1
60 Beaufort Street, Ebbw Vale, Blaenau Gwent, United Kingdom
Active Corporate (2 parents)
Officer
2021-05-13 ~ now
IIF 91 - Director → ME
Person with significant control
2021-05-13 ~ 2022-06-08
IIF 21 - Ownership of shares – 75% or more → OE
2
9 Hebron Road, Clydach, Swansea, Uk
Active Corporate (1 parent)
Officer
2022-11-25 ~ now
IIF 128 - Director → ME
Person with significant control
2022-11-25 ~ now
IIF 62 - Ownership of voting rights - 75% or more → OE
IIF 62 - Ownership of shares – 75% or more → OE
3
60 Beaufort Street, Brynmawr, Ebbw Vale, United Kingdom
Active Corporate (1 parent)
Officer
2022-03-30 ~ now
IIF 32 - Director → ME
2022-03-30 ~ now
IIF 180 - Secretary → ME
Person with significant control
2022-03-30 ~ now
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of shares – 75% or more → OE
4
60 Beaufort Street, Brynmawr, Ebbw Vale, United Kingdom
Active Corporate (4 parents)
Officer
2022-06-20 ~ now
IIF 34 - Director → ME
2022-06-20 ~ now
IIF 178 - Secretary → ME
Person with significant control
2023-11-01 ~ now
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – More than 50% but less than 75% → OE
IIF 3 - Ownership of voting rights - More than 50% but less than 75% → OE
5
360 PROPERTY LTD
- now 07679526 08370057, 14430610, 12702886Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)360 PROPERTY (WALES) LTD
- 2014-10-16
07679526TAMWORTH 2011 LIMITED
- 2014-05-12
07679526 60 Beaufort Street, Brynmawr, Ebbw Vale
Active Corporate (4 parents, 1 offspring)
Officer
2011-06-22 ~ now
IIF 90 - Director → ME
Person with significant control
2016-06-01 ~ 2020-02-01
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
6
360 PROPERTY LTD
08370057 07679526, 12702886, 14430610Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 60 Beaufort Street, Brynmawr, Ebbw Vale
Dissolved Corporate (3 parents)
Officer
2013-01-22 ~ dissolved
IIF 36 - Director → ME
2013-01-22 ~ dissolved
IIF 179 - Secretary → ME
7
60 Beaufort Street Brynmawr, Ebbw Vale, United Kingdom
Active Corporate (2 parents, 3 offsprings)
Officer
2018-06-21 ~ now
IIF 31 - Director → ME
Person with significant control
2018-06-21 ~ now
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more → OE
8
360 VENTURES LTD
- now 00702784 05619950, 15851588, 13840539Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 60 Beaufort Street, Brynmawr, Ebbw Vale, Blaenau Gwent
Active Corporate (9 parents)
Officer
2007-04-23 ~ now
IIF 89 - Director → ME
2004-10-21 ~ now
IIF 119 - Secretary → ME
Person with significant control
2016-06-01 ~ 2020-02-01
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – 75% or more → OE
9
AGE CYMRU WEST GLAMORGAN LIMITED - now
AGE CONCERN SWANSEA LIMITED
- 2011-06-15
07548947 250 Carmarthen Road, Swansea, Wales
Active Corporate (44 parents, 1 offspring)
Officer
2011-03-02 ~ 2015-07-27
IIF 143 - Director → ME
10
60 Beaufort Street, Brynmawr, Ebbw Vale, Wales
Dissolved Corporate (1 parent)
Officer
2021-11-22 ~ dissolved
IIF 93 - Director → ME
Person with significant control
2021-11-22 ~ dissolved
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of shares – 75% or more → OE
11
ALFRED H KNIGHT FERROUS LIMITED
- now 00519112KNIGHT COMMODITY SERVICES (FERROUS) LIMITED
- 1989-07-04
00519112KNIGHT GENERAL ANALYTICAL COMPANY LIMITED
- 1986-10-21
00519112ALFRED H KNIGHT (MIDLANDS) LIMITED
- 1978-12-31
00519112 Alfred H Knight Group Headquarters (uk), Kings Business Park, Kings Drive, Prescot, United Kingdom
Active Corporate (9 parents)
Officer
(before 1993-01-12) ~ 1998-05-29
IIF 131 - Director → ME
12
ALFRED H. KNIGHT INTERNATIONAL LIMITED
00900322 Alfred H Knight Group Headquarters (uk), Kings Business Park, Kings Drive, Prescot, United Kingdom
Active Corporate (16 parents)
Officer
1993-01-01 ~ 1998-05-29
IIF 133 - Director → ME
13
The Grovesend Miners Club Plas Road, Grovesend, Swansea, Wales
Dissolved Corporate (1 parent)
Officer
2013-08-22 ~ dissolved
IIF 175 - Director → ME
14
66 Glan-y-nant, Fochriw, Bargoed
Dissolved Corporate (2 parents)
Officer
2011-01-04 ~ dissolved
IIF 154 - Director → ME
15
ANTHONY JAMES CARPENTRY & CONSTRUCTION LIMITED
07691723 25 Meadows Avenuehaslingden, Rossendale, Lancashire, England
Dissolved Corporate (2 parents)
Officer
2011-07-04 ~ dissolved
IIF 110 - Director → ME
16
AQUA GEAR WATER FILTRATION LIMITED
08004597 4 Sovereign Way, Birkenhead
Dissolved Corporate (1 parent)
Officer
2012-03-23 ~ dissolved
IIF 132 - Director → ME
17
16 Stonor Green, Watlington, England
Active Corporate (4 parents)
Officer
2002-12-13 ~ now
IIF 114 - Director → ME
Person with significant control
2016-06-01 ~ now
IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
18
7 Church Road, Ton Pentre, Pentre, Rhondda Cynon Taff, Wales
Dissolved Corporate (1 parent)
Officer
2021-03-05 ~ dissolved
IIF 157 - Director → ME
Person with significant control
2021-03-05 ~ dissolved
IIF 85 - Ownership of voting rights - 75% or more → OE
IIF 85 - Right to appoint or remove directors → OE
IIF 85 - Ownership of shares – 75% or more → OE
19
7 Church Road, Ton Pentre, Pentre, Rhondda Cynon Taff, Wales
Dissolved Corporate (1 parent)
Officer
2021-03-05 ~ dissolved
IIF 156 - Director → ME
Person with significant control
2021-03-05 ~ dissolved
IIF 84 - Ownership of voting rights - 75% or more → OE
IIF 84 - Ownership of shares – 75% or more → OE
IIF 84 - Right to appoint or remove directors → OE
20
7 Church Road, Ton Pentre, Pentre, Rhondda Cynon Taff, Wales
Dissolved Corporate (1 parent)
Officer
2021-03-05 ~ dissolved
IIF 158 - Director → ME
Person with significant control
2021-03-05 ~ dissolved
IIF 86 - Ownership of voting rights - 75% or more → OE
IIF 86 - Right to appoint or remove directors → OE
IIF 86 - Ownership of shares – 75% or more → OE
21
16 Kithurst Park, Storrington, England
Active Corporate (2 parents)
Officer
2024-07-15 ~ now
IIF 127 - Director → ME
Person with significant control
2024-07-15 ~ 2025-01-15
IIF 61 - Ownership of voting rights - 75% or more → OE
IIF 61 - Ownership of shares – 75% or more → OE
IIF 61 - Right to appoint or remove directors → OE
22
White Barn, Taylors Road, Stotfold, Hertfordshire, United Kingdom
Active Corporate (2 parents)
Officer
2017-07-27 ~ now
IIF 54 - Director → ME
Person with significant control
2017-07-27 ~ now
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
23
White Barn, Taylors Road, Stotfold, Hertfordshire, United Kingdom
Active Corporate (2 parents)
Officer
2014-10-29 ~ now
IIF 53 - Director → ME
2014-10-29 ~ 2014-10-29
IIF 58 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
24
43 Henfaes Road, Tonna, Neath, Wales
Active Corporate (5 parents)
Officer
2021-08-25 ~ now
IIF 102 - Director → ME
Person with significant control
2023-07-19 ~ now
IIF 108 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 108 - Ownership of voting rights - More than 25% but not more than 50% → OE
25
1st Floor North Anchor Court, Keen Road, Cardiff
Dissolved Corporate (2 parents)
Officer
2011-02-15 ~ dissolved
IIF 42 - Director → ME
26
Unit 2-3 Ryan Buildings, Cardiff Road Nantgarw, Cardiff, United Kingdom
Dissolved Corporate (2 parents)
Officer
2011-09-20 ~ dissolved
IIF 43 - Director → ME
27
144 Poplar Road, Cardiff, United Kingdom
Dissolved Corporate (1 parent)
Officer
2013-11-04 ~ 2014-12-16
IIF 41 - Director → ME
28
BIOLOGICAL WATER TREATMENT LIMITED
- 2020-01-28
11780695 C/o Armstrong Watson Third Floor, 10, South Parade, Leeds, England
Active Corporate (6 parents)
Officer
2019-08-30 ~ now
IIF 129 - Director → ME
Person with significant control
2019-07-26 ~ now
IIF 75 - Has significant influence or control → OE
29
Gaerwen, The Roe, St Asaph, Denbighshire, Wales
Active Corporate (4 parents)
Officer
2018-04-09 ~ now
IIF 142 - Director → ME
Person with significant control
2018-04-20 ~ now
IIF 79 - Has significant influence or control → OE
30
Clwb Rygbi Penybont Ar Ogwr The Brewery Field, Tondu Road, Bridgend, Wales
Active Corporate (11 parents)
Officer
2009-02-24 ~ now
IIF 147 - Director → ME
31
Brewery Field Stadium, Tondu Road, Bridgend, Wales
Active Corporate (26 parents, 1 offspring)
Officer
2003-10-14 ~ now
IIF 146 - Director → ME
32
The Brewery Field, Tondu Road, Bridgend, Wales
Active Corporate (17 parents, 1 offspring)
Officer
2009-05-12 ~ 2016-05-20
IIF 150 - Director → ME
33
Beckside Grange, Beckside, Kirkby In Furness, Cumbria, United Kingdom
Active Corporate (2 parents)
Officer
2024-03-02 ~ now
IIF 68 - Director → ME
Person with significant control
2024-03-02 ~ now
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 11 - Right to appoint or remove directors → OE
34
CLEAN AND GREEN (UK) LIMITED
- now 05202973ORGANICA RETAIL GROUP LIMITED
- 2005-09-09
05202973ORGANICA RETAIL LIMITED
- 2005-05-24
05202973 Yorkshire House, 18 Chapel Street, Liverpool, Merseyside
Dissolved Corporate (6 parents)
Officer
2004-08-11 ~ dissolved
IIF 138 - Director → ME
2004-08-11 ~ dissolved
IIF 176 - Secretary → ME
35
Bryntirion Football Club, Bryntirion Park, Llangewydd Road, Bridgend
Active Corporate (15 parents)
Officer
2013-02-19 ~ now
IIF 144 - Director → ME
36
COLLEGE GREEN COURT (FREEHOLD) LIMITED
12024848 Units 2 And 3 Rear Of 184 Farnaby Road, Bromley, England
Active Corporate (16 parents)
Officer
2019-05-30 ~ now
IIF 130 - Director → ME
37
CURIDIUM MEDICA LIMITED - now
CURIDIUM MEDICA PLC - 2009-03-11
CIELO HOLDINGS PLC - 2006-07-05
INCITE HOLDINGS PLC
- 2005-05-13
04846588 The Company Secretary, Unit 20 Ash Way, Thorp Arch Estate, Wetherby, West Yorkshire, England
Dissolved Corporate (20 parents, 1 offspring)
Officer
2003-07-25 ~ 2005-02-21
IIF 106 - Director → ME
2003-07-25 ~ 2003-11-01
IIF 120 - Secretary → ME
38
60 Beaufort Street, Brynmawr, Gwent, United Kingdom
Active Corporate (3 parents)
Officer
2023-06-08 ~ now
IIF 30 - Director → ME
Person with significant control
2023-06-08 ~ now
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
39
60 Beaufort Street, Brynmawr, Gwent, United Kingdom
Active Corporate (3 parents)
Officer
2023-03-31 ~ now
IIF 33 - Director → ME
Person with significant control
2023-03-31 ~ now
IIF 5 - Ownership of shares – More than 50% but less than 75% → OE
IIF 5 - Ownership of voting rights - More than 50% but less than 75% → OE
40
52 Blacksmith Close, Oakdale, Blackwood, Gwent
Dissolved Corporate (1 parent)
Officer
2013-04-19 ~ dissolved
IIF 151 - Director → ME
41
Norcot, London Road, East Grinstead, West Sussex
Active Corporate (2 parents)
Officer
2019-05-09 ~ now
IIF 109 - LLP Designated Member → ME
Person with significant control
2019-05-09 ~ now
IIF 37 - Right to surplus assets - 75% or more → OE
IIF 37 - Right to appoint or remove members → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Has significant influence or control as a member of a firm → OE
IIF 37 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 37 - Right to appoint or remove members as a member of a firm → OE
IIF 37 - Right to surplus assets - 75% or more as a member of a firm → OE
42
Unit 6a, Broad Quay Road, Felnex Industrial Estate, Unit 6a, Broad Quay Road, Felnex Industrial Estate, Newport, Wales
Active Corporate (2 parents)
Officer
2023-07-05 ~ now
IIF 141 - Director → ME
Person with significant control
2023-07-05 ~ now
IIF 99 - Ownership of voting rights - 75% or more → OE
IIF 99 - Right to appoint or remove directors → OE
IIF 99 - Ownership of shares – 75% or more → OE
43
Unit 6a , Broad Quay Road, Felnex Industrial Estate, Newport, Wales
Active Corporate (3 parents)
Officer
2015-10-13 ~ now
IIF 56 - Director → ME
Person with significant control
2016-10-12 ~ now
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
44
C/o Greenland Fishery, 1-3 Parkgate Road, Neston, Cheshire
Active Corporate (1 parent)
Officer
2018-09-14 ~ now
IIF 38 - Director → ME
Person with significant control
2018-09-14 ~ now
IIF 7 - Ownership of shares – 75% or more → OE
45
The Tower Daltongate Business Centre, Daltongate, Ulverston, Cumbria, England
Dissolved Corporate (4 parents)
Officer
2005-09-02 ~ dissolved
IIF 69 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
46
C/o Charles & Co, 3 Murray Street, Llanelli, Carmarthenshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2012-05-24 ~ dissolved
IIF 78 - Director → ME
47
DIAMOND PRINT AND MAIL CENTRE C.I.C. - now
DIAMOND PRINT AND MAIL CENTRE LTD - 2020-12-14
DIAMOND MAILING SERVICES LTD
- 2016-02-20
07754082 Unit B, Newton Lane, Romsey, Hampshire, England
Active Corporate (5 parents)
Officer
2011-08-26 ~ 2014-08-17
IIF 121 - Director → ME
48
DRAC ACCESS SOLUTIONS LTD
- now 14192244RD SCAFFOLDING LTD
- 2026-01-16
14192244 5b Felnex Industrial Estate, Newport, Wales
Active Corporate (3 parents)
Person with significant control
2026-01-01 ~ now
IIF 98 - Ownership of shares – More than 25% but not more than 50% → OE
49
Wakefield Lodge Estate, Potterspury, Towcester, Northamptonshire
Active Corporate (6 parents)
Officer
2004-01-15 ~ 2007-09-10
IIF 185 - Secretary → ME
50
Wakefield Lodge Estate, Potterspury, Northamptonshire
Active Corporate (6 parents)
Officer
2006-01-31 ~ 2007-09-10
IIF 166 - Director → ME
2006-01-31 ~ 2007-09-10
IIF 186 - Secretary → ME
51
The Holdings Aston Bury Farm Business Park, Astonbury Lane, Stevenage, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-09-07 ~ dissolved
IIF 55 - Director → ME
Person with significant control
2020-09-07 ~ dissolved
IIF 8 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 8 - Ownership of shares – More than 50% but less than 75% → OE
52
63 Walker Road, Eccles, Manchester, England
Dissolved Corporate (2 parents)
Officer
2021-02-10 ~ dissolved
IIF 126 - Director → ME
Person with significant control
2021-02-10 ~ dissolved
IIF 60 - Right to appoint or remove directors → OE
IIF 60 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 60 - Ownership of voting rights - More than 25% but not more than 50% → OE
53
JAVA LYTHAM LIMITED - 2020-02-05
No 1 Clifton Square, Lytham St Anne's, Lancashire, England
Active Corporate (3 parents)
Officer
2021-04-01 ~ 2021-09-27
IIF 111 - Director → ME
Person with significant control
2021-04-01 ~ 2021-09-27
IIF 63 - Ownership of voting rights - 75% or more → OE
IIF 63 - Ownership of shares – 75% or more → OE
IIF 63 - Right to appoint or remove directors → OE
54
3 Ilfracombe Avenue, Bowers Gifford, Basildon
Dissolved Corporate (2 parents)
Officer
2014-02-21 ~ dissolved
IIF 124 - Director → ME
55
79 Bessemer Drive, Newport, Wales
Liquidation Corporate (4 parents)
Officer
2021-01-28 ~ 2023-01-01
IIF 57 - Director → ME
Person with significant control
2021-01-28 ~ 2023-01-01
IIF 28 - Has significant influence or control → OE
56
Godwin House Mullbry Business Park, Shakespeare Way, Whitchurch, Shropshire, United Kingdom
Active Corporate (3 parents)
Officer
2000-01-28 ~ 2003-02-05
IIF 136 - Director → ME
57
5 South Charlotte Street, Edinburgh, Scotland
Active Corporate (1 parent)
Officer
2024-02-26 ~ now
IIF 112 - Director → ME
Person with significant control
2024-02-26 ~ now
IIF 49 - Right to appoint or remove directors → OE
IIF 49 - Ownership of voting rights - 75% or more → OE
IIF 49 - Ownership of shares – 75% or more → OE
58
FIRST RATE CARE AGENCY LIMITED
- now 04865636FIRST RATE NURSING AGENCY LIMITED
- 2006-11-29
04865636 Richmond Nursing Agency Ltd, Delta Lakes Enterprise Centre The Avenue, Delta Lakes, Llanelli, Carmarthenshire, Wales
Dissolved Corporate (5 parents)
Officer
2003-08-13 ~ dissolved
IIF 163 - Director → ME
2003-08-13 ~ dissolved
IIF 173 - Secretary → ME
59
9 Mounts Meadow Close, Gleaston, Ulverston, Cumbria
Dissolved Corporate (4 parents)
Officer
2003-06-04 ~ dissolved
IIF 71 - Director → ME
60
GLOBALDRUM LIMITED - now
GLOBAL DRUM LIMITED - 2006-06-16
FOOTBALL(((ON!))) LIMITED
- 2005-08-01
05174623 53 Frith Street, London, England
Active Corporate (11 parents)
Officer
2004-07-09 ~ 2005-02-21
IIF 104 - Director → ME
2004-07-09 ~ 2004-07-13
IIF 118 - Secretary → ME
61
1st Floor 26-28 Bedford Row, London
Dissolved Corporate (9 parents)
Officer
2006-05-15 ~ 2007-05-01
IIF 105 - Director → ME
62
GOLYGFA ABERHONDDU BRECON VIEW ECO SPA LTD
11560537 Kings Arms Vaults, Watton, Brecon, Wales
Dissolved Corporate (2 parents)
Officer
2019-11-27 ~ dissolved
IIF 153 - Director → ME
63
GOLYGFA ABERHONDDU BRECON VIEW ECO VILLAGE LTD
10908314 Kings Arms Vaults, Watton, Brecon, Powys, United Kingdom
Active Corporate (4 parents)
Officer
2019-11-27 ~ now
IIF 152 - Director → ME
Person with significant control
2019-11-27 ~ now
IIF 101 - Ownership of shares – More than 25% but not more than 50% → OE
64
3 Brodorion Drive, Cwmrhydyceirw, Swansea, Wales
Dissolved Corporate (1 parent)
Officer
2020-01-20 ~ dissolved
IIF 88 - Director → ME
Person with significant control
2020-01-20 ~ dissolved
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
65
28b Aberystwyth Street, Cardiff, Wales
Dissolved Corporate (3 parents)
Officer
2021-04-22 ~ 2021-11-01
IIF 167 - Director → ME
Person with significant control
2021-04-22 ~ 2021-11-01
IIF 97 - Ownership of shares – 75% or more → OE
IIF 97 - Right to appoint or remove directors → OE
IIF 97 - Ownership of voting rights - 75% or more → OE
66
1-3 Parkgate Road, Neston
Dissolved Corporate (2 parents)
Officer
2020-02-05 ~ dissolved
IIF 46 - Director → ME
Person with significant control
2020-02-05 ~ dissolved
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
67
HAMBLETOWN INVESTMENTS LIMITED - now
Estate Office, Wakefield Lodge Esta, Potterspury, Northamptonshire
Dissolved Corporate (2 parents)
Officer
2005-03-08 ~ 2007-07-17
IIF 164 - Director → ME
2005-03-08 ~ 2007-07-17
IIF 171 - Secretary → ME
68
3 Ilfracombe Avenue, Basildon, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-11-03 ~ dissolved
IIF 66 - Director → ME
Person with significant control
2016-11-03 ~ dissolved
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of shares – 75% or more → OE
69
HORIZON RISK MANAGEMENT LIMITED
08899451 1 Laleston Court, Laleston, Bridgend, Wales
Active Corporate (1 parent)
Officer
2014-02-18 ~ now
IIF 145 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 80 - Ownership of shares – 75% or more → OE
70
J.P. MORGAN PARTNERS EUROPE LIMITED - now
CHASE CAPITAL PARTNERS EUROPE LIMITED - 2001-01-17
CCP EUROPE LIMITED
- 1999-01-26
01747536CHEMICAL LEASING (UK) LIMITED
- 1996-04-29
01747536MANUFACTURERS HANOVER LEASING (U.K.) LIMITED - 1992-05-15
FINEPEARL LIMITED - 1983-10-28
C/o Mazars Llp, Tower Bridge House, St Katharines Way, London
Dissolved Corporate (36 parents)
Officer
1993-02-22 ~ 1996-10-04
IIF 148 - Director → ME
71
J.R. DAVIES (AMMANFORD) LIMITED
02356001 Merthyr House Players Industrial Estate, Clydach, Swansea, United Kingdom
Dissolved Corporate (8 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 107 - Ownership of shares – More than 25% but not more than 50% → OE
72
MOLD ENVIRONMENT AND HYGIENE LIMITED
06294439 3 Waterfront Business Park, Brierley Hill, West Midlands, United Kingdom
Dissolved Corporate (12 parents)
Officer
2007-07-31 ~ 2008-09-04
IIF 137 - Director → ME
73
7 Caer Street, Swansea
Dissolved Corporate (2 parents)
Officer
2012-11-26 ~ dissolved
IIF 87 - Director → ME
Person with significant control
2016-11-09 ~ dissolved
IIF 82 - Ownership of shares – 75% or more → OE
74
ORANGE WEST SCAFFOLDING LIMITED
07717003 25 Cwrt Yr Eos, Port Talbot
Dissolved Corporate (2 parents)
Officer
2013-12-09 ~ dissolved
IIF 160 - Director → ME
2012-04-12 ~ dissolved
IIF 170 - Secretary → ME
75
Wilderton Grange, 4 Wilderton Road West, Poole, England
Active Corporate (11 parents)
Officer
1998-05-29 ~ 2019-12-10
IIF 135 - Director → ME
Person with significant control
2016-04-06 ~ 2019-12-10
IIF 76 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 76 - Right to appoint or remove directors → OE
IIF 76 - Ownership of voting rights - More than 25% but not more than 50% → OE
76
ORGANICA BIOTECH (EUROPE) LIMITED
05202835 Haines Watts, Pacific Chambers, 11 - 13 Victoria Street, Liverpool, United Kingdom
Dissolved Corporate (4 parents)
Officer
2004-08-11 ~ dissolved
IIF 139 - Director → ME
2004-08-11 ~ dissolved
IIF 177 - Secretary → ME
77
39 Picton Street, Maesteg, Wales
Dissolved Corporate (1 parent)
Officer
2021-02-25 ~ dissolved
IIF 155 - Director → ME
Person with significant control
2021-02-25 ~ dissolved
IIF 83 - Ownership of shares – 75% or more → OE
IIF 83 - Ownership of voting rights - 75% or more → OE
IIF 83 - Right to appoint or remove directors → OE
78
The Tower, Daltongate Business Centre, Ulverston, Cumbria, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-06-15 ~ dissolved
IIF 67 - Director → ME
Person with significant control
2017-06-15 ~ dissolved
IIF 16 - Has significant influence or control → OE
2017-06-15 ~ 2017-06-15
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
79
60 Beaufort Street, Brynmawr, Ebbw Vale
Dissolved Corporate (2 parents)
Officer
2012-08-06 ~ dissolved
IIF 92 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 18 - Ownership of shares – 75% or more → OE
80
802 Carmarthen Road Gendros, Swansea, Wales
Dissolved Corporate (1 parent)
Officer
2015-11-12 ~ dissolved
IIF 169 - Director → ME
81
PENYBONT COMMUNITY FOOTBALL CLUB LIMITED
15765521 Bryntirion Park, Llangewydd Road, Bridgend, Bridgend, United Kingdom
Active Corporate (4 parents)
Person with significant control
2024-06-06 ~ 2026-01-16
IIF 81 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 81 - Right to appoint or remove directors → OE
82
PERSONNEL SUPPLY 1633 LLP
OC406525 OC406365, OC405477, OC405992Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) The Business Centre, 6th Floor, 42-50 Kimpton Road, Luton, England
Dissolved Corporate (5 parents)
Officer
2016-03-09 ~ 2017-03-01
IIF 182 - LLP Designated Member → ME
83
PERSONNEL SUPPLY 1724 LLP
OC406141 OC407015, OC406037, OC408276Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) The Business Centre, 6th Floor, 42-50 Kimpton Road, Luton, England
Dissolved Corporate (5 parents)
Officer
2016-03-09 ~ 2017-03-01
IIF 181 - LLP Designated Member → ME
84
PERSONNEL SUPPLY 573 LLP
OC405774 OC405174, OC405252, OC406622Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) The Business Centre, 6th Floor, 42-50 Kimpton Road, Luton, England
Dissolved Corporate (5 parents)
Officer
2016-11-28 ~ 2017-03-01
IIF 183 - LLP Designated Member → ME
85
PFTF STRATEGIC LIMITED - now
THE CLARKES HOTEL (RAMPSIDE) LIMITED
- 2024-05-20
13449972 Unit 3-4 Daltongate Business Centre, Ulverston, United Kingdom
Active Corporate (4 parents)
Officer
2021-06-10 ~ 2023-12-13
IIF 74 - Director → ME
Person with significant control
2021-06-10 ~ 2021-06-10
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
86
POWELL DOBSON ARCHITECTS LIMITED
- now 03873802POWELL DOBSON LIMITED - 2016-11-21
PDP ARCHITECTS LIMITED - 2004-02-10
P.D.P. ARCHITECTS LIMITED - 2000-02-16
PRINTTIP LIMITED - 2000-01-24
Suite 1f, Building 1 The Eastern Business Park, Wern Fawr Lane, Old St. Mellons, Cardiff
Active Corporate (17 parents)
Officer
2018-04-06 ~ now
IIF 168 - Director → ME
Person with significant control
2025-09-10 ~ 2025-09-30
IIF 95 - Has significant influence or control → OE
IIF 95 - Has significant influence or control as a member of a firm → OE
IIF 95 - Right to appoint or remove directors as a member of a firm → OE
87
Suite 1f, Building 1 Eastern Business Park, Wern Fawr Lane, St Mellons, Cardiff, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2018-05-04 ~ now
IIF 184 - LLP Designated Member → ME
Person with significant control
2025-09-30 ~ now
IIF 94 - Ownership of voting rights - More than 25% but not more than 50% → OE
88
144 High Street, The Full Moon, Swansea, Wales
Dissolved Corporate (1 parent)
Officer
2019-12-18 ~ dissolved
IIF 140 - Director → ME
Person with significant control
2019-12-18 ~ dissolved
IIF 77 - Ownership of shares – 75% or more → OE
89
3 Ilfracombe Avenue, Bowers Gifford, Basildon
Dissolved Corporate (2 parents)
Officer
2014-02-21 ~ dissolved
IIF 125 - Director → ME
Person with significant control
2017-03-01 ~ dissolved
IIF 59 - Right to appoint or remove directors as a member of a firm → OE
IIF 59 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 59 - Ownership of shares – More than 50% but less than 75% → OE
IIF 59 - Has significant influence or control as a member of a firm → OE
90
RICHMOND NURSING AGENCY LIMITED
04210985 15 Wheatstone Court, Davy Way, Waterwells Business Park, Quedgeley, Gloucester, England
Active Corporate (12 parents)
Officer
2001-05-04 ~ 2024-05-16
IIF 162 - Director → ME
2001-05-04 ~ 2017-04-27
IIF 172 - Secretary → ME
91
39 Dronachy Road, Kirkcaldy, Scotland
Active Corporate (2 parents)
Officer
2024-12-27 ~ now
IIF 113 - Director → ME
Person with significant control
2024-12-27 ~ now
IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 50 - Right to appoint or remove directors → OE
92
SIMPLY WELSH DEVELOPMENTS LIMITED
08815397 60 Beaufort Street, Brynmawr, Gwent
Dissolved Corporate (2 parents)
Officer
2013-12-16 ~ dissolved
IIF 35 - Director → ME
Person with significant control
2016-08-01 ~ dissolved
IIF 17 - Ownership of shares – 75% or more → OE
93
Glenaub House, Old School Road, Porthcawl, Bridgend
Dissolved Corporate (5 parents)
Officer
2014-06-25 ~ 2014-11-10
IIF 149 - Director → ME
94
1 Tabley Grove, Timperley, Altrincham, Cheshire
Dissolved Corporate (2 parents)
Officer
2008-01-14 ~ dissolved
IIF 123 - Director → ME
95
16 Stonor Green, Watlington, England
Dissolved Corporate (2 parents)
Officer
2021-10-08 ~ dissolved
IIF 115 - Director → ME
2016-03-21 ~ 2018-04-07
IIF 116 - Director → ME
Person with significant control
2021-10-08 ~ dissolved
IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
2016-06-01 ~ 2018-03-01
IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
96
144 High Street, Swansea, Wales
Active Corporate (1 parent)
Officer
2025-01-11 ~ now
IIF 174 - Director → ME
Person with significant control
2025-01-11 ~ now
IIF 100 - Ownership of shares – 75% or more → OE
IIF 100 - Right to appoint or remove directors → OE
IIF 100 - Ownership of voting rights - 75% or more → OE
97
7-9 Mysydd Road, Swansea, Wales
Active Corporate (1 parent)
Officer
2025-12-21 ~ now
IIF 39 - Director → ME
Person with significant control
2025-12-21 ~ now
IIF 22 - Ownership of shares – 75% or more → OE
98
THE SOCIAL ENTERPRISE CENTRE LTD
07715013 7 Dunnock Close, Rowland's Castle, Hampshire, England
Dissolved Corporate (3 parents)
Officer
2011-07-22 ~ dissolved
IIF 122 - Director → ME
99
16 Elephant Ln Elephant Lane, Thatto Heath, St. Helens, England
Dissolved Corporate (1 parent)
Officer
2020-09-07 ~ dissolved
IIF 47 - Director → ME
Person with significant control
2020-09-07 ~ dissolved
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
100
The Tower, Dalton Gate Business Centre, Ulverston, Cumbria
Dissolved Corporate (3 parents)
Officer
2008-03-18 ~ dissolved
IIF 73 - Director → ME
101
KENDAL BOUNCY CASTLE CO. LIMITED
- 2008-08-05
05880793 The Tower, Daltongate Business Centre, Daltongate Ulverston, Cumbria
Dissolved Corporate (4 parents)
Officer
2006-07-19 ~ dissolved
IIF 70 - Director → ME
102
LAKE DISTRICT CAMPER VAN HIRE CUMBRIA LIMITED
- 2012-04-12
06415986 9 Mounts Meadow Close, Gleaston, Ulverston, Cumbria
Dissolved Corporate (4 parents)
Officer
2007-11-02 ~ dissolved
IIF 72 - Director → ME
103
WALLASEY GOLF CLUB LIMITED(THE)
00236371 Bayswater Road, Wallasey, Merseyside
Active Corporate (95 parents)
Officer
2008-03-15 ~ 2011-06-27
IIF 134 - Director → ME
2022-03-19 ~ 2023-03-18
IIF 65 - Director → ME
104
Glynderi, Thornhill Road, Cwmgwili, Wales
Dissolved Corporate (2 parents)
Officer
2016-04-22 ~ dissolved
IIF 161 - Director → ME
105
6 Main Avenue, Moor Park, Northwood, Middlesex, England
Dissolved Corporate (2 parents)
Officer
2012-10-15 ~ dissolved
IIF 117 - Director → ME
106
WEST END AFC SPORTS & SOCIAL CLUB LTD
08313579 7 Caer Street, Swansea
Dissolved Corporate (1 parent)
Officer
2012-11-30 ~ dissolved
IIF 159 - Director → ME
Person with significant control
2016-11-10 ~ dissolved
IIF 96 - Ownership of shares – 75% or more → OE
107
WEST GLAMORGAN EQUESTRIAN CLUB LIMITED
13558197 Clive Rees & Associates, Metropole Chambers, Salubrious Passage, Swansea, West Glamorgan, United Kingdom
Dissolved Corporate (5 parents)
Officer
2021-08-10 ~ dissolved
IIF 103 - Director → ME
108
Wakefield Lodge Estate, Potterspury, Towcester, Northamptonshire
Dissolved Corporate (5 parents)
Officer
2007-03-02 ~ 2007-09-10
IIF 165 - Director → ME
109
Whitstable Inn, 77 New Dock Road, Llanelli, United Kingdom
Dissolved Corporate (1 parent)
Officer
2013-10-22 ~ dissolved
IIF 40 - Director → ME
110
Vale House Edwards Lane, Speke, Liverpool, Merseyside, United Kingdom
Active Corporate (2 parents)
Officer
2017-09-28 ~ now
IIF 64 - Director → ME
2017-09-28 ~ now
IIF 187 - Secretary → ME
111
1 Bolton House Road, Wigan, United Kingdom
Active Corporate (1 parent)
Officer
2024-11-24 ~ now
IIF 44 - Director → ME
Person with significant control
2024-11-24 ~ now
IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
112
1 Clifton Square, Lytham St. Annes, England
Dissolved Corporate (1 parent)
Officer
2021-03-05 ~ dissolved
IIF 45 - Director → ME
Person with significant control
2021-03-05 ~ dissolved
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Ownership of voting rights - 75% or more → OE