1
60 Beaufort Street, Ebbw Vale, Blaenau Gwent, United Kingdom
Active Corporate (2 parents)
Officer
2021-05-13 ~ now
IIF 115 - Director → ME
Person with significant control
2021-05-13 ~ 2022-06-08
IIF 63 - Ownership of shares – 75% or more → OE
2
9 Hebron Road, Clydach, Swansea, Uk
Active Corporate (1 parent)
Officer
2022-11-25 ~ now
IIF 28 - Director → ME
Person with significant control
2022-11-25 ~ now
IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
3
60 Beaufort Street, Brynmawr, Ebbw Vale, United Kingdom
Active Corporate (1 parent)
Officer
2022-03-30 ~ now
IIF 168 - Director → ME
2022-03-30 ~ now
IIF 148 - Secretary → ME
Person with significant control
2022-03-30 ~ now
IIF 144 - Ownership of shares – 75% or more → OE
IIF 144 - Right to appoint or remove directors → OE
IIF 144 - Ownership of voting rights - 75% or more → OE
4
60 Beaufort Street, Brynmawr, Ebbw Vale, United Kingdom
Active Corporate (4 parents)
Officer
2022-06-20 ~ now
IIF 170 - Director → ME
2022-06-20 ~ now
IIF 146 - Secretary → ME
Person with significant control
2023-11-01 ~ now
IIF 136 - Ownership of shares – More than 50% but less than 75% → OE
IIF 136 - Right to appoint or remove directors → OE
IIF 136 - Ownership of voting rights - More than 50% but less than 75% → OE
5
360 PROPERTY LTD
- now 07679526 08370057, 16988271, 14430610Warning 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)360 PROPERTY (WALES) LTD
- 2014-10-16
07679526TAMWORTH 2011 LIMITED
- 2014-05-12
07679526 60 Beaufort Street, Brynmawr, Ebbw Vale
Active Corporate (4 parents, 1 offspring)
Officer
2011-06-22 ~ now
IIF 114 - Director → ME
Person with significant control
2016-06-01 ~ 2020-02-01
IIF 61 - Ownership of shares – 75% or more → OE
IIF 61 - Right to appoint or remove directors → OE
IIF 61 - Ownership of voting rights - 75% or more → OE
6
360 PROPERTY LTD
08370057 07679526, 12719652, 16988271Warning 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) 60 Beaufort Street, Brynmawr, Ebbw Vale
Dissolved Corporate (3 parents)
Officer
2013-01-22 ~ dissolved
IIF 172 - Director → ME
2013-01-22 ~ dissolved
IIF 147 - Secretary → ME
7
60 Beaufort Street Brynmawr, Ebbw Vale, United Kingdom
Active Corporate (2 parents, 3 offsprings)
Officer
2018-06-21 ~ now
IIF 167 - Director → ME
Person with significant control
2018-06-21 ~ now
IIF 137 - Ownership of shares – 75% or more → OE
IIF 137 - Ownership of voting rights - 75% or more → OE
IIF 137 - Right to appoint or remove directors → OE
8
360 VENTURES LTD
- now 00702784 05619950, 04316652, 13840539Warning 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) 60 Beaufort Street, Brynmawr, Ebbw Vale, Blaenau Gwent
Active Corporate (9 parents)
Officer
2007-04-23 ~ now
IIF 113 - Director → ME
2004-10-21 ~ now
IIF 111 - Secretary → ME
Person with significant control
2016-06-01 ~ 2020-02-01
IIF 134 - Ownership of voting rights - 75% or more → OE
IIF 134 - Right to appoint or remove directors → OE
IIF 134 - Ownership of shares – 75% or more → OE
9
AGE CYMRU WEST GLAMORGAN LIMITED - now
AGE CONCERN SWANSEA LIMITED
- 2011-06-15
07548947 250 Carmarthen Road, Swansea, Wales
Active Corporate (44 parents, 1 offspring)
Officer
2011-03-02 ~ 2015-07-27
IIF 47 - Director → ME
10
60 Beaufort Street, Brynmawr, Ebbw Vale, Wales
Dissolved Corporate (1 parent)
Officer
2021-11-22 ~ dissolved
IIF 117 - Director → ME
Person with significant control
2021-11-22 ~ dissolved
IIF 62 - Ownership of voting rights - 75% or more → OE
IIF 62 - Right to appoint or remove directors → OE
IIF 62 - Ownership of shares – 75% or more → OE
11
ALFRED H KNIGHT FERROUS LIMITED
- now 00519112KNIGHT COMMODITY SERVICES (FERROUS) LIMITED
- 1989-07-04
00519112KNIGHT GENERAL ANALYTICAL COMPANY LIMITED
- 1986-10-21
00519112ALFRED H KNIGHT (MIDLANDS) LIMITED
- 1978-12-31
00519112 Alfred H Knight Group Headquarters (uk), Kings Business Park, Kings Drive, Prescot, United Kingdom
Active Corporate (9 parents)
Officer
(before 1993-01-12) ~ 1998-05-29
IIF 79 - Director → ME
12
ALFRED H. KNIGHT INTERNATIONAL LIMITED
00900322 Alfred H Knight Group Headquarters (uk), Kings Business Park, Kings Drive, Prescot, United Kingdom
Active Corporate (16 parents)
Officer
1993-01-01 ~ 1998-05-29
IIF 82 - Director → ME
13
The Grovesend Miners Club Plas Road, Grovesend, Swansea, Wales
Dissolved Corporate (1 parent)
Officer
2013-08-22 ~ dissolved
IIF 71 - Director → ME
14
66 Glan-y-nant, Fochriw, Bargoed
Dissolved Corporate (2 parents)
Officer
2011-01-04 ~ dissolved
IIF 104 - Director → ME
15
ANTHONY JAMES CARPENTRY & CONSTRUCTION LIMITED
07691723 25 Meadows Avenuehaslingden, Rossendale, Lancashire, England
Dissolved Corporate (2 parents)
Officer
2011-07-04 ~ dissolved
IIF 129 - Director → ME
16
AQUA GEAR WATER FILTRATION LIMITED
08004597 4 Sovereign Way, Birkenhead
Dissolved Corporate (1 parent)
Officer
2012-03-23 ~ dissolved
IIF 81 - Director → ME
17
16 Stonor Green, Watlington, England
Active Corporate (4 parents)
Officer
2002-12-13 ~ now
IIF 127 - Director → ME
Person with significant control
2016-06-01 ~ now
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
18
7 Church Road, Ton Pentre, Pentre, Rhondda Cynon Taff, Wales
Dissolved Corporate (1 parent)
Officer
2021-03-05 ~ dissolved
IIF 34 - Director → ME
Person with significant control
2021-03-05 ~ dissolved
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
19
7 Church Road, Ton Pentre, Pentre, Rhondda Cynon Taff, Wales
Dissolved Corporate (1 parent)
Officer
2021-03-05 ~ dissolved
IIF 33 - Director → ME
Person with significant control
2021-03-05 ~ dissolved
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
20
7 Church Road, Ton Pentre, Pentre, Rhondda Cynon Taff, Wales
Dissolved Corporate (1 parent)
Officer
2021-03-05 ~ dissolved
IIF 35 - Director → ME
Person with significant control
2021-03-05 ~ dissolved
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
21
16 Kithurst Park, Storrington, England
Active Corporate (2 parents)
Officer
2024-07-15 ~ now
IIF 106 - Director → ME
Person with significant control
2024-07-15 ~ 2025-01-15
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
22
White Barn, Taylors Road, Stotfold, Hertfordshire, United Kingdom
Active Corporate (2 parents)
Officer
2017-07-27 ~ now
IIF 164 - Director → ME
Person with significant control
2017-07-27 ~ now
IIF 39 - Right to appoint or remove directors → OE
IIF 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - Ownership of shares – 75% or more → OE
23
White Barn, Taylors Road, Stotfold, Hertfordshire, United Kingdom
Active Corporate (2 parents)
Officer
2014-10-29 ~ now
IIF 163 - Director → ME
2014-10-29 ~ 2014-10-29
IIF 160 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - Ownership of shares – 75% or more → OE
IIF 38 - Right to appoint or remove directors → OE
24
43 Henfaes Road, Tonna, Neath, Wales
Active Corporate (5 parents)
Officer
2021-08-25 ~ now
IIF 188 - Director → ME
Person with significant control
2023-07-19 ~ now
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
25
1st Floor North Anchor Court, Keen Road, Cardiff
Dissolved Corporate (4 parents)
Officer
2011-02-15 ~ dissolved
IIF 181 - Director → ME
26
Unit 2-3 Ryan Buildings, Cardiff Road Nantgarw, Cardiff, United Kingdom
Dissolved Corporate (2 parents)
Officer
2011-09-20 ~ dissolved
IIF 182 - Director → ME
27
144 Poplar Road, Cardiff, United Kingdom
Dissolved Corporate (1 parent)
Officer
2013-11-04 ~ 2014-12-16
IIF 180 - Director → ME
28
BIOLOGICAL WATER TREATMENT LIMITED
- 2020-01-28
11780695 C/o Armstrong Watson Third Floor, 10, South Parade, Leeds, England
Active Corporate (6 parents)
Officer
2019-08-30 ~ now
IIF 76 - Director → ME
Person with significant control
2019-07-26 ~ now
IIF 19 - Has significant influence or control → OE
29
Gaerwen, The Roe, St Asaph, Denbighshire, Wales
Active Corporate (4 parents)
Officer
2018-04-09 ~ now
IIF 46 - Director → ME
Person with significant control
2018-04-20 ~ now
IIF 7 - Has significant influence or control → OE
30
Clwb Rygbi Penybont Ar Ogwr The Brewery Field, Tondu Road, Bridgend, Wales
Active Corporate (11 parents)
Officer
2009-02-24 ~ now
IIF 51 - Director → ME
31
Brewery Field Stadium, Tondu Road, Bridgend, Wales
Active Corporate (26 parents, 1 offspring)
Officer
2003-10-14 ~ now
IIF 50 - Director → ME
32
The Brewery Field, Tondu Road, Bridgend, Wales
Active Corporate (17 parents, 1 offspring)
Officer
2009-05-12 ~ 2016-05-20
IIF 54 - Director → ME
33
Beckside Grange, Beckside, Kirkby In Furness, Cumbria, United Kingdom
Active Corporate (2 parents)
Officer
2024-03-02 ~ now
IIF 153 - Director → ME
Person with significant control
2024-03-02 ~ now
IIF 90 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 90 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 90 - Right to appoint or remove directors → OE
34
CLEAN AND GREEN (UK) LIMITED
- now 05202973ORGANICA RETAIL GROUP LIMITED
- 2005-09-09
05202973ORGANICA RETAIL LIMITED
- 2005-05-24
05202973 Yorkshire House, 18 Chapel Street, Liverpool, Merseyside
Dissolved Corporate (7 parents)
Officer
2004-08-11 ~ dissolved
IIF 87 - Director → ME
2004-08-11 ~ dissolved
IIF 132 - Secretary → ME
35
Bryntirion Football Club, Bryntirion Park, Llangewydd Road, Bridgend
Active Corporate (15 parents)
Officer
2013-02-19 ~ now
IIF 48 - Director → ME
36
COLLEGE GREEN COURT (FREEHOLD) LIMITED
12024848 Units 2 And 3 Rear Of 184 Farnaby Road, Bromley, England
Active Corporate (16 parents)
Officer
2019-05-30 ~ now
IIF 77 - Director → ME
37
CURIDIUM MEDICA LIMITED - now
CURIDIUM MEDICA PLC - 2009-03-11
CIELO HOLDINGS PLC - 2006-07-05
INCITE HOLDINGS PLC
- 2005-05-13
04846588 The Company Secretary, Unit 20 Ash Way, Thorp Arch Estate, Wetherby, West Yorkshire, England
Dissolved Corporate (20 parents, 1 offspring)
Officer
2003-07-25 ~ 2005-02-21
IIF 75 - Director → ME
2003-07-25 ~ 2003-11-01
IIF 112 - Secretary → ME
38
60 Beaufort Street, Brynmawr, Gwent, United Kingdom
Active Corporate (3 parents)
Officer
2023-06-08 ~ now
IIF 166 - Director → ME
Person with significant control
2023-06-08 ~ now
IIF 135 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 135 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 135 - Right to appoint or remove directors → OE
39
60 Beaufort Street, Brynmawr, Gwent, United Kingdom
Active Corporate (3 parents)
Officer
2023-03-31 ~ now
IIF 169 - Director → ME
Person with significant control
2023-03-31 ~ now
IIF 138 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 138 - Ownership of shares – More than 50% but less than 75% → OE
40
52 Blacksmith Close, Oakdale, Blackwood, Gwent
Dissolved Corporate (1 parent)
Officer
2013-04-19 ~ dissolved
IIF 124 - Director → ME
41
Norcot, London Road, East Grinstead, West Sussex
Active Corporate (2 parents)
Officer
2019-05-09 ~ now
IIF 192 - LLP Designated Member → ME
Person with significant control
2019-05-09 ~ now
IIF 94 - Right to surplus assets - 75% or more as a member of a firm → OE
IIF 94 - Right to surplus assets - 75% or more → OE
IIF 94 - Ownership of voting rights - 75% or more → OE
IIF 94 - Right to appoint or remove members → OE
IIF 94 - Right to appoint or remove members as a member of a firm → OE
IIF 94 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 94 - Has significant influence or control as a member of a firm → OE
42
Unit 6a, Broad Quay Road, Felnex Industrial Estate, Unit 6a, Broad Quay Road, Felnex Industrial Estate, Newport, Wales
Active Corporate (2 parents)
Officer
2023-07-05 ~ now
IIF 68 - Director → ME
Person with significant control
2023-07-05 ~ now
IIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Right to appoint or remove directors → OE
43
Unit 6a , Broad Quay Road, Felnex Industrial Estate, Newport, Wales
Active Corporate (3 parents)
Officer
2015-10-13 ~ now
IIF 190 - Director → ME
Person with significant control
2016-10-12 ~ now
IIF 143 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 143 - Right to appoint or remove directors → OE
IIF 143 - Ownership of voting rights - More than 25% but not more than 50% → OE
44
C/o Greenland Fishery, 1-3 Parkgate Road, Neston, Cheshire
Active Corporate (1 parent)
Officer
2018-09-14 ~ now
IIF 183 - Director → ME
Person with significant control
2018-09-14 ~ now
IIF 42 - Ownership of shares – 75% or more → OE
45
The Tower Daltongate Business Centre, Daltongate, Ulverston, Cumbria, England
Dissolved Corporate (4 parents)
Officer
2005-09-02 ~ dissolved
IIF 154 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 91 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 91 - Ownership of shares – More than 25% but not more than 50% → OE
46
C/o Charles & Co, 3 Murray Street, Llanelli, Carmarthenshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2012-05-24 ~ dissolved
IIF 179 - Director → ME
47
DIAMOND PRINT AND MAIL CENTRE C.I.C. - now
DIAMOND PRINT AND MAIL CENTRE LTD - 2020-12-14
DIAMOND MAILING SERVICES LTD
- 2016-02-20
07754082 Unit B, Newton Lane, Romsey, Hampshire, England
Active Corporate (5 parents)
Officer
2011-08-26 ~ 2014-08-17
IIF 95 - Director → ME
48
DRAC ACCESS SOLUTIONS LTD
- now 14192244RD SCAFFOLDING LTD
- 2026-01-16
14192244 5b Felnex Industrial Estate, Newport, Wales
Active Corporate (3 parents)
Person with significant control
2026-01-01 ~ now
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
49
Wakefield Lodge Estate, Potterspury, Towcester, Northamptonshire
Active Corporate (6 parents)
Officer
2004-01-15 ~ 2007-09-10
IIF 149 - Secretary → ME
50
Wakefield Lodge Estate, Potterspury, Northamptonshire
Active Corporate (6 parents)
Officer
2006-01-31 ~ 2007-09-10
IIF 101 - Director → ME
2006-01-31 ~ 2007-09-10
IIF 150 - Secretary → ME
51
The Holdings Aston Bury Farm Business Park, Astonbury Lane, Stevenage, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-09-07 ~ dissolved
IIF 165 - Director → ME
Person with significant control
2020-09-07 ~ dissolved
IIF 37 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 37 - Ownership of shares – More than 50% but less than 75% → OE
52
63 Walker Road, Eccles, Manchester, England
Dissolved Corporate (2 parents)
Officer
2021-02-10 ~ dissolved
IIF 105 - Director → ME
Person with significant control
2021-02-10 ~ dissolved
IIF 17 - Right to appoint or remove directors → OE
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
53
JAVA LYTHAM LIMITED - 2020-02-05
No 1 Clifton Square, Lytham St Anne's, Lancashire, England
Active Corporate (3 parents)
Officer
2021-04-01 ~ 2021-09-27
IIF 118 - Director → ME
Person with significant control
2021-04-01 ~ 2021-09-27
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
54
3 Ilfracombe Avenue, Bowers Gifford, Basildon
Dissolved Corporate (2 parents)
Officer
2014-02-21 ~ dissolved
IIF 130 - Director → ME
55
79 Bessemer Drive, Newport, Wales
Liquidation Corporate (5 parents)
Officer
2021-01-28 ~ 2023-01-01
IIF 191 - Director → ME
Person with significant control
2021-01-28 ~ 2023-01-01
IIF 142 - Has significant influence or control → OE
56
Portland House, Bressenden Place, London
Dissolved Corporate (9 parents)
Officer
1992-08-28 ~ 1996-04-12
IIF 98 - Director → ME
57
Godwin House Mullbry Business Park, Shakespeare Way, Whitchurch, Shropshire, United Kingdom
Active Corporate (3 parents)
Officer
2000-01-28 ~ 2003-02-05
IIF 85 - Director → ME
58
5 South Charlotte Street, Edinburgh, Scotland
Active Corporate (1 parent)
Officer
2024-02-26 ~ now
IIF 125 - Director → ME
Person with significant control
2024-02-26 ~ now
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
59
FIRST RATE CARE AGENCY LIMITED
- now 04865636FIRST RATE NURSING AGENCY LIMITED
- 2006-11-29
04865636 Richmond Nursing Agency Ltd, Delta Lakes Enterprise Centre The Avenue, Delta Lakes, Llanelli, Carmarthenshire, Wales
Dissolved Corporate (5 parents)
Officer
2003-08-13 ~ dissolved
IIF 57 - Director → ME
2003-08-13 ~ dissolved
IIF 122 - Secretary → ME
60
9 Mounts Meadow Close, Gleaston, Ulverston, Cumbria
Dissolved Corporate (4 parents)
Officer
2003-06-04 ~ dissolved
IIF 156 - Director → ME
61
GLOBALDRUM LIMITED - now
GLOBAL DRUM LIMITED - 2006-06-16
FOOTBALL(((ON!))) LIMITED
- 2005-08-01
05174623 53 Frith Street, London, England
Active Corporate (13 parents)
Officer
2004-07-09 ~ 2005-02-21
IIF 72 - Director → ME
2004-07-09 ~ 2004-07-13
IIF 109 - Secretary → ME
62
1st Floor 26-28 Bedford Row, London
Dissolved Corporate (10 parents)
Officer
2006-05-15 ~ 2007-05-01
IIF 74 - Director → ME
63
GOLYGFA ABERHONDDU BRECON VIEW ECO SPA LTD
11560537 Kings Arms Vaults, Watton, Brecon, Wales
Dissolved Corporate (2 parents)
Officer
2019-11-27 ~ dissolved
IIF 140 - Director → ME
64
GOLYGFA ABERHONDDU BRECON VIEW ECO VILLAGE LTD
10908314 Kings Arms Vaults, Watton, Brecon, Powys, United Kingdom
Active Corporate (4 parents)
Officer
2019-11-27 ~ now
IIF 139 - Director → ME
Person with significant control
2019-11-27 ~ now
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
65
3 Brodorion Drive, Cwmrhydyceirw, Swansea, Wales
Dissolved Corporate (1 parent)
Officer
2020-01-20 ~ dissolved
IIF 187 - Director → ME
Person with significant control
2020-01-20 ~ dissolved
IIF 141 - Ownership of shares – 75% or more → OE
IIF 141 - Ownership of voting rights - 75% or more → OE
IIF 141 - Right to appoint or remove directors → OE
66
28b Aberystwyth Street, Cardiff, Wales
Dissolved Corporate (3 parents)
Officer
2021-04-22 ~ 2021-11-01
IIF 29 - Director → ME
Person with significant control
2021-04-22 ~ 2021-11-01
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
67
1-3 Parkgate Road, Neston
Dissolved Corporate (2 parents)
Officer
2020-02-05 ~ dissolved
IIF 177 - Director → ME
Person with significant control
2020-02-05 ~ dissolved
IIF 65 - Right to appoint or remove directors → OE
IIF 65 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 65 - Ownership of voting rights - More than 25% but not more than 50% → OE
68
HAMBLETOWN INVESTMENTS LIMITED - now
Estate Office, Wakefield Lodge Esta, Potterspury, Northamptonshire
Dissolved Corporate (2 parents)
Officer
2005-03-08 ~ 2007-07-17
IIF 99 - Director → ME
2005-03-08 ~ 2007-07-17
IIF 120 - Secretary → ME
69
3 Ilfracombe Avenue, Basildon, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-11-03 ~ dissolved
IIF 184 - Director → ME
Person with significant control
2016-11-03 ~ dissolved
IIF 43 - Ownership of voting rights - 75% or more → OE
IIF 43 - Ownership of shares – 75% or more → OE
IIF 43 - Right to appoint or remove directors → OE
70
HORIZON RISK MANAGEMENT LIMITED
08899451 1 Laleston Court, Laleston, Bridgend, Wales
Active Corporate (1 parent)
Officer
2014-02-18 ~ now
IIF 49 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 8 - Ownership of shares – 75% or more → OE
71
4 Sovereign Way, Dock Road, Birkenhead, Wirral
Dissolved Corporate (6 parents)
Officer
2001-02-23 ~ dissolved
IIF 78 - Director → ME
72
J.P. MORGAN PARTNERS EUROPE LIMITED - now
CHASE CAPITAL PARTNERS EUROPE LIMITED - 2001-01-17
CCP EUROPE LIMITED
- 1999-01-26
01747536CHEMICAL LEASING (UK) LIMITED
- 1996-04-29
01747536MANUFACTURERS HANOVER LEASING (U.K.) LIMITED - 1992-05-15
FINEPEARL LIMITED - 1983-10-28
C/o Mazars Llp, Tower Bridge House, St Katharines Way, London
Dissolved Corporate (38 parents)
Officer
1993-02-22 ~ 1996-10-04
IIF 52 - Director → ME
73
J.R. DAVIES (AMMANFORD) LIMITED
02356001 Merthyr House Players Industrial Estate, Clydach, Swansea, United Kingdom
Dissolved Corporate (8 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
74
Haines Watts Chartered Accountants, 11 - 13 Victoria Street, Liverpool, United Kingdom
Dissolved Corporate (4 parents)
Officer
2003-10-02 ~ dissolved
IIF 80 - Director → ME
75
MOLD ENVIRONMENT AND HYGIENE LIMITED
06294439 3 Waterfront Business Park, Brierley Hill, West Midlands, United Kingdom
Dissolved Corporate (12 parents)
Officer
2007-07-31 ~ 2008-09-04
IIF 86 - Director → ME
76
7 Caer Street, Swansea
Dissolved Corporate (2 parents)
Officer
2012-11-26 ~ dissolved
IIF 186 - Director → ME
Person with significant control
2016-11-09 ~ dissolved
IIF 10 - Ownership of shares – 75% or more → OE
77
ORANGE WEST SCAFFOLDING LIMITED
07717003 25 Cwrt Yr Eos, Port Talbot
Dissolved Corporate (2 parents)
Officer
2013-12-09 ~ dissolved
IIF 97 - Director → ME
2012-04-12 ~ dissolved
IIF 119 - Secretary → ME
78
Wilderton Grange, 4 Wilderton Road West, Poole, England
Active Corporate (11 parents)
Officer
1998-05-29 ~ 2019-12-10
IIF 84 - Director → ME
Person with significant control
2016-04-06 ~ 2019-12-10
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
IIF 20 - Right to appoint or remove directors → OE
79
ORGANICA BIOTECH (EUROPE) LIMITED
05202835 Haines Watts, Pacific Chambers, 11 - 13 Victoria Street, Liverpool, United Kingdom
Dissolved Corporate (4 parents)
Officer
2004-08-11 ~ dissolved
IIF 88 - Director → ME
2004-08-11 ~ dissolved
IIF 133 - Secretary → ME
80
39 Picton Street, Maesteg, Wales
Dissolved Corporate (1 parent)
Officer
2021-02-25 ~ dissolved
IIF 41 - Director → ME
Person with significant control
2021-02-25 ~ 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
81
The Tower, Daltongate Business Centre, Ulverston, Cumbria, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-06-15 ~ dissolved
IIF 185 - Director → ME
Person with significant control
2017-06-15 ~ dissolved
IIF 44 - Has significant influence or control → OE
2017-06-15 ~ 2017-06-15
IIF 92 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 92 - Ownership of shares – More than 25% but not more than 50% → OE
82
60 Beaufort Street, Brynmawr, Ebbw Vale
Dissolved Corporate (2 parents)
Officer
2012-08-06 ~ dissolved
IIF 116 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 60 - Ownership of shares – 75% or more → OE
83
802 Carmarthen Road Gendros, Swansea, Wales
Dissolved Corporate (1 parent)
Officer
2015-11-12 ~ dissolved
IIF 69 - Director → ME
84
PENYBONT COMMUNITY FOOTBALL CLUB LIMITED
15765521 Bryntirion Park, Llangewydd Road, Bridgend, Bridgend, United Kingdom
Active Corporate (4 parents)
Person with significant control
2024-06-06 ~ 2026-01-16
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 9 - Right to appoint or remove directors → OE
85
PERSONNEL SUPPLY 1633 LLP
OC406525 OC406471, OC405895, OC406540Warning 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) The Business Centre, 6th Floor, 42-50 Kimpton Road, Luton, England
Dissolved Corporate (5 parents)
Officer
2016-03-09 ~ 2017-03-01
IIF 107 - LLP Designated Member → ME
86
PERSONNEL SUPPLY 1724 LLP
OC406141 OC406400, OC408276, OC409384Warning 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) The Business Centre, 6th Floor, 42-50 Kimpton Road, Luton, England
Dissolved Corporate (5 parents)
Officer
2016-03-09 ~ 2017-03-01
IIF 152 - LLP Designated Member → ME
87
PERSONNEL SUPPLY 573 LLP
OC405774 OC409963, OC406761, OC405308Warning 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) The Business Centre, 6th Floor, 42-50 Kimpton Road, Luton, England
Dissolved Corporate (5 parents)
Officer
2016-11-28 ~ 2017-03-01
IIF 108 - LLP Designated Member → ME
88
PFTF STRATEGIC LIMITED - now
THE CLARKES HOTEL (RAMPSIDE) LIMITED
- 2024-05-20
13449972 Unit 3-4 Daltongate Business Centre, Ulverston, United Kingdom
Active Corporate (4 parents)
Officer
2021-06-10 ~ 2023-12-13
IIF 159 - Director → ME
Person with significant control
2021-06-10 ~ 2021-06-10
IIF 93 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 93 - Ownership of voting rights - More than 25% but not more than 50% → OE
89
POWELL DOBSON ARCHITECTS LIMITED
- now 03873802POWELL DOBSON LIMITED - 2016-11-21
PDP ARCHITECTS LIMITED - 2004-02-10
P.D.P. ARCHITECTS LIMITED - 2000-02-16
PRINTTIP LIMITED - 2000-01-24
Suite 1f, Building 1 The Eastern Business Park, Wern Fawr Lane, Old St. Mellons, Cardiff
Active Corporate (17 parents)
Officer
2018-04-06 ~ now
IIF 36 - Director → ME
Person with significant control
2025-09-10 ~ 2025-09-30
IIF 13 - Has significant influence or control → OE
IIF 13 - Has significant influence or control as a member of a firm → OE
IIF 13 - Right to appoint or remove directors as a member of a firm → OE
90
Suite 1f, Building 1 Eastern Business Park, Wern Fawr Lane, St Mellons, Cardiff, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2018-05-04 ~ now
IIF 89 - LLP Designated Member → ME
Person with significant control
2025-09-30 ~ now
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
91
144 High Street, The Full Moon, Swansea, Wales
Dissolved Corporate (1 parent)
Officer
2019-12-18 ~ dissolved
IIF 58 - Director → ME
Person with significant control
2019-12-18 ~ dissolved
IIF 11 - Ownership of shares – 75% or more → OE
92
3 Ilfracombe Avenue, Bowers Gifford, Basildon
Dissolved Corporate (2 parents)
Officer
2014-02-21 ~ dissolved
IIF 131 - Director → ME
Person with significant control
2017-03-01 ~ dissolved
IIF 25 - Has significant influence or control as a member of a firm → OE
IIF 25 - Ownership of shares – More than 50% but less than 75% → OE
IIF 25 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 25 - Right to appoint or remove directors as a member of a firm → OE
93
RICHMOND NURSING AGENCY LIMITED
04210985 15 Wheatstone Court, Davy Way, Waterwells Business Park, Quedgeley, Gloucester, England
Active Corporate (12 parents)
Officer
2001-05-04 ~ 2024-05-16
IIF 56 - Director → ME
2001-05-04 ~ 2017-04-27
IIF 121 - Secretary → ME
94
39 Dronachy Road, Kirkcaldy, Scotland
Active Corporate (2 parents)
Officer
2024-12-27 ~ now
IIF 126 - Director → ME
Person with significant control
2024-12-27 ~ now
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
IIF 22 - Right to appoint or remove directors → OE
95
SIMPLY WELSH DEVELOPMENTS LIMITED
08815397 60 Beaufort Street, Brynmawr, Gwent
Dissolved Corporate (2 parents)
Officer
2013-12-16 ~ dissolved
IIF 171 - Director → ME
Person with significant control
2016-08-01 ~ dissolved
IIF 59 - Ownership of shares – 75% or more → OE
96
C/o Tenon Recovery, Highfield Court Tollgate Chandlers Ford, Eastleigh, Hampshire
Dissolved Corporate (5 parents)
Officer
2005-12-15 ~ dissolved
IIF 73 - Director → ME
2005-12-15 ~ dissolved
IIF 110 - Secretary → ME
97
Glenaub House, Old School Road, Porthcawl, Bridgend
Dissolved Corporate (5 parents)
Officer
2014-06-25 ~ 2014-11-10
IIF 53 - Director → ME
98
1 Tabley Grove, Timperley, Altrincham, Cheshire
Dissolved Corporate (2 parents)
Officer
2008-01-14 ~ dissolved
IIF 123 - Director → ME
99
16 Stonor Green, Watlington, England
Dissolved Corporate (2 parents)
Officer
2021-10-08 ~ dissolved
IIF 128 - Director → ME
2016-03-21 ~ 2018-04-07
IIF 102 - Director → ME
Person with significant control
2021-10-08 ~ dissolved
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
2016-06-01 ~ 2018-03-01
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
100
144 High Street, Swansea, Wales
Active Corporate (1 parent)
Officer
2025-01-11 ~ now
IIF 70 - Director → ME
Person with significant control
2025-01-11 ~ now
IIF 40 - Right to appoint or remove directors → OE
IIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - Ownership of shares – 75% or more → OE
101
7-9 Mysydd Road, Swansea, Wales
Active Corporate (1 parent)
Officer
2025-12-21 ~ now
IIF 173 - Director → ME
Person with significant control
2025-12-21 ~ now
IIF 145 - Ownership of shares – 75% or more → OE
102
THE SOCIAL ENTERPRISE CENTRE LTD
07715013 7 Dunnock Close, Rowland's Castle, Hampshire, England
Dissolved Corporate (3 parents)
Officer
2011-07-22 ~ dissolved
IIF 96 - Director → ME
103
16 Elephant Ln Elephant Lane, Thatto Heath, St. Helens, England
Dissolved Corporate (1 parent)
Officer
2020-09-07 ~ dissolved
IIF 178 - Director → ME
Person with significant control
2020-09-07 ~ dissolved
IIF 66 - Right to appoint or remove directors → OE
IIF 66 - Ownership of voting rights - 75% or more → OE
IIF 66 - Ownership of shares – 75% or more → OE
104
The Tower, Dalton Gate Business Centre, Ulverston, Cumbria
Dissolved Corporate (3 parents)
Officer
2008-03-18 ~ dissolved
IIF 158 - Director → ME
105
KENDAL BOUNCY CASTLE CO. LIMITED
- 2008-08-05
05880793 The Tower, Daltongate Business Centre, Daltongate Ulverston, Cumbria
Dissolved Corporate (4 parents)
Officer
2006-07-19 ~ dissolved
IIF 155 - Director → ME
106
LAKE DISTRICT CAMPER VAN HIRE CUMBRIA LIMITED
- 2012-04-12
06415986 9 Mounts Meadow Close, Gleaston, Ulverston, Cumbria
Dissolved Corporate (4 parents)
Officer
2007-11-02 ~ dissolved
IIF 157 - Director → ME
107
WALLASEY GOLF CLUB LIMITED(THE)
00236371 Bayswater Road, Wallasey, Merseyside
Active Corporate (95 parents)
Officer
2008-03-15 ~ 2011-06-27
IIF 83 - Director → ME
2022-03-19 ~ 2023-03-18
IIF 162 - Director → ME
108
Glynderi, Thornhill Road, Cwmgwili, Wales
Dissolved Corporate (2 parents)
Officer
2016-04-22 ~ dissolved
IIF 55 - Director → ME
109
6 Main Avenue, Moor Park, Northwood, Middlesex, England
Dissolved Corporate (2 parents)
Officer
2012-10-15 ~ dissolved
IIF 103 - Director → ME
110
WEST END AFC SPORTS & SOCIAL CLUB LTD
08313579 7 Caer Street, Swansea
Dissolved Corporate (1 parent)
Officer
2012-11-30 ~ dissolved
IIF 45 - Director → ME
Person with significant control
2016-11-10 ~ dissolved
IIF 6 - Ownership of shares – 75% or more → OE
111
WEST GLAMORGAN EQUESTRIAN CLUB LIMITED
13558197 Clive Rees & Associates, Metropole Chambers, Salubrious Passage, Swansea, West Glamorgan, United Kingdom
Dissolved Corporate (5 parents)
Officer
2021-08-10 ~ dissolved
IIF 189 - Director → ME
112
Wakefield Lodge Estate, Potterspury, Towcester, Northamptonshire
Dissolved Corporate (5 parents)
Officer
2007-03-02 ~ 2007-09-10
IIF 100 - Director → ME
113
Whitstable Inn, 77 New Dock Road, Llanelli, United Kingdom
Dissolved Corporate (1 parent)
Officer
2013-10-22 ~ dissolved
IIF 174 - Director → ME
114
Vale House Edwards Lane, Speke, Liverpool, Merseyside, United Kingdom
Active Corporate (2 parents)
Officer
2017-09-28 ~ now
IIF 161 - Director → ME
2017-09-28 ~ now
IIF 151 - Secretary → ME
115
1 Bolton House Road, Wigan, United Kingdom
Active Corporate (1 parent)
Officer
2024-11-24 ~ now
IIF 175 - Director → ME
Person with significant control
2024-11-24 ~ now
IIF 67 - Ownership of shares – 75% or more → OE
IIF 67 - Ownership of voting rights - 75% or more → OE
IIF 67 - Right to appoint or remove directors → OE
116
1 Clifton Square, Lytham St. Annes, England
Dissolved Corporate (1 parent)
Officer
2021-03-05 ~ dissolved
IIF 176 - Director → ME
Person with significant control
2021-03-05 ~ dissolved
IIF 64 - Right to appoint or remove directors → OE
IIF 64 - Ownership of shares – 75% or more → OE
IIF 64 - Ownership of voting rights - 75% or more → OE