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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Hannah, Paul George

    Related profiles found in government register
  • Hannah, Paul George
    British born in April 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2 Falfield Close, Lisvane, Cardiff, CF14 0GB

      IIF 1 IIF 2

    • C/o Resource Limited, The Maltings, East Tyndall Street, Cardiff, CF24 5EA, Wales

      IIF 3 IIF 4 IIF 5

    • C/o Resource Limited, Wentloog Corporate Park, Cardiff, CF3 2ER, Wales

      IIF 8

    • C/o Resource Limited, Wentloog Corporate Park, Wentloog, Cardiff, CF3 2ER, United Kingdom

      IIF 9

    • C/o Resource Limited, Wentloog Corporate Park, Wentloog, Cardiff, CF3 2ER, Wales

      IIF 10 IIF 11 IIF 12

    • Resource Limited, The Maltings, East Tyndall Street, Cardiff, CF24 5EA, Wales

      IIF 13

    • The Maltings, East Tyndall Street, Cardiff, CF24 5EA, United Kingdom

      IIF 14 IIF 15

    • Resource Ltd, Wentloog Corporate Park, Wentloog, Cardiff, CF3 2ER, United Kingdom

      IIF 16 IIF 17 IIF 18
  • Hannah, Paul George
    British accountant born in April 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2 Falfield Close, Lisvane, Cardiff, CF14 0GB

      IIF 22 IIF 23 IIF 24

    • 2 Falfield Close, Lisvane, Cardiff, CF14 0GB, United Kingdom

      IIF 25

    • C/o Resource Ltd, Wentloog Corporate Park, Wentloog, Cardiff, CF3 2ER

      IIF 26
  • Hannah, Paul George
    British director born in April 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Maltings, East Tyndall Street, Cardiff, CF24 5EA, United Kingdom

      IIF 27

    • 2, Falfield Close, Lisvane, Cardiff, CF14 0GB, United Kingdom

      IIF 28
  • Hannah, Paul George
    British financial director born in April 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2 Falfield Close, Lisvane, Cardiff, CF14 0GB

      IIF 29
  • Mr Paul George Hannah
    British born in April 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Paul George Hannah
    British born in April 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2 Falfield Close, Lisvane, Cardiff, CF14 0GB

      IIF 77 IIF 78 IIF 79

    • C/o Resource Limited, The Maltings, East Tyndall Street, Cardiff, CF24 5EA, Wales

      IIF 80 IIF 81 IIF 82

    • C/o Resource, Wentloog Road, Rumney, Cardiff, CF3 2ER, United Kingdom

      IIF 83

    • 10 Alder Road, West Chirton North Industrial, Estate, North Shields, Tyne & Wear, NE29 8SD

      IIF 84

    • Fixing Point Limited, 183-205 Westgate Street, Gloucester, Gloucestershire, GL1 2RN, United Kingdom

      IIF 85

    • Resource Ltd, Wentloog Corporate Park, Wentloog, Cardiff, CF3 2ER, United Kingdom

      IIF 86 IIF 87 IIF 88

    • Resource Ltd, Wentloog Corporate Park, Wentloog, Cardiff, CF3 2ER, Wales

      IIF 92
  • Hannah, Paul George
    British

    Registered addresses and corresponding companies
  • Hannah, Paul George
    British company secretary

    Registered addresses and corresponding companies
  • Hannah, Paul George
    British director

    Registered addresses and corresponding companies

    • 2 Falfield Close, Lisvane, Cardiff, CF14 0GB

      IIF 139
  • Hannah, Paul George
    British financial director

    Registered addresses and corresponding companies
  • Hanmah, Paul George
    British

    Registered addresses and corresponding companies

    • 2 Falfield Close, Lisvane, Cardiff, South Glamorgan, CF14 0GB

      IIF 142 IIF 143
  • Hannah, Paul
    British

    Registered addresses and corresponding companies

    • Wentloog Corporate Park, Wentloog, Cardiff, CF3 2ER

      IIF 144
  • Hannah, Paul George

    Registered addresses and corresponding companies
  • Mr Paul George Hannah
    British born in April 1954

    Resident in Wales

    Registered addresses and corresponding companies

    • C/o, Resource, Wentloog Corporate Park, Cardiff, CF3 2ER, United Kingdom

      IIF 190
  • Hannah, Mr Paul George

    Registered addresses and corresponding companies

    • C/o Berry Smith Llp, Haywood House, Dumfries Place, Cardiff, CF10 3GA, United Kingdom

      IIF 191

    • C/o Resource Limited, Wentloog Corporate Park, Wentloog Road, Rumney, Cardiff, CF3 2ER, United Kingdom

      IIF 192
  • Hannah, Paul

    Registered addresses and corresponding companies

    • C/o Resource Limited, Wentloog Corporate Park, Wentloog, Cardiff, CF3 2ER

      IIF 193
child relation
Offspring entities and appointments
Active 116
  • 1
    AMITECH IT LIMITED
    - now Appointment / Control
    MICROSS IT LIMITED - 2016-10-20 Appointment / Control
    The Maltings, East Tyndall Street, Cardiff, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1,000 GBP2023-09-30
    Officer
    2006-09-06 ~ dissolved
    IIF 105 - Secretary → ME
  • 2
    BIG BLUE STORAGE LIMITED
    Appointment / Control
    Wentloog Corporate Park, Wentloog, Cardiff
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2 GBP2022-04-30
    Officer
    2001-04-18 ~ dissolved
    IIF 109 - Secretary → ME
  • 3
    BILLANDER PROPERTIES LIMITED
    Appointment / Control
    Resource Limited, Wentloog Corporate Park, Wentloog, Cardiff
    Dissolved Corporate (2 parents)
    Officer
    1995-01-03 ~ dissolved
    IIF 141 - Secretary → ME
  • 4
    BIT SYSTEMS LIMITED
    - now Appointment / Control
    Other registered numbers: 10418179, 02706186
    MICROSS APPS LIMITED - 2020-08-14 Appointment / Control
    MICROSS SYSTEMS LIMITED - 2011-02-03 Appointment / Control
    MICROSS COMPUTERS LIMITED - 2004-10-14 Appointment / Control
    FELBROOKE LIMITED - 1999-03-22 Appointment / Control
    The Maltings, East Tyndall Street, Cardiff, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -1,404,329 GBP2024-09-30
    Officer
    1996-07-01 ~ now
    IIF 137 - Secretary → ME
  • 5
    BLUE SELF STORAGE LIMITED
    Appointment / Control
    C/o Resource Limited The Maltings, East Tyndall Street, Cardiff, Wales
    Active Corporate (5 parents, 1 offspring)
    Officer
    2019-06-03 ~ now
    IIF 186 - Secretary → ME
  • 6
    BLUE STORAGE GROUP LIMITED
    - now Appointment / Control
    BLUE SELF STORAGE (HOLDINGS) LIMITED - 2023-12-06 Appointment / Control
    C/o Resource Limited The Maltings, East Tyndall Street, Cardiff, Wales
    Active Corporate (6 parents, 5 offsprings)
    Equity (Company account)
    1,856,117 GBP2024-12-31
    Person with significant control
    2023-06-22 ~ now
    IIF 92 - Ownership of voting rights - 75% or more → OE
    IIF 92 - Right to appoint or remove directors → OE
    IIF 92 - Ownership of shares – 75% or more → OE
  • 7
    BREXIT BOND LIMITED
    Appointment / Control
    C/o Resource Limited, Wentloog Corporate Park, Wentloog, Cardiff, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2022-02-28
    Officer
    2020-02-18 ~ dissolved
    IIF 173 - Secretary → ME
  • 8
    BREXIT CLAD LIMITED
    Appointment / Control
    C/o Resource Limited, Wentloog Corporate Park, Wentloog, Cardiff, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2022-02-28
    Officer
    2020-02-18 ~ dissolved
    IIF 174 - Secretary → ME
  • 9
    BRISTOL ARCHIVES LIMITED
    - now Appointment / Control
    ACTIVE ARCHIVE MANAGEMENT SERVICES LIMITED - 2016-06-13 Appointment / Control
    The Maltings, East Tyndall Street, Cardiff
    Dissolved Corporate (3 parents)
    Officer
    2016-06-13 ~ dissolved
    IIF 188 - Secretary → ME
  • 10
    CARDIFF ARCHIVES LIMITED
    Appointment / Control
    C/o Resource Limited The Maltings, East Tyndall Street, Cardiff, Wales
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    2007-01-26 ~ now
    IIF 104 - Secretary → ME
    Person with significant control
    2023-09-12 ~ now
    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
  • 11
    CARDIFF SELF STORAGE LIMITED
    Appointment / Control
    C/o Resource Limited The Maltings, East Tyndall Street, Cardiff, Wales
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2024-05-31
    Officer
    ~ now
    IIF 118 - Secretary → ME
    Person with significant control
    2023-09-12 ~ now
    IIF 52 - Ownership of voting rights - 75% or more → OE
    IIF 52 - Right to appoint or remove directors → OE
    IIF 52 - Ownership of shares – 75% or more → OE
  • 12
    CONTAINER CITY CARDIFF LIMITED
    Appointment / Control
    C/o Resource Limited The Maltings, East Tyndall Street, Cardiff, Wales
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-07-31
    Officer
    2016-07-04 ~ now
    IIF 152 - Secretary → ME
    Person with significant control
    2023-09-12 ~ now
    IIF 61 - Ownership of shares – 75% or more → OE
    IIF 61 - Ownership of voting rights - 75% or more → OE
    IIF 61 - Right to appoint or remove directors → OE
  • 13
    CUSTOMCLAD LIMITED
    Appointment / Control
    10 Alder Road, West Chirton North Ind Estate, North Shields, Tyne & Wear, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -1,045,326 GBP2024-08-31
    Officer
    2022-01-07 ~ now
    IIF 19 - Director → ME
    Person with significant control
    2023-09-12 ~ now
    IIF 44 - Ownership of shares – 75% or more → OE
    IIF 44 - Right to appoint or remove directors → OE
    IIF 44 - Ownership of voting rights - 75% or more → OE
  • 14
    DEMERGERCO 2019 LIMITED
    Appointment / Control
    The Maltings, East Tyndall Street, Cardiff, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2019-11-01 ~ dissolved
    IIF 27 - Director → ME
  • 15
    Wentloog Corporate Park, Wentloog, Cardiff, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    -65,796 GBP2024-09-30
    Person with significant control
    2023-09-12 ~ now
    IIF 190 - Right to appoint or remove directors → OE
    IIF 190 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 190 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 16
    ECOSPAN LIMITED
    Appointment / Control
    C/o Resource Limited, Wentloog Corporate Park, Wentloog Road, Rumney, Cardiff
    Dissolved Corporate (2 parents)
    Officer
    2007-11-08 ~ dissolved
    IIF 110 - Secretary → ME
    Person with significant control
    2016-11-08 ~ dissolved
    IIF 77 - Right to appoint or remove directors → OE
    IIF 77 - Ownership of shares – 75% or more → OE
    IIF 77 - Ownership of voting rights - 75% or more → OE
  • 17
    ECOSPAN PANELS LIMITED
    Appointment / Control
    C/o Resource Limited, Wentloog Corporate Park, Wentloog Rd, Rumney, Cardiff
    Dissolved Corporate (2 parents)
    Officer
    2007-11-08 ~ dissolved
    IIF 115 - Secretary → ME
    Person with significant control
    2016-11-08 ~ dissolved
    IIF 78 - Ownership of shares – 75% or more → OE
    IIF 78 - Ownership of voting rights - 75% or more → OE
    IIF 78 - Right to appoint or remove directors → OE
  • 18
    EURO CLAD (DEVELOPMENTS) LIMITED
    - now Appointment / Control
    FOELIN LIMITED - 1990-02-27 Appointment / Control
    C/o Resource Limited The Maltings, East Tyndall Street, Cardiff, Wales
    Active Corporate (4 parents)
    Equity (Company account)
    1,073,347 GBP2024-12-31
    Officer
    ~ now
    IIF 2 - Director → ME
    ~ now
    IIF 119 - Secretary → ME
  • 19
    EURO CLAD FACADES LIMITED
    Appointment / Control
    Wentloog Corporate Park, Wentloog, Cardiff
    Dissolved Corporate (5 parents)
    Officer
    2005-09-27 ~ dissolved
    IIF 129 - Secretary → ME
  • 20
    EURO COMMERCIALS (SOUTH WALES) LIMITED
    - now Appointment / Control
    MOTESALES LIMITED - 1980-12-31
    Ipswich Road, Cardiff, United Kingdom
    Active Corporate (5 parents, 3 offsprings)
    Equity (Company account)
    3,865,908 GBP2024-12-31
    Officer
    1993-09-06 ~ now
    IIF 138 - Secretary → ME
  • 21
    EURO COMMERCIALS HOLDINGS LIMITED
    Appointment / Control
    C/o Resource Ltd The Maltings, East Tyndall Street, Cardiff, Wales
    Active Corporate (4 parents, 4 offsprings)
    Person with significant control
    2024-07-03 ~ now
    IIF 35 - Ownership of shares – 75% or more → OE
    IIF 35 - Right to appoint or remove directors → OE
    IIF 35 - Ownership of voting rights - 75% or more → OE
  • 22
    EURO CLAD (SOUTH WALES) (1991) LIMITED - 1998-05-06 Appointment / Control
    Related registration: 01502586
    C/o Resource Limited The Maltings, East Tyndall Street, Cardiff, Wales
    Active Corporate (4 parents)
    Equity (Company account)
    336,488 GBP2024-12-31
    Officer
    ~ now
    IIF 130 - Secretary → ME
    Person with significant control
    2023-09-12 ~ now
    IIF 69 - Right to appoint or remove directors → OE
    IIF 69 - Ownership of shares – 75% or more → OE
    IIF 69 - Ownership of voting rights - 75% or more → OE
  • 23
    COLDAN PROPERTIES LIMITED - 1998-07-03 Appointment / Control
    C/o Resource Limited The Maltings, East Tyndall Street, Cardiff, Wales
    Active Corporate (4 parents)
    Equity (Company account)
    357,948 GBP2024-12-31
    Officer
    1995-11-27 ~ now
    IIF 140 - Secretary → ME
    Person with significant control
    2023-09-12 ~ now
    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
  • 24
    EURO COMMERCIALS LIMITED
    - now Appointment / Control
    COLDANE LIMITED - 1999-10-20 Appointment / Control
    C/o Resource Limited The Maltings, East Tyndall Street, Cardiff, Wales
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2024-08-31
    Officer
    1999-09-15 ~ now
    IIF 126 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
  • 25
    EURO FACADES LIMITED
    Appointment / Control
    C/o Resource Limited, Wentloog Corporate Park, Cardiff
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2022-06-30
    Officer
    2003-06-13 ~ dissolved
    IIF 98 - Secretary → ME
  • 26
    EURO QUALITY COATINGS LIMITED
    - now Appointment / Control
    JENPIN LIMITED - 1994-05-19 Appointment / Control
    Wentloog Corporate Park, Wentloog, Cardiff, South Glamorgan, Wales
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    253,866 GBP2024-12-31
    Officer
    1994-03-04 ~ now
    IIF 125 - Secretary → ME
    Person with significant control
    2023-09-12 ~ now
    IIF 60 - Right to appoint or remove directors → OE
    IIF 60 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 60 - Ownership of shares – More than 50% but less than 75% → OE
  • 27
    EURO QUALITY STRIPPING LIMITED
    - now Appointment / Control
    TORATIVE SERVICES LIMITED - 1995-08-02 Appointment / Control
    C/o Resource Limited, Wentloog Corporate Park, Wentloog, Cardiff
    Dissolved Corporate (2 parents)
    Equity (Company account)
    10,000 GBP2024-07-31
    Officer
    1995-07-24 ~ dissolved
    IIF 139 - Secretary → ME
  • 28
    EUROBOND DOORS LIMITED
    Appointment / Control
    Wentloog Corporate Park, Wentloog, Cardiff, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    3,256,598 GBP2024-03-31
    Officer
    2025-09-11 ~ now
    IIF 4 - Director → ME
    1999-06-30 ~ now
    IIF 100 - Secretary → ME
    Person with significant control
    2022-04-17 ~ now
    IIF 88 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 88 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 88 - Has significant influence or control → OE
  • 29
    EUROBOND-SKANDEK LIMITED
    - now Appointment / Control
    DEXDALE LIMITED - 2011-06-15 Appointment / Control
    Wentloog Corporate Park Wentloog Road, Rumney, Cardiff
    Dissolved Corporate (5 parents)
    Officer
    2011-01-26 ~ dissolved
    IIF 134 - Secretary → ME
  • 30
    EUROCLAD HOUSING LIMITED
    Appointment / Control
    C/o Resource Limited, Wentloog Corporate Park, Wentloog Road Rumney, Cardiff
    Dissolved Corporate (3 parents)
    Officer
    2004-11-09 ~ dissolved
    IIF 117 - Secretary → ME
  • 31
    EUROCLAD HOUSING PRODUCTS LIMITED
    Appointment / Control
    C/o Resource Limited, Wentloog Corporate Park, Wentloog Road Rumney, Cardiff
    Dissolved Corporate (3 parents)
    Officer
    2004-11-09 ~ dissolved
    IIF 99 - Secretary → ME
  • 32
    EUROFOAM PRODUCTS LIMITED
    - now Appointment / Control
    EUROBOND (DESIGNED SYSTEMS) (1991) LIMITED - 1997-12-02 Appointment / Control
    EUROBOND CONTRACTS LIMITED - 1993-03-05 Appointment / Control
    EUROBOND (DESIGNED SYSTEMS) (1991) LIMITED - 1992-07-31 Appointment / Control
    C/o Resource Ltd, Wentloog Corporate Park, Wentloog, Cardiff, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    10,000 GBP2022-06-30
    Officer
    ~ dissolved
    IIF 96 - Secretary → ME
  • 33
    EUROLA LIMITED
    Appointment / Control
    Wentloog Corporate Park, Wentloog Road, Rumney, Cardiff
    Dissolved Corporate (2 parents)
    Officer
    2010-06-29 ~ dissolved
    IIF 133 - Secretary → ME
  • 34
    C/o Resource, Wentloog Corporate Park, Wentloog Road, Wentloog, Cardiff, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2022-07-31
    Officer
    2017-07-14 ~ dissolved
    IIF 176 - Secretary → ME
  • 35
    FIBRE CLAD LIMITED
    Appointment / Control
    C/o Resource, Wentloog Corporate Park, Wentloog Road, Wentloog, Cardiff, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2022-07-31
    Officer
    2017-07-14 ~ dissolved
    IIF 179 - Secretary → ME
  • 36
    FIBRE CLAD PANEL SYSTEMS LIMITED
    Appointment / Control
    C/o Resource, Wentloog Corporate Park, Wentloog Road, Wentloog, Cardiff, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2022-07-31
    Officer
    2017-07-14 ~ dissolved
    IIF 175 - Secretary → ME
  • 37
    FIBRE CLAD PANELLING LIMITED
    Appointment / Control
    C/o Resource, Wentloog Corporate Park, Wentloog Road, Wentloog, Cardiff, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2022-07-31
    Officer
    2017-07-26 ~ dissolved
    IIF 181 - Secretary → ME
  • 38
    C/o Resource, Wentloog Corporate Park, Wentloog Road, Wentloog, Cardiff, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2022-07-31
    Officer
    2017-07-26 ~ dissolved
    IIF 180 - Secretary → ME
  • 39
    FIBRE CLAD PANELS LIMITED
    Appointment / Control
    C/o Resource, Wentloog Corporate Park, Wentloog Road, Wentloog, Cardiff, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2022-07-31
    Officer
    2017-07-14 ~ dissolved
    IIF 178 - Secretary → ME
  • 40
    FIXING POINT HOLDINGS LIMITED
    Appointment / Control
    C/o Resource Limited The Maltings, East Tyndall Street, Cardiff, Wales
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-09-30
    Officer
    2022-09-26 ~ now
    IIF 157 - Secretary → ME
  • 41
    FOAM FREE CLADDING LIMITED
    Appointment / Control
    C/o Resource, Wentloog Corporate Park, Wentloog Road, Wentloog, Cardiff, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2022-07-31
    Officer
    2017-07-26 ~ dissolved
    IIF 177 - Secretary → ME
  • 42
    C/o Resource, Wentloog Corporate Park, Wentloog Road, Wentloog, Cardiff, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2022-07-31
    Officer
    2017-07-14 ~ dissolved
    IIF 182 - Secretary → ME
  • 43
    GELLAW (IPSWICH ROAD) LIMITED
    Appointment / Control
    C/o Resource Limited The Maltings, East Tyndall Street, Cardiff, Wales
    Active Corporate (3 parents)
    Equity (Company account)
    -214,643 GBP2024-12-31
    Officer
    2011-03-24 ~ now
    IIF 165 - Secretary → ME
  • 44
    GELLAW (LEWIS ROAD) LIMITED
    Appointment / Control
    C/o Resource Limited The Maltings, East Tyndall Street, Cardiff, Wales
    Active Corporate (4 parents)
    Equity (Company account)
    -13,658 GBP2024-06-30
    Officer
    2016-06-23 ~ now
    IIF 149 - Secretary → ME
    Person with significant control
    2023-09-12 ~ now
    IIF 42 - Ownership of shares – 75% or more → OE
    IIF 42 - Ownership of voting rights - 75% or more → OE
    IIF 42 - Right to appoint or remove directors → OE
  • 45
    C/o Resource Limited, Wentloog Corporate Park, Cardiff, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2020-10-13 ~ dissolved
    IIF 163 - Secretary → ME
  • 46
    GREENSPAN PANELS LIMITED
    Appointment / Control
    C/o Resource Limited, Wentloog Corporate Park, Wentloog Road, Rumney, Cardiff
    Dissolved Corporate (2 parents)
    Officer
    2007-11-08 ~ dissolved
    IIF 114 - Secretary → ME
    Person with significant control
    2016-11-08 ~ dissolved
    IIF 79 - Right to appoint or remove directors → OE
    IIF 79 - Ownership of voting rights - 75% or more → OE
    IIF 79 - Ownership of shares – 75% or more → OE
  • 47
    The Maltings, East Tyndall Street, Cardiff
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2022-02-28
    Officer
    2009-02-27 ~ dissolved
    IIF 142 - Secretary → ME
  • 48
    ISOCLAD HOLDINGS LIMITED
    Appointment / Control
    10 Alder Road, West Chirton, North Industrial Estate, North Shields, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2021-10-20 ~ now
    IIF 16 - Director → ME
    Person with significant control
    2023-09-12 ~ now
    IIF 67 - Right to appoint or remove directors → OE
    IIF 67 - Ownership of voting rights - 75% or more → OE
    IIF 67 - Ownership of shares – 75% or more → OE
  • 49
    ISOCLAD LIMITED
    - now Appointment / Control
    MP COMPOSITES LIMITED - 2004-01-08
    10 Alder Road West Chirton, North Industrial Estate, North Shields, Tyne & Wear
    Active Corporate (4 parents)
    Equity (Company account)
    2,733,853 GBP2024-05-31
    Officer
    2020-03-09 ~ now
    IIF 11 - Director → ME
  • 50
    ISOCLAD PROPERTIES LIMITED
    Appointment / Control
    10 Alder Road, West Chirton, North Industrial Estate, North Shields, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    1,424,657 GBP2024-05-31
    Officer
    2021-09-23 ~ now
    IIF 18 - Director → ME
  • 51
    JAIBON LIMITED
    Appointment / Control
    C/o Resource Limited The Maltings, East Tyndall Street, Cardiff, Wales
    Active Corporate (3 parents)
    Equity (Company account)
    200,640 GBP2024-12-31
    Officer
    2006-03-23 ~ now
    IIF 102 - Secretary → ME
  • 52
    LAREA LIMITED
    Appointment / Control
    C/o Resource Limited, Wentloog Corporate Park, Rumney Cardiff, South Glamorgan
    Dissolved Corporate (2 parents)
    Officer
    1998-08-11 ~ dissolved
    IIF 116 - Secretary → ME
  • 53
    LITTLE BLUE STORAGE LIMITED
    Appointment / Control
    Wentloog Corporate Park, Wentloog, Cardiff
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2 GBP2022-04-30
    Officer
    2001-04-18 ~ dissolved
    IIF 107 - Secretary → ME
  • 54
    MALTINGS DATASCAN LIMITED
    Appointment / Control
    The Maltings Ltd, East Tyndall Street, Cardiff
    Active Corporate (4 parents)
    Equity (Company account)
    2,691 GBP2024-06-30
    Officer
    2010-03-17 ~ now
    IIF 164 - Secretary → ME
    Person with significant control
    2023-09-12 ~ now
    IIF 36 - Ownership of voting rights - 75% or more → OE
    IIF 36 - Right to appoint or remove directors → OE
    IIF 36 - Ownership of shares – 75% or more → OE
  • 55
    MALTINGS SECURE SHREDDING LIMITED
    Appointment / Control
    The Maltings, East Tyndall Street, Cardiff, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -634 GBP2024-06-30
    Officer
    2018-12-11 ~ now
    IIF 189 - Secretary → ME
    Person with significant control
    2023-09-12 ~ now
    IIF 73 - Right to appoint or remove directors → OE
    IIF 73 - Ownership of shares – 75% or more → OE
    IIF 73 - Ownership of voting rights - 75% or more → OE
  • 56
    MC 483 LIMITED
    Appointment / Control
    Other registered number: 06560408
    C/o Resource Limited The Maltings, East Tyndall Street, Cardiff, Wales
    Active Corporate (4 parents)
    Equity (Company account)
    335,119 GBP2024-06-30
    Officer
    2010-07-30 ~ now
    IIF 193 - Secretary → ME
  • 57
    MD RECORDS & DATA MANAGEMENT LTD
    Appointment / Control
    C/o The Maltings, East Tyndall Street, Cardiff, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-08-31
    Person with significant control
    2023-09-12 ~ now
    IIF 53 - Ownership of voting rights - 75% or more → OE
    IIF 53 - Ownership of shares – 75% or more → OE
    IIF 53 - Right to appoint or remove directors → OE
  • 58
    MD SECURE SHREDDING LTD
    Appointment / Control
    C/o The Maltings, East Tyndall Street, Cardiff, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-08-31
    Person with significant control
    2023-09-12 ~ now
    IIF 54 - Right to appoint or remove directors → OE
    IIF 54 - Ownership of voting rights - 75% or more → OE
    IIF 54 - Ownership of shares – 75% or more → OE
  • 59
    MICROSS CREATIVE LIMITED
    Appointment / Control
    The Maltings, East Tyndall Street, Cardiff
    Dissolved Corporate (3 parents)
    Officer
    2009-03-31 ~ dissolved
    IIF 128 - Secretary → ME
  • 60
    MICROSS FUTURES LIMITED
    - now Appointment / Control
    MICROSS RECRUITMENT LIMITED - 2010-08-12 Appointment / Control
    The Maltings, East Tyndall Street, Cardiff
    Dissolved Corporate (3 parents)
    Officer
    2007-11-30 ~ dissolved
    IIF 124 - Secretary → ME
  • 61
    PANEL SOLUTIONS LIMITED
    - now Appointment / Control
    Other registered number: 05982423
    PANEL SOLUTIONS (NORTH EAST) LIMITED - 2017-10-12
    TYNESIDE SELF STORAGE LTD - 2017-10-11
    Related registration: 05982423
    10 Alder Road West Chirton North Industrial Estate, North Shields, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    100,000 GBP2024-07-31
    Officer
    2020-06-26 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2023-09-12 ~ now
    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
  • 62
    PARTNERSHIPS FOR PROGRESS HOLDINGS LIMITED
    - now Appointment / Control
    CROSSPOINT HOLDINGS LIMITED - 2021-05-19 Appointment / Control
    C/o Resource Limited The Maltings, East Tyndall Street, Cardiff, Wales
    Active Corporate (6 parents, 3 offsprings)
    Equity (Company account)
    -17,972 GBP2024-11-30
    Officer
    2019-08-08 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2023-09-12 ~ now
    IIF 56 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 56 - Right to appoint or remove directors → OE
    IIF 56 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 63
    PARTNERSHIPS FOR PROGRESS LIMITED
    - now Appointment / Control
    FAMILY CROSSPOINT LIMITED - 2021-05-19 Appointment / Control
    C/o Resource Limited The Maltings, East Tyndall Street, Cardiff, Wales
    Active Corporate (6 parents)
    Equity (Company account)
    54,818 GBP2020-11-30
    Officer
    2016-11-15 ~ now
    IIF 146 - Secretary → ME
  • 64
    PFP TRUSTEES LIMITED
    - now Appointment / Control
    RESOURCE TRUSTEES LIMITED - 2021-12-21 Appointment / Control
    Related registration: 13816791
    C/o Resource Limited The Maltings, East Tyndall Street, Cardiff, Wales
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-08-31
    Officer
    2019-08-13 ~ now
    IIF 9 - Director → ME
  • 65
    QUEDRON LIMITED
    - now Appointment / Control
    QUEDRON (2001) LIMITED - 2005-10-06 Appointment / Control
    11 Coopers Yard Curran Road, Cardiff
    Dissolved Corporate (5 parents)
    Officer
    2001-05-04 ~ dissolved
    IIF 103 - Secretary → ME
  • 66
    REDI 207 LIMITED
    Appointment / Control
    C/o Resource Limited The Maltings, East Tyndall Street, Cardiff, Wales
    Active Corporate (4 parents)
    Equity (Company account)
    18,384 GBP2024-12-31
    Officer
    2016-10-06 ~ now
    IIF 185 - Secretary → ME
    Person with significant control
    2023-09-12 ~ now
    IIF 74 - Right to appoint or remove directors → OE
    IIF 74 - Ownership of shares – 75% or more → OE
    IIF 74 - Ownership of voting rights - 75% or more → OE
  • 67
    REDI 209 LIMITED
    Appointment / Control
    The Maltings, East Tyndall Street, Cardiff
    Dissolved Corporate (4 parents)
    Equity (Company account)
    342,991 GBP2020-08-31
    Officer
    2013-03-14 ~ dissolved
    IIF 170 - Secretary → ME
  • 68
    REDI 210 LIMITED
    Appointment / Control
    C/o Resource Limited The Maltings, East Tyndall Street, Cardiff, Wales
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2013-06-18 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2017-04-21 ~ now
    IIF 81 - Right to appoint or remove directors → OE
    IIF 81 - Ownership of voting rights - 75% or more → OE
    IIF 81 - Ownership of shares – 75% or more → OE
  • 69
    REDI 211 LIMITED
    Appointment / Control
    C/o Resource Limited The Maltings, East Tyndall Street, Cardiff, Wales
    Active Corporate (4 parents)
    Equity (Company account)
    16,962 GBP2024-11-30
    Officer
    2013-11-04 ~ now
    IIF 187 - Secretary → ME
    Person with significant control
    2023-09-12 ~ now
    IIF 76 - Ownership of voting rights - 75% or more → OE
    IIF 76 - Ownership of shares – 75% or more → OE
    IIF 76 - Right to appoint or remove directors → OE
  • 70
    REDI 212 LIMITED
    Appointment / Control
    C/o Resource Limited The Maltings, East Tyndall Street, Cardiff, Wales
    Active Corporate (4 parents)
    Officer
    2014-03-21 ~ now
    IIF 191 - Secretary → ME
    Person with significant control
    2023-09-12 ~ now
    IIF 38 - Ownership of voting rights - 75% or more → OE
    IIF 38 - Right to appoint or remove directors → OE
    IIF 38 - Ownership of shares – 75% or more → OE
  • 71
    REDI 213 LIMITED
    Appointment / Control
    C/o Resource Limited The Maltings, East Tyndall Street, Cardiff, Wales
    Active Corporate (4 parents)
    Equity (Company account)
    80,082 GBP2024-12-31
    Officer
    2014-12-17 ~ now
    IIF 192 - Secretary → ME
    Person with significant control
    2023-09-12 ~ now
    IIF 75 - Ownership of shares – 75% or more → OE
    IIF 75 - Ownership of voting rights - 75% or more → OE
    IIF 75 - Right to appoint or remove directors → OE
  • 72
    REDI 214 LIMITED
    Appointment / Control
    C/o Resource Limited The Maltings, East Tyndall Street, Cardiff, Wales
    Active Corporate (4 parents)
    Equity (Company account)
    -346,669 GBP2024-04-30
    Officer
    2016-10-06 ~ now
    IIF 183 - Secretary → ME
    Person with significant control
    2023-09-12 ~ now
    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
  • 73
    REDI 215 LTD
    Appointment / Control
    Fixing Point Limited, 183-205 Westgate Street, Gloucester, Gloucestershire, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    -19,804 GBP2024-04-30
    Person with significant control
    2023-03-31 ~ now
    IIF 85 - Ownership of shares – 75% or more → OE
    IIF 85 - Ownership of voting rights - 75% or more → OE
    IIF 85 - Right to appoint or remove directors → OE
  • 74
    RESOURCE LIMITED
    - now Appointment / Control
    FINANCIAL,OPERATIONAL & STRATEGIC SERVICES LIMITED - 1994-04-05 Appointment / Control
    Resource Limited The Maltings, East Tyndall Street, Cardiff, Wales
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    1,501,583 GBP2024-12-31
    Officer
    1993-08-02 ~ now
    IIF 13 - Director → ME
    ~ now
    IIF 132 - Secretary → ME
    Person with significant control
    2023-09-12 ~ now
    IIF 32 - Right to appoint or remove directors → OE
    IIF 32 - Ownership of shares – 75% or more → OE
    IIF 32 - Ownership of voting rights - 75% or more → OE
  • 75
    RESOURCE R1 LIMITED
    Appointment / Control
    C/o Resource Limited The Maltings, East Tyndall Street, Cardiff, Wales
    Active Corporate (3 parents)
    Equity (Company account)
    -1,041,631 GBP2024-11-30
    Officer
    2016-07-11 ~ now
    IIF 159 - Secretary → ME
  • 76
    RESOURCE R10 LIMITED
    Appointment / Control
    C/o Resource Limited The Maltings, East Tyndall Street, Cardiff, Wales
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    2019-06-27 ~ now
    IIF 156 - Secretary → ME
    Person with significant control
    2023-09-12 ~ now
    IIF 31 - Right to appoint or remove directors → OE
    IIF 31 - Ownership of shares – 75% or more → OE
    IIF 31 - Ownership of voting rights - 75% or more → OE
  • 77
    RESOURCE R11 LIMITED
    Appointment / Control
    C/o Resource Limited The Maltings, East Tyndall Street, Cardiff, Wales
    Active Corporate (4 parents)
    Equity (Company account)
    -357,632 GBP2024-11-30
    Officer
    2020-01-23 ~ now
    IIF 158 - Secretary → ME
    Person with significant control
    2023-09-12 ~ now
    IIF 45 - Ownership of shares – 75% or more → OE
    IIF 45 - Right to appoint or remove directors → OE
    IIF 45 - Ownership of voting rights - 75% or more → OE
  • 78
    RESOURCE R12 LIMITED
    Appointment / Control
    C/o Resource Limited The Maltings, East Tyndall Street, Cardiff, Wales
    Active Corporate (4 parents)
    Equity (Company account)
    -192,445 GBP2024-01-31
    Officer
    2020-01-22 ~ now
    IIF 154 - Secretary → ME
    Person with significant control
    2023-09-12 ~ now
    IIF 33 - Right to appoint or remove directors → OE
    IIF 33 - Ownership of voting rights - 75% or more → OE
    IIF 33 - Ownership of shares – 75% or more → OE
  • 79
    RESOURCE R14 LIMITED
    - now Appointment / Control
    RESOURCE R13 LIMITED - 2020-05-28 Appointment / Control
    C/o Resource Limited The Maltings, East Tyndall Street, Cardiff, Wales
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-05-31
    Officer
    2020-05-15 ~ now
    IIF 155 - Secretary → ME
    Person with significant control
    2023-09-12 ~ now
    IIF 41 - Ownership of shares – 75% or more → OE
    IIF 41 - Right to appoint or remove directors → OE
    IIF 41 - Ownership of voting rights - 75% or more → OE
  • 80
    RESOURCE R2 LIMITED
    Appointment / Control
    C/o Resource Wentloog Corporate Park, Wentloog, Cardiff, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    49,523 GBP2024-06-30
    Officer
    2016-07-11 ~ now
    IIF 166 - Secretary → ME
  • 81
    RESOURCE R3 LIMITED
    Appointment / Control
    C/o Resource Limited The Maltings, East Tyndall Street, Cardiff, Wales
    Active Corporate (4 parents)
    Equity (Company account)
    759,195 GBP2024-03-31
    Officer
    2016-08-17 ~ now
    IIF 161 - Secretary → ME
  • 82
    RESOURCE R4 LIMITED
    Appointment / Control
    C/o Resource Limited The Maltings, East Tyndall Street, Cardiff, Wales
    Active Corporate (4 parents)
    Equity (Company account)
    107,655 GBP2023-08-31
    Officer
    2016-08-17 ~ now
    IIF 151 - Secretary → ME
  • 83
    RESOURCE R5 LIMITED
    Appointment / Control
    C/o Resource Limited The Maltings, East Tyndall Street, Cardiff, Wales
    Active Corporate (5 parents)
    Equity (Company account)
    12,970 GBP2024-04-30
    Officer
    2017-04-25 ~ now
    IIF 162 - Secretary → ME
    Person with significant control
    2021-02-05 ~ now
    IIF 86 - Right to appoint or remove directors → OE
    IIF 86 - Ownership of shares – 75% or more → OE
    IIF 86 - Ownership of voting rights - 75% or more → OE
  • 84
    RESOURCE R6 LIMITED
    Appointment / Control
    C/o Resource Limited The Maltings, East Tyndall Street, Cardiff, Wales
    Active Corporate (4 parents)
    Equity (Company account)
    1,977,626 GBP2024-02-29
    Officer
    2019-06-26 ~ now
    IIF 6 - Director → ME
    2017-02-01 ~ now
    IIF 150 - Secretary → ME
  • 85
    RESOURCE R7 LIMITED
    - now Appointment / Control
    PHYSIOTHERAPY CARDIFF LIMITED - 2017-02-08 Appointment / Control
    JEMALINA LIMITED - 2011-02-22
    C/o Resource Limited The Maltings, East Tyndall Street, Cardiff, Wales
    Active Corporate (5 parents)
    Equity (Company account)
    -191,102 GBP2024-06-30
    Person with significant control
    2016-04-06 ~ now
    IIF 47 - Ownership of voting rights - 75% or more → OE
    IIF 47 - Ownership of shares – 75% or more → OE
    IIF 47 - Right to appoint or remove directors → OE
  • 86
    RESOURCE R8 LIMITED
    - now Appointment / Control
    THINK SLIM LIMITED - 2017-02-08
    C/o Resource Limited The Maltings, East Tyndall Street, Cardiff, Wales
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    2,538,430 GBP2024-12-31
    Officer
    2017-06-29 ~ now
    IIF 147 - Secretary → ME
    Person with significant control
    2023-03-31 ~ now
    IIF 80 - Ownership of shares – 75% or more → OE
    IIF 80 - Ownership of voting rights - 75% or more → OE
    IIF 80 - Right to appoint or remove directors → OE
  • 87
    RESOURCE R9 LIMITED
    Appointment / Control
    C/o Resource Limited The Maltings, East Tyndall Street, Cardiff, Wales
    Active Corporate (4 parents)
    Equity (Company account)
    -96,674 GBP2024-06-30
    Officer
    2019-06-06 ~ now
    IIF 160 - Secretary → ME
  • 88
    RESOURCE TRUSTEES LIMITED
    Appointment / Control
    Other registered number: 12154635
    C/o Resource Limited The Maltings, East Tyndall Street, Cardiff, Wales
    Active Corporate (3 parents)
    Equity (Company account)
    3 GBP2024-12-31
    Officer
    2021-12-23 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2021-12-23 ~ now
    IIF 82 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 82 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 89
    ROCKSPAN LIMITED
    Appointment / Control
    C/o Resource Limited, Wentloog Corporate Park, Cardiff
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2022-04-30
    Officer
    2003-04-14 ~ dissolved
    IIF 122 - Secretary → ME
  • 90
    SECURICLAD HOLDINGS LIMITED
    Appointment / Control
    10 Alder Road, West Chirton, North Industrial Estate, North Shields, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-01-31
    Officer
    2022-01-17 ~ now
    IIF 21 - Director → ME
    Person with significant control
    2023-09-12 ~ now
    IIF 49 - Ownership of voting rights - 75% or more → OE
    IIF 49 - Ownership of shares – 75% or more → OE
    IIF 49 - Right to appoint or remove directors → OE
  • 91
    SECURICLAD LIMITED
    Appointment / Control
    10 Alder Road, West Chirton North Ind. Est., North Shields, Tyne & Wear
    Active Corporate (4 parents)
    Equity (Company account)
    -775,926 GBP2024-05-31
    Officer
    2020-03-16 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2023-09-12 ~ now
    IIF 70 - Right to appoint or remove directors → OE
    IIF 70 - Ownership of shares – 75% or more → OE
    IIF 70 - Ownership of voting rights - 75% or more → OE
  • 92
    SECURICLAD PROPERTIES LIMITED
    Appointment / Control
    10 Alder Road, West Chirton, North Industrial Estate, North Shields, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-01-31
    Officer
    2022-01-18 ~ now
    IIF 17 - Director → ME
  • 93
    SIGNAL VEHICLE SOLUTIONS LIMITED
    - now Appointment / Control
    EURO TRUCK AND VAN HIRE LIMITED - 2017-06-13 Appointment / Control
    Ipswich Road, Cardiff, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    -49,640 GBP2024-12-31
    Officer
    2016-06-22 ~ now
    IIF 167 - Secretary → ME
    Person with significant control
    2023-09-12 ~ now
    IIF 62 - Ownership of shares – 75% or more → OE
    IIF 62 - Ownership of voting rights - 75% or more → OE
    IIF 62 - Right to appoint or remove directors → OE
  • 94
    SIP BUILDING SYSTEMS LIMITED
    Appointment / Control
    Unit 1, The Bond Hammond Road, Knowsley Industrial Park, Liverpool, Merseyside, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    1,059,414 GBP2024-03-31
    Officer
    2005-05-03 ~ now
    IIF 136 - Secretary → ME
  • 95
    SIP GROUP HOLDINGS LIMITED
    Appointment / Control
    C/o Resource Wentloog Corporate Park, Wentloog Road, Rumney, Cardiff, United Kingdom
    Active Corporate (6 parents, 3 offsprings)
    Equity (Company account)
    -157,820 GBP2024-03-31
    Person with significant control
    2022-02-21 ~ now
    IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
  • 96
    SNILESWORTH ESTATES LIMITED
    Appointment / Control
    C/o Resource Limited The Maltings, East Tyndall Street, Cardiff, Wales
    Active Corporate (5 parents)
    Equity (Company account)
    -1,205,343 GBP2023-12-31
    Person with significant control
    2023-09-12 ~ now
    IIF 46 - Ownership of shares – 75% or more → OE
    IIF 46 - Ownership of voting rights - 75% or more → OE
    IIF 46 - Right to appoint or remove directors → OE
  • 97
    TECHSOL 2020 LIMITED
    - now Appointment / Control
    BIT SYSTEMS LIMITED - 2020-08-14 Appointment / Control
    Related registrations: 02706186, 02936365
    The Maltings, East Tyndall Street, Cardiff, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1,000 GBP2023-09-30
    Officer
    2016-10-10 ~ dissolved
    IIF 169 - Secretary → ME
  • 98
    TECHSOL GROUP LIMITED
    - now Appointment / Control
    MICROSS GROUP LIMITED - 2016-05-12 Appointment / Control
    ALISURA LIMITED - 2010-03-31 Appointment / Control
    The Maltings, East Tyndall Street, Cardiff, United Kingdom
    Active Corporate (6 parents, 8 offsprings)
    Equity (Company account)
    859,242 GBP2024-09-30
    Officer
    1996-11-27 ~ now
    IIF 94 - Secretary → ME
    Person with significant control
    2023-09-12 ~ now
    IIF 34 - Ownership of shares – 75% or more → OE
    IIF 34 - Right to appoint or remove directors → OE
    IIF 34 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 99
    The Maltings, East Tyndall Street, Cardiff
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    -209 GBP2024-06-30
    Officer
    2011-06-08 ~ now
    IIF 171 - Secretary → ME
    Person with significant control
    2021-02-05 ~ now
    IIF 91 - Right to appoint or remove directors → OE
    IIF 91 - Ownership of shares – 75% or more → OE
    IIF 91 - Ownership of voting rights - 75% or more → OE
  • 100
    The Maltings, East Tyndall Street, Cardiff, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    20,000 GBP2023-11-30
    Officer
    2019-11-01 ~ now
    IIF 15 - Director → ME
  • 101
    RESOURCE R5 LIMITED - 2016-10-24 Appointment / Control
    The Maltings, East Tyndall Street, Cardiff, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    291,211 GBP2023-12-31
    Officer
    2016-08-17 ~ now
    IIF 168 - Secretary → ME
  • 102
    The Maltings, East Tyndall Street, Cardiff, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    4,194,961 GBP2024-12-31
    Officer
    2019-11-01 ~ now
    IIF 14 - Director → ME
    Person with significant control
    2020-07-21 ~ now
    IIF 90 - Ownership of shares – 75% or more → OE
    IIF 90 - Right to appoint or remove directors → OE
    IIF 90 - Ownership of voting rights - 75% or more → OE
  • 103
    THE MALTINGS GROUP LIMITED
    Appointment / Control
    The Maltings, East Tyndall Street, Cardiff Bay, Cardiff, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    20,000 GBP2024-12-31
    Officer
    2016-11-04 ~ now
    IIF 172 - Secretary → ME
  • 104
    THE MALTINGS LIMITED
    - now Appointment / Control
    DEVAMARK LIMITED - 1990-04-09 Appointment / Control
    The Maltings, East Tyndall Street, Cardiff Bay, Cardiff, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    5,997,811 GBP2024-12-31
    Officer
    ~ now
    IIF 111 - Secretary → ME
  • 105
    JAIBON (OPERATING) LIMITED - 2007-03-15 Appointment / Control
    C/o Resource Ltd, Wentloog Corporate Park, Wentloog, Cardiff
    Dissolved Corporate (2 parents)
    Officer
    2006-03-23 ~ dissolved
    IIF 120 - Secretary → ME
  • 106
    TYNESIDE SELF STORAGE LIMITED
    - now Appointment / Control
    Other registered number: 10888848
    PANEL SOLUTIONS LIMITED - 2017-10-11
    Related registration: 10888848
    PERFORMANCE PANEL SOLUTIONS LIMITED - 2011-03-30
    C/o Resource Limited The Maltings, East Tyndall Street, Cardiff, Wales
    Active Corporate (5 parents)
    Equity (Company account)
    245 GBP2024-12-31
    Officer
    2020-03-20 ~ now
    IIF 10 - Director → ME
  • 107
    VANCO VEHICLE SALES LIMITED
    Appointment / Control
    C/o Eurocommercials Limited, Ipswich Road, Cardiff, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    2 GBP2024-06-30
    Officer
    2020-06-18 ~ now
    IIF 148 - Secretary → ME
    Person with significant control
    2023-09-12 ~ now
    IIF 40 - Ownership of voting rights - 75% or more → OE
    IIF 40 - Ownership of shares – 75% or more → OE
    IIF 40 - Right to appoint or remove directors → OE
  • 108
    VERTIX SYSTEMS LIMITED
    Appointment / Control
    C/o Resource Limited The Maltings, East Tyndall Street, Cardiff, Wales
    Active Corporate (7 parents)
    Equity (Company account)
    -1,277,526 GBP2024-07-31
    Person with significant control
    2023-09-12 ~ now
    IIF 51 - Right to appoint or remove directors → OE
    IIF 51 - Ownership of voting rights - 75% or more → OE
    IIF 51 - Ownership of shares – 75% or more → OE
  • 109
    WENTLOOG ASSET FINANCE LIMITED
    - now Appointment / Control
    WENTLOOG EQUIPMENT HIRE LIMITED - 2019-09-27 Appointment / Control
    C/o Resource Limited The Maltings, East Tyndall Street, Cardiff, Wales
    Active Corporate (4 parents)
    Equity (Company account)
    -3,866 GBP2024-11-30
    Officer
    2018-12-04 ~ now
    IIF 184 - Secretary → ME
    Person with significant control
    2023-09-12 ~ now
    IIF 71 - Ownership of voting rights - 75% or more → OE
    IIF 71 - Ownership of shares – 75% or more → OE
    IIF 71 - Right to appoint or remove directors → OE
  • 110
    WENTLOOG BUILDING SERVICES LIMITED
    - now Appointment / Control
    EURO CLAD (BUILDING SERVICES) LIMITED - 2017-06-13
    C/o Resource Limited The Maltings, East Tyndall Street, Cardiff, Wales
    Active Corporate (3 parents)
    Equity (Company account)
    32,593 GBP2024-12-31
    Officer
    2021-09-21 ~ now
    IIF 20 - Director → ME
    ~ now
    IIF 127 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 111
    WENTLOOG CORPORATE PARK LIMITED
    Appointment / Control
    C/o Resource Limited The Maltings, East Tyndall Street, Cardiff, Wales
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    2017-06-13 ~ now
    IIF 153 - Secretary → ME
    Person with significant control
    2023-09-12 ~ now
    IIF 66 - Right to appoint or remove directors → OE
    IIF 66 - Ownership of voting rights - 75% or more → OE
    IIF 66 - Ownership of shares – 75% or more → OE
  • 112
    WENTLOOG FINANCE COMPANY LIMITED
    Appointment / Control
    C/o Resource Limited The Maltings, East Tyndall Street, Cardiff, Wales
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Person with significant control
    2023-09-12 ~ now
    IIF 57 - Right to appoint or remove directors → OE
    IIF 57 - Ownership of shares – 75% or more → OE
    IIF 57 - Ownership of voting rights - 75% or more → OE
  • 113
    WENTLOOG INVESTMENTS LIMITED
    - now Appointment / Control
    EURO CLAD (INVESTMENTS) LIMITED - 2017-06-13 Appointment / Control
    WABERLY LIMITED - 1989-11-08
    C/o Resource Limited The Maltings, East Tyndall Street, Cardiff, Wales
    Active Corporate (5 parents, 3 offsprings)
    Equity (Company account)
    8,618,795 GBP2024-12-31
    Officer
    2003-12-17 ~ now
    IIF 1 - Director → ME
    ~ now
    IIF 131 - Secretary → ME
    Person with significant control
    2023-09-12 ~ now
    IIF 72 - Ownership of shares – 75% or more → OE
    IIF 72 - Ownership of voting rights - 75% or more → OE
    IIF 72 - Right to appoint or remove directors → OE
  • 114
    WENTLOOG LAND DEVELOPMENTS LTD
    Appointment / Control
    C/o Resource Limited The Maltings, East Tyndall Street, Cardiff, Wales
    Active Corporate (5 parents)
    Equity (Company account)
    1,000 GBP2024-05-31
    Person with significant control
    2023-09-12 ~ now
    IIF 63 - Right to appoint or remove directors → OE
    IIF 63 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 63 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 115
    WENTLOOG PROPERTIES LIMITED
    - now Appointment / Control
    EURO CLAD PROPERTIES LIMITED - 2017-06-13 Appointment / Control
    EUROPRESSINGS (1991) LIMITED - 1998-08-12 Appointment / Control
    C/o Resource Limited The Maltings, East Tyndall Street, Cardiff, Wales
    Active Corporate (5 parents)
    Equity (Company account)
    2,907,732 GBP2022-04-30
    Officer
    ~ now
    IIF 121 - Secretary → ME
    Person with significant control
    2023-09-12 ~ now
    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
  • 116
    WENTLOOG SECURITY LIMITED
    Appointment / Control
    C/o Resource Limited The Maltings, East Tyndall Street, Cardiff, Wales
    Active Corporate (4 parents)
    Equity (Company account)
    27,039 GBP2024-12-31
    Officer
    ~ now
    IIF 101 - Secretary → ME
    Person with significant control
    2023-09-12 ~ now
    IIF 65 - Ownership of voting rights - 75% or more → OE
    IIF 65 - Ownership of shares – 75% or more → OE
    IIF 65 - Right to appoint or remove directors → OE
Ceased 25
  • 1
    APPLIED BUSINESS SOLUTIONS UK LTD
    - now Appointment / Control
    FRANCIS CLARK ACCOUNTING SOLUTIONS LIMITED - 2006-09-01
    ANGLEPACE LIMITED - 2000-05-10
    Enterprise House, Woodhouse Road, Scunthorpe, England
    Active Corporate (6 parents)
    Equity (Company account)
    8,169 GBP2024-09-30
    Officer
    2016-06-09 ~ 2025-07-01
    IIF 145 - Secretary → ME
  • 2
    BILLANDER PROPERTIES LIMITED
    Appointment / Control
    Resource Limited, Wentloog Corporate Park, Wentloog, Cardiff
    Dissolved Corporate (2 parents)
    Officer
    1995-01-03 ~ 1995-01-03
    IIF 29 - Director → ME
  • 3
    BLUE SELF STORAGE LIMITED
    Appointment / Control
    C/o Resource Limited The Maltings, East Tyndall Street, Cardiff, Wales
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2023-06-22 ~ 2023-06-27
    IIF 83 - Right to appoint or remove directors → OE
    IIF 83 - Ownership of shares – 75% or more → OE
    IIF 83 - Ownership of voting rights - 75% or more → OE
  • 4
    BOOTH MUIRIE LIMITED
    - now Appointment / Control
    CRYSTALSHIELD LIMITED - 2010-01-26 Appointment / Control
    The Old Exchange, 234 Southchurch Road, Southend-on-sea, Essex
    Dissolved Corporate (4 parents)
    Officer
    2010-01-22 ~ 2016-04-30
    IIF 144 - Secretary → ME
  • 5
    Other registered numbers: 01066357, 02664170
    CAPITAL COATED STEELS INTERNATIONAL LIMITED - 1998-05-18
    Related registrations: 01066357, 02664170
    CAPITAL TRADING INTERNATIONAL LIMITED - 1998-05-05 Appointment / Control
    Capital Coated Steel Ltd, Lewis Road, Cardiff
    Dissolved Corporate (2 parents)
    Officer
    ~ 1992-01-31
    IIF 23 - Director → ME
  • 6
    Other registered numbers: 01466327, 02664170
    CAPITAL TRADING COMPANY (COATED STEELS) LIMITED - 1998-05-18 Appointment / Control
    Related registrations: 01466327, 02664170
    Unit 3 North Blackvein Industrial Estate, Wattsville, Newport, Gwent
    Active Corporate (3 parents)
    Officer
    ~ 1992-01-31
    IIF 24 - Director → ME
  • 7
    E4LAW LIMITED
    Appointment / Control
    The Maltings, East Tyndall Street, Cardiff
    Active Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    496,076 GBP2016-01-31
    Officer
    2011-01-21 ~ 2017-08-01
    IIF 135 - Secretary → ME
  • 8
    EURO CLAD (HOLDINGS) LIMITED - 2020-09-30 Appointment / Control
    MASTERILL LIMITED - 1989-11-02
    Wentloog Corporate Park, Wentloog, Cardiff
    Dissolved Corporate (4 parents)
    Officer
    2003-12-17 ~ 2016-04-30
    IIF 22 - Director → ME
    ~ 2016-04-30
    IIF 123 - Secretary → ME
  • 9
    EURO CLAD ARCHITECTURAL LIMITED - 2019-12-13 Appointment / Control
    EURO CLAD ARCHITECTURAL FABRICATIONS LIMITED - 2012-12-21 Appointment / Control
    EURO CLAD FABRICATIONS LIMITED - 2007-04-05 Appointment / Control
    Wentloog Corporate Park, Wentloog, Cardiff
    Dissolved Corporate (4 parents)
    Officer
    2005-09-26 ~ 2016-04-30
    IIF 112 - Secretary → ME
  • 10
    EURO COMMERCIALS (SOUTH WALES) LIMITED
    - now Appointment / Control
    MOTESALES LIMITED - 1980-12-31
    Ipswich Road, Cardiff, United Kingdom
    Active Corporate (5 parents, 3 offsprings)
    Equity (Company account)
    3,865,908 GBP2024-12-31
    Person with significant control
    2023-09-12 ~ 2024-10-09
    IIF 48 - Ownership of shares – 75% or more → OE
    IIF 48 - Ownership of voting rights - 75% or more → OE
    IIF 48 - Right to appoint or remove directors → OE
  • 11
    EUROBOND LAMINATES LIMITED - 2019-12-13 Appointment / Control
    SERVOCOLT LIMITED - 1980-12-31 Appointment / Control
    Wentloog Corporate Park, Wentloog, Cardiff
    Dissolved Corporate (6 parents)
    Officer
    ~ 2016-08-17
    IIF 113 - Secretary → ME
  • 12
    EURO CLAD LIMITED - 2018-11-30 Appointment / Control
    EURO CLAD (SOUTH WALES) LIMITED - 1993-09-23 Appointment / Control
    SERVOSTONE LIMITED - 1980-12-31 Appointment / Control
    Severnside House, St. Mellons Business Park, Fortran Road, Cardiff, Wales
    Active Corporate (5 parents)
    Officer
    ~ 2016-04-30
    IIF 106 - Secretary → ME
  • 13
    EUROPRESSINGS LIMITED
    Appointment / Control
    C/o Teneo Restructuring Limited 156 Great Charles Street Queensway, Queensway, Birmingham, West Midlands
    Dissolved Corporate (2 parents)
    Officer
    ~ 2000-12-18
    IIF 97 - Secretary → ME
  • 14
    EVER 2479 LIMITED
    Appointment / Control
    Greenfield Business Park No 2, Greenfield, Holywell
    Active Corporate (2 parents, 8 offsprings)
    Officer
    2004-10-05 ~ 2006-05-12
    IIF 95 - Secretary → ME
  • 15
    CATEGORY CLADDING (U.K.) LIMITED - 2016-07-20 Appointment / Control
    Unit A9, Elmbridge Court, Glouecster, England
    Active Corporate (5 parents)
    Officer
    2009-09-02 ~ 2016-04-30
    IIF 143 - Secretary → ME
  • 16
    BANSAR LIMITED - 2011-01-07 Appointment / Control
    Greenfield Business Park No 2, Greenfield, Holywell, Flintshire
    Active Corporate (3 parents, 1 offspring)
    Officer
    1998-07-10 ~ 2005-05-06
    IIF 108 - Secretary → ME
  • 17
    EURO BUILDING SOLUTIONS LIMITED - 2019-06-11 Appointment / Control
    EURO CLAD BUILDING SOLUTIONS LIMITED - 2012-08-13 Appointment / Control
    Kingspan Bagillt Road, Greenfield Business Park No. 2, Holywell, Clwyd, United Kingdom
    Active Corporate (5 parents)
    Officer
    2006-07-17 ~ 2016-04-30
    IIF 93 - Secretary → ME
  • 18
    MC 483 LIMITED
    Appointment / Control
    Other registered number: 06560408
    C/o Resource Limited The Maltings, East Tyndall Street, Cardiff, Wales
    Active Corporate (4 parents)
    Equity (Company account)
    335,119 GBP2024-06-30
    Officer
    2010-07-30 ~ 2011-10-24
    IIF 26 - Director → ME
  • 19
    POULTRY HOUSE PRODUCTS LIMITED - 2019-12-13 Appointment / Control
    Unit A9, Elmbridge Court, Gloucester
    Dissolved Corporate (4 parents)
    Officer
    2012-11-19 ~ 2016-04-30
    IIF 28 - Director → ME
  • 20
    RESOURCE R4 LIMITED
    Appointment / Control
    C/o Resource Limited The Maltings, East Tyndall Street, Cardiff, Wales
    Active Corporate (4 parents)
    Equity (Company account)
    107,655 GBP2023-08-31
    Person with significant control
    2023-09-12 ~ 2024-10-09
    IIF 59 - Right to appoint or remove directors → OE
    IIF 59 - Ownership of voting rights - 75% or more → OE
    IIF 59 - Ownership of shares – 75% or more → OE
  • 21
    RESOURCE R7 LIMITED
    - now Appointment / Control
    PHYSIOTHERAPY CARDIFF LIMITED - 2017-02-08
    JEMALINA LIMITED - 2011-02-22
    C/o Resource Limited The Maltings, East Tyndall Street, Cardiff, Wales
    Active Corporate (5 parents)
    Equity (Company account)
    -191,102 GBP2024-06-30
    Person with significant control
    2021-02-05 ~ 2021-02-05
    IIF 87 - Ownership of voting rights - 75% or more → OE
    IIF 87 - Right to appoint or remove directors → OE
    IIF 87 - Ownership of shares – 75% or more → OE
  • 22
    RESOURCE R9 LIMITED
    Appointment / Control
    C/o Resource Limited The Maltings, East Tyndall Street, Cardiff, Wales
    Active Corporate (4 parents)
    Equity (Company account)
    -96,674 GBP2024-06-30
    Person with significant control
    2023-09-12 ~ 2024-10-09
    IIF 64 - Ownership of shares – 75% or more → OE
    IIF 64 - Ownership of voting rights - 75% or more → OE
    IIF 64 - Right to appoint or remove directors → OE
  • 23
    The Maltings, East Tyndall Street, Cardiff, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    20,000 GBP2023-11-30
    Person with significant control
    2022-06-22 ~ 2024-04-09
    IIF 89 - Ownership of voting rights - 75% or more → OE
    IIF 89 - Has significant influence or control → OE
    IIF 89 - Ownership of shares – 75% or more → OE
  • 24
    TYNESIDE SELF STORAGE LIMITED
    - now Appointment / Control
    Other registered number: 10888848
    PANEL SOLUTIONS LIMITED - 2017-10-11
    Related registration: 10888848
    PERFORMANCE PANEL SOLUTIONS LIMITED - 2011-03-30
    C/o Resource Limited The Maltings, East Tyndall Street, Cardiff, Wales
    Active Corporate (5 parents)
    Equity (Company account)
    245 GBP2024-12-31
    Person with significant control
    2023-06-22 ~ 2023-06-27
    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
  • 25
    WENTLOOG SECURITY LIMITED
    Appointment / Control
    C/o Resource Limited The Maltings, East Tyndall Street, Cardiff, Wales
    Active Corporate (4 parents)
    Equity (Company account)
    27,039 GBP2024-12-31
    Officer
    2015-09-28 ~ 2021-07-27
    IIF 25 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.