1
23 Womanby Street, Castle Quarter, Cardiff
Dissolved Corporate (2 parents)
Officer
2013-02-27 ~ dissolved
IIF 47 - Director → ME
2
BALMCREST ESTATES MANAGEMENT LIMITED
- now 04818628CLOUDMARK LIMITED - 2003-07-16
The Warehouse Wyndham Arcade, St Mary Street, Cardiff, Wales
Dissolved Corporate (10 parents)
Officer
2004-03-05 ~ 2010-05-10
IIF 41 - Director → ME
2010-07-20 ~ dissolved
IIF 44 - Director → ME
3
BOND & BOND JERSEY LIMITED
- 2013-08-15
05037448PEDERSEN JERSEY LIMITED
- 2004-02-11
05037448 The Warehouse Wyndham Arcade, St Mary Street, Cardiff, Wales
Active Corporate (11 parents, 1 offspring)
Officer
2010-07-09 ~ 2025-12-02
IIF 16 - Director → ME
2004-02-06 ~ 2010-05-10
IIF 40 - Director → ME
4
BALMCREST HOMES TRADING LIMITED
08663905 23 Womanby Street, Castle Quarter, Cardiff
Dissolved Corporate (2 parents)
Officer
2013-08-27 ~ dissolved
IIF 27 - Director → ME
5
48 Rochester Row, London, Greater London, England
Active Corporate (13 parents, 2 offsprings)
Officer
1996-07-22 ~ 2010-05-10
IIF 56 - Director → ME
Person with significant control
2016-04-06 ~ 2021-01-04
IIF 63 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 63 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
BIRCHOVER HOUSE MANAGEMENT COMPANY LIMITED
08518584 23 Womanby Street, Castle Quarter, Cardiff, United Kingdom
Dissolved Corporate (3 parents)
Officer
2013-05-07 ~ dissolved
IIF 26 - Director → ME
7
The Warehouse Wyndham Arcade, St Mary Street, Cardiff, Wales
Dissolved Corporate (3 parents)
Officer
2016-04-13 ~ dissolved
IIF 46 - Director → ME
Person with significant control
2016-07-01 ~ dissolved
IIF 62 - Right to appoint or remove directors → OE
IIF 62 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 62 - Ownership of shares – More than 25% but not more than 50% → OE
8
The Warehouse Wyndham Arcade, St Mary Street, Cardiff, Wales
Dissolved Corporate (3 parents)
Officer
2009-07-01 ~ dissolved
IIF 49 - Director → ME
9
CROCKHERBTOWN ESTATES LIMITED
- now 05190433MC329 LIMITED
- 2004-09-16
05190433 05190432, 05195456, 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 ~ 2025-12-02
IIF 25 - Director → ME
10
23 Womanby Street, Castle Quarter, Cardiff
Dissolved Corporate (5 parents)
Officer
2004-02-09 ~ dissolved
IIF 42 - Director → ME
11
23 Womanby Street Castle Quarter, Cardiff, United Kingdom
Dissolved Corporate (2 parents)
Officer
2014-07-15 ~ dissolved
IIF 48 - Director → ME
12
GELLAW 19 LIMITED
- 2007-04-19
06072839 06434288, 05710871, 06859426Warning 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 (5 parents)
Officer
2007-04-03 ~ 2025-12-02
IIF 21 - Director → ME
13
The Warehouse Wyndham Arcade, St Mary Street, Cardiff, Wales
Active Corporate (2 parents)
Officer
2016-09-16 ~ 2025-12-02
IIF 10 - Director → ME
Person with significant control
2016-09-16 ~ now
IIF 60 - Ownership of shares – 75% or more → OE
IIF 60 - Ownership of voting rights - 75% or more → OE
IIF 60 - Right to appoint or remove directors → OE
14
23 Womanby Street Castle Quarter, Cardiff, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-09-16 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2016-09-16 ~ dissolved
IIF 57 - Right to appoint or remove directors → OE
IIF 57 - Ownership of shares – 75% or more → OE
IIF 57 - Ownership of voting rights - 75% or more → OE
15
The Warehouse Wyndham Arcade, St Mary Street, Cardiff, Wales
Dissolved Corporate (10 parents, 1 offspring)
Officer
2010-07-20 ~ dissolved
IIF 45 - Director → ME
2003-07-30 ~ 2010-05-10
IIF 39 - Director → ME
16
BIRCHOVER ASSURED (1991) LIMITED
- 2003-08-18
02580873GRANTON PROPERTIES LIMITED - 1991-07-18
The Warehouse, Wyndham Arcade, Cardiff, Wales
Dissolved Corporate (12 parents)
Officer
2010-07-20 ~ dissolved
IIF 43 - Director → ME
2003-08-11 ~ 2010-05-10
IIF 29 - Director → ME
17
JUMPTEAM LIMITED - 2001-04-10
35 Ballards Lane, London
Dissolved Corporate (8 parents)
Officer
2001-05-14 ~ 2009-05-01
IIF 30 - Director → ME
18
48 Rochester Row, London, Greater London, England
Active Corporate (9 parents)
Officer
2000-03-31 ~ 2010-05-10
IIF 31 - Director → ME
19
CURZON REAL ESTATE PARTNERS LIMITED
- 2010-10-12
02973351HAWKMOOR PROPERTIES LIMITED
- 1995-05-19
02973351ORADEA TRADING LIMITED
- 1994-12-08
02973351 The Warehouse Wyndham Arcade, St Mary Street, Cardiff, Wales
Active Corporate (7 parents, 10 offsprings)
Officer
1994-11-30 ~ 2025-12-02
IIF 18 - Director → ME
1994-11-30 ~ 2007-11-30
IIF 2 - Secretary → ME
Person with significant control
2016-07-01 ~ now
IIF 61 - Ownership of shares – 75% or more → OE
20
The Warehouse Wyndham Arcade, St Mary Street, Cardiff, United Kingdom
Active Corporate (4 parents)
Officer
2021-10-27 ~ 2025-12-02
IIF 14 - Director → ME
21
G PROPERTY ASSET MANAGEMENT LIMITED
- now 03595103CURZON PROPERTY ASSET MANAGEMENT LTD
- 2016-11-14
03595103HODGE HOMES LIMITED
- 2011-10-14
03595103BEALAW (480) LIMITED - 1998-08-20
The Warehouse Wyndham Arcade, St Mary Street, Cardiff, Wales
Active Corporate (8 parents, 1 offspring)
Officer
2010-07-20 ~ 2025-12-02
IIF 15 - Director → ME
1998-08-21 ~ 2009-02-13
IIF 35 - Director → ME
22
G PROPERTY HOLDINGS LIMITED
- now 05906448CURZON INDUSTRIAL LIMITED
- 2016-11-14
05906448CURZON INDUSTRIAL PARTNERS LTD
- 2010-10-19
05906448INDUSTRIAL PROPERTY PARTNERS LIMITED
- 2008-01-07
05906448GELLAW 133 LIMITED
- 2007-02-14
05906448 05906444, 05845274, 05710932Warning 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
2007-01-31 ~ 2025-12-02
IIF 24 - Director → ME
23
CURZON RETAIL PARTNERS LTD
- 2010-10-12
02894738HODGE & CO ESTATES LIMITED
- 2008-01-07
02894738 The Warehouse Wyndham Arcade, St Mary Street, Cardiff, Wales
Active Corporate (8 parents)
Officer
1994-02-04 ~ 2025-12-02
IIF 20 - Director → ME
1994-02-04 ~ 2010-12-31
IIF 3 - Secretary → ME
24
MEWSLADE HOLDINGS LIMITED
- 2021-11-18
02456358HODGE & CO PROPERTY HOLDINGS LIMITED
- 2011-07-07
02456358SEARCHMOTIVE LIMITED
- 1991-12-19
02456358 The Warehouse Wyndham Arcade, St Mary Street, Cardiff, Wales
Active Corporate (7 parents, 9 offsprings)
Officer
~ 2025-12-02
IIF 17 - Director → ME
1994-10-07 ~ 2025-12-02
IIF 6 - Secretary → ME
25
HAVEN SANDS MANAGEMENT COMPANY LIMITED
02736844 110 Samphire Close, North Cotes, Grimsby, South Humberside
Active Corporate (33 parents)
Officer
1992-08-03 ~ 1996-12-12
IIF 9 - Director → ME
26
LORDS WALK MANAGEMENT COMPANY LIMITED
08668832 23 Womanby Street, Castle Quarter, Cardiff, Cardiff
Dissolved Corporate (3 parents)
Officer
2013-08-29 ~ dissolved
IIF 28 - Director → ME
27
MC199 LIMITED
04258777 04249495, 04249496, 04120726Warning 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
2005-12-20 ~ 2025-12-02
IIF 22 - Director → ME
28
MC295 LIMITED
04869007 04249495, 04934933, 03743212Warning 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 (7 parents)
Officer
2007-12-04 ~ 2025-12-02
IIF 19 - Director → ME
29
MC312 LIMITED
05084313 03743881, 05129314, 04998450Warning 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
2004-04-20 ~ dissolved
IIF 52 - Director → ME
30
MC493 LIMITED
07877326 03809401, 07888976, 07641934Warning 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 ~ 2025-12-02
IIF 13 - Director → ME
31
MEWSLADE (EASTERN) LIMITED
- now 02990194HODGE (EASTERN) LIMITED
- 2011-07-07
02990194N.J.C. GRIFFITHS LIMITED
- 1996-04-09
02990194 The Warehouse Wyndham Arcade, St Mary Street, Cardiff, Wales
Active Corporate (7 parents, 1 offspring)
Officer
1994-11-29 ~ 2025-03-11
IIF 33 - Director → ME
32
MEWSLADE SECURITIES LIMITED
- now 10374333 23 Womanby Street Castle Quarter, Cardiff, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-09-14 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2016-09-14 ~ dissolved
IIF 58 - Ownership of voting rights - 75% or more → OE
IIF 58 - Ownership of shares – 75% or more → OE
IIF 58 - Right to appoint or remove directors → OE
33
NORTH DRIVE MANAGEMENT CO. LIMITED
02938566 Wenrisc House 4 Meadow Court, High Street, Witney, England
Active Corporate (17 parents)
Officer
1994-06-14 ~ 1996-05-29
IIF 8 - Director → ME
1994-06-14 ~ 1996-05-29
IIF 1 - Secretary → ME
34
The Warehouse Wyndham Arcade, St Mary Street, Cardiff, United Kingdom
Active Corporate (2 parents)
Officer
2022-10-11 ~ now
IIF 7 - LLP Designated Member → ME
Person with significant control
2022-10-11 ~ now
IIF 59 - Right to surplus assets - 75% or more → OE
IIF 59 - Ownership of voting rights - 75% or more → OE
IIF 59 - Right to appoint or remove members → OE
35
PEDERSEN (BASINGSTOKE) LIMITED
- now 05135739PEDERSEN (CHISWICK) LTD
- 2007-01-17
05135739EDGER 228 LIMITED
- 2004-07-13
05135739 05344280, 04937639, 04900537Warning 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) 35 Ballards Lane, London
Dissolved Corporate (11 parents)
Officer
2004-07-08 ~ 2009-05-01
IIF 36 - Director → ME
36
35 Ballards Lane, London
Dissolved Corporate (11 parents)
Officer
2007-07-16 ~ 2009-05-01
IIF 51 - Director → ME
37
PEDERSEN (BRISTOL) LIMITED
- now 05288998INCOGNICO LTD - 2006-08-31
Cvr Global Llp, 20 Furnival Street, London
Dissolved Corporate (8 parents)
Officer
2006-09-06 ~ 2009-05-01
IIF 54 - Director → ME
38
Mountview Court 1148 High Road, Whetstone, London
Dissolved Corporate (9 parents)
Officer
2004-12-02 ~ 2009-05-01
IIF 55 - Director → ME
39
Cvr Global Llp, 20 Furnival Street, London
Dissolved Corporate (8 parents)
Officer
2006-04-03 ~ 2009-05-01
IIF 32 - Director → ME
40
35 Ballards Lane, London
Dissolved Corporate (11 parents)
Officer
2004-07-05 ~ 2009-05-01
IIF 53 - Director → ME
41
PEDERSEN (KNIGHTSBRIDGE) LIMITED
- now 05465711PEDERSEN (NORWICH) LIMITED
- 2006-06-20
05465711 48 Rochester Row, London, England
Active Corporate (9 parents)
Officer
2005-12-02 ~ 2009-05-01
IIF 38 - Director → ME
42
Mountview Court 1148 High Road, Whetstone, London
Dissolved Corporate (8 parents)
Officer
2006-04-03 ~ 2009-05-01
IIF 50 - Director → ME
43
MB7 LIMITED
- 1994-12-07
02990191 03160980, 03303902, 03279319Warning 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) Central Square 8th Floor, 29 Wellington Street, Leeds
Dissolved Corporate (8 parents)
Officer
1994-11-29 ~ 1995-10-18
IIF 4 - Secretary → ME
44
SIGNFILL LIMITED - 1998-09-03
48 Rochester Row, London, England
Active Corporate (12 parents, 2 offsprings)
Officer
2000-10-02 ~ 2010-05-10
IIF 37 - Director → ME
45
Mountview Court 1148 High Road, Whestone, London
Dissolved Corporate (8 parents)
Officer
2001-07-30 ~ 2009-05-01
IIF 34 - Director → ME
46
WESTGATE PARK CARDIFF LIMITED
- now 03215930HODGE RESIDENTIAL LIMITED
- 1998-03-30
03215930MARRIED QUARTERS ESTATES LIMITED
- 1997-09-12
03215930 The Warehouse Wyndham Arcade, St Mary Street, Cardiff, Wales
Active Corporate (12 parents)
Officer
1996-06-24 ~ 2025-12-02
IIF 23 - Director → ME
1996-06-24 ~ 1998-06-22
IIF 5 - Secretary → ME