1
CLOUDMARK LIMITED - 2003-07-16
The Warehouse Wyndham Arcade, St Mary Street, Cardiff, Wales
Dissolved Corporate (3 parents)
Equity (Company account)
-289,632 GBP2022-12-31
Officer
2004-03-05 ~ 2010-05-10
IIF 29 - Director → ME
2
BOND & BOND JERSEY LIMITED - 2013-08-15
PEDERSEN JERSEY LIMITED - 2004-02-11
The Warehouse Wyndham Arcade, St Mary Street, Cardiff, Wales
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
-966 GBP2024-12-31
Officer
2004-02-06 ~ 2010-05-10
IIF 28 - Director → ME
2010-07-09 ~ 2025-12-02
IIF 4 - Director → ME
3
48 Rochester Row, London, Greater London, England
Active Corporate (2 parents, 2 offsprings)
Equity (Company account)
24,600,168 GBP2024-12-31
Officer
1996-07-22 ~ 2010-05-10
IIF 44 - Director → ME
Person with significant control
2016-04-06 ~ 2021-01-04
IIF 63 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 63 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
MC329 LIMITED - 2004-09-16
The Warehouse Wyndham Arcade, St Mary Street, Cardiff, Wales
Active Corporate (3 parents)
Equity (Company account)
5,520,048 GBP2024-12-31
Officer
2004-09-16 ~ 2025-12-02
IIF 13 - Director → ME
5
GELLAW 19 LIMITED - 2007-04-19
The Warehouse Wyndham Arcade, St Mary Street, Cardiff, Wales
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2007-04-03 ~ 2025-12-02
IIF 9 - Director → ME
6
BM207 LIMITED - 2016-11-22
The Warehouse Wyndham Arcade, St Mary Street, Cardiff, Wales
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2016-09-16 ~ 2025-12-02
IIF 45 - Director → ME
7
The Warehouse Wyndham Arcade, St Mary Street, Cardiff, Wales
Dissolved Corporate (3 parents, 1 offspring)
Officer
2003-07-30 ~ 2010-05-10
IIF 27 - Director → ME
8
BIRCHOVER ASSURED (1991) LIMITED - 2003-08-18
GRANTON PROPERTIES LIMITED - 1991-07-18
The Warehouse, Wyndham Arcade, Cardiff, Wales
Dissolved Corporate (3 parents)
Officer
2003-08-11 ~ 2010-05-10
IIF 17 - Director → ME
9
JUMPTEAM LIMITED - 2001-04-10
35 Ballards Lane, London
Dissolved Corporate (4 parents)
Officer
2001-05-14 ~ 2009-05-01
IIF 18 - Director → ME
10
48 Rochester Row, London, Greater London, England
Active Corporate (2 parents)
Equity (Company account)
45,600 GBP2024-08-31
Officer
2000-03-31 ~ 2010-05-10
IIF 19 - Director → ME
11
CURZON REAL ESTATE LIMITED - 2016-11-22
CURZON REAL ESTATE PARTNERS LIMITED - 2010-10-12
CURZON PROPERTIES LIMITED - 2007-04-19
HAWKMOOR PROPERTIES LIMITED - 1995-05-19
ORADEA TRADING LIMITED - 1994-12-08
The Warehouse Wyndham Arcade, St Mary Street, Cardiff, Wales
Active Corporate (3 parents, 10 offsprings)
Equity (Company account)
70,623,106 GBP2024-12-31
Officer
1994-11-30 ~ 2025-12-02
IIF 6 - Director → ME
1994-11-30 ~ 2007-11-30
IIF 55 - Secretary → ME
12
The Warehouse Wyndham Arcade, St Mary Street, Cardiff, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
2,648,002 GBP2024-12-31
Officer
2021-10-27 ~ 2025-12-02
IIF 2 - Director → ME
13
CURZON PROPERTY ASSET MANAGEMENT LTD - 2016-11-14
HODGE HOMES LIMITED - 2011-10-14
BEALAW (480) LIMITED - 1998-08-20
The Warehouse Wyndham Arcade, St Mary Street, Cardiff, Wales
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
2,026,061 GBP2024-12-31
Officer
2010-07-20 ~ 2025-12-02
IIF 3 - Director → ME
1998-08-21 ~ 2009-02-13
IIF 23 - Director → ME
14
CURZON INDUSTRIAL LIMITED - 2016-11-14
CURZON INDUSTRIAL PARTNERS LTD - 2010-10-19
INDUSTRIAL PROPERTY PARTNERS LIMITED - 2008-01-07
GELLAW 133 LIMITED - 2007-02-14
The Warehouse Wyndham Arcade, St Mary Street, Cardiff, Wales
Active Corporate (3 parents)
Equity (Company account)
14,186,576 GBP2024-12-31
Officer
2007-01-31 ~ 2025-12-02
IIF 12 - Director → ME
15
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, Wales
Active Corporate (3 parents)
Equity (Company account)
7,550,561 GBP2024-12-31
Officer
1994-02-04 ~ 2025-12-02
IIF 8 - Director → ME
1994-02-04 ~ 2010-12-31
IIF 56 - Secretary → ME
16
MEWSLADE HOLDINGS LIMITED - 2021-11-18
HODGE & CO PROPERTY HOLDINGS LIMITED - 2011-07-07
SEARCHMOTIVE LIMITED - 1991-12-19
The Warehouse Wyndham Arcade, St Mary Street, Cardiff, Wales
Active Corporate (3 parents, 6 offsprings)
Equity (Company account)
11,726,464 GBP2024-12-31
Officer
~ 2025-12-02
IIF 5 - Director → ME
1994-10-07 ~ 2025-12-02
IIF 52 - Secretary → ME
17
110 Samphire Close, North Cotes, Grimsby, South Humberside
Active Corporate (7 parents)
Equity (Company account)
11,642 GBP2024-12-31
Officer
1992-08-03 ~ 1996-12-12
IIF 49 - Director → ME
18
The Warehouse Wyndham Arcade, St Mary Street, Cardiff, Wales
Active Corporate (4 parents)
Equity (Company account)
613,335 GBP2024-12-31
Officer
2005-12-20 ~ 2025-12-02
IIF 10 - Director → ME
19
The Warehouse Wyndham Arcade, St Mary Street, Cardiff, Wales
Active Corporate (3 parents)
Equity (Company account)
4,849,437 GBP2024-12-31
Officer
2007-12-04 ~ 2025-12-02
IIF 7 - Director → ME
20
The Warehouse Wyndham Arcade, St Mary Street, Cardiff, Wales
Active Corporate (3 parents)
Equity (Company account)
1,677,937 GBP2024-12-31
Officer
2011-12-09 ~ 2025-12-02
IIF 1 - Director → ME
21
HODGE (EASTERN) LIMITED - 2011-07-07
N.J.C. GRIFFITHS LIMITED - 1996-04-09
MB8 LIMITED - 1994-12-07
The Warehouse Wyndham Arcade, St Mary Street, Cardiff, Wales
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
103,080 GBP2024-12-31
Officer
1994-11-29 ~ 2025-03-11
IIF 21 - Director → ME
22
Wenrisc House 4 Meadow Court, High Street, Witney, England
Active Corporate (4 parents)
Equity (Company account)
73 GBP2024-12-31
Officer
1994-06-14 ~ 1996-05-29
IIF 48 - Director → ME
1994-06-14 ~ 1996-05-29
IIF 54 - Secretary → ME
23
PEDERSEN (CHISWICK) LTD - 2007-01-17
PEDERSEN (LIVERPOOL) LIMITED - 2005-09-28
EDGER 228 LIMITED - 2004-07-13
35 Ballards Lane, London
Dissolved Corporate (3 parents)
Officer
2004-07-08 ~ 2009-05-01
IIF 24 - Director → ME
24
35 Ballards Lane, London
Dissolved Corporate (2 parents)
Equity (Company account)
1,037 GBP2021-08-31
Officer
2007-07-16 ~ 2009-05-01
IIF 39 - Director → ME
25
INCOGNICO LTD - 2006-08-31
Cvr Global Llp, 20 Furnival Street, London
Dissolved Corporate (3 parents)
Officer
2006-09-06 ~ 2009-05-01
IIF 42 - Director → ME
26
Mountview Court 1148 High Road, Whetstone, London
Dissolved Corporate (4 parents)
Officer
2004-12-02 ~ 2009-05-01
IIF 43 - Director → ME
27
Cvr Global Llp, 20 Furnival Street, London
Dissolved Corporate (4 parents)
Officer
2006-04-03 ~ 2009-05-01
IIF 20 - Director → ME
28
35 Ballards Lane, London
Dissolved Corporate (3 parents)
Equity (Company account)
-637,559 GBP2021-08-31
Officer
2004-07-05 ~ 2009-05-01
IIF 41 - Director → ME
29
PEDERSEN (NORWICH) LIMITED - 2006-06-20
48 Rochester Row, London, England
Active Corporate (2 parents)
Equity (Company account)
-235,204 GBP2024-08-30
Officer
2005-12-02 ~ 2009-05-01
IIF 26 - Director → ME
30
Mountview Court 1148 High Road, Whetstone, London
Dissolved Corporate (4 parents)
Officer
2006-04-03 ~ 2009-05-01
IIF 38 - Director → ME
31
MB7 LIMITED - 1994-12-07
Central Square 8th Floor, 29 Wellington Street, Leeds
Dissolved Corporate (1 parent)
Officer
1994-11-29 ~ 1995-10-18
IIF 50 - Secretary → ME
32
SIGNFILL LIMITED - 1998-09-03
48 Rochester Row, London, England
Active Corporate (3 parents, 2 offsprings)
Equity (Company account)
24,902 GBP2024-12-31
Officer
2000-10-02 ~ 2010-05-10
IIF 25 - Director → ME
33
Mountview Court 1148 High Road, Whestone, London
Dissolved Corporate (4 parents)
Officer
2001-07-30 ~ 2009-05-01
IIF 22 - Director → ME
34
HODGE RESIDENTIAL LIMITED - 1998-03-30
MARRIED QUARTERS ESTATES LIMITED - 1997-09-12
The Warehouse Wyndham Arcade, St Mary Street, Cardiff, Wales
Active Corporate (6 parents)
Equity (Company account)
416,893 GBP2024-12-31
Officer
1996-06-24 ~ 2025-12-02
IIF 11 - Director → ME
1996-06-24 ~ 1998-06-22
IIF 51 - Secretary → ME