1
BROWNHILL MANAGEMENT LIMITED
- now 03072484RIVERSIDE ANTIQUES (WALES) LIMITED
- 2006-06-27
03072484 The Pumping Station, Penarth Road, Cardiff, South Glamorgan
Dissolved Corporate (4 parents)
Officer
1995-12-14 ~ dissolved
IIF 10 - Director → ME
1995-06-26 ~ 1995-12-14
IIF 13 - Secretary → ME
2
The Pumping Station, Penarth Road, Cardiff, South Glamorgan
Active Corporate (8 parents)
Officer
1997-08-26 ~ now
IIF 6 - Director → ME
Person with significant control
2016-08-25 ~ now
IIF 2 - Has significant influence or control → OE
3
The Pumping Station, Penarth Road, Cardiff, South Glamorgan
Active Corporate (8 parents)
Officer
1999-08-09 ~ now
IIF 15 - Secretary → ME
4
PACIFIC TRADE VENTURES (UK) LIMITED
05387403 The Pumping Station, Penarth Road, Cardiff, South Glamorgan
Active Corporate (3 parents, 1 offspring)
Officer
2005-03-10 ~ now
IIF 8 - Director → ME
2005-03-10 ~ now
IIF 11 - Secretary → ME
Person with significant control
2017-03-10 ~ now
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
The Pumping Station, Penarth Road, Cardiff, South Glamorgan
Active Corporate (7 parents, 3 offsprings)
Officer
1995-09-11 ~ 2011-08-31
IIF 12 - Secretary → ME
Person with significant control
2016-08-10 ~ now
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
6
BANDGALA COMPANY LIMITED
- 1996-10-29
02868719 The Pumping Station, Penarth Road, Cardiff, South Glamorgan
Dissolved Corporate (8 parents)
Officer
1995-10-23 ~ dissolved
IIF 14 - Secretary → ME
7
THE CARDIFF BAY ANTIQUE CENTRE LIMITED
- now 03083992 The Pumping Station, Penarth Road, Cardiff, South Glamorgan
Active Corporate (6 parents)
Officer
1995-08-17 ~ now
IIF 7 - Director → ME
Person with significant control
2016-07-25 ~ 2016-07-25
IIF 3 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 3 - Right to appoint or remove directors as a member of a firm → OE
8
The Pumping Station, Penarth Road, Cardiff, South Glamorgan
Active Corporate (4 parents)
Officer
1998-04-23 ~ now
IIF 9 - Director → ME
Person with significant control
2017-04-23 ~ now
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE