1
C/o Sterling House Maple Court, Maple Road, Tankersley, South Yorkshire
Dissolved Corporate (4 parents)
Officer
2007-10-10 ~ 2010-12-31
IIF 65 - Director → ME
2007-10-10 ~ 2007-10-19
IIF 45 - Secretary → ME
2
ANNULA (10) LTD
13016700 13017003, 13017000, 13016790Warning 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) 33 Cathedral Road, Cardiff, United Kingdom
Active Corporate (1 parent)
Officer
2020-11-13 ~ now
IIF 21 - Director → ME
Person with significant control
2020-11-13 ~ now
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – 75% or more → OE
3
ANNULA (100) LTD
13017003 13016700, 13017000, 13016790Warning 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) 33 Cathedral Road, Cardiff, United Kingdom
Active Corporate (1 parent)
Officer
2020-11-13 ~ now
IIF 17 - Director → ME
Person with significant control
2020-11-13 ~ now
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of shares – 75% or more → OE
4
ANNULA (25) LTD
13016790 13016712, 13016700, 13017000Warning 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) 33 Cathedral Road, Cardiff, United Kingdom
Active Corporate (1 parent)
Officer
2020-11-13 ~ now
IIF 19 - Director → ME
Person with significant control
2020-11-13 ~ now
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
5
ANNULA (5) LTD
13016712 13017000, 13016790, 13016700Warning 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) 33 Cathedral Road, Cardiff, United Kingdom
Active Corporate (1 parent)
Officer
2020-11-13 ~ now
IIF 20 - Director → ME
Person with significant control
2020-11-13 ~ now
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
6
ANNULA (50) LTD
13017000 13016712, 13016700, 13017003Warning 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) 33 Cathedral Road, Cardiff, United Kingdom
Active Corporate (1 parent)
Officer
2020-11-13 ~ now
IIF 22 - Director → ME
Person with significant control
2020-11-13 ~ now
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
7
33 Cathedral Road, Cardiff, United Kingdom
Active Corporate (1 parent)
Officer
2020-11-15 ~ now
IIF 18 - Director → ME
Person with significant control
2020-11-15 ~ now
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
8
ANNULA LIMITED
13017020 13016712, 13016700, 13016790Warning 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) 33 Cathedral Road, Cardiff, United Kingdom
Dissolved Corporate (1 parent)
Officer
2020-11-13 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2020-11-13 ~ dissolved
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
9
33 Cathedral Road, Cardiff, United Kingdom
Dissolved Corporate (1 parent)
Officer
2020-11-13 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2020-11-13 ~ dissolved
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
10
No.4 Derwen Road, Bridgend, United Kingdom
Dissolved Corporate (2 parents)
Officer
2010-10-20 ~ dissolved
IIF 54 - Director → ME
11
1 Caspian Point, Pierhead Street, Cardiff, United Kingdom
Dissolved Corporate (2 parents)
Officer
2014-08-11 ~ dissolved
IIF 46 - Director → ME
12
B1 Vantage Park Old Gloucester Road, Hambrook, Bristol, United Kingdom
Dissolved Corporate (4 parents)
Officer
2024-08-01 ~ dissolved
IIF 44 - Director → ME
13
B1 Vantage Park, Old Gloucester Road, Hambrook, United Kingdom
Active Corporate (2 parents)
Officer
2025-08-29 ~ now
IIF 39 - Director → ME
Person with significant control
2025-08-29 ~ now
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 30 - Right to appoint or remove directors → OE
14
Hunter House, 109 Snakes Lane West, Woodford Green, Essex
Liquidation Corporate (4 parents, 1 offspring)
Officer
2024-08-01 ~ now
IIF 42 - Director → ME
Person with significant control
2024-08-01 ~ now
IIF 33 - Ownership of shares – 75% or more → OE
15
Unit 6 Lakeside Park, Llantarnam Industrial Park, Cwmbran, Wales
Active Corporate (1 parent)
Officer
2020-10-01 ~ now
IIF 25 - Director → ME
Person with significant control
2020-10-01 ~ now
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Ownership of shares – 75% or more → OE
16
Unit 6 Lakeside Park, Llantarnam Industrial Park, Cwmbran, Wales
Active Corporate (2 parents)
Officer
2025-02-21 ~ now
IIF 37 - Director → ME
2020-10-01 ~ now
IIF 23 - Director → ME
Person with significant control
2020-10-01 ~ now
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Ownership of shares – 75% or more → OE
17
Unit 6 Lakeside Park, Llantarnam Industrial Park, Cwmbran, Wales
Active Corporate (5 parents)
Officer
2020-09-30 ~ now
IIF 24 - Director → ME
2025-02-21 ~ now
IIF 38 - Director → ME
Person with significant control
2020-09-30 ~ now
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Ownership of shares – 75% or more → OE
18
GREEDE CO. LIMITED
- 2013-04-23
07394117 Merlin House No.1 Langstone Business Park, Langstone, Newport, United Kingdom
Dissolved Corporate (2 parents, 5 offsprings)
Officer
2010-10-01 ~ dissolved
IIF 62 - Director → ME
19
14-16 Churchill Way, Cardiff, United Kingdom
Dissolved Corporate (1 parent)
Officer
2021-01-30 ~ dissolved
IIF 28 - Director → ME
Person with significant control
2021-01-30 ~ dissolved
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE
20
No.4 Derwen Road, Bridgend, United Kingdom
Dissolved Corporate (2 parents)
Officer
2010-10-20 ~ dissolved
IIF 52 - Director → ME
21
No.4 Derwen Road, Bridgend, United Kingdom
Dissolved Corporate (2 parents)
Officer
2010-10-20 ~ dissolved
IIF 58 - Director → ME
22
No.4 Derwen Road, Bridgend, United Kingdom
Dissolved Corporate (2 parents)
Officer
2010-10-20 ~ dissolved
IIF 50 - Director → ME
23
No.4 Derwen Road, Bridgend, United Kingdom
Dissolved Corporate (4 parents)
Officer
2010-10-01 ~ dissolved
IIF 55 - Director → ME
24
Merlin House 1 Langstone Court, Langstone, Newport, United Kingdom
Dissolved Corporate (2 parents)
Officer
2012-06-26 ~ dissolved
IIF 64 - Director → ME
25
No. 4 Derwen Road, Bridgend, United Kingdom
Dissolved Corporate (2 parents)
Officer
2010-10-19 ~ dissolved
IIF 47 - Director → ME
26
B1 Park Centre 210 Butterfield, Great Marlings, Luton, Bedfordshire
Dissolved Corporate (2 parents)
Officer
2010-10-01 ~ dissolved
IIF 36 - Director → ME
27
No.4 Derwen Road, Bridgend, United Kingdom
Dissolved Corporate (2 parents)
Officer
2010-10-20 ~ dissolved
IIF 51 - Director → ME
28
B1 Vantage Park Old Gloucester Road, Hambrook, Bristol, England
Dissolved Corporate (1 parent)
Officer
2024-04-09 ~ dissolved
IIF 43 - Director → ME
Person with significant control
2024-04-09 ~ dissolved
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
29
No.4 Derwen Road, Bridgend, United Kingdom
Dissolved Corporate (2 parents)
Officer
2010-10-20 ~ dissolved
IIF 53 - Director → ME
30
No.4 Derwen Road, Bridgend, United Kingdom
Dissolved Corporate (2 parents)
Officer
2010-10-04 ~ dissolved
IIF 56 - Director → ME
31
No.4 Derwen Road, Bridgend, United Kingdom
Dissolved Corporate (1 parent)
Officer
2010-10-02 ~ dissolved
IIF 57 - Director → ME
32
No.4 Derwen Road, Bridgend, United Kingdom
Dissolved Corporate (2 parents)
Officer
2010-10-20 ~ dissolved
IIF 49 - Director → ME
33
No.4 Derwen Road, Bridgend, United Kingdom
Dissolved Corporate (2 parents)
Officer
2010-10-21 ~ dissolved
IIF 60 - Director → ME
34
FUTURE 3 COMPANY LTD
- 2017-09-04
07393694 B1 Vantage Park, Old Gloucester Road, Hambrook, Bristol, United Kingdom
Active Corporate (2 parents, 9 offsprings)
Officer
2010-10-01 ~ 2025-04-05
IIF 34 - Director → ME
2025-02-12 ~ now
IIF 40 - Director → ME
Person with significant control
2016-10-01 ~ 2025-02-21
IIF 15 - Ownership of shares – 75% or more → OE
2025-02-21 ~ now
IIF 31 - Ownership of shares – 75% or more → OE
35
B1 Park Centre 210 Butterfield, Great Marlings, Luton, Bedfordshire
Dissolved Corporate (2 parents)
Officer
2010-12-02 ~ dissolved
IIF 59 - Director → ME
36
1 Caspian Point, Cardiff Bay, Cardiff
Dissolved Corporate (1 parent, 2 offsprings)
Officer
2010-09-30 ~ dissolved
IIF 35 - Director → ME
37
No. 4 Derwen Road, Bridgend, United Kingdom
Dissolved Corporate (2 parents, 1 offspring)
Officer
2010-10-14 ~ dissolved
IIF 48 - Director → ME
38
B1 Vantage Park, Old Gloucester Road, Hambrook, Bristol, United Kingdom
Active Corporate (2 parents)
Officer
2024-08-05 ~ now
IIF 41 - Director → ME
2011-03-22 ~ 2025-03-21
IIF 63 - Director → ME
Person with significant control
2016-04-18 ~ 2025-02-21
IIF 14 - Has significant influence or control as a member of a firm → OE
IIF 14 - Has significant influence or control → OE
2025-02-21 ~ now
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Right to appoint or remove directors → OE
39
130 Aztec West, Almondsbury, Bristol, England
Dissolved Corporate (4 parents)
Officer
2018-02-05 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2020-05-03 ~ dissolved
IIF 1 - Ownership of shares – 75% or more → OE
40
B1 Park Centre 210 Butterfield, Great Marlings, Luton, Bedfordshire
Dissolved Corporate (2 parents)
Officer
2010-10-01 ~ dissolved
IIF 61 - Director → ME