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 26 - 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 17 - Director → ME
Person with significant control
2020-11-13 ~ now
IIF 47 - Ownership of voting rights - 75% or more → OE
IIF 47 - Right to appoint or remove directors → OE
IIF 47 - 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 13 - Director → ME
Person with significant control
2020-11-13 ~ now
IIF 51 - Ownership of voting rights - 75% or more → OE
IIF 51 - Right to appoint or remove directors → OE
IIF 51 - 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 15 - Director → ME
Person with significant control
2020-11-13 ~ now
IIF 49 - Right to appoint or remove directors → OE
IIF 49 - Ownership of shares – 75% or more → OE
IIF 49 - 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 16 - Director → ME
Person with significant control
2020-11-13 ~ now
IIF 48 - Ownership of shares – 75% or more → OE
IIF 48 - Ownership of voting rights - 75% or more → OE
IIF 48 - 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 18 - Director → ME
Person with significant control
2020-11-13 ~ now
IIF 50 - Ownership of voting rights - 75% or more → OE
IIF 50 - Ownership of shares – 75% or more → OE
IIF 50 - Right to appoint or remove directors → OE
7
33 Cathedral Road, Cardiff, United Kingdom
Active Corporate (1 parent)
Officer
2020-11-15 ~ now
IIF 14 - Director → ME
Person with significant control
2020-11-15 ~ now
IIF 53 - Ownership of voting rights - 75% or more → OE
IIF 53 - Ownership of shares – 75% or more → OE
IIF 53 - 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 23 - Director → ME
Person with significant control
2020-11-13 ~ dissolved
IIF 52 - Right to appoint or remove directors → OE
IIF 52 - Ownership of shares – 75% or more → OE
IIF 52 - 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 22 - Director → ME
Person with significant control
2020-11-13 ~ dissolved
IIF 54 - Ownership of shares – 75% or more → OE
IIF 54 - Ownership of voting rights - 75% or more → OE
IIF 54 - 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 34 - Director → ME
11
1 Caspian Point, Pierhead Street, Cardiff, United Kingdom
Dissolved Corporate (2 parents)
Officer
2014-08-11 ~ dissolved
IIF 64 - Director → ME
12
B1 Vantage Park Old Gloucester Road, Hambrook, Bristol, United Kingdom
Dissolved Corporate (4 parents)
Officer
2024-08-01 ~ dissolved
IIF 11 - Director → ME
13
B1 Vantage Park, Old Gloucester Road, Hambrook, United Kingdom
Active Corporate (2 parents)
Officer
2025-08-29 ~ now
IIF 6 - Director → ME
Person with significant control
2025-08-29 ~ now
IIF 60 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 60 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 60 - 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 9 - Director → ME
Person with significant control
2024-08-01 ~ now
IIF 63 - 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 21 - Director → ME
Person with significant control
2020-10-01 ~ now
IIF 57 - Right to appoint or remove directors → OE
IIF 57 - Ownership of voting rights - 75% or more → OE
IIF 57 - 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 4 - Director → ME
2020-10-01 ~ now
IIF 19 - Director → ME
Person with significant control
2020-10-01 ~ now
IIF 56 - Right to appoint or remove directors → OE
IIF 56 - Ownership of voting rights - 75% or more → OE
IIF 56 - 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 20 - Director → ME
2025-02-21 ~ now
IIF 5 - Director → ME
Person with significant control
2020-09-30 ~ now
IIF 55 - Right to appoint or remove directors → OE
IIF 55 - Ownership of voting rights - 75% or more → OE
IIF 55 - 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 42 - Director → ME
19
14-16 Churchill Way, Cardiff, United Kingdom
Dissolved Corporate (1 parent)
Officer
2021-01-30 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2021-01-30 ~ dissolved
IIF 46 - Right to appoint or remove directors → OE
IIF 46 - Ownership of voting rights - 75% or more → OE
IIF 46 - 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 32 - Director → ME
21
No.4 Derwen Road, Bridgend, United Kingdom
Dissolved Corporate (2 parents)
Officer
2010-10-20 ~ dissolved
IIF 38 - Director → ME
22
No.4 Derwen Road, Bridgend, United Kingdom
Dissolved Corporate (2 parents)
Officer
2010-10-20 ~ dissolved
IIF 30 - Director → ME
23
No.4 Derwen Road, Bridgend, United Kingdom
Dissolved Corporate (4 parents)
Officer
2010-10-01 ~ dissolved
IIF 35 - Director → ME
24
Merlin House 1 Langstone Court, Langstone, Newport, United Kingdom
Dissolved Corporate (2 parents)
Officer
2012-06-26 ~ dissolved
IIF 44 - Director → ME
25
No. 4 Derwen Road, Bridgend, United Kingdom
Dissolved Corporate (2 parents)
Officer
2010-10-19 ~ dissolved
IIF 27 - Director → ME
26
B1 Park Centre 210 Butterfield, Great Marlings, Luton, Bedfordshire
Dissolved Corporate (2 parents)
Officer
2010-10-01 ~ dissolved
IIF 3 - Director → ME
27
No.4 Derwen Road, Bridgend, United Kingdom
Dissolved Corporate (2 parents)
Officer
2010-10-20 ~ dissolved
IIF 31 - Director → ME
28
B1 Vantage Park Old Gloucester Road, Hambrook, Bristol, England
Dissolved Corporate (1 parent)
Officer
2024-04-09 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2024-04-09 ~ dissolved
IIF 59 - Ownership of voting rights - 75% or more → OE
IIF 59 - Ownership of shares – 75% or more → OE
IIF 59 - 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 33 - Director → ME
30
No.4 Derwen Road, Bridgend, United Kingdom
Dissolved Corporate (2 parents)
Officer
2010-10-04 ~ dissolved
IIF 36 - Director → ME
31
No.4 Derwen Road, Bridgend, United Kingdom
Dissolved Corporate (1 parent)
Officer
2010-10-02 ~ dissolved
IIF 37 - Director → ME
32
No.4 Derwen Road, Bridgend, United Kingdom
Dissolved Corporate (2 parents)
Officer
2010-10-20 ~ dissolved
IIF 29 - Director → ME
33
No.4 Derwen Road, Bridgend, United Kingdom
Dissolved Corporate (2 parents)
Officer
2010-10-21 ~ dissolved
IIF 40 - 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 1 - Director → ME
2025-02-12 ~ now
IIF 7 - Director → ME
Person with significant control
2016-10-01 ~ 2025-02-21
IIF 25 - Ownership of shares – 75% or more → OE
2025-02-21 ~ now
IIF 61 - 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 39 - Director → ME
36
1 Caspian Point, Cardiff Bay, Cardiff
Dissolved Corporate (1 parent, 2 offsprings)
Officer
2010-09-30 ~ dissolved
IIF 2 - Director → ME
37
No. 4 Derwen Road, Bridgend, United Kingdom
Dissolved Corporate (2 parents, 1 offspring)
Officer
2010-10-14 ~ dissolved
IIF 28 - Director → ME
38
B1 Vantage Park, Old Gloucester Road, Hambrook, Bristol, United Kingdom
Active Corporate (2 parents)
Officer
2024-08-05 ~ now
IIF 8 - Director → ME
2011-03-22 ~ 2025-03-21
IIF 43 - Director → ME
Person with significant control
2016-04-18 ~ 2025-02-21
IIF 58 - Has significant influence or control as a member of a firm → OE
IIF 58 - Has significant influence or control → OE
2025-02-21 ~ now
IIF 62 - Ownership of voting rights - 75% or more → OE
IIF 62 - Ownership of shares – 75% or more → OE
IIF 62 - Right to appoint or remove directors → OE
39
130 Aztec West, Almondsbury, Bristol, England
Dissolved Corporate (4 parents)
Officer
2018-02-05 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2020-05-03 ~ dissolved
IIF 45 - 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 41 - Director → ME