1
12 ROYAL BUILDINGS MANAGEMENT COMPANY LIMITED
05747124 12 Royal Buildings, Penarth, Vale Of Glamorgan
Active Corporate (14 parents)
Equity (Company account)
5 GBP2024-03-31
Officer
2006-03-17 ~ 2008-02-07
IIF 19 - Director → ME
2006-03-17 ~ 2008-02-07
IIF 2 - Secretary → ME
2
56 Charles Street, Cardiff, Wales
Active Corporate (6 parents)
Equity (Company account)
2,208,338 GBP2024-03-31
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)
Equity (Company account)
892,439 GBP2024-03-31
Officer
2016-03-03 ~ now
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
BAROLA PROPERTY HOLDINGS LIMITED
- now 05582668CRAWSHAY ESTATES LIMITED
- 2006-01-26
05582668 Mazars Llp, 90 Victoria Street, Bristol
Dissolved Corporate (2 parents)
Officer
2005-10-04 ~ dissolved
IIF 23 - Director → ME
2005-10-04 ~ dissolved
IIF 3 - Secretary → ME
5
BAROLA PROPERTY INVESTMENTS LLP
OC386255 56 Charles Street, Cardiff
Active Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
6,954 GBP2024-03-31
Officer
2013-06-28 ~ now
IIF 13 - LLP Designated Member → ME
6
BLAKEDEW 840 LIMITED
12924234 06466672, 04360003, 04380525, 06546753, 03878575, 07606539, 05696973, 04295616, 05997599, 05997594, 12924302, 03952996, 06125081, 05192881, 06430849, 06522718, 05696993, 05885139, 05961596, 04980808Warning The number of records might exceed displayable range of browser, please consider
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... (more) 56 Charles Street, Cardiff, South Glamorgan, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
5,018,234 GBP2024-03-31
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 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Ownership of shares – 75% or more → OE
7
The Warehouse Wyndham Arcade, St Mary Street, Cardiff, Wales
Dissolved Corporate (3 parents)
Officer
2016-04-13 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2016-07-01 ~ dissolved
IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
8
BROADWAY ESTATES (CARDIFF) LIMITED
05584758 56 Charles Street, Cardiff
Dissolved Corporate (2 parents)
Equity (Company account)
80 GBP2021-04-30
Officer
2005-10-06 ~ dissolved
IIF 1 - Secretary → ME
9
CROCKHERBTOWN ESTATES LIMITED
- now 05190433MC329 LIMITED
- 2004-09-16
05190433 03971430, 05481340, 04140542, 04221176, 03849222, 06539339, 05609765, 03743881, 05727308, 04387136, 03971435, 04300501, 04682829, 04637601, 06736764, 04014559, 04682829, 06328315, 05310930, 03977332Warning 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 (10 parents)
Equity (Company account)
5,520,048 GBP2024-12-31
Officer
2004-09-16 ~ 2025-04-04
IIF 24 - Director → ME
10
EDGER 226 LIMITED
- 2004-03-23
05037898 05103706, 04686517, 04326482, 04552005, 03166152, 04242563, 04270527, 05570197, 04512492, 05570234, 04512505, 04900553, 05095170, 04610636, 05344552, 04438065, 04905683, 05423363, 04970625, 04177949Warning The number of records might exceed displayable range of browser, please consider
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... (more) 56 Charles Street, Cardiff
Active Corporate (8 parents, 2 offsprings)
Equity (Company account)
3,905,614 GBP2024-02-28
Officer
2004-03-22 ~ now
IIF 17 - Director → ME
2008-10-09 ~ now
IIF 4 - Secretary → ME
Person with significant control
2016-06-30 ~ now
IIF 32 - Has significant influence or control → OE
11
56 Charles Street, Cardiff
Active Corporate (2 parents)
Current Assets (Company account)
4,043 GBP2024-03-31
Officer
2007-11-05 ~ now
IIF 14 - LLP Designated Member → ME
Person with significant control
2016-06-05 ~ now
IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 36 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 36 - 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 30 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
LEOM LIMITED LIABILITY PARTNERSHIP
OC376940 56 Charles Street, Cardiff
Active Corporate (3 parents, 1 offspring)
Current Assets (Company account)
223,650 GBP2024-03-31
Officer
2012-07-16 ~ now
IIF 12 - LLP Designated Member → ME
Person with significant control
2016-07-06 ~ now
IIF 29 - Right to appoint or remove members → OE
14
MC199 LIMITED
04258777 03971430, 05481340, 04140542, 04221176, 03849222, 06539339, 05609765, 03743881, 05727308, 04387136, 03971435, 04300501, 04682829, 04637601, 06736764, 04014559, 04682829, 06328315, 05310930, 03977332Warning 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 (8 parents)
Equity (Company account)
613,335 GBP2024-12-31
Officer
2001-09-24 ~ now
IIF 16 - Director → ME
Person with significant control
2016-07-01 ~ now
IIF 38 - Right to appoint or remove directors → OE
IIF 38 - Has significant influence or control → 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
15
MC302 LIMITED
04998450 03971430, 05481340, 04140542, 04221176, 03849222, 06539339, 05609765, 03743881, 05727308, 04387136, 03971435, 04300501, 04682829, 04637601, 06736764, 04014559, 04682829, 06328315, 05310930, 03977332Warning The number of records might exceed displayable range of browser, please consider
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... (more) 4a Westgate, Cowbridge, Vale Of Glamorgan
Dissolved Corporate (8 parents)
Equity (Company account)
36,116 GBP2022-03-31
Officer
2004-01-16 ~ 2015-12-01
IIF 28 - Director → ME
2008-10-09 ~ 2015-12-01
IIF 6 - Secretary → ME
16
MC312 LIMITED
05084313 03971430, 05481340, 04140542, 04221176, 03849222, 06539339, 05609765, 03743881, 05727308, 04387136, 03971435, 04300501, 04682829, 04637601, 06736764, 04014559, 04682829, 06328315, 05310930, 03977332Warning The number of records might exceed displayable range of browser, please consider
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... (more) 23 Womanby Street, Castle Quarter, Cardiff
Dissolved Corporate (7 parents)
Officer
2006-01-25 ~ dissolved
IIF 25 - Director → ME
17
MC353 LIMITED
05481374 03971430, 05481340, 04140542, 04221176, 03849222, 06539339, 05609765, 03743881, 05727308, 04387136, 03971435, 04300501, 04682829, 04637601, 06736764, 04014559, 04682829, 06328315, 05310930, 03977332Warning The number of records might exceed displayable range of browser, please consider
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... (more) 56 Charles Street, Cardiff
Dissolved Corporate (7 parents)
Equity (Company account)
-52,166 GBP2021-02-28
Officer
2006-09-12 ~ dissolved
IIF 21 - Director → ME
2008-10-09 ~ dissolved
IIF 5 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
18
MC493 LIMITED
07877326 03971430, 05481340, 04140542, 04221176, 03849222, 06539339, 05609765, 03743881, 05727308, 04387136, 03971435, 04300501, 04682829, 04637601, 06736764, 04014559, 04682829, 06328315, 05310930, 03977332Warning 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 (6 parents)
Equity (Company account)
1,677,937 GBP2024-12-31
Officer
2011-12-09 ~ 2025-04-04
IIF 20 - Director → ME
19
C/o Turcan Connell, 12 Stanhope Gate, London
Dissolved Corporate (41 parents)
Officer
2006-04-05 ~ 2021-04-05
IIF 15 - LLP Member → ME
20
PENARTH ESTATES HOLDINGS LIMITED
07090269 56 Charles Street, Cardiff, South Glamorgan
Dissolved Corporate (3 parents)
Equity (Company account)
3,536 GBP2023-11-30
Officer
2009-11-28 ~ 2025-03-18
IIF 27 - Director → ME
2009-11-28 ~ dissolved
IIF 7 - 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
21
56 Charles Street, Cardiff, South Glamorgan
Dissolved Corporate (5 parents)
Officer
2004-09-24 ~ dissolved
IIF 22 - Director → ME