1
ASPIRE OFFICE INTERIORS LIMITED
09902222 C/o Uhy Hacker Young Lanyon House, Mission Court, Newport, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-12-04 ~ dissolved
IIF 39 - Director → ME
2
AVON REAL ESTATE (CARE HOMES) LTD
- now 06081492KENWRIGHT DEVELOPMENTS (QUEEN'S SQUARE) LTD
- 2013-10-08
06081492 05953283, 06018034, 05907572Warning 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) 105 Wigmore Street, London, England
Dissolved Corporate (8 parents)
Officer
2007-02-05 ~ 2015-04-24
IIF 47 - Director → ME
2008-09-11 ~ 2015-04-24
IIF 15 - Secretary → ME
3
BERKELEY SQUARE PROPERTY MANAGEMENT LIMITED
- now 06750129BERKLEY SQUARE PROPERTY MANAGEMENT LIMITED
- 2008-11-24
06750129 Thorens House Beck Court, Cardiff Gate Business Park, Pontprennau, Cardiff
Dissolved Corporate (2 parents)
Officer
2008-11-17 ~ dissolved
IIF 50 - Director → ME
4
20-22 Wenlock Road, London, England
Active Corporate (1 parent)
Officer
2019-06-17 ~ now
IIF 23 - Director → ME
Person with significant control
2019-06-17 ~ now
IIF 8 - Ownership of shares – 75% or more → OE
5
CRESCENT OFFICE PARK MANAGEMENT COMPANY LIMITED
06514793 Thorens House Beck Court, Cardiff Gate Business Park, Pontprennau, Cardiff
Dissolved Corporate (2 parents)
Officer
2008-02-26 ~ dissolved
IIF 31 - Director → ME
2008-02-26 ~ dissolved
IIF 13 - Secretary → ME
6
Thorens House Beck Court, Cardiff Gate Business Park, Cardiff, South Glamorgan, United Kingdom
Active Corporate (4 parents)
Officer
2025-02-05 ~ now
IIF 20 - Director → ME
7
INVICTUS VC LIMITED
- 2018-05-17
09847748 Caron House Mulberry Drive, Pontprennau, Cardiff, United Kingdom
Dissolved Corporate (2 parents, 1 offspring)
Officer
2015-10-29 ~ 2018-05-01
IIF 26 - Director → ME
Person with significant control
2016-10-28 ~ dissolved
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
8
INVICTUS FACILITIES & CONSTRUCTION MANAGEMENT LIMITED
09846851 63 Walter Road, Swansea
Dissolved Corporate (4 parents)
Officer
2015-10-28 ~ 2015-12-04
IIF 27 - Director → ME
9
INVICTUS PROFESSIONAL SERVICES LIMITED
09850730 C/o Uhy Hacker Young Lanyon House, Mission Court, Newport, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-10-30 ~ dissolved
IIF 28 - Director → ME
10
INVICTUS PROPERTY & ASSET MANAGEMENT LIMITED
09846753 C/o Uhy Hacker Young Lanyon House, Mission Court, Newport, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-10-28 ~ dissolved
IIF 29 - Director → ME
11
KENWRIGHT DEVELOPMENTS (AW1190) LTD
06018034 05953283, 05907572, OC322055Warning 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) 105 Wigmore Street, London, England
Dissolved Corporate (8 parents)
Officer
2006-12-04 ~ 2015-04-24
IIF 54 - Director → ME
2008-09-11 ~ 2015-04-24
IIF 16 - Secretary → ME
12
KENWRIGHT DEVELOPMENTS (BATH) LTD
05907572 05953283, OC322055, 06018034Warning 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) 105 Wigmore Street, London, England
Dissolved Corporate (8 parents)
Officer
2006-08-17 ~ 2015-04-24
IIF 55 - Director → ME
2008-09-11 ~ 2015-04-24
IIF 17 - Secretary → ME
13
KENWRIGHT DEVELOPMENTS (OGR) LTD
05953283 OC322055, 05907572, 06018034Warning 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) Rsm Restructuring Advisory Llp, St Philips Point, Temple Row, Birmingham
Dissolved Corporate (7 parents)
Officer
2006-10-02 ~ dissolved
IIF 49 - Director → ME
2008-09-11 ~ dissolved
IIF 12 - Secretary → ME
14
Vallon House Vantage Court Office Park, Old Gloucester Road, Hambrook, Bristol, United Kingdom
Dissolved Corporate (4 parents, 3 offsprings)
Officer
2006-05-17 ~ dissolved
IIF 43 - Director → ME
2007-11-13 ~ dissolved
IIF 11 - Secretary → ME
15
LCMD LIMITED - now
LEX CONSTRUCTION LIMITED
- 2011-07-05
06895118 Thorens House Beck Court, Cardiff Gate Business Park, Pontprennau, Cardiff, Wales
Dissolved Corporate (3 parents)
Officer
2009-05-05 ~ 2011-07-04
IIF 45 - Director → ME
16
LEX FACILITIES & CONSTRUCTION MANAGEMENT LIMITED
- now 04297502B & A 0107 LIMITED
- 2001-11-07
04297502 04692858, 04357867, 04161479Warning 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) C/o, Hjs Recovery, 12-14 Carlton Place, Southampton, Hampshire
Dissolved Corporate (6 parents)
Officer
2001-11-05 ~ dissolved
IIF 46 - Director → ME
2011-03-11 ~ dissolved
IIF 56 - Secretary → ME
17
Thorens House Beck Court, Cardiff Gate Business Park, Cardiff
Active Corporate (1 parent, 2 offsprings)
Officer
2009-05-01 ~ now
IIF 19 - Director → ME
Person with significant control
2017-05-01 ~ now
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
18
Thorens House Beck Court, Cardiff Gate Business Park, Cardiff, Wales
Active Corporate (3 parents)
Officer
2024-11-18 ~ now
IIF 18 - Director → ME
Person with significant control
2024-11-18 ~ now
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
19
NORTHCLIFFE ESTATES LIMITED
- now 06318017ST JAMES PARADE (CARDIFF) LIMITED
- 2008-02-18
06318017MANDACO 529 LIMITED
- 2007-10-10
06318017 06318003, 06318013, 05334332Warning 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 Porlock Drive, Sully, Penarth, Wales
Dissolved Corporate (6 parents)
Officer
2011-01-01 ~ 2024-09-12
IIF 36 - Director → ME
2007-09-27 ~ 2007-11-23
IIF 53 - Director → ME
Person with significant control
2016-09-30 ~ 2024-09-12
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
20
ROUGEMONT DEVELOPMENT SERVICES LTD
- now 07263699ST JAMES PARADE GROUP LIMITED
- 2011-03-23
07263699 Thorens House, Beck Court, Cardiff Gate Business Park, Cardiff
Dissolved Corporate (3 parents)
Officer
2010-05-24 ~ dissolved
IIF 40 - Director → ME
21
ST JAMES PARADE HOMES LIMITED
- 2011-03-23
06554811ISERVE PROPERTY SOLUTIONS LTD
- 2010-05-25
06554811ISUPPORT PROPERTY SOLUTIONS LTD
- 2009-01-23
06554811GROUNDFORCE (FACILITIES MANAGEMENT) LIMITED
- 2009-01-21
06554811 Thorens House, Beck Court, Cardiff Gate Business Park, Cardiff
Dissolved Corporate (3 parents, 1 offspring)
Officer
2008-04-03 ~ dissolved
IIF 44 - Director → ME
22
ROUGEMONT PARTNERSHIPS LTD
- now 06773694ST JAMES PARADE PARTNERSHIPS (SOUTH WEST) LIMITED
- 2011-03-23
06773694SUSTAINABLE INSTALLATIONS LTD
- 2010-05-28
06773694 Tredomen Gateway Tredomen Park, Ystrad Mynach, Hengoed
Dissolved Corporate (4 parents)
Officer
2008-12-16 ~ dissolved
IIF 34 - Director → ME
23
SMART SUITE SERVICED OFFICES (CROWN HOUSE) LTD
07121955 Jubbs Court Farm Failand Lane, Lower Failand, Bristol, United Kingdom
Dissolved Corporate (1 parent)
Officer
2010-01-11 ~ dissolved
IIF 30 - Director → ME
24
SMART SUITE SERVICED OFFICES LIMITED
- now 06763134SMART SUITE SERVICES OFFICES LIMITED
- 2008-12-21
06763134 Thorens House Beck Court, Cardiff Gate Business Park, Pontprennau, Cardiff
Dissolved Corporate (2 parents)
Officer
2008-12-02 ~ dissolved
IIF 48 - Director → ME
25
TEC PROFESSIONAL SERVICES LIMITED
- 2014-02-19
08607490 Fairleap House Brecon Road, Hirwaun, Aberdare, Mid Glamorgan
Dissolved Corporate (2 parents)
Officer
2013-07-12 ~ dissolved
IIF 42 - Director → ME
26
ST JAMES PARADE (SOUTH WEST) LIMITED
- 2011-03-22
06959063MANDACO 613 LIMITED
- 2009-10-24
06959063 06959089, 06959068, 07301421Warning 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) 2 Oldfield Road, Bocam Park, Bridgend, Bridgend County Borough, United Kingdom
Dissolved Corporate (1 parent)
Officer
2009-10-23 ~ dissolved
IIF 33 - Director → ME
27
ST JAMES PARADE (HOLDINGS) LIMITED
- now 06397160MANDACO 559 LIMITED
- 2008-04-29
06397160 06397114, 06397094, 06397117Warning 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) Thorens House, Beck Court, Cardiff Gate Business Park, Cardiff
Dissolved Corporate (5 parents)
Officer
2008-04-29 ~ dissolved
IIF 32 - Director → ME
28
ST JAMES PARADE (PARTNERSHIPS) LTD
- now 05688214ST JAMES PARADE (67) LIMITED
- 2010-01-19
05688214 05078602, 05976075, 05599952Warning 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) 12-14 Carlton Place, Southampton
Dissolved Corporate (5 parents)
Officer
2006-06-01 ~ 2012-01-27
IIF 51 - Director → ME
29
MANDACO 676 LIMITED
- 2011-03-29
07521693 07521632, 07545811, 07521682Warning 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) 2 Old Field Road, Bocam Park, Bridgend
Dissolved Corporate (1 parent)
Officer
2011-03-29 ~ dissolved
IIF 37 - Director → ME
30
ST JAMES PARADE DEVELOPMENTS LIMITED
- now 06397114ST JAMES PARADE (CWM CALON) LIMITED
- 2008-04-29
06397114MANDACO 554 LIMITED
- 2008-03-25
06397114 05458096, 06619903, 06397094Warning 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) Official Receivers Office (cardiff) 18 Priory Queens Way, Po Box 16656, Birmingham, West Middlands
Liquidation Corporate (5 parents)
Officer
2008-03-20 ~ 2016-05-04
IIF 38 - Director → ME
31
ST JAMES STABLES EQUESTRIAN LIMITED
- now 07322871LEX EQUESTRIAN LIMITED
- 2011-12-01
07322871 St James Stables Llanmihangel Road, Llanblethian, Cowbridge, Wales
Active Corporate (2 parents)
Officer
2010-07-22 ~ now
IIF 22 - Director → ME
Person with significant control
2016-04-10 ~ now
IIF 6 - Right to appoint or remove directors → OE
32
ST PETERS PLACE (PONTARDAWE) MANAGEMENT COMPANY LIMITED
- now 06934999NORTHCLIFFE ESTATES (PONTARDAWE) LTD
- 2012-01-10
06934999 Thorens House Beck Court, Cardiff Gate Business Park, Pontprennau, Cardiff
Dissolved Corporate (4 parents)
Officer
2009-06-16 ~ dissolved
IIF 52 - Director → ME
33
GHB PROPERTY DEVELOPMENTS LIMITED - 2001-05-18
SHINY PROPERTIES LIMITED - 2000-04-25
High Barn, Penycaemawr, Usk, Gwent
Active Corporate (13 parents)
Officer
2004-05-11 ~ now
IIF 9 - Director → ME
34
Thorens House Beck Court, Cardiff Gate Business Park, Cardiff, Caerdydd, United Kingdom
Active Corporate (3 parents)
Officer
2024-04-29 ~ now
IIF 21 - Director → ME
Person with significant control
2024-04-29 ~ now
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
35
VANTAGE COURT MANAGEMENT COMPANY LIMITED
06584758 Thorens House Beck Court, Cardiff Gate Business Park, Pontprennau, Cardiff
Dissolved Corporate (3 parents)
Officer
2008-05-06 ~ dissolved
IIF 35 - Director → ME
2008-05-06 ~ dissolved
IIF 14 - Secretary → ME
36
Thorens House, Cardiff Gate, Cardiff
Active Corporate (2 parents)
Officer
2011-06-28 ~ now
IIF 57 - Director → ME
Person with significant control
2017-06-28 ~ now
IIF 3 - Right to appoint or remove directors → OE
37
20-22 Wenlock Road, London, England
Active Corporate (1 parent)
Officer
2021-08-04 ~ now
IIF 24 - Director → ME
Person with significant control
2021-08-04 ~ now
IIF 10 - Ownership of shares – 75% or more → OE
38
44 Hamilton House Hamilton Terrace, Milford Haven, Wales
Active Corporate (2 parents)
Officer
2015-12-16 ~ 2016-05-27
IIF 25 - Director → ME
39
WRIGHT & FAYERS LTD
- 2006-04-03
03932203S.J.W. CONSULTANTS LIMITED
- 2000-04-20
03932203 Thorens House Beck Court, Cardiff Gate Business Park, Pontprennau, Cardiff, Wales
Dissolved Corporate (5 parents)
Officer
2000-02-18 ~ dissolved
IIF 41 - Director → ME