1
12 ROYAL BUILDINGS MANAGEMENT COMPANY LIMITED
05747124 Portman House 12 Royal Buildings, Stanwell R, Penarth, Vale Of Glamorgan, United Kingdom
Active Corporate (14 parents)
Officer
2006-03-17 ~ 2008-02-07
IIF 20 - Director → ME
2006-03-17 ~ 2008-02-07
IIF 2 - Secretary → ME
2
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2026-03-31 during the appointment or period of control
Declaration of solvency sworn on 2026-03-31 during the appointment or period of control
Prunells, Goldfields House 18a Gold Tops, Newport, South Wales
Liquidation Corporate (6 parents)
Officer
2017-12-21 ~ now
IIF 9 - Director → ME
3
BAROLA ASSET MANAGEMENT LIMITED
10040277 56 Charles Street, Cardiff, South Glamorgan
Active Corporate (2 parents)
Officer
2016-03-03 ~ now
IIF 19 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
4
BAROLA PROPERTY HOLDINGS LIMITED
- now 05582668Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-03-14 during the appointment or period of control
Dissolved on 2017-07-04 during the appointment or period of control
CRAWSHAY ESTATES LIMITED
- 2006-01-26
05582668 Mazars Llp, 90 Victoria Street, Bristol
Dissolved Corporate (3 parents)
Officer
2005-10-04 ~ dissolved
IIF 24 - Director → ME
2005-10-04 ~ dissolved
IIF 3 - Secretary → ME
5
BAROLA PROPERTY INVESTMENTS LLP
OC386255 56 Charles Street, Cardiff
Active Corporate (3 parents)
Officer
2013-06-28 ~ now
IIF 13 - LLP Designated Member → ME
6
BLAKEDEW 840 LIMITED
12924234 04760981, 06679399, 06863357Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 56 Charles Street, Cardiff, South Glamorgan, United Kingdom
Active Corporate (3 parents)
Officer
2020-10-02 ~ now
IIF 10 - Director → ME
2020-10-02 ~ now
IIF 11 - Secretary → ME
Person with significant control
2020-10-02 ~ now
IIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
7
The Warehouse Wyndham Arcade, St Mary Street, Cardiff, Wales
Dissolved Corporate (3 parents)
Officer
2016-04-13 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2016-07-01 ~ dissolved
IIF 38 - Right to appoint or remove directors → OE
IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
BROADWAY ESTATES (CARDIFF) LIMITED
05584758 56 Charles Street, Cardiff
Dissolved Corporate (2 parents)
Officer
2005-10-06 ~ dissolved
IIF 1 - Secretary → ME
9
CROCKHERBTOWN ESTATES LIMITED
- now 05190433MC329 LIMITED
- 2004-09-16
05190433 05190432, 05195040, 04404715Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) The Warehouse Wyndham Arcade, St Mary Street, Cardiff, Wales
Active Corporate (10 parents)
Officer
2004-09-16 ~ 2025-04-04
IIF 25 - Director → ME
10
EDGER 226 LIMITED
- 2004-03-23
05037898 04610192, 05570197, 05340080Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 56 Charles Street, Cardiff
Active Corporate (8 parents, 2 offsprings)
Officer
2004-03-22 ~ now
IIF 18 - Director → ME
2008-10-09 ~ now
IIF 4 - Secretary → ME
Person with significant control
2016-06-30 ~ now
IIF 33 - Has significant influence or control → OE
11
56 Charles Street, Cardiff
Active Corporate (2 parents)
Officer
2007-11-05 ~ now
IIF 14 - LLP Designated Member → ME
Person with significant control
2016-06-05 ~ now
IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 37 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 37 - Right to appoint or remove members → OE
12
56 Charles Street, Cardiff, Wales
Active Corporate (2 parents)
Officer
2021-03-18 ~ now
IIF 8 - LLP Designated Member → ME
Person with significant control
2021-03-18 ~ now
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 31 - Right to surplus assets - More than 25% but not more than 50% → OE
13
50-50a High Street, Cowbridge, South Glamorgan
Dissolved Corporate (3 parents)
Officer
2008-03-04 ~ dissolved
IIF 15 - LLP Designated Member → ME
14
LEOM LIMITED LIABILITY PARTNERSHIP
OC376940 56 Charles Street, Cardiff
Active Corporate (3 parents, 1 offspring)
Officer
2012-07-16 ~ now
IIF 12 - LLP Designated Member → ME
Person with significant control
2016-07-06 ~ now
IIF 30 - Right to appoint or remove members → OE
15
MC199 LIMITED
04258777 03966669, 04935008, 04249527Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) The Warehouse Wyndham Arcade, St Mary Street, Cardiff, Wales
Active Corporate (8 parents)
Officer
2001-09-24 ~ now
IIF 17 - Director → ME
Person with significant control
2016-07-01 ~ now
IIF 39 - Has significant influence or control → OE
IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 39 - Right to appoint or remove directors → OE
16
MC302 LIMITED
04998450 05942766, 05799519, 05481345Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 4a Westgate, Cowbridge, Vale Of Glamorgan
Dissolved Corporate (8 parents)
Officer
2004-01-16 ~ 2015-12-01
IIF 29 - Director → ME
2008-10-09 ~ 2015-12-01
IIF 6 - Secretary → ME
17
MC312 LIMITED
05084313 05942766, 05481345, 06328308Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 23 Womanby Street, Castle Quarter, Cardiff
Dissolved Corporate (7 parents)
Officer
2006-01-25 ~ dissolved
IIF 26 - Director → ME
18
MC353 LIMITED
05481374 04045740, 05481345, 05593143Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 56 Charles Street, Cardiff
Dissolved Corporate (7 parents)
Officer
2006-09-12 ~ dissolved
IIF 22 - Director → ME
2008-10-09 ~ dissolved
IIF 5 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
19
MC493 LIMITED
07877326 02101269, 07888976, 03809401Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) The Warehouse Wyndham Arcade, St Mary Street, Cardiff, Wales
Active Corporate (6 parents)
Officer
2011-12-09 ~ 2025-04-04
IIF 21 - Director → ME
20
C/o Turcan Connell, 12 Stanhope Gate, London
Dissolved Corporate (41 parents)
Officer
2006-04-05 ~ 2021-04-05
IIF 16 - LLP Member → ME
21
PENARTH ESTATES HOLDINGS LIMITED
07090269 56 Charles Street, Cardiff, South Glamorgan
Dissolved Corporate (3 parents)
Officer
2009-11-28 ~ 2025-03-18
IIF 28 - Director → ME
2009-11-28 ~ dissolved
IIF 7 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
22
56 Charles Street, Cardiff, South Glamorgan
Dissolved Corporate (5 parents)
Officer
2004-09-24 ~ dissolved
IIF 23 - Director → ME