1
PEDERSEN LAKENHEATH LIMITED - 2005-04-27
NEW ENGLAND ICE CREAM LIMITED - 2004-01-20
SKILLINK LIMITED - 1996-09-03
 63 Walter Road, SwanseaDissolved Corporate (2 parents)
Equity (Company account)
642,151 GBP2021-07-31
Officer
 2005-04-19 ~ 2007-12-04IIF 13  - Director →  ME
2
CLOUDMARK LIMITED - 2003-07-16
 The Warehouse Wyndham Arcade, St Mary Street, Cardiff, WalesDissolved Corporate (3 parents)
Equity (Company account)
-289,632 GBP2022-12-31
Officer
 2004-03-05 ~ 2007-12-04IIF 18  - Secretary →  ME
3
BOND & BOND JERSEY LIMITED - 2013-08-15
PEDERSEN JERSEY LIMITED - 2004-02-11
 The Warehouse Wyndham Arcade, St Mary Street, Cardiff, WalesActive Corporate (3 parents, 1 offspring)
Equity (Company account)
-966 GBP2024-12-31
Officer
 2004-04-05 ~ 2007-12-04IIF 10  - Director →  ME
 2006-07-05 ~ 2007-12-04IIF 30  - Secretary →  ME
 2004-02-06 ~ 2006-06-29IIF 22  - Secretary →  ME
4
EXTRAZONE RESIDENTS MANAGEMENT LIMITED - 1987-05-27
 4 Ashford Brooklea Park, Lisvane, Cardiff, WalesActive Corporate (4 parents)
Equity (Company account)
44,126 GBP2024-06-23
Officer
 2004-08-04 ~ 2023-03-30IIF 9  - Director →  ME
 2001-10-14 ~ 2007-12-12IIF 45  - Secretary →  ME
5
MB147 LIMITED - 1998-09-10
 Po Box 176 Bay House, Phoenix Way, SwanseaDissolved Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
950,453 GBP2016-07-31
Officer
 1998-07-27 ~ 2007-12-05IIF 11  - Director →  ME
6
MC329 LIMITED - 2004-09-16
 The Warehouse Wyndham Arcade, St Mary Street, Cardiff, WalesActive Corporate (3 parents)
Equity (Company account)
5,520,048 GBP2024-12-31
Officer
 2004-09-16 ~ 2007-12-04IIF 31  - Secretary →  ME
7
 23 Womanby Street, Castle Quarter, CardiffDissolved Corporate (2 parents)
Officer
 2004-02-09 ~ 2007-12-04IIF 19  - Secretary →  ME
8
EDGER 226 LIMITED - 2004-03-23
 56 Charles Street, CardiffActive Corporate (3 parents, 1 offspring)
Equity (Company account)
3,905,614 GBP2024-02-28
Officer
 2005-02-08 ~ 2007-12-04IIF 29  - Secretary →  ME
9
 The Warehouse Wyndham Arcade, St Mary Street, Cardiff, WalesDissolved Corporate (3 parents, 1 offspring)
Officer
 2003-07-31 ~ 2007-12-04IIF 20  - Secretary →  ME
10
BIRCHOVER ASSURED (1991) LIMITED - 2003-08-18
GRANTON PROPERTIES LIMITED - 1991-07-18
 The Warehouse, Wyndham Arcade, Cardiff, WalesDissolved Corporate (3 parents)
Officer
 2003-08-11 ~ 2007-12-04IIF 39  - Secretary →  ME
11
CURZON REAL ESTATE LIMITED - 2016-11-22
ORADEA TRADING LIMITED - 1994-12-08
CURZON REAL ESTATE PARTNERS LIMITED - 2010-10-12
CURZON PROPERTIES LIMITED - 2007-04-19
HAWKMOOR PROPERTIES LIMITED - 1995-05-19
 The Warehouse Wyndham Arcade, St Mary Street, Cardiff, WalesActive Corporate (2 parents, 10 offsprings)
Equity (Company account)
70,623,106 GBP2024-12-31
Officer
 2006-07-05 ~ 2024-04-29IIF 35  - Secretary →  ME
12
HODGE HOMES LIMITED - 2011-10-14
CURZON PROPERTY ASSET MANAGEMENT LTD - 2016-11-14
BEALAW (480) LIMITED - 1998-08-20
 The Warehouse Wyndham Arcade, St Mary Street, Cardiff, WalesActive Corporate (3 parents, 1 offspring)
Equity (Company account)
2,026,061 GBP2024-12-31
Officer
 1998-08-21 ~ 2007-12-04IIF 43  - Secretary →  ME
13
CURZON RETAIL LIMITED - 2016-11-15
CURZON RETAIL PARTNERS LTD - 2010-10-12
HODGE & CO ESTATES LIMITED - 2008-01-07
 The Warehouse Wyndham Arcade, St Mary Street, Cardiff, WalesActive Corporate (3 parents)
Equity (Company account)
7,550,561 GBP2024-12-31
Officer
 1999-03-12 ~ 2007-12-04IIF 42  - Secretary →  ME
14
SEARCHMOTIVE LIMITED - 1991-12-19
HODGE & CO PROPERTY HOLDINGS LIMITED - 2011-07-07
MEWSLADE HOLDINGS LIMITED - 2021-11-18
 The Warehouse Wyndham Arcade, St Mary Street, Cardiff, WalesActive Corporate (3 parents, 6 offsprings)
Equity (Company account)
11,726,464 GBP2024-12-31
Officer
 1999-03-12 ~ 2007-12-04IIF 41  - Secretary →  ME
15
 18 Woodlands Park, Bexley, EnglandActive Corporate (5 parents)
Equity (Company account)
4,477 GBP2024-09-30
Officer
  ~ 1992-06-10IIF 14  - Director →  ME
16
 The Warehouse Wyndham Arcade, St Mary Street, Cardiff, WalesActive Corporate (4 parents)
Equity (Company account)
613,335 GBP2024-12-31
Officer
 2001-09-24 ~ 2007-12-04IIF 8  - Director →  ME
 2001-09-24 ~ 2007-12-04IIF 44  - Secretary →  ME
17
 The Warehouse Wyndham Arcade, St Mary Street, Cardiff, WalesActive Corporate (3 parents)
Equity (Company account)
4,849,437 GBP2024-12-31
Officer
 2003-10-09 ~ 2007-12-05IIF 2  - Director →  ME
18
 4a Westgate, Cowbridge, Vale Of GlamorganDissolved Corporate (2 parents)
Equity (Company account)
36,116 GBP2022-03-31
Officer
 2004-01-16 ~ 2007-12-04IIF 21  - Secretary →  ME
19
 23 Womanby Street, Castle Quarter, CardiffDissolved Corporate (3 parents)
Officer
 2004-04-20 ~ 2007-12-04IIF 12  - Director →  ME
 2004-04-20 ~ 2007-12-04IIF 40  - Secretary →  ME
20
 56 Charles Street, CardiffDissolved Corporate (1 parent)
Equity (Company account)
-52,166 GBP2021-02-28
Officer
 2005-07-21 ~ 2007-12-04IIF 16  - Secretary →  ME
21
MB7 LIMITED - 1994-12-07
 Central Square 8th Floor, 29 Wellington Street, LeedsDissolved Corporate (1 parent)
Officer
 2003-09-19 ~ 2007-12-04IIF 23  - Secretary →  ME
 2001-05-24 ~ 2003-09-11IIF 27  - Secretary →  ME
22
ADVANCESAVE PUBLIC LIMITED COMPANY - 1993-11-03
 York House, 45 Seymour Street, LondonDissolved Corporate (4 parents)
Officer
 2002-12-31 ~ 2005-02-22IIF 7  - Director →  ME
 2003-09-19 ~ 2005-02-22IIF 28  - Secretary →  ME
 2002-12-31 ~ 2003-09-11IIF 24  - Secretary →  ME
23
EDGECITY PUBLIC LIMITED COMPANY - 1993-11-03
 York House, 45 Seymour Street, LondonDissolved Corporate (4 parents)
Officer
 2002-12-31 ~ 2005-02-22IIF 3  - Director →  ME
 2002-12-31 ~ 2003-09-11IIF 38  - Secretary →  ME
 2003-09-19 ~ 2005-02-22IIF 36  - Secretary →  ME
24
IMPACTFORCE PUBLIC LIMITED COMPANY - 1993-11-03
 York House, 45 Seymour Street, LondonActive Corporate (7 parents)
Officer
 2002-12-31 ~ 2005-02-22IIF 1  - Director →  ME
 2003-09-19 ~ 2005-02-22IIF 32  - Secretary →  ME
 2002-12-31 ~ 2003-09-11IIF 25  - Secretary →  ME
25
 Cromwell House, 1-3 Fitzalan Place, CardiffLive but Receiver Manager on at least one charge Corporate 
Officer
 2002-12-31 ~ 2007-12-04IIF 6  - Director →  ME
 2002-12-31 ~ 2003-09-11IIF 33  - Secretary →  ME
 2003-09-19 ~ 2007-12-04IIF 17  - Secretary →  ME
26
SAVEASSET PUBLIC LIMITED COMPANY - 1993-11-03
 Cromwell House, 1-3 Fitzalan Place, CardiffDissolved Corporate 
Officer
 2002-12-31 ~ 2007-12-04IIF 4  - Director →  ME
 2003-09-19 ~ 2007-12-04IIF 15  - Secretary →  ME
 2002-12-31 ~ 2003-09-11IIF 34  - Secretary →  ME
27
WILCHAP 326 LIMITED - 2004-01-19
 Cromwell House, Fitzalan Place, CardiffDissolved Corporate 
Officer
 2004-01-23 ~ 2007-12-04IIF 5  - Director →  ME
 2004-01-23 ~ 2007-12-04IIF 26  - Secretary →  ME
28
MARRIED QUARTERS ESTATES LIMITED - 1997-09-12
HODGE RESIDENTIAL LIMITED - 1998-03-30
 The Warehouse Wyndham Arcade, St Mary Street, Cardiff, WalesActive Corporate (5 parents)
Equity (Company account)
416,893 GBP2024-12-31
Officer
 1998-06-22 ~ 2007-12-04IIF 37  - Secretary →  ME