1
C/o Accounted For 2 Alexandra Gate, Ffordd Pengam, Cardiff
Dissolved Corporate (1 parent)
Officer
2020-11-04 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2020-11-04 ~ dissolved
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
2
C/o Accounted For 2 Alexandra Gate, Ffordd Pengam, Cardiff
Dissolved Corporate (1 parent)
Officer
2020-11-04 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2020-11-04 ~ dissolved
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Ownership of shares – 75% or more → OE
3
11:11 CONTRACTS LIMITED
14412536 13745768, 08550484, 05498681Warning 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) 18 Glyn Y Gog, Rhoose, Barry, Wales
Dissolved Corporate (1 parent)
Officer
2022-10-11 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2022-10-11 ~ dissolved
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
4
Unit 3 107 - 115 Cowbridge Road East, Cardiff
Dissolved Corporate (3 parents)
Officer
2011-08-05 ~ 2014-01-01
IIF 47 - Director → ME
5
10 Broad Street, Barry, Wales
Active Corporate (3 parents)
Officer
2025-10-07 ~ now
IIF 39 - Director → ME
Person with significant control
2025-10-07 ~ now
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 18 - Right to appoint or remove directors → OE
6
10 Broad Street, Barry, Wales
Active Corporate (3 parents)
Officer
2024-10-11 ~ now
IIF 37 - Director → ME
Person with significant control
2024-10-11 ~ now
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
7
BROAD STREET HOSPITALITY LIMITED
14917396 18 Glyn Y Gog, Rhoose, Wales
Dissolved Corporate (2 parents)
Officer
2023-06-06 ~ dissolved
IIF 33 - Director → ME
Person with significant control
2023-06-06 ~ dissolved
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
Unit 3 307-315 Cowbridge Rd East, Cardiff, Glamorgan
Dissolved Corporate (3 parents, 1 offspring)
Officer
2012-12-07 ~ dissolved
IIF 35 - Director → ME
9
GSR MANAGEMENT & BOOKKEEPING LTD - 2012-08-14
18 Glyn Y Gog, Rhoose, Barry, South Glamorgan
Dissolved Corporate (2 parents)
Officer
2012-12-14 ~ dissolved
IIF 48 - Director → ME
10
C/o Accounted For Ltd 2 Alexandra Gate, Ffordd Pengam, Cardiff, Wales
Dissolved Corporate (2 parents)
Officer
2017-12-14 ~ dissolved
IIF 28 - Director → ME
Person with significant control
2017-12-14 ~ dissolved
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
11
57 Plymouth Road, Barry, South Glamorgan
Dissolved Corporate (3 parents)
Officer
2008-04-15 ~ 2009-05-01
IIF 46 - Director → ME
12
STADA INVESTMENTS LTD
- 2012-03-16
07114784 42 Charles Street, Cardiff, Glamorgan Wales
Dissolved Corporate (4 parents)
Officer
2010-01-02 ~ 2012-04-15
IIF 52 - Director → ME
2012-09-05 ~ dissolved
IIF 53 - Director → ME
13
11 Broad Street, Barry, Wales
Dissolved Corporate (1 parent)
Officer
2024-03-23 ~ dissolved
IIF 34 - Director → ME
Person with significant control
2024-03-23 ~ dissolved
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of shares – 75% or more → OE
14
4385, 10681449 - Companies House Default Address, Cardiff
Dissolved Corporate (3 parents, 2 offsprings)
Officer
2017-03-21 ~ dissolved
IIF 55 - Director → ME
Person with significant control
2021-03-20 ~ dissolved
IIF 3 - Ownership of shares – 75% or more → OE
15
20 Wenlock Road, London, England
Active Corporate (2 parents, 1 offspring)
Officer
2025-11-13 ~ now
IIF 43 - Director → ME
Person with significant control
2025-11-13 ~ now
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
16
C/o Accounted For Ltd 2 Alexandra Gate, Ffordd Pengam, Cardiff, Wales
Active Corporate (2 parents)
Officer
2017-08-07 ~ now
IIF 40 - Director → ME
Person with significant control
2017-08-07 ~ 2018-07-12
IIF 22 - Ownership of shares – 75% or more → OE
17
The Flora Hotel, 136 Cathays Terrace, Cardiff, United Kingdom
Dissolved Corporate (3 parents)
Officer
2018-07-13 ~ dissolved
IIF 60 - Director → ME
18
4385, 08882309 - Companies House Default Address, Cardiff
Liquidation Corporate (5 parents)
Officer
2016-02-01 ~ now
IIF 24 - Director → ME
Person with significant control
2016-04-07 ~ now
IIF 20 - Right to appoint or remove directors as a member of a firm → OE
IIF 20 - Has significant influence or control as a member of a firm → OE
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
19
C/o Accounted For Ltd 2 Alexandra Gate, Ffordd Pengam, Cardiff, Wales
Dissolved Corporate (4 parents)
Officer
2017-03-21 ~ dissolved
IIF 56 - Director → ME
Person with significant control
2017-03-21 ~ 2018-07-12
IIF 15 - Has significant influence or control → OE
20
10 Broad Street, Barry, Wales
Dissolved Corporate (3 parents)
Officer
2024-09-11 ~ dissolved
IIF 30 - Director → ME
Person with significant control
2024-09-11 ~ dissolved
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
21
11 Broad Street, Barry, Vale Of Glamorgan
Active Corporate (3 parents)
Officer
2024-10-10 ~ now
IIF 31 - Director → ME
Person with significant control
2024-10-10 ~ now
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
22
10 Broad Street, Barry
Active Corporate (2 parents)
Officer
2023-12-09 ~ now
IIF 44 - Director → ME
23
373-375 Hamilton Court, Cowbridge Road East, Cardiff, Wales
Dissolved Corporate (2 parents, 1 offspring)
Officer
2011-09-19 ~ 2012-04-15
IIF 49 - Director → ME
24
NEXUS PROTECTION SERVICE UK LTD
- now 16516105THERON SECURITY LTD
- 2025-11-17
16516105 11 Broad Street, Barry, Wales
Active Corporate (3 parents)
Officer
2025-06-13 ~ 2025-11-15
IIF 38 - Director → ME
Person with significant control
2025-06-13 ~ now
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
25
4385, 08323436 - Companies House Default Address, Cardiff
Dissolved Corporate (5 parents)
Officer
2016-12-10 ~ dissolved
IIF 58 - Director → ME
2012-12-10 ~ 2013-12-10
IIF 36 - Director → ME
Person with significant control
2020-12-11 ~ dissolved
IIF 2 - Ownership of shares – 75% or more → OE
26
42 Charles Street, Cardiff, Wales
Dissolved Corporate (3 parents)
Officer
2011-07-20 ~ dissolved
IIF 50 - Director → ME
27
82a James Carter Road, Mildenhall, England
Active Corporate (3 parents)
Officer
2025-11-13 ~ now
IIF 32 - Director → ME
28
The Robert Davies Partnership Llp, Wentwood House Langstone Business Village, Priory Drive, Langstone, Newport, Gwent, Wales
Dissolved Corporate (2 parents)
Officer
2010-01-04 ~ dissolved
IIF 54 - Director → ME
29
42 Charles Street, Cardiff, Wales
Dissolved Corporate (2 parents)
Officer
2011-12-19 ~ 2011-12-31
IIF 51 - Director → ME
30
4385, 10681467 - Companies House Default Address, Cardiff
Active Corporate (4 parents)
Officer
2017-03-21 ~ now
IIF 42 - Director → ME
Person with significant control
2017-03-21 ~ 2018-03-20
IIF 16 - Has significant influence or control → OE
31
C/o Accounted For Ltd 2 Alexandra Gate, Ffordd Pengam, Cardiff, Wales
Active Corporate (2 parents)
Officer
2019-04-25 ~ now
IIF 41 - Director → ME
Person with significant control
2019-04-25 ~ now
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 21 - Right to appoint or remove directors as a member of a firm → OE
IIF 21 - Has significant influence or control as a member of a firm → OE
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
32
Second Floor The Flora, 136 Cathays Terrace, Cardiff, Wales
Dissolved Corporate (3 parents)
Officer
2017-01-16 ~ dissolved
IIF 45 - Director → ME
Person with significant control
2017-01-16 ~ dissolved
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
33
C/o Accounted For Ltd 2 Alexandra Gate, Ffordd Pengam, Cardiff, Wales
Dissolved Corporate (2 parents, 7 offsprings)
Officer
2017-03-21 ~ dissolved
IIF 57 - Director → ME
Person with significant control
2017-03-21 ~ dissolved
IIF 12 - Ownership of shares – More than 50% but less than 75% → OE
34
42 Charles Street, Cardiff, Glamorgan
Dissolved Corporate (1 parent)
Officer
2011-06-28 ~ dissolved
IIF 59 - Director → ME
35
UBS COMMUNICATIONS LIMITED - now
CHOICE MEDIA (UK) LIMITED
- 2009-10-15
06153749 Rdp Commercial, Wentwood House Langstone Business Village, Priory Drive, Langstone, Newport, Gwent, Wales
Dissolved Corporate (2 parents)
Officer
2007-03-12 ~ 2009-01-15
IIF 29 - Secretary → ME
36
29-31 Spring Bank, Hull, England
Dissolved Corporate (3 parents)
Officer
2021-03-28 ~ 2021-06-24
IIF 9 - Director → ME
Person with significant control
2021-03-28 ~ 2021-06-24
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE