1
The Warehouse Wyndham Arcade, St Mary Street, Cardiff, Wales
Dissolved Corporate (3 parents)
Equity (Company account)
-881,187 GBP2020-12-31
Person with significant control
2016-07-01 ~ dissolved
CIF 8 - Ownership of voting rights - 75% or more → OE
CIF 8 - Right to appoint or remove directors → OE
CIF 8 - Ownership of shares – 75% or more → OE
2
CROCKHERBTOWN ESTATES LIMITED
- now 05190433MC329 LIMITED - 2004-09-16
01701769, 01967118, 02101269, 03662148, 03662151, 03662282, 03683411, 03691837, 03691842, 03743207, 03743212, 03743215, 03743881, 03761524, 03761528, 03774123, 03774131, 03781000, 03809401, 03837177Warning The number of records might exceed displayable range of browser, please consider
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... (more)The Warehouse Wyndham Arcade, St Mary Street, Cardiff, Wales
Active Corporate (3 parents)
Equity (Company account)
5,520,048 GBP2024-12-31
Person with significant control
2016-07-01 ~ now
CIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
CIF 6 - Right to appoint or remove directors → OE
CIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
3
GELLAW 19 LIMITED - 2007-04-19
05906340, 05906341, 05906402, 05906444, 05906448, 06032284, 06032290, 06032292, 06032293, 06032295, 06050743, 06050767, 06050780, 06065930, 06072806, 06072819, 06208798, 06217620, 06234863, 06234874Warning The number of records might exceed displayable range of browser, please consider
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... (more)The Warehouse Wyndham Arcade, St Mary Street, Cardiff, Wales
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-12-31
Person with significant control
2016-07-01 ~ now
CIF 3 - Ownership of shares – 75% or more → OE
CIF 3 - Right to appoint or remove directors → OE
CIF 3 - Ownership of voting rights - 75% or more → OE
4
The Warehouse Wyndham Arcade, St Mary Street, Cardiff, Cardiff, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
-18,267 GBP2024-12-31
Person with significant control
2017-08-24 ~ now
CIF 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 Kingdom
Active Corporate (3 parents)
Equity (Company account)
2,648,002 GBP2024-12-31
Person with significant control
2021-10-27 ~ now
CIF 10 - Ownership of voting rights - 75% or more → OE
CIF 10 - Ownership of shares – 75% or more → OE
6
G PROPERTY ASSET MANAGEMENT LIMITED
- now 03595103CURZON PROPERTY ASSET MANAGEMENT LTD
- 2016-11-14
03595103HODGE HOMES LIMITED - 2011-10-14
BEALAW (480) LIMITED - 1998-08-20
01999577, 02135540, 02140150, 02172225, 02214955, 02288751, 02288837, 02326887, 02326986, 02327554, 02391989, 02392077, 02433565, 02465343, 02465344, 02489444, 02489780, 02612101, 02612105, 02612106Warning The number of records might exceed displayable range of browser, please consider
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... (more)The Warehouse Wyndham Arcade, St Mary Street, Cardiff, Wales
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
2,026,061 GBP2024-12-31
Person with significant control
2016-07-01 ~ now
CIF 9 - Ownership of shares – 75% or more → OE
CIF 9 - Right to appoint or remove directors → OE
CIF 9 - Ownership of voting rights - 75% or more → OE
7
G PROPERTY HOLDINGS LIMITED
- now 05906448CURZON INDUSTRIAL LIMITED
- 2016-11-14
05906448CURZON INDUSTRIAL PARTNERS LTD - 2010-10-19
INDUSTRIAL PROPERTY PARTNERS LIMITED - 2008-01-07
GELLAW 133 LIMITED - 2007-02-14
05906340, 05906341, 05906402, 05906444, 06032284, 06032290, 06032292, 06032293, 06032295, 06050743, 06050767, 06050780, 06065930, 06072806, 06072819, 06072839, 06208798, 06217620, 06234863, 06234874Warning The number of records might exceed displayable range of browser, please consider
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... (more)The Warehouse Wyndham Arcade, St Mary Street, Cardiff, Wales
Active Corporate (3 parents)
Equity (Company account)
14,186,576 GBP2024-12-31
Person with significant control
2016-07-01 ~ now
CIF 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 PARTNERS LTD - 2010-10-12
HODGE & CO ESTATES LIMITED - 2008-01-07
The Warehouse Wyndham Arcade, St Mary Street, Cardiff, Wales
Active Corporate (3 parents)
Equity (Company account)
7,550,561 GBP2024-12-31
Person with significant control
2016-07-01 ~ now
CIF 2 - Ownership of shares – 75% or more → OE
CIF 2 - Ownership of voting rights - 75% or more as a member of a firm → OE
CIF 2 - Right to appoint or remove directors → OE
CIF 2 - Ownership of voting rights - 75% or more → OE
9
MEWSLADE HOLDINGS LIMITED
- 2021-11-18
02456358HODGE & CO PROPERTY HOLDINGS LIMITED - 2011-07-07
SEARCHMOTIVE LIMITED - 1991-12-19
The Warehouse Wyndham Arcade, St Mary Street, Cardiff, Wales
Active Corporate (3 parents, 6 offsprings)
Equity (Company account)
11,726,464 GBP2024-12-31
Person with significant control
2016-07-01 ~ now
CIF 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
MC493 LIMITED
07877326 01701769, 01967118, 02101269, 03662148, 03662151, 03662282, 03683411, 03691837, 03691842, 03743207, 03743212, 03743215, 03743881, 03761524, 03761528, 03774123, 03774131, 03781000, 03809401, 03837177Warning The number of records might exceed displayable range of browser, please consider
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... (more)The Warehouse Wyndham Arcade, St Mary Street, Cardiff, Wales
Active Corporate (3 parents)
Equity (Company account)
1,677,937 GBP2024-12-31
Person with significant control
2016-07-01 ~ now
CIF 4 - Right to appoint or remove directors → OE
CIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
CIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE