1
E.c.c., 1 Caspian Point Pierhead Street, Cardiff Bay, Cardiff
Dissolved Corporate (3 parents)
Officer
2014-12-03 ~ dissolved
IIF 58 - Director → ME
2014-10-16 ~ 2014-11-12
IIF 53 - Director → ME
2
BLISSETT & CLARK DEVELOPMENTS LTD
07651594 New Lugg Villa, Llangunllo, Knighton, Powys
Dissolved Corporate (4 parents)
Officer
2011-05-31 ~ dissolved
IIF 2 - Director → ME
3
FUTURE SOCIAL IMPROVEMENT LTD
- 2015-06-23
09614416 4385, 09614416: Companies House Default Address, Cardiff
Dissolved Corporate (2 parents)
Officer
2015-05-29 ~ 2017-02-28
IIF 75 - Director → ME
Person with significant control
2016-05-29 ~ dissolved
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
4
The Old Police Station High Street, Newbridge, Newport, Wales
Active Corporate (5 parents, 3 offsprings)
Officer
2019-08-05 ~ 2020-01-09
IIF 37 - Director → ME
5
CLARK REES ACCOUNTING LTD.
- now 06161834CLIENT ACCOUNTANCY SERVICE LIMITED
- 2008-09-03
06161834 Langley House Park Road, East Finchley, London
Dissolved Corporate (4 parents, 6 offsprings)
Officer
2007-03-15 ~ 2008-12-10
IIF 51 - Director → ME
6
83 Ducie Street, Manchester, United Kingdom
Dissolved Corporate (3 parents)
Officer
2010-10-01 ~ 2011-03-02
IIF 31 - LLP Designated Member → ME
2005-03-02 ~ 2009-12-30
IIF 32 - LLP Designated Member → ME
7
Unit 28 Hunt Industrial Estate, Dunlop Road, Redditch, Worcestershire, England
Active Corporate (2 parents, 1 offspring)
Officer
2018-07-23 ~ now
IIF 78 - Director → ME
Person with significant control
2018-07-23 ~ now
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
8
Unit 28 Dunlop Road, Hunt End Industrial Estate, Redditch, England
Active Corporate (2 parents)
Officer
2007-01-29 ~ now
IIF 76 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 23 - Has significant influence or control → OE
9
13a Victoria Gardens, Neath, Wales
Active Corporate (7 parents, 1 offspring)
Officer
2020-05-20 ~ 2020-10-09
IIF 67 - Director → ME
Person with significant control
2020-05-20 ~ 2020-09-11
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
2 Gardiner Road, Warwick, Warwickshire, United Kingdom
Dissolved Corporate (2 parents)
Person with significant control
2020-05-04 ~ 2021-10-15
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
5 St. John's Lane, London, England
Active Corporate (1 parent)
Officer
2026-01-05 ~ now
IIF 29 - Director → ME
Person with significant control
2026-01-05 ~ now
IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
12
FORGE COMMERCIAL FINANCE LIMITED
- now 12621238CLICK DIGITAL MEDIA LIMITED
- 2020-06-09
12621238 14 Windsor Place, Cardiff, Wales
Active Corporate (6 parents)
Officer
2024-03-01 ~ now
IIF 34 - Director → ME
Person with significant control
2020-05-26 ~ 2021-03-30
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
13
FOUNDATION FOR SOCIAL IMPROVEMENT
05537547 100 St. James Road, Northampton
Dissolved Corporate (23 parents)
Officer
2007-09-28 ~ 2007-12-04
IIF 52 - Director → ME
14
63 Walter Road, Swansea
Dissolved Corporate (1 parent)
Officer
2007-02-28 ~ dissolved
IIF 70 - Director → ME
15
INTER SCOOT LIMITED
- 2020-07-14
12665478 Pkf Gm 3rd Floor, One Park Row, Leeds
Dissolved Corporate (5 parents)
Person with significant control
2020-06-12 ~ 2020-12-01
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
16
GREEN BOX 2 LTD - now
Carmella House, 3-4 Grove Terrace, Walsall, West Midlands
Dissolved Corporate (1 parent, 2 offsprings)
Officer
2007-01-23 ~ 2008-12-10
IIF 71 - Director → ME
2007-01-23 ~ 2008-12-10
IIF 28 - Secretary → ME
17
Astra House, The Common, Cranleigh, Surrey, England
Dissolved Corporate (9 parents)
Officer
2014-11-05 ~ 2014-11-12
IIF 55 - Director → ME
2014-12-03 ~ 2017-02-28
IIF 57 - Director → ME
18
HIGHWAYS INSPECTION MAINTENANCE LTD
09236752 14 Heath Drive, Sutton, Surrey, England
Dissolved Corporate (3 parents)
Officer
2014-10-31 ~ 2014-11-12
IIF 54 - Director → ME
19
INTER HIRE (PTVC) LIMITED
- now 12350213INTER HIRE HIRWAUN LTD - 2020-04-24
C/o Pkf Littlejohn Advisory Limited 4th Floor 12, King Street, Leeds
Liquidation Corporate (7 parents)
Officer
2020-07-15 ~ 2020-10-29
IIF 59 - Director → ME
Person with significant control
2020-07-15 ~ 2020-10-29
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
20
IMPERIUM CAPITAL CONSULTING LTD - 2019-11-06
BROKER MORRIS CONSULTING LIMITED - 2013-10-23
C/o Pkf Littlejohn Advisory Limited 4th Floor 12, King Street, Leeds
Liquidation Corporate (8 parents, 6 offsprings)
Officer
2020-07-15 ~ 2020-10-30
IIF 60 - Director → ME
Person with significant control
2020-07-15 ~ 2021-03-19
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
21
INTER PLANT LIMITED
- 2020-09-10
12301520INTERTRUCK LIMITED - 2020-03-25
Pkf Gm, 3rd Floor, One Park Row, Leeds
Liquidation Corporate (7 parents)
Officer
2020-03-27 ~ 2020-10-29
IIF 66 - Director → ME
Person with significant control
2020-05-08 ~ 2020-10-29
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 17 - Right to appoint or remove directors → OE
22
Pkf Gm 3rd Floor, One Park Row, Leeds
Dissolved Corporate (7 parents)
Officer
2019-06-28 ~ 2019-06-28
IIF 62 - Director → ME
23
IVOR HARVEY LTD - now
ACRUNA 2 LIMITED
- 2022-12-09
12143619 12634532, 13574532, 11919145Warning 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 Old Police Station High Street, Newbridge, Newport, Wales
Receiver Action Corporate (5 parents)
Officer
2019-08-07 ~ 2020-01-09
IIF 63 - Director → ME
24
JARDINE NORTON AVIATION LIMITED
- now 12634532ACRUNA LIMITED
- 2020-11-24
12634532 11919145, 13574532, 13574532Warning 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) 1 Caspian Point, Pierhead Street, Cardiff Bay, Cardiff, Wales
Active Corporate (4 parents)
Officer
2021-05-12 ~ now
IIF 41 - Director → ME
2020-05-30 ~ 2020-10-09
IIF 38 - Director → ME
Person with significant control
2020-05-30 ~ 2022-07-26
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
25
JARDINE NORTON CAPITAL A LIMITED
- now 08853642 13608513, 13549780, 15748401Warning 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)JARDINE NORTON LIMITED
- 2024-06-19
08853642 1 Caspian Point, Pierhead Street, Cardiff Bay, Cardiff, Wales
Active Corporate (5 parents, 13 offsprings)
Officer
2014-01-21 ~ now
IIF 40 - Director → ME
Person with significant control
2016-04-06 ~ 2023-09-01
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
26
JARDINE NORTON CAPITAL B LTD
13549780 15748401, 13608513, 14784956Warning 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) 1 Caspian Point, Pierhead Street, Cardiff Bay, Cardiff, Wales
Active Corporate (4 parents)
Officer
2021-08-05 ~ now
IIF 42 - Director → ME
Person with significant control
2021-08-05 ~ 2023-09-01
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
27
JARDINE NORTON CAPITAL C LIMITED
14784956 15748401, 13549780, 13608513Warning 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) 1 Caspian Point, Pierhead Street, Cardiff Bay, Cardiff, Wales
Active Corporate (4 parents)
Officer
2023-04-06 ~ now
IIF 48 - Director → ME
Person with significant control
2023-04-06 ~ 2023-09-01
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
28
JARDINE NORTON CAPITAL D LIMITED
15172556 15748401, 13549780, 13608513Warning 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) 1 Caspian Point, Pierhead Street, Cardiff Bay, Cardiff, Wales
Active Corporate (4 parents)
Officer
2023-09-28 ~ now
IIF 43 - Director → ME
29
JARDINE NORTON CAPITAL E LIMITED
15216236 13549780, 13608513, 14784956Warning 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) 1 Caspian Point, Pierhead Street, Cardiff Bay, Cardiff, Wales
Active Corporate (4 parents, 1 offspring)
Officer
2023-10-17 ~ now
IIF 50 - Director → ME
30
JARDINE NORTON CAPITAL F LIMITED
15748401 13549780, 13608513, 14784956Warning 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) 1 Caspian Point, Pierhead Street, Cardiff Bay, Cardiff, Wales
Active Corporate (5 parents)
Officer
2024-05-29 ~ now
IIF 46 - Director → ME
31
JARDINE NORTON CAPITAL G LIMITED
15828092 15748401, 13549780, 13608513Warning 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) 1 Caspian Point, Pierhead Street, Cardiff Bay, Cardiff, Wales
Active Corporate (4 parents)
Officer
2024-07-09 ~ now
IIF 44 - Director → ME
32
JARDINE NORTON ESTATES LIMITED
- now 11919145ACRUNA LIMITED
- 2020-04-03
11919145 12634532, 13574532, 13574532Warning 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) 1 Caspian Point, Pierhead Street, Cardiff Bay, Cardiff, Wales
Active Corporate (7 parents, 1 offspring)
Officer
2019-04-01 ~ now
IIF 47 - Director → ME
Person with significant control
2020-05-21 ~ 2022-07-26
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
33
JARDINE NORTON GROUP LIMITED
- now 11908926JARDINE NORTON HOLDINGS LIMITED
- 2024-08-06
11908926JARDINE NORTON GROUP LIMITED
- 2020-01-08
11908926 1 Caspian Point, Pierhead Street, Cardiff Bay, Cardiff, Wales
Active Corporate (2 parents, 15 offsprings)
Officer
2019-03-27 ~ now
IIF 39 - Director → ME
Person with significant control
2019-03-27 ~ now
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
34
JARDINE NORTON MANAGEMENT SERVICES LIMITED
- now 13574532 1 Caspian Point, Pierhead Street, Cardiff Bay, Cardiff, Wales
Active Corporate (5 parents, 8 offsprings)
Officer
2021-08-19 ~ now
IIF 49 - Director → ME
Person with significant control
2021-08-19 ~ 2022-07-21
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
35
JARDINE NORTON CAPITAL A
- 2022-12-01
13608513 08853642, 13549780, 14784956Warning 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) 1 Caspian Point, Pierhead Street, Cardiff Bay, Cardiff, Wales
Active Corporate (2 parents)
Officer
2021-09-08 ~ now
IIF 45 - Director → ME
Person with significant control
2021-09-08 ~ now
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
36
The Conference Centre, East Moors Road, Cardiff, Wales
Active Corporate (4 parents)
Officer
2007-03-09 ~ 2008-06-04
IIF 69 - Director → ME
37
KINGSWOOD ASSOCIATES LIMITED
- now 03422041 4 Museum Place, Cardiff
Active Corporate (6 parents)
Officer
1997-09-10 ~ 1999-05-22
IIF 21 - Director → ME
38
LLANDARCY LIMITED - now
LLANDARCY PARK (OSPREYS) LIMITED
- 2019-04-10
05856104 Mha House Charter Court Phoenix Way, Swansea Enterprise Park, Swansea, Wales
Active Corporate (17 parents, 2 offsprings)
Officer
2019-02-19 ~ 2019-03-12
IIF 72 - Director → ME
39
New Lugg Villa, Llangunllo, Knighton, Powys
Dissolved Corporate (2 parents)
Officer
2007-11-26 ~ dissolved
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
40
MODUS INTEGRATED FACILITIES SERVICES LIMITED
- now 12201365CAMBRIA SPORTS GROUP LTD
- 2026-03-11
12201365CLASSIC SPORTS GROUP LIMITED
- 2019-11-12
12201365 14 Windsor Place, Cardiff, Wales
Active Corporate (4 parents, 7 offsprings)
Officer
2024-03-01 ~ now
IIF 35 - Director → ME
2019-09-11 ~ 2020-01-29
IIF 36 - Director → ME
41
NEATH SWANSEA RUGBY LIMITED - 2003-08-19
The Gnoll, Gnoll Park Road, Neath, Wales
Active Corporate (24 parents)
Officer
2019-01-25 ~ 2019-10-01
IIF 74 - Director → ME
42
Unit 28 Hunt Industrial Estate, Dunlop Road, Redditch, Worcestershire, England
Active Corporate (2 parents)
Officer
2021-02-09 ~ now
IIF 77 - Director → ME
Person with significant control
2021-02-09 ~ now
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
43
NEATH-SWANSEA OSPREYS LIMITED - 2009-11-08
SOUTH WEST WALES RUGBY LIMITED - 2005-06-02
St Helens Stadium Bryn Road, Brynmill, Swansea, Wales
Active Corporate (22 parents, 5 offsprings)
Officer
2019-02-19 ~ 2019-03-12
IIF 73 - Director → ME
44
PACE BUSINESS SOLUTIONS LIMITED LIABILITY PARTNERSHIP
OC311801 Astra House, The Common, Cranleigh, Surrey, England
Active Corporate (9 parents, 2 offsprings)
Officer
2015-02-16 ~ 2017-02-28
IIF 33 - LLP Designated Member → ME
45
PROGRESSIVE DESIGN AND BUILD LIMITED
06895577 4 Lewisham Road, Slaithwaite, Huddersfield, England
Active Corporate (5 parents)
Officer
2009-05-05 ~ 2012-12-20
IIF 68 - Director → ME
46
Unit 1 Industrial Estate, Arden Road, Saltley, Birmingham, England
Dissolved Corporate (3 parents)
Person with significant control
2016-07-06 ~ 2016-09-08
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Ownership of shares – 75% or more → OE
47
SOUTH WALES CHAMBER OF COMMERCE, ENTERPRISE AND INDUSTRY LIMITED
- now 01687863 02744471NEWPORT AND GWENT CHAMBER OF COMMERCE, ENTERPRISE AND INDUSTRY LIMITED - 2017-09-29
NEWPORT AND GWENT ENTERPRISE - 2003-05-12
NEWPORT ENTERPRISE AGENCY(THE) - 1991-03-01
Finance Department, Orion Suite, Enterprise Way, Newport, Gwent
Active Corporate (84 parents)
Officer
2022-07-04 ~ 2024-10-10
IIF 3 - Director → ME
48
Forma House, Bowling Green Lane, London, England
Active Corporate (3 parents)
Officer
2023-08-10 ~ 2026-01-19
IIF 30 - Director → ME
Person with significant control
2023-08-10 ~ 2026-01-19
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
49
C/o Clark Rees Accounting Ltd, 1 Caspian Point, Pierhead Street, Cardiff
Dissolved Corporate (1 parent)
Officer
2009-07-23 ~ 2011-03-11
IIF 56 - Director → ME
50
UNICLAD FACILITIES MAINTENANCE LTD
- now 12229953NEUFORM FACILITIES MAINTENANCE LTD
- 2019-11-19
12229953 Newbridge Old Police Station, High Street, Newbridge, Wales
Dissolved Corporate (4 parents)
Officer
2019-09-26 ~ 2020-01-09
IIF 61 - Director → ME
51
PTC RAINSCREEN & CLADDING LIMITED
- 2019-10-02
11516136 C/o Pkf Littlejohn Advisory Limited 4th Floor 12, King Street, Leeds
Liquidation Corporate (6 parents)
Officer
2019-06-21 ~ 2020-01-03
IIF 65 - Director → ME
2020-05-11 ~ 2020-05-11
IIF 64 - Director → ME