1
C/o Sterling House Maple Court, Maple Road, Tankersley, South Yorkshire
Dissolved Corporate (4 parents)
Officer
2007-10-10 ~ 2010-12-31
IIF 54 - Director → ME
2007-10-10 ~ 2007-10-19
IIF 45 - Secretary → ME
2
ANNULA (10) LTD
13016700 13017000, 13017003, 13016712Warning 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) 33 Cathedral Road, Cardiff, United Kingdom
Active Corporate (1 parent)
Officer
2020-11-13 ~ now
IIF 21 - Director → ME
Person with significant control
2020-11-13 ~ now
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of shares – 75% or more → OE
3
ANNULA (100) LTD
13017003 13016700, 13017000, 13016712Warning 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) 33 Cathedral Road, Cardiff, United Kingdom
Active Corporate (1 parent)
Officer
2020-11-13 ~ now
IIF 17 - Director → ME
Person with significant control
2020-11-13 ~ now
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
4
ANNULA (25) LTD
13016790 13016712, 13017000, 13016700Warning 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) 33 Cathedral Road, Cardiff, United Kingdom
Active Corporate (1 parent)
Officer
2020-11-13 ~ now
IIF 19 - Director → ME
Person with significant control
2020-11-13 ~ now
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Ownership of shares – 75% or more → OE
5
ANNULA (5) LTD
13016712 13017000, 13016790, 13016700Warning 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) 33 Cathedral Road, Cardiff, United Kingdom
Active Corporate (1 parent)
Officer
2020-11-13 ~ now
IIF 20 - Director → ME
Person with significant control
2020-11-13 ~ now
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
6
ANNULA (50) LTD
13017000 13016712, 13016700, 13016790Warning 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) 33 Cathedral Road, Cardiff, United Kingdom
Active Corporate (1 parent)
Officer
2020-11-13 ~ now
IIF 22 - Director → ME
Person with significant control
2020-11-13 ~ now
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
7
33 Cathedral Road, Cardiff, United Kingdom
Active Corporate (1 parent)
Officer
2020-11-15 ~ now
IIF 18 - Director → ME
Person with significant control
2020-11-15 ~ now
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
8
ANNULA LIMITED
13017020 13016712, 13016790, 13016700Warning 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) 33 Cathedral Road, Cardiff, United Kingdom
Dissolved Corporate (1 parent)
Officer
2020-11-13 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2020-11-13 ~ dissolved
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
9
33 Cathedral Road, Cardiff, United Kingdom
Dissolved Corporate (1 parent)
Officer
2020-11-13 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2020-11-13 ~ dissolved
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
10
1 Caspian Point, Pierhead Street, Cardiff, United Kingdom
Dissolved Corporate (2 parents)
Officer
2014-08-11 ~ dissolved
IIF 46 - Director → ME
11
B1 Vantage Park Old Gloucester Road, Hambrook, Bristol, United Kingdom
Dissolved Corporate (4 parents)
Officer
2024-08-01 ~ dissolved
IIF 44 - Director → ME
12
B1 Vantage Park, Old Gloucester Road, Hambrook, United Kingdom
Active Corporate (2 parents)
Officer
2025-08-29 ~ now
IIF 39 - Director → ME
Person with significant control
2025-08-29 ~ now
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
Hunter House, 109 Snakes Lane West, Woodford Green, Essex
Liquidation Corporate (3 parents, 1 offspring)
Officer
2024-08-01 ~ now
IIF 42 - Director → ME
Person with significant control
2024-08-01 ~ now
IIF 33 - Ownership of shares – 75% or more → OE
14
Unit 6 Lakeside Park, Llantarnam Industrial Park, Cwmbran, Wales
Active Corporate (1 parent)
Officer
2020-10-01 ~ now
IIF 25 - Director → ME
Person with significant control
2020-10-01 ~ now
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
15
Unit 6 Lakeside Park, Llantarnam Industrial Park, Cwmbran, Wales
Active Corporate (2 parents)
Officer
2020-10-01 ~ now
IIF 23 - Director → ME
2025-02-21 ~ now
IIF 37 - Director → ME
Person with significant control
2020-10-01 ~ now
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
16
Unit 6 Lakeside Park, Llantarnam Industrial Park, Cwmbran, Wales
Active Corporate (5 parents)
Officer
2025-02-21 ~ now
IIF 38 - Director → ME
2020-09-30 ~ now
IIF 24 - Director → ME
Person with significant control
2020-09-30 ~ now
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Ownership of shares – 75% or more → OE
17
GREEDE CO. LIMITED
- 2013-04-23
07394117 Merlin House No.1 Langstone Business Park, Langstone, Newport, United Kingdom
Dissolved Corporate (2 parents, 1 offspring)
Officer
2010-10-01 ~ dissolved
IIF 51 - Director → ME
18
14-16 Churchill Way, Cardiff, United Kingdom
Dissolved Corporate (1 parent)
Officer
2021-01-30 ~ dissolved
IIF 28 - Director → ME
Person with significant control
2021-01-30 ~ dissolved
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
19
No.4 Derwen Road, Bridgend, United Kingdom
Dissolved Corporate (2 parents)
Officer
2010-10-20 ~ dissolved
IIF 47 - Director → ME
20
Merlin House 1 Langstone Court, Langstone, Newport, United Kingdom
Dissolved Corporate (2 parents)
Officer
2012-06-26 ~ dissolved
IIF 53 - Director → ME
21
B1 Park Centre 210 Butterfield, Great Marlings, Luton, Bedfordshire
Dissolved Corporate (2 parents)
Officer
2010-10-01 ~ dissolved
IIF 36 - Director → ME
22
B1 Vantage Park Old Gloucester Road, Hambrook, Bristol, England
Dissolved Corporate (1 parent)
Officer
2024-04-09 ~ dissolved
IIF 43 - Director → ME
Person with significant control
2024-04-09 ~ dissolved
IIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
23
No.4 Derwen Road, Bridgend, United Kingdom
Dissolved Corporate (2 parents)
Officer
2010-10-21 ~ dissolved
IIF 49 - Director → ME
24
FUTURE 3 COMPANY LTD
- 2017-09-04
07393694 B1 Vantage Park, Old Gloucester Road, Hambrook, Bristol, United Kingdom
Active Corporate (2 parents, 6 offsprings)
Officer
2010-10-01 ~ 2025-04-05
IIF 34 - Director → ME
2025-02-12 ~ now
IIF 40 - Director → ME
Person with significant control
2025-02-21 ~ now
IIF 31 - Ownership of shares – 75% or more → OE
2016-10-01 ~ 2025-02-21
IIF 15 - Ownership of shares – 75% or more → OE
25
B1 Park Centre 210 Butterfield, Great Marlings, Luton, Bedfordshire
Dissolved Corporate (2 parents)
Officer
2010-12-02 ~ dissolved
IIF 48 - Director → ME
26
1 Caspian Point, Cardiff Bay, Cardiff
Dissolved Corporate (1 parent, 2 offsprings)
Officer
2010-09-30 ~ dissolved
IIF 35 - Director → ME
27
B1 Vantage Park, Old Gloucester Road, Hambrook, Bristol, United Kingdom
Active Corporate (2 parents)
Officer
2024-08-05 ~ now
IIF 41 - Director → ME
2011-03-22 ~ 2025-03-21
IIF 52 - Director → ME
Person with significant control
2025-02-21 ~ now
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of shares – 75% or more → OE
2016-04-18 ~ 2025-02-21
IIF 14 - Has significant influence or control as a member of a firm → OE
IIF 14 - Has significant influence or control → OE
28
130 Aztec West, Almondsbury, Bristol, England
Dissolved Corporate (4 parents)
Officer
2018-02-05 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2020-05-03 ~ dissolved
IIF 1 - Ownership of shares – 75% or more → OE
29
B1 Park Centre 210 Butterfield, Great Marlings, Luton, Bedfordshire
Dissolved Corporate (2 parents)
Officer
2010-10-01 ~ dissolved
IIF 50 - Director → ME