1
Hodge House, 114-116 St. Mary Street, Cardiff, Caerdydd, Wales
Active Corporate (10 parents)
Officer
2022-09-12 ~ 2024-03-14
IIF 34 - Director → ME
2
Hodge House, 114-116 St. Mary Street, Cardiff, Caerdydd, Wales
Active Corporate (14 parents)
Equity (Company account)
6 GBP2024-06-30
Officer
2014-07-31 ~ 2025-01-07
IIF 35 - Director → ME
3
Central House Riverside, Beaufort, Ebbw Vale, Wales
Active Corporate (4 parents)
Equity (Company account)
-124,369 GBP2023-07-31
Officer
2017-04-27 ~ 2019-03-22
IIF 32 - Director → ME
2017-04-27 ~ 2019-03-22
IIF 5 - Secretary → ME
4
Hodge House, 114-116 St. Mary Street, Cardiff, Wales
Active Corporate (7 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2023-09-18 ~ 2025-01-07
IIF 42 - Director → ME
5
Hodge House, 114-116 St. Mary Street, Cardiff, Caerdydd, Wales
Active Corporate (6 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2023-05-22 ~ 2025-01-07
IIF 43 - Director → ME
6
Hodge House, 114-116 St. Mary Street, Cardiff, Caerdydd, Wales
Active Corporate (7 parents, 1 offspring)
Equity (Company account)
-127,479 GBP2023-09-30
Officer
2023-02-01 ~ 2025-01-07
IIF 45 - Director → ME
7
DRAGON TAXIS (GWENT) LIMITED - now
DRAGON TAXIS (GWENT) LTD - 2015-02-09
Hodge House, 114-116 St. Mary Street, Cardiff, Caerdydd, Wales
Active Corporate (6 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2015-08-12 ~ 2025-01-07
IIF 40 - Director → ME
8
DRAGON TAXIS (NEWPORT) LIMITED - now
DRAGON TAXIS (NEWPORT) LIMITED
- 2024-07-19
06555220 Hodge House, 114-116 St. Mary Street, Cardiff, Caerdydd, Wales
Active Corporate (10 parents)
Equity (Company account)
1,500 GBP2023-12-31
Officer
2015-08-12 ~ 2025-01-07
IIF 37 - Director → ME
9
Hodge House, 114-116 St. Mary Street, Cardiff, Caerdydd, Wales
Active Corporate (15 parents)
Equity (Company account)
1,000 GBP2024-06-30
Officer
2015-03-31 ~ 2025-01-07
IIF 38 - Director → ME
10
S10, Caerleon House, Mamhilad Park Estate, Pontypool, Wales
Active Corporate (5 parents)
Equity (Company account)
1 GBP2024-05-31
Officer
2013-05-24 ~ now
IIF 11 - Director → ME
Person with significant control
2016-05-24 ~ now
IIF 67 - Ownership of shares – 75% or more → OE
11
Caerleon House, Mamhilad Park Estate, Pontypool, Gwent, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
-935,502 GBP2024-11-30
Officer
2013-01-16 ~ now
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 68 - Ownership of shares – 75% or more → OE
12
ENGINEER RESOURCING SOLUTIONS LTD
07625032 Raleigh House Langstone Business Village, Langstone Park Langstone, Newport, Gwent, United Kingdom
Dissolved Corporate (5 parents)
Officer
2011-06-09 ~ dissolved
IIF 59 - Director → ME
2011-06-09 ~ dissolved
IIF 7 - Secretary → ME
13
ESS HOLDINGS (EDINBURGH) LIMITED
- now SC543420EMPLOYMENT SOLUTIONS BUREAU (UK) LTD
- 2010-12-29
07287520 3rd Floor 207 Regent Street, London, United Kingdom
Active Corporate (9 parents)
Equity (Company account)
Retained earnings (accumulated losses)
83,489 GBP2024-12-31
Officer
2010-07-15 ~ 2012-02-14
IIF 56 - Director → ME
14
Union House, 111 New Union Street, Coventry, England
Active Corporate (1 parent)
Equity (Company account)
100 GBP2025-09-30
Officer
2018-09-24 ~ now
IIF 55 - Director → ME
Person with significant control
2018-09-24 ~ now
IIF 83 - Ownership of shares – 75% or more → OE
IIF 83 - Ownership of voting rights - 75% or more → OE
15
Caerleon House, Mamhilad Park Estate, Pontypool, Wales
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-08-31
Officer
2016-08-08 ~ now
IIF 16 - Director → ME
2016-08-08 ~ now
IIF 4 - Secretary → ME
Person with significant control
2016-08-08 ~ now
IIF 84 - Ownership of voting rights - 75% or more → OE
IIF 84 - Ownership of shares – 75% or more → OE
IIF 84 - Right to appoint or remove directors → OE
16
S10, Caerleon House, Mamhilad Park Estate, Pontypool, Wales
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2018-07-28 ~ now
IIF 21 - Director → ME
Person with significant control
2018-03-31 ~ now
IIF 65 - Has significant influence or control → OE
17
Caerleon House, Mamhilad Park Estate, Pontypool, Wales
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-10-31
Officer
2021-01-19 ~ now
IIF 12 - Director → ME
Person with significant control
2021-01-19 ~ now
IIF 70 - Right to appoint or remove directors → OE
IIF 70 - Ownership of shares – 75% or more → OE
IIF 70 - Ownership of voting rights - 75% or more → OE
18
S10, Caerleon House, Mamhilad Park Estate, Pontypool, Wales
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
1 GBP2024-03-31
Officer
2018-07-28 ~ now
IIF 19 - Director → ME
Person with significant control
2018-03-31 ~ now
IIF 66 - Has significant influence or control → OE
19
Kenstore, Common Lane Industrial Estate, Kenilworth, England
Active Corporate (7 parents)
Equity (Company account)
-55,867 GBP2025-03-31
Officer
2007-11-19 ~ 2010-03-31
IIF 58 - Director → ME
2007-11-19 ~ 2010-03-31
IIF 6 - Secretary → ME
20
NATIONWIDE WASTE SOLUTIONS LIMITED
08363798 Imperial House New Road, New Inn, Pontypool, Torfaen, Wales
Active Corporate (5 parents)
Equity (Company account)
-22,883 GBP2024-07-31
Officer
2013-01-21 ~ 2013-03-21
IIF 61 - Director → ME
21
Raleigh House, Langstone Business Village, Newport, United Kingdom
Dissolved Corporate (1 parent)
Officer
2020-03-03 ~ dissolved
IIF 51 - Director → ME
Person with significant control
2020-03-03 ~ dissolved
IIF 81 - Ownership of voting rights - 75% or more → OE
IIF 81 - Right to appoint or remove directors → OE
IIF 81 - Ownership of shares – 75% or more → OE
22
Raleigh House, Langstone Business Village, Newport, United Kingdom
Dissolved Corporate (1 parent)
Officer
2020-03-03 ~ dissolved
IIF 52 - Director → ME
Person with significant control
2020-03-03 ~ dissolved
IIF 82 - Ownership of shares – 75% or more → OE
IIF 82 - Right to appoint or remove directors → OE
IIF 82 - Ownership of voting rights - 75% or more → OE
23
Hodge House, 114-116 St. Mary Street, Cardiff, Caerdydd, Wales
Active Corporate (8 parents, 1 offspring)
Equity (Company account)
10,691,517 GBP2023-09-30
Officer
2023-02-01 ~ 2025-01-07
IIF 46 - Director → ME
24
Hodge House, 114-116 St. Mary Street, Cardiff, Caerdydd, Wales
Active Corporate (7 parents)
Equity (Company account)
16,374 GBP2022-05-31
Officer
2022-08-30 ~ 2024-10-21
IIF 49 - Director → ME
25
Caerleon House, Mamhilad Park Estate, Pontypool, Wales
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2018-07-28 ~ dissolved
IIF 41 - Director → ME
Person with significant control
2018-03-31 ~ dissolved
IIF 77 - Has significant influence or control → OE
26
23 Windsor Place, Cardiff, Wales
Dissolved Corporate (2 parents)
Person with significant control
2021-02-18 ~ dissolved
IIF 64 - Ownership of shares – 75% or more → OE
IIF 64 - Right to appoint or remove directors → OE
IIF 64 - Ownership of voting rights - 75% or more → OE
27
Hodge House, 114-116 St. Mary Street, Cardiff, Caerdydd, Wales
Active Corporate (6 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2015-08-12 ~ 2025-01-07
IIF 36 - Director → ME
28
Caerleon House, Mamhilad Park Estate, Pontypool, Wales
Active Corporate (4 parents)
Equity (Company account)
510,289 GBP2024-10-31
Officer
2014-10-27 ~ 2023-10-28
IIF 53 - Director → ME
29
SIGMA UK GROUP LIMITED - now
SMART DEVELOPMENT TRAINING LIMITED
- 2018-01-18
07293000MIDAS PEOPLE MANAGEMENT LIMITED
- 2012-11-29
07293000MANDACO 647 LIMITED - 2010-07-26
07141377, 07301412, 05458148, 05208990, 08019076, 05458105, 09200401, 07521627, 06130132, 07301412, 08563279, 07349504, 08100986, 06397158, 06567652, 04327959, 05963243, 04825118, 05458168, 08441922Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Sigma Uk Group Limited Mcr, 101 Lockhurst Lane, Coventry, West Midands, England
Active Corporate (12 parents)
Equity (Company account)
432,536 GBP2019-07-31
Officer
2011-06-16 ~ 2016-10-14
IIF 57 - Director → ME
30
SLYNCO SYSTEMS LIMITED
- 2016-05-26
09075446SMART SOLUTIONS COMMODITIES LIMITED
- 2016-03-31
09075446 S10 Sycamore Suite, Mamhilad Park Estate, Pontypool, Wales
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2024-07-31
Officer
2014-06-06 ~ dissolved
IIF 50 - Director → ME
2014-06-06 ~ dissolved
IIF 2 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 79 - Ownership of shares – 75% or more → OE
31
SMART ENVIRONMENTAL SUPPORT SERVICES LIMITED
- now 12940792SSR ENVIRONMENTAL SERVICES SOLUTIONS LIMITED
- 2021-01-06
12940792 Caerleon House, Mamhilad Park Estate, Pontypool, Wales
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-10-31
Officer
2020-10-09 ~ now
IIF 17 - Director → ME
Person with significant control
2020-10-09 ~ now
IIF 69 - Right to appoint or remove directors → OE
IIF 69 - Ownership of shares – 75% or more → OE
IIF 69 - Ownership of voting rights - 75% or more → OE
32
Raleigh House Langstone Business Village, Langstone Park Langstone, Newport, Gwent, United Kingdom
Dissolved Corporate (5 parents)
Officer
2011-07-11 ~ dissolved
IIF 60 - Director → ME
33
SMART SOLUTIONS (RECRUITMENT) LIMITED
06421189 Caerleon House, Mamhilad Park Estate, Pontypool, Wales
Active Corporate (10 parents, 2 offsprings)
Equity (Company account)
1,891,723 GBP2024-10-31
Officer
2007-11-07 ~ 2023-10-31
IIF 33 - Director → ME
2007-11-07 ~ 2023-10-31
IIF 8 - Secretary → ME
Person with significant control
2016-04-06 ~ 2023-11-01
IIF 78 - Ownership of shares – 75% or more → OE
34
SMART SOLUTIONS OUTSOURCING LTD
09044940 S10 Sycamore Suite Caerleon House, Mamhilad Park Estate, Mamhilad Park Estate, Pontypool, Gwent, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-07-31
Officer
2014-05-16 ~ now
IIF 31 - Director → ME
2014-05-16 ~ now
IIF 3 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 76 - Ownership of shares – 75% or more → OE
35
SMART SOLUTIONS SERVICES LIMITED
14250020 Caerleon House, Mamhilad Park Estate, Pontypool, Wales
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-07-31
Officer
2022-07-22 ~ now
IIF 15 - Director → ME
Person with significant control
2022-07-22 ~ now
IIF 54 - Right to appoint or remove directors → OE
IIF 54 - Ownership of shares – 75% or more → OE
IIF 54 - Ownership of voting rights - 75% or more → OE
36
Unit 15 Cwm Small Business Centre, Marine Street, Cwm, Ebbw Vale, Gwent
Dissolved Corporate (6 parents)
Officer
2009-01-23 ~ 2010-08-01
IIF 62 - Director → ME
37
SMART VENDOR MANAGEMENT SOLUTIONS LIMITED
- now 12940950SSR MASTERVEND LIMITED
- 2021-01-06
12940950 Caerleon House, Mamhilad Park Estate, Pontypool, Wales
Active Corporate (3 parents)
Equity (Company account)
100 GBP2024-10-31
Officer
2020-10-09 ~ now
IIF 13 - Director → ME
38
SMART WORKFORCE SOLUTIONS LIMITED
- now 12940839SSR CENTRAL SERVICES LIMITED
- 2021-01-06
12940839 Caerleon House, Mamhilad Park Estate, Pontypool, Wales
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-10-31
Officer
2020-10-09 ~ now
IIF 14 - Director → ME
Person with significant control
2020-10-09 ~ now
IIF 72 - Ownership of shares – 75% or more → OE
IIF 72 - Right to appoint or remove directors → OE
IIF 72 - Ownership of voting rights - 75% or more → OE
39
Hodge House, 114-116 St. Mary Street, Cardiff, Caerdydd, Wales
Active Corporate (7 parents)
Equity (Company account)
10 GBP2023-12-31
Officer
2023-01-30 ~ 2025-01-07
IIF 26 - Director → ME
40
Caerleon House, Mamhilad Park Estate, Pontypool, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-10-31
Officer
2020-10-09 ~ now
IIF 18 - Director → ME
Person with significant control
2020-10-09 ~ now
IIF 74 - Ownership of shares – 75% or more → OE
IIF 74 - Right to appoint or remove directors → OE
IIF 74 - Ownership of voting rights - 75% or more → OE
41
Caerleon House, Mamhilad Park Estate, Pontypool, Wales
Active Corporate (2 parents)
Equity (Company account)
2 GBP2024-10-31
Officer
2021-10-11 ~ now
IIF 10 - Director → ME
Person with significant control
2021-10-11 ~ now
IIF 73 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 73 - Right to appoint or remove directors → OE
IIF 73 - Ownership of shares – More than 25% but not more than 50% → OE
42
Third Floor, Hodge House, 114-116 St. Mary Street, Cardiff, South Glamorgan, Wales
Active Corporate (8 parents, 1 offspring)
Officer
2024-10-17 ~ now
IIF 30 - Director → ME
43
Third Floor, Hodge House, 114-116 St. Mary Street, Cardiff, South Glamorgan, Wales
Active Corporate (7 parents, 1 offspring)
Officer
2024-10-17 ~ now
IIF 28 - Director → ME
44
Third Floor, Hodge House, 114-116 St. Mary Street, Cardiff, South Glamorgan, Wales
Active Corporate (7 parents, 1 offspring)
Officer
2024-10-17 ~ now
IIF 29 - Director → ME
45
Third Floor, Hodge House, 114-116 St. Mary Street, Cardiff, South Glamorgan, Wales
Active Corporate (8 parents, 1 offspring)
Officer
2024-10-17 ~ now
IIF 27 - Director → ME
Person with significant control
2024-10-17 ~ now
IIF 80 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 80 - Ownership of shares – More than 25% but not more than 50% → OE
46
Hodge House, 114-116 St. Mary Street, Cardiff, Caerdydd, Wales
Active Corporate (10 parents)
Officer
2016-09-07 ~ now
IIF 24 - Director → ME
Person with significant control
2024-10-17 ~ 2024-12-21
IIF 75 - Ownership of shares – 75% or more → OE
IIF 75 - Right to appoint or remove directors → OE
IIF 75 - Ownership of voting rights - 75% or more → OE
47
Hodge House, 114-116 St. Mary Street, Cardiff, Caerdydd, Wales
Active Corporate (7 parents)
Equity (Company account)
1,012,606 GBP2022-01-31
Officer
2022-08-30 ~ 2025-01-07
IIF 44 - Director → ME
48
NIB INVESTMENTS LIMITED
- 2020-05-21
09107007 Hodge House, 114-116 St. Mary Street, Cardiff, Caerdydd, Wales
Active Corporate (9 parents, 1 offspring)
Equity (Company account)
1 GBP2018-06-30
Officer
2014-06-30 ~ now
IIF 25 - Director → ME
2014-06-30 ~ 2020-04-01
IIF 1 - Secretary → ME
Person with significant control
2016-04-06 ~ 2024-10-17
IIF 63 - Ownership of shares – More than 50% but less than 75% → OE
IIF 63 - Ownership of voting rights - More than 50% but less than 75% → OE
49
Hodge House, 114-116 St. Mary Street, Cardiff, Caerdydd, Wales
Active Corporate (12 parents, 12 offsprings)
Officer
2015-03-13 ~ now
IIF 23 - Director → ME
50
RADIO CABS (BRIDGEND) LIMITED - 2014-02-21
11165475 Hodge House, 114-116 St. Mary Street, Cardiff, Caerdydd, Wales
Active Corporate (18 parents, 7 offsprings)
Officer
2014-07-07 ~ 2025-01-07
IIF 48 - Director → ME
51
Hodge House, 114-116 St. Mary Street, Cardiff, Caerdydd, Wales
Active Corporate (7 parents, 3 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
4,597,776 GBP2020-03-08
Officer
2020-03-09 ~ 2025-01-07
IIF 47 - Director → ME
52
PENNOCK & IVORY LIMITED
- 2020-11-25
04512568 Hodge House, 114-116 St. Mary Street, Cardiff, Caerdydd, Wales
Active Corporate (13 parents, 4 offsprings)
Officer
2015-08-18 ~ now
IIF 22 - Director → ME
53
PENNOCK HOLDINGS LIMITED
- 2024-07-22
05906744 Hodge House, 114-116 St. Mary Street, Cardiff, Caerdydd, Wales
Active Corporate (12 parents, 1 offspring)
Officer
2015-08-18 ~ 2025-01-07
IIF 39 - Director → ME
54
Caerleon House, Mamhilad Park Estate, Pontypool, Wales
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2018-07-28 ~ now
IIF 20 - Director → ME
Person with significant control
2018-03-31 ~ now
IIF 71 - Has significant influence or control → OE