1
MEGAN-FFION LIMITED
- 2006-11-06
05397823 18 Louvaine Road, London
Active Corporate (17 parents)
Officer
2005-03-18 ~ 2010-04-02
IIF 26 - Director → ME
2005-03-18 ~ 2010-04-02
IIF 44 - Secretary → ME
2
ADVANCED TRADING SOLUTIONS LIMITED
14096945 Tondu Enterprise Centre, Bryn Road, Aberkenfig, Bridgend, Wales
Dissolved Corporate (2 parents)
Officer
2022-05-10 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2022-05-10 ~ dissolved
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
3
AES PALMETTO BROTHERS CAPITAL LTD
- now 12212118ADVANCED EXCHANGE SOLUTIONS LTD - 2020-06-03
Tondu Enterprise Centre, Bryn Road, Aberkenfig, Bridgend, Wales
Dissolved Corporate (2 parents)
Officer
2020-07-08 ~ dissolved
IIF 18 - Director → ME
4
2nd Floor Dunleavy House, Dunleavy Drive, Cardiff, United Kingdom
Active Corporate (2 parents)
Officer
2026-02-23 ~ now
IIF 35 - Director → ME
5
High Storrs, Ramsden Road, Godalming, Surrey
Active Corporate (7 parents, 2 offsprings)
Officer
1997-03-03 ~ 2010-03-26
IIF 27 - Director → ME
1997-03-03 ~ 2010-03-25
IIF 42 - Secretary → ME
6
Tondu Enterprise Centre, Bryn Road, Aberkenfig, Bridgend, United Kingdom
Active Corporate (2 parents)
Officer
2023-11-24 ~ now
IIF 11 - Director → ME
7
Tondu Enterprise Centre, Bryn Road, Aberkenfig, Bridgend, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2024-11-04 ~ now
IIF 9 - Director → ME
8
Tondu Enterprise Centre, Bryn Road, Aberkenfig, Bridgend, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2023-07-04 ~ now
IIF 10 - Director → ME
9
SOPS CONNECT LIMITED
- 2021-12-17
12160774SECURE OPTICAL PAYMENT SYSTEMS LTD
- 2020-11-18
12160774 Tondu Enterprise Centre, Bryn Road, Aberkenfig, Bridgend, Wales
Active Corporate (11 parents, 6 offsprings)
Officer
2020-05-29 ~ now
IIF 16 - Director → ME
2021-04-09 ~ now
IIF 38 - Secretary → ME
10
Tondu Enterprise Centre, Bryn Road, Aberkenfig, Bridgend, Wales
Active Corporate (4 parents)
Officer
2021-04-07 ~ now
IIF 15 - Director → ME
11
Tondu Enterprise Centre, Bryn Road, Aberkenfig, Bridgend, Wales
Active Corporate (2 parents)
Officer
2020-11-19 ~ now
IIF 13 - Director → ME
12
NICHOL (ROAD MAINTENANCE) LIMITED
- 2017-04-28
04072993 19 Whittle Road, Leckwith Industrial Estate, Cardiff, Wales
Active Corporate (8 parents)
Officer
2017-04-07 ~ now
IIF 34 - Director → ME
13
31 Bridge Street, Aberystwyth, Ceredigion, Wales
Active Corporate (3 parents, 2 offsprings)
Officer
2020-09-08 ~ 2024-11-22
IIF 17 - Director → ME
Person with significant control
2020-09-08 ~ 2021-01-07
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
EUROSCHOOLS LIMITED - 2005-12-21
31 Village Farm, Bonvilston, Vale Of Glamorgan, Wales
Active Corporate (7 parents)
Officer
2016-08-18 ~ now
IIF 19 - Director → ME
15
31 Village Farm, Bonvilston, Vale Of Glamorgan, Wales
Active Corporate (7 parents)
Officer
2024-05-03 ~ now
IIF 36 - Director → ME
16
Diamond Discovery Software Limited, Tondu Enterprise Centre, Bryn Road, Aberkenfig, Bridgend, Wales
Dissolved Corporate (2 parents)
Officer
2009-01-12 ~ dissolved
IIF 28 - Director → ME
2009-01-12 ~ dissolved
IIF 45 - Secretary → ME
17
PROMOTIONS TEAM UK LTD
- 2018-07-20
09123674 Tondu Enterprise Centre Bryn Road, Aberkenfig, Bridgend, Wales
Dissolved Corporate (6 parents)
Officer
2018-04-30 ~ dissolved
IIF 33 - Director → ME
18
Diamond Discovery Software Limited, Unit 36-37, Tondu Enterprise Centre, Bryn Road, Aberkenfig, Wales
Dissolved Corporate (4 parents)
Officer
2017-07-03 ~ dissolved
IIF 7 - Director → ME
19
Diamond Discovery, Unit 36 The Enterprise Centre, Bryn Road Tondu, Bridgend, Mid Glamorgan
Dissolved Corporate (3 parents)
Officer
2010-06-09 ~ dissolved
IIF 30 - Director → ME
20
7 Barrett Road, Fetcham, Leatherhead, England
Active Corporate (4 parents, 1 offspring)
Officer
2023-10-22 ~ 2025-05-23
IIF 37 - Director → ME
21
SECURE FINANCE DIRECTOR LTD - 2007-12-17
The Enterprise Centre, Bryn Road, Tondu, Bridgend, Mid Glamorgan
Dissolved Corporate (5 parents)
Officer
2008-09-11 ~ dissolved
IIF 24 - Director → ME
2012-07-19 ~ dissolved
IIF 46 - Secretary → ME
22
DIAMOND DISCOVERY SOFTWARE LTD
- 2019-01-18
02985428PARASTILLATION (WALES) LIMITED - 1999-05-20
31 Village Farm, Bonvilston, Vale Of Glamorgan, Wales
Active Corporate (11 parents, 2 offsprings)
Officer
2006-10-25 ~ now
IIF 20 - Director → ME
2010-10-29 ~ now
IIF 39 - Secretary → ME
23
31 Village Farm, Bonvilston, Vale Of Glamorgan, Wales
Active Corporate (9 parents)
Officer
2008-11-24 ~ now
IIF 29 - Director → ME
24
41 Earlsfield Road, London
Active Corporate (29 parents)
Officer
2003-03-02 ~ 2010-05-01
IIF 23 - Director → ME
2005-12-12 ~ 2010-05-01
IIF 41 - Secretary → ME
25
31 Village Farm, Bonvilston, Vale Of Glamorgan, Wales
Active Corporate (9 parents, 5 offsprings)
Officer
2006-10-25 ~ now
IIF 22 - Director → ME
2010-10-29 ~ now
IIF 40 - Secretary → ME
Person with significant control
2017-01-31 ~ now
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
26
Tondu Enterprise Centre, Bryn Road, Aberkenfig, Bridgend, United Kingdom
Active Corporate (4 parents)
Officer
2024-03-26 ~ now
IIF 8 - Director → ME
27
THE BIG INTRO (SOUTH WALES) LIMITED
10508296 31 Village Farm, Bonvilston, Vale Of Glamorgan, Wales
Active Corporate (3 parents, 1 offspring)
Officer
2016-12-02 ~ now
IIF 21 - Director → ME
Person with significant control
2016-12-02 ~ now
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
28
Diamond Discovery Software Limited, Tondu Enterprise Centre, Bryn Road, Aberkenfig, Bridgend, Wales
Dissolved Corporate (3 parents)
Officer
2013-10-20 ~ dissolved
IIF 12 - Director → ME
29
Office 33 Apollo Business Village Heol Persondy, Aberkenfig, Bridgend, Wales
Dissolved Corporate (5 parents)
Officer
2014-03-06 ~ dissolved
IIF 32 - Director → ME
Person with significant control
2016-04-06 ~ 2017-08-01
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
30
2nd Floor, Block 3 Waterton Park, Bridgend, Wales
Active Corporate (3 parents)
Officer
2020-06-10 ~ 2024-01-01
IIF 31 - Director → ME
31
VICKERS INVESTMENTS LIMITED
- now 05296957COLD CURE MOULDED FOAM LIMITED
- 2006-09-26
05296957 Abberton House, 31 Village Farm, Bonvilston, Vale Of Glamorgan
Dissolved Corporate (4 parents)
Officer
2004-11-25 ~ dissolved
IIF 25 - Director → ME
2004-11-25 ~ dissolved
IIF 43 - Secretary → ME
32
3 Waterton, Bridgend, Wales
Dissolved Corporate (3 parents)
Officer
2019-09-30 ~ dissolved
IIF 6 - Director → ME