1
18 Windsor Place, Cardiff
Dissolved Corporate (1 parent)
Officer
2014-12-12 ~ dissolved
IIF 37 - 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, 1 offspring)
Officer
2000-11-30 ~ now
IIF 23 - Director → ME
2010-06-30 ~ now
IIF 8 - Secretary → ME
2001-09-21 ~ 2006-11-15
IIF 1 - Secretary → ME
Person with significant control
2016-10-14 ~ now
IIF 53 - Ownership of shares – 75% or more → OE
3
19 Windsor Place, Cardiff, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-01-25 ~ dissolved
IIF 30 - Director → ME
4
19 Windsor Place, Cardiff, Wales
Active Corporate (3 parents)
Officer
2018-05-09 ~ now
IIF 22 - Director → ME
5
19 Windsor Place, Cardiff, Wales
Dissolved Corporate (2 parents)
Officer
2021-05-10 ~ dissolved
IIF 43 - Director → ME
Person with significant control
2021-05-10 ~ dissolved
IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
GARRISON BARCLAY DEVELOPMENTS LIMITED
- now 05916744GARRISON BARCLAY ESTATES TREORCHY LIMITED
- 2006-10-10
05916744 Pb Jackson Norton, 7th Floor Dashwood House 69 Old Broad Street, London
Dissolved Corporate (4 parents)
Officer
2006-08-25 ~ dissolved
IIF 35 - Director → ME
2006-08-25 ~ dissolved
IIF 2 - 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 21 - Director → ME
8
19 Windsor Place, Cardiff, Wales
Dissolved Corporate (3 parents)
Officer
2013-08-15 ~ dissolved
IIF 31 - Director → ME
Person with significant control
2016-04-06 ~ 2019-09-19
IIF 50 - Right to appoint or remove directors → OE
IIF 50 - Ownership of shares – 75% or more → OE
IIF 50 - Ownership of voting rights - 75% or more → OE
9
19 Windsor Place, Cardiff, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2017-12-08 ~ now
IIF 12 - 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 28 - Director → ME
11
C/o Ajb Restructuring And Insolvency Limited Regus 1 Capital Quarter, Tyndall Street, Cardiff
Liquidation Corporate (8 parents, 3 offsprings)
Officer
1998-11-25 ~ now
IIF 25 - Director → ME
Person with significant control
2016-11-25 ~ 2016-11-27
IIF 57 - Ownership of shares – 75% or more → OE
12
GBE BUSINESS CENTRES LIMITED
- now 04472454GARRISON 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 (6 parents)
Officer
2002-06-28 ~ dissolved
IIF 7 - 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 27 - 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 18 - 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 29 - Director → ME
Person with significant control
2021-01-14 ~ now
IIF 47 - Right to appoint or remove directors → OE
IIF 47 - Ownership of voting rights - 75% or more → OE
IIF 47 - Ownership of shares – 75% or more → OE
16
19 Windsor Place, Cardiff, South Glamorgan, United Kingdom
Active Corporate (2 parents)
Officer
2022-12-09 ~ now
IIF 45 - Director → ME
Person with significant control
2022-12-09 ~ now
IIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 51 - Ownership of shares – 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 32 - Director → ME
Person with significant control
2016-08-26 ~ dissolved
IIF 54 - Has significant influence or control → OE
18
LUDLOW LOG LIMITED - now
LUDLOW ORBIS GROUP LIMITED
- 2014-06-24
07577076 30 Finsbury Square, London
Dissolved Corporate (8 parents)
Officer
2011-05-11 ~ 2014-05-23
IIF 41 - Director → ME
19
30 Finsbury Square, London
Dissolved Corporate (4 parents)
Officer
2014-05-21 ~ 2014-05-23
IIF 40 - 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
2013-04-16 ~ 2013-04-17
IIF 13 - Director → ME
2019-03-01 ~ 2021-07-05
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ 2021-04-01
IIF 49 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 49 - Right to appoint or remove directors → OE
IIF 49 - Ownership of shares – More than 50% but less than 75% → 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 42 - Director → ME
Person with significant control
2016-04-20 ~ 2020-03-10
IIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 58 - 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 44 - Director → ME
2010-05-01 ~ 2016-08-26
IIF 9 - 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 39 - Director → ME
2005-07-28 ~ 2011-05-11
IIF 4 - Secretary → ME
Person with significant control
2016-07-28 ~ 2016-08-26
IIF 59 - 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 10 - Director → ME
25
MANDACO 490 LIMITED
- 2007-08-06
05833623 05633160, 05963292, 05633352Warning 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 36 - Director → ME
2007-07-31 ~ dissolved
IIF 5 - Secretary → ME
26
19 Windsor Place, Cardiff, Wales
Active Corporate (2 parents)
Officer
2016-08-24 ~ now
IIF 20 - Director → ME
Person with significant control
2016-09-21 ~ now
IIF 55 - Ownership of shares – 75% or more → OE
27
ST JOHN'S INDEPENDENT SCHOOL (PORTHCAWL) LIMITED
- now 05833507FOCUS CARE LIMITED
- 2013-08-19
05833507MANDACO 487 LIMITED
- 2006-12-22
05833507 06619931, 05633318, 05833200Warning 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 38 - Director → ME
2007-09-24 ~ dissolved
IIF 6 - Secretary → ME
28
ST.JOHN'S SCHOOL(NEWTON)TRUST LIMITED
01048967 45 High Street, Haverfordwest, Pembrokeshire
Dissolved Corporate (37 parents)
Officer
2013-04-08 ~ dissolved
IIF 33 - Director → ME
29
M1 Southpoint Industrial Estate, Clos Marion, Cardiff, Wales
Active Corporate (4 parents)
Officer
2016-10-31 ~ 2019-03-06
IIF 11 - Director → ME
Person with significant control
2016-08-26 ~ 2019-03-06
IIF 56 - Ownership of shares – More than 50% but less than 75% → OE
30
THE BODY MECHANIC ORTHOTICS LIMITED
08425534 593 Cowbridge Road East, Cardiff
Dissolved Corporate (2 parents)
Officer
2016-03-01 ~ 2016-03-31
IIF 16 - Director → ME
31
Regus, 1 Capital Quarter Tyndall Street, Cardiff
In Administration Corporate (3 parents)
Officer
2017-07-12 ~ now
IIF 26 - Director → ME
32
24 Lydstep Crescent, Llandaff North, Cardiff, Cardiff, United Kingdom
Dissolved Corporate (4 parents)
Officer
2014-08-08 ~ dissolved
IIF 17 - Director → ME
33
19 Windsor Place, Cardiff, United Kingdom
Active Corporate (1 parent, 1 offspring)
Officer
2019-04-05 ~ now
IIF 19 - Director → ME
Person with significant control
2019-04-05 ~ now
IIF 52 - Right to appoint or remove directors → OE
IIF 52 - Ownership of voting rights - 75% or more → OE
IIF 52 - Ownership of shares – 75% or more → OE
34
GBE (MALBEN) LIMITED
- 2019-05-10
11170780 C/o Ajb Restructuring And Insolvency Limited Regus, 1 Capital Quarter, Tyndall Street, Cardiff
Liquidation Corporate (4 parents, 1 offspring)
Officer
2018-01-25 ~ now
IIF 24 - Director → ME
35
Deloitte Llp, 5 Callaghan Square, Cardiff
Dissolved Corporate (7 parents)
Officer
2001-09-28 ~ dissolved
IIF 34 - Director → ME
2002-10-04 ~ dissolved
IIF 3 - Secretary → ME
36
4 Van Road, Caerphilly, Wales
Dissolved Corporate (2 parents)
Officer
2019-09-27 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2019-09-27 ~ dissolved
IIF 48 - Right to appoint or remove directors → OE
IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE