1
Pendragon House, Fitzalan Court, Newport Road, Cardiff
Dissolved Corporate (2 parents)
Officer
2008-01-14 ~ dissolved
IIF 3 - Director → ME
2
BLUE NEPTUNE LIMITED - now
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2011-02-24
Due to be dissolved on 2017-03-08
CLODE GROUP HOLDINGS LIMITED - 2011-01-19
WATERWAY INVESTMENTS LIMITED
- 2009-03-24
06746989 1st Floor North Anchor Court, Keen Road, Cardiff
Dissolved Corporate (7 parents)
Officer
2008-11-11 ~ 2008-11-18
IIF 14 - Director → ME
3
CELTIC HOUSE INVESTMENT PARTNERS LIMITED
02982934 Celtic Manor Resort, Coldra Woods, Newport, Wales
Active Corporate (14 parents)
Officer
1994-10-25 ~ 1994-10-31
IIF 20 - Director → ME
4
CIZZLE BIOTECH LTD - now
CIZZLE BIOTECHNOLOGY HOLDINGS LIMITED - 2021-05-25
DOMELTON LIMITED - 2001-10-02
C/o Ampa Holdings Llp Level 19, The Shard, 32 London Bridge Street, London, United Kingdom
Active Corporate (22 parents)
Officer
2004-11-16 ~ 2006-02-08
IIF 23 - Secretary → ME
5
Uned 13 Y Galeri, Caernarfon, Gwynedd
Dissolved Corporate (3 parents)
Officer
2008-09-10 ~ 2010-07-27
IIF 9 - Director → ME
6
ENGLISH CORRUGATING PAPER COMPANY LIMITED - now
Insolvency (Case 1) In administration
Administration started on 2008-11-04
Administration ended on 2011-05-06
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2011-05-06
Dissolved on 2014-01-15
MLM SHELFCO TWO LIMITED
- 2006-07-04
05763265 Mazers Llp, Clifton Down House Beaufort Buildings Clifton, Bristol, Avon
Dissolved Corporate (8 parents)
Officer
2006-03-30 ~ 2006-06-13
IIF 12 - Director → ME
7
GORILLA TV GROUP LIMITED - now
218 HOLDINGS LIMITED
- 2011-10-18
05946785 16777379, 10815109, 12859004Warning 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) 4th Floor, Gloworks, Porth Teigr Way, Cardiff
Active Corporate (7 parents, 3 offsprings)
Officer
2006-09-26 ~ 2006-10-05
IIF 7 - Director → ME
8
Cedar House Greenwood Cl, Cardiff Gate Buss Park, Pontprennau, Cardiff
Dissolved Corporate (4 parents)
Officer
2006-11-24 ~ 2006-12-11
IIF 1 - Director → ME
9
5 Arkwright Court, Blackburn Interchange, Darwen, Lancashire
Dissolved Corporate (10 parents, 1 offspring)
Officer
2003-10-21 ~ 2003-11-07
IIF 8 - Director → ME
10
INVOLEGAL LLP - 2011-03-31
INTELEGAL LLP - 2010-07-13
Two Central Square, Central Square, Cardiff
Active Corporate (41 parents)
Officer
2017-05-01 ~ 2019-05-01
IIF 21 - LLP Member → ME
11
LCR CAPACITORS HOLDINGS LIMITED
- now 05864914MLM SHELFCO THREE LIMITED
- 2006-07-27
05864914 Unit 18 Rassau Industrial Estate, Rassau, Ebbw Vale
Active Corporate (4 parents)
Officer
2006-07-03 ~ 2006-07-31
IIF 15 - Director → ME
12
Hugh James - Ref Jfl, Hodge House, 114-116 St Mary Street, Cardiff, Wales
Dissolved Corporate (2 parents)
Officer
2007-11-12 ~ dissolved
IIF 18 - Director → ME
13
Mlm Cartwright - Ref: Jfl, 7th Floor, Churchill House, Churchill Way, Cardiff, Wales
Dissolved Corporate (2 parents)
Officer
2001-03-20 ~ dissolved
IIF 5 - Director → ME
14
MORGAN FOREST PRODUCTS LIMITED - now
MLM SHELFCO 311 LIMITED
- 2007-01-24
06011477 Units 3 & 4, Wharfedale Road Pentwyn, Cardiff
Active Corporate (13 parents, 1 offspring)
Officer
2006-11-28 ~ 2007-06-26
IIF 2 - Director → ME
15
3rd Floor, Gloworks, Porth Teigr Way, Cardiff
Dissolved Corporate (4 parents)
Officer
2011-07-21 ~ 2011-11-16
IIF 4 - Director → ME
16
5 Technology Park, Colindeep Lane, Colindale, London, United Kingdom
Active Corporate (12 parents)
Officer
2004-02-10 ~ 2004-04-07
IIF 10 - Director → ME
17
Hugh James - Ref: Jfl Hodge House, 114-116 St Mary Street, Cardiff, Wales
Dissolved Corporate (2 parents)
Officer
2000-07-12 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
18
SPOTNAILS LIMITED - now
14 Pantglas Ind Estate, Bedwas, Caerphilly, Mid Glamorgan
Active Corporate (13 parents, 2 offsprings)
Officer
1995-12-08 ~ 1996-02-01
IIF 16 - Director → ME
19
STATKRAFT WIND UK LIMITED - now
CATAMOUNT CYMRU CYF.
- 2009-03-09
04831330 19th Floor 22 Bishopsgate, London, United Kingdom
Active Corporate (37 parents)
Officer
2003-07-14 ~ 2003-07-15
IIF 17 - Director → ME
20
Atlas House Third Avenue, Globe Park, Marlow, Bucks
Dissolved Corporate (27 parents)
Officer
2000-07-19 ~ 2000-07-24
IIF 13 - Director → ME
21
UBIQUITY SOFTWARE CORPORATION LIMITED - now
UBIQUITY SOFTWARE CORPORATION PLC - 2007-06-01
UBIQUITY SOFTWARE CORPORATION LIMITED
- 2005-05-12
02719723UBIQUITY SOFTWARE LIMITED - 1997-04-07
FASTNET TECHNOLOGIES LIMITED - 1994-01-14
45 Gresham Street, London, United Kingdom
Active Corporate (42 parents, 1 offspring)
Officer
2000-08-11 ~ 2000-11-09
IIF 22 - Secretary → ME
22
2 Holly Walk, Porthcawl, Mid Glamorgan
Dissolved Corporate (6 parents)
Officer
2007-12-13 ~ 2007-12-17
IIF 6 - Director → ME
23
Celtic Manor Resort, Coldra Woods, Newport, Wales
Active Corporate (8 parents, 2 offsprings)
Officer
2001-08-15 ~ 2001-08-31
IIF 11 - Director → ME
2001-08-31 ~ 2002-11-21
IIF 24 - Secretary → ME