1
ADVENTURERS QUAY MANAGEMENT COMPANY LIMITED
03416869 1 St Martins Row, Albany Road, Cardiff, Wales
Active Corporate (53 parents)
Officer
1997-08-08 ~ 2000-03-31
IIF 15 - Director → ME
2
Persimmon House, Fulford, York
Active Corporate (33 parents, 1 offspring)
Officer
2000-04-03 ~ 2001-12-10
IIF 5 - Director → ME
3
13 Hyde Road, Paignton, Devon, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-04-12 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2016-09-01 ~ dissolved
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
4
13 Hyde Road, Paignton, Devon, United Kingdom
Active Corporate (4 parents)
Officer
2021-07-19 ~ now
IIF 21 - Director → ME
Person with significant control
2022-09-27 ~ now
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
42 Glebe Street, Loughborough, Leicestershire
Dissolved Corporate (3 parents)
Officer
2010-04-28 ~ 2018-03-04
IIF 11 - Director → ME
Person with significant control
2016-04-28 ~ dissolved
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
6
93d Bretby Lane, Bretby, Burton-on-trent, Derbyshire, England
Active Corporate (14 parents)
Officer
2021-12-10 ~ now
IIF 24 - Director → ME
7
CTEX SEAT COMFORT (HOLDINGS) LIMITED
- now 04118967NOTTCOR 150 LIMITED
- 2000-12-05
04118967 04210295, 03837911, 04131569Warning 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) Euroflex Centre Foxbridge Way, Normanton Industrial Estate, Normanton, West Yorkshire, England
Dissolved Corporate (27 parents)
Officer
2000-12-05 ~ 2006-10-13
IIF 10 - Director → ME
8
HARBOURSIDE (EAST QUAY APARTMENTS 13-21 & 31-39) MANAGEMENT COMPANY LIMITED
14070229 Bdwr House, Copse Walk, Cardiff, South Glamorgan, United Kingdom
Active Corporate (8 parents)
Officer
2022-04-26 ~ 2022-06-29
IIF 30 - Director → ME
9
KONGSBERG AUTOMOTIVE LIMITED
- now 04087122CTEX SEAT COMFORT LIMITED
- 2004-04-06
04087122NOTTCOR 145 LIMITED - 2000-11-27
Euroflex Centre Foxbridge Way, Normanton Industrial Estate, Normanton, West Yorkshire, England
Dissolved Corporate (27 parents)
Officer
2000-12-05 ~ 2006-10-13
IIF 8 - Director → ME
10
LENDLEASE RESIDENTIAL (SPECIAL PROJECTS) LIMITED - now
LEND LEASE RESIDENTIAL (SPECIAL PROJECTS) LIMITED - 2016-07-01
CROSBY HOMES (SPECIAL PROJECTS) LIMITED - 2011-07-22
BEAUFORT WESTERN LIMITED
- 2001-11-30
01769005BERKELEY HOMES (WESTERN) LIMITED - 1994-08-01
BERKELEY LEASING LIMITED - 1987-08-07
Level 7, 1 Eversholt Street, London, England
Active Corporate (70 parents, 1 offspring)
Officer
1997-09-17 ~ 2000-03-31
IIF 18 - Director → ME
11
MANGAR INTERNATIONAL (HOLDINGS) LIMITED
04493857 C/o Forvis Mazars Llp, 1st Floor, Two Chamberlain Square, Birmingham
Dissolved Corporate (16 parents, 2 offsprings)
Officer
2011-11-14 ~ 2014-01-30
IIF 13 - Director → ME
12
MCA SOUTH WEST LIMITED - now
ALFRED MCALPINE HOMES SOUTH WEST LIMITED
- 2001-11-30
01016078 00718741, 00718741, 00750541Warning 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)CANBERRA DEVELOPMENTS (SOUTH WALES) LIMITED - 1993-01-01
Gate House, Turnpike Road, High Wycombe, Buckinghamshire
Active Corporate (40 parents, 1 offspring)
Officer
1993-10-26 ~ 1997-07-04
IIF 16 - Director → ME
13
MERIDIAN (PENARTH HAVEN) MANAGEMENT COMPANY LIMITED
- now 03508147MERIDIEN MANAGEMENT COMPANY LIMITED
- 1999-11-01
03508147GRANGEGROVE MANAGEMENT COMPANY LIMITED - 1998-07-07
Avon House, 19 Stanwell Road, Penarth, Wales
Active Corporate (32 parents)
Officer
1999-09-03 ~ 2000-09-15
IIF 7 - Director → ME
14
NANT Y CASTELL (CALDICOT) MANAGEMENT COMPANY LIMITED
13357331 Bdwr South Wales Copse Walk, Pontprennau, Cardiff, South Glamorgan, Wales
Active Corporate (9 parents)
Officer
2021-04-26 ~ 2022-07-01
IIF 31 - Director → ME
15
NSPIRE CONSULTANTS LIMITED
- now 06620633CORPWIDE CONSULTANTS LIMITED
- 2008-07-17
06620633 Suite 2d, Building 1 Eastern Business Park, St Mellons, Cardiff, United Kingdom
Active Corporate (3 parents)
Officer
2008-06-16 ~ 2010-04-01
IIF 12 - Director → ME
2008-06-16 ~ 2010-04-01
IIF 23 - Secretary → ME
16
PAILTON ENGINEERING LIMITED
- now 01377101PAILTON PRECISION ENGINEERING LIMITED - 1993-09-07
Phoenix House, Holbrook Lane, Coventry, W Midlands
Active Corporate (24 parents, 1 offspring)
Officer
2014-06-19 ~ 2018-03-04
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ 2018-03-04
IIF 1 - Has significant influence or control → OE
17
PARC FFERM WEN (ST ATHAN) MANAGEMENT COMPANY LIMITED
13555765 Bdwr South Wales Copse Walk, Pontprennau, Cardiff, South Glamorgan, Wales
Active Corporate (9 parents)
Officer
2021-08-09 ~ 2022-07-01
IIF 29 - Director → ME
18
PERSIMMON HOMES (WALES) LIMITED
- now 00461464PERSIMMON HOMES WALES LIMITED - 1996-03-12
IDEAL HOMES WALES LIMITED - 1996-02-27
TUDOR JENKINS & COMPANY LIMITED - 1990-10-01
Persimmon House, Fulford, York
Active Corporate (30 parents)
Officer
2002-07-07 ~ 2002-07-08
IIF 19 - Director → ME
2003-01-01 ~ 2003-12-31
IIF 20 - Director → ME
19
MAGNUS HOMES SOUTH WEST LIMITED - 1997-07-07
MAGNUS DEVELOPMENTS LIMITED - 1994-05-06
CASTILLANE COMPANY LIMITED - 1978-12-31
Persimmon House, Fulford, York
Active Corporate (38 parents)
Officer
2000-04-03 ~ 2001-12-10
IIF 6 - Director → ME
20
ST JAMES GARDENS (WICK) MANAGEMENT COMPANY LIMITED
10168761 Bdwr South Wales Copse Walk, Pontprennau, Cardiff, Wales
Active Corporate (6 parents)
Officer
2016-05-07 ~ 2022-06-01
IIF 25 - Director → ME
21
J D CRIPPS DEVELOPMENTS LIMITED - 1992-06-19
BERKELEY HOMES (INDUSTRIAL) LIMITED - 1985-06-17
20 Triton Street, Regent's Place, London
Dissolved Corporate (51 parents)
Officer
1997-09-17 ~ 2000-03-31
IIF 17 - Director → ME
22
THE WILDERNESS MANAGEMENT COMPANY LIMITED
- now 04890580SPH 248 LIMITED - 2005-02-18
The Ashes Bunny Hall Park, Bunny, Nottingham
Active Corporate (10 parents)
Officer
2008-10-18 ~ 2014-07-11
IIF 14 - Director → ME
23
Bdwr House, Copse Walk, Cardiff, South Glamorgan, United Kingdom
Active Corporate (8 parents)
Officer
2018-12-05 ~ 2022-06-01
IIF 27 - Director → ME
24
Bdwr House, Copse Walk, Cardiff, South Glamorgan, United Kingdom
Active Corporate (8 parents)
Officer
2018-12-07 ~ 2022-06-01
IIF 26 - Director → ME
25
Bdwr House, Copse Walk, Cardiff, South Glamorgan, United Kingdom
Active Corporate (8 parents)
Officer
2018-12-07 ~ 2022-06-01
IIF 28 - Director → ME