1
C/o Ng Properties (uk) Ltd, 2 Palace Court, 250 Finchley Road, London
Active Corporate (12 parents)
Equity (Company account)
14,396 GBP2024-06-30
Officer
1996-07-08 ~ 1998-02-20
IIF 17 - Director → ME
2
3 Assembly Square Britannia Quay, Cardiff Bay, Cardiff, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
1 GBP2024-01-31
Officer
2018-01-30 ~ 2021-08-03
IIF 10 - Director → ME
3
ACUITY LEGAL GROUP LIMITED
- 2019-05-28
11172025 3 Assembly Square, Britannia Quay, Cardiff, United Kingdom
Active Corporate (9 parents, 2 offsprings)
Equity (Company account)
6,376,291 GBP2024-11-30
Officer
2018-03-01 ~ 2021-08-03
IIF 13 - Director → ME
4
MANDACO 680 LIMITED
- 2011-05-10
07545730 07599902, 05633352, 07599934Warning 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) 3 Assembly Square Britannia Quay, Cardiff Bay, Cardiff
Active Corporate (15 parents, 13 offsprings)
Equity (Company account)
7,800,412 GBP2024-11-30
Officer
2011-05-10 ~ 2021-08-03
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ 2021-08-03
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
3 Assembly Square Britannia Quay, Cardiff Bay, Cardiff
Active Corporate (3 parents, 1 offspring)
Officer
2013-02-11 ~ 2021-08-03
IIF 20 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ 2021-08-03
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Right to surplus assets - More than 25% but not more than 50% → OE
6
BELLEROPHON PROJECTS LLP
OC371968 OC391633, 07857122, 07823415Warning 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) Leonard Curtis House, Elms Square Bury New Road, Greater Manchester
Liquidation Corporate (15 parents, 4 offsprings)
Equity (Company account)
7,562 GBP2022-02-28
Officer
2012-02-01 ~ 2014-06-03
IIF 22 - LLP Designated Member → ME
7
CAPITAL LAW & PEOPLE LIMITED - now
CAPITAL LAW SECRETARIES LIMITED
- 2015-06-06
01892658P G SECRETARIES LIMITED
- 2004-02-20
01892658GREENLAWNS LIMITED - 1999-01-20
Capital Building, Tyndall Street, Cardiff, Cardiff
Active Corporate (12 parents, 88 offsprings)
Equity (Company account)
18,101 GBP2020-04-30
Officer
2002-11-08 ~ 2005-01-26
IIF 15 - Director → ME
2002-11-08 ~ 2005-01-26
IIF 18 - Secretary → ME
8
CAPITAL LAW NOMINEES LIMITED
- now 03654996G-PLAS LIMITED - 1998-12-10
WILLOWMAGIC LIMITED - 1998-11-06
Capital Building, Tyndall Street, Cardiff
Active Corporate (13 parents, 6 offsprings)
Equity (Company account)
2 GBP2024-10-31
Officer
2002-11-08 ~ 2005-01-26
IIF 16 - Director → ME
2002-11-08 ~ 2005-01-26
IIF 19 - Secretary → ME
9
3 Assembly Square, Cardiff, United Kingdom
Dissolved Corporate (5 parents)
Officer
2018-02-19 ~ dissolved
IIF 6 - Director → ME
10
Brynhyfryd House Westbourne Grove, Sketty, Swansea, Wales
Active Corporate (1 parent)
Equity (Company account)
72,099 GBP2024-06-30
Officer
2021-06-10 ~ now
IIF 4 - Director → ME
Person with significant control
2021-06-10 ~ now
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – 75% or more → OE
11
GREYSTONE DEVELOPMENT PARTNERS LIMITED
16748659 128 City Road, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2025-09-29 ~ now
IIF 5 - Director → ME
Person with significant control
2025-09-29 ~ now
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
12
M&A PROPERTY SOLUTIONS LIMITED
- now 06234808MANDACO 517 LIMITED - 2007-07-17
M&a Solicitors Llp, 3 Assembly Square, Britannia Quay, Cardiff, Wales
Dissolved Corporate (7 parents)
Officer
2007-07-18 ~ dissolved
IIF 14 - Director → ME
13
3 Assembly Square Britannia Quay, Cardiff Bay, Cardiff
Active Corporate (16 parents, 3 offsprings)
Officer
2005-04-11 ~ 2021-08-03
IIF 21 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ 2021-08-03
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 8 - Right to surplus assets - More than 25% but not more than 50% → OE
14
MAPLE & BLACK LAW LIMITED
- now 08018125MAPLE & FIN LIMITED - 2015-04-01
MAPLE & BLACK LIMITED - 2012-04-14
3 Assembly Square, Britannia Quay, Cardiff, Wales
Active Corporate (6 parents, 1 offspring)
Equity (Company account)
2 GBP2024-11-30
Officer
2018-01-01 ~ 2021-08-03
IIF 11 - Director → ME
15
NEWLAWSLEGAL LIMITED - 2014-11-07
3 Assembly Square Britannia Quay, Cardiff Bay, Cardiff, Wales
Active Corporate (7 parents)
Equity (Company account)
1 GBP2024-11-30
Officer
2018-10-01 ~ 2021-08-03
IIF 12 - Director → ME