1
ARROW BUILDERS (CONSTRUCTION) LIMITED
00876099 Ty Verlon Industrial Estate, Cardiff Road, Barry
Liquidation Corporate (6 parents)
Officer
~ now
IIF 29 - Director → ME
2
BECT BUILDING CONTRACTORS LIMITED
- now 01700765BECT LIMITED - 1987-03-11
Unit 22 Waterside Business Park, Lamby Way, Rumney, Cardiff, Wales
Active Corporate (9 parents)
Officer
2019-07-04 ~ now
IIF 13 - Director → ME
3
BROGDEN MANAGEMENT COMPANY LIMITED
06927245 7 Esplanade, Porthcawl, Wales
Active Corporate (8 parents)
Officer
2009-06-08 ~ 2011-01-10
IIF 20 - Director → ME
4
12 Waterside Business Park, Lamby Way, Cardiff
Dissolved Corporate (3 parents)
Officer
2007-07-20 ~ 2011-01-10
IIF 18 - Director → ME
2007-07-20 ~ 2008-05-15
IIF 5 - Secretary → ME
5
Coed Y Gloriau, 11b Cyncoed Rise, Cardiff, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-11-17 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2017-11-17 ~ dissolved
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
22 Lamby Way, Cardiff, Wales
Active Corporate (3 parents)
Officer
2024-11-14 ~ now
IIF 6 - Director → ME
Person with significant control
2024-11-14 ~ now
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
NEVRUS LTD.
- now 04148659 02033091, 04366829, 04072857Warning 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)STONEHILL BUILDING LTD - 2001-10-23
11 Coopers Yard Curran Road, Cardiff
Dissolved Corporate (10 parents)
Officer
2005-10-03 ~ 2007-04-25
IIF 23 - Director → ME
8
NEVRUS (884) LIMITED - 2001-10-23
C/o Kpmg Llp Arlington Business Park, Theale, Reading, Berkshire
Dissolved Corporate (10 parents)
Officer
2004-09-01 ~ 2007-04-25
IIF 24 - Director → ME
9
PROPCO DEVELOPMENTS (DINAS POWYS) LIMITED
14834807 Unit 22 Waterside Business Park, Lamby Way, Cardiff, Wales
Active Corporate (3 parents)
Officer
2023-04-28 ~ now
IIF 9 - Director → ME
10
PROPCO DEVELOPMENTS (LAMBY WAY) LIMITED
09271364 Unit 22 Waterside Business Park, Lamby Way, Cardiff, Wales
Active Corporate (6 parents, 1 offspring)
Officer
2014-10-20 ~ now
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ 2019-10-01
IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
11
PROPCO DEVELOPMENTS (PENTYRCH) LIMITED
11278852 8 Cwrt-y-vil Road, Penarth, Wales
Dissolved Corporate (2 parents)
Officer
2018-03-27 ~ dissolved
IIF 27 - Director → ME
12
PROPCO DEVELOPMENTS LIMITED
- now 04978427VOCALCASTLE LIMITED - 2006-03-21
8 Cwrt-y-vil Road, Penarth, South Glamorgan
Active Corporate (8 parents, 1 offspring)
Officer
2006-11-15 ~ now
IIF 14 - Director → ME
2011-01-10 ~ now
IIF 3 - Secretary → ME
Person with significant control
2016-04-06 ~ 2019-07-01
IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
13
2 Sovereign Quay, Havannah Quay, Cardiff
Dissolved Corporate (5 parents)
Officer
2007-04-04 ~ dissolved
IIF 26 - Director → ME
2011-01-10 ~ dissolved
IIF 2 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
14
REDSKY CAPITAL & DEVELOPMENTS LIMITED
09272336 Cardiff Marine Village, Penarth Road, Cardiff
Dissolved Corporate (4 parents)
Officer
2014-10-20 ~ dissolved
IIF 15 - Director → ME
15
RHYDES COURT MANAGEMENT LIMITED
06828652 46 Whitchurch Road, Cardiff
Dissolved Corporate (4 parents)
Officer
2009-02-24 ~ 2011-01-10
IIF 19 - Director → ME
16
Black Box, Rhydes Court 199-201 Fidlas Road, Llanishen, Cardiff
Dissolved Corporate (3 parents)
Officer
2008-05-21 ~ 2010-12-01
IIF 17 - Director → ME
17
Black Box, Rhydes Court 199 -201 Fidlas Road, Llanishen, Cardiff, Wales
Dissolved Corporate (3 parents)
Officer
2008-05-21 ~ 2010-12-01
IIF 22 - Director → ME
18
DERI DEVELOPMENTS LIMITED - 2007-07-25
Black Box, Rhydes Court 199-201 Fidlas Road, Llanishen, Cardiff
Dissolved Corporate (4 parents)
Officer
2008-05-21 ~ 2011-01-10
IIF 21 - Director → ME
19
T.C. CONTRACTORS (CARDIFF) LTD.
- now 02760794J.T. CONTRACTORS (CARDIFF) LIMITED
- 1992-11-13
02760794 Morningside St Mellons Road, Lisvane, Cardiff, Glamorgan, Wales
Dissolved Corporate (3 parents)
Officer
2000-05-31 ~ dissolved
IIF 28 - Director → ME
1992-11-02 ~ dissolved
IIF 4 - Secretary → ME
20
Unit 22 Waterside Business Park, Lamby Way, Cardiff, United Kingdom
Active Corporate (10 parents, 4 offsprings)
Officer
2021-02-25 ~ now
IIF 7 - Director → ME
Person with significant control
2021-02-25 ~ 2021-06-30
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
21
Unit 22 Waterside Business Park, Lamby Way, Cardiff, Wales
Dissolved Corporate (9 parents, 2 offsprings)
Officer
2018-10-29 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2018-10-29 ~ 2021-04-30
IIF 33 - Has significant influence or control → OE
22
Unit 22 Waterside Business Park, Lamby Way, Cardiff, United Kingdom
Active Corporate (9 parents, 1 offspring)
Officer
2024-06-18 ~ now
IIF 8 - Director → ME
Person with significant control
2024-06-18 ~ 2024-11-18
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
23
Unit 22 Waterside Business Park, Lamby Way, Cardiff, Wales
Dissolved Corporate (3 parents)
Officer
2020-10-13 ~ dissolved
IIF 16 - Director → ME
24
MANDACO 511 LIMITED
- 2007-10-01
06225164 06765845, 06118256, 06397094Warning 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) Unit 22 Waterside Business Park, Lamby Way, Cardiff, Wales
Active Corporate (5 parents)
Officer
2007-09-25 ~ now
IIF 10 - Director → ME
2011-01-10 ~ now
IIF 1 - Secretary → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 34 - Ownership of shares – 75% or more → OE