1
Axis 8 Axis Court Riverside Business Park, Swansea Vale, Swansea, Wales
Active Corporate (2 parents)
Officer
2020-12-17 ~ now
IIF 45 - Director → ME
Person with significant control
2020-12-17 ~ now
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
BAR 53 LTD
08840536 12104486, 08961078, 09754608Warning 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) 8 Axis Court Mallard Way, Riverside Business Park, Swansea, Wales
Active Corporate (3 parents)
Officer
2014-01-10 ~ now
IIF 30 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
3
49 Pinewood Road, Uplands, Swansea, Wales
Dissolved Corporate (3 parents)
Officer
2017-05-19 ~ 2019-04-11
IIF 50 - Director → ME
Person with significant control
2017-05-19 ~ 2019-04-11
IIF 24 - Ownership of shares – 75% or more → OE
4
BUILD 9 LTD
11733167 15517220, 07788181, 04165793Warning 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) Axis 8 Mallard Way, Swansea Vale, Swansea, United Kingdom
Active Corporate (2 parents)
Officer
2018-12-18 ~ now
IIF 23 - Director → ME
Person with significant control
2018-12-18 ~ now
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
5
Avc House, 21 Northampton Lane, Swansea, United Kingdom
Dissolved Corporate (3 parents)
Officer
2015-11-05 ~ dissolved
IIF 33 - Director → ME
Person with significant control
2016-11-04 ~ dissolved
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
6
8 Axis Court Mallard Way, Riverside Business Park, Swansea, Wales
Dissolved Corporate (4 parents)
Officer
2016-05-27 ~ 2018-05-11
IIF 31 - Director → ME
Person with significant control
2017-05-26 ~ 2018-05-11
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
7
Axis 8 Axis Court Riverside Business Park, Swansea Vale, Swansea, Wales
Active Corporate (2 parents)
Officer
2025-07-02 ~ now
IIF 46 - Director → ME
Person with significant control
2025-07-02 ~ now
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
112 Walter Road, Swansea, Wales
Dissolved Corporate (1 parent)
Officer
2012-03-06 ~ dissolved
IIF 42 - Director → ME
9
49 Pinewood Rd, Uplands, Swansea
Dissolved Corporate (1 parent)
Officer
2009-03-30 ~ dissolved
IIF 40 - Director → ME
10
CHP 15 LTD - 2020-06-30
CHG PAYROLL 15 LTD - 2019-09-12
4385, 12178952 - Companies House Default Address, Cardiff
Dissolved Corporate (3 parents)
Officer
2020-11-11 ~ 2021-04-26
IIF 53 - Director → ME
Person with significant control
2020-11-11 ~ dissolved
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
11
10 St Helen's Road, Swansea
Dissolved Corporate (6 parents)
Officer
2015-09-07 ~ 2017-05-19
IIF 34 - Director → ME
Person with significant control
2017-03-31 ~ 2017-05-19
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
12
A V C House, Northampton Lane, Swansea, Wales
Active Corporate (3 parents)
Officer
2025-09-17 ~ now
IIF 44 - Director → ME
Person with significant control
2025-09-17 ~ now
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 16 - Right to appoint or remove directors → OE
13
The Business Centre, Cardiff Road, Barry
Dissolved Corporate (3 parents)
Officer
2014-12-02 ~ dissolved
IIF 35 - Director → ME
14
NUMBER 9 GROUP COMMERCIAL LTD
- now 10054632 8 Axis Court Mallard Way, Riverside Business Park, Swansea, Wales
Active Corporate (1 parent)
Officer
2016-03-10 ~ now
IIF 27 - Director → ME
Person with significant control
2017-03-01 ~ now
IIF 9 - Ownership of shares – 75% or more → OE
15
MARTENS MANAGEMENT LTD
- 2020-12-24
10065628 8 Axis Court Mallard Way, Riverside Business Park, Swansea, Wales
Active Corporate (2 parents)
Officer
2016-03-16 ~ now
IIF 29 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 8 - Ownership of shares – 75% or more → OE
16
8 Axis Court Mallard Way, Riverside Business Park, Swansea, Wales
Active Corporate (3 parents)
Officer
2020-11-11 ~ 2025-06-30
IIF 51 - Director → ME
Person with significant control
2020-11-11 ~ 2025-06-30
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
17
Emily Lodge, Oakbank Avenue, Walton-on-thames, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2021-04-22 ~ 2025-08-22
IIF 43 - Director → ME
Person with significant control
2020-07-21 ~ 2022-04-22
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
18
8 Axis Court Mallard Way, Riverside Business Park, Swansea
Dissolved Corporate (3 parents)
Officer
2016-05-27 ~ dissolved
IIF 32 - Director → ME
Person with significant control
2017-05-26 ~ dissolved
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
19
8 Axis Court Mallard Way, Riverside Business Park, Swansea, Wales
Dissolved Corporate (2 parents)
Officer
2017-01-24 ~ 2019-03-11
IIF 38 - Director → ME
Person with significant control
2017-01-24 ~ 2019-03-11
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Ownership of shares – 75% or more → OE
20
49 Pinewood Rd, Uplands, Swansea, Wales, United Kingdom
Dissolved Corporate (1 parent)
Officer
2009-05-20 ~ dissolved
IIF 25 - Director → ME
21
8 Axis Court Riverside Business Park, Swansea Vale, Swansea, Wales
Active Corporate (1 parent)
Officer
2012-04-23 ~ now
IIF 28 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 10 - Ownership of shares – 75% or more → OE
22
10 St. Helens Road, Swansea
Dissolved Corporate (6 parents)
Officer
2018-11-01 ~ 2021-07-02
IIF 39 - Director → ME
Person with significant control
2018-11-01 ~ 2021-07-02
IIF 13 - Ownership of shares – More than 50% but less than 75% → OE
23
Axis 8 Axis Court Riverside Business Park, Swansea Vale, Swansea, Wales
Active Corporate (2 parents)
Officer
2025-02-04 ~ now
IIF 47 - Director → ME
Person with significant control
2025-02-04 ~ now
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
24
Axis 8 Axis Court Riverside Business Park, Swansea Vale, Swansea, Wales
Active Corporate (2 parents)
Officer
2024-06-16 ~ 2025-06-30
IIF 52 - Director → ME
Person with significant control
2024-06-16 ~ 2025-06-30
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
25
Emily Lodge, Oakbank Avenue, Walton-on-thames, England
Dissolved Corporate (4 parents)
Officer
2020-07-23 ~ 2023-04-21
IIF 36 - Director → ME
26
Axis 8 Axis Court Riverside Business Park, Swansea Vale, Swansea, Wales
Active Corporate (2 parents)
Officer
2021-04-26 ~ now
IIF 49 - Director → ME
Person with significant control
2021-04-26 ~ now
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
27
49 Pinewood Rd, Uplands, Swansea, United Kingdom
Dissolved Corporate (1 parent)
Officer
2009-03-20 ~ dissolved
IIF 26 - Director → ME
28
10 St. Helens Road, Swansea
Dissolved Corporate (5 parents)
Officer
2018-03-21 ~ 2022-08-24
IIF 37 - Director → ME
Person with significant control
2018-03-21 ~ dissolved
IIF 3 - Ownership of shares – More than 50% but less than 75% → OE
29
Axis 8 Axis Court Riverside Business Park, Swansea Vale, Swansea, Wales
Active Corporate (2 parents)
Officer
2020-09-23 ~ now
IIF 48 - Director → ME
Person with significant control
2020-09-23 ~ now
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of shares – More than 50% but less than 75% → OE
IIF 21 - Ownership of voting rights - More than 50% but less than 75% → OE
30
32 Elgin Street, Manselton, Swansea, Wales
Dissolved Corporate (2 parents)
Officer
2012-03-13 ~ dissolved
IIF 41 - Director → ME