1
36 Moorview Road, Gendros, Swansea, Wales
Active Corporate (1 parent)
Officer
2024-06-06 ~ now
IIF 25 - Director → ME
Person with significant control
2024-06-06 ~ now
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
2
Unit 4 Caerbont Ent. Park, Abercrave, Swansea, Wales
Dissolved Corporate (4 parents)
Officer
2023-06-12 ~ 2024-07-18
IIF 24 - Director → ME
Person with significant control
2023-06-12 ~ dissolved
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 14 - Right to appoint or remove directors → OE
3
36 Moorview Road, Gendros, Swansea, Wales
Dissolved Corporate (2 parents)
Officer
2021-07-01 ~ dissolved
IIF 28 - Director → ME
Person with significant control
2021-07-01 ~ dissolved
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
4
BLACKMOUNTAIN FISHING AND CAMPING LTD
11685682 Trecynllath Farm Llandeilo Road, Garnant, Ammanford, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-11-19 ~ dissolved
IIF 26 - Director → ME
5
43 Cravells Road, Harpenden, England
Dissolved Corporate (1 parent)
Officer
2017-05-15 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2017-05-15 ~ dissolved
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – 75% or more → OE
6
43 Cravells Road, Harpenden, United Kingdom
Active Corporate (1 parent)
Officer
2025-03-19 ~ now
IIF 6 - Director → ME
Person with significant control
2025-03-19 ~ now
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
7
HELIOS CONTROL SYSTEMS LIMITED
- 2019-04-15
11090227 Rubis House, 15 Friarn Street, Bridgwater, England
Active Corporate (3 parents)
Officer
2017-11-30 ~ 2022-02-20
IIF 23 - Director → ME
8
FOX WILLIAMS LLP
OC320160 03034029, 03034029, 08307584Warning 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) 10 Finsbury Square, London, United Kingdom
Active Corporate (84 parents, 5 offsprings)
Officer
2007-05-01 ~ 2016-04-30
IIF 20 - LLP Member → ME
9
EQUAL PAY STORE LLP - 2016-12-08
K&M FAMILY LAW SOLUTIONS LLP - 2014-08-22
105 High Street, Worcester, Worcestershire, United Kingdom
Active Corporate (151 parents, 8 offsprings)
Officer
2025-11-14 ~ now
IIF 21 - LLP Member → ME
10
36 Moorview Road, Gendros, Swansea, Wales
Dissolved Corporate (3 parents)
Officer
2021-10-01 ~ dissolved
IIF 29 - Director → ME
2021-10-01 ~ dissolved
IIF 30 - Secretary → ME
11
36 Moorview Road, Gendros, Swansea, Wales
Dissolved Corporate (2 parents)
Officer
2021-09-21 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2021-09-21 ~ dissolved
IIF 13 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 13 - Right to appoint or remove directors as a member of a firm → OE
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 13 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Right to appoint or remove directors with control over the trustees of a trust → OE
12
43 Cravells Road, Harpenden, England
Dissolved Corporate (1 parent)
Officer
2019-10-12 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2019-10-12 ~ dissolved
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more → OE
13
QUANTUM DEBT RECOVERY LIMITED - 2015-07-01
WH 427 LIMITED - 2011-04-26
Olympus House, Olympus Avenue, Leamington Spa, Warwickshire
Active Corporate (33 parents, 4 offsprings)
Officer
2023-04-01 ~ 2025-11-13
IIF 18 - Director → ME
14
STONEY ROAD AREA RESIDENTS LIMITED
07211676 10 Stoney Road, Coventry, West Midlands
Active Corporate (4 parents)
Officer
2010-04-01 ~ now
IIF 17 - Director → ME
15
4385, 12592474: Companies House Default Address, Cardiff
Dissolved Corporate (3 parents)
Officer
2020-12-01 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2020-12-01 ~ dissolved
IIF 4 - Has significant influence or control → OE
16
Cavendish House, 39-41 Waterloo Street, Birmingham
Dissolved Corporate (5 parents)
Officer
2017-11-21 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2017-05-25 ~ dissolved
IIF 10 - Has significant influence or control → OE
IIF 10 - Has significant influence or control as a member of a firm → OE
17
Vaughan Chambers, Vaughan Road, Harpenden, Hertfordshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2014-09-25 ~ dissolved
IIF 15 - Director → ME
18
WRIGHT HASSALL LEAMINGTON LIMITED
- now 02853717WRIGHT HASSALL LIMITED - 2005-10-27
WRIGHT HASSALL & CO LIMITED - 1999-11-26
MANOR COURT (ETTINGTON) MANAGEMENT COMPANY LIMITED - 1994-04-19
2nd Floor, 120 Colmore Row, Birmingham
Dissolved Corporate (37 parents, 2 offsprings)
Officer
2023-04-01 ~ dissolved
IIF 16 - Director → ME
19
Cavendish House, 39-41 Waterloo Street, Birmingham
In Administration Corporate (36 parents, 8 offsprings)
Officer
2023-04-01 ~ now
IIF 19 - LLP Designated Member → ME
Person with significant control
2023-04-01 ~ now
IIF 5 - Has significant influence or control → OE