1
ALLENS PRINTERS HOLDINGS LIMITED - now
ALLENS PRINTERS LIMITED - 2008-12-12
Fairway House Links Business Park, St. Mellons, Cardiff, Wales
Active Corporate (6 parents)
Officer
2008-04-17 ~ 2008-04-18
IIF 14 - Director → ME
2
BARCLAY WILLIS LTD - now
LLOYD WILLIS LIMITED
- 2004-03-16
04426699CONCEPT CCTV LONDON LIMITED
- 2004-02-05
04426699 Gladstone House, 77-79 High Street, Egham, England
Dissolved Corporate (11 parents)
Officer
2004-02-02 ~ 2004-03-12
IIF 13 - Director → ME
2004-02-02 ~ 2004-03-12
IIF 41 - Secretary → ME
3
DREAM TAN LIMITED - 2003-04-14
1st Floor Tudor House, 16 Cathedral Road, Cardiff
Active Corporate (12 parents)
Officer
2003-04-30 ~ 2017-07-18
IIF 23 - Director → ME
2003-04-30 ~ 2017-07-18
IIF 43 - Secretary → ME
Person with significant control
2016-05-09 ~ now
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Has significant influence or control → OE
4
CATHEDRAL ROAD MANAGEMENT LIMITED
- now 03144475Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2013-08-09 during the appointment or period of control
Insolvency (Case 1) Creditors voluntary liquidation
Dissolved on 2019-11-05
CARSTON AND CO. LTD
- 2010-06-24
03144475CARSTON (ADMINISTRATION) LIMITED
- 2008-03-25
03144475 6 Ynys Bridge Court, Gwaelod-y-garth, Cardiff
Dissolved Corporate (7 parents, 2 offsprings)
Officer
2001-12-11 ~ 2013-10-21
IIF 29 - Director → ME
2001-12-11 ~ 2013-10-21
IIF 46 - Secretary → ME
5
CEFN COED GARDENS MANAGEMENT COMPANY LIMITED
01128578 Western Permanent Property, 46 Whitchurch Road, Cardiff
Active Corporate (22 parents)
Officer
2006-10-30 ~ 2007-09-19
IIF 11 - Director → ME
6
COMPANY DIRECTOR (NOMINEES) LIMITED
- now 03271045NEIL EVANS DESIGN WORLD LIMITED - 1997-11-25
1st Floor Tudor House, 16 Cathedral Road, Cardiff
Dissolved Corporate (9 parents, 445 offsprings)
Officer
2000-10-20 ~ 2017-07-18
IIF 16 - Director → ME
Person with significant control
2016-04-25 ~ dissolved
IIF 2 - Has significant influence or control → OE
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
7
COMPANY SECRETARY (NOMINEES) LIMITED
- now 02726467LAWRAY MANAGEMENT LIMITED - 1997-11-25
LAWRAY PROPERTY SERVICES LIMITED - 1993-03-08
1st Floor Tudor House, 16 Cathedral Road, Cardiff
Active Corporate (12 parents, 205 offsprings)
Officer
2000-06-30 ~ 2017-07-18
IIF 44 - Secretary → ME
Person with significant control
2016-07-01 ~ 2017-07-24
IIF 3 - Has significant influence or control → OE
8
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2013-08-09 during the appointment or period of control
Insolvency (Case 1) Creditors voluntary liquidation
Dissolved on 2019-11-05
6 Ynys Bridge Court, Gwaelod-y-garth, Cardiff
Dissolved Corporate (3 parents)
Officer
2009-12-22 ~ 2013-10-21
IIF 30 - Director → ME
9
COURTNEYS OF LONDON LIMITED - now
GABALFA IT SERVICES LIMITED
- 2016-11-09
06621802POSH SNACKS LIMITED
- 2011-09-19
06621802 5 Excelsior Industrial Estate, Cardiff, Wales
Dissolved Corporate (8 parents)
Officer
2010-12-13 ~ 2011-09-19
IIF 19 - Director → ME
10
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2016-06-01 during the appointment or period of control
Insolvency (Case 1) Creditors voluntary liquidation
Dissolved on 2025-08-21
SOPHIA CONTRACTORS LIMITED
- 2014-06-06
03954756CARSTON & CO CARDIFF LIMITED
- 2010-06-24
03954756CARSTON BUSINESS PARTNERSHIP LIMITED - 2000-04-14
1 Radian Court, Knowlhill, Milton Keynes
Dissolved Corporate (13 parents, 1 offspring)
Officer
2000-05-01 ~ 2017-03-06
IIF 32 - Director → ME
2000-05-01 ~ 2017-03-06
IIF 47 - Secretary → ME
11
SINCLAIRS CARSTON PERSONNEL LIMITED
- 2012-07-25
03338223SHEPHERD HALLETT ASSOCIATES LIMITED
- 2010-09-21
03338223 6 Ynys Bridge Court, Gwaelod-y-garth, Cardiff
Liquidation Corporate (4 parents)
Officer
1997-04-01 ~ 2013-10-21
IIF 28 - Director → ME
1999-03-24 ~ 2013-10-21
IIF 42 - Secretary → ME
12
Insolvency (Case 1) Compulsory liquidation
Petition date on 2017-09-11 during the appointment or period of control
Commencement of winding up on 2017-10-30 during the appointment or period of control
SINCLAIRS CARSTON LIMITED
- 2016-08-31
07345465 Begbies Trynor (london) Llp 31st Floor, 40 Bank Street, London
Liquidation Corporate (10 parents, 1 offspring)
Officer
2010-08-13 ~ 2017-03-28
IIF 31 - Director → ME
2010-08-13 ~ 2017-03-28
IIF 54 - Secretary → ME
Person with significant control
2016-04-13 ~ now
IIF 8 - Ownership of shares – More than 50% but less than 75% → OE
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 8 - Has significant influence or control as a member of a firm → OE
13
F B C INTERIOR DESIGN LIMITED
- now 06623284POSH STEAK LIMITED
- 2012-01-18
06623284 54 Palace Road, Llandaff, Cardiff, Wales
Active Corporate (7 parents)
Officer
2010-12-13 ~ 2012-02-01
IIF 21 - Director → ME
14
GOLDSMITHS PRACTICE SERVICES LLP
OC350850 16 Cefn Coed Road, Cardiff, Wales
Dissolved Corporate (5 parents)
Officer
2013-04-02 ~ 2017-07-18
IIF 36 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ 2017-07-18
IIF 1 - Right to appoint or remove members → OE
15
GROSVENOR BUTTERWORTH (FINANCIAL SERVICES) LIMITED
02695049 02867504, 03825331, 10699012Warning 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)Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2018-01-17
Dissolved on 2024-11-14
Menzies Llp 5th Floor, Hodge House, 114-116 St Mary Street, Cardiff
Dissolved Corporate (14 parents)
Officer
1992-03-04 ~ 1992-12-31
IIF 18 - Director → ME
16
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-09-05
Dissolved on 2020-01-07
63 Walter Road, Swansea
Dissolved Corporate (8 parents)
Officer
2011-08-01 ~ 2017-03-24
IIF 25 - Director → ME
Person with significant control
2016-04-06 ~ 2018-03-05
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
2016-04-06 ~ 2017-11-15
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
17
HOYLE'S ACCOUNTANCY SERVICES LIMITED
- now 03047434BLACK OAK CONSULTANCY SERVICES LIMITED
- 1998-03-27
03047434 1st Floor Tudor House, 16 Cathedral Road, Cardiff
Dissolved Corporate (7 parents)
Officer
1998-03-26 ~ dissolved
IIF 26 - Director → ME
18
GOLDSMITH SECURE PLAN LIMITED
- 2021-06-11
03471324GOLDSMITH SECURE PLAN LIMITED
- 2013-12-03
03471324 16 Cefn Coed Road, Cardiff, Wales
Active Corporate (6 parents, 1 offspring)
Officer
2017-10-09 ~ 2022-09-26
IIF 57 - Director → ME
2025-07-01 ~ now
IIF 51 - Director → ME
2013-04-02 ~ 2017-07-18
IIF 24 - Director → ME
2017-08-10 ~ 2018-10-01
IIF 53 - Secretary → ME
Person with significant control
2016-04-06 ~ 2021-08-01
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
2017-10-01 ~ now
IIF 48 - Ownership of shares – 75% or more → OE
19
1st Floor Tudor House, 16 Cathedral Road, Cardiff
Dissolved Corporate (4 parents)
Officer
1994-05-16 ~ 1994-05-17
IIF 39 - Secretary → ME
20
GOLDSMITH MERGERS AND ACQUISITIONS LIMITED
- 2022-03-03
03628102 16 Cefn Coed Road, Cardiff, Wales
Active Corporate (6 parents)
Officer
2013-04-02 ~ 2017-07-18
IIF 22 - Director → ME
2017-11-20 ~ now
IIF 55 - Director → ME
2017-08-09 ~ 2020-06-01
IIF 52 - Secretary → ME
Person with significant control
2016-05-02 ~ now
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Has significant influence or control → OE
2018-01-01 ~ now
IIF 49 - Ownership of shares – 75% or more → OE
IIF 49 - Has significant influence or control as a member of a firm → OE
21
M H AUTOMATION INTERNATIONAL LIMITED
02894134 1st Floor Tudor House, 16 Cathedral Road, Cardiff
Active Corporate (8 parents)
Officer
1994-02-02 ~ 1994-03-23
IIF 38 - Secretary → ME
22
MOONEERAM WORTH LAW LIMITED - now
CARSTON CONTRACTING LIMITED
- 2008-12-15
04378524 7 Village Way, Greenmeadow Springs Business Park, Cardiff, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2002-05-03 ~ 2008-04-01
IIF 27 - Director → ME
2002-05-03 ~ 2008-04-01
IIF 45 - Secretary → ME
23
Insolvency (Case 1) In administration
Administration started on 2021-10-08
Administration ended on 2022-01-11
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2022-01-11
GOLDSMITH BUSINESS SALES LIMITED
- 2013-10-18
03703099 Mercer & Hole, 3 Lombard Street, London
Liquidation Corporate (18 parents, 2 offsprings)
Officer
2013-04-09 ~ 2017-07-18
IIF 12 - Director → ME
Person with significant control
2016-05-02 ~ 2017-10-09
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 4 - Right to appoint or remove directors → OE
24
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2013-08-14 during the appointment or period of control
Insolvency (Case 1) Creditors voluntary liquidation
Dissolved on 2019-11-05
6 Ynys Bridge Court, Gwaelod-y-garth, Cardiff
Dissolved Corporate (7 parents)
Officer
2010-12-09 ~ 2013-10-21
IIF 20 - Director → ME
25
SOUTH COAST COACHING LTD
- 2012-11-27
07658144 16 Cefn Coed Road, Cardiff, Wales
Dissolved Corporate (1 parent)
Officer
2011-06-06 ~ dissolved
IIF 56 - Director → ME
Person with significant control
2016-07-01 ~ dissolved
IIF 50 - Ownership of shares – 75% or more → OE
IIF 50 - Ownership of voting rights - 75% or more → OE
IIF 50 - Right to appoint or remove directors → OE
26
1st Floor Tudor House, 16 Cathedral Road, Cardiff, Wales
Dissolved Corporate (10 parents)
Officer
2013-02-22 ~ 2017-03-09
IIF 37 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 6 - Right to appoint or remove members → OE
27
CARSTON BUSINESS DEVELOPMENT LTD.
- 2007-08-30
03295874 13-14 Gelliwastad Road, Pontypridd, Mid Glamorgan
Active Corporate (10 parents)
Officer
2000-10-31 ~ 2017-03-28
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ 2017-06-08
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
28
TEKTON PROPERTIES LIMITED - now
THE ART OF GARDEN ENHANCEMENT LIMITED
- 1993-03-05
02763760 The Barley House, Well Lane, Devauden, Chepstow
Active Corporate (8 parents)
Officer
1992-11-11 ~ 1993-03-01
IIF 10 - Director → ME
29
Insolvency (Case 1) Compulsory liquidation
Petition date on 2010-12-23 during the appointment or period of control
Commencement of winding up on 2011-05-25 during the appointment or period of control
Insolvency (Case 1) Compulsory liquidation
Conclusion of winding up on 2021-10-19
Dissolved on 2022-04-10
SULLIVANS (SOUTH WALES) LIMITED
- 2008-05-12
05423424 6 Ynys Bridge Court, Gwaelod-y-garth, Cardiff
Dissolved Corporate (4 parents)
Officer
2005-04-13 ~ 2014-01-17
IIF 15 - Director → ME
2005-04-13 ~ 2014-01-17
IIF 40 - Secretary → ME