1
A P CYMRU - CREATING OPPORTUNITIES & CELEBRATING DIFFERENCE LTD - now
AUTISM PUZZLES LIMITED
- 2021-04-08
07976080 Unit 11 Glan-y-llyn Industrial Estate Cardiff Road, Taffs Well, Cardiff, Wales
Active Corporate (15 parents)
Officer
2012-03-05 ~ 2014-02-13
IIF 33 - Director → ME
2
AB LEISURE SERVICES LIMITED
- now 03836185REDIMARS LIMITED - 2003-05-06
24 Glyncoli Road, Treorchy, Wales
Active Corporate (4 parents)
Officer
2009-10-01 ~ 2024-06-03
IIF 39 - Director → ME
Person with significant control
2016-04-06 ~ 2024-06-03
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
3
Avenue House, 1 King Edward Avenue, Caerphilly, Wales
Active Corporate (4 parents, 1 offspring)
Officer
2022-11-10 ~ now
IIF 10 - Director → ME
4
BBI DIAGNOSTICS GROUP 2 LIMITED - now
BBI DIAGNOSTICS GROUP 2 PLC - 2021-05-21
BBI DIAGNOSTICS GROUP PUBLIC LIMITED COMPANY
- 2014-09-09
08741927 Clearblue Innovation Centre Stannard Way, Priory Business Park, Bedford, England
Dissolved Corporate (20 parents)
Officer
2013-10-22 ~ 2014-02-13
IIF 32 - Director → ME
5
BBI DIAGNOSTICS UK 1 LIMITED
08881849 09044169, 08881857, 09044037Warning 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) 73 Glas Avenue, Cardiff, Wales
Dissolved Corporate (6 parents)
Officer
2014-02-07 ~ 2014-06-03
IIF 37 - Director → ME
6
BBI DIAGNOSTICS UK 2 LIMITED
08881853 09044169, 08881857, 09044037Warning 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) 73 Ty Glas Avenue, Cardiff, Wales
Dissolved Corporate (6 parents)
Officer
2014-02-07 ~ 2014-06-03
IIF 35 - Director → ME
7
BBI DIAGNOSTICS UK 3 LIMITED
08881857 08881853, 09044169, 09044037Warning 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) 73 Ty Glas Avenue, Cardiff, Wales
Dissolved Corporate (6 parents)
Officer
2014-02-07 ~ 2014-06-03
IIF 36 - Director → ME
8
BBI DIAGNOSTICS UK 4 LIMITED
08881854 08881853, 09044169, 08881857Warning 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) 73 Ty Glas Avenue, Cardiff, Wales
Dissolved Corporate (6 parents)
Officer
2014-02-07 ~ 2014-06-03
IIF 38 - Director → ME
9
C/o Berry Smith Llp Haywood House, Dumfries Place, Cardiff
Active Corporate (14 parents)
Officer
2013-01-21 ~ 2013-02-19
IIF 42 - Director → ME
10
C/o Berry Smith Llp Haywood House, Dumfries Place, Cardiff
Active Corporate (15 parents, 6 offsprings)
Officer
2013-01-21 ~ 2013-08-07
IIF 40 - Director → ME
11
Berry Smith Corporate, Haywood House, Dumfries Place, Cardiff, South Glamorgan
Active Corporate (15 parents, 108 offsprings)
Officer
1994-08-12 ~ now
IIF 23 - Director → ME
2001-09-26 ~ now
IIF 49 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
12
Berry Smith Corporate, Haywood House, Dumfries Place, Cardiff, South Glamorgan
Active Corporate (16 parents, 146 offsprings)
Officer
1994-08-12 ~ now
IIF 22 - Director → ME
2001-09-26 ~ now
IIF 50 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
REDI-61 LIMITED - 2001-06-12
Berry Smith Corporate, Haywood House, Dumfries Place, Cardiff
Dissolved Corporate (3 parents)
Officer
2009-09-30 ~ dissolved
IIF 46 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
14
BERRY SMITH LAWYERS LIMITED
- now 03192241BERRY SMITH (SOLICITORS) LIMITED
- 2026-01-13
03192241BERRY SMITH LIMITED - 2007-02-19
Haywood House, Dumfries Place, Cardiff, United Kingdom
Active Corporate (9 parents)
Officer
2009-09-30 ~ now
IIF 21 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
15
Berry Smith Corporate, Haywood House, Dumfries Place Cardiff, South Glamorgan
Active Corporate (10 parents, 1 offspring)
Officer
2007-02-19 ~ now
IIF 47 - LLP Designated Member → ME
16
BRIGHTWELLS DEVELOPMENTS LIMITED
15765782 C/o Berry Smith Llp Haywood House, Dumfries Place, Cardiff, United Kingdom
Dissolved Corporate (2 parents)
Officer
2024-06-06 ~ dissolved
IIF 18 - Director → ME
17
BRIGHTWELLS EMPLOYEE OWNERSHIP TRUSTEE LIMITED
- now 16198392BRIGHWELLS EMPLOYEE OWNERSHIP TRUSTEE LIMITED
- 2025-01-23
16198392 C/o Berry Smith Llp Haywood House, Dumfries Place, Cardiff, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2025-01-21 ~ now
IIF 16 - Director → ME
18
BRIGHTWELLS INITIATIVES LIMITED
15765869 C/o Berry Smith Llp Haywood House, Dumfries Place, Cardiff, United Kingdom
Dissolved Corporate (2 parents)
Officer
2024-06-06 ~ dissolved
IIF 14 - Director → ME
19
RUSSELL BALDWIN & BRIGHT MARKETS - 2000-06-30
Easters Court, -, Leominster, Herefordshire, United Kingdom
Active Corporate (19 parents, 6 offsprings)
Officer
2018-05-01 ~ now
IIF 24 - Director → ME
20
C/o Berry Smith Llp Haywood House, Dumfries Place, Cardiff, United Kingdom
Dissolved Corporate (2 parents)
Officer
2024-06-06 ~ dissolved
IIF 13 - Director → ME
21
C/o Berry Smith Llp Haywood House, Dumfries Place, Cardiff, United Kingdom
Dissolved Corporate (2 parents)
Officer
2024-06-06 ~ dissolved
IIF 17 - Director → ME
22
C/o Berry Smith Llp Haywood House, Dumfries Place, Cardiff, United Kingdom
Dissolved Corporate (2 parents)
Officer
2024-06-06 ~ dissolved
IIF 19 - Director → ME
23
COURT HOUSE RENTAL PROPERTIES LIMITED
- now 12413191BERITH PROPERTIES LIMITED
- 2022-10-04
12413191 C/o Berry Smith Llp Haywood House, Dumfries Place, Cardiff, United Kingdom
Active Corporate (2 parents)
Officer
2020-01-20 ~ now
IIF 15 - Director → ME
Person with significant control
2020-01-20 ~ now
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
24
Berry Smith Llp Haywood House, Dumfries Place, Cardiff
Dissolved Corporate (3 parents)
Officer
2009-01-27 ~ 2011-03-03
IIF 26 - Director → ME
25
ESSENTIA MATTERS LIMITED - now
ESSENTIA HR LIMITED
- 2020-03-17
09300155GETMYHOLIDAYPAY LIMITED
- 2017-10-16
09300155 4 Heol Y Gwartheg, Gowerton, Swansea, Wales
Active Corporate (5 parents, 1 offspring)
Officer
2014-11-07 ~ 2020-03-12
IIF 34 - Director → ME
26
HENDREDENNY BUSINESS OPPORTUNITIES LIMITED
- 2017-08-30
04528248REDI-114 LIMITED - 2003-06-26
Berry Smith, Corporate, Haywood House Dumfries Place, Cardiff
Dissolved Corporate (3 parents)
Officer
2004-03-17 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Ownership of shares – 75% or more → OE
27
HENDREF BUILDING PRESERVATION TRUST
02811860 10 Heol Glan Elai, Pontyclun, Mid Glamorgan
Dissolved Corporate (14 parents)
Officer
1993-04-14 ~ 1993-05-07
IIF 48 - Director → ME
28
Ground Floor 31 Old Field Road, Bocam Park, Pencoed, Bridgend, United Kingdom
Dissolved Corporate (4 parents)
Officer
2009-10-15 ~ 2009-11-18
IIF 43 - Director → ME
29
INSPIRESPORT GROUP LIMITED - now
REDI 203 LIMITED
- 2015-07-13
07657577 07310933, 07737145, 08021282Warning 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) Unit 1a, Borders 2 Industrial Park River Lane, Saltney, Chester, Flintshire, Wales
Dissolved Corporate (15 parents, 1 offspring)
Officer
2011-06-03 ~ 2011-10-06
IIF 31 - Director → ME
30
LADYBIRDS DAY NURSERY LIMITED
- now 05613845TUMBLING TOTS LIMITED
- 2013-05-17
05613845SOUTH WALES BUILDERS LIMITED
- 2006-05-03
05613845BRYNMAYR DRIVING RANGE LIMITED
- 2005-12-06
05613845 The Radyr Court Rachel Close, Danescourt, Cardiff, Wales
Active Corporate (6 parents)
Officer
2005-11-14 ~ 2015-02-18
IIF 44 - Director → ME
31
Berry Smith Corporate Haywood House, Dumfries Place, Cardiff
Active Corporate (12 parents)
Officer
2012-06-19 ~ 2012-10-12
IIF 29 - Director → ME
32
OR PRODUCTIVITY PUBLIC LIMITED COMPANY
- 2018-03-08
07776309 C/o Cork Gully Llp, 40 Villiers Street, London
Dissolved Corporate (11 parents, 1 offspring)
Officer
2011-09-16 ~ 2011-11-16
IIF 30 - Director → ME
2011-09-16 ~ 2020-07-10
IIF 51 - Secretary → ME
33
RESTALL EDUCATIONAL PRODUCTS LIMITED
06924280 Hille Ltd Unit 27, Rassau Industrial Estate, Rassau, Ebbw Vale, Wales
Active Corporate (4 parents)
Officer
2009-06-04 ~ 2009-10-27
IIF 11 - Director → ME
34
Berry Smith Corporate, Haywood House North, Dumfries, Place, Cardiff
Dissolved Corporate (3 parents)
Officer
2009-09-30 ~ dissolved
IIF 45 - Director → ME
35
Berry Smith Corporate, Haywood House, Dumfries Place, Cardiff
Active Corporate (3 parents)
Officer
2009-09-30 ~ now
IIF 25 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Ownership of shares – 75% or more → OE
36
Berry Smith Llp Haywood House, Dumfries Place, Cardiff, South Wales
Dissolved Corporate (2 parents)
Officer
2009-01-16 ~ dissolved
IIF 28 - Director → ME
2008-10-20 ~ dissolved
IIF 52 - Secretary → ME
37
THE BBI GROUP OF COMPANIES LIMITED
08369394 C/o Berry Smith Llp Haywood House, Dumfries Place, Cardiff
Dissolved Corporate (1 parent)
Officer
2013-01-21 ~ dissolved
IIF 41 - Director → ME
38
THE EXECUTIVE FITNESS SUITE LIMITED - now
REDI 182 LIMITED
- 2009-05-12
06830006 06647254, 06829157, 04631132Warning 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) Unit 15b Atlantic Business Park, Barry, Vale Of Glamorgan, United Kingdom
Dissolved Corporate (2 parents)
Officer
2009-02-25 ~ 2009-04-28
IIF 27 - Director → ME
39
THEMIS EMPLOYEE OWNERSHIP TRUSTEE LIMITED
17086136 Haywood House, Dumfries Place, Cardiff, United Kingdom
Active Corporate (3 parents)
Officer
2026-03-11 ~ now
IIF 20 - Director → ME
Person with significant control
2026-03-11 ~ now
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE