1
ABACUS HOUSE MANAGEMENT (CARDIFF) LTD
11705799 Abacus House, Caxton Place, Cardiff, United Kingdom
Active Corporate (5 parents)
Officer
2018-11-30 ~ now
IIF 14 - Director → ME
Person with significant control
2018-11-30 ~ now
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
C/o Inspiretec 3 The Quadrangle, Vision Court, Caxton Place, Cardiff, United Kingdom
Dissolved Corporate (6 parents)
Officer
2012-08-31 ~ 2017-03-06
IIF 5 - Director → ME
3
BROOMCO (4146) LIMITED
06566629 06428693, 06557683, 02588074Warning 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) Comtec Europe, 6th Floor, Gwent House Gwent Square, Cwmbran, Gwent
Dissolved Corporate (11 parents)
Officer
2008-05-01 ~ 2011-08-11
IIF 9 - Director → ME
4
BROOMCO (4148) LIMITED
06572355 06398192, 06732886, 06438706Warning 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) Comtec Europe, 6th Floor Gwent House Gwent Square, Cwmbran, Gwent
Dissolved Corporate (11 parents)
Officer
2008-05-01 ~ 2011-08-11
IIF 10 - Director → ME
5
COMTEC (EUROPE) COMMUNICATIONS LIMITED
04720853 Comtec Europe Ltd, 6th Floor Gwent House, Gwent Square, Cwmbran, Gwent
Dissolved Corporate (10 parents)
Officer
2003-04-02 ~ 2011-08-11
IIF 11 - Director → ME
6
BROOMCO (4145) LIMITED
- 2008-06-27
06566630 06624576, 06557683, 06420016Warning 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) Comtec Europe, 6th Floor, Gwent House Gwent Square, Cwmbran, Gwent
Dissolved Corporate (17 parents)
Officer
2008-05-01 ~ 2012-04-11
IIF 7 - Director → ME
7
AVISOFTWARE LTD - 2022-04-14
Abacus House, Caxton Place, Cardiff, United Kingdom
Active Corporate (5 parents)
Person with significant control
2022-08-03 ~ now
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
71-75 Shelton Street, London, Greater London, United Kingdom
Dissolved Corporate (2 parents)
Person with significant control
2019-05-17 ~ dissolved
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
C/o Inspiretec 3 The Quadrangle, Vision Court, Caxton Place, Cardiff, United Kingdom
Dissolved Corporate (12 parents, 1 offspring)
Officer
2014-02-14 ~ 2017-03-06
IIF 2 - Director → ME
10
7 Devonshire Square, 9th Floor, London, United Kingdom
Active Corporate (13 parents)
Officer
2012-10-09 ~ 2019-10-01
IIF 1 - Director → ME
11
INSPIRE GREEN LTD - now
COREPLACE CAPITAL LIMITED
- 2022-01-28
08057676 Co Ppd, Abacus House, Caxton Place, Cardiff, United Kingdom
Active Corporate (7 parents)
Officer
2012-05-04 ~ 2014-09-30
IIF 3 - Director → ME
12
INSPIRETEC LTD - now
COMTEC (EUROPE) LTD.
- 2018-11-23
03090173INTERNET TRAVEL MANAGEMENT SERVICES LIMITED - 1996-02-13
C/o Inspiretec 3 The Quadrangle, Vision Court, Caxton Place, Cardiff, United Kingdom
Active Corporate (31 parents)
Officer
2001-04-30 ~ 2012-04-11
IIF 12 - Director → ME
13
LEISURE NETWORK SOLUTIONS LIMITED
- now 03412528EXTRACLOSE LIMITED
- 1997-09-16
03412528 Comtec Europe, 6th Floor, Gwent House, Gwent Square, Cwmbran, Gwent
Dissolved Corporate (16 parents)
Officer
1997-08-22 ~ 2011-08-11
IIF 8 - Director → ME
14
Abacus House, Caxton Place, Cardiff, Wales
Active Corporate (3 parents)
Person with significant control
2019-12-10 ~ now
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
15
Abacus House, Caxton Place, Cardiff
Dissolved Corporate (4 parents)
Officer
2014-05-12 ~ 2017-07-03
IIF 6 - Director → ME
16
TRAVEL.CO.UK OTA LIMITED
- 2014-06-11
08149041 Co Ppd, Abacus House, Caxton Place, Cardiff, United Kingdom
Dissolved Corporate (3 parents)
Officer
2012-07-19 ~ dissolved
IIF 4 - Director → ME
17
41 Park Grove, Princes Avenue, Hull, England
Dissolved Corporate (2 parents)
Officer
2009-12-31 ~ 2017-03-03
IIF 13 - Director → ME
2008-03-25 ~ 2018-02-18
IIF 22 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
18
13 Rutland Terrace, Stamford, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-01-11 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Ownership of voting rights - 75% or more → OE