1
BASTON HOLDINGS LIMITED - 2003-02-17
Off Edge, Station Approach, Penarth, Vale Of Glamorgan, United Kingdom
Dissolved Corporate (11 parents, 5 offsprings)
Equity (Company account)
272,566 GBP2019-04-30
Officer
2003-06-09 ~ 2010-12-15
IIF 18 - Secretary → ME
2
ANDGREEN (RED KITE) LIMITED
- now 05631135MANSFORD (RED KITE) LIMITED
- 2007-09-17
05631135MANDACO 461 LIMITED - 2005-12-13
Dolgoy, Blaencelyn, Llandysul, Ceredigion
Active Corporate (12 parents)
Equity (Company account)
153,068 GBP2024-09-30
Officer
2006-03-29 ~ now
IIF 3 - Director → ME
2007-03-09 ~ now
IIF 23 - Secretary → ME
3
Dolgoy, Blaencelyn, Llandysul, Ceredigion, United Kingdom
Dissolved Corporate (4 parents)
Officer
2006-07-21 ~ dissolved
IIF 14 - Director → ME
2006-07-21 ~ dissolved
IIF 22 - Secretary → ME
4
ANDTON (CHINA CHINA) LIMITED
- now 05633195MANDACO 463 LIMITED
- 2005-12-28
05633195 05963186, 05633236, 05633157Warning 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) 33 Cavendish Square, London, England
Active Corporate (8 parents)
Equity (Company account)
-138,777 GBP2024-03-31
Officer
2005-12-14 ~ 2008-09-16
IIF 39 - Director → ME
5
OCEAN HOUSE MANAGEMENT COMPANY LIMITED - 2000-08-29
MC125 LIMITED - 2000-07-03
Sutton Mawr, Waycock Road, Barry, Wales
Active Corporate (10 parents, 1 offspring)
Equity (Company account)
1,303,227 GBP2024-07-31
Officer
2003-05-01 ~ 2006-10-01
IIF 36 - Director → ME
2003-06-09 ~ 2008-08-19
IIF 21 - Secretary → ME
6
Dolgoy, Blaencelyn, Llandysul, Ceredigion
Active Corporate (5 parents, 3 offsprings)
Equity (Company account)
103,351 GBP2024-04-30
Officer
2005-12-15 ~ now
IIF 2 - Director → ME
2005-12-15 ~ now
IIF 25 - Secretary → ME
7
CASTLE BUILDINGS DEVELOPMENTS LIMITED
- now 04091106MC166 LIMITED - 2001-01-12
Sutton Mawr, Waycock Road, Barry, Wales
Active Corporate (12 parents)
Equity (Company account)
1,191,544 GBP2024-07-31
Officer
2003-06-09 ~ 2011-07-15
IIF 27 - Secretary → ME
8
1 St Martin's Row, Albany Road, Cardiff
Active Corporate (16 parents)
Equity (Company account)
7,119 GBP2024-12-23
Officer
2003-06-09 ~ 2009-10-04
IIF 20 - Secretary → ME
9
COOMB DRIVE MANAGEMENT COMPANY LIMITED
07257548 Sutton Mawr, Weycock Road, Barry, Vale Of Glamorgan, United Kingdom
Dissolved Corporate (2 parents)
Officer
2010-05-18 ~ dissolved
IIF 11 - Director → ME
2010-05-18 ~ dissolved
IIF 50 - Secretary → ME
10
Dolgoy, Blaencelyn, Llandysul, Wales
Active Corporate (4 parents)
Equity (Company account)
1,102 GBP2024-01-31
Officer
2021-06-10 ~ now
IIF 6 - Director → ME
Person with significant control
2021-06-10 ~ now
IIF 66 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 66 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 66 - Right to appoint or remove directors → OE
11
Dolgoy, Blaencelyn, Llandysul, Wales
Active Corporate (4 parents)
Equity (Company account)
2,851 GBP2024-01-31
Officer
2021-11-15 ~ now
IIF 10 - Director → ME
Person with significant control
2021-11-15 ~ now
IIF 67 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 67 - Right to appoint or remove directors → OE
IIF 67 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
Dolgoy, Blaencelyn, Llandysul, Wales
Active Corporate (4 parents)
Equity (Company account)
-4,270 GBP2024-01-31
Officer
2021-11-12 ~ now
IIF 7 - Director → ME
Person with significant control
2021-11-12 ~ now
IIF 64 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 64 - Right to appoint or remove directors → OE
IIF 64 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
Dolgoy, Blaencelyn, Llandysul, Wales
Active Corporate (4 parents)
Equity (Company account)
-496 GBP2024-01-31
Officer
2021-11-12 ~ now
IIF 9 - Director → ME
Person with significant control
2021-11-12 ~ now
IIF 63 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 63 - Right to appoint or remove directors → OE
IIF 63 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
Dolgoy, Blaencelyn, Llandysul, Wales
Active Corporate (2 parents)
Equity (Company account)
-7,405 GBP2024-01-31
Officer
2020-06-10 ~ now
IIF 8 - Director → ME
Person with significant control
2020-06-10 ~ 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
IIF 65 - Right to appoint or remove directors → OE
15
Dolgoy, Blaencelyn, Llandysul, Ceredigion
Dissolved Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
276,459 GBP2016-05-31
Officer
2007-05-31 ~ dissolved
IIF 38 - Director → ME
2007-05-31 ~ dissolved
IIF 26 - Secretary → ME
16
GABRIEL LOFTS MANAGEMENT LIMITED
11012949 Dolgoy, Blaencelyn, Llandysul, United Kingdom
Dissolved Corporate (3 parents)
Equity (Company account)
5 GBP2018-10-31
Officer
2017-10-13 ~ dissolved
IIF 15 - Director → ME
2017-10-13 ~ dissolved
IIF 54 - Secretary → ME
17
Dolgoy, Blaencelyn, Llandysul, Wales
Dissolved Corporate (2 parents)
Equity (Company account)
2 GBP2021-03-31
Officer
2020-03-03 ~ dissolved
IIF 57 - Director → ME
18
GUILDHALL TAVERN RESIDENTIAL LIMITED
- now 05208990MANDACO 407 LIMITED
- 2006-05-22
05208990 05159037, 05458148, 05963243Warning 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) 39 Cardiff Road, Llandaff, Cardiff, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
12 GBP2024-12-24
Officer
2004-09-20 ~ now
IIF 69 - Director → ME
2004-09-20 ~ now
IIF 61 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 71 - Right to appoint or remove directors → OE
19
Dolgoy, Blaencelyn, Llandysul, Wales
Dissolved Corporate (15 parents)
Officer
2006-02-09 ~ dissolved
IIF 58 - Director → ME
2006-02-09 ~ 2008-07-11
IIF 48 - Secretary → ME
20
HUNTER LOFTS MANAGEMENT LIMITED
- now 04249495MC195 LIMITED - 2001-08-16
39 Cardiff Road, Llandaff, Cardiff, South Glamorgan, Wales
Active Corporate (7 parents)
Equity (Company account)
11 GBP2024-12-24
Officer
2003-06-09 ~ now
IIF 53 - Secretary → ME
21
INDEPENDENT PIPELINES LIMITED
- now 02828692TOTALFINAELF PIPELINES LIMITED
- 2001-08-13
02828692ELF PIPELINES LIMITED - 2000-08-22
AGAS DEVELOPMENTS LIMITED - 1999-06-17
AGAS (HAYDON) LIMITED - 1995-07-19
Synergy House Windmill Avenue, Woolpit, Bury St. Edmunds, England
Active Corporate (33 parents, 1 offspring)
Officer
2001-08-08 ~ 2002-09-13
IIF 46 - Director → ME
22
INEXUS GROUP (HOLDINGS) LIMITED
- now 04222730TRUSHELFCO (NO.2819) LIMITED - 2001-07-25
Synergy House Windmill Avenue, Woolpit, Bury St. Edmunds, England
Active Corporate (43 parents, 15 offsprings)
Officer
2001-08-08 ~ 2002-09-13
IIF 47 - Director → ME
23
ISLAND LOFTS MANAGEMENT LIMITED
05235360 39 Cardiff Road, Llandaff, Cardiff, South Glamorgan, Wales
Active Corporate (6 parents)
Equity (Company account)
2 GBP2024-12-24
Officer
2004-09-20 ~ now
IIF 5 - Director → ME
2004-09-20 ~ now
IIF 52 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 70 - Right to appoint or remove directors → OE
24
MANDACO 335 LIMITED - 2003-07-11
33 Cavendish Square, London, England
Active Corporate (10 parents, 1 offspring)
Equity (Company account)
1,677,954 GBP2024-03-31
Officer
2003-10-01 ~ 2008-09-16
IIF 40 - Director → ME
25
J-WHARF RESIDENTIAL LIMITED
- now 05040954MANDACO 376 LIMITED - 2004-04-30
Tythegston Court, Tythegston, Bridgend, Mid Glamorgan
Active Corporate (11 parents)
Equity (Company account)
20 GBP2025-02-28
Officer
2004-05-17 ~ 2006-03-03
IIF 41 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 68 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 68 - Ownership of shares – More than 25% but not more than 50% → OE
26
Paper Mill Road, Cardiff
Active Corporate (10 parents)
Officer
1994-08-01 ~ 1997-05-07
IIF 44 - Director → ME
27
MC177 LIMITED - 2001-04-25
Avon House, 19 Stanwell Road, Penarth, Wales
Active Corporate (11 parents)
Equity (Company account)
12 GBP2024-12-31
Officer
2003-06-09 ~ 2012-01-02
IIF 49 - Secretary → ME
28
39 Cardiff Road, Llandaff, Cardiff, South Glamorgan, Wales
Active Corporate (4 parents)
Equity (Company account)
11 GBP2024-12-24
Officer
2006-04-24 ~ 2013-02-20
IIF 16 - Director → ME
2006-04-24 ~ 2013-02-20
IIF 55 - Secretary → ME
29
Dolgoy, Blaencelyn, Llandysul, Ceredigion, United Kingdom
Dissolved Corporate (2 parents)
Officer
2008-04-01 ~ dissolved
IIF 37 - Director → ME
2008-04-01 ~ dissolved
IIF 24 - Secretary → ME
30
MANDACO 416 LIMITED
- 2004-12-22
05246409 06959084, 06235312, 07941382Warning 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 4b Exchange Buildings, Market Street, Llanelli, Dyfed
Active Corporate (9 parents)
Equity (Company account)
30 GBP2024-12-29
Officer
2004-12-13 ~ 2006-12-07
IIF 59 - Director → ME
2004-12-13 ~ 2006-12-07
IIF 60 - Secretary → ME
31
ST THOMAS (SWANSEA) MANAGEMENT LIMITED
06843926 39 Cardiff Road, Llandaff, Cardiff, South Glamorgan, Wales
Active Corporate (4 parents)
Equity (Company account)
44 GBP2024-12-24
Officer
2009-03-11 ~ now
IIF 17 - Director → ME
2021-10-01 ~ 2025-12-15
IIF 56 - Secretary → ME
2009-03-11 ~ 2010-12-02
IIF 34 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 72 - Has significant influence or control → OE
32
THE CUBE (CARDIFF) MANAGEMENT LIMITED
06030966 39 Cardiff Road, Llandaff, Cardiff, South Glamorgan, Wales
Active Corporate (4 parents)
Equity (Company account)
2 GBP2024-12-24
Officer
2006-12-18 ~ 2013-02-18
IIF 33 - Secretary → ME
33
39 Cardiff Road, Llandaff, Cardiff, South Glamorgan, Wales
Active Corporate (4 parents)
Equity (Company account)
21 GBP2024-12-31
Officer
2004-08-11 ~ 2009-11-09
IIF 45 - Director → ME
2004-08-11 ~ now
IIF 32 - Secretary → ME
34
Dolgoy, Blaencelyn, Llandysul, Ceredigion
Active Corporate (5 parents)
Equity (Company account)
-76,729 GBP2024-06-30
Officer
1998-06-04 ~ now
IIF 1 - Director → ME
1998-06-04 ~ now
IIF 30 - Secretary → ME
Person with significant control
2016-06-16 ~ now
IIF 62 - Ownership of shares – More than 50% but less than 75% → OE
35
VICTORIA HOUSE (CARDIFF) MANAGEMENT LIMITED
- now 04653376JONFORD LIMITED - 2003-02-24
11-13 Penhill Road, Cardiff, South Glamorgan, Wales
Active Corporate (8 parents)
Equity (Company account)
18 GBP2024-12-24
Officer
2003-06-26 ~ 2014-05-09
IIF 13 - Director → ME
2003-06-09 ~ 2012-01-02
IIF 19 - Secretary → ME
36
Dolgoy, Blaencelyn, Llandysul, Ceredigion
Active Corporate (6 parents)
Equity (Company account)
161 GBP2024-09-30
Officer
2012-10-11 ~ now
IIF 4 - Director → ME
2012-10-26 ~ now
IIF 51 - Secretary → ME
37
WEST HALL SERVICES LIMITED
- now 04735374REDI-THREE (MANAGEMENT) LIMITED
- 2003-12-10
04735374 8 West Hall, West Aberthaw, Barry, Vale Of Glamorgan, Wales
Active Corporate (10 parents)
Equity (Company account)
8 GBP2024-04-30
Officer
2003-12-05 ~ 2011-06-10
IIF 42 - Director → ME
2003-12-05 ~ 2009-01-18
IIF 29 - Secretary → ME
38
B D O Stoy Hayward, Commercial Buildings, 11-15 Cross Street Manchester, Lancashire
Liquidation Corporate (11 parents)
Officer
1995-10-06 ~ 1997-05-07
IIF 43 - Director → ME
39
WOODCROWN INVESTMENTS LIMITED
- now 06500001 Dolgoy, Blaencelyn, Llandysul, Ceredigion
Dissolved Corporate (5 parents)
Officer
2008-03-04 ~ dissolved
IIF 12 - Director → ME
2008-03-04 ~ dissolved
IIF 28 - Secretary → ME
40
YMCA (BARRY) RESIDENTIAL LIMITED
05316489 Avon House, 19 Stanwell Road, Penarth, Wales
Active Corporate (8 parents)
Equity (Company account)
13 GBP2024-12-24
Officer
2004-12-17 ~ 2009-02-05
IIF 35 - Director → ME
2004-12-17 ~ 2009-02-05
IIF 31 - Secretary → ME