1
AUGUSTA COURT MANAGEMENT COMPANY LIMITED
10404688 3 Augusta Court, North Road, Cowbridge, Wales
Active Corporate (10 parents)
Officer
2019-10-08 ~ 2019-12-09
IIF 24 - Director → ME
2
CAMROSE HOSPITALITY LIMITED
- now 06236329CHARNWOOD TEWKSBURY LIMITED
- 2008-11-26
06236329CHARNWOOD TREMAINS LIMITED
- 2007-07-24
06236329 10 St. Helens Road, Swansea
Dissolved Corporate (12 parents)
Officer
2007-05-03 ~ 2019-07-03
IIF 37 - Director → ME
2009-10-30 ~ 2019-07-03
IIF 5 - Secretary → ME
Person with significant control
2016-04-06 ~ 2019-07-03
IIF 46 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 46 - Right to appoint or remove directors as a member of a firm → OE
IIF 46 - Has significant influence or control as a member of a firm → OE
IIF 46 - Ownership of shares – 75% or more as a member of a firm → OE
3
CHARNWOOD (CIVILS) LIMITED
- 2019-11-21
06343609CHARNWOOD RETAIL LIMITED
- 2016-09-30
06343609CHARNWOOD CENTRAL LIMITED
- 2008-11-20
06343609 Causeway House, 1 Dane Street, Bishop's Stortford, Hertfordshire
Dissolved Corporate (4 parents)
Officer
2007-08-15 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 69 - Ownership of voting rights - 75% or more → OE
2017-04-06 ~ dissolved
IIF 68 - Has significant influence or control → OE
4
The Gatehouse The Gatehouse, Tagomago Park, Cardiff, Wales
Dissolved Corporate (6 parents)
Officer
2005-03-12 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2023-05-07 ~ dissolved
IIF 51 - Ownership of voting rights - 75% or more → OE
2016-04-06 ~ 2022-07-31
IIF 57 - Ownership of shares – 75% or more → OE
5
CHARNWOOD BUSINESS PARK (NANTGARW) LIMITED
04676540 2 Sovereign Quay, Havannah Street, Cardiff
Liquidation Corporate (6 parents)
Officer
2003-10-06 ~ 2011-03-07
IIF 41 - Director → ME
6
1st Floor North Anchor Court, Keen Road, Cardiff
Dissolved Corporate (3 parents)
Officer
2014-11-06 ~ dissolved
IIF 34 - Director → ME
7
The Great Barn, Llanmihangel, Vale Of Glamorgan, United Kingdom
Active Corporate (5 parents, 2 offsprings)
Officer
2003-10-06 ~ 2019-10-23
IIF 44 - Director → ME
8
2 Scott Court, Ocean Way, Cardiff, Wales
Dissolved Corporate (7 parents)
Officer
2004-05-21 ~ 2019-10-04
IIF 39 - Director → ME
9
Number One, Vicarage Lane, Stratford, London
Dissolved Corporate (3 parents)
Officer
2007-11-01 ~ dissolved
IIF 7 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 66 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 66 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
NEMON PROPERTIES LIMITED
- 2005-02-18
04580516 Ground Floor 1 Alexandra Gate, Ffordd Pengam Tremorfa, Cardiff, S Glam
Dissolved Corporate (8 parents)
Officer
2002-11-04 ~ 2006-07-10
IIF 45 - Director → ME
11
Unit A1 Cook Court, Pacific Business Park, Cardiff
Dissolved Corporate (3 parents)
Officer
2004-05-11 ~ dissolved
IIF 31 - Director → ME
12
KILDAN PROPERTIES LIMITED - 2000-12-11
1 Vicarage Lane, Stratford, London
Dissolved Corporate (1 parent)
Officer
2002-10-10 ~ dissolved
IIF 40 - Director → ME
13
Unit 1b Charnwood Park, Bridgend
Active Corporate (5 parents)
Officer
2006-01-25 ~ 2012-04-18
IIF 32 - Director → ME
14
CHARNWOOD PARK MANAGEMENT LIMITED
04597871 24 Park Place, Cardiff, South Glamorgan
Dissolved Corporate (1 parent)
Officer
2003-09-22 ~ dissolved
IIF 38 - Director → ME
2003-10-08 ~ dissolved
IIF 6 - Secretary → ME
15
Unit 1b Charnwood Park, Bridgend, Bridgend
Active Corporate (10 parents)
Officer
2007-07-05 ~ 2008-03-04
IIF 19 - Director → ME
16
CHARNWOOD SITE 23 LIMITED
- now 04630651REDI-133 LIMITED
- 2003-04-04
04630651 04631132, 04630659, 04688738Warning 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) Unit A1 Cook Court, Pacific Business Park, Cardiff, South Glamorgan
Dissolved Corporate (6 parents)
Officer
2003-04-01 ~ dissolved
IIF 36 - Director → ME
17
CHARNWOOD TREFOREST LIMITED
- 2008-11-26
06293008 10 St. Helens Road, Swansea
Dissolved Corporate (8 parents, 1 offspring)
Officer
2007-06-26 ~ 2019-07-03
IIF 16 - Director → ME
Person with significant control
2017-06-25 ~ 2019-07-03
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
2016-04-06 ~ 2019-07-03
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
18
CMC 123 LTD
- now 07320982 07417029, 07417166, 07417181Warning 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)CHARNWOOD CONSTRUCTION LIMITED
- 2017-04-12
07320982 Swift House 18 Hoffmanns Way, Chelmsford, Essex
Dissolved Corporate (2 parents)
Officer
2010-07-21 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 61 - Ownership of shares – 75% or more → OE
19
19th Floor 1 Westfield Avenue, London, United Kingdom
Active Corporate (3 parents)
Officer
2018-07-25 ~ now
IIF 11 - Director → ME
20
The Gatehouse Tagomago Park, Ocean Way, Cardiff, Wales
Active Corporate (3 parents, 2 offsprings)
Officer
2018-09-19 ~ now
IIF 9 - Director → ME
Person with significant control
2018-09-19 ~ now
IIF 60 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 60 - Ownership of voting rights - More than 25% but not more than 50% → OE
21
The Gatehouse Tagomago Park, Ocean Way, Cardiff, Wales
Active Corporate (3 parents)
Officer
2019-07-17 ~ now
IIF 13 - Director → ME
22
19th Floor 1 Westfield Avenue, London, United Kingdom
Active Corporate (2 parents, 4 offsprings)
Officer
2024-05-14 ~ now
IIF 3 - Director → ME
Person with significant control
2024-05-14 ~ now
IIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
23
19th Floor 1 Westfield Avenue, London, England
Active Corporate (4 parents, 3 offsprings)
Officer
2017-04-13 ~ now
IIF 12 - Director → ME
Person with significant control
2017-04-13 ~ now
IIF 65 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 65 - Ownership of voting rights - More than 25% but not more than 50% → OE
24
Tynewydd, Westgate, Cowbridge, South Glamorgan
Active Corporate (6 parents)
Officer
2012-02-06 ~ 2013-05-23
IIF 22 - Director → ME
25
Unit 2 Scott Court Ocean Way, Cardiff, South Glamorgan, United Kingdom
Dissolved Corporate (6 parents)
Officer
2007-06-19 ~ dissolved
IIF 30 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 59 - Right to appoint or remove directors → OE
IIF 59 - Ownership of shares – 75% or more → OE
IIF 59 - Ownership of voting rights - 75% or more → OE
IIF 52 - Ownership of shares – 75% or more → OE
26
2a Unit 2a, Scott Court, Ocean Way, Cardiff, Wales
Active Corporate (1 parent)
Officer
2019-10-16 ~ now
IIF 8 - Director → ME
Person with significant control
2019-10-16 ~ now
IIF 49 - Right to appoint or remove directors → OE
IIF 49 - Ownership of shares – 75% or more → OE
IIF 49 - Ownership of voting rights - 75% or more → OE
27
The Great Barn, Llanmihangel, Vale Of Glamorgan, United Kingdom
Active Corporate (7 parents)
Officer
2003-10-06 ~ 2013-09-26
IIF 42 - Director → ME
28
FASTNET PROPERTY HOLDINGS 2 LIMITED
15875341 15869806, 14081536, 05819213Warning 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 Gatehouse Tagomago Park, Ocean Way, Cardiff, Wales
Active Corporate (3 parents)
Officer
2024-08-03 ~ now
IIF 15 - Director → ME
29
FASTNET PROPERTY HOLDINGS LIMITED
15869806 15875341, 05819213, 14081536Warning 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 Gatehouse Tagomago Park, Ocean Way, Cardiff, Wales
Active Corporate (2 parents, 3 offsprings)
Officer
2024-08-01 ~ now
IIF 2 - Director → ME
Person with significant control
2024-08-01 ~ now
IIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
30
FASTNET PROPERTY INVESTMENTS HOLDINGS LIMITED
15850305 14081536, 05819213, 15869806Warning 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 Gatehouse Tagomago Park, Ocean Way, Cardiff, Wales
Dissolved Corporate (2 parents)
Officer
2024-07-22 ~ dissolved
IIF 4 - Director → ME
Person with significant control
2024-07-22 ~ dissolved
IIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
31
FASTNET PROPERTY INVESTMENTS LIMITED
- now 05819213 14081536, 15869806, 15850305Warning 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)CHARNWOOD ESTATES LIMITED
- 2019-10-24
05819213 The Gatehouse Tagomago Park, Ocean Way, Cardiff, Wales
Active Corporate (7 parents)
Officer
2006-05-17 ~ now
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ 2024-10-31
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
32
ALMONDFELL LIMITED - 1988-03-07
GRADGRIND LIMITED - 1985-12-23
1 Claydon Business Park, Great Blakenham, Ipswich, Suffolk
Dissolved Corporate (6 parents)
Officer
2006-01-01 ~ dissolved
IIF 43 - Director → ME
33
MEM GROUP PLC - 2006-11-10
PAULS INDUSTRIAL SERVICES LIMITED - 1996-11-25
2a Scott Court, Ocean Way, Cardiff, Wales
Dissolved Corporate (10 parents)
Officer
2019-07-23 ~ dissolved
IIF 20 - Director → ME
34
OCEAN PARK MANAGEMENT LIMITED
- now 02396710RJT 132 LIMITED - 1989-10-17
The Great Barn, Llanmihangel, Cowbridge, Wales
Active Corporate (15 parents)
Officer
2023-11-30 ~ now
IIF 1 - Director → ME
35
CHARNWOOD PROPERTY INVESTMENTS LIMITED
- 2018-11-19
07289733 Swift House Ground Floor, 18 Hoffmanns Way, Chelmsford, Essex
Dissolved Corporate (3 parents, 3 offsprings)
Officer
2010-06-21 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2017-06-20 ~ 2018-04-16
IIF 64 - Right to appoint or remove directors → OE
IIF 64 - Ownership of voting rights - 75% or more → OE
IIF 64 - Ownership of shares – 75% or more → OE
36
Prisk Farm, Prisk, Cowbridge, Vale Of Glamorgan
Dissolved Corporate (1 parent)
Officer
2006-11-21 ~ 2007-06-26
IIF 26 - Director → ME
37
1 Vicarage Lane, Stratford, London
Dissolved Corporate (2 parents)
Officer
2006-11-07 ~ dissolved
IIF 29 - Director → ME
38
Unit 2 Scott Court, Ocean Way, Cardiff, S Glam
Dissolved Corporate (3 parents)
Officer
2014-03-07 ~ dissolved
IIF 35 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
39
SHAMROCK HOLDINGS LIMITED
- now 05539301EDGER 251 LIMITED - 2005-08-31
Unit 2a Scott Court, Ocean Way, Cardiff, Wales
Dissolved Corporate (7 parents, 1 offspring)
Officer
2019-07-23 ~ dissolved
IIF 21 - Director → ME
40
38 Crispin Avenue, Carmarthen, United Kingdom
Dissolved Corporate (3 parents)
Officer
2022-05-11 ~ dissolved
IIF 47 - Director → ME
41
Unit A1 Cook Court, Pacific Business Park, Cardiff, South Glamorgan
Dissolved Corporate (3 parents)
Officer
2007-07-17 ~ dissolved
IIF 28 - Director → ME
42
SCT (UK) LIMITED - 2004-10-15
SCT (WALES) LIMITED - 2001-04-05
PROUDMASTER LIMITED - 1995-08-22
Unit 3 Charnwood Court, Heol Billingsley, Parc Nantgarw, Nantgarw, Cardiff, Rhondda Cynon Taff
Active Corporate (20 parents)
Officer
2008-12-04 ~ 2011-05-03
IIF 27 - Director → ME
43
TALK TRAINING SOLUTIONS LIMITED
06258137 Unit 3 Charnwood Court, Heol Billingsley, Parc Nantgarw, Nantgarw, Cardiff, Rct, Wales
Active Corporate (8 parents, 2 offsprings)
Officer
2008-12-04 ~ 2011-05-03
IIF 33 - Director → ME
44
TRIDENT COURT MANAGEMENT COMPANY LIMITED
- now 03298178MB82 LIMITED - 1997-04-17
The Gatehouse Tagomago Park, Ocean Way, Cardiff, Wales
Active Corporate (11 parents)
Officer
2016-06-29 ~ now
IIF 10 - Director → ME
Person with significant control
2016-06-29 ~ now
IIF 50 - Has significant influence or control → OE