1
MICROSS IT LIMITED - 2016-10-20
The Maltings, East Tyndall Street, Cardiff, United KingdomDissolved Corporate (4 parents)
Equity (Company account)
1,000 GBP2023-09-30
Officer
2006-09-06 ~ dissolvedIIF 63 - Secretary → ME
2
FRANCIS CLARK ACCOUNTING SOLUTIONS LIMITED - 2006-09-01
ANGLEPACE LIMITED - 2000-05-10
The Maltings, East Tyndall Street, Cardiff, United KingdomActive Corporate (4 parents)
Equity (Company account)
8,169 GBP2024-09-30
Officer
2016-06-09 ~ nowIIF 1 - Secretary → ME
3
Wentloog Corporate Park, Wentloog, CardiffDissolved Corporate (3 parents)
Equity (Company account)
2 GBP2022-04-30
Officer
2001-04-18 ~ dissolvedIIF 67 - Secretary → ME
4
Resource Limited, Wentloog Corporate Park, Wentloog, CardiffDissolved Corporate (2 parents)
Officer
1995-01-03 ~ dissolvedIIF 99 - Secretary → ME
5
MICROSS APPS LIMITED - 2020-08-14
MICROSS SYSTEMS LIMITED - 2011-02-03
MICROSS COMPUTERS LIMITED - 2004-10-14
FELBROOKE LIMITED - 1999-03-22
The Maltings, East Tyndall Street, Cardiff, United KingdomActive Corporate (3 parents)
Equity (Company account)
-1,404,329 GBP2024-09-30
Officer
1996-07-01 ~ nowIIF 95 - Secretary → ME
6
C/o Resource Limited The Maltings, East Tyndall Street, Cardiff, WalesActive Corporate (5 parents, 1 offspring)
Officer
2019-06-03 ~ nowIIF 43 - Secretary → ME
7
BLUE SELF STORAGE (HOLDINGS) LIMITED - 2023-12-06
C/o Resource Limited The Maltings, East Tyndall Street, Cardiff, WalesActive Corporate (6 parents, 5 offsprings)
Equity (Company account)
15,997 GBP2023-12-31
Person with significant control
2023-06-22 ~ nowIIF 190 - Ownership of shares – 75% or more → OE
IIF 190 - Ownership of voting rights - 75% or more → OE
IIF 190 - Right to appoint or remove directors → OE
8
C/o Resource Limited, Wentloog Corporate Park, Wentloog, Cardiff, United KingdomDissolved Corporate (3 parents)
Equity (Company account)
1 GBP2022-02-28
Officer
2020-02-18 ~ dissolvedIIF 30 - Secretary → ME
9
C/o Resource Limited, Wentloog Corporate Park, Wentloog, Cardiff, United KingdomDissolved Corporate (3 parents)
Equity (Company account)
1 GBP2022-02-28
Officer
2020-02-18 ~ dissolvedIIF 31 - Secretary → ME
10
ACTIVE ARCHIVE MANAGEMENT SERVICES LIMITED - 2016-06-13
The Maltings, East Tyndall Street, CardiffDissolved Corporate (3 parents)
Officer
2016-06-13 ~ dissolvedIIF 45 - Secretary → ME
11
C/o Resource Limited The Maltings, East Tyndall Street, Cardiff, WalesActive Corporate (4 parents, 1 offspring)
Equity (Company account)
1 GBP2024-06-30
Officer
2007-01-26 ~ nowIIF 62 - Secretary → ME
Person with significant control
2023-09-12 ~ nowIIF 148 - Ownership of shares – 75% or more → OE
IIF 148 - Ownership of voting rights - 75% or more → OE
IIF 148 - Right to appoint or remove directors → OE
12
C/o Resource Limited The Maltings, East Tyndall Street, Cardiff, WalesActive Corporate (4 parents)
Equity (Company account)
2 GBP2024-05-31
Officer
~ nowIIF 76 - Secretary → ME
Person with significant control
2023-09-12 ~ nowIIF 150 - Ownership of shares – 75% or more → OE
IIF 150 - Ownership of voting rights - 75% or more → OE
IIF 150 - Right to appoint or remove directors → OE
13
C/o Resource Limited The Maltings, East Tyndall Street, Cardiff, WalesActive Corporate (4 parents)
Equity (Company account)
1 GBP2024-07-31
Officer
2016-07-04 ~ nowIIF 8 - Secretary → ME
Person with significant control
2023-09-12 ~ nowIIF 159 - Ownership of shares – 75% or more → OE
IIF 159 - Ownership of voting rights - 75% or more → OE
IIF 159 - Right to appoint or remove directors → OE
14
10 Alder Road, West Chirton North Ind Estate, North Shields, Tyne & Wear, United KingdomActive Corporate (4 parents)
Equity (Company account)
-1,045,326 GBP2024-08-31
Officer
2022-01-07 ~ nowIIF 118 - Director → ME
Person with significant control
2023-09-12 ~ nowIIF 143 - Ownership of shares – 75% or more → OE
IIF 143 - Ownership of voting rights - 75% or more → OE
IIF 143 - Right to appoint or remove directors → OE
15
The Maltings, East Tyndall Street, Cardiff, United KingdomDissolved Corporate (2 parents)
Officer
2019-11-01 ~ dissolvedIIF 126 - Director → ME
16
Wentloog Corporate Park, Wentloog, Cardiff, United KingdomActive Corporate (5 parents)
Equity (Company account)
-65,796 GBP2024-09-30
Person with significant control
2023-09-12 ~ nowIIF 130 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 130 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 130 - Right to appoint or remove directors → OE
17
C/o Resource Limited, Wentloog Corporate Park, Wentloog Road, Rumney, CardiffDissolved Corporate (2 parents)
Officer
2007-11-08 ~ dissolvedIIF 68 - Secretary → ME
Person with significant control
2016-11-08 ~ dissolvedIIF 175 - Ownership of shares – 75% or more → OE
IIF 175 - Ownership of voting rights - 75% or more → OE
IIF 175 - Right to appoint or remove directors → OE
18
C/o Resource Limited, Wentloog Corporate Park, Wentloog Rd, Rumney, CardiffDissolved Corporate (2 parents)
Officer
2007-11-08 ~ dissolvedIIF 73 - Secretary → ME
Person with significant control
2016-11-08 ~ dissolvedIIF 176 - Ownership of shares – 75% or more → OE
IIF 176 - Ownership of voting rights - 75% or more → OE
IIF 176 - Right to appoint or remove directors → OE
19
FOELIN LIMITED - 1990-02-27
C/o Resource Limited The Maltings, East Tyndall Street, Cardiff, WalesActive Corporate (4 parents)
Equity (Company account)
677,656 GBP2018-12-31
Officer
~ nowIIF 106 - Director → ME
~ nowIIF 77 - Secretary → ME
20
Wentloog Corporate Park, Wentloog, CardiffDissolved Corporate (5 parents)
Officer
2005-09-27 ~ dissolvedIIF 87 - Secretary → ME
21
MOTESALES LIMITED - 1980-12-31
Ipswich Road, Cardiff, United KingdomActive Corporate (5 parents, 2 offsprings)
Equity (Company account)
4,282,442 GBP2023-12-31
Officer
1993-09-06 ~ nowIIF 96 - Secretary → ME
22
C/o Resource Ltd The Maltings, East Tyndall Street, Cardiff, WalesActive Corporate (4 parents, 4 offsprings)
Person with significant control
2024-07-03 ~ nowIIF 136 - Ownership of shares – 75% or more → OE
IIF 136 - Ownership of voting rights - 75% or more → OE
IIF 136 - Right to appoint or remove directors → OE
23
EURO CLAD (SOUTH WALES) (1991) LIMITED - 1998-05-06
C/o Resource Limited The Maltings, East Tyndall Street, Cardiff, WalesActive Corporate (4 parents)
Officer
~ nowIIF 88 - Secretary → ME
Person with significant control
2023-09-12 ~ nowIIF 167 - Ownership of shares – 75% or more → OE
IIF 167 - Ownership of voting rights - 75% or more → OE
IIF 167 - Right to appoint or remove directors → OE
24
COLDAN PROPERTIES LIMITED - 1998-07-03
C/o Resource Limited The Maltings, East Tyndall Street, Cardiff, WalesActive Corporate (4 parents)
Officer
1995-11-27 ~ nowIIF 98 - Secretary → ME
Person with significant control
2023-09-12 ~ nowIIF 166 - Ownership of shares – 75% or more → OE
IIF 166 - Ownership of voting rights - 75% or more → OE
IIF 166 - Right to appoint or remove directors → OE
25
COLDANE LIMITED - 1999-10-20
C/o Resource Limited The Maltings, East Tyndall Street, Cardiff, WalesActive Corporate (5 parents)
Equity (Company account)
2 GBP2024-08-31
Officer
1999-09-15 ~ nowIIF 84 - Secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 131 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 131 - Ownership of voting rights - More than 25% but not more than 50% → OE
26
C/o Resource Limited, Wentloog Corporate Park, CardiffDissolved Corporate (3 parents)
Equity (Company account)
1 GBP2022-06-30
Officer
2003-06-13 ~ dissolvedIIF 56 - Secretary → ME
27
JENPIN LIMITED - 1994-05-19
Wentloog Corporate Park, Wentloog, Cardiff, South Glamorgan, WalesActive Corporate (4 parents, 1 offspring)
Equity (Company account)
520,006 GBP2021-07-31
Officer
1994-03-04 ~ nowIIF 83 - Secretary → ME
Person with significant control
2023-09-12 ~ nowIIF 158 - Ownership of shares – More than 50% but less than 75% → OE
IIF 158 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 158 - Right to appoint or remove directors → OE
28
TORATIVE SERVICES LIMITED - 1995-08-02
C/o Resource Limited, Wentloog Corporate Park, Wentloog, CardiffActive Corporate (3 parents)
Equity (Company account)
10,000 GBP2024-07-31
Officer
1995-07-24 ~ nowIIF 97 - Secretary → ME
29
Wentloog Corporate Park, Wentloog, Cardiff, United KingdomActive Corporate (7 parents)
Equity (Company account)
3,256,598 GBP2024-03-31
Officer
1999-06-30 ~ nowIIF 58 - Secretary → ME
Person with significant control
2022-04-17 ~ nowIIF 186 - Ownership of shares – More than 50% but less than 75% → OE
IIF 186 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 186 - Has significant influence or control → OE
30
DEXDALE LIMITED - 2011-06-15
Wentloog Corporate Park Wentloog Road, Rumney, CardiffDissolved Corporate (5 parents)
Officer
2011-01-26 ~ dissolvedIIF 92 - Secretary → ME
31
C/o Resource Limited, Wentloog Corporate Park, Wentloog Road Rumney, CardiffDissolved Corporate (3 parents)
Officer
2004-11-09 ~ dissolvedIIF 75 - Secretary → ME
32
C/o Resource Limited, Wentloog Corporate Park, Wentloog Road Rumney, CardiffDissolved Corporate (3 parents)
Officer
2004-11-09 ~ dissolvedIIF 57 - Secretary → ME
33
EUROBOND (DESIGNED SYSTEMS) (1991) LIMITED - 1997-12-02
EUROBOND CONTRACTS LIMITED - 1993-03-05
EUROBOND (DESIGNED SYSTEMS) (1991) LIMITED - 1992-07-31
C/o Resource Ltd, Wentloog Corporate Park, Wentloog, Cardiff, United KingdomDissolved Corporate (3 parents)
Equity (Company account)
10,000 GBP2022-06-30
Officer
~ dissolvedIIF 54 - Secretary → ME
34
Wentloog Corporate Park, Wentloog Road, Rumney, CardiffDissolved Corporate (2 parents)
Officer
2010-06-29 ~ dissolvedIIF 91 - Secretary → ME
35
C/o Resource, Wentloog Corporate Park, Wentloog Road, Wentloog, Cardiff, United KingdomDissolved Corporate (3 parents)
Equity (Company account)
1 GBP2022-07-31
Officer
2017-07-14 ~ dissolvedIIF 33 - Secretary → ME
36
C/o Resource, Wentloog Corporate Park, Wentloog Road, Wentloog, Cardiff, United KingdomDissolved Corporate (3 parents)
Equity (Company account)
1 GBP2022-07-31
Officer
2017-07-14 ~ dissolvedIIF 36 - Secretary → ME
37
C/o Resource, Wentloog Corporate Park, Wentloog Road, Wentloog, Cardiff, United KingdomDissolved Corporate (3 parents)
Equity (Company account)
1 GBP2022-07-31
Officer
2017-07-14 ~ dissolvedIIF 32 - Secretary → ME
38
C/o Resource, Wentloog Corporate Park, Wentloog Road, Wentloog, Cardiff, United KingdomDissolved Corporate (3 parents)
Equity (Company account)
1 GBP2022-07-31
Officer
2017-07-26 ~ dissolvedIIF 38 - Secretary → ME
39
C/o Resource, Wentloog Corporate Park, Wentloog Road, Wentloog, Cardiff, United KingdomDissolved Corporate (3 parents)
Equity (Company account)
1 GBP2022-07-31
Officer
2017-07-26 ~ dissolvedIIF 37 - Secretary → ME
40
C/o Resource, Wentloog Corporate Park, Wentloog Road, Wentloog, Cardiff, United KingdomDissolved Corporate (3 parents)
Equity (Company account)
1 GBP2022-07-31
Officer
2017-07-14 ~ dissolvedIIF 35 - Secretary → ME
41
C/o Resource Limited The Maltings, East Tyndall Street, Cardiff, WalesActive Corporate (3 parents)
Equity (Company account)
1 GBP2024-09-30
Officer
2022-09-26 ~ nowIIF 13 - Secretary → ME
42
C/o Resource, Wentloog Corporate Park, Wentloog Road, Wentloog, Cardiff, United KingdomDissolved Corporate (3 parents)
Equity (Company account)
1 GBP2022-07-31
Officer
2017-07-26 ~ dissolvedIIF 34 - Secretary → ME
43
C/o Resource, Wentloog Corporate Park, Wentloog Road, Wentloog, Cardiff, United KingdomDissolved Corporate (3 parents)
Equity (Company account)
1 GBP2022-07-31
Officer
2017-07-14 ~ dissolvedIIF 39 - Secretary → ME
44
C/o Resource Limited The Maltings, East Tyndall Street, Cardiff, WalesActive Corporate (3 parents)
Officer
2011-03-24 ~ nowIIF 21 - Secretary → ME
45
C/o Resource Limited The Maltings, East Tyndall Street, Cardiff, WalesActive Corporate (4 parents)
Equity (Company account)
-13,658 GBP2024-06-30
Officer
2016-06-23 ~ nowIIF 5 - Secretary → ME
Person with significant control
2023-09-12 ~ nowIIF 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
46
C/o Resource Limited, Wentloog Corporate Park, Cardiff, United KingdomDissolved Corporate (3 parents)
Officer
2020-10-13 ~ dissolvedIIF 19 - Secretary → ME
47
C/o Resource Limited, Wentloog Corporate Park, Wentloog Road, Rumney, CardiffDissolved Corporate (2 parents)
Officer
2007-11-08 ~ dissolvedIIF 72 - Secretary → ME
Person with significant control
2016-11-08 ~ dissolvedIIF 177 - Ownership of shares – 75% or more → OE
IIF 177 - Ownership of voting rights - 75% or more → OE
IIF 177 - Right to appoint or remove directors → OE
48
The Maltings, East Tyndall Street, CardiffDissolved Corporate (3 parents)
Equity (Company account)
1 GBP2022-02-28
Officer
2009-02-27 ~ dissolvedIIF 100 - Secretary → ME
49
10 Alder Road, West Chirton, North Industrial Estate, North Shields, United KingdomActive Corporate (5 parents, 2 offsprings)
Officer
2021-10-20 ~ nowIIF 115 - Director → ME
Person with significant control
2023-09-12 ~ nowIIF 165 - Ownership of shares – 75% or more → OE
IIF 165 - Ownership of voting rights - 75% or more → OE
IIF 165 - Right to appoint or remove directors → OE
50
MP COMPOSITES LIMITED - 2004-01-08
10 Alder Road West Chirton, North Industrial Estate, North Shields, Tyne & WearActive Corporate (4 parents)
Equity (Company account)
2,733,853 GBP2024-05-31
Officer
2020-03-09 ~ nowIIF 122 - Director → ME
51
10 Alder Road, West Chirton, North Industrial Estate, North Shields, United KingdomActive Corporate (5 parents)
Equity (Company account)
1,424,657 GBP2024-05-31
Officer
2021-09-23 ~ nowIIF 117 - Director → ME
52
C/o Resource Limited The Maltings, East Tyndall Street, Cardiff, WalesActive Corporate (3 parents)
Equity (Company account)
209,742 GBP2023-12-31
Officer
2006-03-23 ~ nowIIF 60 - Secretary → ME
53
C/o Resource Limited, Wentloog Corporate Park, Rumney Cardiff, South GlamorganDissolved Corporate (2 parents)
Officer
1998-08-11 ~ dissolvedIIF 74 - Secretary → ME
54
Wentloog Corporate Park, Wentloog, CardiffDissolved Corporate (3 parents)
Equity (Company account)
2 GBP2022-04-30
Officer
2001-04-18 ~ dissolvedIIF 65 - Secretary → ME
55
The Maltings Ltd, East Tyndall Street, CardiffActive Corporate (4 parents)
Equity (Company account)
2,691 GBP2024-06-30
Officer
2010-03-17 ~ nowIIF 20 - Secretary → ME
Person with significant control
2023-09-12 ~ nowIIF 137 - Ownership of shares – 75% or more → OE
IIF 137 - Ownership of voting rights - 75% or more → OE
IIF 137 - Right to appoint or remove directors → OE
56
The Maltings, East Tyndall Street, Cardiff, United KingdomActive Corporate (4 parents)
Equity (Company account)
-634 GBP2024-06-30
Officer
2018-12-11 ~ nowIIF 46 - Secretary → ME
Person with significant control
2023-09-12 ~ nowIIF 171 - Ownership of shares – 75% or more → OE
IIF 171 - Ownership of voting rights - 75% or more → OE
IIF 171 - Right to appoint or remove directors → OE
57
C/o Resource Limited The Maltings, East Tyndall Street, Cardiff, WalesActive Corporate (4 parents)
Equity (Company account)
335,119 GBP2024-06-30
Officer
2010-07-30 ~ nowIIF 49 - Secretary → ME
58
C/o The Maltings, East Tyndall Street, Cardiff, United KingdomActive Corporate (3 parents)
Equity (Company account)
1 GBP2024-08-31
Person with significant control
2023-09-12 ~ nowIIF 151 - Ownership of shares – 75% or more → OE
IIF 151 - Ownership of voting rights - 75% or more → OE
IIF 151 - Right to appoint or remove directors → OE
59
C/o The Maltings, East Tyndall Street, Cardiff, United KingdomActive Corporate (3 parents)
Equity (Company account)
1 GBP2024-08-31
Person with significant control
2023-09-12 ~ nowIIF 152 - Ownership of shares – 75% or more → OE
IIF 152 - Ownership of voting rights - 75% or more → OE
IIF 152 - Right to appoint or remove directors → OE
60
The Maltings, East Tyndall Street, CardiffDissolved Corporate (3 parents)
Officer
2009-03-31 ~ dissolvedIIF 86 - Secretary → ME
61
MICROSS RECRUITMENT LIMITED - 2010-08-12
The Maltings, East Tyndall Street, CardiffDissolved Corporate (3 parents)
Officer
2007-11-30 ~ dissolvedIIF 82 - Secretary → ME
62
BIT SYSTEMS (1992) LIMITED - 2012-10-03
GELLAW 0612 LIMITED - 2012-07-02
The Maltings, East Tyndall Street, Cardiff, United KingdomActive Corporate (4 parents)
Equity (Company account)
1 GBP2024-09-30
Officer
2012-06-14 ~ nowIIF 28 - Secretary → ME
63
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 KingdomActive Corporate (2 parents)
Equity (Company account)
100,000 GBP2024-07-31
Officer
2020-06-26 ~ nowIIF 121 - Director → ME
Person with significant control
2023-09-12 ~ nowIIF 153 - Ownership of shares – 75% or more → OE
IIF 153 - Ownership of voting rights - 75% or more → OE
IIF 153 - Right to appoint or remove directors → OE
64
CROSSPOINT HOLDINGS LIMITED - 2021-05-19
C/o Resource Limited The Maltings, East Tyndall Street, Cardiff, WalesActive Corporate (5 parents, 3 offsprings)
Equity (Company account)
-6,885 GBP2020-11-30
Officer
2019-08-08 ~ nowIIF 108 - Director → ME
Person with significant control
2023-09-12 ~ nowIIF 154 - Ownership of shares – More than 50% but less than 75% → OE
IIF 154 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 154 - Right to appoint or remove directors → OE
65
FAMILY CROSSPOINT LIMITED - 2021-05-19
C/o Resource Limited The Maltings, East Tyndall Street, Cardiff, WalesActive Corporate (6 parents)
Equity (Company account)
54,818 GBP2020-11-30
Officer
2016-11-15 ~ nowIIF 2 - Secretary → ME
66
RESOURCE TRUSTEES LIMITED - 2021-12-21
C/o Resource Limited The Maltings, East Tyndall Street, Cardiff, WalesActive Corporate (3 parents)
Equity (Company account)
1 GBP2024-08-31
Officer
2019-08-13 ~ nowIIF 112 - Director → ME
67
QUEDRON (2001) LIMITED - 2005-10-06
11 Coopers Yard Curran Road, CardiffDissolved Corporate (5 parents)
Officer
2001-05-04 ~ dissolvedIIF 61 - Secretary → ME
68
C/o Resource Limited The Maltings, East Tyndall Street, Cardiff, WalesActive Corporate (4 parents)
Equity (Company account)
-3,267 GBP2019-12-31
Officer
2016-10-06 ~ nowIIF 42 - Secretary → ME
Person with significant control
2023-09-12 ~ nowIIF 172 - Ownership of shares – 75% or more → OE
IIF 172 - Ownership of voting rights - 75% or more → OE
IIF 172 - Right to appoint or remove directors → OE
69
The Maltings, East Tyndall Street, CardiffDissolved Corporate (4 parents)
Equity (Company account)
342,991 GBP2020-08-31
Officer
2013-03-14 ~ dissolvedIIF 25 - Secretary → ME
70
C/o Resource Limited The Maltings, East Tyndall Street, Cardiff, WalesActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-04-30
Officer
2013-06-18 ~ nowIIF 109 - Director → ME
Person with significant control
2017-04-21 ~ nowIIF 179 - Ownership of shares – 75% or more → OE
IIF 179 - Ownership of voting rights - 75% or more → OE
IIF 179 - Right to appoint or remove directors → OE
71
C/o Resource Limited The Maltings, East Tyndall Street, Cardiff, WalesActive Corporate (5 parents)
Equity (Company account)
23,650 GBP2020-11-30
Officer
2013-11-04 ~ nowIIF 44 - Secretary → ME
Person with significant control
2023-09-12 ~ nowIIF 174 - Ownership of shares – 75% or more → OE
IIF 174 - Ownership of voting rights - 75% or more → OE
IIF 174 - Right to appoint or remove directors → OE
72
C/o Resource Limited The Maltings, East Tyndall Street, Cardiff, WalesActive Corporate (3 parents)
Officer
2014-03-21 ~ nowIIF 47 - Secretary → ME
Person with significant control
2023-09-12 ~ nowIIF 139 - Ownership of shares – 75% or more → OE
IIF 139 - Ownership of voting rights - 75% or more → OE
IIF 139 - Right to appoint or remove directors → OE
73
C/o Resource Limited The Maltings, East Tyndall Street, Cardiff, WalesActive Corporate (4 parents)
Officer
2014-12-17 ~ nowIIF 48 - Secretary → ME
Person with significant control
2023-09-12 ~ nowIIF 173 - Ownership of shares – 75% or more → OE
IIF 173 - Ownership of voting rights - 75% or more → OE
IIF 173 - Right to appoint or remove directors → OE
74
C/o Resource Limited The Maltings, East Tyndall Street, Cardiff, WalesActive Corporate (3 parents)
Equity (Company account)
-346,669 GBP2024-04-30
Officer
2016-10-06 ~ nowIIF 40 - Secretary → ME
Person with significant control
2023-09-12 ~ nowIIF 138 - Ownership of shares – 75% or more → OE
IIF 138 - Ownership of voting rights - 75% or more → OE
IIF 138 - Right to appoint or remove directors → OE
75
Fixing Point Limited, 183-205 Westgate Street, Gloucester, Gloucestershire, United KingdomActive Corporate (5 parents)
Equity (Company account)
-19,804 GBP2024-04-30
Person with significant control
2023-03-31 ~ nowIIF 183 - Ownership of shares – 75% or more → OE
IIF 183 - Ownership of voting rights - 75% or more → OE
IIF 183 - Right to appoint or remove directors → OE
76
FINANCIAL,OPERATIONAL & STRATEGIC SERVICES LIMITED - 1994-04-05
Resource Limited The Maltings, East Tyndall Street, Cardiff, WalesActive Corporate (5 parents)
Equity (Company account)
-951,978 GBP2018-12-31
Officer
1993-08-02 ~ nowIIF 114 - Director → ME
~ nowIIF 90 - Secretary → ME
Person with significant control
2023-09-12 ~ nowIIF 133 - Ownership of shares – 75% or more → OE
IIF 133 - Ownership of voting rights - 75% or more → OE
IIF 133 - Right to appoint or remove directors → OE
77
C/o Resource Limited The Maltings, East Tyndall Street, Cardiff, WalesActive Corporate (4 parents)
Equity (Company account)
55,768 GBP2020-11-30
Officer
2016-07-11 ~ nowIIF 15 - Secretary → ME
78
C/o Resource Limited The Maltings, East Tyndall Street, Cardiff, WalesActive Corporate (3 parents)
Equity (Company account)
1 GBP2024-06-30
Officer
2019-06-27 ~ nowIIF 12 - Secretary → ME
Person with significant control
2023-09-12 ~ nowIIF 132 - Ownership of shares – 75% or more → OE
IIF 132 - Ownership of voting rights - 75% or more → OE
IIF 132 - Right to appoint or remove directors → OE
79
C/o Resource Limited The Maltings, East Tyndall Street, Cardiff, WalesActive Corporate (3 parents)
Equity (Company account)
-7,719 GBP2020-11-30
Officer
2020-01-23 ~ nowIIF 14 - Secretary → ME
Person with significant control
2023-09-12 ~ nowIIF 144 - Ownership of shares – 75% or more → OE
IIF 144 - Ownership of voting rights - 75% or more → OE
IIF 144 - Right to appoint or remove directors → OE
80
C/o Resource Limited The Maltings, East Tyndall Street, Cardiff, WalesActive Corporate (4 parents)
Equity (Company account)
-192,445 GBP2024-01-31
Officer
2020-01-22 ~ nowIIF 10 - Secretary → ME
Person with significant control
2023-09-12 ~ nowIIF 134 - Ownership of shares – 75% or more → OE
IIF 134 - Ownership of voting rights - 75% or more → OE
IIF 134 - Right to appoint or remove directors → OE
81
RESOURCE R13 LIMITED - 2020-05-28
C/o Resource Limited The Maltings, East Tyndall Street, Cardiff, WalesActive Corporate (4 parents)
Equity (Company account)
1 GBP2024-05-31
Officer
2020-05-15 ~ nowIIF 11 - Secretary → ME
Person with significant control
2023-09-12 ~ nowIIF 141 - Ownership of shares – 75% or more → OE
IIF 141 - Ownership of voting rights - 75% or more → OE
IIF 141 - Right to appoint or remove directors → OE
82
C/o Resource Wentloog Corporate Park, Wentloog, Cardiff, United KingdomActive Corporate (4 parents)
Equity (Company account)
49,523 GBP2024-06-30
Officer
2016-07-11 ~ nowIIF 22 - Secretary → ME
83
C/o Resource Limited The Maltings, East Tyndall Street, Cardiff, WalesActive Corporate (4 parents)
Equity (Company account)
759,195 GBP2024-03-31
Officer
2016-08-17 ~ nowIIF 17 - Secretary → ME
84
C/o Resource Limited The Maltings, East Tyndall Street, Cardiff, WalesActive Corporate (3 parents)
Equity (Company account)
107,655 GBP2023-08-31
Officer
2016-08-17 ~ nowIIF 7 - Secretary → ME
85
C/o Resource Limited The Maltings, East Tyndall Street, Cardiff, WalesActive Corporate (3 parents)
Equity (Company account)
12,970 GBP2024-04-30
Officer
2017-04-25 ~ nowIIF 18 - Secretary → ME
Person with significant control
2021-02-05 ~ nowIIF 184 - Ownership of shares – 75% or more → OE
IIF 184 - Ownership of voting rights - 75% or more → OE
IIF 184 - Right to appoint or remove directors → OE
86
C/o Resource Limited The Maltings, East Tyndall Street, Cardiff, WalesActive Corporate (3 parents)
Equity (Company account)
1,977,626 GBP2024-02-29
Officer
2019-06-26 ~ nowIIF 110 - Director → ME
2017-02-01 ~ nowIIF 6 - Secretary → ME
87
THINK SLIM LIMITED - 2017-02-08
C/o Resource Limited The Maltings, East Tyndall Street, Cardiff, WalesActive Corporate (5 parents, 2 offsprings)
Equity (Company account)
2,332,665 GBP2024-04-30
Officer
2017-06-29 ~ nowIIF 3 - Secretary → ME
Person with significant control
2023-03-31 ~ nowIIF 178 - Ownership of shares – 75% or more → OE
IIF 178 - Ownership of voting rights - 75% or more → OE
IIF 178 - Right to appoint or remove directors → OE
88
C/o Resource Limited The Maltings, East Tyndall Street, Cardiff, WalesActive Corporate (4 parents)
Equity (Company account)
-96,674 GBP2024-06-30
Officer
2019-06-06 ~ nowIIF 16 - Secretary → ME
89
C/o Resource Limited The Maltings, East Tyndall Street, Cardiff, WalesActive Corporate (3 parents, 1 offspring)
Equity (Company account)
3 GBP2023-12-31
Officer
2021-12-23 ~ nowIIF 111 - Director → ME
Person with significant control
2021-12-23 ~ nowIIF 180 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 180 - Ownership of voting rights - More than 25% but not more than 50% → OE
90
C/o Resource Limited, Wentloog Corporate Park, CardiffDissolved Corporate (3 parents)
Equity (Company account)
1 GBP2022-04-30
Officer
2003-04-14 ~ dissolvedIIF 80 - Secretary → ME
91
10 Alder Road, West Chirton, North Industrial Estate, North Shields, United KingdomActive Corporate (2 parents, 1 offspring)
Equity (Company account)
1 GBP2024-01-31
Officer
2022-01-17 ~ nowIIF 120 - Director → ME
Person with significant control
2023-09-12 ~ nowIIF 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
92
10 Alder Road, West Chirton North Ind. Est., North Shields, Tyne & WearActive Corporate (4 parents)
Equity (Company account)
-775,926 GBP2024-05-31
Officer
2020-03-16 ~ nowIIF 123 - Director → ME
Person with significant control
2023-09-12 ~ nowIIF 168 - Ownership of shares – 75% or more → OE
IIF 168 - Ownership of voting rights - 75% or more → OE
IIF 168 - Right to appoint or remove directors → OE
93
10 Alder Road, West Chirton, North Industrial Estate, North Shields, United KingdomActive Corporate (3 parents)
Equity (Company account)
1 GBP2024-01-31
Officer
2022-01-18 ~ nowIIF 116 - Director → ME
94
EURO TRUCK AND VAN HIRE LIMITED - 2017-06-13
Ipswich Road, Cardiff, United KingdomActive Corporate (4 parents)
Equity (Company account)
-80,758 GBP2020-12-31
Officer
2016-06-22 ~ nowIIF 23 - Secretary → ME
Person with significant control
2023-09-12 ~ nowIIF 160 - Ownership of shares – 75% or more → OE
IIF 160 - Ownership of voting rights - 75% or more → OE
IIF 160 - Right to appoint or remove directors → OE
95
Unit 1, The Bond Hammond Road, Knowsley Industrial Park, Liverpool, Merseyside, United KingdomActive Corporate (6 parents)
Equity (Company account)
1,059,414 GBP2024-03-31
Officer
2005-05-03 ~ nowIIF 94 - Secretary → ME
96
C/o Resource Limited The Maltings, East Tyndall Street, Cardiff, WalesActive Corporate (5 parents)
Equity (Company account)
-1,205,343 GBP2023-12-31
Person with significant control
2023-09-12 ~ nowIIF 145 - Ownership of shares – 75% or more → OE
IIF 145 - Ownership of voting rights - 75% or more → OE
IIF 145 - Right to appoint or remove directors → OE
97
BIT SYSTEMS LIMITED - 2020-08-14
The Maltings, East Tyndall Street, Cardiff, United KingdomDissolved Corporate (4 parents)
Equity (Company account)
1,000 GBP2023-09-30
Officer
2016-10-10 ~ dissolvedIIF 24 - Secretary → ME
98
MICROSS GROUP LIMITED - 2016-05-12
ALISURA LIMITED - 2010-03-31
The Maltings, East Tyndall Street, Cardiff, United KingdomActive Corporate (6 parents, 8 offsprings)
Equity (Company account)
859,242 GBP2024-09-30
Officer
1996-11-27 ~ nowIIF 52 - Secretary → ME
Person with significant control
2023-09-12 ~ nowIIF 135 - Ownership of shares – 75% or more → OE
IIF 135 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 135 - Right to appoint or remove directors → OE
99
The Maltings, East Tyndall Street, CardiffActive Corporate (2 parents, 2 offsprings)
Equity (Company account)
-209 GBP2024-06-30
Officer
2011-06-08 ~ nowIIF 27 - Secretary → ME
Person with significant control
2021-02-05 ~ nowIIF 189 - Ownership of shares – 75% or more → OE
IIF 189 - Ownership of voting rights - 75% or more → OE
IIF 189 - Right to appoint or remove directors → OE
100
The Maltings, East Tyndall Street, Cardiff, United KingdomActive Corporate (5 parents)
Equity (Company account)
20,000 GBP2023-11-30
Officer
2019-11-01 ~ nowIIF 127 - Director → ME
101
RESOURCE R5 LIMITED - 2016-10-24
The Maltings, East Tyndall Street, Cardiff, United KingdomActive Corporate (6 parents)
Equity (Company account)
291,211 GBP2023-12-31
Officer
2016-08-17 ~ nowIIF 26 - Secretary → ME
102
The Maltings, East Tyndall Street, Cardiff, United KingdomActive Corporate (3 parents, 1 offspring)
Equity (Company account)
20,000 GBP2023-11-30
Officer
2019-11-01 ~ nowIIF 125 - Director → ME
Person with significant control
2020-07-21 ~ nowIIF 188 - Ownership of shares – 75% or more → OE
IIF 188 - Ownership of voting rights - 75% or more → OE
IIF 188 - Right to appoint or remove directors → OE
103
The Maltings, East Tyndall Street, Cardiff Bay, Cardiff, United KingdomActive Corporate (3 parents, 1 offspring)
Equity (Company account)
20,000 GBP2023-12-31
Officer
2016-11-04 ~ nowIIF 29 - Secretary → ME
104
DEVAMARK LIMITED - 1990-04-09
The Maltings, East Tyndall Street, Cardiff Bay, Cardiff, United KingdomActive Corporate (4 parents)
Equity (Company account)
1,468,491 GBP2023-12-31
Officer
~ nowIIF 69 - Secretary → ME
105
JAIBON (OPERATING) LIMITED - 2007-03-15
C/o Resource Ltd, Wentloog Corporate Park, Wentloog, CardiffDissolved Corporate (2 parents)
Officer
2006-03-23 ~ dissolvedIIF 78 - Secretary → ME
106
PANEL SOLUTIONS LIMITED - 2017-10-11
PERFORMANCE PANEL SOLUTIONS LIMITED - 2011-03-30
C/o Resource Limited The Maltings, East Tyndall Street, Cardiff, WalesActive Corporate (5 parents)
Equity (Company account)
13,350 GBP2021-10-31
Officer
2020-03-20 ~ nowIIF 124 - Director → ME
107
C/o Eurocommercials Limited, Ipswich Road, Cardiff, United KingdomActive Corporate (5 parents)
Equity (Company account)
2 GBP2024-06-30
Officer
2020-06-18 ~ nowIIF 4 - Secretary → ME
Person with significant control
2023-09-12 ~ nowIIF 140 - Ownership of shares – 75% or more → OE
IIF 140 - Ownership of voting rights - 75% or more → OE
IIF 140 - Right to appoint or remove directors → OE
108
C/o Resource Limited The Maltings, East Tyndall Street, Cardiff, WalesActive Corporate (5 parents)
Equity (Company account)
-1,277,526 GBP2024-07-31
Person with significant control
2023-09-12 ~ nowIIF 149 - Ownership of shares – 75% or more → OE
IIF 149 - Ownership of voting rights - 75% or more → OE
IIF 149 - Right to appoint or remove directors → OE
109
WENTLOOG EQUIPMENT HIRE LIMITED - 2019-09-27
C/o Resource Limited The Maltings, East Tyndall Street, Cardiff, WalesActive Corporate (4 parents)
Equity (Company account)
-22 GBP2020-11-30
Officer
2018-12-04 ~ nowIIF 41 - Secretary → ME
Person with significant control
2023-09-12 ~ nowIIF 169 - Ownership of shares – 75% or more → OE
IIF 169 - Ownership of voting rights - 75% or more → OE
IIF 169 - Right to appoint or remove directors → OE
110
EURO CLAD (BUILDING SERVICES) LIMITED - 2017-06-13
C/o Resource Limited The Maltings, East Tyndall Street, Cardiff, WalesActive Corporate (2 parents)
Equity (Company account)
19,593 GBP2018-12-31
Officer
2021-09-21 ~ nowIIF 119 - Director → ME
~ nowIIF 85 - Secretary → ME
111
C/o Resource Limited The Maltings, East Tyndall Street, Cardiff, WalesActive Corporate (3 parents)
Equity (Company account)
1 GBP2024-06-30
Officer
2017-06-13 ~ nowIIF 9 - Secretary → ME
Person with significant control
2023-09-12 ~ nowIIF 164 - Ownership of shares – 75% or more → OE
IIF 164 - Ownership of voting rights - 75% or more → OE
IIF 164 - Right to appoint or remove directors → OE
112
C/o Resource Limited The Maltings, East Tyndall Street, Cardiff, WalesActive Corporate (3 parents)
Equity (Company account)
0 GBP2024-03-31
Person with significant control
2023-09-12 ~ nowIIF 155 - Ownership of shares – 75% or more → OE
IIF 155 - Ownership of voting rights - 75% or more → OE
IIF 155 - Right to appoint or remove directors → OE
113
EURO CLAD (INVESTMENTS) LIMITED - 2017-06-13
WABERLY LIMITED - 1989-11-08
C/o Resource Limited The Maltings, East Tyndall Street, Cardiff, WalesActive Corporate (6 parents, 3 offsprings)
Equity (Company account)
5,344,820 GBP2018-12-31
Officer
2003-12-17 ~ nowIIF 103 - Director → ME
~ nowIIF 89 - Secretary → ME
Person with significant control
2023-09-12 ~ nowIIF 170 - Ownership of shares – 75% or more → OE
IIF 170 - Ownership of voting rights - 75% or more → OE
IIF 170 - Right to appoint or remove directors → OE
114
C/o Resource Limited The Maltings, East Tyndall Street, Cardiff, WalesActive Corporate (4 parents)
Equity (Company account)
1,000 GBP2024-05-31
Person with significant control
2023-09-12 ~ nowIIF 161 - Ownership of shares – More than 50% but less than 75% → OE
IIF 161 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 161 - Right to appoint or remove directors → OE
115
EURO CLAD PROPERTIES LIMITED - 2017-06-13
EUROPRESSINGS (1991) LIMITED - 1998-08-12
C/o Resource Limited The Maltings, East Tyndall Street, Cardiff, WalesActive Corporate (5 parents)
Equity (Company account)
2,907,732 GBP2022-04-30
Officer
~ nowIIF 79 - Secretary → ME
Person with significant control
2023-09-12 ~ nowIIF 156 - Ownership of shares – 75% or more → OE
IIF 156 - Ownership of voting rights - 75% or more → OE
IIF 156 - Right to appoint or remove directors → OE
116
C/o Resource Limited The Maltings, East Tyndall Street, Cardiff, WalesActive Corporate (3 parents)
Equity (Company account)
10,114 GBP2018-12-31
Officer
~ nowIIF 59 - Secretary → ME
Person with significant control
2023-09-12 ~ nowIIF 163 - Ownership of shares – 75% or more → OE
IIF 163 - Ownership of voting rights - 75% or more → OE
IIF 163 - Right to appoint or remove directors → OE