1
The Priory Hotel, High Street, Caerleon, Newport, Gwent
Active Corporate (10 parents)
Officer
1995-10-18 ~ 2010-12-31
IIF 23 - Director → ME
2
CARLTON OFFICES LIMITED - 1987-03-19
COMETSHIP LIMITED - 1987-03-18
Windsor House, Windsor Lane, Cardiff, Wales
Dissolved Corporate (15 parents)
Officer
1994-10-28 ~ dissolved
IIF 14 - Director → ME
3
CYNCOED GARDENS (CARDIFF) MANAGEMENT COMPANY LIMITED
05007415 8 Cathedral Road, Cardiff, South Glamorgan, Wales
Active Corporate (18 parents)
Officer
2004-01-06 ~ 2007-08-01
IIF 30 - Director → ME
4
Windsor House, Windsor Lane, Cardiff, Wales
Dissolved Corporate (15 parents)
Officer
1994-10-28 ~ dissolved
IIF 19 - Director → ME
5
Tudor House, 16 Cathedral Road, Cardiff, United Kingdom
Active Corporate (6 parents)
Officer
(before 1991-10-26) ~ now
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
6
Tudor House, 16 Cathedral Road, Cardiff, United Kingdom
Dissolved Corporate (6 parents)
Officer
(before 1991-12-28) ~ dissolved
IIF 29 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Ownership of shares – 75% or more → OE
7
5 Old Grammar School, Church Street, Cowbridge, South Glamorgan
Active Corporate (10 parents)
Officer
2009-11-30 ~ 2013-11-01
IIF 32 - Director → ME
8
Custom House, Penarth Marina, Cardiff
Dissolved Corporate (4 parents)
Officer
2002-10-14 ~ dissolved
IIF 16 - Director → ME
2002-10-14 ~ dissolved
IIF 35 - Secretary → ME
9
JMD RESTAURANTS (CARDIFF) LIMITED
03883298 Custom House, Penarth Marina, Penarth
Active Corporate (8 parents)
Officer
2000-05-02 ~ 2010-12-31
IIF 18 - Director → ME
10
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2013-03-28 during the appointment or period of control
Dissolved on 2015-01-28 during the appointment or period of control
63 Walter Road, Swansea
Dissolved Corporate (7 parents)
Officer
2001-05-15 ~ dissolved
IIF 33 - Director → ME
2001-05-15 ~ dissolved
IIF 37 - Secretary → ME
11
Tudor House, 16 Cathedral Road, Cardiff, United Kingdom
Dissolved Corporate (6 parents)
Officer
2004-02-01 ~ dissolved
IIF 31 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 1 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 1 - Ownership of shares – 75% or more → OE
12
MITRE RESIDENTS MANAGEMENT LIMITED
02548177 2 Mitre Court, Mitre Place, Cardiff, Cf5 2ez, Wales
Active Corporate (5 parents)
Officer
~ 1995-03-22
IIF 27 - Director → ME
13
MONNOW CONSTRUCTION COMPANY LIMITED
01032101 Tudor House, 16 Cathedral Road, Cardiff, Wales
Active Corporate (6 parents)
Officer
(before 1991-07-25) ~ now
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Has significant influence or control → OE
14
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-10-17 during the appointment or period of control
Declaration of solvency sworn on 2024-10-17 during the appointment or period of control
Purnells Goldfields House, 18a Gold Tops, Newport, South Wales
Liquidation Corporate (9 parents)
Officer
(before 1991-07-25) ~ now
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
MONOW GROUP LIMITED
- 1988-02-01
00492577CARDIFF-XIAMEN PROJECT COMPANY LIMITED
- 1988-01-19
00492577G.F. GRASHOFF & SONS LIMITED
- 1985-10-24
00492577 Tudor House, 16 Cathedral Road, Cardiff, United Kingdom
Dissolved Corporate (6 parents)
Officer
(before 1991-12-31) ~ dissolved
IIF 25 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
16
Tudor House, 16 Cathedral Road, Cardiff, United Kingdom
Dissolved Corporate (6 parents)
Officer
(before 1991-10-13) ~ dissolved
IIF 24 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
17
BRAVEULTRA TRADING LIMITED
- 1993-05-27
02798407 Windsor House, Windsor Lane, Cardiff, Wales
Dissolved Corporate (6 parents)
Officer
1993-03-22 ~ dissolved
IIF 17 - Director → ME
18
PURE OPTIONS SOLUTIONS LIMITED
- now 07088556Insolvency (Case 1) In administration
Administration started on 2010-11-30 during the appointment or period of control
Administration ended on 2014-05-27 during the appointment or period of control
SEVCO (2021) LIMITED - 2009-12-02
11-13 Penhill Road, Cardiff
Dissolved Corporate (13 parents)
Officer
2009-12-03 ~ dissolved
IIF 34 - Director → ME
19
Custom House, Penarth Marina, Penarth, Vale Of Glamorgan
Active Corporate (6 parents)
Officer
2001-10-11 ~ 2010-12-31
IIF 15 - Director → ME
2001-10-11 ~ 2010-12-31
IIF 36 - Secretary → ME
20
ST. STEPHENS COURT (NEWPORT) MANAGEMENT COMPANY LIMITED
07088222 C/o Monnow Construction Co Ltd 2nd Floor Capital Tower, Greyfriars Road, Cardiff, Wales
Dissolved Corporate (2 parents)
Officer
2009-11-26 ~ dissolved
IIF 21 - Director → ME
21
STANDARD DEVELOPMENT CO. LIMITED
- now 02388664MONNOW (CARDIFF) LIMITED
- 1996-09-02
02388664CLAYBRIGHT LIMITED
- 1990-02-05
02388664 Tudor House, 16 Cathedral Road, Cardiff, United Kingdom
Dissolved Corporate (6 parents)
Officer
(before 1991-05-24) ~ dissolved
IIF 26 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 4 - Ownership of shares – 75% or more → OE
22
Tudor House, 16 Cathedral Road, Cardiff, United Kingdom
Dissolved Corporate (6 parents)
Officer
(before 1991-12-31) ~ dissolved
IIF 28 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Ownership of shares – 75% or more → OE
23
THE ABODE MANAGEMENT COMPANY LIMITED
08689639 The Chase Began Road, Old St. Mellons, Cardiff, Wales
Active Corporate (7 parents)
Officer
2013-09-13 ~ 2015-11-30
IIF 20 - Director → ME
24
THE OLD SCHOOL HOUSE (LLANHARAN) MANAGEMENT COMPANY LIMITED
07088264 Hoissain Moorehead Accountants Of 19b, School Road, Sale, England
Dissolved Corporate (4 parents)
Officer
2009-11-26 ~ 2016-05-18
IIF 22 - Director → ME
25
Windsor House, Windsor Lane, Cardiff, Wales
Dissolved Corporate (4 parents)
Officer
1992-04-16 ~ dissolved
IIF 38 - Secretary → ME
26
Windsor House, Windsor Lane, Cardiff, Wales
Dissolved Corporate (15 parents)
Officer
1994-10-28 ~ dissolved
IIF 10 - Director → ME