1
ALLENS PRINTERS HOLDINGS LIMITED - now
ALLENS PRINTERS LIMITED - 2008-12-12
Fairway House Links Business Park, St. Mellons, Cardiff, Wales
Active Corporate (6 parents)
Officer
2008-04-17 ~ 2008-04-18
IIF 14 - Director → ME
2
BARCLAY WILLIS LTD - now
LLOYD WILLIS LIMITED
- 2004-03-16
04426699CONCEPT CCTV LONDON LIMITED
- 2004-02-05
04426699 Gladstone House, 77-79 High Street, Egham, England
Dissolved Corporate (11 parents)
Officer
2004-02-02 ~ 2004-03-12
IIF 13 - Director → ME
2004-02-02 ~ 2004-03-12
IIF 45 - Secretary → ME
3
DREAM TAN LIMITED - 2003-04-14
1st Floor Tudor House, 16 Cathedral Road, Cardiff
Active Corporate (12 parents)
Officer
2003-04-30 ~ 2017-07-18
IIF 23 - Director → ME
2003-04-30 ~ 2017-07-18
IIF 47 - Secretary → ME
Person with significant control
2016-05-09 ~ now
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Has significant influence or control → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
4
CATHEDRAL ROAD MANAGEMENT LIMITED
- now 03144475CARSTON AND CO. LTD
- 2010-06-24
03144475CARSTON (ADMINISTRATION) LIMITED
- 2008-03-25
03144475 6 Ynys Bridge Court, Gwaelod-y-garth, Cardiff
Dissolved Corporate (6 parents, 2 offsprings)
Officer
2001-12-11 ~ 2013-10-21
IIF 29 - Director → ME
2001-12-11 ~ 2013-10-21
IIF 50 - Secretary → ME
5
CEFN COED GARDENS MANAGEMENT COMPANY LIMITED
01128578 Western Permanent Property, 46 Whitchurch Road, Cardiff
Active Corporate (22 parents)
Officer
2006-10-30 ~ 2007-09-19
IIF 11 - Director → ME
6
COMPANY DIRECTOR (NOMINEES) LIMITED
- now 03271045NEIL EVANS DESIGN WORLD LIMITED - 1997-11-25
1st Floor Tudor House, 16 Cathedral Road, Cardiff
Dissolved Corporate (9 parents, 168 offsprings)
Officer
2000-10-20 ~ 2017-07-18
IIF 16 - Director → ME
Person with significant control
2016-04-25 ~ dissolved
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Has significant influence or control → OE
IIF 3 - Ownership of shares – 75% or more → OE
7
COMPANY SECRETARY (NOMINEES) LIMITED
- now 02726467LAWRAY MANAGEMENT LIMITED - 1997-11-25
LAWRAY PROPERTY SERVICES LIMITED - 1993-03-08
1st Floor Tudor House, 16 Cathedral Road, Cardiff
Active Corporate (12 parents, 172 offsprings)
Officer
2000-06-30 ~ 2017-07-18
IIF 48 - Secretary → ME
Person with significant control
2016-07-01 ~ 2017-07-24
IIF 4 - Has significant influence or control → OE
8
6 Ynys Bridge Court, Gwaelod-y-garth, Cardiff
Dissolved Corporate (2 parents)
Officer
2009-12-22 ~ 2013-10-21
IIF 30 - Director → ME
9
COURTNEYS OF LONDON LIMITED - now
GABALFA IT SERVICES LIMITED - 2016-11-09
POSH SNACKS LIMITED
- 2011-09-19
06621802 5 Excelsior Industrial Estate, Cardiff, Wales
Dissolved Corporate (8 parents)
Officer
2010-12-13 ~ 2011-09-19
IIF 19 - Director → ME
10
SOPHIA CONTRACTORS LIMITED
- 2014-06-06
03954756CARSTON & CO CARDIFF LIMITED
- 2010-06-24
03954756CARSTON BUSINESS PARTNERSHIP LIMITED - 2000-04-14
1 Radian Court, Knowlhill, Milton Keynes
Dissolved Corporate (8 parents, 1 offspring)
Officer
2000-05-01 ~ 2017-03-06
IIF 32 - Director → ME
2000-05-01 ~ 2017-03-06
IIF 51 - Secretary → ME
11
SINCLAIRS CARSTON PERSONNEL LIMITED
- 2012-07-25
03338223SHEPHERD HALLETT ASSOCIATES LIMITED
- 2010-09-21
03338223 6 Ynys Bridge Court, Gwaelod-y-garth, Cardiff
Liquidation Corporate (4 parents)
Officer
1997-04-01 ~ 2013-10-21
IIF 28 - Director → ME
1999-03-24 ~ 2013-10-21
IIF 46 - Secretary → ME
12
SINCLAIRS CARSTON LIMITED
- 2016-08-31
07345465 Begbies Trynor (london) Llp 31st Floor, 40 Bank Street, London
Liquidation Corporate (4 parents, 1 offspring)
Officer
2010-08-13 ~ 2017-03-28
IIF 31 - Director → ME
2010-08-13 ~ 2017-03-28
IIF 57 - Secretary → ME
Person with significant control
2016-04-13 ~ now
IIF 9 - Ownership of shares – More than 50% but less than 75% → OE
IIF 9 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Has significant influence or control as a member of a firm → OE
13
F B C INTERIOR DESIGN LIMITED
- now 06623284POSH STEAK LIMITED
- 2012-01-18
06623284 54 Palace Road, Llandaff, Cardiff, Wales
Active Corporate (7 parents)
Officer
2010-12-13 ~ 2012-02-01
IIF 21 - Director → ME
14
GOLDSMITHS PRACTICE SERVICES LLP
OC350850 16 Cefn Coed Road, Cardiff, Wales
Dissolved Corporate (5 parents)
Officer
2013-04-02 ~ 2017-07-18
IIF 36 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ 2017-07-18
IIF 2 - Right to appoint or remove members → OE
15
GROSVENOR BUTTERWORTH (FINANCIAL SERVICES) LIMITED
02695049 02867504, 03825331, 10699012Warning 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) Menzies Llp 5th Floor, Hodge House, 114-116 St Mary Street, Cardiff
Dissolved Corporate (11 parents)
Officer
1992-03-04 ~ 1992-12-31
IIF 18 - Director → ME
16
63 Walter Road, Swansea
Dissolved Corporate (7 parents)
Officer
2011-08-01 ~ 2017-03-24
IIF 25 - Director → ME
Person with significant control
2016-04-06 ~ 2018-03-05
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
2016-04-06 ~ 2017-11-15
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
17
HOYLE'S ACCOUNTANCY SERVICES LIMITED
- now 03047434BLACK OAK CONSULTANCY SERVICES LIMITED
- 1998-03-27
03047434 1st Floor Tudor House, 16 Cathedral Road, Cardiff
Dissolved Corporate (7 parents)
Officer
1998-03-26 ~ dissolved
IIF 26 - Director → ME
18
GOLDSMITH SECURE PLAN LIMITED
- 2021-06-11
03471324GOLDSMITH SECURE PLAN LIMITED
- 2013-12-03
03471324 16 Cefn Coed Road, Cardiff, Wales
Active Corporate (6 parents, 1 offspring)
Officer
2013-04-02 ~ 2017-07-18
IIF 24 - Director → ME
2017-10-09 ~ 2022-09-26
IIF 54 - Director → ME
2025-07-01 ~ now
IIF 41 - Director → ME
2017-08-10 ~ 2018-10-01
IIF 56 - Secretary → ME
Person with significant control
2017-10-01 ~ now
IIF 38 - Ownership of shares – 75% or more → OE
2016-04-06 ~ 2021-08-01
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
19
1st Floor Tudor House, 16 Cathedral Road, Cardiff
Dissolved Corporate (4 parents)
Officer
1994-05-16 ~ 1994-05-17
IIF 43 - Secretary → ME
20
GOLDSMITH MERGERS AND ACQUISITIONS LIMITED
- 2022-03-03
03628102 16 Cefn Coed Road, Cardiff, Wales
Active Corporate (6 parents)
Officer
2013-04-02 ~ 2017-07-18
IIF 22 - Director → ME
2017-11-20 ~ now
IIF 52 - Director → ME
2017-08-09 ~ 2020-06-01
IIF 55 - Secretary → ME
Person with significant control
2018-01-01 ~ now
IIF 39 - Has significant influence or control as a member of a firm → OE
IIF 39 - Ownership of shares – 75% or more → OE
2016-05-02 ~ now
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Has significant influence or control → OE
IIF 8 - Right to appoint or remove directors → OE
21
M H AUTOMATION INTERNATIONAL LIMITED
02894134 1st Floor Tudor House, 16 Cathedral Road, Cardiff
Active Corporate (8 parents)
Officer
1994-02-02 ~ 1994-03-23
IIF 42 - Secretary → ME
22
MOONEERAM WORTH LAW LIMITED - now
CARSTON CONTRACTING LIMITED
- 2008-12-15
04378524 7 Village Way, Greenmeadow Springs Business Park, Cardiff, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2002-05-03 ~ 2008-04-01
IIF 27 - Director → ME
2002-05-03 ~ 2008-04-01
IIF 49 - Secretary → ME
23
GOLDSMITH BUSINESS SALES LIMITED
- 2013-10-18
03703099 Begbies Traynor (london) Llp 31st Floor, 40 Bank Street, London
Liquidation Corporate (11 parents, 2 offsprings)
Officer
2013-04-09 ~ 2017-07-18
IIF 12 - Director → ME
Person with significant control
2016-05-02 ~ 2017-10-09
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
24
6 Ynys Bridge Court, Gwaelod-y-garth, Cardiff
Dissolved Corporate (6 parents)
Officer
2010-12-09 ~ 2013-10-21
IIF 20 - Director → ME
25
SOUTH COAST COACHING LTD
- 2012-11-27
07658144 16 Cefn Coed Road, Cardiff, Wales
Dissolved Corporate (1 parent)
Officer
2011-06-06 ~ dissolved
IIF 53 - Director → ME
Person with significant control
2016-07-01 ~ dissolved
IIF 40 - Ownership of shares – 75% or more → OE
IIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - Right to appoint or remove directors → OE
26
1st Floor Tudor House, 16 Cathedral Road, Cardiff, Wales
Dissolved Corporate (10 parents)
Officer
2013-02-22 ~ 2017-03-09
IIF 37 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 7 - Right to appoint or remove members → OE
27
CARSTON BUSINESS DEVELOPMENT LTD.
- 2007-08-30
03295874 13-14 Gelliwastad Road, Pontypridd, Mid Glamorgan
Active Corporate (10 parents)
Officer
2000-10-31 ~ 2017-03-28
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ 2017-06-08
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
28
TEKTON PROPERTIES LIMITED - now
THE ART OF GARDEN ENHANCEMENT LIMITED
- 1993-03-05
02763760 The Barley House, Well Lane, Devauden, Chepstow
Active Corporate (8 parents)
Officer
1992-11-11 ~ 1993-03-01
IIF 10 - Director → ME
29
SULLIVANS (SOUTH WALES) LIMITED
- 2008-05-12
05423424 6 Ynys Bridge Court, Gwaelod-y-garth, Cardiff
Dissolved Corporate (2 parents)
Officer
2005-04-13 ~ 2014-01-17
IIF 15 - Director → ME
2005-04-13 ~ 2014-01-17
IIF 44 - Secretary → ME