1
C/o Accounted For 2 Alexandra Gate, Ffordd Pengam, Cardiff
Dissolved Corporate (1 parent)
Officer
2020-11-04 ~ dissolved
IIF 55 - Director → ME
Person with significant control
2020-11-04 ~ dissolved
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
2
C/o Accounted For 2 Alexandra Gate, Ffordd Pengam, Cardiff
Dissolved Corporate (1 parent)
Officer
2020-11-04 ~ dissolved
IIF 54 - Director → ME
Person with significant control
2020-11-04 ~ dissolved
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
3
11:11 CONTRACTS LIMITED
14412536 13745768, 08550484, 08357331Warning 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) 18 Glyn Y Gog, Rhoose, Barry, Wales
Dissolved Corporate (1 parent)
Officer
2022-10-11 ~ dissolved
IIF 59 - Director → ME
Person with significant control
2022-10-11 ~ dissolved
IIF 53 - Ownership of shares – 75% or more → OE
IIF 53 - Ownership of voting rights - 75% or more → OE
IIF 53 - Right to appoint or remove directors → OE
4
Unit 3 107 - 115 Cowbridge Road East, Cardiff
Dissolved Corporate (3 parents)
Officer
2011-08-05 ~ 2014-01-01
IIF 29 - Director → ME
5
10 Broad Street, Barry, Wales
Active Corporate (3 parents)
Officer
2025-10-07 ~ now
IIF 21 - Director → ME
Person with significant control
2025-10-07 ~ now
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
10 Broad Street, Barry, Wales
Active Corporate (3 parents)
Officer
2024-10-11 ~ now
IIF 19 - Director → ME
Person with significant control
2024-10-11 ~ now
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
7
BROAD STREET HOSPITALITY LIMITED
14917396 18 Glyn Y Gog, Rhoose, Wales
Dissolved Corporate (2 parents)
Officer
2023-06-06 ~ dissolved
IIF 47 - Director → ME
Person with significant control
2023-06-06 ~ dissolved
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
Unit 3 307-315 Cowbridge Rd East, Cardiff, Glamorgan
Dissolved Corporate (3 parents, 1 offspring)
Officer
2012-12-07 ~ dissolved
IIF 49 - Director → ME
9
GSR MANAGEMENT & BOOKKEEPING LTD - 2012-08-14
18 Glyn Y Gog, Rhoose, Barry, South Glamorgan
Dissolved Corporate (2 parents)
Officer
2012-12-14 ~ dissolved
IIF 30 - Director → ME
10
C/o Accounted For Ltd 2 Alexandra Gate, Ffordd Pengam, Cardiff, Wales
Dissolved Corporate (2 parents)
Officer
2017-12-14 ~ dissolved
IIF 56 - Director → ME
Person with significant control
2017-12-14 ~ dissolved
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
11
57 Plymouth Road, Barry, South Glamorgan
Dissolved Corporate (3 parents)
Officer
2008-04-15 ~ 2009-05-01
IIF 28 - Director → ME
12
STADA INVESTMENTS LTD
- 2012-03-16
07114784 42 Charles Street, Cardiff, Glamorgan Wales
Dissolved Corporate (4 parents)
Officer
2012-09-05 ~ dissolved
IIF 35 - Director → ME
2010-01-02 ~ 2012-04-15
IIF 34 - Director → ME
13
11 Broad Street, Barry, Wales
Dissolved Corporate (1 parent)
Officer
2024-03-23 ~ dissolved
IIF 48 - Director → ME
Person with significant control
2024-03-23 ~ dissolved
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
14
4385, 10681449 - Companies House Default Address, Cardiff
Dissolved Corporate (3 parents, 2 offsprings)
Officer
2017-03-21 ~ dissolved
IIF 37 - Director → ME
Person with significant control
2021-03-20 ~ dissolved
IIF 52 - Ownership of shares – 75% or more → OE
15
20 Wenlock Road, London, England
Active Corporate (2 parents, 1 offspring)
Officer
2025-11-13 ~ now
IIF 25 - Director → ME
Person with significant control
2025-11-13 ~ now
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Right to appoint or remove directors → OE
16
C/o Accounted For Ltd 2 Alexandra Gate, Ffordd Pengam, Cardiff, Wales
Active Corporate (2 parents)
Officer
2017-08-07 ~ now
IIF 22 - Director → ME
Person with significant control
2017-08-07 ~ 2018-07-12
IIF 6 - Ownership of shares – 75% or more → OE
17
The Flora Hotel, 136 Cathays Terrace, Cardiff, United Kingdom
Dissolved Corporate (3 parents)
Officer
2018-07-13 ~ dissolved
IIF 42 - Director → ME
18
4385, 08882309 - Companies House Default Address, Cardiff
Liquidation Corporate (5 parents)
Officer
2016-02-01 ~ now
IIF 58 - Director → ME
Person with significant control
2016-04-07 ~ now
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Right to appoint or remove directors as a member of a firm → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Has significant influence or control as a member of a firm → OE
19
C/o Accounted For Ltd 2 Alexandra Gate, Ffordd Pengam, Cardiff, Wales
Dissolved Corporate (4 parents)
Officer
2017-03-21 ~ dissolved
IIF 38 - Director → ME
Person with significant control
2017-03-21 ~ 2018-07-12
IIF 17 - Has significant influence or control → OE
20
10 Broad Street, Barry, Wales
Dissolved Corporate (3 parents)
Officer
2024-09-11 ~ dissolved
IIF 44 - Director → ME
Person with significant control
2024-09-11 ~ dissolved
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
21
11 Broad Street, Barry, Vale Of Glamorgan
Active Corporate (3 parents)
Officer
2024-10-10 ~ now
IIF 45 - Director → ME
Person with significant control
2024-10-10 ~ now
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
22
10 Broad Street, Barry
Active Corporate (2 parents)
Officer
2023-12-09 ~ now
IIF 26 - Director → ME
23
373-375 Hamilton Court, Cowbridge Road East, Cardiff, Wales
Dissolved Corporate (2 parents, 1 offspring)
Officer
2011-09-19 ~ 2012-04-15
IIF 31 - Director → ME
24
NEXUS PROTECTION SERVICE UK LTD
- now 16516105THERON SECURITY LTD
- 2025-11-17
16516105 11 Broad Street, Barry, Wales
Active Corporate (3 parents)
Officer
2025-06-13 ~ 2025-11-15
IIF 20 - Director → ME
Person with significant control
2025-06-13 ~ now
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
25
4385, 08323436 - Companies House Default Address, Cardiff
Dissolved Corporate (5 parents)
Officer
2016-12-10 ~ dissolved
IIF 40 - Director → ME
2012-12-10 ~ 2013-12-10
IIF 50 - Director → ME
Person with significant control
2020-12-11 ~ dissolved
IIF 51 - Ownership of shares – 75% or more → OE
26
42 Charles Street, Cardiff, Wales
Dissolved Corporate (3 parents)
Officer
2011-07-20 ~ dissolved
IIF 32 - Director → ME
27
82a James Carter Road, Mildenhall, England
Active Corporate (3 parents)
Officer
2025-11-13 ~ now
IIF 46 - Director → ME
28
The Robert Davies Partnership Llp, Wentwood House Langstone Business Village, Priory Drive, Langstone, Newport, Gwent, Wales
Dissolved Corporate (2 parents)
Officer
2010-01-04 ~ dissolved
IIF 36 - Director → ME
29
42 Charles Street, Cardiff, Wales
Dissolved Corporate (2 parents)
Officer
2011-12-19 ~ 2011-12-31
IIF 33 - Director → ME
30
4385, 10681467 - Companies House Default Address, Cardiff
Active Corporate (4 parents)
Officer
2017-03-21 ~ now
IIF 24 - Director → ME
Person with significant control
2017-03-21 ~ 2018-03-20
IIF 18 - Has significant influence or control → OE
31
C/o Accounted For Ltd 2 Alexandra Gate, Ffordd Pengam, Cardiff, Wales
Active Corporate (2 parents)
Officer
2019-04-25 ~ now
IIF 23 - Director → ME
Person with significant control
2019-04-25 ~ now
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Right to appoint or remove directors as a member of a firm → OE
IIF 5 - Has significant influence or control as a member of a firm → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
32
Second Floor The Flora, 136 Cathays Terrace, Cardiff, Wales
Dissolved Corporate (3 parents)
Officer
2017-01-16 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2017-01-16 ~ dissolved
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
33
C/o Accounted For Ltd 2 Alexandra Gate, Ffordd Pengam, Cardiff, Wales
Dissolved Corporate (2 parents, 7 offsprings)
Officer
2017-03-21 ~ dissolved
IIF 39 - Director → ME
Person with significant control
2017-03-21 ~ dissolved
IIF 14 - Ownership of shares – More than 50% but less than 75% → OE
34
42 Charles Street, Cardiff, Glamorgan
Dissolved Corporate (1 parent)
Officer
2011-06-28 ~ dissolved
IIF 41 - Director → ME
35
UBS COMMUNICATIONS LIMITED - now
CHOICE MEDIA (UK) LIMITED
- 2009-10-15
06153749 Rdp Commercial, Wentwood House Langstone Business Village, Priory Drive, Langstone, Newport, Gwent, Wales
Dissolved Corporate (2 parents)
Officer
2007-03-12 ~ 2009-01-15
IIF 60 - Secretary → ME
36
29-31 Spring Bank, Hull, England
Dissolved Corporate (3 parents)
Officer
2021-03-28 ~ 2021-06-24
IIF 57 - Director → ME
Person with significant control
2021-03-28 ~ 2021-06-24
IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE