1
C/o Accounted For 2 Alexandra Gate, Ffordd Pengam, Cardiff
Dissolved Corporate (1 parent)
Officer
2020-11-04 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2020-11-04 ~ dissolved
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - 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 18 - Director → ME
Person with significant control
2020-11-04 ~ dissolved
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more → OE
3
11:11 CONTRACTS LIMITED
14412536 13745768, 08550484, 05498681Warning 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 23 - Director → ME
Person with significant control
2022-10-11 ~ dissolved
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - 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 40 - Director → ME
5
10 Broad Street, Barry, Wales
Active Corporate (3 parents)
Officer
2025-10-07 ~ now
IIF 32 - Director → ME
Person with significant control
2025-10-07 ~ now
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 12 - Right to appoint or remove directors → OE
6
10 Broad Street, Barry, Wales
Active Corporate (3 parents)
Officer
2024-10-11 ~ now
IIF 30 - Director → ME
Person with significant control
2024-10-11 ~ now
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 11 - 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 57 - Director → ME
Person with significant control
2023-06-06 ~ dissolved
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 26 - 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 59 - 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 41 - 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 20 - Director → ME
Person with significant control
2017-12-14 ~ dissolved
IIF 4 - 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 39 - Director → ME
12
STADA INVESTMENTS LTD
- 2012-03-16
07114784 42 Charles Street, Cardiff, Glamorgan Wales
Dissolved Corporate (4 parents)
Officer
2010-01-02 ~ 2012-04-15
IIF 45 - Director → ME
2012-09-05 ~ dissolved
IIF 46 - Director → ME
13
11 Broad Street, Barry, Wales
Dissolved Corporate (1 parent)
Officer
2024-03-23 ~ dissolved
IIF 58 - Director → ME
Person with significant control
2024-03-23 ~ dissolved
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of shares – 75% or more → OE
14
4385, 10681449 - Companies House Default Address, Cardiff
Dissolved Corporate (3 parents, 2 offsprings)
Officer
2017-03-21 ~ dissolved
IIF 48 - Director → ME
Person with significant control
2021-03-20 ~ dissolved
IIF 9 - 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 36 - Director → ME
Person with significant control
2025-11-13 ~ now
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
16
C/o Accounted For Ltd 2 Alexandra Gate, Ffordd Pengam, Cardiff, Wales
Active Corporate (2 parents)
Officer
2017-08-07 ~ now
IIF 33 - Director → ME
Person with significant control
2017-08-07 ~ 2018-07-12
IIF 16 - 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 53 - Director → ME
18
4385, 08882309 - Companies House Default Address, Cardiff
Liquidation Corporate (5 parents)
Officer
2016-02-01 ~ now
IIF 22 - Director → ME
Person with significant control
2016-04-07 ~ now
IIF 14 - Right to appoint or remove directors as a member of a firm → OE
IIF 14 - Has significant influence or control as a member of a firm → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of shares – 75% or more → OE
19
C/o Accounted For Ltd 2 Alexandra Gate, Ffordd Pengam, Cardiff, Wales
Dissolved Corporate (4 parents)
Officer
2017-03-21 ~ dissolved
IIF 49 - Director → ME
Person with significant control
2017-03-21 ~ 2018-07-12
IIF 6 - Has significant influence or control → OE
20
10 Broad Street, Barry, Wales
Dissolved Corporate (3 parents)
Officer
2024-09-11 ~ dissolved
IIF 54 - Director → ME
Person with significant control
2024-09-11 ~ dissolved
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 24 - Ownership of voting rights - 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 55 - Director → ME
Person with significant control
2024-10-10 ~ now
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 25 - 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 37 - 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 42 - 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 31 - Director → ME
Person with significant control
2025-06-13 ~ now
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of voting rights - 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 51 - Director → ME
2012-12-10 ~ 2013-12-10
IIF 60 - Director → ME
Person with significant control
2020-12-11 ~ dissolved
IIF 8 - Ownership of shares – 75% or more → OE
26
42 Charles Street, Cardiff, Wales
Dissolved Corporate (3 parents)
Officer
2011-07-20 ~ dissolved
IIF 43 - Director → ME
27
82a James Carter Road, Mildenhall, England
Active Corporate (3 parents)
Officer
2025-11-13 ~ now
IIF 56 - 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 47 - Director → ME
29
42 Charles Street, Cardiff, Wales
Dissolved Corporate (2 parents)
Officer
2011-12-19 ~ 2011-12-31
IIF 44 - Director → ME
30
4385, 10681467 - Companies House Default Address, Cardiff
Active Corporate (4 parents)
Officer
2017-03-21 ~ now
IIF 35 - Director → ME
Person with significant control
2017-03-21 ~ 2018-03-20
IIF 7 - 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 34 - Director → ME
Person with significant control
2019-04-25 ~ now
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 15 - Right to appoint or remove directors as a member of a firm → OE
IIF 15 - Has significant influence or control as a member of a firm → OE
IIF 15 - 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 38 - Director → ME
Person with significant control
2017-01-16 ~ dissolved
IIF 5 - 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 50 - Director → ME
Person with significant control
2017-03-21 ~ dissolved
IIF 3 - 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 52 - 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 28 - Secretary → ME
36
29-31 Spring Bank, Hull, England
Dissolved Corporate (3 parents)
Officer
2021-03-28 ~ 2021-06-24
IIF 29 - Director → ME
Person with significant control
2021-03-28 ~ 2021-06-24
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE