1
5th Floor Hodge House, 114 - 116 St Mary Street, Cardiff, Wales
Active Corporate (5 parents)
Officer
2021-08-31 ~ now
IIF 19 - Director → ME
Person with significant control
2016-04-06 ~ 2020-11-13
IIF 7 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
2022-02-07 ~ now
IIF 4 - Has significant influence or control → OE
2
5th Floor Hodge House, 114 - 116 St Mary Street, Cardiff, Wales
Active Corporate (2 parents)
Officer
2015-06-15 ~ now
IIF 23 - Director → ME
2015-06-15 ~ now
IIF 22 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 6 - Has significant influence or control → OE
3
BLUEFIELD SANDBACH LIMITED
- now 05796768WEIGHTCO 2006 (4) LIMITED
- 2006-05-24
05796768 05867738, 05796797, 05867817Warning 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) 5th Floor Hodge House, 114 - 116 St Mary Street, Cardiff, Wales
Active Corporate (6 parents)
Officer
2006-05-19 ~ now
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
ALUREC LIMITED - 2005-10-04
Excal Limited, Capel Hendre Industrial Estate, Ammanford, Dyfed
Dissolved Corporate (7 parents)
Officer
2006-08-12 ~ dissolved
IIF 24 - Director → ME
5
4 Cross Street, Beeston, Nottingham, United Kingdom
Dissolved Corporate (5 parents)
Officer
2021-10-28 ~ 2023-05-05
IIF 20 - Director → ME
6
71 Broadway, Llanblethian, Cowbridge, Vale Of Glamorgan, Wales
Active Corporate (3 parents)
Officer
2021-11-26 ~ now
IIF 12 - Director → ME
7
St Martins House, The Runway, South Ruislip, Middlesex
Dissolved Corporate (14 parents)
Officer
2011-06-01 ~ 2011-08-11
IIF 30 - Director → ME
8
Potter House, Henfaes Lane, Welshpool, Powys, Wales
Active Corporate (11 parents)
Officer
2004-11-04 ~ 2006-05-12
IIF 27 - Director → ME
9
Excal House, Capel Hendre Industrial Estate, Ammanford, Dyfed
Dissolved Corporate (9 parents)
Officer
2011-03-01 ~ dissolved
IIF 17 - Director → ME
10
HLF 3270 LIMITED
- 2007-08-20
06254135 05808761, 06317313, 05236898Warning 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) Irish Square, Upper Denbigh Road, St Asaph, Denbighshire, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2007-08-09 ~ now
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 9 - Has significant influence or control → OE
11
MYNNYDD Y GWYNT LIMITED
- 2011-04-14
04366209MYNNYDD Y GWENT LIMITED
- 2004-11-15
04366209MANTA TECHNOLOGY LIMITED
- 2004-08-25
04366209ASHSTOCK 2015 LIMITED
- 2002-03-22
04366209 04724301, 04559857, 04390164Warning 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) C/o Harveys Insolvency & Turnaround Ltd, 2, Old Bath Road, Newbury, Berkshire
Liquidation Corporate (14 parents)
Officer
2002-03-20 ~ now
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ 2020-11-06
IIF 2 - Ownership of shares – 75% or more → OE
2023-11-01 ~ 2023-11-14
IIF 3 - Has significant influence or control → OE
12
PETE TURNER MACHINERY LIMITED - now
SCHRODER DIRECT LIMITED
- 2004-08-17
03635811CIVIC SOLUTIONS LIMITED
- 2004-04-08
03635811IDEAL BAKERIES LTD.
- 2001-10-31
03635811 23 Sunningdale, Caerphilly
Active Corporate (6 parents)
Officer
1998-09-22 ~ 2004-08-12
IIF 28 - Director → ME
13
SUNDORNE PRODUCTS (LLANIDLOES) LIMITED
03353423 Potter House, Henfaes Lane, Welshpool, Powys, Wales
Active Corporate (11 parents)
Officer
1997-04-15 ~ 2005-03-08
IIF 29 - Director → ME
14
TORINO ENTERPRISES LIMITED
- now 03754420ALEXSENIOR PROPERTIES LIMITED
- 2006-05-03
03754420 Ffynon Wen, Capel Bangor, Aberystwyth, Dyfed
Active Corporate (7 parents, 1 offspring)
Officer
2003-03-19 ~ now
IIF 25 - Director → ME
Person with significant control
2016-07-01 ~ now
IIF 1 - Ownership of shares – 75% or more → OE
15
Roy K Clues & Co, Golcar, London Road, Bracknell, Berkshire, England
Active Corporate (7 parents)
Officer
2014-10-14 ~ now
IIF 26 - Director → ME
16
WYN COTTAGES LIMITED
- 2019-11-11
11080128 Eden Cottage, Church Road, Llanblethian, Wales
Active Corporate (2 parents, 5 offsprings)
Officer
2017-11-23 ~ now
IIF 13 - Director → ME
2017-11-23 ~ now
IIF 21 - Secretary → ME
Person with significant control
2017-11-23 ~ now
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
17
GROCO 604 LIMITED - 2025-01-13
Golcar, London Road, Bracknell, Berkshire, England
Active Corporate (7 parents)
Officer
2025-01-21 ~ now
IIF 11 - Director → ME
18
Irish Square, Upper Denbigh Road, St Asaph, Denbighshire, United Kingdom
Active Corporate (6 parents)
Officer
2018-04-20 ~ now
IIF 16 - Director → ME
Person with significant control
2018-04-23 ~ now
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE