1
C/o Baldwins, Ty Derw Lime Tree Court, Cardiff Gate Business Park, Cardiff, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-01-07 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2020-01-07 ~ dissolved
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
''eastgate'', Market Street, Caerphilly
Dissolved Corporate (3 parents)
Officer
2011-12-02 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2016-12-02 ~ dissolved
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
'eastgate', Market Street, Caerphilly, Mid Glamorgan
Active Corporate (5 parents)
Officer
2006-12-18 ~ now
IIF 5 - Director → ME
Person with significant control
2016-12-15 ~ now
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
4
'eastgate', Market Street, Caerphilly
Dissolved Corporate (2 parents)
Officer
2014-03-11 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2017-03-11 ~ dissolved
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
5
Eastgate, Market Street, Caerphilly, United Kingdom
Dissolved Corporate (1 parent)
Officer
2023-03-30 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2023-03-30 ~ dissolved
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
6
CAERPHILLY INVESTMENTS LIMITED
- now 05515745ANSONS 204 LIMITED
- 2005-12-21
05515745 06044698, 06061967, 06224878Warning 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) Elfed House Oak Tree Court, Cardiff Gate Business Park, Cardiff, United Kingdom
Active Corporate (7 parents)
Officer
2005-08-05 ~ now
IIF 2 - Director → ME
7
Prospect House, 71 High Street, Cowbridge, Vale Of Glamorgan
Dissolved Corporate (6 parents)
Officer
2017-04-01 ~ dissolved
IIF 6 - Director → ME
8
359 Caerphilly Road, Cardiff, Wales
Active Corporate (9 parents)
Officer
2015-09-01 ~ 2020-04-01
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ 2020-04-01
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
9
LIME TREE CARDIFF LTD
- 2021-05-25
13373380 Eastgate, Market Street, Caerphilly, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2021-05-04 ~ now
IIF 4 - Director → ME
Person with significant control
2021-07-21 ~ now
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 16 - Right to appoint or remove directors → OE
10
Blaenwern, Watford Road, Caerphilly, United Kingdom
Active Corporate (2 parents)
Officer
2020-01-10 ~ now
IIF 1 - Director → ME
Person with significant control
2020-01-10 ~ now
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
11
6th Floor Bank House, Cherry Street, Birmingham
Dissolved Corporate (3 parents)
Officer
2016-05-19 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2016-05-19 ~ dissolved
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
12
TRANE INVESTMENTS LIMITED
- now 135789648CR LIMITED - 2022-01-05
Eastgate, Market Street, Caerphilly, United Kingdom
Active Corporate (3 parents)
Officer
2022-01-19 ~ now
IIF 3 - Director → ME
Person with significant control
2022-01-19 ~ now
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
13
TRETAN DEVELOPMENTS LIMITED
- now 06895097B & A 100 LTD
- 2009-07-27
06895097 04161479, 04297502, 04357867Warning 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) Ty Derw Lime Tree Court, Cardiff Gate Business Park, Cardiff
Dissolved Corporate (5 parents)
Officer
2009-05-05 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2016-04-06 ~ 2021-07-21
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE