1
The Priory Hotel, High Street, Caerleon, Newport, Gwent
Active Corporate (10 parents)
Officer
1995-10-18 ~ 2010-12-31
IIF 18 - Director → ME
2
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 25 - Director → ME
3
Tudor House, 16 Cathedral Road, Cardiff, United Kingdom
Active Corporate (6 parents)
Officer
(before 1991-10-26) ~ now
IIF 11 - 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
4
Tudor House, 16 Cathedral Road, Cardiff, United Kingdom
Dissolved Corporate (6 parents)
Officer
(before 1991-12-28) ~ dissolved
IIF 24 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
5
5 Old Grammar School, Church Street, Cowbridge, South Glamorgan
Active Corporate (10 parents)
Officer
2009-11-30 ~ 2013-11-01
IIF 27 - Director → ME
6
JMD RESTAURANTS (CARDIFF) LIMITED
03883298 Custom House, Penarth Marina, Penarth
Active Corporate (8 parents)
Officer
2000-05-02 ~ 2010-12-31
IIF 14 - Director → ME
7
63 Walter Road, Swansea
Dissolved Corporate (6 parents)
Officer
2001-05-15 ~ dissolved
IIF 28 - Director → ME
2001-05-15 ~ dissolved
IIF 31 - Secretary → ME
8
Tudor House, 16 Cathedral Road, Cardiff, United Kingdom
Dissolved Corporate (6 parents)
Officer
2004-02-01 ~ dissolved
IIF 26 - 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
9
MITRE RESIDENTS MANAGEMENT LIMITED
02548177 2 Mitre Court, Mitre Place, Cardiff, Cf5 2ez, Wales
Active Corporate (5 parents)
Officer
~ 1995-03-22
IIF 22 - Director → ME
10
MONNOW CONSTRUCTION COMPANY LIMITED
01032101 Tudor House, 16 Cathedral Road, Cardiff, Wales
Active Corporate (6 parents)
Officer
(before 1991-07-25) ~ now
IIF 12 - 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
11
Purnells Goldfields House, 18a Gold Tops, Newport, South Wales
Liquidation Corporate (8 parents)
Officer
(before 1991-07-25) ~ now
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
12
MONOW GROUP LIMITED - 1988-02-01
CARDIFF-XIAMEN PROJECT COMPANY LIMITED - 1988-01-19
G.F. GRASHOFF & SONS LIMITED - 1985-10-24
Tudor House, 16 Cathedral Road, Cardiff, United Kingdom
Dissolved Corporate (6 parents)
Officer
(before 1991-12-31) ~ dissolved
IIF 20 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of shares – 75% or more → OE
13
WELLBAND LIMITED - 1989-11-09
Tudor House, 16 Cathedral Road, Cardiff, United Kingdom
Dissolved Corporate (6 parents)
Officer
(before 1991-10-13) ~ dissolved
IIF 19 - 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
14
PURE OPTIONS SOLUTIONS LIMITED
- now 07088556SEVCO (2021) LIMITED - 2009-12-02
11-13 Penhill Road, Cardiff
Dissolved Corporate (11 parents)
Officer
2009-12-03 ~ dissolved
IIF 29 - Director → ME
15
Custom House, Penarth Marina, Penarth, Vale Of Glamorgan
Active Corporate (6 parents)
Officer
2001-10-11 ~ 2010-12-31
IIF 13 - Director → ME
2001-10-11 ~ 2010-12-31
IIF 30 - Secretary → ME
16
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 16 - Director → ME
17
STANDARD DEVELOPMENT CO. LIMITED
- now 02388664MONNOW (CARDIFF) LIMITED
- 1996-09-02
02388664CLAYBRIGHT LIMITED - 1990-02-05
Tudor House, 16 Cathedral Road, Cardiff, United Kingdom
Dissolved Corporate (6 parents)
Officer
(before 1991-05-24) ~ dissolved
IIF 21 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 4 - Ownership of shares – 75% or more → OE
18
Tudor House, 16 Cathedral Road, Cardiff, United Kingdom
Dissolved Corporate (6 parents)
Officer
(before 1991-12-31) ~ dissolved
IIF 23 - 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
19
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 15 - Director → ME
20
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 17 - Director → ME
21
Windsor House, Windsor Lane, Cardiff, Wales
Dissolved Corporate (4 parents)
Officer
1992-04-16 ~ dissolved
IIF 32 - Secretary → ME