1
38 STACEY ROAD PROPERTY MANAGEMENT COMPANY LIMITED
05320296 Ian Brown, 67 Mikado Street, Tonypandy, Mid Glamorgan
Active Corporate (14 parents)
Equity (Company account)
4 GBP2024-12-31
Officer
2004-12-23 ~ 2005-01-01
IIF 14 - Director → ME
2004-12-23 ~ 2005-01-01
IIF 28 - Secretary → ME
2
39 ROTHERSLADE ROAD MANAGEMENT COMPANY LIMITED
08337819 49 Pinewood Road Pinewood Road, Uplands, Swansea, Wales
Active Corporate (7 parents)
Equity (Company account)
-1,047 GBP2024-12-31
Officer
2013-10-14 ~ 2020-02-10
IIF 9 - Director → ME
Person with significant control
2017-10-05 ~ 2020-02-10
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
3 New Mill Court, Swansea Enterprise Park, Swansea, United Kingdom
Dissolved Corporate (4 parents)
Officer
2012-02-17 ~ dissolved
IIF 6 - Director → ME
4
BLANCHE COURT MANAGEMENT COMPANY LIMITED
06440136 The Chase Began Road, Old St. Mellons, Cardiff, Wales
Active Corporate (7 parents)
Equity (Company account)
4 GBP2023-11-30
Officer
2007-11-29 ~ 2011-07-07
IIF 1 - Director → ME
2007-11-29 ~ 2011-07-07
IIF 24 - Secretary → ME
5
DE BRAOSE POLO SERVICES LIMITED
05660192 Merlin House, Charnham Lane, Hungerford, Berkshire, England
Dissolved Corporate (5 parents)
Officer
2006-01-20 ~ 2012-07-16
IIF 3 - Director → ME
6
Mha House Charter Court, Phoenix Way, Swansea Enterprise Park, Swansea, Wales
Active Corporate (2 parents)
Equity (Company account)
326 GBP2024-03-31
Officer
2018-02-07 ~ 2019-11-16
IIF 5 - Director → ME
Person with significant control
2018-02-07 ~ 2019-11-16
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
Oak Tree House Oak Tree Court, Cardiff Gate Business Park, Cardiff, Caerdydd, Wales
Dissolved Corporate (5 parents)
Equity (Company account)
-3,653 GBP2021-03-31
Officer
2015-03-26 ~ 2019-11-18
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ 2022-03-26
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
C/o Bpu, Radnor House Greenwood Close, Cardiff Gate Business Park, Cardiff, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-07-10 ~ 2019-11-18
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Ownership of shares – 75% or more → OE
9
Radnor House Greenwood Close, Cardiff Gate Business Park, Cardiff
Dissolved Corporate (1 parent)
Equity (Company account)
-2,289 GBP2017-01-31
Officer
2012-01-12 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
10
LONGFORD PROPERTY PARTNERSHIP LIMITED
- now 04806464FOUR OAKLANDS LIMITED - 2003-10-09
Merlin House, Charnham Lane, Hungerford, Berkshire
Active Corporate (6 parents, 2 offsprings)
Equity (Company account)
-646,817 GBP2024-03-30
Officer
2005-11-01 ~ 2011-07-01
IIF 2 - Director → ME
11
Radnor House Greenwood Close, Cardiff Gate Business Park, Cardiff, South Glamorgan
Active Corporate (7 parents)
Equity (Company account)
95,274 GBP2024-03-31
Officer
2009-12-01 ~ 2010-03-24
IIF 4 - Director → ME
2010-03-24 ~ 2019-11-18
IIF 25 - Secretary → ME
Person with significant control
2016-04-06 ~ 2019-09-30
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
P.W.L. (LLANDARCY) DEVELOPMENTS LIMITED
05061032 Byass Works, Port Talbot, West Glamorgan
Dissolved Corporate (6 parents)
Total Assets Less Current Liabilities (Company account)
0 GBP2016-03-31
Officer
2004-03-02 ~ 2011-02-07
IIF 15 - Director → ME
2004-03-02 ~ 2011-02-07
IIF 27 - Secretary → ME
13
THE INDEPENDENT GEN. PRACTICE UK LTD
09492115 Radnor House Greenwood Close, Cardiff Gate Business Park, Pontprennau, Cardiff, Wales
Active Corporate (4 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2015-03-16 ~ 2019-11-18
IIF 12 - Director → ME
2015-03-16 ~ 2019-11-18
IIF 29 - Secretary → ME
Person with significant control
2016-04-06 ~ 2019-11-18
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
THE INDEPENDENT GENERAL PRACTICE LIMITED
05122019 Radnor House, Greenwood Close, Cardiff Gate Business Park, Cardiff
Active Corporate (9 parents, 2 offsprings)
Equity (Company account)
327,933 GBP2024-03-31
Officer
2004-05-07 ~ 2019-11-18
IIF 26 - Secretary → ME
Person with significant control
2016-04-06 ~ 2019-11-18
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
THE OSBORNE (SWANSEA) MANAGEMENT COMPANY LIMITED
04855655 Rj Chartered Surveyors Ethos, Kings Road, Swansea, Wales
Active Corporate (22 parents)
Profit/Loss (Company account)
-47,128 GBP2023-10-01 ~ 2024-09-30
Officer
2006-07-24 ~ 2021-01-05
IIF 7 - Director → ME
16
THE PONTCANNA PUB COMPANY LIMITED.
03833851 Unit 1 & 2, Eastgate Business Park Wentloog Avenue, Cardiff
Active Corporate (7 parents)
Equity (Company account)
483,001 GBP2024-09-30
Officer
1999-08-31 ~ 2000-02-08
IIF 13 - Director → ME