1
BEACHCLIFF MANAGEMENT COMPANY LIMITED
10136490 3 Beachcliff The Esplanade, Penarth, Wales
Active Corporate (2 parents)
Officer
2016-04-20 ~ now
IIF 53 - Director → ME
Person with significant control
2016-04-20 ~ now
IIF 63 - Ownership of shares – More than 25% but not more than 50% → OE
2
The Old Baptist Chapel, Newport Road, Castleton, Cardiff
Dissolved Corporate (5 parents)
Officer
2004-06-03 ~ dissolved
IIF 41 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 59 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 59 - Ownership of shares – More than 25% but not more than 50% → OE
3
BOLWELL & HAYWARD (SWANSEA) LIMITED
06658657 The Old Baptist Chapel Newport Road, Castleton, Cardiff
Dissolved Corporate (2 parents)
Officer
2008-07-29 ~ dissolved
IIF 22 - Director → ME
4
BOLWELL AND HAYWARD LIMITED
- now 01424949TURBO CONSTRUCTION CO. LIMITED
- 1988-10-20
01424949 3 Beachcliff The Esplanade, Penarth, Wales
Active Corporate (8 parents, 3 offsprings)
Officer
2001-03-05 ~ now
IIF 5 - Director → ME
~ 1997-09-15
IIF 31 - Director → ME
~ 1995-07-20
IIF 47 - Secretary → ME
Person with significant control
2016-06-30 ~ now
IIF 64 - Ownership of shares – 75% or more → OE
5
BOLWELL AND HAYWARD PROPERTIES LIMITED
- now 02250368 3 Beachcliff The Esplanade, Penarth, Wales
Active Corporate (3 parents)
Officer
2002-02-28 ~ now
IIF 1 - Director → ME
~ 1997-09-15
IIF 33 - Director → ME
~ now
IIF 50 - Secretary → ME
Person with significant control
2016-12-31 ~ now
IIF 70 - Ownership of shares – More than 25% but not more than 50% → OE
6
GELLAW 40 LIMITED
- 2009-04-01
06532271 08211695, 07128099, 08473337Warning 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) Grange Cottage, Long Grove Seer Green, Beaconsfield, Buckinghamshire
Dissolved Corporate (5 parents)
Officer
2008-07-31 ~ 2013-09-05
IIF 18 - Director → ME
7
BRUNSWICK (SWANSEA) LIMITED
- now 03985332RJT 276 LIMITED - 2000-06-28
Former Castleton Baptist Chapel Newport Road, Castleton, Cardiff
Dissolved Corporate (13 parents)
Officer
2002-08-12 ~ dissolved
IIF 40 - Director → ME
2002-08-12 ~ 2003-02-17
IIF 52 - Secretary → ME
8
Deloitte Llp, 5 Callaghan Square, Cardiff
Dissolved Corporate (5 parents)
Officer
2003-12-22 ~ dissolved
IIF 35 - Director → ME
2004-10-25 ~ 2004-11-11
IIF 46 - Secretary → ME
9
RJT 277 LIMITED - 2000-06-28
Deloitte Llp, 5 Callaghan Square, Cardiff
Dissolved Corporate (15 parents)
Officer
2002-10-11 ~ dissolved
IIF 38 - Director → ME
2002-10-11 ~ 2003-02-17
IIF 51 - Secretary → ME
10
The Old Baptist Chapel Newport Road, Castleton, Cardiff
Dissolved Corporate (4 parents)
Officer
2006-12-01 ~ dissolved
IIF 25 - Director → ME
11
CHARLES ST. CHURCH COMPANY LIMITED
06552735 The Old Baptist Chapel Newport Road, Castleton, Cardiff
Dissolved Corporate (5 parents)
Officer
2009-05-15 ~ dissolved
IIF 43 - Director → ME
12
CLARENCE PLACE PROPERTIES LIMITED
06180230 The Old Baptist Chapel Newport Road, Castleton, Cardiff
Dissolved Corporate (3 parents)
Officer
2007-03-23 ~ dissolved
IIF 21 - Director → ME
13
DAVIS & SONS (FINANCIAL SERVICES) LIMITED
02490545 44 Gwent Square, Cwmbran, Gwent
Liquidation Corporate (3 parents)
Officer
~ 2012-05-30
IIF 34 - Director → ME
1991-11-30 ~ 2012-05-30
IIF 48 - Secretary → ME
14
EDGER 239 LIMITED
05344552 05135696, 04610720, 05570199Warning 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 Old Baptist Chapel Newport Road, Castleton, Cardiff
Dissolved Corporate (5 parents)
Officer
2005-03-16 ~ dissolved
IIF 17 - Director → ME
2005-03-16 ~ dissolved
IIF 49 - Secretary → ME
15
The Old Baptist Chapel Newport Road, Castleton, Cardiff
Dissolved Corporate (10 parents)
Officer
2009-02-13 ~ dissolved
IIF 44 - Director → ME
16
HAWTIN PARK DEVELOPMENTS LIMITED
- now 05210003EVER 2477 LIMITED - 2004-09-28
The Offices Of Silke & Co Ltd, 1st Floor Consort House, Waterdale, Doncaster
Dissolved Corporate (10 parents)
Officer
2006-04-28 ~ dissolved
IIF 11 - Director → ME
17
Benson House 33 Wellington Street, Leeds, West Yorkshire
Dissolved Corporate (18 parents)
Officer
2006-02-23 ~ dissolved
IIF 9 - Director → ME
18
HOLYWELL PROPERTY (HOLDINGS) LIMITED
04757560 The Old Baptist Chapel Newport Road, Castleton, Cardiff
Dissolved Corporate (10 parents)
Officer
2009-02-13 ~ dissolved
IIF 16 - Director → ME
19
HOLYWELL PROPERTY(ST.ALBANS)LIMITED
00688729 Silke & Co Limited, 1st Floor Consort House, Waterdale, Doncaster, South Yorkshire
Dissolved Corporate (10 parents)
Officer
2009-02-13 ~ dissolved
IIF 15 - Director → ME
20
IFTON BUILDERS MERCHANTS AND D.I.Y. LIMITED
02479997 Ifton Quarry, Newport Road, Rogiet, Near Newport, Gwent
Liquidation Corporate (4 parents)
Officer
1991-03-31 ~ 2012-05-30
IIF 12 - Director → ME
21
K & R PROPERTY HOLDINGS LIMITED
03534137 3 Beachcliff The Esplanade, Penarth, Wales
Active Corporate (9 parents)
Officer
2004-07-02 ~ now
IIF 8 - Director → ME
Person with significant control
2017-02-28 ~ now
IIF 65 - Ownership of voting rights - 75% or more → OE
IIF 65 - Ownership of shares – 75% or more → OE
22
MERLIN MANAGEMENT SERVICES LIMITED
- now 06740044COX DISTRIBUTION LIMITED
- 2009-03-31
06740044 The Old Baptist Chapel, Newport Road, Castleton, Cardiff
Dissolved Corporate (2 parents)
Officer
2008-11-03 ~ dissolved
IIF 24 - Director → ME
23
MINTBLUE (CWMBRAN) LIMITED
- now 05135876BOOGIE NITES NO 4 LIMITED
- 2005-12-22
05135876 3 Beachcliff The Esplanade, Penarth, Wales
Dissolved Corporate (7 parents)
Officer
2004-05-24 ~ dissolved
IIF 42 - Director → ME
Person with significant control
2016-06-06 ~ dissolved
IIF 72 - Ownership of voting rights - 75% or more → OE
IIF 72 - Ownership of shares – 75% or more → OE
24
The Old Baptist Chapel Newport Road, Castleton, Cardiff
Dissolved Corporate (5 parents)
Officer
2007-05-09 ~ dissolved
IIF 20 - Director → ME
25
Alma Park Woodway Lane, Claybrooke Parva, Lutterworth
Liquidation Corporate (8 parents, 1 offspring)
Officer
2004-05-21 ~ now
IIF 3 - Director → ME
Person with significant control
2016-06-06 ~ now
IIF 71 - Has significant influence or control → OE
26
MINTBLUE PROPERTY DEVELOPMENTS LIMITED
- now 05080503CARROLLTON LIMITED
- 2004-11-16
05080503 The Old Baptist Chapel Newport Road, Castleton, Cardiff
Dissolved Corporate (7 parents)
Officer
2004-11-12 ~ dissolved
IIF 39 - Director → ME
27
NORFLEET PROPERTIES (HOLDINGS) LIMITED
00815422 Wilkin Chapman Business Solutions Limited, Cartergate House 26 Chantry Lane, Grimsby, North East Lincolnshire
Dissolved Corporate (14 parents, 1 offspring)
Officer
2006-04-28 ~ dissolved
IIF 10 - Director → ME
28
3 Beachcliff The Esplanade, Penarth, Wales
Active Corporate (12 parents)
Officer
2005-11-02 ~ now
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 66 - Has significant influence or control → OE
29
The Old Baptist Chapel Newport Road, Castleton, Cardiff
Dissolved Corporate (11 parents)
Officer
2006-04-28 ~ dissolved
IIF 13 - Director → ME
30
8-11 James Court, Viking Way, Swansea
Active Corporate (16 parents)
Officer
2001-09-17 ~ 2003-06-16
IIF 36 - Director → ME
31
RESTAURANT JAMES SOMMERIN LIMITED
08569740 Wilkin Chapman Business Solutions Limited, Cartergate House 26 Chantry Lane, Grimsby, North East Lincolnshire
Dissolved Corporate (3 parents)
Officer
2014-05-09 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2016-08-13 ~ dissolved
IIF 73 - Ownership of shares – More than 25% but not more than 50% → OE
32
BOWLER BRANDS LIMITED
- 2020-01-29
07920394 Wilkin Chapman Llp, Cartergate House 26 Chantry Lane, Grimsby, North East Lincolnshire
Dissolved Corporate (4 parents)
Officer
2012-04-01 ~ dissolved
IIF 56 - Director → ME
Person with significant control
2016-11-15 ~ dissolved
IIF 61 - Has significant influence or control → OE
33
BOWLER MANUFACTURING LIMITED
- 2020-01-29
08605368 Wilkin Chapman Llp, Cartergate House 26 Chantry Lane, Grimsby, North East Lincolnshire
Dissolved Corporate (3 parents)
Officer
2013-07-11 ~ dissolved
IIF 55 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 74 - Right to appoint or remove directors → OE
34
BOWLER MOTOR SPORT LIMITED
- 2020-01-29
07933104 Wilkin Chapman Llp, Cartergate House 26 Chantry Lane, Grimsby, North East Lincolnshire
Dissolved Corporate (4 parents)
Officer
2016-03-31 ~ dissolved
IIF 54 - Director → ME
Person with significant control
2016-11-15 ~ dissolved
IIF 60 - Has significant influence or control → OE
35
RHP MERCHANTS AND CONSTRUCTION LIMITED
- now 05989655RHP CONSTRUCTION MANAGEMENT LIMITED
- 2010-05-06
05989655 3 Beachcliff The Esplanade, Penarth, Wales
Active Corporate (2 parents)
Officer
2006-11-06 ~ now
IIF 6 - Director → ME
Person with significant control
2016-10-31 ~ now
IIF 69 - Ownership of voting rights - 75% or more → OE
IIF 69 - Ownership of shares – 75% or more → OE
36
Castleton Baptist Church Newport Road, Castleton, Cardiff, Wales
Dissolved Corporate (1 parent)
Officer
2015-08-14 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2016-08-01 ~ dissolved
IIF 58 - Ownership of shares – 75% or more → OE
37
Radnor House Greenwood Close, Cardiff Gate Business Park, Cardiff, United Kingdom
Active Corporate (6 parents)
Officer
~ 1997-09-15
IIF 32 - Director → ME
~ 1997-09-15
IIF 45 - Secretary → ME
38
STRAND DEVELOPMENTS (SWANSEA) LIMITED
- now 06265916SEVEN LEISURE (SWANSEA) LIMITED
- 2010-04-28
06265916 3 Beachcliff The Esplanade, Penarth, Wales
Active Corporate (6 parents)
Officer
2007-06-01 ~ now
IIF 7 - Director → ME
Person with significant control
2016-06-01 ~ 2023-10-11
IIF 67 - Ownership of shares – More than 25% but not more than 50% → OE
39
3 Beachcliff The Esplanade, Penarth, Wales
Active Corporate (4 parents)
Officer
2004-04-28 ~ now
IIF 4 - Director → ME
Person with significant control
2017-03-31 ~ now
IIF 68 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 68 - Ownership of shares – More than 25% but not more than 50% → OE
40
TREFOREST (OH COMMERCIAL) LIMITED
- now 11445354TREFOREST OLYMPIA COMMERCIAL LIMITED
- 2018-07-10
11445354 The Old Baptist Chapel, Newport Road, Castleton, Cardif, United Kingdom
Dissolved Corporate (3 parents)
Officer
2018-07-03 ~ dissolved
IIF 29 - Director → ME
41
TREFOREST (OH HOMES) LIMITED
- now 11445776TREFOREST OLYMPIA LIMITED
- 2018-07-10
11445776 The Old Baptist Chapel Newport Road, Castleton, Cardiff, England
Dissolved Corporate (3 parents)
Officer
2018-07-03 ~ dissolved
IIF 28 - Director → ME
42
TREFOREST (OH LETTINGS) LIMITED
11452116 The Old Baptist Chapel, Newport Road, Castleton, Cardif, United Kingdom
Dissolved Corporate (3 parents)
Officer
2018-07-06 ~ dissolved
IIF 30 - Director → ME
43
TREFOREST (OH SHOPS) LIMITED
- now 11445647OLYMPIA HOUSE MANAGEMENT COMPANY LIMITED
- 2019-03-13
11445647NEWPORT PROPERTY MANAGEMENT LIMITED
- 2018-07-10
11445647 The Old Baptist Chapel Newport Road, Castleton, Cardiff, United Kingdom
Dissolved Corporate (3 parents)
Officer
2018-07-03 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2018-07-03 ~ dissolved
IIF 62 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 62 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 62 - Right to appoint or remove directors → OE
44
TREFOREST PROPERTY COMPANY LIMITED
06496921 Pearl Assurance House, 319 Ballards Lane, London
Dissolved Corporate (7 parents, 4 offsprings)
Officer
2008-02-07 ~ 2019-08-12
IIF 26 - Director → ME
45
WEBLEY (INTERNATIONAL) LIMITED - now
SIERRA NEVADA PROPERTIES LIMITED
- 2008-12-12
06199467 Speedwell Mill Old Coach Road, Tansley, Matlock
Dissolved Corporate (7 parents)
Officer
2007-04-02 ~ 2008-09-30
IIF 23 - Director → ME
46
WILTSHIRE PROPERTY INVESTMENTS LIMITED
05114767 The Old Baptist Chapel Newport Road, Castleton, Cardiff
Dissolved Corporate (4 parents)
Officer
2004-05-20 ~ dissolved
IIF 37 - Director → ME
47
WEBLEY & SCOTT ENGLISH ARMS LIMITED - 2015-07-07
SIERRA NEVADA CONSULTANTS LIMITED - 2013-03-22
4 Bathurst Parade, Bristol, England
Active Corporate (11 parents)
Officer
2016-11-05 ~ 2024-07-22
IIF 57 - Director → ME