1
Gathercombe House, Penhow, Caldicot, Wales
Dissolved Corporate (2 parents)
Officer
2018-12-24 ~ dissolved
IIF 5 - Secretary → ME
2
Gathercombe House Penhow, Caldicot, Newport
Active Corporate (4 parents)
Officer
2011-09-15 ~ now
IIF 29 - Director → ME
2011-09-15 ~ now
IIF 11 - Secretary → ME
Person with significant control
2016-08-01 ~ 2021-04-05
IIF 59 - Ownership of shares – 75% or more → OE
3
CREDIT SERVICES EUROPE LIMITED
- now 03526560SHINETICKET LIMITED - 1998-04-29
Pumping Station House Green Bottom, Littledean, Cinderford, Gloucestershire
Dissolved Corporate (12 parents)
Officer
2005-04-09 ~ 2013-03-01
IIF 47 - Director → ME
4
Llanmaes, St. Fagans, Cardiff
Liquidation Corporate (3 parents)
Officer
(before 1991-12-31) ~ 1992-10-16
IIF 42 - Director → ME
5
Gathercombe House Penhow, Caldicot, Newport
Dissolved Corporate (2 parents)
Officer
2011-09-14 ~ dissolved
IIF 39 - Director → ME
2011-09-14 ~ dissolved
IIF 17 - Secretary → ME
Person with significant control
2016-08-01 ~ dissolved
IIF 62 - Ownership of shares – 75% or more → OE
6
Gathercombe House, Penhow, Caldicot, Wales
Active Corporate (4 parents)
Officer
2013-10-24 ~ now
IIF 4 - Secretary → ME
7
Gathercombe House, Penhow, Caldicot, Wales
Dissolved Corporate (2 parents)
Officer
2018-12-24 ~ dissolved
IIF 6 - Secretary → ME
8
4 Cedar Park Cobham Road, Ferndown Industrial Estate, Wimborne, Dorset
Dissolved Corporate (50 parents)
Officer
2004-12-01 ~ dissolved
IIF 27 - LLP Member → ME
9
4 Cedar Park Cobham Road, Ferndown Industrial Estate, Wimborne, Dorset
Dissolved Corporate (52 parents)
Officer
2004-12-01 ~ dissolved
IIF 25 - LLP Member → ME
10
INNVOTEC 2 LIMITED LIABILITY PARTNERSHIP
OC308039 OC308042, OC308041, OC308041Warning 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) 4 Cedar Park Cobham Road, Ferndown Industrial Estate, Wimborne, Dorset
Dissolved Corporate (36 parents)
Officer
2004-12-01 ~ dissolved
IIF 26 - LLP Member → ME
11
Gathercombe House Penhow, Caldicot, Newport
Active Corporate (1 parent)
Officer
2011-09-16 ~ now
IIF 32 - Director → ME
2011-09-16 ~ now
IIF 10 - Secretary → ME
Person with significant control
2016-08-01 ~ now
IIF 51 - Ownership of shares – 75% or more → OE
12
Gathercombe House Penhow, Caldicot, Newport
Active Corporate (3 parents, 1 offspring)
Officer
2024-09-01 ~ now
IIF 24 - Director → ME
2011-09-14 ~ 2018-07-01
IIF 38 - Director → ME
2011-09-14 ~ now
IIF 13 - Secretary → ME
Person with significant control
2024-09-01 ~ now
IIF 50 - Ownership of shares – 75% or more → OE
2016-08-01 ~ 2018-07-01
IIF 52 - Ownership of shares – 75% or more → OE
13
Gathercombe House Penhow, Caldicot, Newport
Dissolved Corporate (3 parents)
Officer
2012-06-20 ~ dissolved
IIF 40 - Director → ME
2011-04-01 ~ dissolved
IIF 12 - Secretary → ME
Person with significant control
2017-04-01 ~ dissolved
IIF 56 - Right to appoint or remove directors → OE
14
Llanmaes, St Fagans, Cardiff
Liquidation Corporate (6 parents)
Officer
~ now
IIF 43 - Director → ME
15
Gathercombe House, Penhow, Caldicot, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-11-01 ~ dissolved
IIF 3 - Secretary → ME
16
WENTWOOD DEVELOPMENT LTD
- 2023-11-30
07586127 Gathercombe House Penhow, Caldicot, Newport
Active Corporate (2 parents, 1 offspring)
Officer
2011-03-31 ~ now
IIF 28 - Director → ME
2011-03-31 ~ now
IIF 18 - Secretary → ME
Person with significant control
2017-03-01 ~ now
IIF 61 - Right to appoint or remove directors → OE
17
QA PLUS GROUP LIMITED
- 2011-12-07
03714067QA PLUS GROUP LIMITED
- 2002-11-29
03714067 Gathercombe House, Penhow, Caldicot, Wales
Active Corporate (5 parents, 3 offsprings)
Officer
1999-02-16 ~ now
IIF 33 - Director → ME
1999-02-16 ~ now
IIF 19 - Secretary → ME
Person with significant control
2016-05-01 ~ now
IIF 49 - Ownership of shares – More than 50% but less than 75% → OE
18
QA PLUS 1 LIMITED
- 2002-11-29
04510928 03714067, 02561675, 03714067Warning 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) Gathercombe House, Penhow, Caldicot, United Kingdom
Dissolved Corporate (5 parents)
Officer
2008-08-31 ~ dissolved
IIF 41 - Director → ME
2002-11-20 ~ dissolved
IIF 21 - Secretary → ME
Person with significant control
2016-05-01 ~ dissolved
IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
19
SHADOW CREDIT MANAGEMENT LIMITED
05466427 Pumping Station House, Green Bottom, Littledean, Gloucestershire, United Kingdom
Dissolved Corporate (7 parents)
Officer
2005-08-01 ~ 2013-03-01
IIF 44 - Director → ME
20
Pumping Station House Green Bottom, Littledean, Cinderford, Gloucestershire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2005-09-19 ~ 2010-09-18
IIF 45 - Director → ME
21
SHADOW PROFESSIONAL SERVICES LIMITED
05572298 Pumping Station House Green Bottom, Littledean, Cinderford, Gloucestershire
Dissolved Corporate (2 parents)
Officer
2005-09-23 ~ 2010-09-23
IIF 22 - Director → ME
22
QA PLUS LIMITED
- 2011-12-07
02561675 03714067, 06051134, 03714067Warning 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) Gathercombe House, Penhow, Caldicot, United Kingdom
Active Corporate (8 parents)
Officer
2018-08-10 ~ now
IIF 23 - Director → ME
(before 1991-11-23) ~ 2010-03-31
IIF 46 - Director → ME
(before 1991-11-23) ~ now
IIF 20 - Secretary → ME
23
Gathercombe House, Penhow, Caldicot, United Kingdom
Active Corporate (2 parents)
Officer
2015-11-01 ~ now
IIF 1 - Secretary → ME
24
Gathercombe House, Penhow, Caldicot, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-11-01 ~ dissolved
IIF 2 - Secretary → ME
25
Gathercombe House Penhow, Caldicot, Newport
Dissolved Corporate (1 parent)
Officer
2011-03-31 ~ dissolved
IIF 35 - Director → ME
2011-03-31 ~ dissolved
IIF 14 - Secretary → ME
Person with significant control
2017-02-12 ~ dissolved
IIF 55 - Right to appoint or remove directors → OE
26
Gathercombe House Penhow, Caldicot, Newport
Dissolved Corporate (1 parent, 2 offsprings)
Officer
2011-04-01 ~ dissolved
IIF 36 - Director → ME
2011-04-01 ~ dissolved
IIF 7 - Secretary → ME
Person with significant control
2017-04-01 ~ dissolved
IIF 53 - Right to appoint or remove directors → OE
27
Gathercombe House Penhow, Caldicot, Newport
Dissolved Corporate (1 parent)
Officer
2011-03-31 ~ dissolved
IIF 37 - Director → ME
2011-03-31 ~ dissolved
IIF 16 - Secretary → ME
Person with significant control
2017-03-01 ~ dissolved
IIF 54 - Right to appoint or remove directors → OE
28
WEB 4 LTD
07588388 04849404, 15513293, 07599028Warning 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) Gathercombe House Penhow, Caldicot, Newport
Active Corporate (1 parent)
Officer
2011-04-01 ~ now
IIF 30 - Director → ME
2011-04-01 ~ now
IIF 15 - Secretary → ME
Person with significant control
2017-04-01 ~ now
IIF 57 - Right to appoint or remove directors → OE
29
Gathercombe House Penhow, Caldicot, Newport
Dissolved Corporate (1 parent)
Officer
2011-09-19 ~ dissolved
IIF 34 - Director → ME
2011-09-19 ~ dissolved
IIF 9 - Secretary → ME
Person with significant control
2016-08-01 ~ dissolved
IIF 58 - Ownership of shares – 75% or more → OE
30
Gathercombe House Penhow, Caldicot, Newport
Active Corporate (1 parent)
Officer
2011-03-31 ~ now
IIF 31 - Director → ME
2011-03-31 ~ now
IIF 8 - Secretary → ME
Person with significant control
2017-03-01 ~ now
IIF 60 - Right to appoint or remove directors → OE