORE-SPAN LIMITED
    12777807
    C/o Resource Limited, Wentloog Corporate Park, Cardiff, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2020-07-29 ~ 2022-04-17
    IIF 75 - Director → ME
    Person with significant control
    2020-07-29 ~ dissolved
    IIF 171 - Ownership of voting rights - 75% or more → OE
    IIF 171 - Right to appoint or remove directors → OE
    IIF 171 - Ownership of shares – 75% or more → OE
  • 54
    FOUR-SPAN LIMITED
    12777806
    C/o Resource Ltd, Wentloog Corporate Park, Cardiff, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2020-07-29 ~ 2022-04-17
    IIF 79 - Director → ME
    Person with significant control
    2020-07-29 ~ dissolved
    IIF 177 - Ownership of shares – 75% or more → OE
    IIF 177 - Ownership of voting rights - 75% or more → OE
    IIF 177 - Right to appoint or remove directors → OE
  • 55
    GAME AND WILDLIFE CONSERVATION TRUST
    - now 05579632
    THE GAME CONSERVANCY TRUST LIMITED - 2007-09-05
    Burgate Manor, Fordingbridge, Hampshire
    Active Corporate (79 parents, 1 offspring)
    Officer
    2016-07-07 ~ 2022-01-31
    IIF 103 - Director → ME
  • 56
    GELLAW (IPSWICH ROAD) LIMITED
    07576570
    C/o Resource Limited The Maltings, East Tyndall Street, Cardiff, Wales
    Active Corporate (4 parents)
    Officer
    2011-03-24 ~ 2022-04-17
    IIF 77 - Director → ME
  • 57
    GELLAW (LEWIS ROAD) LIMITED
    10246827
    C/o Resource Limited The Maltings, East Tyndall Street, Cardiff, Wales
    Active Corporate (5 parents)
    Officer
    2016-06-23 ~ 2022-04-17
    IIF 78 - Director → ME
    Person with significant control
    2017-06-22 ~ 2023-09-12
    IIF 278 - Right to appoint or remove directors → OE
    IIF 278 - Ownership of voting rights - 75% or more → OE
    IIF 278 - Ownership of shares – 75% or more → OE
  • 58
    GLOUCESTER BLUEBOX STORAGE LIMITED
    11435690
    C/o Resource, Wentloog Corporate Park, Wentloog, Cardiff, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2018-06-27 ~ 2022-04-17
    IIF 120 - Director → ME
    Person with significant control
    2018-06-27 ~ dissolved
    IIF 258 - Right to appoint or remove directors → OE
    IIF 258 - Ownership of shares – 75% or more → OE
    IIF 258 - Ownership of voting rights - 75% or more → OE
  • 59
    GLYNNE TOWER (PENARTH) LIMITED
    - now 02756795
    REGIONADVANCE PROPERTY MANAGEMENT LIMITED - 1993-02-23
    Western Permanent Property, 46 Whitchurch Road, Cardiff, Wales
    Active Corporate (25 parents)
    Officer
    2008-04-16 ~ 2025-06-09
    IIF 8 - Director → ME
  • 60
    GREEN SPAN CLADDING PRODUCTS LIMITED
    12946019
    C/o Resource Limited, Wentloog Corporate Park, Cardiff, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2020-10-13 ~ 2022-04-17
    IIF 69 - Director → ME
    Person with significant control
    2020-10-13 ~ dissolved
    IIF 159 - Right to appoint or remove directors → OE
    IIF 159 - Ownership of voting rights - 75% or more → OE
    IIF 159 - Ownership of shares – 75% or more → OE
  • 61
    INERT-SPAN LIMITED
    12780671
    C/o Resource Limited, Wentloog Corporate Park, Cardiff, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2020-07-30 ~ 2022-04-17
    IIF 68 - Director → ME
    Person with significant control
    2020-07-30 ~ dissolved
    IIF 170 - Ownership of voting rights - 75% or more → OE
    IIF 170 - Right to appoint or remove directors → OE
    IIF 170 - Ownership of shares – 75% or more → OE
  • 62
    INSOLVENCY MANAGEMENT SERVICES LIMITED
    06832359
    The Maltings, East Tyndall Street, Cardiff
    Dissolved Corporate (6 parents)
    Officer
    2018-07-29 ~ 2022-04-17
    IIF 55 - Director → ME
    Person with significant control
    2017-02-27 ~ dissolved
    IIF 234 - Ownership of voting rights - 75% or more → OE
    IIF 234 - Ownership of shares – 75% or more → OE
    IIF 234 - Right to appoint or remove directors → OE
  • 63
    INTEGRA COMMUNITY LIVING OPTIONS LIMITED
    05011888
    Suite 22 The Globe Centre, St James Square, Accrington, England
    Active Corporate (15 parents)
    Officer
    2004-01-12 ~ 2016-01-26
    IIF 107 - Director → ME
  • 64
    ISOBOND BUILT UP SYSTEMS LIMITED
    12946761
    C/o Resource Limited, Wentloog Corporate Park, Cardiff, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2020-10-13 ~ 2022-04-17
    IIF 57 - Director → ME
    Person with significant control
    2020-10-13 ~ dissolved
    IIF 172 - Right to appoint or remove directors → OE
    IIF 172 - Ownership of voting rights - 75% or more → OE
    IIF 172 - Ownership of shares – 75% or more → OE
  • 65
    ISOBOND CLADDING LIMITED
    12945631
    C/o Resource Limited, Wentloog Corporate Park, Cardiff, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2020-10-13 ~ 2022-04-17
    IIF 76 - Director → ME
    Person with significant control
    2020-10-13 ~ dissolved
    IIF 165 - Ownership of shares – 75% or more → OE
    IIF 165 - Ownership of voting rights - 75% or more → OE
    IIF 165 - Right to appoint or remove directors → OE
  • 66
    ISOBOND CLADDING SYSTEMS LIMITED
    12945678
    C/o Resource Limited, Wentloog Corporate Park, Cardiff, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2020-10-13 ~ 2022-04-17
    IIF 61 - Director → ME
    Person with significant control
    2020-10-13 ~ dissolved
    IIF 167 - Ownership of voting rights - 75% or more → OE
    IIF 167 - Ownership of shares – 75% or more → OE
    IIF 167 - Right to appoint or remove directors → OE
  • 67
    ISOBOND LIMITED
    12945606
    C/o Resource Limited, Wentloog Corporate Park, Cardiff, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2020-10-13 ~ 2022-04-17
    IIF 70 - Director → ME
    Person with significant control
    2020-10-13 ~ dissolved
    IIF 166 - Ownership of voting rights - 75% or more → OE
    IIF 166 - Ownership of shares – 75% or more → OE
    IIF 166 - Right to appoint or remove directors → OE
  • 68
    ISOBOND PANEL SYSTEMS LIMITED
    12945792
    C/o Resource Limited, Wentloog Corporate Park, Cardiff, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2020-10-13 ~ 2022-04-17
    IIF 66 - Director → ME
    Person with significant control
    2020-10-13 ~ dissolved
    IIF 168 - Ownership of voting rights - 75% or more → OE
    IIF 168 - Right to appoint or remove directors → OE
    IIF 168 - Ownership of shares – 75% or more → OE
  • 69
    ISOBOND PANELLING LIMITED
    12946123
    C/o Resource Limited, Wentloog Corporate Park, Cardiff, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2020-10-13 ~ 2022-04-17
    IIF 74 - Director → ME
    Person with significant control
    2020-10-13 ~ dissolved
    IIF 158 - Ownership of voting rights - 75% or more → OE
    IIF 158 - Right to appoint or remove directors → OE
    IIF 158 - Ownership of shares – 75% or more → OE
  • 70
    ISOBOND PANELLING SYSTEMS LIMITED
    12945869
    C/o Resource Limited, Wentloog Corporate Park, Cardiff, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2020-10-13 ~ 2022-04-17
    IIF 63 - Director → ME
    Person with significant control
    2020-10-13 ~ dissolved
    IIF 174 - Ownership of voting rights - 75% or more → OE
    IIF 174 - Ownership of shares – 75% or more → OE
    IIF 174 - Right to appoint or remove directors → OE
  • 71
    ISOBOND PANELS LIMITED
    12945826
    C/o Resource Limited, Wentloog Corporate Park, Cardiff, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2020-10-13 ~ 2022-04-17
    IIF 60 - Director → ME
    Person with significant control
    2020-10-13 ~ dissolved
    IIF 163 - Ownership of shares – 75% or more → OE
    IIF 163 - Ownership of voting rights - 75% or more → OE
    IIF 163 - Right to appoint or remove directors → OE
  • 72
    ISOCLAD HOLDINGS LIMITED
    13690545
    10 Alder Road, West Chirton, North Industrial Estate, North Shields, United Kingdom
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2021-10-20 ~ 2022-04-17
    IIF 104 - Director → ME
    Person with significant control
    2021-10-20 ~ 2023-09-12
    IIF 191 - Ownership of voting rights - 75% or more → OE
    IIF 191 - Right to appoint or remove directors → OE
    IIF 191 - Ownership of shares – 75% or more → OE
  • 73
    ISOCLAD LIMITED
    - now 04963372
    MP COMPOSITES LIMITED - 2004-01-08
    10 Alder Road West Chirton, North Industrial Estate, North Shields, Tyne & Wear
    Active Corporate (11 parents, 1 offspring)
    Person with significant control
    2016-10-31 ~ 2022-01-16
    IIF 195 - Ownership of shares – 75% or more → OE
  • 74
    ISOCLAD PROPERTIES LIMITED
    13639904
    10 Alder Road, West Chirton, North Industrial Estate, North Shields, United Kingdom
    Active Corporate (7 parents)
    Officer
    2021-09-23 ~ 2022-04-17
    IIF 85 - Director → ME
    Person with significant control
    2021-09-23 ~ 2022-01-07
    IIF 182 - Right to appoint or remove directors → OE
    IIF 182 - Ownership of voting rights - 75% or more → OE
    IIF 182 - Ownership of shares – 75% or more → OE
  • 75
    JAIBON LIMITED
    05753441
    C/o Resource Limited The Maltings, East Tyndall Street, Cardiff, Wales
    Active Corporate (4 parents)
    Officer
    2006-03-23 ~ 2022-04-17
    IIF 13 - Director → ME
  • 76
    JORIS IDE LIMITED - now
    CATEGORY CLADDING (U.K.) LIMITED
    - 2016-07-20 07007244
    Unit A9, Elmbridge Court, Glouecster, England
    Active Corporate (19 parents)
    Officer
    2011-02-22 ~ 2016-04-30
    IIF 45 - Director → ME
  • 77
    KINGSPAN SERVICES (UK) LIMITED - now
    BANSAR LIMITED
    - 2011-01-07 03590684
    Greenfield Business Park No 2, Greenfield, Holywell, Flintshire
    Active Corporate (16 parents, 1 offspring)
    Officer
    1998-07-10 ~ 2005-05-06
    IIF 136 - Director → ME
  • 78
    KSP EUROPE LIMITED - now
    EURO BUILDING SOLUTIONS LIMITED
    - 2019-06-11 05878086
    EURO CLAD BUILDING SOLUTIONS LIMITED
    - 2012-08-13 05878086
    Kingspan Bagillt Road, Greenfield Business Park No. 2, Holywell, Clwyd, United Kingdom
    Active Corporate (16 parents)
    Officer
    2006-07-17 ~ 2016-04-30
    IIF 16 - Director → ME
  • 79
    LAREA LIMITED
    03607298
    C/o Resource Limited, Wentloog Corporate Park, Rumney Cardiff, South Glamorgan
    Dissolved Corporate (4 parents)
    Officer
    1998-08-11 ~ dissolved
    IIF 21 - Director → ME
  • 80
    LITTLE BLUE STORAGE LIMITED
    04200902
    Wentloog Corporate Park, Wentloog, Cardiff
    Dissolved Corporate (5 parents)
    Officer
    2001-04-18 ~ 2022-04-17
    IIF 10 - Director → ME
    Person with significant control
    2017-04-18 ~ dissolved
    IIF 238 - Ownership of voting rights - 75% or more → OE
    IIF 238 - Right to appoint or remove directors → OE
    IIF 238 - Ownership of shares – 75% or more → OE
  • 81
    MACWARD STEEL SLITTING SERVICES LIMITED
    01214501
    Unit 3 North Blackvein Industrial Estate, Wattsville, Newport, Gwent
    Active Corporate (9 parents)
    Officer
    ~ 1992-01-31
    IIF 138 - Director → ME
  • 82
    MALTINGS DATASCAN LIMITED
    07193493
    The Maltings Ltd, East Tyndall Street, Cardiff
    Active Corporate (9 parents)
    Officer
    2017-12-21 ~ 2022-04-17
    IIF 42 - Director → ME
    Person with significant control
    2017-03-17 ~ 2023-09-12
    IIF 224 - Right to appoint or remove directors → OE
    IIF 224 - Ownership of shares – 75% or more → OE
    IIF 224 - Ownership of voting rights - 75% or more → OE
  • 83
    MALTINGS SECURE SHREDDING LIMITED
    11682299
    The Maltings, East Tyndall Street, Cardiff, United Kingdom
    Active Corporate (6 parents)
    Officer
    2018-11-16 ~ 2022-04-17
    IIF 99 - Director → ME
    Person with significant control
    2020-03-26 ~ 2023-09-12
    IIF 281 - Ownership of shares – 75% or more → OE
    IIF 281 - Right to appoint or remove directors → OE
    IIF 281 - Ownership of voting rights - 75% or more → OE
  • 84
    MC 483 LIMITED
    07284408
    C/o Resource Limited The Maltings, East Tyndall Street, Cardiff, Wales
    Active Corporate (6 parents)
    Officer
    2011-10-24 ~ 2022-04-17
    IIF 44 - Director → ME
  • 85
    MD RECORDS & DATA MANAGEMENT LTD
    13547615
    C/o The Maltings, East Tyndall Street, Cardiff, United Kingdom
    Active Corporate (5 parents)
    Officer
    2021-08-04 ~ 2022-04-17
    IIF 93 - Director → ME
    Person with significant control
    2021-08-04 ~ 2023-09-12
    IIF 186 - Ownership of voting rights - 75% or more → OE
    IIF 186 - Ownership of shares – 75% or more → OE
    IIF 186 - Right to appoint or remove directors → OE
  • 86
    MD SECURE SHREDDING LTD
    13547584
    C/o The Maltings, East Tyndall Street, Cardiff, United Kingdom
    Active Corporate (5 parents)
    Officer
    2021-08-04 ~ 2022-04-17
    IIF 92 - Director → ME
    Person with significant control
    2021-08-04 ~ 2023-09-12
    IIF 187 - Ownership of shares – 75% or more → OE
    IIF 187 - Ownership of voting rights - 75% or more → OE
    IIF 187 - Right to appoint or remove directors → OE
  • 87
    MICROSS CREATIVE LIMITED
    06865168
    The Maltings, East Tyndall Street, Cardiff
    Dissolved Corporate (5 parents)
    Officer
    2009-03-31 ~ dissolved
    IIF 12 - Director → ME
  • 88
    MICROSS FUTURES LIMITED
    - now 06441715
    MICROSS RECRUITMENT LIMITED
    - 2010-08-12 06441715
    The Maltings, East Tyndall Street, Cardiff
    Dissolved Corporate (5 parents)
    Officer
    2007-11-30 ~ dissolved
    IIF 39 - Director → ME
  • 89
    MICROSS LOGIC LIMITED
    - now 08105922
    BIT SYSTEMS (1992) LIMITED
    - 2012-10-03 08105922
    GELLAW 0612 LIMITED
    - 2012-07-02 08105922
    The Maltings, East Tyndall Street, Cardiff, United Kingdom
    Active Corporate (6 parents)
    Officer
    2012-06-25 ~ 2022-04-17
    IIF 46 - Director → ME
  • 90
    MINERAL-SPAN CLADDED PRODUCTS LIMITED
    12780853
    C/o Resource Limited, Wentloog Corporate Park, Cardiff, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2020-07-30 ~ 2022-04-17
    IIF 67 - Director → ME
    Person with significant control
    2020-07-30 ~ dissolved
    IIF 162 - Right to appoint or remove directors → OE
    IIF 162 - Ownership of voting rights - 75% or more → OE
    IIF 162 - Ownership of shares – 75% or more → OE
  • 91
    MINERAL-SPAN LIMITED
    12780674
    C/o Resource Limited, Wentloog Corporate Park, Cardiff, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2020-07-30 ~ 2022-04-17
    IIF 62 - Director → ME
    Person with significant control
    2020-07-30 ~ dissolved
    IIF 161 - Ownership of voting rights - 75% or more → OE
    IIF 161 - Right to appoint or remove directors → OE
    IIF 161 - Ownership of shares – 75% or more → OE
  • 92
    PANEL SOLUTIONS LIMITED
    - now 10888848
    PANEL SOLUTIONS (NORTH EAST) LIMITED - 2017-10-12
    TYNESIDE SELF STORAGE LTD - 2017-10-11
    10 Alder Road West Chirton North Industrial Estate, North Shields, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2020-06-26 ~ 2023-09-12
    IIF 193 - Right to appoint or remove directors → OE
    IIF 193 - Ownership of voting rights - 75% or more → OE
    IIF 193 - Ownership of shares – 75% or more → OE
  • 93
    PARTNERSHIPS FOR PROGRESS HOLDINGS LIMITED
    - now 12146712
    CROSSPOINT HOLDINGS LIMITED
    - 2021-05-19 12146712
    C/o Resource Limited The Maltings, East Tyndall Street, Cardiff, Wales
    Active Corporate (7 parents, 3 offsprings)
    Officer
    2019-08-08 ~ 2022-04-17
    IIF 143 - Director → ME
    Person with significant control
    2019-08-08 ~ 2023-09-12
    IIF 290 - Ownership of voting rights - 75% or more → OE
    IIF 290 - Ownership of shares – 75% or more → OE
    IIF 290 - Right to appoint or remove directors → OE
  • 94
    PARTNERSHIPS FOR PROGRESS LIMITED
    - now 10471679
    FAMILY CROSSPOINT LIMITED
    - 2021-05-19 10471679
    C/o Resource Limited The Maltings, East Tyndall Street, Cardiff, Wales
    Active Corporate (9 parents)
    Officer
    2016-11-09 ~ 2022-04-17
    IIF 134 - Director → ME
    Person with significant control
    2016-11-09 ~ 2020-04-27
    IIF 289 - Ownership of shares – 75% or more → OE
    IIF 289 - Ownership of voting rights - 75% or more → OE
    IIF 289 - Right to appoint or remove directors → OE
  • 95
    PFP TRUSTEES LIMITED
    - now 12154635
    RESOURCE TRUSTEES LIMITED
    - 2021-12-21 12154635
    C/o Resource Limited The Maltings, East Tyndall Street, Cardiff, Wales
    Active Corporate (6 parents)
    Officer
    2019-08-13 ~ 2022-04-17
    IIF 5 - Director → ME
  • 96
    PLUS INNOVATION LIMITED
    13364781
    C/o Resource Limited, Wentloog Corporate Park, Wentloog, Cardiff, United Kingdom
    Active Corporate (8 parents)
    Officer
    2021-04-28 ~ 2022-04-17
    IIF 115 - Director → ME
  • 97
    POULTRY HOUSE PRODUCTS - now
    POULTRY HOUSE PRODUCTS LIMITED
    - 2019-12-13 08298889
    Unit A9, Elmbridge Court, Gloucester
    Dissolved Corporate (12 parents)
    Officer
    2012-11-19 ~ 2016-04-30
    IIF 133 - Director → ME
  • 98
    PRO-SPAN LIMITED
    12780545
    C/o Resource Limited, Wentloog Corporate Park, Cardiff, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2020-07-30 ~ 2022-04-17
    IIF 58 - Director → ME
    Person with significant control
    2020-07-30 ~ dissolved
    IIF 156 - Ownership of shares – 75% or more → OE
    IIF 156 - Ownership of voting rights - 75% or more → OE
    IIF 156 - Right to appoint or remove directors → OE
  • 99
    QUEDRON LIMITED
    - now 04211232
    QUEDRON (2001) LIMITED
    - 2005-10-06 04211232
    11 Coopers Yard Curran Road, Cardiff
    Dissolved Corporate (8 parents)
    Officer
    2001-05-04 ~ dissolved
    IIF 111 - Director → ME
  • 100
    REDI 207 LIMITED
    07872708
    C/o Resource Limited The Maltings, East Tyndall Street, Cardiff, Wales
    Active Corporate (7 parents)
    Officer
    2012-06-06 ~ 2022-04-17
    IIF 132 - Director → ME
    Person with significant control
    2016-12-06 ~ 2023-09-12
    IIF 205 - Right to appoint or remove directors → OE
    IIF 205 - Ownership of voting rights - 75% or more → OE
    IIF 205 - Ownership of shares – 75% or more → OE
  • 101
    REDI 209 LIMITED
    08420745
    The Maltings, East Tyndall Street, Cardiff
    Dissolved Corporate (5 parents)
    Officer
    2013-03-14 ~ 2022-04-17
    IIF 7 - Director → ME
    Person with significant control
    2017-02-26 ~ dissolved
    IIF 273 - Right to appoint or remove directors → OE
    IIF 273 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 273 - Ownership of shares – More than 25% but not more than 50% → OE
  • 102
    REDI 211 LIMITED
    08760491
    C/o Resource Limited The Maltings, East Tyndall Street, Cardiff, Wales
    Active Corporate (5 parents)
    Officer
    2013-11-04 ~ 2022-04-17
    IIF 54 - Director → ME
    Person with significant control
    2016-11-04 ~ 2023-09-12
    IIF 219 - Ownership of shares – 75% or more → OE
    IIF 219 - Right to appoint or remove directors → OE
    IIF 219 - Ownership of voting rights - 75% or more → OE
    2016-11-04 ~ 2022-04-17
    IIF 211 - Ownership of voting rights - 75% or more → OE
    IIF 211 - Ownership of shares – 75% or more → OE
    IIF 211 - Right to appoint or remove directors → OE
  • 103
    REDI 212 LIMITED
    08952926
    C/o Resource Limited The Maltings, East Tyndall Street, Cardiff, Wales
    Active Corporate (5 parents)
    Officer
    2014-03-21 ~ 2022-04-17
    IIF 49 - Director → ME
    Person with significant control
    2017-03-21 ~ 2023-09-12
    IIF 246 - Right to appoint or remove directors → OE
    IIF 246 - Ownership of voting rights - 75% or more → OE
    IIF 246 - Ownership of shares – 75% or more → OE
  • 104
    REDI 213 LIMITED
    09359004
    C/o Resource Limited The Maltings, East Tyndall Street, Cardiff, Wales
    Active Corporate (5 parents)
    Officer
    2014-12-17 ~ 2022-04-17
    IIF 48 - Director → ME
    Person with significant control
    2016-12-17 ~ 2023-09-12
    IIF 218 - Right to appoint or remove directors → OE
    IIF 218 - Ownership of shares – 75% or more → OE
    IIF 218 - Ownership of voting rights - 75% or more → OE
  • 105
    REDI 214 LIMITED
    09561099
    C/o Resource Limited The Maltings, East Tyndall Street, Cardiff, Wales
    Active Corporate (7 parents)
    Officer
    2016-03-24 ~ 2022-04-17
    IIF 84 - Director → ME
    Person with significant control
    2017-04-25 ~ 2023-09-12
    IIF 242 - Right to appoint or remove directors → OE
    IIF 242 - Ownership of shares – 75% or more → OE
    IIF 242 - Ownership of voting rights - 75% or more → OE
  • 106
    REDI 215 LTD
    10126578
    Fixing Point Limited, 183-205 Westgate Street, Gloucester, Gloucestershire, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    2017-04-15 ~ 2023-03-31
    IIF 197 - Right to appoint or remove directors → OE
    IIF 197 - Ownership of shares – 75% or more → OE
    IIF 197 - Ownership of voting rights - 75% or more → OE
  • 107
    RESOURCE LIMITED
    - now 02458944
    FINANCIAL,OPERATIONAL & STRATEGIC SERVICES LIMITED
    - 1994-04-05 02458944
    Resource Limited The Maltings, East Tyndall Street, Cardiff, Wales
    Active Corporate (8 parents, 2 offsprings)
    Officer
    ~ 2022-04-17
    IIF 20 - Director → ME
    Person with significant control
    2017-01-12 ~ 2023-09-12
    IIF 228 - Ownership of shares – 75% or more → OE
    IIF 228 - Right to appoint or remove directors → OE
    IIF 228 - Ownership of voting rights - 75% or more → OE
  • 108
    RESOURCE R1 LIMITED
    10271815
    C/o Resource Limited The Maltings, East Tyndall Street, Cardiff, Wales
    Active Corporate (4 parents)
    Officer
    2016-07-11 ~ 2022-04-17
    IIF 87 - Director → ME
    Person with significant control
    2016-07-11 ~ 2020-04-27
    IIF 286 - Right to appoint or remove directors → OE
    IIF 286 - Ownership of voting rights - 75% or more → OE
    IIF 286 - Ownership of shares – 75% or more → OE
    2016-07-11 ~ 2022-04-17
    IIF 155 - Has significant influence or control → OE
    IIF 155 - Ownership of voting rights - 75% or more → OE
    IIF 155 - Right to appoint or remove directors → OE
    IIF 155 - Ownership of shares – 75% or more → OE
  • 109
    RESOURCE R10 LIMITED
    12072633
    C/o Resource Limited The Maltings, East Tyndall Street, Cardiff, Wales
    Active Corporate (5 parents)
    Officer
    2019-06-27 ~ 2022-04-17
    IIF 117 - Director → ME
    Person with significant control
    2019-06-27 ~ 2023-09-12
    IIF 256 - Right to appoint or remove directors → OE
    IIF 256 - Ownership of shares – 75% or more → OE
    IIF 256 - Ownership of voting rights - 75% or more → OE
  • 110
    RESOURCE R11 LIMITED
    12420012
    C/o Resource Limited The Maltings, East Tyndall Street, Cardiff, Wales
    Active Corporate (5 parents)
    Officer
    2020-01-23 ~ 2022-04-17
    IIF 51 - Director → ME
    Person with significant control
    2020-01-23 ~ 2023-09-12
    IIF 153 - Right to appoint or remove directors → OE
    IIF 153 - Ownership of shares – 75% or more → OE
    IIF 153 - Ownership of voting rights - 75% or more → OE
  • 111
    RESOURCE R12 LIMITED
    12419533
    C/o Resource Limited The Maltings, East Tyndall Street, Cardiff, Wales
    Active Corporate (5 parents)
    Officer
    2020-01-22 ~ 2022-04-17
    IIF 3 - Director → ME
    Person with significant control
    2020-01-22 ~ 2023-09-12
    IIF 150 - Right to appoint or remove directors → OE
    IIF 150 - Ownership of voting rights - 75% or more → OE
    IIF 150 - Ownership of shares – 75% or more → OE
  • 112
    RESOURCE R14 LIMITED
    - now 12606093
    RESOURCE R13 LIMITED
    - 2020-05-28 12606093
    C/o Resource Limited The Maltings, East Tyndall Street, Cardiff, Wales
    Active Corporate (5 parents)
    Officer
    2020-05-15 ~ 2022-04-17
    IIF 116 - Director → ME
    Person with significant control
    2020-05-15 ~ 2023-09-12
    IIF 254 - Ownership of shares – 75% or more → OE
    IIF 254 - Right to appoint or remove directors → OE
    IIF 254 - Ownership of voting rights - 75% or more → OE
  • 113
    RESOURCE R2 LIMITED
    10272342
    C/o Resource Wentloog Corporate Park, Wentloog, Cardiff, United Kingdom
    Active Corporate (7 parents)
    Officer
    2016-07-11 ~ 2022-04-17
    IIF 82 - Director → ME
  • 114
    RESOURCE R3 LIMITED
    10334341
    C/o Resource Limited The Maltings, East Tyndall Street, Cardiff, Wales
    Active Corporate (5 parents)
    Officer
    2016-08-17 ~ 2022-04-17
    IIF 83 - Director → ME
    Person with significant control
    2017-08-17 ~ 2022-10-05
    IIF 279 - Ownership of shares – 75% or more → OE
    IIF 279 - Right to appoint or remove directors → OE
    IIF 279 - Ownership of voting rights - 75% or more → OE
    2016-08-17 ~ 2022-10-05
    IIF 180 - Right to appoint or remove directors → OE
    IIF 180 - Has significant influence or control → OE
    IIF 180 - Ownership of voting rights - 75% or more → OE
    IIF 180 - Ownership of shares – 75% or more → OE
  • 115
    RESOURCE R4 LIMITED
    10334347
    C/o Resource Limited The Maltings, East Tyndall Street, Cardiff, Wales
    Active Corporate (6 parents)
    Officer
    2016-08-17 ~ 2022-04-17
    IIF 90 - Director → ME
    Person with significant control
    2016-08-17 ~ 2024-10-09
    IIF 149 - Ownership of shares – 75% or more → OE
    IIF 149 - Right to appoint or remove directors → OE
    IIF 149 - Has significant influence or control → OE
    IIF 149 - Ownership of voting rights - 75% or more → OE
    2017-08-17 ~ 2023-09-12
    IIF 271 - Ownership of shares – 75% or more → OE
    IIF 271 - Ownership of voting rights - 75% or more → OE
    IIF 271 - Right to appoint or remove directors → OE
  • 116
    RESOURCE R5 LIMITED
    10738814
    C/o Resource Limited The Maltings, East Tyndall Street, Cardiff, Wales
    Active Corporate (6 parents)
    Officer
    2017-04-25 ~ 2022-04-17
    IIF 135 - Director → ME
    Person with significant control
    2017-04-25 ~ 2023-09-12
    IIF 148 - Ownership of shares – 75% or more → OE
    IIF 148 - Ownership of voting rights - 75% or more → OE
    IIF 148 - Right to appoint or remove directors → OE
  • 117
    RESOURCE R6 LIMITED
    10594545
    C/o Resource Limited The Maltings, East Tyndall Street, Cardiff, Wales
    Active Corporate (5 parents)
    Officer
    2017-02-01 ~ 2022-04-17
    IIF 124 - Director → ME
    Person with significant control
    2017-02-01 ~ 2019-05-19
    IIF 261 - Ownership of shares – 75% or more → OE
    IIF 261 - Ownership of voting rights - 75% or more → OE
    IIF 261 - Right to appoint or remove directors → OE
  • 118
    RESOURCE R7 LIMITED
    - now 07298017
    PHYSIOTHERAPY CARDIFF LIMITED
    - 2017-02-08 07298017
    JEMALINA LIMITED
    - 2011-02-22 07298017
    C/o Resource Limited The Maltings, East Tyndall Street, Cardiff, Wales
    Active Corporate (8 parents)
    Officer
    2010-09-03 ~ 2022-04-17
    IIF 98 - Director → ME
    Person with significant control
    2017-06-29 ~ 2022-04-17
    IIF 203 - Ownership of shares – 75% or more → OE
    IIF 203 - Right to appoint or remove directors → OE
    IIF 203 - Ownership of voting rights - 75% or more → OE
  • 119
    RESOURCE R8 LIMITED
    - now 07299021
    THINK SLIM LIMITED
    - 2017-02-08 07299021
    C/o Resource Limited The Maltings, East Tyndall Street, Cardiff, Wales
    Active Corporate (8 parents, 2 offsprings)
    Officer
    2010-06-29 ~ 2022-04-17
    IIF 95 - Director → ME
    Person with significant control
    2017-06-29 ~ 2023-03-31
    IIF 239 - Right to appoint or remove directors → OE
    IIF 239 - Ownership of voting rights - 75% or more → OE
    IIF 239 - Ownership of shares – 75% or more → OE
  • 120
    RESOURCE R9 LIMITED
    12037037
    C/o Resource Limited The Maltings, East Tyndall Street, Cardiff, Wales
    Active Corporate (6 parents)
    Officer
    2019-06-06 ~ 2022-04-17
    IIF 118 - Director → ME
    Person with significant control
    2019-06-06 ~ 2023-09-12
    IIF 151 - Right to appoint or remove directors → OE
    IIF 151 - Ownership of shares – 75% or more → OE
    IIF 151 - Ownership of voting rights - 75% or more → OE
  • 121
    ROCKSPAN LIMITED
    04733498
    C/o Resource Limited, Wentloog Corporate Park, Cardiff
    Dissolved Corporate (5 parents)
    Officer
    2003-04-14 ~ 2022-04-17
    IIF 11 - Director → ME
    Person with significant control
    2017-04-14 ~ dissolved
    IIF 225 - Ownership of shares – 75% or more → OE
    IIF 225 - Ownership of voting rights - 75% or more → OE
    IIF 225 - Right to appoint or remove directors → OE
  • 122
    SECURICLAD HOLDINGS LIMITED
    13851528
    10 Alder Road, West Chirton, North Industrial Estate, North Shields, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    2022-01-17 ~ 2022-04-17
    IIF 105 - Director → ME
    Person with significant control
    2022-01-17 ~ 2023-09-12
    IIF 194 - Ownership of shares – 75% or more → OE
    IIF 194 - Right to appoint or remove directors → OE
    IIF 194 - Ownership of voting rights - 75% or more → OE
  • 123
    SECURICLAD LIMITED
    07426114
    10 Alder Road, West Chirton North Ind. Est., North Shields, Tyne & Wear
    Active Corporate (7 parents)
    Person with significant control
    2016-11-01 ~ 2023-09-12
    IIF 192 - Ownership of shares – 75% or more → OE
  • 124
    SECURICLAD PROPERTIES LIMITED
    13854618
    10 Alder Road, West Chirton, North Industrial Estate, North Shields, United Kingdom
    Active Corporate (5 parents)
    Officer
    2022-01-18 ~ 2022-04-17
    IIF 106 - Director → ME
  • 125
    SECURITY-SPAN LIMITED
    12780509
    C/o Resource Limited, Wentloog Corporate Park, Cardiff, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2020-07-30 ~ 2022-04-17
    IIF 71 - Director → ME
    Person with significant control
    2020-07-30 ~ dissolved
    IIF 175 - Ownership of voting rights - 75% or more → OE
    IIF 175 - Right to appoint or remove directors → OE
    IIF 175 - Ownership of shares – 75% or more → OE
  • 126
    SIGNAL VEHICLE SOLUTIONS LIMITED
    - now 10246600
    EURO TRUCK AND VAN HIRE LIMITED
    - 2017-06-13 10246600
    Ipswich Road, Cardiff, United Kingdom
    Active Corporate (7 parents)
    Officer
    2016-06-22 ~ 2022-04-17
    IIF 94 - Director → ME
    Person with significant control
    2017-06-21 ~ 2023-09-12
    IIF 270 - Right to appoint or remove directors → OE
    IIF 270 - Ownership of voting rights - 75% or more → OE
    IIF 270 - Ownership of shares – 75% or more → OE
  • 127
    SIP BUILDING SYSTEMS LIMITED
    05308155
    Unit 1, The Bond Hammond Road, Knowsley Industrial Park, Liverpool, Merseyside, United Kingdom
    Active Corporate (10 parents, 1 offspring)
    Officer
    2005-05-03 ~ 2022-04-17
    IIF 108 - Director → ME
    Person with significant control
    2016-12-08 ~ 2022-10-05
    IIF 233 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 233 - Right to appoint or remove directors → OE
    IIF 233 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 128
    SIP GROUP HOLDINGS LIMITED
    13929556
    C/o Resource Wentloog Corporate Park, Wentloog Road, Rumney, Cardiff, United Kingdom
    Active Corporate (7 parents, 3 offsprings)
    Officer
    2022-03-18 ~ 2022-04-17
    IIF 53 - Director → ME
    Person with significant control
    2022-02-21 ~ 2022-04-17
    IIF 179 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 179 - Right to appoint or remove directors → OE
    IIF 179 - Ownership of shares – More than 25% but not more than 50% → OE
  • 129
    SIPCO LTD.
    - now 07302957
    BROOMCO (4221) LIMITED - 2010-08-02
    Unit 1, The Bond Hammond Road, Knowsley Industrial Park, Liverpool, Merseyside, United Kingdom
    Active Corporate (8 parents)
    Person with significant control
    2016-07-02 ~ 2022-10-05
    IIF 274 - Right to appoint or remove directors → OE
    IIF 274 - Has significant influence or control → OE
    IIF 274 - Ownership of voting rights - More than 25% but not more than 50% → OE
    2017-07-03 ~ 2022-10-05
    IIF 276 - Has significant influence or control as a member of a firm → OE
    IIF 276 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 276 - Right to appoint or remove directors as a member of a firm → OE
    2016-07-02 ~ 2022-10-05
    IIF 277 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 277 - Right to appoint or remove directors as a member of a firm → OE
    IIF 277 - Has significant influence or control as a member of a firm → OE
  • 130
    SNILESWORTH ESTATES LIMITED
    10849870
    C/o Resource Limited The Maltings, East Tyndall Street, Cardiff, Wales
    Active Corporate (5 parents)
    Officer
    2017-07-04 ~ 2022-04-17
    IIF 1 - Director → ME
    Person with significant control
    2017-07-04 ~ now
    IIF 152 - Ownership of voting rights - 75% or more → OE
    IIF 152 - Ownership of shares – 75% or more → OE
    IIF 152 - Right to appoint or remove directors → OE
    2017-07-04 ~ 2023-09-12
    IIF 282 - Right to appoint or remove directors → OE
    IIF 282 - Ownership of shares – 75% or more → OE
    IIF 282 - Ownership of voting rights - 75% or more → OE
  • 131
    SPAN-BOND LIMITED
    12773350
    C/o Resource Limited, Wentloog Corporate Park, Cardiff, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2020-07-28 ~ 2022-04-17
    IIF 73 - Director → ME
    Person with significant control
    2020-07-28 ~ dissolved
    IIF 169 - Right to appoint or remove directors → OE
    IIF 169 - Ownership of voting rights - 75% or more → OE
    IIF 169 - Ownership of shares – 75% or more → OE
  • 132
    SPAN-BUILD LIMITED
    12776325
    C/o Resource Ltd, Wentloog Corporate Park, Cardiff, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2020-07-29 ~ 2022-04-17
    IIF 80 - Director → ME
    Person with significant control
    2020-07-29 ~ dissolved
    IIF 178 - Ownership of voting rights - 75% or more → OE
    IIF 178 - Ownership of shares – 75% or more → OE
    IIF 178 - Right to appoint or remove directors → OE
  • 133
    SPAN-CLAD LIMITED
    12769201
    C/o Resource Limited, Wentloog Corporate Park, Cardiff, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2020-07-27 ~ 2022-04-17
    IIF 59 - Director → ME
    Person with significant control
    2020-07-27 ~ dissolved
    IIF 176 - Right to appoint or remove directors → OE
    IIF 176 - Ownership of voting rights - 75% or more → OE
    IIF 176 - Ownership of shares – 75% or more → OE
  • 134
    SPAN-DOOR LIMITED
    12776269
    C/o Resource Limited, Wentloog Corporate Park, Cardiff, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2020-07-29 ~ 2022-04-17
    IIF 65 - Director → ME
    Person with significant control
    2020-07-29 ~ dissolved
    IIF 173 - Right to appoint or remove directors → OE
    IIF 173 - Ownership of shares – 75% or more → OE
    IIF 173 - Ownership of voting rights - 75% or more → OE
  • 135
    SWANSEA BLUEBOX STORAGE LIMITED
    11529162
    C/o Resource Wentloog Corporate Park, Wentloog, Cardiff, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2018-08-21 ~ 2022-04-17
    IIF 81 - Director → ME
    Person with significant control
    2018-08-21 ~ dissolved
    IIF 181 - Right to appoint or remove directors → OE
    IIF 181 - Ownership of shares – 75% or more → OE
    IIF 181 - Ownership of voting rights - 75% or more → OE
  • 136
    TECHSOL 2020 LIMITED
    - now 10418179
    BIT SYSTEMS LIMITED
    - 2020-08-14 10418179
    The Maltings, East Tyndall Street, Cardiff, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2016-10-10 ~ 2022-04-17
    IIF 101 - Director → ME
  • 137
    TECHSOL GROUP LIMITED
    - now 03268851
    MICROSS GROUP LIMITED
    - 2016-05-12 03268851
    ALISURA LIMITED
    - 2010-03-31 03268851
    The Maltings, East Tyndall Street, Cardiff, United Kingdom
    Active Corporate (10 parents, 9 offsprings)
    Officer
    1996-11-27 ~ 2022-04-17
    IIF 112 - Director → ME
    Person with significant control
    2016-10-24 ~ 2016-10-24
    IIF 236 - Right to appoint or remove directors → OE
    IIF 236 - Ownership of voting rights - 75% or more → OE
    IIF 236 - Ownership of shares – 75% or more → OE
    2016-10-24 ~ 2023-09-12
    IIF 248 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 248 - Right to appoint or remove directors → OE
    IIF 248 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 138
    THE MALTINGS (INVESTMENTS) LIMITED
    07662853
    The Maltings, East Tyndall Street, Cardiff
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2011-06-08 ~ 2022-04-17
    IIF 102 - Director → ME
    Person with significant control
    2017-06-08 ~ 2023-09-12
    IIF 232 - Right to appoint or remove directors → OE
    IIF 232 - Ownership of shares – 75% or more → OE
    IIF 232 - Ownership of voting rights - 75% or more → OE
    IIF 215 - Right to appoint or remove directors → OE
    IIF 215 - Ownership of shares – 75% or more → OE
    IIF 215 - Ownership of voting rights - 75% or more → OE
  • 139
    THE MALTINGS DOCUMENT STORAGE SOLUTIONS GROUP LIMITED
    12293906
    The Maltings, East Tyndall Street, Cardiff, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Officer
    2019-11-01 ~ 2022-04-17
    IIF 144 - Director → ME
    Person with significant control
    2019-11-01 ~ 2022-06-22
    IIF 291 - Ownership of voting rights - 75% or more → OE
    IIF 291 - Right to appoint or remove directors → OE
    IIF 291 - Ownership of shares – 75% or more → OE
  • 140
    THE MALTINGS DOCUMENT STORAGE SOLUTIONS LIMITED
    - now 10334384
    RESOURCE R5 LIMITED
    - 2016-10-24 10334384
    The Maltings, East Tyndall Street, Cardiff, United Kingdom
    Active Corporate (10 parents, 1 offspring)
    Officer
    2016-08-17 ~ 2022-04-17
    IIF 100 - Director → ME
    Person with significant control
    2016-08-17 ~ 2020-03-16
    IIF 189 - Ownership of voting rights - 75% or more → OE
    IIF 189 - Ownership of shares – 75% or more → OE
    IIF 189 - Has significant influence or control → OE
    IIF 189 - Right to appoint or remove directors → OE
  • 141
    THE MALTINGS GROUP HOLDINGS LIMITED
    12293191
    The Maltings, East Tyndall Street, Cardiff, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2019-11-01 ~ 2022-04-17
    IIF 146 - Director → ME
    Person with significant control
    2019-11-01 ~ 2023-09-12
    IIF 251 - Ownership of shares – 75% or more → OE
    IIF 251 - Right to appoint or remove directors → OE
    IIF 251 - Ownership of voting rights - 75% or more → OE
    2019-11-01 ~ 2020-07-21
    IIF 293 - Ownership of voting rights - 75% or more → OE
    IIF 293 - Right to appoint or remove directors → OE
    IIF 293 - Ownership of shares – 75% or more → OE
  • 142
    THE MALTINGS GROUP LIMITED
    10463657
    The Maltings, East Tyndall Street, Cardiff Bay, Cardiff, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2016-11-04 ~ 2022-04-17
    IIF 86 - Director → ME
    Person with significant control
    2016-11-04 ~ 2023-09-12
    IIF 283 - Ownership of voting rights - 75% or more → OE
    IIF 283 - Ownership of shares – 75% or more → OE
    IIF 283 - Right to appoint or remove directors → OE
    2016-11-04 ~ 2020-03-15
    IIF 183 - Right to appoint or remove directors → OE
    IIF 183 - Ownership of voting rights - 75% or more → OE
    IIF 183 - Ownership of shares – 75% or more → OE
  • 143
    THE MALTINGS LIMITED
    - now 01365451
    DEVAMARK LIMITED
    - 1990-04-09 01365451
    The Maltings, East Tyndall Street, Cardiff Bay, Cardiff, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Officer
    ~ 2022-04-17
    IIF 38 - Director → ME
    Person with significant control
    2016-08-11 ~ 2023-09-12
    IIF 231 - Ownership of voting rights - 75% or more → OE
    IIF 231 - Ownership of shares – 75% or more → OE
    IIF 231 - Has significant influence or control → OE
    IIF 231 - Right to appoint or remove directors → OE
    2017-08-11 ~ 2020-03-15
    IIF 229 - Ownership of shares – 75% or more → OE
    IIF 229 - Right to appoint or remove directors → OE
    IIF 229 - Ownership of voting rights - 75% or more → OE
  • 144
    THE NATURAL HEALTH AND FERTILITY CLINIC LIMITED
    - now 05753452
    JAIBON (OPERATING) LIMITED
    - 2007-03-15 05753452
    C/o Resource Ltd, Wentloog Corporate Park, Wentloog, Cardiff
    Dissolved Corporate (3 parents)
    Officer
    2006-03-23 ~ dissolved
    IIF 113 - Director → ME
    Person with significant control
    2017-03-23 ~ dissolved
    IIF 235 - Ownership of voting rights - 75% or more → OE
    IIF 235 - Right to appoint or remove directors → OE
    IIF 235 - Ownership of shares – 75% or more → OE
  • 145
    TYNESIDE SELF STORAGE LIMITED
    - now 05982423
    PANEL SOLUTIONS LIMITED
    - 2017-10-11 05982423
    PERFORMANCE PANEL SOLUTIONS LIMITED - 2011-03-30
    C/o Resource Limited The Maltings, East Tyndall Street, Cardiff, Wales
    Active Corporate (10 parents)
    Person with significant control
    2016-10-30 ~ 2023-06-22
    IIF 216 - Ownership of shares – 75% or more → OE
    IIF 190 - Ownership of shares – 75% or more → OE
  • 146
    UNIFIED RESOURCES LIMITED
    05146179
    Suite 22 The Globe Centre, St James Square, Accrington, England
    Active Corporate (19 parents, 2 offsprings)
    Officer
    2015-11-30 ~ 2019-05-17
    IIF 6 - Director → ME
  • 147
    VANCO VEHICLE SALES LIMITED
    12678619
    C/o Eurocommercials Limited, Ipswich Road, Cardiff, United Kingdom
    Active Corporate (7 parents)
    Officer
    2020-06-18 ~ 2022-04-17
    IIF 4 - Director → ME
    Person with significant control
    2020-06-18 ~ 2023-09-12
    IIF 147 - Right to appoint or remove directors → OE
    IIF 147 - Ownership of voting rights - 75% or more → OE
    IIF 147 - Ownership of shares – 75% or more → OE
  • 148
    VERTIX SYSTEMS LIMITED
    13505914
    C/o Resource Limited The Maltings, East Tyndall Street, Cardiff, Wales
    Active Corporate (8 parents)
    Officer
    2021-07-12 ~ 2022-04-17
    IIF 89 - Director → ME
    Person with significant control
    2021-07-12 ~ 2023-09-12
    IIF 154 - Ownership of voting rights - 75% or more → OE
    IIF 154 - Right to appoint or remove directors → OE
    IIF 154 - Ownership of shares – 75% or more → OE
  • 149
    WENTLOOG ASSET FINANCE LIMITED
    - now 11683416
    WENTLOOG EQUIPMENT HIRE LIMITED
    - 2019-09-27 11683416
    C/o Resource Limited The Maltings, East Tyndall Street, Cardiff, Wales
    Active Corporate (5 parents)
    Officer
    2018-11-19 ~ 2022-04-17
    IIF 119 - Director → ME
    Person with significant control
    2018-11-19 ~ 2023-09-12
    IIF 257 - Ownership of shares – 75% or more → OE
    IIF 257 - Ownership of voting rights - 75% or more → OE
    IIF 257 - Right to appoint or remove directors → OE
  • 150
    WENTLOOG BUILDING SERVICES LIMITED
    - now 02424261
    EURO CLAD (BUILDING SERVICES) LIMITED
    - 2017-06-13 02424261
    C/o Resource Limited The Maltings, East Tyndall Street, Cardiff, Wales
    Active Corporate (4 parents)
    Officer
    ~ 2022-04-17
    IIF 27 - Director → ME
    Person with significant control
    2016-09-19 ~ 2023-09-12
    IIF 214 - Ownership of voting rights - 75% or more → OE
    IIF 214 - Right to appoint or remove directors → OE
    IIF 214 - Ownership of shares – 75% or more → OE
    IIF 250 - Ownership of voting rights - 75% or more → OE
    IIF 250 - Ownership of shares – 75% or more → OE
    IIF 250 - Right to appoint or remove directors → OE
    IIF 250 - Has significant influence or control → OE
  • 151
    WENTLOOG CORPORATE PARK LIMITED
    10815715
    C/o Resource Limited The Maltings, East Tyndall Street, Cardiff, Wales
    Active Corporate (5 parents)
    Officer
    2017-06-13 ~ 2022-04-17
    IIF 126 - Director → ME
    Person with significant control
    2017-06-13 ~ 2023-09-12
    IIF 268 - Right to appoint or remove directors → OE
    IIF 268 - Ownership of shares – 75% or more → OE
    IIF 268 - Ownership of voting rights - 75% or more → OE
  • 152
    WENTLOOG FINANCE COMPANY LIMITED
    13992205
    C/o Resource Limited The Maltings, East Tyndall Street, Cardiff, Wales
    Active Corporate (5 parents)
    Officer
    2022-03-21 ~ 2022-04-17
    IIF 142 - Director → ME
    Person with significant control
    2022-03-21 ~ 2023-09-12
    IIF 294 - Ownership of shares – 75% or more → OE
    IIF 294 - Ownership of voting rights - 75% or more → OE
    IIF 294 - Right to appoint or remove directors → OE
  • 153
    WENTLOOG INVESTMENTS LIMITED
    - now 02427750
    EURO CLAD (INVESTMENTS) LIMITED
    - 2017-06-13 02427750
    WABERLY LIMITED
    - 1989-11-08 02427750
    C/o Resource Limited The Maltings, East Tyndall Street, Cardiff, Wales
    Active Corporate (9 parents, 3 offsprings)
    Officer
    ~ 2022-04-17
    IIF 23 - Director → ME
    Person with significant control
    2016-09-29 ~ 2023-09-12
    IIF 209 - Right to appoint or remove directors → OE
    IIF 209 - Ownership of shares – 75% or more → OE
    IIF 209 - Ownership of voting rights - 75% or more → OE
    IIF 222 - Ownership of voting rights - 75% or more → OE
    IIF 222 - Right to appoint or remove directors → OE
    IIF 222 - Ownership of shares – 75% or more → OE
  • 154
    WENTLOOG PROPERTIES LIMITED
    - now 02657695
    EURO CLAD PROPERTIES LIMITED
    - 2017-06-13 02657695
    EUROPRESSINGS (1991) LIMITED
    - 1998-08-12 02657695
    C/o Resource Limited The Maltings, East Tyndall Street, Cardiff, Wales
    Active Corporate (6 parents)
    Officer
    ~ 2022-04-17
    IIF 14 - Director → ME
    Person with significant control
    2016-10-25 ~ 2023-09-12
    IIF 202 - Ownership of shares – 75% or more → OE
    IIF 202 - Right to appoint or remove directors → OE
    IIF 202 - Ownership of voting rights - 75% or more → OE
    2016-10-25 ~ 2022-04-17
    IIF 208 - Ownership of voting rights - 75% or more → OE
    IIF 208 - Ownership of shares – 75% or more → OE
    IIF 208 - Right to appoint or remove directors → OE
    IIF 245 - Ownership of shares – 75% or more → OE
    IIF 245 - Right to appoint or remove directors → OE
    IIF 245 - Ownership of voting rights - 75% or more → OE
  • 155
    WENTLOOG SECURITY LIMITED
    02536918
    C/o Resource Limited The Maltings, East Tyndall Street, Cardiff, Wales
    Active Corporate (8 parents)
    Officer
    ~ 2010-12-16
    IIF 34 - Director → ME
    Person with significant control
    2016-09-05 ~ 2023-09-12
    IIF 240 - Has significant influence or control → OE
    IIF 240 - Ownership of voting rights - 75% or more → OE
    IIF 240 - Ownership of shares – 75% or more → OE
    IIF 240 - Right to appoint or remove directors → OE
    2017-09-05 ~ 2023-09-12
    IIF 223 - Ownership of voting rights - 75% or more → OE
    IIF 223 - Ownership of shares – 75% or more → OE
    IIF 223 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.