1
Tyn Y Cae Cottage, Peterston-super-ely, Cardiff, Wales
Active Corporate (9 parents)
Officer
2007-01-11 ~ 2011-08-31
IIF 39 - Director → ME
2007-01-11 ~ 2011-10-03
IIF 52 - Secretary → ME
2
ASPEN WAITE INNOVATION LIMITED - now
Rubis House, 15 Friarn Street, Bridgwater, Somerset
Active Corporate (4 parents, 1 offspring)
Officer
2013-10-10 ~ 2015-10-09
IIF 34 - Director → ME
3
BLASTPRIDE (HOLDINGS) LIMITED
- now 02542083BLASTPRIDE LIMITED
- 1993-03-16
02542083 5th Floor Riverside House, Cathedral Road, Cardiff
Dissolved Corporate (3 parents)
Officer
(before 1991-09-21) ~ dissolved
IIF 15 - Director → ME
(before 1991-09-21) ~ dissolved
IIF 47 - Secretary → ME
4
22 Main Avenue, Peterston-super-ely, Vale Of Glamorgan
Dissolved Corporate (3 parents)
Officer
2007-07-09 ~ 2011-08-31
IIF 43 - Director → ME
5
CENTREGREAT ENGINEERING LIMITED
08115193 Parcau Isaf Farm, Laleston, Bridgend, Mid Glamorgan
Active Corporate (4 parents)
Officer
2012-06-21 ~ 2013-01-10
IIF 26 - Director → ME
6
Unit 7/8 Curran Buildings, Curran Road, Cardiff, Wales
Dissolved Corporate (3 parents)
Officer
2016-12-20 ~ 2021-06-01
IIF 28 - Director → ME
Person with significant control
2016-12-20 ~ 2021-06-01
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of shares – 75% or more → OE
7
CRYSTALBRAND LIMITED
06049197 05069597, 04786259, 04364196Warning 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) 22 Main Avenue, Peterston-super-ely, Vale Of Glamorgan
Dissolved Corporate (5 parents)
Officer
2007-01-11 ~ 2011-08-31
IIF 21 - Director → ME
2007-01-11 ~ 2011-10-03
IIF 50 - Secretary → ME
8
MALTCIRCLE LIMITED - 1985-01-15
10th Floor 103 Colmore Row, Birmingham
Dissolved Corporate (6 parents)
Officer
1999-01-02 ~ 2000-03-30
IIF 18 - Director → ME
9
Menzies Llp, 5th Floor Hodge House 114-116 St. Mary Street, Cardiff
Liquidation Corporate (3 parents)
Officer
2007-04-26 ~ 2021-06-01
IIF 42 - Director → ME
Person with significant control
2016-04-06 ~ 2021-06-01
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
10
4385, 06070461 - Companies House Default Address, Cardiff
Liquidation Corporate (3 parents)
Officer
2007-10-02 ~ 2008-07-30
IIF 31 - Director → ME
11
22 Main Avenue, Peterston-super-ely, Vale Of Glamorgan
Dissolved Corporate (3 parents)
Officer
2007-09-28 ~ 2011-08-31
IIF 44 - Director → ME
12
Tyn Y Cae Cottage, Peterston-super-ely, Cardiff, Wales
Dissolved Corporate (5 parents)
Officer
2007-07-09 ~ 2014-05-01
IIF 41 - Director → ME
13
T.R.T. WELDING LIMITED
- 2007-06-04
05926024 4385, 05926024 - Companies House Default Address, Cardiff
Active Corporate (8 parents)
Officer
2006-09-06 ~ 2021-06-01
IIF 24 - Director → ME
14
Menzies Llp 5th Floor Hodge House, 114-116 St. Mary Street, Cardiff, South Glamorgan
Dissolved Corporate (4 parents)
Officer
2018-06-18 ~ 2021-06-01
IIF 29 - Director → ME
Person with significant control
2018-06-18 ~ 2021-06-01
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
OPH EVENTS LIMITED - now
Elfred House Oak Tree Court Mulberry Drive, Cardiff Gate Business Park, Cardiff
Active Corporate (4 parents, 1 offspring)
Officer
2009-11-02 ~ 2021-06-01
IIF 46 - Director → ME
Person with significant control
2016-04-06 ~ 2021-06-01
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
16
Elfed House Oak Tree Court, Cardiff Gate Business Park, Cardiff, Wales
Active Corporate (4 parents)
Officer
2018-06-04 ~ 2021-06-01
IIF 30 - Director → ME
Person with significant control
2018-06-04 ~ 2021-06-01
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
17
Elfed House, Oaktree Court Mulberry Drive, Cardiff, Cardiff Gate Business Park
Active Corporate (2 parents)
Officer
2009-09-25 ~ 2021-06-01
IIF 25 - Director → ME
2009-09-25 ~ 2021-06-01
IIF 53 - Secretary → ME
Person with significant control
2016-04-06 ~ 2021-06-01
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
18
22 Main Avenue, Peterston-super-ely, Vale Of Glamorgan
Dissolved Corporate (5 parents)
Officer
2007-01-11 ~ 2011-08-31
IIF 20 - Director → ME
2007-01-11 ~ 2011-10-03
IIF 49 - Secretary → ME
19
Unit 7/8 Curran Buildings, Curran Road, Cardiff, Wales
Dissolved Corporate (7 parents)
Officer
2018-03-26 ~ dissolved
IIF 37 - Director → ME
20
PERSONDY PROPERTIES LIMITED
- now 02741455BP INDUSTRIAL PAINTING LIMITED
- 2016-07-25
02741455BLASTPRIDE SERVICES LIMITED
- 2010-10-20
02741455ADVANCED POWDER COATINGS LIMITED
- 1994-09-12
02741455 Elfed House Oak Tree Court, Mulberry Drive, Cardiff Gate Business Park, Cardiff
Dissolved Corporate (6 parents, 1 offspring)
Officer
1992-08-20 ~ 2021-06-01
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ 2021-06-01
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
21
Paskeston Hall, Cosheston, Pembroke Dock, Wales
Dissolved Corporate (6 parents)
Officer
2013-05-29 ~ 2021-06-01
IIF 32 - Director → ME
22
STITCH IN TIME INDUSTRIAL SEWING LIMITED
07069985 5th Floor, Hodge House, 114-116 St. Mary Street, Cardiff
Liquidation Corporate (3 parents)
Officer
2009-11-09 ~ 2021-06-01
IIF 36 - Director → ME
Person with significant control
2016-04-06 ~ 2021-06-01
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
23
Paskeston Hall, Cosheston, Pembroke Dock, Wales
Active Corporate (8 parents, 1 offspring)
Officer
2007-04-26 ~ 2021-06-01
IIF 40 - Director → ME
24
Elfed House Oak Tree Court, Cardiff Gate Business Park, Cardiff
Dissolved Corporate (9 parents)
Officer
1997-03-18 ~ 2021-06-01
IIF 22 - Director → ME
Person with significant control
2016-04-06 ~ 2021-06-01
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more → OE
25
TAYLOR DECORATING LIMITED
- now 06884670TECHNICAL & PLASTIC LOGISTICS LIMITED - 2015-03-12
5 Barnfield Crescent, Exeter, Devon
Dissolved Corporate (4 parents)
Officer
2015-03-13 ~ 2021-06-01
IIF 27 - Director → ME
Person with significant control
2016-04-06 ~ 2021-06-01
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
26
Menzies Llp 5th Floor Hodge House, 114-116 St. Mary Street, Cardiff, South Glamorgan
Dissolved Corporate (6 parents)
Officer
2007-02-21 ~ 2021-06-01
IIF 45 - Director → ME
Person with significant control
2016-04-06 ~ 2021-06-01
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
27
TAYLOR MARINE ENGINEERING LIMITED
- now 04241027MANDACO 277 LIMITED - 2001-09-24
Grant Thornton Uk Llp, 11-13 Penhill Road, Cardiff
Dissolved Corporate (3 parents)
Officer
2001-10-11 ~ dissolved
IIF 23 - Director → ME
28
TAYLOR PROPERTY MAINTENANCE (SOUTH WALES) LIMITED
- now 06976668CITI KITCHEN LIMITED
- 2016-04-02
06976668 Elfed House Oak Tree Court, Cardiff Gate Business Park, Cardiff
Dissolved Corporate (6 parents)
Officer
2009-07-30 ~ 2021-06-01
IIF 33 - Director → ME
Person with significant control
2016-04-06 ~ 2021-06-01
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
29
TAYLOR PROTECTIVE COATINGS LIMITED
- now 04245636TAYLOR ENGINEERING (UK) LIMITED
- 2016-05-21
04245636TAYLOR PROPERTIES (WALES) LIMITED
- 2009-07-30
04245636MANDACO 282 LIMITED - 2001-10-31
Elfed House Oak Tree Court Mulberry Drive, Cardiff Gate Business Park, Cardiff
Liquidation Corporate (10 parents)
Officer
2001-11-20 ~ 2021-06-01
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ 2021-06-01
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – 75% or more → OE
30
TAYLOR TOTAL WEED CONTROL LTD
- now 02681618A.W.T. ENGINEERING LIMITED
- 2005-11-11
02681618 Tyn Y Cae Cottage, Peterston-super-ely, Cardiff, Wales
Dissolved Corporate (7 parents)
Officer
2000-01-14 ~ 2011-08-31
IIF 14 - Director → ME
31
TECHNICAL & PHYSICAL RESOURCES LIMITED
06055498 Unit 16b Wholesale Fruit Centre, Bessemer Road, Cardiff
Dissolved Corporate (5 parents)
Officer
2009-08-26 ~ 2011-08-31
IIF 38 - Director → ME
2007-01-17 ~ 2011-10-03
IIF 48 - Secretary → ME
32
6 Ynys Bridge Court, Gwaelod-y-garth, Cardiff
Liquidation Corporate (9 parents, 3 offsprings)
Officer
2014-08-29 ~ 2021-06-01
IIF 35 - Director → ME
33
22 Main Avenue, Peterston-super-ely, Vale Of Glamorgan
Dissolved Corporate (5 parents)
Officer
2007-01-11 ~ 2011-08-31
IIF 19 - Director → ME
2007-01-11 ~ 2012-02-10
IIF 51 - Secretary → ME