1
18 Windsor Place, Cardiff
Dissolved Corporate (1 parent)
Officer
2014-12-12 ~ dissolved
IIF 50 - Director → ME
2
GARRISON BARCLAY CONSTRUCTION LIMITED
- 2006-10-31
03866557JUST CONSTRUCTION UK LIMITED
- 2004-09-09
03866557CAMEO DEVELOPMENTS LIMITED
- 2004-08-19
03866557 19 Windsor Place, Cardiff, Wales
Active Corporate (14 parents, 2 offsprings)
Officer
2000-11-30 ~ now
IIF 36 - Director → ME
2001-09-21 ~ 2006-11-15
IIF 24 - Secretary → ME
2010-06-30 ~ now
IIF 59 - Secretary → ME
Person with significant control
2016-10-14 ~ now
IIF 7 - Ownership of shares – 75% or more → OE
3
19 Windsor Place, Cardiff, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-01-25 ~ dissolved
IIF 43 - Director → ME
4
19 Windsor Place, Cardiff, Wales
Active Corporate (3 parents)
Officer
2018-05-09 ~ now
IIF 35 - Director → ME
5
19 Windsor Place, Cardiff, Wales
Dissolved Corporate (2 parents)
Officer
2021-05-10 ~ dissolved
IIF 56 - Director → ME
Person with significant control
2021-05-10 ~ dissolved
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
GARRISON BARCLAY DEVELOPMENTS LIMITED
- now 05916744Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2010-07-02 during the appointment or period of control
Dissolved on 2015-04-28 during the appointment or period of control
GARRISON BARCLAY ESTATES TREORCHY LIMITED
- 2006-10-10
05916744 Pb Jackson Norton, 7th Floor Dashwood House 69 Old Broad Street, London
Dissolved Corporate (7 parents)
Officer
2006-08-25 ~ dissolved
IIF 48 - Director → ME
2006-08-25 ~ dissolved
IIF 25 - Secretary → ME
7
SENEPOL CAPITAL LIMITED
- 2019-05-10
10137055AEM CAPITAL LIMITED
- 2017-08-15
10137055 19 Windsor Place, Cardiff, Wales
Active Corporate (4 parents, 8 offsprings)
Officer
2016-04-21 ~ now
IIF 34 - Director → ME
8
19 Windsor Place, Cardiff, Wales
Dissolved Corporate (3 parents)
Officer
2013-08-15 ~ dissolved
IIF 44 - Director → ME
Person with significant control
2016-04-06 ~ 2019-09-19
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
9
19 Windsor Place, Cardiff, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2017-12-08 ~ now
IIF 18 - Director → ME
10
Unit 5 Brecon Court William Brown Close, Llantarnam Industrial Park, Cwmbran, Wales
Active Corporate (3 parents)
Officer
2019-03-26 ~ now
IIF 41 - Director → ME
11
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2025-12-23 during the appointment or period of control
C/o Ajb Restructuring And Insolvency Limited Regus 1 Capital Quarter, Tyndall Street, Cardiff
Liquidation Corporate (9 parents, 3 offsprings)
Officer
1998-11-25 ~ now
IIF 38 - Director → ME
Person with significant control
2016-11-25 ~ 2016-11-27
IIF 11 - Ownership of shares – 75% or more → OE
12
GBE BUSINESS CENTRES LIMITED
- now 04472454Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2006-02-14 during the appointment or period of control
Due to be dissolved on 2017-05-21 during the appointment or period of control
GARRISON BARCLAY ESTATES BUSINESS CENTRES LIMITED
- 2004-10-27
04472454EAST QUAY DEVELOPMENTS LIMITED
- 2004-10-21
04472454EDWARD MOSTYN ESTATES LIMITED
- 2003-03-20
04472454 1st Floor North Anchor Court, Keen Road, Cardiff
Dissolved Corporate (7 parents)
Officer
2002-06-28 ~ dissolved
IIF 16 - Director → ME
13
HIRWAUN ROAD MANAGEMENT COMPANY LIMITED
- now 13036575HIRWUAN ROAD MANAGEMENT COMPANY LIMITED
- 2020-12-09
13036575 19 Windsor Place, Cardiff, United Kingdom
Active Corporate (3 parents)
Officer
2020-11-23 ~ 2021-10-22
IIF 40 - Director → ME
14
ST DAVID HOTELS LIMITED
- 2021-10-08
11502932ST. DAVID HOMES LIMITED
- 2021-09-20
11502932 19 Windsor Place, Cardiff, United Kingdom
Active Corporate (4 parents)
Officer
2018-08-07 ~ now
IIF 31 - Director → ME
15
GARRISON BARCLAY LTD
- 2021-08-12
13133429 Unit 5 Brecon Court William Brown Close, Llantarnam Industrial Park, Cwmbran, Wales
Active Corporate (3 parents)
Officer
2021-01-14 ~ now
IIF 42 - Director → ME
Person with significant control
2021-01-14 ~ now
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
16
19 Windsor Place, Cardiff, South Glamorgan, United Kingdom
Active Corporate (2 parents)
Officer
2022-12-09 ~ now
IIF 58 - Director → ME
Person with significant control
2022-12-09 ~ now
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
17
KINGS MONKTON INDEPENDENT SCHOOL LTD
08464469 19 Windsor Place, Cardiff, Wales
Dissolved Corporate (2 parents)
Officer
2016-08-24 ~ dissolved
IIF 45 - Director → ME
Person with significant control
2016-08-26 ~ dissolved
IIF 8 - Has significant influence or control → OE
18
LUDLOW LOG LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-04-29
Dissolved on 2021-02-25
LUDLOW ORBIS GROUP LIMITED
- 2014-06-24
07577076 30 Finsbury Square, London
Dissolved Corporate (9 parents)
Officer
2011-05-11 ~ 2014-05-23
IIF 54 - Director → ME
19
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-04-29
Dissolved on 2021-02-24
30 Finsbury Square, London
Dissolved Corporate (5 parents)
Officer
2014-05-21 ~ 2014-05-23
IIF 53 - Director → ME
20
MCCARTHY CLINICAL SERVICES LTD
- now 08489764THE BIG FELLA INC LIMITED
- 2016-12-14
08489764 The Victoria Park Clinic, 593 Cowbridge Road East, Cardiff
Active Corporate (2 parents)
Officer
2019-03-01 ~ 2021-07-05
IIF 20 - Director → ME
2013-04-16 ~ 2013-04-17
IIF 19 - Director → ME
Person with significant control
2016-04-06 ~ 2021-04-01
IIF 5 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 5 - Ownership of shares – More than 50% but less than 75% → OE
IIF 5 - Right to appoint or remove directors → OE
21
MCCARTHY FAMILY INVESTMENT COMPANY LIMITED
10136930 8th Floor One Central Square, Cardiff, Wales
Active Corporate (3 parents, 4 offsprings)
Officer
2016-04-20 ~ 2020-03-10
IIF 55 - Director → ME
Person with significant control
2016-04-20 ~ 2020-03-10
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
22
Vision Court Caxton Place, Pentwyn, Cardiff, Wales
Dissolved Corporate (8 parents)
Officer
2009-11-09 ~ 2016-08-26
IIF 57 - Director → ME
2010-05-01 ~ 2016-08-26
IIF 60 - Secretary → ME
23
ORBIS EDUCATION LIMITED
- 2009-07-10
05521347 Vision Court Caxton Place, Pentwyn, Cardiff, Wales
Active Corporate (30 parents, 4 offsprings)
Officer
2005-07-28 ~ 2016-08-26
IIF 52 - Director → ME
2005-07-28 ~ 2011-05-11
IIF 27 - Secretary → ME
Person with significant control
2016-07-28 ~ 2016-08-26
IIF 13 - Ownership of shares – 75% or more → OE
24
ORBIS EDUCATION AND CARE SERVICES LIMITED - now
ORBIS EDUCATION AND CARE HOLDCO LIMITED - 2021-04-16
Vision Court Caxton Place, Pentwyn, Cardiff, Wales
Active Corporate (12 parents, 1 offspring)
Officer
2014-05-09 ~ 2016-08-26
IIF 15 - Director → ME
25
MANDACO 490 LIMITED
- 2007-08-06
05833623 05963292, 05963243, 05633160Warning 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) Western House, Ipswich Road, Cardiff, South Glamorgan
Dissolved Corporate (5 parents)
Officer
2007-07-31 ~ dissolved
IIF 49 - Director → ME
2007-07-31 ~ dissolved
IIF 28 - Secretary → ME
26
ORBIS RESIDENTIAL CARE LIMITED
- now 05963197MANDACO 494 LIMITED
- 2007-02-01
05963197 05833200, 04327959, 05633236Warning 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) Western House, Ipswich Road, Cardiff, South Glamorgan
Dissolved Corporate (5 parents)
Officer
2007-01-18 ~ dissolved
IIF 30 - Director → ME
27
19 Windsor Place, Cardiff, Wales
Active Corporate (3 parents)
Officer
2016-08-24 ~ now
IIF 33 - Director → ME
Person with significant control
2016-09-21 ~ 2026-03-11
IIF 9 - Ownership of shares – 75% or more → OE
28
ST JOHN'S INDEPENDENT SCHOOL (PORTHCAWL) LIMITED
- now 05833507FOCUS CARE LIMITED
- 2013-08-19
05833507MANDACO 487 LIMITED
- 2006-12-22
05833507 05208990, 05364748, 05963243Warning 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) 19 Windsor Place, Cardiff, Wales
Dissolved Corporate (6 parents)
Officer
2006-12-15 ~ dissolved
IIF 51 - Director → ME
2007-09-24 ~ dissolved
IIF 29 - Secretary → ME
29
ST.JOHN'S SCHOOL(NEWTON)TRUST LIMITED
01048967Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2013-09-04 during the appointment or period of control
Dissolved on 2017-04-17 during the appointment or period of control
45 High Street, Haverfordwest, Pembrokeshire
Dissolved Corporate (38 parents)
Officer
2013-04-08 ~ dissolved
IIF 46 - Director → ME
30
M1 Southpoint Industrial Estate, Clos Marion, Cardiff, Wales
Active Corporate (4 parents)
Officer
2016-10-31 ~ 2019-03-06
IIF 14 - Director → ME
Person with significant control
2016-08-26 ~ 2019-03-06
IIF 10 - Ownership of shares – More than 50% but less than 75% → OE
31
THE BODY MECHANIC ORTHOTICS LIMITED
08425534 593 Cowbridge Road East, Cardiff
Dissolved Corporate (2 parents)
Officer
2016-03-01 ~ 2016-03-31
IIF 22 - Director → ME
32
Insolvency (Case 1) In administration
Administration started on 2023-09-29 during the appointment or period of control
Regus, 1 Capital Quarter Tyndall Street, Cardiff
In Administration Corporate (4 parents)
Officer
2017-07-12 ~ now
IIF 39 - Director → ME
33
24 Lydstep Crescent, Llandaff North, Cardiff, Cardiff, United Kingdom
Dissolved Corporate (4 parents)
Officer
2014-08-08 ~ dissolved
IIF 23 - Director → ME
34
19 Windsor Place, Cardiff, United Kingdom
Active Corporate (1 parent, 1 offspring)
Officer
2019-04-05 ~ now
IIF 32 - Director → ME
Person with significant control
2019-04-05 ~ now
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
35
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2025-12-23 during the appointment or period of control
GBE (MALBEN) LIMITED
- 2019-05-10
11170780 C/o Ajb Restructuring And Insolvency Limited Regus, 1 Capital Quarter, Tyndall Street, Cardiff
Liquidation Corporate (5 parents, 1 offspring)
Officer
2018-01-25 ~ now
IIF 37 - Director → ME
36
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2010-01-28 during the appointment or period of control
Dissolved on 2015-09-23 during the appointment or period of control
Deloitte Llp, 5 Callaghan Square, Cardiff
Dissolved Corporate (9 parents)
Officer
2001-09-28 ~ dissolved
IIF 47 - Director → ME
2002-10-04 ~ dissolved
IIF 26 - Secretary → ME
37
4 Van Road, Caerphilly, Wales
Dissolved Corporate (2 parents)
Officer
2019-09-27 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2019-09-27 ~ dissolved
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE