1
23 Womanby Street, Castle Quarter, Cardiff
Dissolved Corporate (2 parents)
Officer
2013-02-27 ~ dissolved
IIF 38 - Director → ME
2
BALMCREST ESTATES MANAGEMENT LIMITED
- now 04818628CLOUDMARK LIMITED - 2003-07-16
The Warehouse Wyndham Arcade, St Mary Street, Cardiff, Wales
Dissolved Corporate (10 parents)
Officer
2010-07-20 ~ dissolved
IIF 35 - Director → ME
2004-03-05 ~ 2010-05-10
IIF 32 - Director → ME
3
BOND & BOND JERSEY LIMITED
- 2013-08-15
05037448PEDERSEN JERSEY LIMITED
- 2004-02-11
05037448 The Warehouse Wyndham Arcade, St Mary Street, Cardiff, Wales
Active Corporate (11 parents, 1 offspring)
Officer
2004-02-06 ~ 2010-05-10
IIF 31 - Director → ME
2010-07-09 ~ 2025-12-02
IIF 4 - Director → ME
4
BALMCREST HOMES TRADING LIMITED
08663905 23 Womanby Street, Castle Quarter, Cardiff
Dissolved Corporate (2 parents)
Officer
2013-08-27 ~ dissolved
IIF 18 - Director → ME
5
48 Rochester Row, London, Greater London, England
Active Corporate (13 parents, 2 offsprings)
Officer
1996-07-22 ~ 2010-05-10
IIF 47 - Director → ME
Person with significant control
2016-04-06 ~ 2021-01-04
IIF 67 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 67 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
BIRCHOVER HOUSE MANAGEMENT COMPANY LIMITED
08518584 23 Womanby Street, Castle Quarter, Cardiff, United Kingdom
Dissolved Corporate (3 parents)
Officer
2013-05-07 ~ dissolved
IIF 17 - Director → ME
7
The Warehouse Wyndham Arcade, St Mary Street, Cardiff, Wales
Dissolved Corporate (3 parents)
Officer
2016-04-13 ~ dissolved
IIF 37 - Director → ME
Person with significant control
2016-07-01 ~ dissolved
IIF 66 - Right to appoint or remove directors → OE
IIF 66 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 66 - Ownership of shares – More than 25% but not more than 50% → OE
8
The Warehouse Wyndham Arcade, St Mary Street, Cardiff, Wales
Dissolved Corporate (3 parents)
Officer
2009-07-01 ~ dissolved
IIF 40 - Director → ME
9
CROCKHERBTOWN ESTATES LIMITED
- now 05190433MC329 LIMITED
- 2004-09-16
05190433 05190432, 05195040, 04404715Warning 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) The Warehouse Wyndham Arcade, St Mary Street, Cardiff, Wales
Active Corporate (10 parents)
Officer
2004-09-16 ~ 2025-12-02
IIF 16 - Director → ME
10
23 Womanby Street, Castle Quarter, Cardiff
Dissolved Corporate (5 parents)
Officer
2004-02-09 ~ dissolved
IIF 33 - Director → ME
11
23 Womanby Street Castle Quarter, Cardiff, United Kingdom
Dissolved Corporate (2 parents)
Officer
2014-07-15 ~ dissolved
IIF 39 - Director → ME
12
GELLAW 19 LIMITED
- 2007-04-19
06072839 06697325, 06434288, 06621177Warning 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) The Warehouse Wyndham Arcade, St Mary Street, Cardiff, Wales
Dissolved Corporate (5 parents)
Officer
2007-04-03 ~ 2025-12-02
IIF 10 - Director → ME
13
The Warehouse Wyndham Arcade, St Mary Street, Cardiff, Wales
Dissolved Corporate (2 parents)
Officer
2016-09-16 ~ 2025-12-02
IIF 48 - Director → ME
Person with significant control
2016-09-16 ~ dissolved
IIF 64 - Ownership of shares – 75% or more → OE
IIF 64 - Right to appoint or remove directors → OE
IIF 64 - Ownership of voting rights - 75% or more → OE
14
23 Womanby Street Castle Quarter, Cardiff, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-09-16 ~ dissolved
IIF 49 - Director → ME
Person with significant control
2016-09-16 ~ dissolved
IIF 61 - Right to appoint or remove directors → OE
IIF 61 - Ownership of voting rights - 75% or more → OE
IIF 61 - Ownership of shares – 75% or more → OE
15
The Warehouse Wyndham Arcade, St Mary Street, Cardiff, Wales
Dissolved Corporate (10 parents, 1 offspring)
Officer
2010-07-20 ~ dissolved
IIF 36 - Director → ME
2003-07-30 ~ 2010-05-10
IIF 30 - Director → ME
16
BIRCHOVER ASSURED (1991) LIMITED
- 2003-08-18
02580873GRANTON PROPERTIES LIMITED - 1991-07-18
The Warehouse, Wyndham Arcade, Cardiff, Wales
Dissolved Corporate (12 parents)
Officer
2003-08-11 ~ 2010-05-10
IIF 20 - Director → ME
2010-07-20 ~ dissolved
IIF 34 - Director → ME
17
JUMPTEAM LIMITED - 2001-04-10
35 Ballards Lane, London
Dissolved Corporate (8 parents)
Officer
2001-05-14 ~ 2009-05-01
IIF 21 - Director → ME
18
48 Rochester Row, London, Greater London, England
Active Corporate (9 parents)
Officer
2000-03-31 ~ 2010-05-10
IIF 22 - Director → ME
19
HAWKMOOR PROPERTIES LIMITED
- 1995-05-19
02973351ORADEA TRADING LIMITED
- 1994-12-08
02973351 The Warehouse Wyndham Arcade, St Mary Street, Cardiff, Wales
Active Corporate (7 parents, 10 offsprings)
Officer
1994-11-30 ~ 2025-12-02
IIF 6 - Director → ME
1994-11-30 ~ 2007-11-30
IIF 59 - Secretary → ME
Person with significant control
2016-07-01 ~ now
IIF 65 - Ownership of shares – 75% or more → OE
20
The Warehouse Wyndham Arcade, St Mary Street, Cardiff, United Kingdom
Active Corporate (4 parents)
Officer
2021-10-27 ~ 2025-12-02
IIF 2 - Director → ME
21
G PROPERTY ASSET MANAGEMENT LIMITED
- now 03595103CURZON PROPERTY ASSET MANAGEMENT LTD
- 2016-11-14
03595103HODGE HOMES LIMITED
- 2011-10-14
03595103BEALAW (480) LIMITED - 1998-08-20
The Warehouse Wyndham Arcade, St Mary Street, Cardiff, Wales
Active Corporate (8 parents, 1 offspring)
Officer
1998-08-21 ~ 2009-02-13
IIF 26 - Director → ME
2010-07-20 ~ 2025-12-02
IIF 3 - Director → ME
22
G PROPERTY HOLDINGS LIMITED
- now 05906448CURZON INDUSTRIAL LIMITED
- 2016-11-14
05906448INDUSTRIAL PROPERTY PARTNERS LIMITED
- 2008-01-07
05906448GELLAW 133 LIMITED
- 2007-02-14
05906448 06460893, 06065930, 06032293Warning 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) The Warehouse Wyndham Arcade, St Mary Street, Cardiff, Wales
Active Corporate (6 parents)
Officer
2007-01-31 ~ 2025-12-02
IIF 14 - Director → ME
23
HODGE & CO ESTATES LIMITED
- 2008-01-07
02894738 The Warehouse Wyndham Arcade, St Mary Street, Cardiff, Wales
Active Corporate (8 parents)
Officer
1994-02-04 ~ 2025-12-02
IIF 9 - Director → ME
1994-02-04 ~ 2010-12-31
IIF 60 - Secretary → ME
24
MEWSLADE HOLDINGS LIMITED
- 2021-11-18
02456358HODGE & CO PROPERTY HOLDINGS LIMITED
- 2011-07-07
02456358SEARCHMOTIVE LIMITED
- 1991-12-19
02456358 The Warehouse Wyndham Arcade, St Mary Street, Cardiff, Wales
Active Corporate (7 parents, 9 offsprings)
Officer
(before 1990-01-24) ~ 2025-12-02
IIF 5 - Director → ME
1994-10-07 ~ 2025-12-02
IIF 56 - Secretary → ME
25
HAVEN SANDS MANAGEMENT COMPANY LIMITED
02736844 110 Samphire Close, North Cotes, Grimsby, South Humberside
Active Corporate (35 parents)
Officer
1992-08-03 ~ 1996-12-12
IIF 53 - Director → ME
26
HODGE & CO CORPORATE FINANCE LIMITED
- now 02437536 Cromwell House Fourth Floor, 1-3 Fitzalan Place, Cardiff
Dissolved Corporate (5 parents)
Officer
(before 1991-10-30) ~ 1999-12-22
IIF 51 - Director → ME
27
JUNCTION 33 WESTGATE PARK MANAGEMENT COMPANY LIMITED
05543908 Cromwell House 4th Floor, 1-3 Fitzalan Place, Cardiff, United Kingdom
Dissolved Corporate (8 parents)
Officer
2005-08-25 ~ dissolved
IIF 15 - Director → ME
28
LORDS WALK MANAGEMENT COMPANY LIMITED
08668832 23 Womanby Street, Castle Quarter, Cardiff, Cardiff
Dissolved Corporate (3 parents)
Officer
2013-08-29 ~ dissolved
IIF 19 - Director → ME
29
MC199 LIMITED
04258777 03966669, 04935008, 04249527Warning 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) The Warehouse Wyndham Arcade, St Mary Street, Cardiff, Wales
Active Corporate (8 parents)
Officer
2005-12-20 ~ 2025-12-02
IIF 11 - Director → ME
30
MC295 LIMITED
04869007 04249495, 04339725, 04934933Warning 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) The Warehouse Wyndham Arcade, St Mary Street, Cardiff, Wales
Active Corporate (7 parents)
Officer
2007-12-04 ~ 2025-12-02
IIF 7 - Director → ME
31
MC312 LIMITED
05084313 05942766, 05481345, 06328308Warning 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) 23 Womanby Street, Castle Quarter, Cardiff
Dissolved Corporate (7 parents)
Officer
2004-04-20 ~ dissolved
IIF 43 - Director → ME
32
MC493 LIMITED
07877326 02101269, 07888976, 03809401Warning 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) The Warehouse Wyndham Arcade, St Mary Street, Cardiff, Wales
Active Corporate (6 parents)
Officer
2011-12-09 ~ 2025-12-02
IIF 1 - Director → ME
33
MEWSLADE (EASTERN) LIMITED
- now 02990194HODGE (EASTERN) LIMITED
- 2011-07-07
02990194N.J.C. GRIFFITHS LIMITED
- 1996-04-09
02990194 The Warehouse Wyndham Arcade, St Mary Street, Cardiff, Wales
Active Corporate (7 parents, 1 offspring)
Officer
1994-11-29 ~ 2025-03-11
IIF 24 - Director → ME
34
MEWSLADE SECURITIES LIMITED
- now 10374333 23 Womanby Street Castle Quarter, Cardiff, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-09-14 ~ dissolved
IIF 50 - Director → ME
Person with significant control
2016-09-14 ~ dissolved
IIF 62 - Ownership of voting rights - 75% or more → OE
IIF 62 - Ownership of shares – 75% or more → OE
IIF 62 - Right to appoint or remove directors → OE
35
EVER 2506 LIMITED
- 2005-05-11
05268376 05268375, 05188254, 05268377Warning 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) Cromwell House, 1-3 Fitzalan Place, Cardiff
Dissolved Corporate (8 parents)
Officer
2005-04-28 ~ dissolved
IIF 8 - Director → ME
36
NORTH DRIVE MANAGEMENT CO. LIMITED
02938566 Wenrisc House Meadow Court, High Street, Witney, United Kingdom
Active Corporate (17 parents)
Officer
1994-06-14 ~ 1996-05-29
IIF 52 - Director → ME
1994-06-14 ~ 1996-05-29
IIF 58 - Secretary → ME
37
The Warehouse Wyndham Arcade, St Mary Street, Cardiff, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-10-11 ~ dissolved
IIF 57 - LLP Designated Member → ME
Person with significant control
2022-10-11 ~ dissolved
IIF 63 - Right to surplus assets - 75% or more → OE
IIF 63 - Right to appoint or remove members → OE
IIF 63 - Ownership of voting rights - 75% or more → OE
38
PEDERSEN (BASINGSTOKE) LIMITED
- now 05135739PEDERSEN (CHISWICK) LTD
- 2007-01-17
05135739EDGER 228 LIMITED
- 2004-07-13
05135739 04687439, 04900553, 05037898Warning 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) 35 Ballards Lane, London
Dissolved Corporate (11 parents)
Officer
2004-07-08 ~ 2009-05-01
IIF 27 - Director → ME
39
35 Ballards Lane, London
Dissolved Corporate (11 parents)
Officer
2007-07-16 ~ 2009-05-01
IIF 42 - Director → ME
40
Benson House, 33 Wellington Street, Leeds, West Yorkshire
Dissolved Corporate (11 parents)
Officer
2005-12-01 ~ 2009-02-03
IIF 13 - Director → ME
41
PEDERSEN (BRISTOL) LIMITED
- now 05288998INCOGNICO LTD - 2006-08-31
Cvr Global Llp, 20 Furnival Street, London
Dissolved Corporate (11 parents)
Officer
2006-09-06 ~ 2009-05-01
IIF 45 - Director → ME
42
Mountview Court 1148 High Road, Whetstone, London
Dissolved Corporate (12 parents)
Officer
2004-12-02 ~ 2009-05-01
IIF 46 - Director → ME
43
Cvr Global Llp, 20 Furnival Street, London
Dissolved Corporate (11 parents)
Officer
2006-04-03 ~ 2009-05-01
IIF 23 - Director → ME
44
35 Ballards Lane, London
Dissolved Corporate (11 parents)
Officer
2004-07-05 ~ 2009-05-01
IIF 44 - Director → ME
45
PEDERSEN (KNIGHTSBRIDGE) LIMITED
- now 05465711PEDERSEN (NORWICH) LIMITED
- 2006-06-20
05465711 48 Rochester Row, London, England
Active Corporate (9 parents)
Officer
2005-12-02 ~ 2009-05-01
IIF 29 - Director → ME
46
Mountview Court 1148 High Road, Whetstone, London
Dissolved Corporate (11 parents)
Officer
2006-04-03 ~ 2009-05-01
IIF 41 - Director → ME
47
MB7 LIMITED
- 1994-12-07
02990191 03023367, 03160980, 03276161Warning 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) Central Square 8th Floor, 29 Wellington Street, Leeds
Dissolved Corporate (10 parents)
Officer
1994-11-29 ~ 1995-10-18
IIF 54 - Secretary → ME
48
SIGNFILL LIMITED - 1998-09-03
48 Rochester Row, London, England
Active Corporate (12 parents, 2 offsprings)
Officer
2000-10-02 ~ 2010-05-10
IIF 28 - Director → ME
49
Mountview Court 1148 High Road, Whestone, London
Dissolved Corporate (9 parents)
Officer
2001-07-30 ~ 2009-05-01
IIF 25 - Director → ME
50
WESTGATE PARK CARDIFF LIMITED
- now 03215930HODGE RESIDENTIAL LIMITED
- 1998-03-30
03215930MARRIED QUARTERS ESTATES LIMITED
- 1997-09-12
03215930 The Warehouse Wyndham Arcade, St Mary Street, Cardiff, Wales
Active Corporate (12 parents)
Officer
1996-06-24 ~ 2025-12-02
IIF 12 - Director → ME
1996-06-24 ~ 1998-06-22
IIF 55 - Secretary → ME