1
23 Womanby Street, Castle Quarter, Cardiff
Dissolved Corporate (2 parents)
Officer
2013-02-27 ~ dissolved
IIF 51 - 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 45 - Director → ME
2010-07-20 ~ dissolved
IIF 48 - 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 20 - Director → ME
2004-02-06 ~ 2010-05-10
IIF 44 - Director → ME
4
BALMCREST HOMES TRADING LIMITED
08663905 23 Womanby Street, Castle Quarter, Cardiff
Dissolved Corporate (2 parents)
Officer
2013-08-27 ~ dissolved
IIF 31 - Director → ME
5
48 Rochester Row, London, Greater London, England
Active Corporate (13 parents, 2 offsprings)
Officer
1996-07-22 ~ 2010-05-10
IIF 60 - Director → ME
Person with significant control
2016-04-06 ~ 2021-01-04
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - 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 30 - Director → ME
7
The Warehouse Wyndham Arcade, St Mary Street, Cardiff, Wales
Dissolved Corporate (3 parents)
Officer
2016-04-13 ~ dissolved
IIF 50 - Director → ME
Person with significant control
2016-07-01 ~ dissolved
IIF 6 - Right to appoint or remove directors → OE
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
8
The Warehouse Wyndham Arcade, St Mary Street, Cardiff, Wales
Dissolved Corporate (3 parents)
Officer
2009-07-01 ~ dissolved
IIF 53 - Director → ME
9
CROCKHERBTOWN ESTATES LIMITED
- now 05190433MC329 LIMITED
- 2004-09-16
05190433 03774131, 05727550, 05609765Warning 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 29 - Director → ME
10
23 Womanby Street, Castle Quarter, Cardiff
Dissolved Corporate (5 parents)
Officer
2004-02-09 ~ dissolved
IIF 46 - Director → ME
11
23 Womanby Street Castle Quarter, Cardiff, United Kingdom
Dissolved Corporate (2 parents)
Officer
2014-07-15 ~ dissolved
IIF 52 - Director → ME
12
GELLAW 19 LIMITED
- 2007-04-19
06072839 05818069, 06065930, 06434288Warning 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 25 - Director → ME
13
The Warehouse Wyndham Arcade, St Mary Street, Cardiff, Wales
Active Corporate (2 parents)
Officer
2016-09-16 ~ 2025-12-02
IIF 8 - Director → ME
Person with significant control
2016-09-16 ~ now
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - 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 9 - Director → ME
Person with significant control
2016-09-16 ~ dissolved
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - 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 49 - Director → ME
2003-07-30 ~ 2010-05-10
IIF 43 - 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 47 - Director → ME
2003-08-11 ~ 2010-05-10
IIF 33 - Director → ME
17
JUMPTEAM LIMITED - 2001-04-10
35 Ballards Lane, London
Dissolved Corporate (8 parents)
Officer
2001-05-14 ~ 2009-05-01
IIF 34 - Director → ME
18
48 Rochester Row, London, Greater London, England
Active Corporate (9 parents)
Officer
2000-03-31 ~ 2010-05-10
IIF 35 - 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 22 - Director → ME
1994-11-30 ~ 2007-11-30
IIF 62 - Secretary → ME
Person with significant control
2016-07-01 ~ now
IIF 5 - 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 18 - 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 19 - Director → ME
1998-08-21 ~ 2009-02-13
IIF 39 - 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 06032297, 05710932, 06258031Warning 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 28 - 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 24 - Director → ME
1994-02-04 ~ 2010-12-31
IIF 63 - 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 21 - Director → ME
1994-10-07 ~ 2025-12-02
IIF 16 - 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 12 - 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 32 - Director → ME
27
MC199 LIMITED
04258777 04249499, 04140542, 03971430Warning 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 26 - Director → ME
28
MC295 LIMITED
04869007 01967118, 04934933, 04935008Warning 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 23 - Director → ME
29
MC312 LIMITED
05084313 05084328, 05799519, 03743881Warning 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 56 - Director → ME
30
MC493 LIMITED
07877326 03809401, 07641934, 06328315Warning 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 17 - 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 37 - 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 10 - Director → ME
Person with significant control
2016-09-14 ~ dissolved
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - 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 11 - Director → ME
1994-06-14 ~ 1996-05-29
IIF 61 - Secretary → ME
34
The Warehouse Wyndham Arcade, St Mary Street, Cardiff, United Kingdom
Active Corporate (2 parents)
Officer
2022-10-11 ~ now
IIF 13 - LLP Designated Member → ME
Person with significant control
2022-10-11 ~ now
IIF 3 - Right to surplus assets - 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - 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 04900537, 04937639, 05570234Warning 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 40 - Director → ME
36
35 Ballards Lane, London
Dissolved Corporate (11 parents)
Officer
2007-07-16 ~ 2009-05-01
IIF 55 - 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 58 - Director → ME
38
Mountview Court 1148 High Road, Whetstone, London
Dissolved Corporate (9 parents)
Officer
2004-12-02 ~ 2009-05-01
IIF 59 - Director → ME
39
Cvr Global Llp, 20 Furnival Street, London
Dissolved Corporate (8 parents)
Officer
2006-04-03 ~ 2009-05-01
IIF 36 - Director → ME
40
35 Ballards Lane, London
Dissolved Corporate (11 parents)
Officer
2004-07-05 ~ 2009-05-01
IIF 57 - 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 42 - Director → ME
42
Mountview Court 1148 High Road, Whetstone, London
Dissolved Corporate (8 parents)
Officer
2006-04-03 ~ 2009-05-01
IIF 54 - Director → ME
43
MB7 LIMITED
- 1994-12-07
02990191 02988917, 03303902, 03276161Warning 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 14 - 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 41 - Director → ME
45
Mountview Court 1148 High Road, Whestone, London
Dissolved Corporate (8 parents)
Officer
2001-07-30 ~ 2009-05-01
IIF 38 - 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 27 - Director → ME
1996-06-24 ~ 1998-06-22
IIF 15 - Secretary → ME