1
C/o Acuity Law Limited 3 Assembly Square, Britannia Quay, Cardiff, United Kingdom
Active Corporate (8 parents)
Officer
2022-10-25 ~ 2024-03-27
IIF 66 - Director → ME
Person with significant control
2022-10-25 ~ now
IIF 69 - Ownership of shares – 75% or more → OE
IIF 69 - Right to appoint or remove directors → OE
IIF 69 - Ownership of voting rights - 75% or more → OE
2
Insolvency (Case 1) Administration order
Administration started on 1998-12-18
Administration discharged on 2003-07-16
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2003-07-16
Dissolved on 2013-10-05
BAILEY & BLUNN (STARTER HOMES) LIMITED
- 1983-09-20
01483812 4th Floor Riverside House, 31 Cathedral Road, Cardiff
Dissolved Corporate (12 parents)
Officer
(before 1991-12-31) ~ 1994-02-13
IIF 24 - Director → ME
(before 1991-12-31) ~ 1994-02-13
IIF 3 - Secretary → ME
3
CARDIFF CITY ASSOCIATION FOOTBALL CLUB (HOLDINGS) LIMITED - 2001-09-18
FERWOOD HOLDINGS LIMITED - 2001-05-11
FERWOOD LIMITED - 2000-08-18
Cardiff City Stadium, Leckwith Road, Cardiff
Active Corporate (31 parents, 2 offsprings)
Officer
2003-01-21 ~ 2004-10-02
IIF 31 - Director → ME
2010-05-27 ~ 2013-05-07
IIF 39 - Director → ME
4
Cardiff City Stadium, Leckwith Road, Cardiff
Active Corporate (47 parents)
Officer
2010-05-27 ~ 2013-05-07
IIF 44 - Director → ME
1997-02-24 ~ 2004-10-02
IIF 37 - Director → ME
5
CARDIFF CITY PREMIER SEATING LIMITED
- now 06317990MANDACO 526 LIMITED - 2007-10-16
Cardiff City Stadium, Leckwith Road, Cardiff, Wales
Active Corporate (12 parents)
Officer
2010-03-24 ~ 2014-07-11
IIF 41 - Director → ME
6
CARDIFF CITY STADIUM LIMITED
- now 05633301MANDACO 474 LIMITED - 2006-06-02
Cardiff City Stadium, Leckwith Road, Cardiff, Wales
Active Corporate (10 parents, 1 offspring)
Officer
2006-06-05 ~ 2010-03-11
IIF 42 - Director → ME
7
CYMRIC BUILDING PRESERVATION TRUST - now
CARDIFF BUILDING PRESERVATION TRUST(THE)
- 2001-01-25
01876793 43 Heol Hir, Llanishen, Cardiff, Wales
Active Corporate (33 parents)
Officer
(before 1991-09-11) ~ 1993-07-12
IIF 23 - Director → ME
8
CYPHER PROPCO LIMITED - now
JIGSAW PMG TOTTENHAM LIMITED
- 2024-07-22
12473673JIGSAW ASSETS TOTTENHAM LIMITED
- 2020-12-07
12473673 4th Floor 140 Aldersgate Street, London, England
Active Corporate (16 parents)
Officer
2020-11-10 ~ 2023-11-21
IIF 67 - Director → ME
9
FILBUK 693 LIMITED
- 2002-10-01
04354053 03498887, 04354068, 04205674Warning 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) Unit 2 6 Millington Road, Hyde Park Hayes, Hayes, Middlesex, United Kingdom
Dissolved Corporate (30 parents, 1 offspring)
Officer
2002-06-13 ~ 2009-01-29
IIF 33 - Director → ME
2010-03-23 ~ 2012-04-06
IIF 28 - Director → ME
10
PROPERTY TV LIMITED
- 2003-05-28
03768013 Staple House, 5 Eleanors Cross, Dunstable, England
Active Corporate (7 parents)
Officer
1999-05-11 ~ 2003-10-01
IIF 60 - Secretary → ME
11
28 Cathedral Road Cathedral Road, Cardiff, Cf11 9l, Cathedral Road, Cardiff, Wales
Dissolved Corporate (3 parents)
Person with significant control
2020-11-06 ~ dissolved
IIF 71 - Ownership of shares – More than 25% but not more than 50% → OE
12
HODGE & CO. (ACCOUNTANTS & AUDITORS) LIMITED - now
FILBUK 190 LIMITED
- 1989-08-23
02406425 03498877, 02406471, 04354167Warning 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) 1 Central Square, Cardiff, South Glamorgan
Dissolved Corporate (12 parents)
Officer
(before 1991-07-20) ~ 1993-07-31
IIF 36 - Director → ME
(before 1991-07-20) ~ 1993-07-31
IIF 7 - Secretary → ME
13
LECKWITH (GENERAL PARTNER) LIMITED
- now 05593415SHELFCO (NO. 3138) LIMITED - 2006-02-09
2a Oak Tree Court, Mulberry Drive, Cardiff Gate Business Park, Cardiff
Dissolved Corporate (10 parents)
Officer
2006-03-03 ~ dissolved
IIF 29 - Director → ME
2010-01-01 ~ dissolved
IIF 11 - Secretary → ME
14
LECKWITH (NOMINEE) LIMITED
- now 06316442CAPITAL & REGIONAL (LECKWITH NOMINEE) LIMITED
- 2008-04-03
06316442SHELFCO (NO. 3447) LIMITED
- 2007-08-15
06316442 06240904, 06371958, 06316445Warning 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) 10 Lower Grosvenor Place, London
Dissolved Corporate (8 parents)
Officer
2007-08-15 ~ dissolved
IIF 17 - Director → ME
15
LIFESTYLE LAND DEVELOPMENT LIMITED
- now 06686415LIFESTYLE EVENTS LTD - 2008-09-18
Brynhill Farm Graig Rd, Lisvane, Cardiff, United Kingdom
Dissolved Corporate (5 parents)
Officer
2009-02-02 ~ dissolved
IIF 16 - Director → ME
16
VICTORYFIRST LIMITED
- 1998-12-15
03654999 Neath Port Talbot College, Dwr Y Felin Road, Neath
Active Corporate (29 parents)
Officer
1998-12-14 ~ 2006-08-15
IIF 30 - Director → ME
1998-12-14 ~ 2006-08-15
IIF 61 - Secretary → ME
17
LONDON & REGIONAL HOMES LIMITED - now
LONDON & REGIONAL (NEWCASTLE) LIMITED - 2007-01-29
FAIRMARK PROPERTIES LIMITED
- 2003-06-03
02321726 8th Floor, South Block, 55 Baker Street, London, United Kingdom
Active Corporate (25 parents)
Officer
1994-05-25 ~ 1995-08-22
IIF 25 - Director → ME
18
5 North End Road, Golders Green, London
Dissolved Corporate (10 parents)
Officer
2001-05-31 ~ 2003-07-21
IIF 18 - Director → ME
19
LR (BRISTOL) LIMITED - now
TBI (BRISTOL) LIMITED - 1999-06-22
BAILEY PROPERTIES LIMITED
- 1996-10-18
01242543DENOMEL (PROPERTIES) LIMITED
- 1983-12-07
01242543 Quadrant House, Floor 6, 4 Thomas More Square, London
Dissolved Corporate (15 parents)
Officer
(before 1991-12-31) ~ 1995-08-22
IIF 27 - Director → ME
(before 1991-12-31) ~ 1995-03-20
IIF 4 - Secretary → ME
20
LR (CARDIFF) LIMITED - now
TBI (CARDIFF) LIMITED - 1999-06-22
THOMAS BAILEY INVESTMENTS LIMITED
- 1996-10-18
01235394BAILEY HOLDINGS PLC
- 1989-03-31
01235394 Quadrant House, Floor 6, 4 Thomas More Square, London
Dissolved Corporate (18 parents)
Officer
(before 1991-12-31) ~ 1995-08-22
IIF 26 - Director → ME
(before 1991-12-31) ~ 1995-03-20
IIF 8 - Secretary → ME
21
LR (TREDEGAR) LIMITED - now
TBI (TREDEGAR) LIMITED
- 1999-06-22
02797429 Quadrant House, Floor 6, 4 Thomas More Square, London
Dissolved Corporate (16 parents)
Officer
1993-03-17 ~ 1995-08-22
IIF 19 - Director → ME
1993-03-17 ~ 1995-03-09
IIF 6 - Secretary → ME
22
LR DEVELOPMENTS LIMITED - now
TBI DEVELOPMENTS LIMITED - 1999-06-22
MARKHEATH DEVELOPMENTS LIMITED
- 1996-10-30
01066139 Quadrant House Floor 6, 4 Thomas More Square, London
Dissolved Corporate (13 parents)
Officer
1994-07-28 ~ 1995-08-22
IIF 20 - Director → ME
23
LR MILLENNIUM PROPERTIES LIMITED - now
TBI PROPERTIES LIMITED - 1999-06-22
MARKHEATH PROPERTIES LIMITED
- 1996-10-30
01066988 Quadrant House Floor 6, 4 Thomas More Square, London
Dissolved Corporate (16 parents)
Officer
1994-07-28 ~ 1995-08-22
IIF 22 - Director → ME
24
MONTEREY PROPERTIES LIMITED - now
SOUTHGATE OFFICE VILLAGE MANAGEMENT COMPANY LIMITED
- 1996-01-12
01802080 7/8 Raleigh Walk, Waterfront 2000 Brigantine Place, Cardiff
Active Corporate (12 parents)
Officer
1994-07-28 ~ 1995-08-22
IIF 34 - Director → ME
25
OAK TREE HOMES SOUTH WALES LTD
- now 09160662PMG 3 LTD
- 2015-01-05
09160662 09859998, 09200378, 07308352Warning 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) 2a Oak Tree Court Mulberry Drive, Cardiff Gate Business Park, Cardiff
Dissolved Corporate (11 parents)
Officer
2014-08-05 ~ 2023-09-05
IIF 47 - Director → ME
26
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-04-08 during the appointment or period of control
Dissolved on 2017-10-07 during the appointment or period of control
3 Rivergate, Temple Quay, Bristol
Dissolved Corporate (8 parents)
Officer
1997-07-20 ~ dissolved
IIF 35 - Director → ME
1997-07-20 ~ dissolved
IIF 13 - Secretary → ME
27
FILBUK 497 LIMITED - 1998-04-07
The Chapel Ideas, Reigate Road, Leatherhead, Surrey
Dissolved Corporate (5 parents)
Officer
1999-05-31 ~ dissolved
IIF 9 - Secretary → ME
28
PHOENIX NEW HOMES SERVICES (SOUTH WEST) LIMITED - 1992-12-17
PHOENIX PROPERTY SERVICES (SOUTH WEST) LIMITED - 1990-08-02
GOULDITAR NO. 85 LIMITED - 1990-07-25
Staple House, 5 Eleanors Cross, Dunstable, England
Active Corporate (11 parents)
Officer
1996-12-20 ~ 2023-09-06
IIF 43 - Director → ME
29
The Chapel Of Ideas, Reigate Road, Leatherhead, Surrey
Dissolved Corporate (4 parents)
Officer
2001-03-05 ~ dissolved
IIF 10 - Secretary → ME
30
PHOENIX PROPERTY SERVICES LIMITED
- now 02247268DATAINSTANT LIMITED - 1989-03-29
The Chapel Of Ideas, Reigate Road, Leatherhead, Surrey
Dissolved Corporate (5 parents)
Officer
1997-06-10 ~ dissolved
IIF 12 - Secretary → ME
31
MANDACO 466 LIMITED - 2006-02-28
2a Oak Tree Court, Mulberry Drive Cardiff Gate Business Park, Cardiff
Dissolved Corporate (7 parents)
Officer
2006-03-15 ~ dissolved
IIF 51 - Director → ME
2006-03-15 ~ dissolved
IIF 15 - Secretary → ME
32
PMG 2 LIMITED
07308352 09160662, 09200378, 09859998Warning 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) 2a Oak Tree Court, Mulberry Drive, Cardiff Gate Business Park, Cardiff
Dissolved Corporate (7 parents)
Officer
2010-07-08 ~ dissolved
IIF 52 - Director → ME
2010-07-08 ~ dissolved
IIF 56 - Secretary → ME
33
PMG 3 LTD
09859998 09160662, 09200378, 07308352Warning 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) Unit 2a Oak Tree Court, Mulberry Drive, Cardiff Gate Business Park, Cardiff, Cardiff, Wales
Dissolved Corporate (5 parents)
Officer
2015-11-06 ~ dissolved
IIF 50 - Director → ME
34
PMG 4 LIMITED
- now 09200378 09859998, 09160662, 07308352Warning 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)MANDACO 804 LIMITED - 2015-03-03
Unit 2a Oak Tree Court Mulberry Drive, Cardiff Gate Business Park, Cardiff
Dissolved Corporate (11 parents)
Officer
2015-03-11 ~ dissolved
IIF 64 - Director → ME
35
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-03-30 during the appointment or period of control
Dissolved on 2017-07-07 during the appointment or period of control
Hill House, 1 Little New Street, London
Dissolved Corporate (9 parents)
Officer
2010-07-08 ~ dissolved
IIF 53 - Director → ME
2010-07-08 ~ dissolved
IIF 62 - Secretary → ME
36
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-04-22 during the appointment or period of control
Dissolved on 2018-04-26 during the appointment or period of control
1st Floor North Anchor Court, Keen Road, Cardiff
Dissolved Corporate (10 parents)
Officer
2010-07-27 ~ dissolved
IIF 40 - Director → ME
2010-07-27 ~ dissolved
IIF 59 - Secretary → ME
37
175 Cathedral Road, Cardiff, Wales
Active Corporate (7 parents)
Officer
2011-09-20 ~ 2023-09-05
IIF 45 - Director → ME
2011-09-20 ~ 2023-09-05
IIF 55 - Secretary → ME
38
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-04-08 during the appointment or period of control
Dissolved on 2018-05-14 during the appointment or period of control
PMG MAINDY LIMITED
- 2005-11-28
05040734EVER 2306 LIMITED
- 2004-04-13
05040734 05093240, 05188254, 04627055Warning 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) 3 Rivergate, Temple Quay, Bristol
Dissolved Corporate (11 parents)
Officer
2004-04-01 ~ dissolved
IIF 32 - Director → ME
2004-04-01 ~ dissolved
IIF 14 - Secretary → ME
39
C/o 175 Cathedral Road, Cathedral Road, Cardiff, Wales
Dissolved Corporate (8 parents, 3 offsprings)
Officer
2015-02-09 ~ dissolved
IIF 48 - Director → ME
40
Bradbury House, Mission Court, Newport, Gwent, United Kingdom
Active Corporate (8 parents)
Officer
2019-10-23 ~ 2020-06-26
IIF 63 - Director → ME
2019-10-23 ~ 2020-06-26
IIF 57 - Secretary → ME
Person with significant control
2019-10-23 ~ 2020-06-05
IIF 68 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 68 - Ownership of voting rights - More than 25% but not more than 50% → OE
41
PMG LIMITED
- now 05926633 09859998, 09200378, 07308352Warning 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) 28 Cathedral Road, Cardiff, Wales
Dissolved Corporate (9 parents, 1 offspring)
Officer
2006-09-06 ~ 2023-09-01
IIF 46 - Director → ME
2011-08-31 ~ 2023-09-01
IIF 58 - Secretary → ME
42
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-03-22 during the appointment or period of control
Dissolved on 2017-08-04 during the appointment or period of control
Hill House 1, Little New Street, London
Dissolved Corporate (5 parents)
Officer
2009-12-22 ~ dissolved
IIF 49 - Director → ME
43
2a Oak Tree Court, Mulberry Drive, Cardiff Gate Business Park, Cardiff
Dissolved Corporate (7 parents)
Officer
2012-08-14 ~ 2013-11-12
IIF 38 - Director → ME
2012-08-14 ~ 2013-11-12
IIF 54 - Secretary → ME
44
The Chapel Of Ideas, Reigate Road, Leatherhead, Surrey
Dissolved Corporate (4 parents)
Officer
2002-01-17 ~ dissolved
IIF 5 - Secretary → ME
45
SIGNAL SPECIAL OPPORTUNITIES LIMITED
10962604 C/o Acuity Legal Limited 3 Assembly Square, Britannia Quay, Cardiff Bay, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-09-14 ~ dissolved
IIF 65 - Director → ME
Person with significant control
2017-09-14 ~ dissolved
IIF 70 - Right to appoint or remove directors → OE
IIF 70 - Ownership of shares – 75% or more → OE
IIF 70 - Ownership of voting rights - 75% or more → OE
46
TBI AIRPORT HOLDINGS LIMITED
- now 03023367MB17 LIMITED - 1995-03-09
Broad Street House, 55 Old Broad Street, London
Dissolved Corporate (20 parents)
Officer
1995-03-13 ~ 1995-08-22
IIF 2 - Director → ME
47
TBI LIMITED - now
MARKHEATH SECURITIES PUBLIC LIMITED COMPANY - 1991-10-02
Moorcrofts Llp Thames House Mere Park, Dedmere Road, Marlow, Buckinghamshire
Dissolved Corporate (47 parents)
Officer
1994-03-28 ~ 1995-08-22
IIF 1 - Director → ME
48
VINMON HOLDINGS LIMITED - now
OAKLEIGH GARAGES LIMITED - 1996-01-18
7-8 Raleigh Walk Waterfront 2000, Brigantine Place, Cardiff
Active Corporate (10 parents, 1 offspring)
Officer
1994-07-28 ~ 1993-12-09
IIF 21 - Director → ME