1
15 Lime Trees Avenue, Llangattock, Crickhowell, Powys, Wales
Active Corporate (2 parents)
Officer
2014-01-10 ~ now
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
CGX REALISATIONS LIMITED - now
CHROMOGENEX TECHNOLOGIES LIMITED
- 2016-04-28
02714095EUPHOTONICS LIMITED - 2005-08-15
PHOTONICS LIMITED - 2003-04-16
ICN PHOTONICS LIMITED - 2003-02-25
SLS BIOPHILE LIMITED - 2000-09-13
SLS TECHNOLOGIES LIMITED - 1999-02-17
SLS BIOPHILE LIMITED - 1999-01-14
SLS (WALES) LIMITED - 1996-08-21
NOTICEGRAND LIMITED - 1992-11-24
Grant Thornton Uk Llp, 4 Hardman Square, Spinningfields, Manchester
Dissolved Corporate (26 parents)
Officer
2014-01-22 ~ 2015-01-31
IIF 18 - Director → ME
2014-01-22 ~ 2015-01-31
IIF 7 - Secretary → ME
3
Grant Thornton Uk Llp, 4 Hardman Square, Spinningfields, Manchester
Dissolved Corporate (8 parents)
Officer
2014-01-22 ~ 2015-01-13
IIF 16 - Director → ME
2014-01-22 ~ 2015-01-13
IIF 4 - Secretary → ME
4
Dwr Cymru Welsh Water Linea, Fortran Road, St. Mellons, Cardiff, Wales
Active Corporate (59 parents, 3 offsprings)
Officer
1998-03-12 ~ 2001-05-11
IIF 22 - Director → ME
5
ELECTRICITY PENSIONS LIMITED
02416242 02355196, 02479327, 03137477Warning 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) Highdown House, Yeoman Way, Worthing, West Sussex, England
Active Corporate (211 parents, 1 offspring)
Officer
1996-04-01 ~ 2001-02-19
IIF 9 - Director → ME
6
FILBUK 693 LIMITED - 2002-10-01
Unit 2 6 Millington Road, Hyde Park Hayes, Hayes, Middlesex, United Kingdom
Dissolved Corporate (30 parents, 1 offspring)
Officer
2009-01-30 ~ 2012-04-06
IIF 13 - Director → ME
2007-02-15 ~ 2012-04-06
IIF 3 - Secretary → ME
7
ELINIA WEBSERVICES LIMITED
- now 05139995EVER 2382 LIMITED - 2004-07-27
Unit 2 6 Millington Road, Hyde Park Hayes, Hayes, Middlesex, United Kingdom
Dissolved Corporate (27 parents)
Officer
2007-02-15 ~ 2012-04-06
IIF 14 - Director → ME
2007-02-15 ~ 2012-04-06
IIF 2 - Secretary → ME
8
15 Lime Trees Avenue, Llangattock, Crickhowell, Wales
Active Corporate (10 parents)
Officer
2017-09-19 ~ now
IIF 10 - Director → ME
2017-11-28 ~ now
IIF 5 - Secretary → ME
9
NATIONAL GRID ELECTRICITY DISTRIBUTION (SOUTH WALES) PLC - now
Avonbank, Feeder Road, Bristol
Active Corporate (49 parents, 2 offsprings)
Officer
1996-01-30 ~ 2001-09-28
IIF 20 - Director → ME
10
Cornerstone Centre 32 Mynydd Newydd Road, Penlan, Swansea, Wales
Dissolved Corporate (2 parents)
Officer
2016-07-05 ~ dissolved
IIF 15 - Director → ME
2016-07-05 ~ dissolved
IIF 1 - Secretary → ME
11
Cornerstone Centre 32 Mynydd Newydd Road, Penlan, Swansea, Wales
Active Corporate (16 parents)
Officer
2011-12-08 ~ 2022-03-09
IIF 17 - Director → ME
2016-07-05 ~ 2022-03-09
IIF 6 - Secretary → ME
12
PHOENIX ME LIMITED - now
PHOENIX ELECTRICAL COMPANY LIMITED
- 2013-06-24
00255476 1st Floor 25 Camperdown Street, London
Active Corporate (34 parents, 4 offsprings)
Officer
1996-04-25 ~ 1998-03-31
IIF 8 - Director → ME
13
SOUTH WALES BAPTIST ASSOCIATION (BUGB)
04336086 54 Richmond Road, Roath, Cardiff
Active Corporate (73 parents)
Officer
2015-05-07 ~ 2021-05-31
IIF 12 - Director → ME
14
PRECIS (1032) LIMITED - 1990-10-01
Avonbank, Feeder Road, Bristol
Active Corporate (19 parents)
Officer
1996-03-13 ~ 2001-03-19
IIF 23 - Director → ME
15
SOUTH WALES ENERGY LIMITED - 1993-08-03
CELTIC FLAME LIMITED - 1992-05-27
SOUTH WALES ELECTRICITY CONTRACTING (GWAITH CONTRACT DE CYMRU) LIMITED - 1992-03-24
PRECIS (1099) LIMITED - 1992-01-08
55 Vastern Road, Reading, Berkshire
Dissolved Corporate (24 parents)
Officer
1996-02-26 ~ 2000-02-17
IIF 19 - Director → ME
16
UNITED UTILITIES ENERGY SERVICES LIMITED - now
HYDER ENERGY SERVICES LIMITED - 2001-07-13
SWALEC ENERGY SERVICES LIMITED
- 1999-11-26
03315023 Haweswater House, Lingley Mere Business Park, Lingley Green Avenue, Great Sankey,warrington
Dissolved Corporate (26 parents, 2 offsprings)
Officer
1999-05-04 ~ 1999-09-21
IIF 21 - Director → ME