1
Auberon, Fiddlers Lane, St Florence, PembrokeshireDissolved Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
-2 GBP2017-12-31
Officer
2004-04-08 ~ 2008-11-24IIF 23 - Director → ME
2
FILBUK 546 LIMITED - 1999-01-07
Temple Point, 1 Temple Row, Birmingham, West MidlandsDissolved Corporate (1 parent)
Officer
1999-01-05 ~ 2008-11-24IIF 21 - Director → ME
3
SPEED 8874 LIMITED - 2001-08-22
Temple Point, 1 Temple Row, Birmingham, West MidlandsDissolved Corporate (1 parent)
Officer
2001-08-16 ~ 2008-11-24IIF 30 - Director → ME
4
MANDACO 301 LIMITED - 2002-06-20
Sloane Square House, 1 Holbein Place, LondonDissolved Corporate (4 parents)
Officer
2002-06-20 ~ 2006-04-13IIF 36 - Director → ME
5
MUMBLES REGENERATION LIMITED - 1999-06-24
FILBUK 550 LIMITED - 1999-02-01
31st Floor 40 Bank Street, LondonIn Administration Corporate (1 parent)
Officer
1999-01-28 ~ 2002-12-12IIF 28 - Director → ME
6
FILBUK 571 LIMITED - 1999-07-08
31st Floor, 40 Bank Street, LondonDissolved Corporate (1 parent)
Officer
1999-07-07 ~ 2002-12-12IIF 43 - Director → ME
7
2 Oldfield Road, Bocam Park, Bridgend, Bridgend County Borough, United KingdomDissolved Corporate (3 parents)
Officer
2003-05-07 ~ 2008-11-24IIF 22 - Director → ME
8
GREENMEADOW (CARDIFF) LIMITED - 2001-10-09
Temple Point, 1 Temple Row, Birmingham, West MidlandsDissolved Corporate (1 parent)
Officer
2001-07-19 ~ 2008-11-24IIF 31 - Director → ME
9
MACOB EXCHANGE LIMITED - 2013-07-04
SPEED 8729 LIMITED - 2001-05-11
3rd Floor Temple Point, 1 Temple Row, BirminghamDissolved Corporate (3 parents)
Officer
2001-05-04 ~ 2008-11-24IIF 26 - Director → ME
10
MACOB HOLDINGS LIMITED - 2012-07-16
AMPMODE BUILDERS LIMITED - 1990-06-05
Temple Point, 1 Temple Row, BirminghamDissolved Corporate (4 parents, 1 offspring)
Officer
1998-01-31 ~ 2008-11-24IIF 32 - Director → ME
11
MC98 LIMITED - 2000-03-16
Third Floor Broad Quay House, Prince Street, BristolActive Corporate (8 parents)
Officer
2000-03-30 ~ 2008-11-24IIF 41 - Director → ME
12
FILBUK 446 LIMITED - 1997-08-07
STERILE SERVICES INTERNATIONAL LIMITED - 2004-07-07
Burnham Yard, London End, Beaconsfield, Buckinghamshire, EnglandActive Corporate (4 parents)
Officer
1998-01-14 ~ 1998-08-31IIF 55 - Director → ME
13
Forest Lodge, Forest Lodge Lane, Cwmavon, Port TalbotDissolved Corporate (1 parent)
Officer
2005-12-19 ~ 2008-11-24IIF 20 - Director → ME
14
Number One, Waterton Park, BridgendDissolved Corporate (3 parents)
Equity (Company account)
7,311 GBP2020-09-30
Officer
2008-01-10 ~ 2008-11-24IIF 34 - Director → ME
15
FILBUK 589 LIMITED - 2000-05-25
Second Floor, 46 Charles Street, Cardiff, WalesDissolved Corporate (4 parents)
Officer
2000-06-01 ~ 2008-11-24IIF 35 - Director → ME
16
MANDACO 391 LIMITED - 2004-07-09
Temple Point, 1 Temple Row, Birmingham, West MidlandsDissolved Corporate (1 parent)
Officer
2004-07-05 ~ 2008-11-24IIF 42 - Director → ME
17
SPEED 7836 LIMITED - 1999-12-29
Temple Point, 1 Temple Row, Birmingham, West MidlandsDissolved Corporate (1 parent)
Officer
1999-12-02 ~ 2008-11-24IIF 19 - Director → ME
18
2 Oldfield Road, Bocam Park, Bridgend, Bridgend County Borough, United KingdomDissolved Corporate (3 parents)
Officer
2005-04-15 ~ 2008-11-24IIF 29 - Director → ME
19
SPEED 6784 LIMITED - 1998-02-27
Temple Point, 1 Temple Row, Birmingham, West MidlandsDissolved Corporate (2 parents)
Officer
1998-02-18 ~ 2008-11-24IIF 25 - Director → ME
20
MACOB (LONDON) LIMITED - 2006-09-26
10th Floor Temple Point, 1 Temple Row, BirminghamDissolved Corporate (3 parents)
Officer
2006-08-11 ~ 2008-10-15IIF 24 - Director → ME
21
FILBUK 544 LIMITED - 1998-12-08
2 Oldfield Road, Bocam Park, Bridgend, Bridgend County Borough, United KingdomActive Corporate (5 parents, 1 offspring)
Equity (Company account)
1,039,628 GBP2024-06-30
Officer
1998-12-08 ~ 2008-11-24IIF 27 - Director → ME
22
31a Coronation Road, Birchgrove CardiffActive Corporate (1 parent)
Equity (Company account)
136,549 GBP2024-03-31
Officer
2008-01-31 ~ 2025-01-23IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ 2025-01-23IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
23
Fairway House Links Business Park, St Mellons, CardiffActive Corporate (4 parents)
Equity (Company account)
776 GBP2024-03-31
Person with significant control
2016-07-01 ~ 2025-06-13IIF 1 - Has significant influence or control → OE
24
INDIGO INFRA DUNDEE LIMITED - 2018-12-19
FILBUK 468 LIMITED - 1997-11-03
VINCI PARK DUNDEE LIMITED - 2015-11-05
IMPREGILO PARKING (DUNDEE) LIMITED - 2002-01-04
Forvis Mazars Llp, 1st Floor, Two Chamberlain Square, BirminghamDissolved Corporate (4 parents)
Officer
1998-01-14 ~ 1998-02-15IIF 54 - Director → ME
25
2 Oldfield Road, Bocam Park, Bridgend, Bridgend County BoroughDissolved Corporate (3 parents)
Officer
2007-06-12 ~ 2017-02-28IIF 60 - LLP Designated Member → ME
26
MARRIED QUARTERS ESTATES LIMITED - 1997-09-12
HODGE RESIDENTIAL LIMITED - 1998-03-30
The Warehouse Wyndham Arcade, St Mary Street, Cardiff, WalesActive Corporate (5 parents)
Equity (Company account)
416,893 GBP2024-12-31
Officer
1998-12-17 ~ 2011-01-19IIF 37 - Director → ME