1
Auberon, Fiddlers Lane, St Florence, Pembrokeshire
Dissolved Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
-2 GBP2017-12-31
Officer
2004-04-08 ~ 2008-11-24
IIF 34 - Director → ME
2
Temple Point, 1 Temple Row, Birmingham, West Midlands
Dissolved Corporate (1 parent)
Officer
1999-01-05 ~ 2008-11-24
IIF 32 - Director → ME
3
SPEED 8874 LIMITED - 2001-08-22
02556027, 02568851, 02575578, 02693190, 02774669, 02805802, 03104575, 03387573, 03464644, 03503801, 03522311, 03522568, 03627107, 03764793, 03816733, 03858244, 04134480, 04194152, 04263374, 04263397Warning The number of records might exceed displayable range of browser, please consider
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... (more) Temple Point, 1 Temple Row, Birmingham, West Midlands
Dissolved Corporate (1 parent)
Officer
2001-08-16 ~ 2008-11-24
IIF 41 - Director → ME
4
MANDACO 301 LIMITED - 2002-06-20
Sloane Square House, 1 Holbein Place, London
Dissolved Corporate (4 parents)
Officer
2002-06-20 ~ 2006-04-13
IIF 47 - Director → ME
5
Parcels Building, 14 Bird Street, London, United Kingdom
Active Corporate (37 parents)
Profit/Loss (Company account)
0 GBP2023-04-06 ~ 2024-04-05
Officer
2006-01-11 ~ 2025-04-05
IIF 59 - LLP Member → ME
6
Parcels Building, 14 Bird Street, London, United Kingdom
Active Corporate (21 parents)
Profit/Loss (Company account)
0 GBP2023-04-06 ~ 2024-04-05
Officer
2006-01-11 ~ 2025-04-05
IIF 60 - LLP Member → ME
7
MUMBLES REGENERATION LIMITED - 1999-06-24
FILBUK 550 LIMITED - 1999-02-01
01917508, 02341408, 02438821, 02617985, 02618060, 02618062, 02640241, 02705425, 02779411, 02809314, 02832757, 02832759, 02832760, 02885745, 02886134, 02886136, 02886137, 02951631, 02951634, 02951636Warning The number of records might exceed displayable range of browser, please consider
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... (more) 31st Floor 40 Bank Street, London
In Administration Corporate (1 parent)
Officer
1999-01-28 ~ 2002-12-12
IIF 39 - Director → ME
8
FILBUK 571 LIMITED - 1999-07-08
01917508, 02341408, 02438821, 02617985, 02618060, 02618062, 02640241, 02705425, 02779411, 02809314, 02832757, 02832759, 02832760, 02885745, 02886134, 02886136, 02886137, 02951631, 02951634, 02951636Warning The number of records might exceed displayable range of browser, please consider
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... (more) 31st Floor, 40 Bank Street, London
Dissolved Corporate (1 parent)
Officer
1999-07-07 ~ 2002-12-12
IIF 51 - Director → ME
9
2 Oldfield Road, Bocam Park, Bridgend, Bridgend County Borough, United Kingdom
Dissolved Corporate (3 parents)
Officer
2003-05-07 ~ 2008-11-24
IIF 33 - Director → ME
10
GREENMEADOW (CARDIFF) LIMITED - 2001-10-09
Temple Point, 1 Temple Row, Birmingham, West Midlands
Dissolved Corporate (1 parent)
Officer
2001-07-19 ~ 2008-11-24
IIF 42 - Director → ME
11
MACOB EXCHANGE LIMITED - 2013-07-04
SPEED 8729 LIMITED - 2001-05-11
02556027, 02568851, 02575578, 02693190, 02774669, 02805802, 03104575, 03387573, 03464644, 03503801, 03522311, 03522568, 03627107, 03764793, 03816733, 03858244, 04134480, 04256177, 04263374, 04263397Warning The number of records might exceed displayable range of browser, please consider
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... (more) 3rd Floor Temple Point, 1 Temple Row, Birmingham
Dissolved Corporate (3 parents)
Officer
2001-05-04 ~ 2008-11-24
IIF 37 - Director → ME
12
MACOB HOLDINGS LIMITED - 2012-07-16
AMPMODE BUILDERS LIMITED - 1990-06-05
Temple Point, 1 Temple Row, Birmingham
Dissolved Corporate (4 parents, 1 offspring)
Officer
1998-01-31 ~ 2008-11-24
IIF 43 - Director → ME
13
MC98 LIMITED - 2000-03-16
Third Floor Broad Quay House, Prince Street, Bristol
Active Corporate (8 parents)
Officer
2000-03-30 ~ 2008-11-24
IIF 49 - Director → ME
14
STERILE SERVICES INTERNATIONAL LIMITED - 2004-07-07
Burnham Yard, London End, Beaconsfield, Buckinghamshire, England
Active Corporate (4 parents)
Officer
1998-01-14 ~ 1998-08-31
IIF 58 - Director → ME
15
Forest Lodge, Forest Lodge Lane, Cwmavon, Port Talbot
Dissolved Corporate (1 parent)
Officer
2005-12-19 ~ 2008-11-24
IIF 31 - Director → ME
16
Number One, Waterton Park, Bridgend
Dissolved Corporate (3 parents)
Equity (Company account)
7,311 GBP2020-09-30
Officer
2008-01-10 ~ 2008-11-24
IIF 45 - Director → ME
17
FILBUK 589 LIMITED - 2000-05-25
03904241 Second Floor, 46 Charles Street, Cardiff, Wales
Dissolved Corporate (4 parents)
Officer
2000-06-01 ~ 2008-11-24
IIF 46 - Director → ME
18
MANDACO 391 LIMITED - 2004-07-09
03417041, 04080655, 04080662, 04115761, 04177091, 04177122, 04177270, 04226452, 04241027, 04245636, 04245639, 04327959, 04359701, 04484666, 04484817, 04484822, 04584241, 04588665, 04588702, 04588738Warning The number of records might exceed displayable range of browser, please consider
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... (more) Temple Point, 1 Temple Row, Birmingham, West Midlands
Dissolved Corporate (1 parent)
Officer
2004-07-05 ~ 2008-11-24
IIF 50 - Director → ME
19
SPEED 7836 LIMITED - 1999-12-29
02556027, 02568851, 02575578, 02693190, 02774669, 02805802, 03104575, 03387573, 03464644, 03503801, 03522311, 03522568, 03627107, 03764793, 03858244, 04134480, 04194152, 04256177, 04263374, 04263397Warning The number of records might exceed displayable range of browser, please consider
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... (more) Temple Point, 1 Temple Row, Birmingham, West Midlands
Dissolved Corporate (1 parent)
Officer
1999-12-02 ~ 2008-11-24
IIF 30 - Director → ME
20
2 Oldfield Road, Bocam Park, Bridgend, Bridgend County Borough, United Kingdom
Dissolved Corporate (3 parents)
Officer
2005-04-15 ~ 2008-11-24
IIF 40 - Director → ME
21
SPEED 6784 LIMITED - 1998-02-27
02556027, 02568851, 02575578, 02693190, 02774669, 02805802, 03104575, 03387573, 03464644, 03522311, 03522568, 03627107, 03764793, 03816733, 03858244, 04134480, 04194152, 04256177, 04263374, 04263397Warning The number of records might exceed displayable range of browser, please consider
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... (more) Temple Point, 1 Temple Row, Birmingham, West Midlands
Dissolved Corporate (2 parents)
Officer
1998-02-18 ~ 2008-11-24
IIF 36 - Director → ME
22
MACOB (LONDON) LIMITED - 2006-09-26
10th Floor Temple Point, 1 Temple Row, Birmingham
Dissolved Corporate (3 parents)
Officer
2006-08-11 ~ 2008-10-15
IIF 35 - Director → ME
23
2 Oldfield Road, Bocam Park, Bridgend, Bridgend County Borough, United Kingdom
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
1,039,628 GBP2024-06-30
Officer
1998-12-08 ~ 2008-11-24
IIF 38 - Director → ME
24
31a Coronation Road, Birchgrove Cardiff
Active Corporate (1 parent)
Equity (Company account)
136,549 GBP2024-03-31
Officer
2008-01-31 ~ 2025-01-23
IIF 29 - Director → ME
Person with significant control
2016-04-06 ~ 2025-01-23
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
25
Fairway House Links Business Park, St Mellons, Cardiff
Active Corporate (4 parents)
Equity (Company account)
776 GBP2024-03-31
Person with significant control
2016-07-01 ~ 2025-06-13
IIF 2 - Has significant influence or control → OE
26
INDIGO INFRA DUNDEE LIMITED - 2018-12-19
VINCI PARK DUNDEE LIMITED - 2015-11-05
IMPREGILO PARKING (DUNDEE) LIMITED - 2002-01-04
FILBUK 468 LIMITED - 1997-11-03
04180242 Forvis Mazars Llp, 1st Floor, Two Chamberlain Square, Birmingham
Dissolved Corporate (4 parents)
Officer
1998-01-14 ~ 1998-02-15
IIF 57 - Director → ME
27
2 Oldfield Road, Bocam Park, Bridgend, Bridgend County Borough
Dissolved Corporate (3 parents)
Officer
2007-06-12 ~ 2017-02-28
IIF 62 - LLP Designated Member → ME
28
HODGE RESIDENTIAL LIMITED - 1998-03-30
MARRIED QUARTERS ESTATES LIMITED - 1997-09-12
The Warehouse Wyndham Arcade, St Mary Street, Cardiff, Wales
Active Corporate (6 parents)
Equity (Company account)
416,893 GBP2024-12-31
Officer
1998-12-17 ~ 2011-01-19
IIF 48 - Director → ME