1
125 Ffordd Y Draen, Coity, Bridgend, United Kingdom
Dissolved Corporate (3 parents)
Officer
2018-04-23 ~ 2018-09-18
IIF 8 - Director → ME
2018-04-23 ~ 2018-09-18
IIF 19 - Secretary → ME
2
7 Paynes Park, Hitchin, England
Dissolved Corporate (4 parents)
Officer
2019-06-10 ~ dissolved
IIF 5 - Director → ME
2019-06-10 ~ dissolved
IIF 24 - Secretary → ME
3
ECO-SPHERE INTELLIGENT TECHNOLOGIES LIMITED
- now 09508021ENZO-TECH LIMITED - 2016-10-05
125 Ffordd Y Draen Ffordd Y Draen, Coity, Bridgend, Wales
Dissolved Corporate (9 parents)
Officer
2018-02-19 ~ 2018-09-18
IIF 7 - Director → ME
4
125 Ffordd Y Draen, Coity, Bridgend, Wales
Dissolved Corporate (9 parents)
Officer
2018-01-26 ~ 2018-09-18
IIF 4 - Director → ME
2015-10-06 ~ 2017-02-16
IIF 11 - Director → ME
2015-10-06 ~ 2017-02-16
IIF 22 - Secretary → ME
5
POLYCRACK WORLDWIDE LIMITED
- 2025-02-26
10640056 7 Paynes Park, Hitchin, Herts, England
Active Corporate (8 parents)
Officer
2018-08-17 ~ now
IIF 3 - Director → ME
2019-10-22 ~ 2021-10-07
IIF 18 - Secretary → ME
6
59 Broad Street, Barry, Wales
Active Corporate (3 parents)
Officer
2017-02-01 ~ 2018-12-06
IIF 2 - Director → ME
7
10 Springbourne Close, Gowerton, Swansea, Wales
Dissolved Corporate (23 parents)
Officer
2015-12-01 ~ 2018-10-23
IIF 10 - Director → ME
2015-12-01 ~ 2018-10-23
IIF 21 - Secretary → ME
8
Martime Offices Woodland Terrace, Maesycoed, Pontypridd, Mid Glamorgan, Wales
Dissolved Corporate (3 parents)
Officer
2016-01-01 ~ dissolved
IIF 20 - Secretary → ME
9
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2009-01-26
Dissolved on 2011-08-27
32 Cornhill, London
Dissolved Corporate (8 parents)
Officer
2003-11-25 ~ 2007-01-29
IIF 13 - Director → ME
2003-11-25 ~ 2007-01-29
IIF 15 - Secretary → ME
10
MNFA FINANCIAL SERVICES LIMITED
- now 04372822Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2009-01-26
Dissolved on 2011-08-27
32 Cornhill, London
Dissolved Corporate (8 parents)
Officer
2003-12-17 ~ 2007-01-29
IIF 12 - Director → ME
2002-02-15 ~ 2007-01-29
IIF 16 - Secretary → ME
11
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2009-01-26
Dissolved on 2011-08-27
MNFA FINANCIAL SERVICES LIMITED
- 2006-03-08
04174768MY NEW FINANCIAL ADVISER LIMITED
- 2004-08-16
04174768BLACKBROOK NOMINEE 28 LIMITED - 2001-04-23
32 Cornhill, London
Dissolved Corporate (8 parents)
Officer
2001-04-26 ~ 2007-01-29
IIF 14 - Director → ME
2001-04-26 ~ 2007-01-29
IIF 17 - Secretary → ME
12
7 Paynes Park, Hitchin, United Kingdom
Dissolved Corporate (3 parents)
Officer
2020-10-07 ~ 2021-10-07
IIF 6 - Director → ME
2020-10-07 ~ 2021-10-07
IIF 25 - Secretary → ME
Person with significant control
2020-10-07 ~ 2020-10-16
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
13
125 Ffordd Y Draen, Coity, Bridgend, Bridgend, Wales
Dissolved Corporate (3 parents)
Officer
2018-02-19 ~ dissolved
IIF 9 - Director → ME
2018-01-26 ~ dissolved
IIF 23 - Secretary → ME