1
The Warehouse Wyndham Arcade, St Mary Street, Cardiff, WalesDissolved Corporate (3 parents)
Equity (Company account)
-881,187 GBP2020-12-31
Person with significant control
2016-07-01 ~ dissolvedCIF 8 - Ownership of shares – 75% or more → OE
CIF 8 - Right to appoint or remove directors → OE
CIF 8 - Ownership of voting rights - 75% or more → OE
2
MC329 LIMITED - 2004-09-16
The Warehouse Wyndham Arcade, St Mary Street, Cardiff, WalesActive Corporate (3 parents)
Equity (Company account)
5,520,048 GBP2024-12-31
Person with significant control
2016-07-01 ~ nowCIF 6 - Right to appoint or remove directors → OE
CIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
CIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
GELLAW 19 LIMITED - 2007-04-19
The Warehouse Wyndham Arcade, St Mary Street, Cardiff, WalesActive Corporate (3 parents)
Equity (Company account)
1 GBP2024-12-31
Person with significant control
2016-07-01 ~ nowCIF 3 - Ownership of voting rights - 75% or more → OE
CIF 3 - Right to appoint or remove directors → OE
CIF 3 - Ownership of shares – 75% or more → OE
4
The Warehouse Wyndham Arcade, St Mary Street, Cardiff, Cardiff, United KingdomActive Corporate (4 parents)
Equity (Company account)
-18,267 GBP2024-12-31
Person with significant control
2017-08-24 ~ nowCIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
CIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
5
The Warehouse Wyndham Arcade, St Mary Street, Cardiff, United KingdomActive Corporate (3 parents)
Equity (Company account)
2,648,002 GBP2024-12-31
Person with significant control
2021-10-27 ~ nowCIF 10 - Ownership of voting rights - 75% or more → OE
CIF 10 - Ownership of shares – 75% or more → OE
6
CURZON PROPERTY ASSET MANAGEMENT LTD - 2016-11-14
HODGE HOMES LIMITED - 2011-10-14
BEALAW (480) LIMITED - 1998-08-20
The Warehouse Wyndham Arcade, St Mary Street, Cardiff, WalesActive Corporate (3 parents, 1 offspring)
Equity (Company account)
2,026,061 GBP2024-12-31
Person with significant control
2016-07-01 ~ nowCIF 9 - Right to appoint or remove directors → OE
CIF 9 - Ownership of voting rights - 75% or more → OE
CIF 9 - Ownership of shares – 75% or more → OE
7
CURZON INDUSTRIAL LIMITED - 2016-11-14
CURZON INDUSTRIAL PARTNERS LTD - 2010-10-19
INDUSTRIAL PROPERTY PARTNERS LIMITED - 2008-01-07
GELLAW 133 LIMITED - 2007-02-14
The Warehouse Wyndham Arcade, St Mary Street, Cardiff, WalesActive Corporate (3 parents)
Equity (Company account)
14,186,576 GBP2024-12-31
Person with significant control
2016-07-01 ~ nowCIF 7 - Ownership of voting rights - 75% or more → OE
CIF 7 - Right to appoint or remove directors → OE
CIF 7 - Ownership of shares – 75% or more → OE
8
CURZON RETAIL LIMITED - 2016-11-15
CURZON RETAIL PARTNERS LTD - 2010-10-12
HODGE & CO ESTATES LIMITED - 2008-01-07
The Warehouse Wyndham Arcade, St Mary Street, Cardiff, WalesActive Corporate (3 parents)
Equity (Company account)
7,550,561 GBP2024-12-31
Person with significant control
2016-07-01 ~ nowCIF 2 - Right to appoint or remove directors → OE
CIF 2 - Ownership of voting rights - 75% or more as a member of a firm → OE
CIF 2 - Ownership of voting rights - 75% or more → OE
CIF 2 - Ownership of shares – 75% or more → OE
9
MEWSLADE HOLDINGS LIMITED - 2021-11-18
HODGE & CO PROPERTY HOLDINGS LIMITED - 2011-07-07
SEARCHMOTIVE LIMITED - 1991-12-19
The Warehouse Wyndham Arcade, St Mary Street, Cardiff, WalesActive Corporate (3 parents, 6 offsprings)
Equity (Company account)
11,726,464 GBP2024-12-31
Person with significant control
2016-07-01 ~ nowCIF 1 - Ownership of shares – 75% or more → OE
CIF 1 - Right to appoint or remove directors → OE
CIF 1 - Ownership of voting rights - 75% or more → OE
10
The Warehouse Wyndham Arcade, St Mary Street, Cardiff, WalesActive Corporate (4 parents)
Equity (Company account)
1,677,937 GBP2024-12-31
Person with significant control
2016-07-01 ~ nowCIF 4 - Right to appoint or remove directors → OE
CIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
CIF 4 - Ownership of shares – More than 25% but not more than 50% → OE