1
BGM BUSINESS SOLUTIONS LIMITED
- now 04438695BGM RETAIL SYSTEMS LIMITED - 2003-08-06
Unit 7 Charnwood Court Parc Nantgarw, Nantgarw, Cardiff, South Glamorgan
Dissolved Corporate (1 parent)
Officer
2008-03-06 ~ dissolved
IIF 20 - Director → ME
2
FANDIL LIMITED - 2000-12-18
C/o Sysgroup Plc, 55 Spring Gardens, Manchester, England
Active Corporate (17 parents, 1 offspring)
Officer
2012-08-01 ~ 2019-02-25
IIF 7 - Director → ME
3
COMPETITIVE ADVANTAGE SOLUTIONS LIMITED - 2009-05-15
Baltimore House, 50 Kansas Avenue, Manchester
Dissolved Corporate (18 parents)
Officer
2009-10-30 ~ 2011-03-25
IIF 16 - Director → ME
4
Unit 7 Charnwood Court, Parc Nantgarw, Nantgarw, South Glamorgan
Dissolved Corporate (1 parent)
Officer
2005-08-12 ~ dissolved
IIF 9 - Director → ME
5
17 Windsor Clive Drive, St. Fagans, Cardiff
Dissolved Corporate (5 parents)
Officer
2012-11-15 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 1 - Has significant influence or control → OE
IIF 1 - Has significant influence or control as a member of a firm → OE
6
ENSPHERE CONSULTING LIMITED
- now 06082381ENSPHERE SOFTWARE CONSULTING LTD - 2007-08-08
Datel, Cinnamon Park, Warrington, England
Dissolved Corporate (10 parents)
Officer
2015-02-12 ~ 2017-02-24
IIF 18 - Director → ME
7
Baltimore House, 50 Kansas Avenue, Salford
Dissolved Corporate (13 parents, 1 offspring)
Officer
2011-01-11 ~ 2011-07-22
IIF 11 - Director → ME
8
FIFTH DIMENSION SYSTEMS LIMITED
03390115 Baltimore House, 50 Kansas Avenue, Salford
Dissolved Corporate (24 parents)
Officer
1997-07-24 ~ 2011-07-22
IIF 28 - Director → ME
9
GELLAW 250 LIMITED
- 2012-07-03
08116255 06234883, 06254185, 08473337Warning 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) 17 Bridge Street, Llandaff, Cardiff, Wales
Active Corporate (5 parents)
Officer
2012-07-02 ~ 2014-08-06
IIF 27 - Director → ME
10
HARLEQUIN MOTOR FACTORS LIMITED
12495500 Cedar House, Hazell Drive, Newport, Gwent, United Kingdom
Dissolved Corporate (3 parents)
Officer
2020-03-03 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2020-03-03 ~ dissolved
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
11
Room 6.01, Sbarc Maindy Road, Cardiff, Wales
Active Corporate (92 parents)
Officer
2009-10-23 ~ 2021-03-19
IIF 15 - Director → ME
12
K3 360 LIMITED - now
Baltimore House, 50 Kansas Avenue, Salford, United Kingdom
Dissolved Corporate (6 parents)
Officer
2011-07-13 ~ 2011-07-22
IIF 10 - Director → ME
13
K3 BUSINESS SOLUTIONS LIMITED - now
Baltimore House, 50 Kansas Avenue, Manchester
Dissolved Corporate (20 parents, 2 offsprings)
Officer
2009-06-04 ~ 2011-03-25
IIF 21 - Director → ME
14
110 Cannon Street, London, England
Active Corporate (9 parents)
Officer
2021-09-06 ~ 2024-07-18
IIF 25 - Director → ME
15
110 Cannon Street, London, England
Active Corporate (6 parents, 2 offsprings)
Officer
2023-07-07 ~ 2024-07-18
IIF 17 - Director → ME
16
NIGEL GRIFFITHS ADVISORY LIMITED
12339619 17 Windsor Drive, Cardiff, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-11-28 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2019-11-28 ~ dissolved
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
17
ORIGIN SYSTEM SOLUTIONS LIMITED
06265537 Baltimore House, 50 Kansas Avenue, Manchester, United Kingdom
Dissolved Corporate (11 parents)
Officer
2009-07-13 ~ 2011-03-25
IIF 22 - Director → ME
18
OYSTER RETAIL CONSULTANTS LIMITED
12339609 Cedar House, Hazell Drive, Newport, Wales
Dissolved Corporate (4 parents)
Officer
2019-11-28 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2019-11-28 ~ dissolved
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 - Right to appoint or remove directors → OE
19
Old Station House, Station Approach, Swindon, Wiltshire, United Kingdom
Active Corporate (3 parents)
Officer
2021-06-25 ~ now
IIF 8 - Director → ME
20
EAGLETEAM LIMITED - 2000-09-20
Unit 7 Charnwood Court, Parc Nantgarw, Cardiff
Dissolved Corporate (1 parent)
Officer
2004-12-31 ~ dissolved
IIF 14 - Director → ME
21
Unit 7 Charnwood Court, Parc Nantgarw, Cardiff
Dissolved Corporate (1 parent)
Officer
2004-12-31 ~ dissolved
IIF 13 - Director → ME
22
GROWTHXL LTD - 2025-01-28
Henstaff Court, Llantrisant Road, Cardiff, United Kingdom
Active Corporate (3 parents)
Officer
2025-05-14 ~ now
IIF 6 - Director → ME
Person with significant control
2025-01-29 ~ now
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
23
Off Edge, Station Approach, Penarth, South Glamorgan, Wales
Active Corporate (3 parents)
Officer
2021-01-28 ~ 2024-04-01
IIF 24 - Director → ME