1
23 Womanby Street, Castle Quarter, CardiffDissolved Corporate (2 parents)
Officer
2013-02-27 ~ dissolvedIIF 32 - 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
2010-07-20 ~ dissolvedIIF 27 - Director → 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
2010-07-09 ~ nowIIF 31 - Director → ME
4
23 Womanby Street, Castle Quarter, CardiffDissolved Corporate (2 parents)
Officer
2013-08-27 ~ dissolvedIIF 3 - Director → ME
5
23 Womanby Street, Castle Quarter, Cardiff, United KingdomDissolved Corporate (3 parents)
Officer
2013-05-07 ~ dissolvedIIF 2 - Director → ME
6
The Warehouse Wyndham Arcade, St Mary Street, Cardiff, WalesDissolved Corporate (3 parents)
Officer
2016-04-13 ~ dissolvedIIF 30 - Director → ME
Person with significant control
2016-07-01 ~ dissolvedIIF 62 - Right to appoint or remove directors → OE
IIF 62 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 62 - Ownership of shares – More than 25% but not more than 50% → OE
7
The Warehouse Wyndham Arcade, St Mary Street, Cardiff, WalesDissolved Corporate (3 parents)
Equity (Company account)
-881,187 GBP2020-12-31
Officer
2009-07-01 ~ dissolvedIIF 35 - Director → ME
8
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 ~ nowIIF 17 - Director → ME
9
23 Womanby Street, Castle Quarter, CardiffDissolved Corporate (2 parents)
Officer
2004-02-09 ~ dissolvedIIF 25 - Director → ME
10
23 Womanby Street Castle Quarter, Cardiff, United KingdomDissolved Corporate (2 parents)
Officer
2014-07-15 ~ dissolvedIIF 33 - Director → ME
11
GELLAW 19 LIMITED - 2007-04-19
The Warehouse Wyndham Arcade, St Mary Street, Cardiff, WalesActive Corporate (3 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2007-04-03 ~ nowIIF 11 - Director → ME
12
BM207 LIMITED - 2016-11-22
The Warehouse Wyndham Arcade, St Mary Street, Cardiff, WalesActive Corporate (2 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2016-09-16 ~ nowIIF 47 - Director → ME
Person with significant control
2016-09-16 ~ nowIIF 60 - Right to appoint or remove directors → OE
IIF 60 - Ownership of voting rights - 75% or more → OE
IIF 60 - Ownership of shares – 75% or more → OE
13
G REAL ESTATE LIMITED - 2016-11-15
23 Womanby Street Castle Quarter, Cardiff, United KingdomDissolved Corporate (2 parents)
Officer
2016-09-16 ~ dissolvedIIF 45 - Director → ME
Person with significant control
2016-09-16 ~ dissolvedIIF 57 - Right to appoint or remove directors → OE
IIF 57 - Ownership of voting rights - 75% or more → OE
IIF 57 - Ownership of shares – 75% or more → OE
14
The Warehouse Wyndham Arcade, St Mary Street, Cardiff, WalesDissolved Corporate (3 parents, 1 offspring)
Officer
2010-07-20 ~ dissolvedIIF 29 - Director → ME
15
BIRCHOVER ASSURED (1991) LIMITED - 2003-08-18
GRANTON PROPERTIES LIMITED - 1991-07-18
The Warehouse, Wyndham Arcade, Cardiff, WalesDissolved Corporate (3 parents)
Officer
2010-07-20 ~ dissolvedIIF 26 - Director → ME
16
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
1994-11-30 ~ nowIIF 6 - Director → ME
Person with significant control
2016-07-01 ~ nowIIF 61 - Ownership of shares – 75% or more → OE
17
The Warehouse Wyndham Arcade, St Mary Street, Cardiff, United KingdomActive Corporate (3 parents)
Equity (Company account)
2,648,002 GBP2024-12-31
Officer
2021-10-27 ~ nowIIF 22 - Director → ME
18
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
2010-07-20 ~ nowIIF 28 - Director → ME
19
GELLAW 133 LIMITED - 2007-02-14
CURZON INDUSTRIAL LIMITED - 2016-11-14
INDUSTRIAL PROPERTY PARTNERS LIMITED - 2008-01-07
CURZON INDUSTRIAL PARTNERS LTD - 2010-10-19
The Warehouse Wyndham Arcade, St Mary Street, Cardiff, WalesActive Corporate (3 parents)
Equity (Company account)
14,186,576 GBP2024-12-31
Officer
2007-01-31 ~ nowIIF 16 - Director → ME
20
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
1994-02-04 ~ nowIIF 42 - Director → ME
21
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
~ nowIIF 5 - Director → ME
1994-10-07 ~ nowIIF 56 - Secretary → ME
22
23 Womanby Street, Castle Quarter, Cardiff, CardiffDissolved Corporate (2 parents)
Officer
2013-08-29 ~ dissolvedIIF 4 - Director → ME
23
The Warehouse Wyndham Arcade, St Mary Street, Cardiff, WalesActive Corporate (4 parents)
Equity (Company account)
613,335 GBP2024-12-31
Officer
2005-12-20 ~ nowIIF 12 - Director → ME
24
The Warehouse Wyndham Arcade, St Mary Street, Cardiff, WalesActive Corporate (3 parents)
Equity (Company account)
4,849,437 GBP2024-12-31
Officer
2007-12-04 ~ nowIIF 34 - Director → ME
25
23 Womanby Street, Castle Quarter, CardiffDissolved Corporate (3 parents)
Officer
2004-04-20 ~ dissolvedIIF 38 - Director → ME
26
The Warehouse Wyndham Arcade, St Mary Street, Cardiff, WalesActive Corporate (4 parents)
Equity (Company account)
1,677,937 GBP2024-12-31
Officer
2011-12-09 ~ nowIIF 1 - Director → ME
27
G CAPITAL LIMITED - 2016-11-22
23 Womanby Street Castle Quarter, Cardiff, United KingdomDissolved Corporate (2 parents)
Officer
2016-09-14 ~ dissolvedIIF 46 - Director → ME
Person with significant control
2016-09-14 ~ dissolvedIIF 58 - Right to appoint or remove directors → OE
IIF 58 - Ownership of voting rights - 75% or more → OE
IIF 58 - Ownership of shares – 75% or more → OE
28
The Warehouse Wyndham Arcade, St Mary Street, Cardiff, United KingdomActive Corporate (2 parents)
Net Assets/Liabilities (Company account)
4,213 GBP2025-03-31
Officer
2022-10-11 ~ nowIIF 52 - LLP Designated Member → ME
Person with significant control
2022-10-11 ~ nowIIF 59 - Right to appoint or remove members → OE
IIF 59 - Right to surplus assets - 75% or more → OE
IIF 59 - Ownership of voting rights - 75% or more → OE
29
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
1996-06-24 ~ nowIIF 44 - Director → ME