1
REPLYSCENE LIMITED - 1998-05-05
Baltimore House, 1 & 2 Park Road, Barry
Active Corporate (10 parents, 1 offspring)
Officer
2023-12-08 ~ now
IIF 8 - Director → ME
2
BALTIMORE HOUSE RESIDENTIAL CARE LTD
12055667 1&2 Park Road, Barry, United Kingdom
Active Corporate (5 parents)
Officer
2023-12-08 ~ now
IIF 10 - Director → ME
3
BELLAVISTA CARE (CARDIFF) LIMITED
09851286 2 Harrowby Place, Cardiff, Wales
Active Corporate (2 parents)
Officer
2015-11-02 ~ now
IIF 1 - Director → ME
Person with significant control
2016-11-01 ~ now
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
IIF 12 - Right to appoint or remove directors → OE
4
BELLAVISTA CARE (PONTYPRIDD) LIMITED
16079504 5 Meadow View Court, Sully, Penarth, England, United Kingdom
Active Corporate (3 parents)
Officer
2024-11-14 ~ now
IIF 19 - Director → ME
Person with significant control
2024-11-14 ~ 2024-11-14
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
BELLAVISTA CARE CENTRE LTD
- now 11879532BELLAVISTA WAVERLEY CARE CENTRE LTD
- 2019-03-26
11879532 5 Meadow View Court, Sully, Penarth, United Kingdom
Active Corporate (2 parents, 5 offsprings)
Officer
2019-03-13 ~ now
IIF 3 - Director → ME
Person with significant control
2019-03-13 ~ now
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
BELLAVISTA INTERNATIONAL LIMITED
11148659 5 Meadowview Court, Sully, Penarth, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-01-15 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2018-01-15 ~ dissolved
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 26 - Right to appoint or remove directors → OE
7
BELLAVISTA NURSING HOMES(WALES) LTD
07789053 106-108 Tynewydd Road, Barry
Active Corporate (2 parents)
Officer
2011-09-27 ~ now
IIF 11 - Director → ME
2011-09-27 ~ now
IIF 21 - Secretary → ME
Person with significant control
2016-06-30 ~ now
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
BELLAVISTA PROPERTIES AND INVESTMENT LIMITED
16034426 Bellavista Nursing Home, 2 Harrowby Place, Cardiff, Glamorgan, United Kingdom
Active Corporate (2 parents)
Officer
2024-10-22 ~ now
IIF 16 - Director → ME
Person with significant control
2024-10-22 ~ now
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
9
BELLAVISTA PROPERTIES DEVELOPMENTS LIMITED
12054870 Taff Building 12-14, Harrowby Street, Cardiffbay, Cardiff, Wales
Active Corporate (2 parents)
Officer
2019-06-17 ~ now
IIF 2 - Director → ME
Person with significant control
2019-06-17 ~ now
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
10
12-17 Harrowby Street, Cardiff, Wales
Active Corporate (2 parents)
Officer
2025-02-19 ~ now
IIF 17 - Director → ME
Person with significant control
2025-02-19 ~ now
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
11
5 Meadow View Court, Sully, Penarth, England, United Kingdom
Active Corporate (2 parents)
Officer
2025-07-07 ~ now
IIF 18 - Director → ME
Person with significant control
2025-07-07 ~ now
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
12
5 Meadowview Court, Sully, Penarth, Wales
Active Corporate (11 parents)
Officer
2022-09-30 ~ now
IIF 9 - Director → ME
13
5 Meadowview Court, Sully, Penarth, Wales
Active Corporate (7 parents, 1 offspring)
Officer
2022-09-30 ~ now
IIF 7 - Director → ME
14
SHELFCO 20 LIMITED
12822624 05271379, 04288553, 11521271Warning 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) 5 Meadow View Court, Sully, Penarth, Wales
Active Corporate (6 parents)
Officer
2020-10-13 ~ now
IIF 5 - Director → ME
15
THE WAVERLEY CARE CENTRE LIMITED
04029810 5 Meadow View Court, Sully, Penarth, Wales
Active Corporate (7 parents, 1 offspring)
Officer
2020-10-13 ~ now
IIF 4 - Director → ME
16
5 Meadow View Court, Sully, Penarth, Wales
Active Corporate (2 parents)
Officer
2026-01-22 ~ now
IIF 6 - Director → ME
Person with significant control
2026-01-22 ~ now
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE