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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

Mr David Nicholas Owen Williams

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 183 - 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 165 - 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 192 - Director → ME
    Person with significant control
    2017-04-18 ~ dissolved
    IIF 96 - Ownership of voting rights - 75% or more → OE
    IIF 96 - Ownership of shares – 75% or more → OE
    IIF 96 - Right to appoint or remove directors → OE
  • 4
    BILLANDER PROPERTIES LIMITED
    03003131
    Resource Limited, Wentloog Corporate Park, Wentloog, Cardiff
    Dissolved Corporate (4 parents)
    Officer
    1995-01-03 ~ dissolved
    IIF 201 - Director → ME
  • 5
    BIT SYSTEMS LIMITED
    - now 02936365 10418179... (more)
    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 195 - Director → ME
  • 6
    BLUE SELF STORAGE LIMITED
    11732021
    Blue Self Storage Wentloog Corporate Park, Wentloog Road, Rumney, Cardiff, Wales
    Active Corporate (9 parents, 1 offspring)
    Officer
    2018-12-18 ~ 2022-04-17
    IIF 255 - Director → ME
    Person with significant control
    2018-12-18 ~ 2023-06-22
    IIF 44 - Right to appoint or remove directors → OE
    IIF 44 - Ownership of shares – 75% or more → OE
    IIF 44 - Ownership of voting rights - 75% or more → 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 258 - Director → ME
    Person with significant control
    2017-08-24 ~ dissolved
    IIF 58 - Right to appoint or remove directors → OE
    IIF 58 - Ownership of shares – 75% or more → OE
    IIF 58 - Ownership of voting rights - 75% or more → OE
    2016-08-24 ~ dissolved
    IIF 79 - Has significant influence or control → OE
    IIF 79 - Ownership of shares – 75% or more → OE
    IIF 79 - Ownership of voting rights - 75% or more → OE
    IIF 79 - Right to appoint or remove directors → 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 211 - 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 216 - Director → ME
    Person with significant control
    2020-02-18 ~ dissolved
    IIF 114 - Ownership of voting rights - 75% or more → OE
    IIF 114 - Ownership of shares – 75% or more → OE
    IIF 114 - Right to appoint or remove directors → 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 214 - Director → ME
    Person with significant control
    2020-02-18 ~ dissolved
    IIF 112 - Ownership of shares – 75% or more → OE
    IIF 112 - Right to appoint or remove directors → OE
    IIF 112 - 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 291 - Director → ME
    Person with significant control
    2016-12-13 ~ dissolved
    IIF 86 - Ownership of shares – 75% or more → OE
    IIF 86 - Ownership of voting rights - 75% or more → OE
    IIF 86 - 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 228 - Director → ME
    Person with significant control
    2020-07-27 ~ dissolved
    IIF 19 - Ownership of shares – 75% or more → OE
    IIF 19 - Ownership of voting rights - 75% or more → OE
    IIF 19 - Right to appoint or remove directors → 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
    (before 1991-12-31) ~ 1992-01-31
    IIF 155 - Director → ME
  • 14
    CAPITAL COATED STEEL LIMITED - now
    CAPITAL TRADING COMPANY (COATED STEELS) LIMITED
    - 1998-05-18 01066357 02664170... (more)
    Unit 3 North Blackvein Industrial Estate, Wattsville, Newport, Gwent
    Active Corporate (16 parents)
    Officer
    (before 1991-12-31) ~ 1992-01-31
    IIF 157 - 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 220 - Director → ME
    Person with significant control
    2017-01-26 ~ 2023-09-12
    IIF 71 - Ownership of shares – 75% or more → OE
    IIF 71 - Ownership of voting rights - 75% or more → OE
    IIF 71 - 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
    (before 1992-09-29) ~ 2022-04-17
    IIF 193 - Director → ME
    Person with significant control
    2016-09-29 ~ 2023-09-12
    IIF 59 - Right to appoint or remove directors → OE
    IIF 59 - Ownership of shares – 75% or more → OE
    IIF 59 - Ownership of voting rights - 75% or more → OE
    IIF 66 - Ownership of voting rights - 75% or more → OE
    IIF 66 - Right to appoint or remove directors → OE
    IIF 66 - Ownership of shares – 75% or more → OE
  • 17
    CLAD-SPAN LIMITED
    12776854 12769201
    C/o Resource Limited, Wentloog Corporate Park, Cardiff, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2020-07-29 ~ 2022-04-17
    IIF 236 - Director → ME
    Person with significant control
    2020-07-29 ~ dissolved
    IIF 23 - Right to appoint or remove directors → OE
    IIF 23 - Ownership of shares – 75% or more → OE
    IIF 23 - Ownership of voting rights - 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 252 - Director → ME
    Person with significant control
    2016-07-04 ~ 2023-09-12
    IIF 43 - Has significant influence or control → OE
    IIF 43 - Ownership of voting rights - 75% or more → OE
    IIF 43 - Right to appoint or remove directors → OE
    IIF 43 - Ownership of shares – 75% or more → OE
    IIF 146 - Ownership of shares – 75% or more → OE
    IIF 146 - Right to appoint or remove directors → OE
    IIF 146 - Ownership of voting rights - 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 16 - Ownership of shares – 75% or more → OE
    IIF 16 - Right to appoint or remove directors → OE
    IIF 16 - Ownership of voting rights - 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 152 - Director → ME
    Person with significant control
    2019-11-01 ~ dissolved
    IIF 3 - Right to appoint or remove directors → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - 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 166 - Director → ME
    Person with significant control
    2016-08-17 ~ 2023-10-22
    IIF 111 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 111 - Ownership of shares – More than 25% but not more than 50% → OE
  • 22
    E4LAW LIMITED
    07501682
    The Maltings, East Tyndall Street, Cardiff, Wales
    Active Corporate (17 parents)
    Person with significant control
    2017-01-21 ~ 2017-08-01
    IIF 102 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 102 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 63 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 63 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 63 - Right to appoint or remove directors → 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 194 - 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
    (before 1992-09-29) ~ 2016-04-30
    IIF 200 - 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 190 - Director → ME
  • 26
    EURO CLAD FACADES LIMITED
    05575812
    Wentloog Corporate Park, Wentloog, Cardiff
    Dissolved Corporate (7 parents)
    Officer
    2005-09-27 ~ dissolved
    IIF 270 - Director → ME
  • 27
    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 199 - Director → ME
    Person with significant control
    2016-11-06 ~ 2023-09-12
    IIF 60 - Ownership of voting rights - 75% or more → OE
    IIF 60 - Right to appoint or remove directors → OE
    IIF 60 - Ownership of shares – 75% or more → OE
  • 28
    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 204 - Director → ME
    Person with significant control
    2016-11-23 ~ 2023-09-12
    IIF 72 - Ownership of voting rights - 75% or more → OE
    IIF 72 - Right to appoint or remove directors → OE
    IIF 72 - Ownership of shares – 75% or more → OE
  • 29
    EURO COMMERCIALS LIMITED - now
    EURO COMMERCIALS (SOUTH WALES) LIMITED
    - 2025-10-01 01459115 06811657... (more)
    MOTESALES LIMITED
    - 1980-12-31 01459115
    Ipswich Road, Cardiff, United Kingdom
    Active Corporate (19 parents, 3 offsprings)
    Officer
    ~ 2022-04-17
    IIF 186 - Director → ME
    Person with significant control
    2016-09-28 ~ 2023-09-12
    IIF 100 - Ownership of voting rights - 75% or more → OE
    IIF 100 - Right to appoint or remove directors → OE
    IIF 100 - Ownership of shares – 75% or more → OE
    IIF 69 - Ownership of shares – 75% or more → OE
    IIF 69 - Ownership of voting rights - 75% or more → OE
    IIF 69 - Right to appoint or remove directors → OE
  • 30
    EURO COMMERCIALS SW LIMITED - now
    EURO COMMERCIALS LIMITED
    - 2025-10-01 03823842 01459115
    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 271 - Director → ME
    Person with significant control
    2016-08-11 ~ 2022-04-17
    IIF 89 - Right to appoint or remove directors → OE
    IIF 89 - Ownership of shares – 75% or more → OE
    IIF 89 - Has significant influence or control → OE
    IIF 89 - Ownership of voting rights - 75% or more → OE
    2017-08-11 ~ 2023-09-12
    IIF 65 - Ownership of shares – 75% or more → OE
    IIF 65 - Ownership of voting rights - 75% or more → OE
    IIF 65 - Right to appoint or remove directors → 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 173 - Director → ME
    Person with significant control
    2017-06-13 ~ dissolved
    IIF 106 - Right to appoint or remove directors → OE
    IIF 106 - Ownership of voting rights - 75% or more → OE
    IIF 106 - Ownership of shares – 75% or more → 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 205 - Director → ME
    Person with significant control
    2017-02-22 ~ 2023-09-12
    IIF 108 - Ownership of shares – 75% or more → OE
    IIF 108 - Ownership of voting rights - 75% or more → OE
    IIF 108 - Right to appoint or remove directors → 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 197 - Director → ME
    Person with significant control
    2017-06-06 ~ 2021-07-07
    IIF 103 - Ownership of voting rights - 75% or more → OE
    IIF 103 - Right to appoint or remove directors → OE
    IIF 103 - Ownership of shares – 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 182 - Director → ME
    Person with significant control
    2017-06-25 ~ 2022-04-17
    IIF 76 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 76 - Right to appoint or remove directors → OE
    IIF 76 - Ownership of shares – More than 50% but less than 75% → 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
    (before 1992-11-28) ~ 2016-08-17
    IIF 196 - 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 207 - 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 181 - 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 189 - Director → ME
    Person with significant control
    2016-11-09 ~ dissolved
    IIF 55 - Ownership of shares – 75% or more → OE
    IIF 55 - Ownership of voting rights - 75% or more → OE
    IIF 55 - 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 179 - Director → ME
    Person with significant control
    2016-11-09 ~ dissolved
    IIF 85 - Right to appoint or remove directors → OE
    IIF 85 - Ownership of shares – 75% or more → OE
    IIF 85 - Ownership of voting rights - 75% or more → 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
    (before 1992-10-25) ~ 2022-04-17
    IIF 188 - Director → ME
    Person with significant control
    2016-10-25 ~ dissolved
    IIF 80 - Ownership of shares – 75% or more → OE
    IIF 80 - Right to appoint or remove directors → OE
    IIF 80 - Ownership of voting rights - 75% or more → OE
    IIF 57 - Ownership of voting rights - 75% or more → OE
    IIF 57 - Ownership of shares – 75% or more → OE
    IIF 57 - Right to appoint or remove directors → OE
  • 41
    EUROLA LIMITED
    07298983
    Wentloog Corporate Park, Wentloog Road, Rumney, Cardiff
    Dissolved Corporate (4 parents)
    Officer
    2010-06-29 ~ dissolved
    IIF 259 - 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
    (before 1993-01-31) ~ 2000-12-18
    IIF 158 - Director → ME
  • 43
    EVER 2479 LIMITED
    05210007 05204149... (more)
    Greenfield Business Park No 2, Greenfield, Holywell
    Active Corporate (14 parents, 10 offsprings)
    Officer
    2004-10-05 ~ 2011-02-25
    IIF 159 - 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 281 - Director → ME
    Person with significant control
    2017-07-14 ~ dissolved
    IIF 147 - Ownership of shares – 75% or more → OE
    IIF 147 - Ownership of voting rights - 75% or more → OE
    IIF 147 - Right to appoint or remove directors → OE
    IIF 121 - Right to appoint or remove directors → OE
    IIF 121 - Ownership of shares – 75% or more → OE
    IIF 121 - Ownership of voting rights - 75% or more → 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 288 - Director → ME
    Person with significant control
    2017-07-14 ~ dissolved
    IIF 131 - Ownership of voting rights - 75% or more → OE
    IIF 131 - Right to appoint or remove directors → OE
    IIF 131 - Ownership of shares – 75% or more → OE
    IIF 119 - Ownership of shares – 75% or more → OE
    IIF 119 - Ownership of voting rights - 75% or more → OE
    IIF 119 - Right to appoint or remove directors → OE
  • 46
    FIBRE CLAD PANEL SYSTEMS LIMITED
    10865621 10884752... (more)
    C/o Resource, Wentloog Corporate Park, Wentloog Road, Wentloog, Cardiff, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2017-07-14 ~ 2022-04-17
    IIF 283 - Director → ME
    Person with significant control
    2017-07-14 ~ dissolved
    IIF 125 - Right to appoint or remove directors → OE
    IIF 125 - Ownership of shares – 75% or more → OE
    IIF 125 - Ownership of voting rights - 75% or more → OE
  • 47
    FIBRE CLAD PANELLING LIMITED
    10884885 10865621... (more)
    C/o Resource, Wentloog Corporate Park, Wentloog Road, Wentloog, Cardiff, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2017-07-26 ~ 2022-04-17
    IIF 282 - Director → ME
    Person with significant control
    2017-07-26 ~ dissolved
    IIF 122 - Ownership of shares – 75% or more → OE
    IIF 122 - Right to appoint or remove directors → OE
    IIF 122 - Ownership of voting rights - 75% or more → OE
    IIF 139 - Right to appoint or remove directors → OE
    IIF 139 - Ownership of voting rights - 75% or more → OE
    IIF 139 - Ownership of shares – 75% or more → OE
  • 48
    FIBRE CLAD PANELLING SYSTEMS LIMITED
    10884752 10865621... (more)
    C/o Resource, Wentloog Corporate Park, Wentloog Road, Wentloog, Cardiff, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2017-07-26 ~ 2022-04-17
    IIF 287 - Director → ME
    Person with significant control
    2017-07-26 ~ dissolved
    IIF 128 - Ownership of shares – 75% or more → OE
    IIF 128 - Right to appoint or remove directors → OE
    IIF 128 - Ownership of voting rights - 75% or more → OE
    IIF 118 - Right to appoint or remove directors → OE
    IIF 118 - Ownership of voting rights - 75% or more → OE
    IIF 118 - 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 289 - Director → ME
    Person with significant control
    2017-07-14 ~ dissolved
    IIF 126 - Ownership of shares – 75% or more → OE
    IIF 126 - Right to appoint or remove directors → OE
    IIF 126 - Ownership of voting rights - 75% or more → OE
    IIF 134 - Right to appoint or remove directors → OE
    IIF 134 - Ownership of voting rights - 75% or more → OE
    IIF 134 - Ownership of shares – 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 47 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 47 - Right to appoint or remove directors → OE
    IIF 47 - 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 290 - Director → ME
    Person with significant control
    2017-07-26 ~ dissolved
    IIF 124 - Ownership of voting rights - 75% or more → OE
    IIF 124 - Right to appoint or remove directors → OE
    IIF 124 - Ownership of shares – 75% or more → OE
    IIF 143 - Ownership of shares – 75% or more → OE
    IIF 143 - Right to appoint or remove directors → OE
    IIF 143 - 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 285 - Director → ME
    Person with significant control
    2017-07-14 ~ dissolved
    IIF 123 - Ownership of shares – 75% or more → OE
    IIF 123 - Ownership of voting rights - 75% or more → OE
    IIF 123 - Right to appoint or remove directors → OE
    IIF 144 - Right to appoint or remove directors → OE
    IIF 144 - Ownership of shares – 75% or more → OE
    IIF 144 - 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 239 - Director → ME
    Person with significant control
    2020-07-29 ~ dissolved
    IIF 30 - Ownership of voting rights - 75% or more → OE
    IIF 30 - Ownership of shares – 75% or more → OE
    IIF 30 - Right to appoint or remove directors → 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 243 - Director → ME
    Person with significant control
    2020-07-29 ~ dissolved
    IIF 36 - Right to appoint or remove directors → OE
    IIF 36 - Ownership of voting rights - 75% or more → OE
    IIF 36 - Ownership of shares – 75% or more → 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 264 - 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 241 - 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 242 - Director → ME
    Person with significant control
    2017-06-22 ~ 2023-09-12
    IIF 137 - Ownership of shares – 75% or more → OE
    IIF 137 - Right to appoint or remove directors → OE
    IIF 137 - Ownership of voting rights - 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 280 - Director → ME
    Person with significant control
    2018-06-27 ~ dissolved
    IIF 117 - Ownership of voting rights - 75% or more → OE
    IIF 117 - Right to appoint or remove directors → OE
    IIF 117 - Ownership of shares – 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 172 - 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 233 - Director → ME
    Person with significant control
    2020-10-13 ~ dissolved
    IIF 18 - Right to appoint or remove directors → OE
    IIF 18 - Ownership of voting rights - 75% or more → OE
    IIF 18 - 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 232 - Director → ME
    Person with significant control
    2020-07-30 ~ dissolved
    IIF 29 - Right to appoint or remove directors → OE
    IIF 29 - Ownership of shares – 75% or more → OE
    IIF 29 - Ownership of voting rights - 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 219 - Director → ME
    Person with significant control
    2017-02-27 ~ dissolved
    IIF 93 - Ownership of shares – 75% or more → OE
    IIF 93 - Right to appoint or remove directors → OE
    IIF 93 - Ownership of voting rights - 75% or more → 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 268 - 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 221 - Director → ME
    Person with significant control
    2020-10-13 ~ dissolved
    IIF 31 - Ownership of shares – 75% or more → OE
    IIF 31 - Right to appoint or remove directors → OE
    IIF 31 - Ownership of voting rights - 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 240 - Director → ME
    Person with significant control
    2020-10-13 ~ 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
  • 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 225 - Director → ME
    Person with significant control
    2020-10-13 ~ dissolved
    IIF 26 - Right to appoint or remove directors → OE
    IIF 26 - Ownership of shares – 75% or more → OE
    IIF 26 - Ownership of voting rights - 75% or more → 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 234 - Director → ME
    Person with significant control
    2020-10-13 ~ dissolved
    IIF 25 - Right to appoint or remove directors → OE
    IIF 25 - Ownership of shares – 75% or more → OE
    IIF 25 - Ownership of voting rights - 75% or more → OE
  • 68
    ISOBOND PANEL SYSTEMS LIMITED
    12945792 12945869
    C/o Resource Limited, Wentloog Corporate Park, Cardiff, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2020-10-13 ~ 2022-04-17
    IIF 230 - Director → ME
    Person with significant control
    2020-10-13 ~ dissolved
    IIF 27 - Ownership of voting rights - 75% or more → OE
    IIF 27 - Ownership of shares – 75% or more → OE
    IIF 27 - Right to appoint or remove directors → 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 238 - Director → ME
    Person with significant control
    2020-10-13 ~ dissolved
    IIF 17 - Right to appoint or remove directors → OE
    IIF 17 - Ownership of shares – 75% or more → OE
    IIF 17 - Ownership of voting rights - 75% or more → OE
  • 70
    ISOBOND PANELLING SYSTEMS LIMITED
    12945869 12945792
    C/o Resource Limited, Wentloog Corporate Park, Cardiff, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2020-10-13 ~ 2022-04-17
    IIF 227 - Director → ME
    Person with significant control
    2020-10-13 ~ dissolved
    IIF 33 - Ownership of voting rights - 75% or more → OE
    IIF 33 - Right to appoint or remove directors → OE
    IIF 33 - Ownership of shares – 75% or more → 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 224 - Director → ME
    Person with significant control
    2020-10-13 ~ dissolved
    IIF 22 - Ownership of shares – 75% or more → OE
    IIF 22 - Right to appoint or remove directors → OE
    IIF 22 - Ownership of voting rights - 75% or more → 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 265 - Director → ME
    Person with significant control
    2021-10-20 ~ 2023-09-12
    IIF 50 - Ownership of voting rights - 75% or more → OE
    IIF 50 - Right to appoint or remove directors → OE
    IIF 50 - 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 54 - 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 249 - Director → ME
    Person with significant control
    2021-09-23 ~ 2022-01-07
    IIF 41 - Ownership of voting rights - 75% or more → OE
    IIF 41 - Ownership of shares – 75% or more → OE
    IIF 41 - Right to appoint or remove directors → 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 177 - 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 209 - 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 154 - 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 180 - 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 185 - 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 174 - Director → ME
    Person with significant control
    2017-04-18 ~ dissolved
    IIF 97 - Ownership of shares – 75% or more → OE
    IIF 97 - Right to appoint or remove directors → OE
    IIF 97 - Ownership of voting rights - 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 156 - Director → ME
  • 82
    MALTINGS DATASCAN LIMITED
    07193493
    The Maltings Ltd, East Tyndall Street, Cardiff
    Dissolved Corporate (9 parents)
    Officer
    2017-12-21 ~ 2022-04-17
    IIF 206 - Director → ME
    Person with significant control
    2017-03-17 ~ 2023-09-12
    IIF 83 - Ownership of voting rights - 75% or more → OE
    IIF 83 - Ownership of shares – 75% or more → OE
    IIF 83 - Right to appoint or remove directors → OE
  • 83
    MALTINGS SECURE SHREDDING LIMITED
    11682299
    The Maltings, East Tyndall Street, Cardiff, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2018-11-16 ~ 2022-04-17
    IIF 260 - Director → ME
    Person with significant control
    2020-03-26 ~ 2023-09-12
    IIF 140 - Ownership of voting rights - 75% or more → OE
    IIF 140 - Right to appoint or remove directors → OE
    IIF 140 - Ownership of shares – 75% or more → OE
  • 84
    MC 483 LIMITED
    07284408 07137651... (more)
    C/o Resource Limited The Maltings, East Tyndall Street, Cardiff, Wales
    Active Corporate (6 parents)
    Officer
    2011-10-24 ~ 2022-04-17
    IIF 208 - 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 163 - Director → ME
    Person with significant control
    2021-08-04 ~ 2023-09-12
    IIF 45 - Right to appoint or remove directors → OE
    IIF 45 - Ownership of voting rights - 75% or more → OE
    IIF 45 - Ownership of shares – 75% or more → 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 162 - Director → ME
    Person with significant control
    2021-08-04 ~ 2023-09-12
    IIF 46 - Right to appoint or remove directors → OE
    IIF 46 - Ownership of voting rights - 75% or more → OE
    IIF 46 - Ownership of shares – 75% or more → OE
  • 87
    MICROSS CREATIVE LIMITED
    06865168
    The Maltings, East Tyndall Street, Cardiff
    Dissolved Corporate (5 parents)
    Officer
    2009-03-31 ~ dissolved
    IIF 176 - 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 203 - Director → ME
  • 89
    MICROSS LOGIC LIMITED
    - now 08105922
    BIT SYSTEMS (1992) LIMITED
    - 2012-10-03 08105922 10418179... (more)
    GELLAW 0612 LIMITED
    - 2012-07-02 08105922 06050743... (more)
    The Maltings, East Tyndall Street, Cardiff, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2012-06-25 ~ 2022-04-17
    IIF 210 - 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 231 - Director → ME
    Person with significant control
    2020-07-30 ~ dissolved
    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
  • 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 226 - Director → ME
    Person with significant control
    2020-07-30 ~ dissolved
    IIF 20 - Ownership of voting rights - 75% or more → OE
    IIF 20 - Right to appoint or remove directors → OE
    IIF 20 - Ownership of shares – 75% or more → OE
  • 92
    PANEL SOLUTIONS LIMITED
    - now 10888848 05982423
    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 52 - Right to appoint or remove directors → OE
    IIF 52 - Ownership of shares – 75% or more → OE
    IIF 52 - Ownership of voting rights - 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 150 - Director → ME
    Person with significant control
    2019-08-08 ~ 2023-09-12
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
    IIF 1 - Ownership of voting rights - 75% or more → 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 294 - Director → ME
    Person with significant control
    2016-11-09 ~ 2020-04-27
    IIF 148 - Right to appoint or remove directors → OE
    IIF 148 - Ownership of voting rights - 75% or more → OE
    IIF 148 - Ownership of shares – 75% or more → OE
  • 95
    PFP TRUSTEES LIMITED
    - now 12154635
    RESOURCE TRUSTEES LIMITED
    - 2021-12-21 12154635 13816791
    C/o Resource Limited The Maltings, East Tyndall Street, Cardiff, Wales
    Active Corporate (6 parents)
    Officer
    2019-08-13 ~ 2022-04-17
    IIF 169 - 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 275 - 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 293 - 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 222 - Director → ME
    Person with significant control
    2020-07-30 ~ dissolved
    IIF 15 - Ownership of shares – 75% or more → OE
    IIF 15 - Ownership of voting rights - 75% or more → OE
    IIF 15 - 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 272 - Director → ME
  • 100
    REDI 207 LIMITED
    07872708 07657577... (more)
    C/o Resource Limited The Maltings, East Tyndall Street, Cardiff, Wales
    Active Corporate (7 parents)
    Officer
    2012-06-06 ~ 2022-04-17
    IIF 292 - Director → ME
    Person with significant control
    2016-12-06 ~ 2023-09-12
    IIF 64 - Ownership of voting rights - 75% or more → OE
    IIF 64 - Right to appoint or remove directors → OE
    IIF 64 - Ownership of shares – 75% or more → OE
  • 101
    REDI 209 LIMITED
    08420745 07657577... (more)
    The Maltings, East Tyndall Street, Cardiff
    Dissolved Corporate (5 parents)
    Officer
    2013-03-14 ~ 2022-04-17
    IIF 171 - Director → ME
    Person with significant control
    2017-02-26 ~ dissolved
    IIF 132 - Right to appoint or remove directors → OE
    IIF 132 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 132 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 102
    REDI 211 LIMITED
    08760491 08952926... (more)
    C/o Resource Limited The Maltings, East Tyndall Street, Cardiff, Wales
    Active Corporate (5 parents)
    Officer
    2013-11-04 ~ 2022-04-17
    IIF 218 - Director → ME
    Person with significant control
    2016-11-04 ~ 2022-04-17
    IIF 70 - Ownership of voting rights - 75% or more → OE
    IIF 70 - Right to appoint or remove directors → OE
    IIF 70 - Ownership of shares – 75% or more → OE
    2016-11-04 ~ 2023-09-12
    IIF 78 - Ownership of shares – 75% or more → OE
    IIF 78 - Right to appoint or remove directors → OE
    IIF 78 - Ownership of voting rights - 75% or more → OE
  • 103
    REDI 212 LIMITED
    08952926 08486353... (more)
    C/o Resource Limited The Maltings, East Tyndall Street, Cardiff, Wales
    Active Corporate (5 parents)
    Officer
    2014-03-21 ~ 2022-04-17
    IIF 213 - Director → ME
    Person with significant control
    2017-03-21 ~ 2023-09-12
    IIF 105 - Ownership of voting rights - 75% or more → OE
    IIF 105 - Right to appoint or remove directors → OE
    IIF 105 - Ownership of shares – 75% or more → OE
  • 104
    REDI 213 LIMITED
    09359004 08952926... (more)
    C/o Resource Limited The Maltings, East Tyndall Street, Cardiff, Wales
    Active Corporate (5 parents)
    Officer
    2014-12-17 ~ 2022-04-17
    IIF 212 - Director → ME
    Person with significant control
    2016-12-17 ~ 2023-09-12
    IIF 77 - Ownership of shares – 75% or more → OE
    IIF 77 - Ownership of voting rights - 75% or more → OE
    IIF 77 - Right to appoint or remove directors → OE
  • 105
    REDI 214 LIMITED
    09561099 08952926... (more)
    C/o Resource Limited The Maltings, East Tyndall Street, Cardiff, Wales
    Active Corporate (7 parents)
    Officer
    2016-03-24 ~ 2022-04-17
    IIF 248 - Director → ME
    Person with significant control
    2017-04-25 ~ 2023-09-12
    IIF 101 - Ownership of voting rights - 75% or more → OE
    IIF 101 - Ownership of shares – 75% or more → OE
    IIF 101 - Right to appoint or remove directors → OE
  • 106
    REDI 215 LTD
    10126578 08952926... (more)
    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 56 - Ownership of shares – 75% or more → OE
    IIF 56 - Ownership of voting rights - 75% or more → OE
    IIF 56 - Right to appoint or remove directors → 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 184 - Director → ME
    Person with significant control
    2017-01-12 ~ 2023-09-12
    IIF 87 - Ownership of voting rights - 75% or more → OE
    IIF 87 - Ownership of shares – 75% or more → OE
    IIF 87 - Right to appoint or remove directors → OE
  • 108
    RESOURCE R1 LIMITED
    10271815 10334384... (more)
    C/o Resource Limited The Maltings, East Tyndall Street, Cardiff, Wales
    Active Corporate (4 parents)
    Officer
    2016-07-11 ~ 2022-04-17
    IIF 251 - Director → ME
    Person with significant control
    2016-07-11 ~ 2020-04-27
    IIF 145 - Ownership of voting rights - 75% or more → OE
    IIF 145 - Ownership of shares – 75% or more → OE
    IIF 145 - Right to appoint or remove directors → OE
    2016-07-11 ~ 2022-04-17
    IIF 14 - Ownership of voting rights - 75% or more → OE
    IIF 14 - Right to appoint or remove directors → OE
    IIF 14 - Has significant influence or control → OE
    IIF 14 - Ownership of shares – 75% or more → OE
  • 109
    RESOURCE R10 LIMITED
    12072633 10271815... (more)
    C/o Resource Limited The Maltings, East Tyndall Street, Cardiff, Wales
    Active Corporate (5 parents)
    Officer
    2019-06-27 ~ 2022-04-17
    IIF 277 - Director → ME
    Person with significant control
    2019-06-27 ~ 2023-09-12
    IIF 115 - Right to appoint or remove directors → OE
    IIF 115 - Ownership of shares – 75% or more → OE
    IIF 115 - Ownership of voting rights - 75% or more → OE
  • 110
    RESOURCE R11 LIMITED
    12420012 10271815... (more)
    C/o Resource Limited The Maltings, East Tyndall Street, Cardiff, Wales
    Active Corporate (5 parents)
    Officer
    2020-01-23 ~ 2022-04-17
    IIF 215 - Director → ME
    Person with significant control
    2020-01-23 ~ 2023-09-12
    IIF 12 - Right to appoint or remove directors → OE
    IIF 12 - Ownership of voting rights - 75% or more → OE
    IIF 12 - Ownership of shares – 75% or more → OE
  • 111
    RESOURCE R12 LIMITED
    12419533 12420012... (more)
    C/o Resource Limited The Maltings, East Tyndall Street, Cardiff, Wales
    Dissolved Corporate (5 parents)
    Officer
    2020-01-22 ~ 2022-04-17
    IIF 167 - Director → ME
    Person with significant control
    2020-01-22 ~ 2023-09-12
    IIF 9 - Right to appoint or remove directors → OE
    IIF 9 - Ownership of shares – 75% or more → OE
    IIF 9 - Ownership of voting rights - 75% or more → OE
  • 112
    RESOURCE R14 LIMITED
    - now 12606093 10271815... (more)
    RESOURCE R13 LIMITED
    - 2020-05-28 12606093 10271815... (more)
    C/o Resource Limited The Maltings, East Tyndall Street, Cardiff, Wales
    Active Corporate (5 parents)
    Officer
    2020-05-15 ~ 2022-04-17
    IIF 276 - Director → ME
    Person with significant control
    2020-05-15 ~ 2023-09-12
    IIF 113 - Ownership of voting rights - 75% or more → OE
    IIF 113 - Right to appoint or remove directors → OE
    IIF 113 - Ownership of shares – 75% or more → OE
  • 113
    RESOURCE R2 LIMITED
    10272342 10334341... (more)
    C/o Resource The Maltings, East Tyndall Street, Cardiff, Wales
    Active Corporate (7 parents)
    Officer
    2016-07-11 ~ 2022-04-17
    IIF 246 - Director → ME
  • 114
    RESOURCE R3 LIMITED
    10334341 10594545... (more)
    C/o Resource Limited The Maltings, East Tyndall Street, Cardiff, Wales
    Active Corporate (5 parents)
    Officer
    2016-08-17 ~ 2022-04-17
    IIF 247 - Director → ME
    Person with significant control
    2017-08-17 ~ 2022-10-05
    IIF 138 - Ownership of shares – 75% or more → OE
    IIF 138 - Right to appoint or remove directors → OE
    IIF 138 - Ownership of voting rights - 75% or more → OE
    2016-08-17 ~ 2022-10-05
    IIF 39 - Right to appoint or remove directors → OE
    IIF 39 - Has significant influence or control → OE
    IIF 39 - Ownership of shares – 75% or more → OE
    IIF 39 - Ownership of voting rights - 75% or more → OE
  • 115
    RESOURCE R4 LIMITED
    10334347 12606093... (more)
    C/o Resource Limited The Maltings, East Tyndall Street, Cardiff, Wales
    Active Corporate (6 parents)
    Officer
    2016-08-17 ~ 2022-04-17
    IIF 254 - Director → ME
    Person with significant control
    2016-08-17 ~ 2024-10-09
    IIF 8 - Ownership of voting rights - 75% or more → OE
    IIF 8 - Has significant influence or control → OE
    IIF 8 - Ownership of shares – 75% or more → OE
    IIF 8 - Right to appoint or remove directors → OE
    2017-08-17 ~ 2023-09-12
    IIF 130 - Ownership of voting rights - 75% or more → OE
    IIF 130 - Right to appoint or remove directors → OE
    IIF 130 - Ownership of shares – 75% or more → OE
  • 116
    RESOURCE R5 LIMITED
    10738814 10334384... (more)
    C/o Resource Limited The Maltings, East Tyndall Street, Cardiff, Wales
    Active Corporate (6 parents)
    Officer
    2017-04-25 ~ 2022-04-17
    IIF 160 - Director → ME
    Person with significant control
    2017-04-25 ~ 2023-09-12
    IIF 7 - Right to appoint or remove directors → OE
    IIF 7 - Ownership of voting rights - 75% or more → OE
    IIF 7 - Ownership of shares – 75% or more → OE
  • 117
    RESOURCE R6 LIMITED
    10594545 10334341... (more)
    C/o Resource Limited The Maltings, East Tyndall Street, Cardiff, Wales
    Active Corporate (5 parents)
    Officer
    2017-02-01 ~ 2022-04-17
    IIF 284 - Director → ME
    Person with significant control
    2017-02-01 ~ 2019-05-19
    IIF 120 - Ownership of voting rights - 75% or more → OE
    IIF 120 - Ownership of shares – 75% or more → OE
    IIF 120 - Right to appoint or remove directors → OE
  • 118
    RESOURCE R7 LIMITED
    - now 07298017 10334341... (more)
    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 164 - Director → ME
    Person with significant control
    2017-06-29 ~ 2022-04-17
    IIF 62 - Right to appoint or remove directors → OE
    IIF 62 - Ownership of shares – 75% or more → OE
    IIF 62 - Ownership of voting rights - 75% or more → OE
  • 119
    RESOURCE R8 LIMITED
    - now 07299021 10334341... (more)
    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 257 - Director → ME
    Person with significant control
    2017-06-29 ~ 2023-03-31
    IIF 98 - Right to appoint or remove directors → OE
    IIF 98 - Ownership of shares – 75% or more → OE
    IIF 98 - Ownership of voting rights - 75% or more → OE
  • 120
    RESOURCE R9 LIMITED
    12037037 10334341... (more)
    C/o Resource Limited The Maltings, East Tyndall Street, Cardiff, Wales
    Active Corporate (6 parents)
    Officer
    2019-06-06 ~ 2022-04-17
    IIF 278 - Director → ME
    Person with significant control
    2019-06-06 ~ 2023-09-12
    IIF 10 - Ownership of shares – 75% or more → OE
    IIF 10 - Ownership of voting rights - 75% or more → OE
    IIF 10 - Right to appoint or remove directors → 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 175 - Director → ME
    Person with significant control
    2017-04-14 ~ dissolved
    IIF 84 - Ownership of voting rights - 75% or more → OE
    IIF 84 - Ownership of shares – 75% or more → OE
    IIF 84 - 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 266 - Director → ME
    Person with significant control
    2022-01-17 ~ 2023-09-12
    IIF 53 - Ownership of shares – 75% or more → OE
    IIF 53 - Right to appoint or remove directors → OE
    IIF 53 - 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 51 - 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 267 - 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 235 - Director → ME
    Person with significant control
    2020-07-30 ~ dissolved
    IIF 34 - Ownership of shares – 75% or more → OE
    IIF 34 - Right to appoint or remove directors → OE
    IIF 34 - Ownership of voting rights - 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 256 - Director → ME
    Person with significant control
    2017-06-21 ~ 2023-09-12
    IIF 129 - Right to appoint or remove directors → OE
    IIF 129 - Ownership of voting rights - 75% or more → OE
    IIF 129 - 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 269 - Director → ME
    Person with significant control
    2016-12-08 ~ 2022-10-05
    IIF 92 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 92 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 92 - Right to appoint or remove directors → OE
  • 128
    SIP GROUP HOLDINGS LIMITED
    13929556
    C/o Resource The Maltings, East Tyndall Street, Cardiff, Wales
    Active Corporate (7 parents, 3 offsprings)
    Officer
    2022-03-18 ~ 2022-04-17
    IIF 217 - Director → ME
    Person with significant control
    2022-02-21 ~ 2022-04-17
    IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 38 - Right to appoint or remove directors → OE
    IIF 38 - Ownership of voting rights - 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 133 - Right to appoint or remove directors → OE
    IIF 133 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 133 - Has significant influence or control → OE
    2017-07-03 ~ 2022-10-05
    IIF 135 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 135 - Has significant influence or control as a member of a firm → OE
    IIF 135 - Right to appoint or remove directors as a member of a firm → OE
    2016-07-02 ~ 2022-10-05
    IIF 136 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 136 - Right to appoint or remove directors as a member of a firm → OE
    IIF 136 - 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
    Dissolved Corporate (5 parents)
    Officer
    2017-07-04 ~ 2022-04-17
    IIF 161 - Director → ME
    Person with significant control
    2017-07-04 ~ 2023-09-12
    IIF 141 - Ownership of shares – 75% or more → OE
    IIF 141 - Right to appoint or remove directors → OE
    IIF 141 - Ownership of voting rights - 75% or more → OE
    2017-07-04 ~ dissolved
    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
  • 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 237 - Director → ME
    Person with significant control
    2020-07-28 ~ dissolved
    IIF 28 - Right to appoint or remove directors → OE
    IIF 28 - Ownership of voting rights - 75% or more → OE
    IIF 28 - 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 244 - Director → ME
    Person with significant control
    2020-07-29 ~ dissolved
    IIF 37 - Ownership of shares – 75% or more → OE
    IIF 37 - Right to appoint or remove directors → OE
    IIF 37 - Ownership of voting rights - 75% or more → OE
  • 133
    SPAN-CLAD LIMITED
    12769201 12776854
    C/o Resource Limited, Wentloog Corporate Park, Cardiff, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2020-07-27 ~ 2022-04-17
    IIF 223 - Director → ME
    Person with significant control
    2020-07-27 ~ dissolved
    IIF 35 - Right to appoint or remove directors → OE
    IIF 35 - Ownership of shares – 75% or more → OE
    IIF 35 - Ownership of voting rights - 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 229 - Director → ME
    Person with significant control
    2020-07-29 ~ dissolved
    IIF 32 - Ownership of voting rights - 75% or more → OE
    IIF 32 - Ownership of shares – 75% or more → OE
    IIF 32 - Right to appoint or remove directors → 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 245 - Director → ME
    Person with significant control
    2018-08-21 ~ dissolved
    IIF 40 - Ownership of voting rights - 75% or more → OE
    IIF 40 - Right to appoint or remove directors → OE
    IIF 40 - Ownership of shares – 75% or more → OE
  • 136
    TECHSOL 2020 LIMITED
    - now 10418179
    BIT SYSTEMS LIMITED
    - 2020-08-14 10418179 02706186... (more)
    The Maltings, East Tyndall Street, Cardiff, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2016-10-10 ~ 2022-04-17
    IIF 262 - 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 273 - Director → ME
    Person with significant control
    2016-10-24 ~ 2023-09-12
    IIF 107 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 107 - Right to appoint or remove directors → OE
    IIF 107 - Ownership of voting rights - More than 50% but less than 75% → OE
    2016-10-24 ~ 2016-10-24
    IIF 95 - Right to appoint or remove directors → OE
    IIF 95 - Ownership of voting rights - 75% or more → OE
    IIF 95 - Ownership of shares – 75% or more → 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 263 - Director → ME
    Person with significant control
    2017-06-08 ~ 2023-09-12
    IIF 74 - Right to appoint or remove directors → OE
    IIF 74 - Ownership of voting rights - 75% or more → OE
    IIF 74 - Ownership of shares – 75% or more → OE
    IIF 91 - Ownership of voting rights - 75% or more → OE
    IIF 91 - Right to appoint or remove directors → OE
    IIF 91 - Ownership of shares – 75% or more → OE
  • 139
    THE MALTINGS DOCUMENT STORAGE SOLUTIONS GROUP LIMITED
    12293906 10334384
    The Maltings, East Tyndall Street, Cardiff, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Officer
    2019-11-01 ~ 2022-04-17
    IIF 151 - Director → ME
    Person with significant control
    2019-11-01 ~ 2022-06-22
    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
  • 140
    THE MALTINGS DOCUMENT STORAGE SOLUTIONS LIMITED
    - now 10334384 12293906
    RESOURCE R5 LIMITED
    - 2016-10-24 10334384 10738814... (more)
    Mdss Ltd Wentloog Corporate Park, Wentloog Road, Rumney, Cardiff, Wales
    Active Corporate (10 parents, 1 offspring)
    Officer
    2016-08-17 ~ 2022-04-17
    IIF 261 - Director → ME
    Person with significant control
    2016-08-17 ~ 2020-03-16
    IIF 48 - Has significant influence or control → OE
    IIF 48 - Right to appoint or remove directors → OE
    IIF 48 - Ownership of shares – 75% or more → OE
    IIF 48 - Ownership of voting rights - 75% or more → 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 153 - Director → ME
    Person with significant control
    2019-11-01 ~ 2023-09-12
    IIF 110 - Ownership of shares – 75% or more → OE
    IIF 110 - Ownership of voting rights - 75% or more → OE
    IIF 110 - Right to appoint or remove directors → OE
    2019-11-01 ~ 2020-07-21
    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
  • 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 250 - Director → ME
    Person with significant control
    2016-11-04 ~ 2020-03-15
    IIF 42 - Right to appoint or remove directors → OE
    IIF 42 - Ownership of shares – 75% or more → OE
    IIF 42 - Ownership of voting rights - 75% or more → OE
    2016-11-04 ~ 2023-09-12
    IIF 142 - Ownership of shares – 75% or more → OE
    IIF 142 - Ownership of voting rights - 75% or more → OE
    IIF 142 - Right to appoint or remove directors → 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
    (before 1992-08-28) ~ 2022-04-17
    IIF 202 - Director → ME
    Person with significant control
    2016-08-11 ~ 2023-09-12
    IIF 90 - Right to appoint or remove directors → OE
    IIF 90 - Has significant influence or control → OE
    IIF 90 - Ownership of voting rights - 75% or more → OE
    IIF 90 - Ownership of shares – 75% or more → OE
    2017-08-11 ~ 2020-03-15
    IIF 88 - Right to appoint or remove directors → OE
    IIF 88 - Ownership of voting rights - 75% or more → OE
    IIF 88 - Ownership of shares – 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 274 - Director → ME
    Person with significant control
    2017-03-23 ~ dissolved
    IIF 94 - Ownership of shares – 75% or more → OE
    IIF 94 - Right to appoint or remove directors → OE
    IIF 94 - Ownership of voting rights - 75% or more → OE
  • 145
    TYNESIDE SELF STORAGE LIMITED
    - now 05982423 10888848
    PANEL SOLUTIONS LIMITED
    - 2017-10-11 05982423 10888848
    PERFORMANCE PANEL SOLUTIONS LIMITED - 2011-03-30
    C/o Resource Limited The Maltings, East Tyndall Street, Cardiff, Wales
    Dissolved Corporate (10 parents)
    Person with significant control
    2016-10-30 ~ 2023-06-22
    IIF 49 - Ownership of shares – 75% or more → OE
    IIF 75 - 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 170 - 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 168 - Director → ME
    Person with significant control
    2020-06-18 ~ 2023-09-12
    IIF 6 - Right to appoint or remove directors → OE
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - Ownership of voting rights - 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 253 - Director → ME
    Person with significant control
    2021-07-12 ~ 2023-09-12
    IIF 13 - Ownership of shares – 75% or more → OE
    IIF 13 - Ownership of voting rights - 75% or more → OE
    IIF 13 - Right to appoint or remove directors → 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 279 - Director → ME
    Person with significant control
    2018-11-19 ~ 2023-09-12
    IIF 116 - Right to appoint or remove directors → OE
    IIF 116 - Ownership of shares – 75% or more → OE
    IIF 116 - Ownership of voting rights - 75% or more → 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
    (before 1992-09-19) ~ 2022-04-17
    IIF 191 - Director → ME
    Person with significant control
    2016-09-19 ~ 2023-09-12
    IIF 73 - Ownership of shares – 75% or more → OE
    IIF 73 - Ownership of voting rights - 75% or more → OE
    IIF 73 - Right to appoint or remove directors → OE
    IIF 109 - Right to appoint or remove directors → OE
    IIF 109 - Ownership of shares – 75% or more → OE
    IIF 109 - Has significant influence or control → OE
    IIF 109 - Ownership of voting rights - 75% or more → 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 286 - Director → ME
    Person with significant control
    2017-06-13 ~ 2023-09-12
    IIF 127 - Ownership of shares – 75% or more → OE
    IIF 127 - Right to appoint or remove directors → OE
    IIF 127 - 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 149 - Director → ME
    Person with significant control
    2022-03-21 ~ 2023-09-12
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - Right to appoint or remove directors → OE
    IIF 5 - Ownership of shares – 75% or more → 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
    (before 1992-09-29) ~ 2022-04-17
    IIF 187 - Director → ME
    Person with significant control
    2016-09-29 ~ 2023-09-12
    IIF 68 - Right to appoint or remove directors → OE
    IIF 68 - Ownership of voting rights - 75% or more → OE
    IIF 68 - Ownership of shares – 75% or more → OE
    IIF 81 - Ownership of voting rights - 75% or more → OE
    IIF 81 - Right to appoint or remove directors → OE
    IIF 81 - 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
    (before 1992-10-25) ~ 2022-04-17
    IIF 178 - Director → ME
    Person with significant control
    2016-10-25 ~ 2022-04-17
    IIF 67 - Ownership of voting rights - 75% or more → OE
    IIF 67 - Right to appoint or remove directors → OE
    IIF 67 - Ownership of shares – 75% or more → OE
    2016-10-25 ~ 2023-09-12
    IIF 61 - Ownership of voting rights - 75% or more → OE
    IIF 61 - Right to appoint or remove directors → OE
    IIF 61 - Ownership of shares – 75% or more → OE
    2016-10-25 ~ 2022-04-17
    IIF 104 - Ownership of shares – 75% or more → OE
    IIF 104 - Ownership of voting rights - 75% or more → OE
    IIF 104 - Right to appoint or remove directors → OE
  • 155
    WENTLOOG SECURITY LIMITED
    02536918
    C/o Resource Limited The Maltings, East Tyndall Street, Cardiff, Wales
    Active Corporate (8 parents)
    Officer
    (before 1992-09-05) ~ 2010-12-16
    IIF 198 - Director → ME
    Person with significant control
    2017-09-05 ~ 2023-09-12
    IIF 82 - Ownership of voting rights - 75% or more → OE
    IIF 82 - Ownership of shares – 75% or more → OE
    IIF 82 - Right to appoint or remove directors → OE
    2016-09-05 ~ 2023-09-12
    IIF 99 - Right to appoint or remove directors → OE
    IIF 99 - Ownership of shares – 75% or more → OE
    IIF 99 - Ownership of voting rights - 75% or more → OE
    IIF 99 - Has significant influence or control → OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.