LIVE · CORPUS
The finding
Ownership resolves 9 hops deep toward the ultimate beneficial owner.
/01
At a glance
Dimensions on file- Owners
- 9
- Officers
- 6
- Beneficial owners
- 5
- UBO hops
- 9
/02
Key facts
Risk signal- Status
- active
- Incorporated
- 1993-02-08
- Legal form
- ltd
- Activity
- 74909
- Registered office
- 6a Oakfields, Cul De Sac, Marshfield, Cardiff, CF3 2EZ, Wales
Low
Risk
CONTROLS AND MACHINERY SERVICES (CARDIFF) LIMITED is a ltd registered in GB, incorporated 1993-02-08 (active).
/03
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
Owners / controllers
- CONTROLS AND MACHINERY SERVICES (CARDIFF) LIMITED
Holdings / subsidiaries
None in current sources.
Walk the full UBO chain
9 hops lockedStandard
9-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossier/04
Company profile
live · Companies House- Company no.
- 02787477
- Status
- active
- Type
- ltd
- Incorporated
- 1993-02-08
- Registered office
- 6a Oakfields, Cul De Sac, Marshfield, Cardiff, CF3 2EZ, Wales
- SIC
- 74909
Officers · 2 active
- KOZLOWSKI, Diane Margaretdirector · British · appt 2022-07-05
- KOZLOWSKI, Henrykdirector · British
- BEVAN, David Mostyn(resigned)secretary · British
- SWIFT INCORPORATIONS LIMITED(resigned)corporate nominee secretary · appt 1993-02-08
- BEVAN, David Mostyn(resigned)director · British
- INSTANT COMPANIES LIMITED(resigned)corporate nominee director · appt 1993-02-08
Beneficial owners · PSC · 1 current
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.