1
01884741 LIMITED - now
LIQUID SYSTEMS LIMITED
- 2015-11-27
01884741 Purnells St Marks House, 3 Gold Tops, Newport
Liquidation Corporate (9 parents)
Officer
(before 1991-06-30) ~ 1993-04-30
IIF 22 - Director → ME
2
ALFRED COOK (PRECISION ENGINEERS) LIMITED
00348514 Tresillian Way Industrial Estate, Tresillian Terrace, Cardiff
Dissolved Corporate (9 parents)
Officer
(before 1992-06-30) ~ dissolved
IIF 19 - Director → ME
1994-02-07 ~ dissolved
IIF 34 - Secretary → ME
3
BARTONDALE (PENCOED CASTLE) LIMITED
- now 05458009MANDACO 458 LIMITED - 2006-06-20
Alfred Cook House, Canal Parade, Cardiff
Dissolved Corporate (5 parents)
Officer
2006-10-01 ~ dissolved
IIF 32 - Director → ME
4
BARTONDALE (WATTSVILLE) LIMITED
- now 03600094ARDEN HURST SCHOOL LIMITED - 2004-03-05
SHELFCO (NO.1507) LIMITED - 2001-12-11
1st Floor North Anchor Court, Keen Road, Cardiff
Dissolved Corporate (15 parents)
Officer
2004-03-10 ~ dissolved
IIF 15 - Director → ME
5
Alfred Cook House, Canal Parade, Cardiff
Dissolved Corporate (5 parents)
Officer
2004-09-28 ~ dissolved
IIF 20 - Director → ME
6
5th Floor Riverside House, 31 Cathedral Road, Cardiff
Dissolved Corporate (7 parents)
Officer
1997-07-18 ~ dissolved
IIF 2 - Director → ME
7
CESB REALISATIONS LIMITED
- now 09712741CITY ENGINEERING SYSTEMS (BRISTOL) LIMITED
- 2018-10-30
09712741 C/o Jones Giles & Clay The Maltings, East Tyndall Street, Cardiff, Wales
Dissolved Corporate (9 parents)
Officer
2015-07-31 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 41 - Right to appoint or remove directors as a member of a firm → OE
IIF 41 - Right to appoint or remove directors → OE
IIF 41 - Has significant influence or control as a member of a firm → OE
IIF 41 - Has significant influence or control → OE
8
CHEPSCOTT ENGINEERING HOLDINGS LIMITED
- now 01302091CHEPSTOW MACHINE TOOL CO. LIMITED
- 1986-08-04
01302091 Tresillian Way Industrial Estate, Tresillian Terrace, Cardiff
Dissolved Corporate (6 parents)
Officer
(before 1992-06-30) ~ dissolved
IIF 18 - Director → ME
1994-02-07 ~ dissolved
IIF 35 - Secretary → ME
9
38 Furham Feild, Hatch End, London
Dissolved Corporate (4 parents)
Officer
2015-01-15 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 43 - Has significant influence or control → OE
10
CYRUS ENGINEERING LIMITED
- 2007-06-27
03066431 9th Floor 25 Farringdon Street, London
Dissolved Corporate (13 parents)
Officer
2002-03-21 ~ dissolved
IIF 26 - Director → ME
2008-04-03 ~ 2010-08-09
IIF 33 - Secretary → ME
Person with significant control
2016-12-01 ~ dissolved
IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
11
CYRUS INVESTMENT MANAGEMENT LLP
OC396622 33 St. James's Square, London, England
Dissolved Corporate (3 parents, 1 offspring)
Officer
2014-11-19 ~ dissolved
IIF 31 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 44 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
CYRUS R W HOLDINGS LIMITED
- now 06397158MANDACO 557 LIMITED - 2008-03-31
C/o Jones, Giles & Clay The Maltings, East Tyndall Street, Cardiff, Wales
Dissolved Corporate (9 parents)
Officer
2008-04-03 ~ dissolved
IIF 6 - Director → ME
2008-04-03 ~ 2010-08-09
IIF 37 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
13
Alfred Cook House, Canal Parade, Cardiff
Dissolved Corporate (1 parent)
Officer
2009-04-30 ~ dissolved
IIF 25 - Director → ME
14
PROJECT RAINDROPS LIMITED
- 2014-02-10
08841150 Suite 500 Unit 2, 94a Wycliffe Road, Northampton
In Administration Corporate (11 parents)
Officer
2014-01-10 ~ 2018-06-18
IIF 24 - Director → ME
Person with significant control
2016-04-06 ~ 2018-06-18
IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
15
31st Floor 40 Bank Street, London
In Administration Corporate (23 parents)
Officer
2017-07-17 ~ 2018-08-01
IIF 30 - Director → ME
Person with significant control
2017-07-17 ~ 2018-08-01
IIF 56 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 56 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 56 - Right to appoint or remove directors as a member of a firm → OE
16
4th Floor 24 Old Bond Street, Mayfair, London, England
Active Corporate (23 parents, 1 offspring)
Officer
2015-09-25 ~ 2018-08-01
IIF 23 - Director → ME
17
FUNDAMENTAL ENGINEERING LIMITED - now
FGP GROUP LIMITED - 2024-03-27
FUNDAMENTAL ENGINEERING LIMITED
- 2020-09-02
09501876 20-22 Cumberland Drive Cumberland Drive, Granby Industrial Estate, Weymouth, England
Dissolved Corporate (10 parents, 2 offsprings)
Officer
2016-01-28 ~ 2018-08-01
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ 2018-08-01
IIF 46 - Has significant influence or control → OE
18
FUNDAMENTAL ENGINEERING SYSTEMS LTD
09764413 38 Furham Feild, Pinner, England
Dissolved Corporate (2 parents)
Officer
2015-09-07 ~ dissolved
IIF 4 - Director → ME
19
HANLEY CWRT MANAGEMENT COMPANY LIMITED
04794643 Elfed House Oak Tree Court, Mulberry Drive, Cardiff Gate Business Park, Pontprennau, Cardiff
Active Corporate (27 parents)
Officer
2003-06-11 ~ 2019-10-11
IIF 8 - Director → ME
20
4th Floor 24 Old Bond Street, Mayfair, London, England
Active Corporate (18 parents, 1 offspring)
Officer
2016-01-28 ~ 2018-08-01
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ 2018-08-01
IIF 49 - Has significant influence or control → OE
21
BROADBENT STANLEY MACHINE TOOLS LIMITED
- 2015-10-13
09712758 38 Furham Field, London, Hatch End, England
Dissolved Corporate (4 parents)
Officer
2015-07-31 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 45 - Right to appoint or remove directors as a member of a firm → OE
IIF 45 - Has significant influence or control → OE
IIF 45 - Has significant influence or control as a member of a firm → OE
IIF 45 - Right to appoint or remove directors → OE
22
LASER PRECISION ENGINEERING LIMITED
09502081 38 Furham Field, London, Hatch End, England
Dissolved Corporate (6 parents)
Officer
2016-01-28 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ 2018-07-28
IIF 48 - Has significant influence or control → OE
23
4th Floor 24 Old Bond Street, Mayfair, London, England
Active Corporate (22 parents)
Officer
2016-02-19 ~ 2018-08-01
IIF 21 - Director → ME
Person with significant control
2016-04-06 ~ 2018-08-01
IIF 53 - Has significant influence or control → OE
24
1st Floor North Anchor Court, Keen Road, Cardiff
Dissolved Corporate (7 parents)
Officer
1994-09-08 ~ dissolved
IIF 16 - Director → ME
1994-09-08 ~ 1997-02-19
IIF 36 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 39 - Ownership of shares – 75% or more → OE
25
Maritime Road, Llewellyns Quay, Port Talbot, Wales
Active Corporate (13 parents)
Person with significant control
2016-04-06 ~ 2018-09-20
IIF 52 - Has significant influence or control → OE
26
RHINO ENGINEERING GROUP LIMITED - now
CROSSBOW ENGINEERING LIMITED
- 2021-03-28
09501929 459-460 Carr Place, Walton Summit, Bamber Bridge, Lancashire, United Kingdom
Active Corporate (14 parents, 4 offsprings)
Officer
2016-01-28 ~ 2018-08-01
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ 2018-08-01
IIF 47 - Has significant influence or control → OE
27
RHINO HYSAFE LIMITED - now
Maritime Road, Llewellyns Quay, Port Talbot, Wales
Active Corporate (9 parents)
Officer
2017-08-10 ~ 2018-03-07
IIF 29 - Director → ME
Person with significant control
2017-08-10 ~ 2018-07-28
IIF 55 - Has significant influence or control → OE
28
RHINO SITE SYSTEMS LIMITED - now
RHINO SERVICING LIMITED
- 2021-03-28
10912722 Maritime Road, Llewellyns Quay, Port Talbot, Wales
Active Corporate (8 parents, 1 offspring)
Officer
2017-08-14 ~ 2018-08-01
IIF 28 - Director → ME
Person with significant control
2017-08-14 ~ 2018-08-01
IIF 54 - Has significant influence or control → OE
29
Maritime Road, Llewellyns Quay, Port Talbot, Wales
Active Corporate (15 parents)
Officer
2015-07-01 ~ 2018-08-01
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ 2018-08-01
IIF 51 - Right to appoint or remove directors → OE
30
SECTOR DEVELOPMENT WALES PARTNERSHIP LIMITED
08379693 Capital Tower Office 8, 2nd Floor, Capital Tower Business Centre, Capital Tower, Greyfriars Road, Cardiff Cf10 3az, Cardiff, Wales
Active Corporate (29 parents, 4 offsprings)
Officer
2016-02-01 ~ 2021-04-01
IIF 27 - Director → ME
Person with significant control
2016-04-06 ~ 2021-04-01
IIF 38 - Has significant influence or control → OE
31
SPEED 5102 LIMITED
05869664 03110237, 03299734, 05869667Warning 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) Alfred Cook House, Canal Parade, Cardiff
Dissolved Corporate (2 parents)
Officer
2006-07-07 ~ dissolved
IIF 5 - Director → ME
32
WATTSVILLE GARAGE LIMITED
- now 06765896MANDACO 599 LIMITED
- 2009-07-17
06765896 06236495, 06765856, 06765865Warning 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) Alfred Cook House, Canal Parade, Cardiff
Dissolved Corporate (7 parents)
Officer
2009-07-06 ~ dissolved
IIF 3 - Director → ME
33
Alfred Cook House, Canal Parade, Cardiff
Dissolved Corporate (6 parents)
Officer
2005-05-13 ~ dissolved
IIF 17 - Director → ME