1
24/SEVERN MANAGEMENT (LANGSTONE) LIMITED
05516977 Office Suites 4 & 5 Market Square Chambers, 4 West Street, Rochford, Essex, England
Active Corporate (11 parents)
Equity (Company account)
5 GBP2024-03-31
Officer
2005-07-25 ~ 2014-01-01
IIF 10 - Director → ME
2
CARDIFF ARMS PARK REDEVELOPMENT LIMITED
13791331 Cardiff Arms Park, 3 Westgate Street, Cardiff, Wales
Active Corporate (8 parents)
Equity (Company account)
-1,919 GBP2024-05-31
Officer
2021-12-09 ~ now
IIF 4 - Director → ME
3
CARDIFF BAY GP LIMITED - now
GWG (CARDIFF BAY GP) LIMITED
- 2004-06-09
04018929SHELFCO (NO.1943) LIMITED - 2000-09-20
1020 Eskdale Road Winnersh, Wokingham
Dissolved Corporate (25 parents)
Officer
2001-11-30 ~ 2001-12-31
IIF 13 - Director → ME
4
CELTIC SPRINGS RETAIL LIMITED
- now 06704667BEALAW (918) LIMITED
- 2009-06-12
06704667 06704623, 06647886, 03876254, 06647811, 06647838, 06704604, 06704674, 06704572, 03237548, 05628112, 06416210, 05730092, 06647971, 05307204, 03439930, 05509740, 02140150, 03490223, 06514061, 02214955Warning The number of records might exceed displayable range of browser, please consider
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... (more) Sherbourne House Rear Of 378 Cyncoed Road, Cyncoed, Cardiff
Dissolved Corporate (10 parents)
Equity (Company account)
273,159 GBP2020-09-30
Officer
2009-06-10 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
5
CYNCOED PROPERTY (CARDIFF) LIMITED
05382265 Ty Derw Lime Tree Court, Cardiff Gate Business Park, Cardiff, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
1,115,791 GBP2024-03-31
Officer
2005-03-03 ~ now
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
6
Ty Derw Lime Tree Court, Cardiff Gate Business Park, Cardiff, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
14,275 GBP2024-02-29
Officer
2023-02-23 ~ now
IIF 6 - Director → ME
7
DUTY WATCH LIMITED - 1997-10-10
Ty Derw Lime Tree Court, Cardiff Gate Business Park, Cardiff, United Kingdom
Active Corporate (6 parents, 2 offsprings)
Equity (Company account)
3,173,754 GBP2024-09-30
Officer
2004-03-01 ~ now
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
Ty Derw Lime Tree Court, Cardiff Gate Business Park, Cardiff, United Kingdom
Active Corporate (7 parents)
Equity (Company account)
178,854 GBP2024-09-30
Officer
2007-11-13 ~ now
IIF 7 - Director → ME
9
GROSVENOR WATERSIDE (CARDIFF BAY) LIMITED - now
GROSVENOR WATERSIDE (CARDIFF BAY) PLC.
- 2006-12-12
01617261GROSVENOR SQUARE PROPERTIES (1982) PLC. - 1996-06-20
GROSVENOR SQUARE PROPERTIES GROUP PLC - 1995-01-20
GROSVENOR SQUARE PLC - 1991-01-21
GROSVENOR SQUARE PROPERTIES GROUP P L C - 1991-01-21
25 Bedford Street, London, United Kingdom
Active Corporate (30 parents)
Total Assets Less Current Liabilities (Company account)
0 GBP2016-12-31
Officer
2001-11-30 ~ 2002-10-31
IIF 12 - Director → ME
10
GROSVENOR WATERSIDE ASSET MANAGEMENT LIMITED
- now 03960039ATHENAEUM NOMINEE (2) LIMITED - 2000-09-20
SHELFCO (NO.1864) LIMITED - 2000-04-27
25 Bedford Street, London, United Kingdom
Active Corporate (23 parents)
Total Assets Less Current Liabilities (Company account)
-912 GBP2016-12-31
Officer
2001-04-02 ~ 2002-10-31
IIF 11 - Director → ME
11
HERBERT INVESTMENTS LIMITED
- now 06317995MANDACO 523 LIMITED
- 2007-08-28
06317995 06317990, 06127790, 06372874, 06619815, 06397040, 06317966, 06397103, 06237494, 06318064, 06619619, 06318008, 06318017, 06318013, 06765856, 07948352, 06318003, 04588713, 07116622, 06567623, 06567652Warning The number of records might exceed displayable range of browser, please consider
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... (more) Suite 2d Building 1 Eastern Business Park, St Mellons, Cardiff, Wales
Active Corporate (8 parents, 1 offspring)
Equity (Company account)
1,100,354 GBP2024-09-30
Officer
2007-08-20 ~ 2009-03-23
IIF 16 - Director → ME
2007-08-20 ~ 2009-03-23
IIF 1 - Secretary → ME
12
MANDACO 539 LIMITED
06372799 06765896, 06236495, 06567678, 06397079, 06318017, 07961018, 08099285, 06372857, 06372874, 05369346, 06130142, 06397160, 06372816, 06372849, 06372843, 06372839, 06619954, 07203883, 06373081, 06373077Warning The number of records might exceed displayable range of browser, please consider
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... (more) Rear Of 378 Cyncoed Road, Cardiff
Dissolved Corporate (5 parents)
Officer
2007-11-13 ~ dissolved
IIF 15 - Director → ME
2007-11-13 ~ dissolved
IIF 2 - Secretary → ME
13
THE SMITHYS (LISVANE ROAD) LIMITED
08703402 Cedar Lodge York Road, Shiptonthorpe, York, England
Dissolved Corporate (3 parents)
Equity (Company account)
-189 GBP2019-02-28
Officer
2013-09-24 ~ 2015-09-21
IIF 14 - Director → ME
14
Fleur De Lys, Llandenny, Usk, Monmouthshire
Active Corporate (9 parents)
Officer
2014-02-19 ~ now
IIF 3 - Director → ME