1
Axis 8 Axis Court Riverside Business Park, Swansea Vale, Swansea, Wales
Active Corporate (2 parents)
Officer
2020-12-17 ~ now
IIF 20 - Director → ME
Person with significant control
2020-12-17 ~ now
IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 47 - Right to appoint or remove directors → OE
IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
BAR 53 LTD
08840536 12078530, 09186177, SC311111Warning 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) 8 Axis Court Mallard Way, Riverside Business Park, Swansea, Wales
Active Corporate (3 parents)
Officer
2014-01-10 ~ now
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
3
49 Pinewood Road, Uplands, Swansea, Wales
Dissolved Corporate (3 parents)
Officer
2017-05-19 ~ 2019-04-11
IIF 25 - Director → ME
Person with significant control
2017-05-19 ~ 2019-04-11
IIF 51 - Ownership of shares – 75% or more → OE
4
BUILD 9 LTD
11733167 07788181, 06213665, 11107152Warning 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) Axis 8 Mallard Way, Swansea Vale, Swansea, United Kingdom
Active Corporate (2 parents)
Officer
2018-12-18 ~ now
IIF 17 - Director → ME
Person with significant control
2018-12-18 ~ now
IIF 42 - Ownership of voting rights - 75% or more → OE
IIF 42 - Ownership of shares – 75% or more → OE
5
Avc House, 21 Northampton Lane, Swansea, United Kingdom
Dissolved Corporate (3 parents)
Officer
2015-11-05 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2016-11-04 ~ dissolved
IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
6
8 Axis Court Mallard Way, Riverside Business Park, Swansea, Wales
Dissolved Corporate (4 parents)
Officer
2016-05-27 ~ 2018-05-11
IIF 5 - Director → ME
Person with significant control
2017-05-26 ~ 2018-05-11
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
7
Axis 8 Axis Court Riverside Business Park, Swansea Vale, Swansea, Wales
Active Corporate (2 parents)
Officer
2025-07-02 ~ now
IIF 21 - Director → ME
Person with significant control
2025-07-02 ~ now
IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 46 - Right to appoint or remove directors → OE
IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
112 Walter Road, Swansea, Wales
Dissolved Corporate (1 parent)
Officer
2012-03-06 ~ dissolved
IIF 16 - Director → ME
9
49 Pinewood Rd, Uplands, Swansea
Dissolved Corporate (1 parent)
Officer
2009-03-30 ~ dissolved
IIF 14 - Director → ME
10
CHP 15 LTD - 2020-06-30
CHG PAYROLL 15 LTD - 2019-09-12
4385, 12178952 - Companies House Default Address, Cardiff
Dissolved Corporate (3 parents)
Officer
2020-11-11 ~ 2021-04-26
IIF 28 - Director → ME
Person with significant control
2020-11-11 ~ dissolved
IIF 41 - Right to appoint or remove directors → OE
IIF 41 - Ownership of voting rights - 75% or more → OE
IIF 41 - Ownership of shares – 75% or more → OE
11
10 St Helen's Road, Swansea
Dissolved Corporate (4 parents)
Officer
2015-09-07 ~ 2017-05-19
IIF 8 - Director → ME
Person with significant control
2017-03-31 ~ 2017-05-19
IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
12
A V C House, Northampton Lane, Swansea, Wales
Active Corporate (3 parents)
Officer
2025-09-17 ~ now
IIF 19 - Director → ME
Person with significant control
2025-09-17 ~ now
IIF 44 - Right to appoint or remove directors → OE
IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
The Business Centre, Cardiff Road, Barry
Dissolved Corporate (3 parents)
Officer
2014-12-02 ~ dissolved
IIF 9 - Director → ME
14
NUMBER 9 GROUP COMMERCIAL LTD
- now 10054632 8 Axis Court Mallard Way, Riverside Business Park, Swansea, Wales
Active Corporate (1 parent)
Officer
2016-03-10 ~ now
IIF 1 - Director → ME
Person with significant control
2017-03-01 ~ now
IIF 36 - Ownership of shares – 75% or more → OE
15
MARTENS MANAGEMENT LTD
- 2020-12-24
10065628 8 Axis Court Mallard Way, Riverside Business Park, Swansea, Wales
Active Corporate (2 parents)
Officer
2016-03-16 ~ now
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 35 - Ownership of shares – 75% or more → OE
16
8 Axis Court Mallard Way, Riverside Business Park, Swansea, Wales
Active Corporate (3 parents)
Officer
2020-11-11 ~ 2025-06-30
IIF 26 - Director → ME
Person with significant control
2020-11-11 ~ 2025-06-30
IIF 43 - Right to appoint or remove directors → OE
IIF 43 - Ownership of voting rights - 75% or more → OE
IIF 43 - Ownership of shares – 75% or more → OE
17
Emily Lodge, Oakbank Avenue, Walton-on-thames, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2021-04-22 ~ 2025-08-22
IIF 18 - Director → ME
Person with significant control
2020-07-21 ~ 2022-04-22
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
18
8 Axis Court Mallard Way, Riverside Business Park, Swansea
Dissolved Corporate (3 parents)
Officer
2016-05-27 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2017-05-26 ~ dissolved
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
19
8 Axis Court Mallard Way, Riverside Business Park, Swansea, Wales
Dissolved Corporate (2 parents)
Officer
2017-01-24 ~ 2019-03-11
IIF 12 - Director → ME
Person with significant control
2017-01-24 ~ 2019-03-11
IIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Right to appoint or remove directors → OE
20
8 Axis Court Riverside Business Park, Swansea Vale, Swansea, Wales
Active Corporate (1 parent)
Officer
2012-04-23 ~ now
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 37 - Ownership of shares – 75% or more → OE
21
10 St. Helens Road, Swansea
Dissolved Corporate (4 parents)
Officer
2018-11-01 ~ 2021-07-02
IIF 13 - Director → ME
Person with significant control
2018-11-01 ~ 2021-07-02
IIF 40 - Ownership of shares – More than 50% but less than 75% → OE
22
Axis 8 Axis Court Riverside Business Park, Swansea Vale, Swansea, Wales
Active Corporate (2 parents)
Officer
2025-02-04 ~ now
IIF 22 - Director → ME
Person with significant control
2025-02-04 ~ now
IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 50 - Right to appoint or remove directors → OE
23
Axis 8 Axis Court Riverside Business Park, Swansea Vale, Swansea, Wales
Active Corporate (2 parents)
Officer
2024-06-16 ~ 2025-06-30
IIF 27 - Director → ME
Person with significant control
2024-06-16 ~ 2025-06-30
IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 45 - Right to appoint or remove directors → OE
IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
24
Emily Lodge, Oakbank Avenue, Walton-on-thames, England
Dissolved Corporate (4 parents)
Officer
2020-07-23 ~ 2023-04-21
IIF 10 - Director → ME
25
Axis 8 Axis Court Riverside Business Park, Swansea Vale, Swansea, Wales
Active Corporate (2 parents)
Officer
2021-04-26 ~ now
IIF 24 - Director → ME
Person with significant control
2021-04-26 ~ now
IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 48 - Right to appoint or remove directors → OE
26
10 St. Helens Road, Swansea
Dissolved Corporate (3 parents)
Officer
2018-03-21 ~ 2022-08-24
IIF 11 - Director → ME
Person with significant control
2018-03-21 ~ dissolved
IIF 30 - Ownership of shares – More than 50% but less than 75% → OE
27
Axis 8 Axis Court Riverside Business Park, Swansea Vale, Swansea, Wales
Active Corporate (2 parents)
Officer
2020-09-23 ~ now
IIF 23 - Director → ME
Person with significant control
2020-09-23 ~ now
IIF 49 - Right to appoint or remove directors → OE
IIF 49 - Ownership of shares – More than 50% but less than 75% → OE
IIF 49 - Ownership of voting rights - More than 50% but less than 75% → OE
28
32 Elgin Street, Manselton, Swansea, Wales
Dissolved Corporate (2 parents)
Officer
2012-03-13 ~ dissolved
IIF 15 - Director → ME