1
C/o Baldwins, Ty Derw Lime Tree Court, Cardiff Gate Business Park, Cardiff, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-01-07 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2020-01-07 ~ dissolved
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
2
''eastgate'', Market Street, Caerphilly
Dissolved Corporate (3 parents)
Officer
2011-12-02 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2016-12-02 ~ dissolved
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
'eastgate', Market Street, Caerphilly, Mid Glamorgan
Active Corporate (5 parents)
Officer
2006-12-18 ~ now
IIF 14 - Director → ME
Person with significant control
2016-12-15 ~ now
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
4
'eastgate', Market Street, Caerphilly
Dissolved Corporate (2 parents)
Officer
2014-03-11 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2017-03-11 ~ dissolved
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
5
Eastgate, Market Street, Caerphilly, United Kingdom
Dissolved Corporate (1 parent)
Officer
2023-03-30 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2023-03-30 ~ dissolved
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
6
CAERPHILLY INVESTMENTS LIMITED
- now 05515745ANSONS 204 LIMITED
- 2005-12-21
05515745 06224878, 06044698, 06061967Warning 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) Elfed House Oak Tree Court, Cardiff Gate Business Park, Cardiff, United Kingdom
Active Corporate (7 parents)
Officer
2005-08-05 ~ now
IIF 11 - Director → ME
7
Prospect House, 71 High Street, Cowbridge, Vale Of Glamorgan
Dissolved Corporate (6 parents)
Officer
2017-04-01 ~ dissolved
IIF 15 - Director → ME
8
359 Caerphilly Road, Cardiff, Wales
Active Corporate (9 parents)
Officer
2015-09-01 ~ 2020-04-01
IIF 19 - Director → ME
Person with significant control
2016-04-06 ~ 2020-04-01
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
9
LIME TREE CARDIFF LTD
- 2021-05-25
13373380 Eastgate, Market Street, Caerphilly, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2021-05-04 ~ now
IIF 13 - Director → ME
Person with significant control
2021-07-21 ~ now
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
10
Blaenwern, Watford Road, Caerphilly, United Kingdom
Active Corporate (2 parents)
Officer
2020-01-10 ~ now
IIF 10 - Director → ME
Person with significant control
2020-01-10 ~ now
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
11
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-02-09 during the appointment or period of control
Dissolved on 2022-09-08 during the appointment or period of control
6th Floor Bank House, Cherry Street, Birmingham
Dissolved Corporate (6 parents)
Officer
2016-05-19 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2016-05-19 ~ dissolved
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
12
TRANE INVESTMENTS LIMITED
- now 135789648CR LIMITED - 2022-01-05
Eastgate, Market Street, Caerphilly, United Kingdom
Active Corporate (3 parents)
Officer
2022-01-19 ~ now
IIF 12 - Director → ME
Person with significant control
2022-01-19 ~ now
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
13
TRETAN DEVELOPMENTS LIMITED
- now 06895097B & A 100 LTD
- 2009-07-27
06895097 04161479, 04357867, 04297502Warning 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) Ty Derw Lime Tree Court, Cardiff Gate Business Park, Cardiff
Dissolved Corporate (5 parents)
Officer
2009-05-05 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2016-04-06 ~ 2021-07-21
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE