1
20-22 Wenlock Road, London, England
Active Corporate (2 parents)
Officer
2020-01-14 ~ now
IIF 79 - Director → ME
Person with significant control
2019-11-01 ~ now
IIF 132 - Ownership of voting rights - 75% or more → OE
IIF 132 - Right to appoint or remove directors as a member of a firm → OE
IIF 132 - Right to appoint or remove directors → OE
IIF 132 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 132 - Ownership of shares – 75% or more → OE
2
44 St Helens Road, Swansea
Dissolved Corporate (2 parents)
Officer
2011-06-22 ~ 2012-02-29
IIF 57 - Director → ME
3
20-22 Wenlock Road, London, England
Active Corporate (1 parent)
Officer
2021-03-01 ~ now
IIF 14 - Director → ME
Person with significant control
2021-03-01 ~ now
IIF 120 - Ownership of shares – 75% or more → OE
4
Cardiff House, Cardiff Road, Barry, Wales
Dissolved Corporate (1 parent)
Officer
2013-10-03 ~ 2014-10-29
IIF 34 - Director → ME
5
Cardiff House, Cardiff Road, Barry, Wales
Dissolved Corporate (1 parent)
Officer
2013-12-11 ~ dissolved
IIF 33 - Director → ME
6
20-22 Wenlock Road, London, England
Active Corporate (1 parent)
Officer
2022-10-26 ~ now
IIF 8 - Director → ME
Person with significant control
2022-10-26 ~ now
IIF 104 - Right to appoint or remove directors → OE
IIF 104 - Ownership of voting rights - 75% or more → OE
IIF 104 - Ownership of shares – 75% or more → OE
7
20-22 Wenlock Road, London, England
Active Corporate (1 parent)
Officer
2022-10-26 ~ now
IIF 6 - Director → ME
Person with significant control
2022-10-26 ~ now
IIF 103 - Right to appoint or remove directors → OE
IIF 103 - Ownership of voting rights - 75% or more → OE
IIF 103 - Ownership of shares – 75% or more → OE
8
The Meridian 4 Copthall House, Station Square, Coventry, United Kingdom
Dissolved Corporate (3 parents)
Officer
2010-01-31 ~ 2012-04-10
IIF 128 - Director → ME
9
18 Churchill Way, Cardiff, Wales
Active Corporate (1 parent)
Officer
2025-08-13 ~ now
IIF 78 - Director → ME
Person with significant control
2025-08-13 ~ now
IIF 129 - Ownership of shares – 75% or more → OE
IIF 129 - Ownership of voting rights - 75% or more → OE
IIF 129 - Right to appoint or remove directors → OE
10
18 Churchill Way, Cardiff, Wales
Active Corporate (1 parent)
Officer
2025-05-01 ~ now
IIF 77 - Director → ME
Person with significant control
2025-05-01 ~ now
IIF 130 - Right to appoint or remove directors → OE
IIF 130 - Ownership of voting rights - 75% or more → OE
IIF 130 - Ownership of shares – 75% or more → OE
11
20 Wenlock Road, London, England
Active Corporate (1 parent)
Officer
2023-09-13 ~ now
IIF 3 - Director → ME
Person with significant control
2023-09-13 ~ now
IIF 96 - Right to appoint or remove directors → OE
IIF 96 - Ownership of voting rights - 75% or more → OE
IIF 96 - Ownership of shares – 75% or more → OE
12
18 Churchill Way, Cardiff, Wales
Active Corporate (1 parent)
Officer
2023-08-03 ~ now
IIF 5 - Director → ME
Person with significant control
2023-08-03 ~ now
IIF 98 - Right to appoint or remove directors → OE
IIF 98 - Ownership of voting rights - 75% or more → OE
IIF 98 - Ownership of shares – 75% or more → OE
13
Cardiff House, Cardiff Road, Barry, Wales
Dissolved Corporate (1 parent)
Officer
2013-09-05 ~ dissolved
IIF 24 - Director → ME
14
Cardiff House, Cardiff Road, Barry
Dissolved Corporate (2 parents)
Officer
2013-02-01 ~ 2015-05-28
IIF 47 - Director → ME
2015-08-04 ~ dissolved
IIF 17 - Director → ME
2011-10-14 ~ 2012-02-06
IIF 48 - Director → ME
15
Cardiff House, Cardiff Road, Barry, Vale Of Glamorgan, Wales
Dissolved Corporate (1 parent)
Officer
2012-07-31 ~ 2013-10-18
IIF 58 - Director → ME
16
Cardiff House, Cardiff Road, Barry, Wales
Dissolved Corporate (1 parent)
Officer
2013-03-08 ~ dissolved
IIF 18 - Director → ME
17
Cardiff House, Cardiff Road, Barry, Wales
Active Corporate (2 parents)
Officer
2017-05-03 ~ 2017-11-22
IIF 2 - Director → ME
2015-04-16 ~ 2017-05-03
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 92 - Ownership of voting rights - 75% or more → OE
IIF 92 - Right to appoint or remove directors → OE
IIF 92 - Ownership of shares – 75% or more → OE
18
Office 404 4th Floor Albany House, 324-326 Regent Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2009-02-20 ~ 2011-04-09
IIF 126 - Director → ME
19
20-22 Wenlock Road, London, England
Active Corporate (2 parents)
Officer
2020-01-14 ~ 2024-07-23
IIF 88 - Director → ME
Person with significant control
2019-08-13 ~ now
IIF 134 - Right to appoint or remove directors as a member of a firm → OE
IIF 134 - Ownership of shares – 75% or more → OE
IIF 134 - Right to appoint or remove directors → OE
IIF 134 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 134 - Ownership of voting rights - 75% or more → OE
20
Cardiff House, Cardiff Road, Barry, Vale Of Glamorgan
Dissolved Corporate (2 parents)
Officer
2017-09-01 ~ 2017-11-22
IIF 65 - Director → ME
2013-02-01 ~ 2017-09-01
IIF 51 - Director → ME
2010-01-31 ~ 2012-02-29
IIF 127 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 93 - Ownership of voting rights - 75% or more → OE
IIF 93 - Right to appoint or remove directors → OE
IIF 93 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 93 - Ownership of shares – 75% or more → OE
21
Cardiff House, Cardiff Road, Barry
Dissolved Corporate (2 parents)
Officer
2014-05-16 ~ 2017-10-05
IIF 19 - Director → ME
2017-10-05 ~ 2017-11-22
IIF 64 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 91 - Ownership of voting rights - 75% or more → OE
IIF 91 - Ownership of shares – 75% or more → OE
IIF 91 - Right to appoint or remove directors → OE
22
18 Churchill Way, Cardiff, Wales
Dissolved Corporate (1 parent)
Officer
2021-10-11 ~ dissolved
IIF 75 - Director → ME
Person with significant control
2021-10-11 ~ dissolved
IIF 114 - Ownership of shares – 75% or more → OE
23
20-22 Wenlock Road, London, England
Dissolved Corporate (1 parent)
Officer
2020-01-17 ~ dissolved
IIF 70 - Director → ME
Person with significant control
2020-01-17 ~ dissolved
IIF 121 - Ownership of shares – 75% or more → OE
24
Cardiff House, Cardiff Road, Barry
Dissolved Corporate (2 parents)
Officer
2013-01-16 ~ 2014-10-29
IIF 45 - Director → ME
25
Cardiff House, Cardiff Road, Barry
Dissolved Corporate (2 parents)
Officer
2013-01-17 ~ 2014-10-23
IIF 49 - Director → ME
26
23 Churchill Way, Cardiff, Wales
Active Corporate (2 parents)
Officer
2024-10-24 ~ 2025-02-13
IIF 68 - Director → ME
Person with significant control
2024-10-24 ~ 2025-02-13
IIF 95 - Right to appoint or remove directors → OE
IIF 95 - Ownership of voting rights - 75% or more → OE
IIF 95 - Ownership of shares – 75% or more → OE
27
Cardiff House, Cardiff Road, Barry, Vale Of Glamorgan
Dissolved Corporate (2 parents)
Officer
2011-09-23 ~ 2012-02-29
IIF 54 - Director → ME
2013-02-01 ~ 2014-10-29
IIF 59 - Director → ME
28
Cardiff House, Cardiff Road, Barry
Dissolved Corporate (1 parent)
Officer
2014-10-03 ~ dissolved
IIF 20 - Director → ME
29
Cardiff House, Cardiff Road, Barry, Wales
Dissolved Corporate (2 parents)
Officer
2015-05-15 ~ 2015-10-22
IIF 26 - Director → ME
30
Cardiff House, Cardiff Road, Barry, Wales
Dissolved Corporate (1 parent)
Officer
2013-12-11 ~ dissolved
IIF 38 - Director → ME
31
Cardiff House, Cardiff Road, Barry
Dissolved Corporate (1 parent)
Officer
2014-10-30 ~ dissolved
IIF 42 - Director → ME
32
The Apex, 2 Sheriffs Orchard, Coventry, England
Dissolved Corporate (1 parent)
Officer
2016-03-09 ~ 2017-04-28
IIF 25 - Director → ME
33
Cardiff House, Cardiff Road, Barry, Vale Of Glamorgan, Wales
Dissolved Corporate (2 parents)
Officer
2011-09-23 ~ 2012-02-29
IIF 52 - Director → ME
34
20-22 Wenlock Road, London, England
Active Corporate (1 parent)
Officer
2022-12-16 ~ now
IIF 7 - Director → ME
Person with significant control
2022-12-16 ~ now
IIF 119 - Right to appoint or remove directors → OE
IIF 119 - Ownership of shares – 75% or more → OE
IIF 119 - Ownership of voting rights - 75% or more → OE
35
Cardiff House, Cardiff Road, Barry, Wales
Dissolved Corporate (1 parent)
Officer
2014-09-09 ~ 2015-09-07
IIF 46 - Director → ME
36
Cardiff House, Cardiff Road, Barry, Wales
Dissolved Corporate (1 parent)
Officer
2013-03-08 ~ 2013-10-31
IIF 41 - Director → ME
37
20-22 Wenlock Road, London, England
Dissolved Corporate (2 parents)
Person with significant control
2017-10-19 ~ dissolved
IIF 94 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 94 - Ownership of shares – More than 25% but not more than 50% → OE
38
Cardiff House, Cardiff Road, Barry, Wales
Dissolved Corporate (2 parents)
Officer
2016-05-13 ~ 2017-01-19
IIF 27 - Director → ME
39
Cardiff House, Cardiff Road, Barry, Wales
Dissolved Corporate (2 parents)
Officer
2015-04-09 ~ 2015-08-27
IIF 37 - Director → ME
2015-09-09 ~ dissolved
IIF 123 - Director → ME
40
Cardiff House, Cardiff Road, Barry, Wales
Dissolved Corporate (1 parent)
Officer
2013-09-05 ~ dissolved
IIF 30 - Director → ME
41
ELECTRIC 1 LTD
07682170 06022373, 10763037, 14834630Warning 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) Cardiff House, Cardiff Road, Barry, Vale Of Glamorgan, Wales
Dissolved Corporate (2 parents)
Officer
2011-06-24 ~ 2012-02-29
IIF 61 - Director → ME
42
32 Friern Barnet Road, London
Dissolved Corporate (3 parents)
Officer
2014-10-31 ~ 2016-04-22
IIF 44 - Director → ME
43
ESTATE MANAGEMENT (CARDIFF) LTD
07688128 Cardiff House, Cardiff Road, Barry, Vale Of Glamorgan, Wales
Dissolved Corporate (2 parents)
Officer
2011-06-30 ~ 2012-02-29
IIF 56 - Director → ME
44
Cardiff House, Priority Business Park, Barry, Wales
Dissolved Corporate (2 parents)
Officer
2020-01-17 ~ 2022-08-31
IIF 10 - Director → ME
Person with significant control
2020-01-17 ~ 2022-08-31
IIF 99 - Ownership of shares – 75% or more → OE
45
Cardiff House, Cardiff Road, Barry, Vale Of Glamorgan, Wales
Dissolved Corporate (2 parents)
Officer
2011-06-24 ~ 2012-02-29
IIF 62 - Director → ME
46
Cardiff House, Cardiff Road, Barry, Vale Of Glamorgan, Wales
Dissolved Corporate (1 parent)
Officer
2011-06-22 ~ 2012-05-30
IIF 55 - Director → ME
47
20-22 Wenlock Road, London, England
Dissolved Corporate (1 parent)
Officer
2020-01-17 ~ 2024-09-27
IIF 9 - Director → ME
Person with significant control
2020-01-17 ~ dissolved
IIF 111 - Ownership of shares – 75% or more → OE
48
20-22 Wenlock Road, London, England
Dissolved Corporate (1 parent)
Officer
2021-10-21 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2021-10-21 ~ dissolved
IIF 112 - Ownership of shares – 75% or more → OE
49
20-22 Wenlock Road, London, England
Active Corporate (1 parent)
Officer
2023-02-01 ~ now
IIF 11 - Director → ME
Person with significant control
2023-02-01 ~ now
IIF 115 - Ownership of shares – 75% or more → OE
IIF 115 - Right to appoint or remove directors → OE
IIF 115 - Ownership of voting rights - 75% or more → OE
50
20-22 Wenlock Road, London, England
Active Corporate (1 parent)
Officer
2023-02-03 ~ now
IIF 12 - Director → ME
Person with significant control
2023-02-03 ~ now
IIF 101 - Right to appoint or remove directors → OE
IIF 101 - Ownership of voting rights - 75% or more → OE
IIF 101 - Ownership of shares – 75% or more → OE
51
Cardiff House, Cardiff Road, Barry, Wales
Dissolved Corporate (1 parent)
Officer
2014-09-12 ~ dissolved
IIF 35 - Director → ME
52
10 Churchill Way, Cardiff, Wales
Dissolved Corporate (1 parent)
Officer
2021-10-11 ~ dissolved
IIF 73 - Director → ME
Person with significant control
2021-10-11 ~ dissolved
IIF 118 - Ownership of shares – 75% or more → OE
53
20-22 Wenlock Road, London, England
Active Corporate (1 parent)
Officer
2020-02-03 ~ now
IIF 87 - Director → ME
Person with significant control
2020-02-03 ~ now
IIF 102 - Ownership of shares – 75% or more → OE
54
145-157 St John Street, London, England
Dissolved Corporate (2 parents)
Officer
2013-02-01 ~ 2013-09-05
IIF 29 - Director → ME
55
The Meridian 4 Copthall House, Station Square, Coventry, England
Dissolved Corporate (2 parents)
Officer
2011-09-23 ~ 2012-02-29
IIF 67 - Director → ME
56
Cardiff House, Cardiff Road, Barry, Vale Of Glamorgn
Dissolved Corporate (2 parents)
Officer
2012-07-31 ~ 2016-03-23
IIF 63 - Director → ME
57
The Apex, 2 Sherriffs Orchard, Coventry, England
Dissolved Corporate (1 parent)
Officer
2013-10-03 ~ 2014-04-22
IIF 15 - Director → ME
58
3 Churchill Way, Cardiff, Wales
Dissolved Corporate (1 parent)
Officer
2021-10-11 ~ dissolved
IIF 76 - Director → ME
Person with significant control
2021-10-11 ~ dissolved
IIF 100 - Ownership of shares – 75% or more → OE
59
20-22 Wenlock Road, London, England
Active Corporate (1 parent)
Officer
2020-01-09 ~ now
IIF 84 - Director → ME
Person with significant control
2020-01-09 ~ now
IIF 108 - Ownership of shares – 75% or more → OE
60
Cardiff House, Cardiff Road, Barry, Wales
Dissolved Corporate (1 parent)
Officer
2015-02-04 ~ dissolved
IIF 31 - Director → ME
61
Cardiff House, Cardiff Road, Barry, Wales
Dissolved Corporate (1 parent)
Officer
2015-05-15 ~ dissolved
IIF 23 - Director → ME
62
20-22 Wenlock Road, London, England
Active Corporate (1 parent)
Officer
2020-01-09 ~ now
IIF 83 - Director → ME
Person with significant control
2020-01-09 ~ now
IIF 122 - Ownership of shares – 75% or more → OE
63
4a Queen Street, Seaton, England
Active Corporate (5 parents)
Officer
2020-01-09 ~ 2024-03-01
IIF 82 - Director → ME
Person with significant control
2020-01-09 ~ 2024-03-01
IIF 106 - Ownership of shares – 75% or more → OE
64
18 Churchill Way, Cardiff, Wales
Dissolved Corporate (1 parent)
Officer
2023-02-17 ~ dissolved
IIF 72 - Director → ME
Person with significant control
2023-02-17 ~ dissolved
IIF 116 - Right to appoint or remove directors → OE
IIF 116 - Ownership of shares – 75% or more → OE
IIF 116 - Ownership of voting rights - 75% or more → OE
65
Cardiff House, Cardiff Road, Barry, Vale Of Glamorgan, Wales
Dissolved Corporate (2 parents)
Officer
2013-02-01 ~ dissolved
IIF 60 - Director → ME
66
Cardiff House, Cardiff Road, Barry, Wales
Dissolved Corporate (1 parent)
Officer
2014-09-10 ~ dissolved
IIF 36 - Director → ME
67
Cardiff House, Cardiff Road, Barry
Dissolved Corporate (2 parents)
Officer
2014-07-18 ~ 2017-05-03
IIF 32 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 90 - Ownership of voting rights - 75% or more → OE
IIF 90 - Ownership of shares – 75% or more → OE
68
Cardiff House, Cardiff Road, Barry, Wales
Dissolved Corporate (2 parents)
Officer
2014-10-06 ~ 2015-08-04
IIF 21 - Director → ME
69
K10 TRADING LTD
- 2022-05-04
12394327 10709142, 14812885, 15097049Warning 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) 20-22 Wenlock Road, London, England
Dissolved Corporate (1 parent)
Officer
2020-01-09 ~ dissolved
IIF 89 - Director → ME
Person with significant control
2020-01-09 ~ dissolved
IIF 109 - Ownership of shares – 75% or more → OE
70
Office 404 4th Floor Albany House 324/326 Regent Street, London
Dissolved Corporate (1 parent)
Officer
2009-06-25 ~ 2011-04-11
IIF 125 - Director → ME
71
The Meridian 4 Copthall House, Station Square, Coventry
Dissolved Corporate (2 parents)
Officer
2012-02-01 ~ 2012-02-29
IIF 66 - Director → ME
72
SMS 75 LTD - now
SNS 75 LTD - 2017-06-28
Cardiff House, Cardiff Road, Barry, Wales
Dissolved Corporate (2 parents)
Officer
2015-04-16 ~ 2017-05-03
IIF 43 - Director → ME
73
Cardiff House, Cardiff Road, Barry, Wales
Dissolved Corporate (1 parent)
Officer
2015-05-19 ~ dissolved
IIF 22 - Director → ME
74
ST. MARY STREET PROPERTIES LIMITED
06953463 Jones Giles & Clay Ltd, The Maltings, East Tyndall Street, Cardiff
Dissolved Corporate (2 parents)
Officer
2013-02-01 ~ 2015-05-27
IIF 50 - Director → ME
2009-07-06 ~ 2012-02-29
IIF 124 - Director → ME
75
The Apex, 2 Sheriffs Orchard, Coventry, England
Dissolved Corporate (1 parent)
Officer
2014-03-19 ~ 2014-10-24
IIF 16 - Director → ME
76
Cardiff House, Cardiff Road, Barry, Wales
Dissolved Corporate (1 parent)
Officer
2015-05-18 ~ dissolved
IIF 28 - Director → ME
77
STREET PARTY 2017 LTD - now
Cardiff House, Cardiff Road, Barry, Wales
Dissolved Corporate (2 parents)
Officer
2016-04-15 ~ 2017-03-17
IIF 39 - Director → ME
78
145-157 St John Street, London, England
Dissolved Corporate (2 parents)
Officer
2011-07-11 ~ 2012-02-14
IIF 53 - Director → ME
79
20-22 Wenlock Road, London, England
Active Corporate (1 parent)
Officer
2020-01-09 ~ now
IIF 80 - Director → ME
Person with significant control
2020-01-09 ~ now
IIF 110 - Ownership of shares – 75% or more → OE
80
20-22 Wenlock Road, London, England
Dissolved Corporate (1 parent)
Officer
2021-03-01 ~ dissolved
IIF 71 - Director → ME
Person with significant control
2021-03-01 ~ dissolved
IIF 105 - Ownership of shares – 75% or more → OE
81
Cardiff House, Priority Business Park, Barry, Wales
Active Corporate (1 parent)
Officer
2024-05-30 ~ now
IIF 4 - Director → ME
Person with significant control
2024-05-30 ~ now
IIF 97 - Ownership of voting rights - 75% or more → OE
IIF 97 - Ownership of shares – 75% or more → OE
IIF 97 - Right to appoint or remove directors → OE
82
20-22 Wenlock Road, London, England
Active Corporate (1 parent)
Officer
2022-07-08 ~ now
IIF 85 - Director → ME
Person with significant control
2022-07-08 ~ now
IIF 131 - Right to appoint or remove directors → OE
IIF 131 - Ownership of voting rights - 75% or more → OE
IIF 131 - Ownership of shares – 75% or more → OE
83
20-22 Wenlock Road, London, England
Active Corporate (1 parent)
Officer
2022-07-08 ~ now
IIF 81 - Director → ME
Person with significant control
2022-07-08 ~ now
IIF 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
84
10 Churchill Way, Cardiff, Wales
Dissolved Corporate (1 parent)
Officer
2023-02-17 ~ dissolved
IIF 69 - Director → ME
Person with significant control
2023-02-17 ~ dissolved
IIF 107 - Ownership of shares – 75% or more → OE
IIF 107 - Ownership of voting rights - 75% or more → OE
IIF 107 - Right to appoint or remove directors → OE
85
3 Churchill Way, Cardiff, Wales
Dissolved Corporate (1 parent)
Officer
2023-02-17 ~ dissolved
IIF 74 - Director → ME
Person with significant control
2023-02-17 ~ dissolved
IIF 117 - Ownership of voting rights - 75% or more → OE
IIF 117 - Right to appoint or remove directors → OE
IIF 117 - Ownership of shares – 75% or more → OE
86
20-22 Wenlock Road, London, England
Active Corporate (1 parent)
Officer
2020-01-09 ~ now
IIF 86 - Director → ME
Person with significant control
2020-01-09 ~ now
IIF 113 - Ownership of shares – 75% or more → OE
87
Cardiff House, Cardiff Road, Barry
Dissolved Corporate (2 parents)
Officer
2013-02-01 ~ dissolved
IIF 40 - Director → ME