1
Auberon, Fiddlers Lane, St Florence, Pembrokeshire
Dissolved Corporate (7 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-2 GBP2017-12-31
Officer
2004-04-08 ~ 2008-11-24
IIF 20 - Director → ME
2
FILBUK 546 LIMITED
- 1999-01-07
03617880 02406471, 03526939, 03593126, 03381535, 02886134, 03593108, 02205582, 03617861, 03559468, 03242963, 03854193, 03904138, 02847474, 03558126, 02847524, 02438826, 03593113, 04113370, 01997061, 03403327Warning The number of records might exceed displayable range of browser, please consider
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... (more) Temple Point, 1 Temple Row, Birmingham, West Midlands
Dissolved Corporate (6 parents)
Officer
1999-01-05 ~ 2008-11-24
IIF 18 - Director → ME
3
BOCAM PARK MANAGEMENT COMPANY LIMITED
- now 04256177SPEED 8874 LIMITED
- 2001-08-22
04256177 03764793, 02766608, 04628585, 04461099, 05264291, 02483862, 02621864, 03428996, 03522311, 02587349, 03704135, 03522575, 03401392, 02555706, 03973550, 02851523, 03012998, 04256181, 02951351, 02662069Warning The number of records might exceed displayable range of browser, please consider
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... (more) Temple Point, 1 Temple Row, Birmingham, West Midlands
Dissolved Corporate (6 parents)
Officer
2001-08-16 ~ 2008-11-24
IIF 27 - Director → ME
4
MANDACO 301 LIMITED
- 2002-06-20
04359713 07141377, 07301412, 05458148, 05208990, 08019076, 05458105, 09200401, 07521627, 06130132, 07301412, 08563279, 07349504, 08100986, 06397158, 06567652, 04327959, 05963243, 04825118, 05458168, 08441922Warning The number of records might exceed displayable range of browser, please consider
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... (more) Sloane Square House, 1 Holbein Place, London
Dissolved Corporate (12 parents)
Officer
2002-06-20 ~ 2006-04-13
IIF 33 - Director → ME
5
Parcels Building, 14 Bird Street, London, United Kingdom
Active Corporate (261 parents)
Profit/Loss (Company account)
0 GBP2023-04-06 ~ 2024-04-05
Officer
2006-01-11 ~ 2025-04-05
IIF 45 - LLP Member → ME
6
Parcels Building, 14 Bird Street, London, United Kingdom
Active Corporate (118 parents)
Profit/Loss (Company account)
0 GBP2023-04-06 ~ 2024-04-05
Officer
2006-01-11 ~ 2025-04-05
IIF 46 - LLP Member → ME
7
MACOB MOTORSPORT LIMITED
- 2006-11-23
05685062 San Marela, 77 West Road, Porthcawl, Bridgend
Dissolved Corporate (3 parents)
Officer
2006-01-23 ~ dissolved
IIF 30 - Director → ME
8
E P LEISURE (MUMBLES) LIMITED
- now 03617873MUMBLES REGENERATION LIMITED
- 1999-06-24
03617873FILBUK 550 LIMITED
- 1999-02-01
03617873 02406471, 03526939, 03593126, 03617880, 03381535, 02886134, 03593108, 02205582, 03617861, 03559468, 03242963, 03854193, 03904138, 02847474, 03558126, 02847524, 02438826, 03593113, 04113370, 01997061Warning The number of records might exceed displayable range of browser, please consider
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... (more) 31st Floor 40 Bank Street, London
In Administration Corporate (9 parents)
Officer
1999-01-28 ~ 2002-12-12
IIF 25 - Director → ME
9
E.P. LEISURE (BLACKPILL) LIMITED
- now 03770505FILBUK 571 LIMITED
- 1999-07-08
03770505 02406471, 03526939, 03593126, 03617880, 03381535, 02886134, 03593108, 02205582, 03617861, 03559468, 03242963, 03854193, 03904138, 02847474, 03558126, 02847524, 02438826, 03593113, 04113370, 01997061Warning The number of records might exceed displayable range of browser, please consider
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... (more) 31st Floor, 40 Bank Street, London
Dissolved Corporate (9 parents)
Officer
1999-07-07 ~ 2002-12-12
IIF 37 - Director → ME
10
2 Oldfield Road, Bocam Park, Bridgend, Bridgend County Borough, United Kingdom
Dissolved Corporate (6 parents)
Officer
2003-05-07 ~ 2008-11-24
IIF 19 - Director → ME
11
GREENMEADOW (CARDIFF) LIMITED
- 2001-10-09
04255135 Temple Point, 1 Temple Row, Birmingham, West Midlands
Dissolved Corporate (6 parents)
Officer
2001-07-19 ~ 2008-11-24
IIF 28 - Director → ME
12
Clifton House, Four Elms Road, Cardiff, United Kingdom
Dissolved Corporate (3 parents)
Officer
2012-03-02 ~ dissolved
IIF 14 - Director → ME
13
GYG EXCHANGE LIMITED - now
MACOB EXCHANGE LIMITED
- 2013-07-04
04194152SPEED 8729 LIMITED
- 2001-05-11
04194152 03764793, 02766608, 04628585, 04461099, 05264291, 02483862, 02621864, 03428996, 03522311, 02587349, 03704135, 03522575, 03401392, 02555706, 03973550, 02851523, 03012998, 04256181, 02951351, 02662069Warning The number of records might exceed displayable range of browser, please consider
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... (more) 3rd Floor Temple Point, 1 Temple Row, Birmingham
Dissolved Corporate (7 parents)
Officer
2001-05-04 ~ 2008-11-24
IIF 23 - Director → ME
14
GYG HOLDINGS LIMITED - now
MACOB HOLDINGS LIMITED
- 2012-07-16
02486334AMPMODE BUILDERS LIMITED - 1990-06-05
Temple Point, 1 Temple Row, Birmingham
Dissolved Corporate (7 parents, 2 offsprings)
Officer
1998-01-31 ~ 2008-11-24
IIF 29 - Director → ME
15
MC98 LIMITED - 2000-03-16
03971430, 05481340, 04140542, 04221176, 03849222, 06539339, 05609765, 03743881, 05727308, 04387136, 03971435, 04300501, 04682829, 04637601, 06736764, 04014559, 04682829, 06328315, 05310930, 03977332Warning The number of records might exceed displayable range of browser, please consider
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... (more) Third Floor Broad Quay House, Prince Street, Bristol
Active Corporate (34 parents)
Officer
2000-03-30 ~ 2008-11-24
IIF 35 - Director → ME
16
INHEALTH FACILITIES MANAGEMENT LIMITED - now
STERILE SERVICES INTERNATIONAL LIMITED
- 2004-07-07
03381546FILBUK 446 LIMITED - 1997-08-07
02406471, 03526939, 03593126, 03617880, 03381535, 02886134, 03593108, 02205582, 03617861, 03559468, 03242963, 03854193, 03904138, 02847474, 03558126, 02847524, 02438826, 03593113, 04113370, 01997061Warning The number of records might exceed displayable range of browser, please consider
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... (more) Burnham Yard, London End, Beaconsfield, Buckinghamshire, England
Active Corporate (25 parents)
Officer
1998-01-14 ~ 1998-08-31
IIF 44 - Director → ME
17
JAMES LOVELUCK (BAGLAN) LIMITED
05635704 Forest Lodge, Forest Lodge Lane, Cwmavon, Port Talbot
Dissolved Corporate (6 parents)
Officer
2005-12-19 ~ 2008-11-24
IIF 17 - Director → ME
18
KINLOCH COURT INVESTMENTS LIMITED
06469442 Number One, Waterton Park, Bridgend
Dissolved Corporate (10 parents)
Equity (Company account)
7,311 GBP2020-09-30
Officer
2008-01-10 ~ 2008-11-24
IIF 31 - Director → ME
19
FILBUK 589 LIMITED - 2000-05-25
02406471, 03526939, 03593126, 03617880, 03381535, 02886134, 03593108, 02205582, 03617861, 03559468, 03242963, 03904138, 02847474, 03558126, 02847524, 02438826, 03593113, 04113370, 01997061, 03403327Warning The number of records might exceed displayable range of browser, please consider
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... (more) Second Floor, 46 Charles Street, Cardiff, Wales
Dissolved Corporate (18 parents)
Officer
2000-06-01 ~ 2008-11-24
IIF 32 - Director → ME
20
MANDACO 391 LIMITED
- 2004-07-09
05159897 07141377, 07301412, 05458148, 05208990, 08019076, 05458105, 09200401, 07521627, 06130132, 07301412, 08563279, 07349504, 08100986, 06397158, 06567652, 04327959, 05963243, 04825118, 05458168, 08441922Warning The number of records might exceed displayable range of browser, please consider
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... (more) Temple Point, 1 Temple Row, Birmingham, West Midlands
Dissolved Corporate (7 parents)
Officer
2004-07-05 ~ 2008-11-24
IIF 36 - Director → ME
21
SPEED 7836 LIMITED
- 1999-12-29
03816733 03764793, 02766608, 04628585, 04461099, 05264291, 02483862, 02621864, 03428996, 03522311, 02587349, 03704135, 03522575, 03401392, 02555706, 03973550, 02851523, 03012998, 04256181, 02951351, 02662069Warning The number of records might exceed displayable range of browser, please consider
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... (more) Temple Point, 1 Temple Row, Birmingham, West Midlands
Dissolved Corporate (6 parents)
Officer
1999-12-02 ~ 2008-11-24
IIF 16 - Director → ME
22
2 Oldfield Road, Bocam Park, Bridgend, Bridgend County Borough, United Kingdom
Dissolved Corporate (4 parents)
Officer
2005-04-15 ~ 2008-11-24
IIF 26 - Director → ME
23
SPEED 6784 LIMITED
- 1998-02-27
03503801 03764793, 02766608, 04628585, 04461099, 05264291, 02483862, 02621864, 03428996, 03522311, 02587349, 03704135, 03522575, 03401392, 02555706, 03973550, 02851523, 03012998, 04256181, 02951351, 02662069Warning The number of records might exceed displayable range of browser, please consider
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... (more) Temple Point, 1 Temple Row, Birmingham, West Midlands
Dissolved Corporate (7 parents)
Officer
1998-02-18 ~ 2008-11-24
IIF 22 - Director → ME
24
MACOB (LONDON) LIMITED
- 2006-09-26
05895928 10th Floor Temple Point, 1 Temple Row, Birmingham
Dissolved Corporate (7 parents)
Officer
2006-08-11 ~ 2008-10-15
IIF 21 - Director → ME
25
FILBUK 544 LIMITED
- 1998-12-08
03617930 02406471, 03526939, 03593126, 03617880, 03381535, 02886134, 03593108, 02205582, 03617861, 03559468, 03242963, 03854193, 03904138, 02847474, 03558126, 02847524, 02438826, 03593113, 04113370, 01997061Warning The number of records might exceed displayable range of browser, please consider
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... (more) 2 Oldfield Road, Bocam Park, Bridgend, Bridgend County Borough, United Kingdom
Active Corporate (11 parents, 1 offspring)
Equity (Company account)
1,039,628 GBP2024-06-30
Officer
1998-12-08 ~ 2008-11-24
IIF 24 - Director → ME
26
Clifton House, Four Elms Road, Cardiff, Wales
Active Corporate (2 parents)
Equity (Company account)
807,734 GBP2024-01-31
Officer
2009-01-12 ~ now
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
27
Clifton House, Four Elms Road, Cardiff, Wales
Active Corporate (2 parents)
Officer
2026-01-13 ~ now
IIF 1 - Director → ME
Person with significant control
2026-01-13 ~ now
IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 49 - Right to appoint or remove directors → OE
IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
28
Clifton House, Four Elms Road, Cardiff
Dissolved Corporate (3 parents)
Officer
2013-11-22 ~ dissolved
IIF 39 - Director → ME
29
Clifton House, Four Elms Road, Cardiff
Dissolved Corporate (2 parents)
Equity (Company account)
-14,775 GBP2020-01-31
Officer
2014-02-17 ~ dissolved
IIF 41 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 57 - Ownership of shares – More than 50% but less than 75% → OE
30
Clifton House, Four Elms Road, Cardiff
Dissolved Corporate (2 parents)
Officer
2014-02-17 ~ dissolved
IIF 38 - Director → ME
31
Clifton House, Four Elms Road, Cardiff
Active Corporate (2 parents)
Equity (Company account)
298,063 GBP2024-01-31
Officer
2013-12-23 ~ now
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 53 - Has significant influence or control → OE
32
Clifton House, Four Elms Road, Cardiff, Wales
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-01-31
Officer
2015-03-30 ~ now
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 58 - Ownership of shares – More than 50% but less than 75% → OE
33
Clifton House, Four Elms Road, Cardiff
Dissolved Corporate (3 parents)
Officer
2013-10-09 ~ dissolved
IIF 40 - Director → ME
34
Clifton House, Four Elms Road, Cardiff
Dissolved Corporate (2 parents)
Equity (Company account)
92 GBP2020-01-31
Officer
2014-07-21 ~ dissolved
IIF 42 - Director → ME
Person with significant control
2016-06-30 ~ dissolved
IIF 61 - Ownership of shares – More than 50% but less than 75% → OE
35
MDA RENEWABLES (PEMBS 1) LIMITED
07815294 Clifton House, Four Elms Road, Cardiff
Active Corporate (3 parents)
Equity (Company account)
62,228 GBP2024-01-31
Officer
2011-10-19 ~ now
IIF 6 - Director → ME
36
Clifton House, Four Elms Road, Cardiff
Active Corporate (3 parents)
Equity (Company account)
-197,725 GBP2024-01-31
Officer
2011-10-17 ~ now
IIF 7 - Director → ME
Person with significant control
2016-06-30 ~ now
IIF 56 - Has significant influence or control → OE
37
Clifton House, Four Elms Road, Cardiff
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
100 GBP2024-01-31
Officer
2011-10-13 ~ now
IIF 5 - Director → ME
Person with significant control
2016-06-30 ~ now
IIF 60 - Has significant influence or control → OE
38
Crunwere House, Llanteg, Narberth, Wales
Active Corporate (2 parents)
Equity (Company account)
-53,529 GBP2024-01-31
Officer
2013-01-28 ~ now
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 59 - Ownership of shares – More than 25% but not more than 50% → OE
39
31a Coronation Road, Birchgrove Cardiff
Active Corporate (5 parents)
Equity (Company account)
136,549 GBP2024-03-31
Officer
2008-01-31 ~ 2025-01-23
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ 2025-01-23
IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 51 - Right to appoint or remove directors → OE
IIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
40
Fairway House Links Business Park, St Mellons, Cardiff
Active Corporate (4 parents)
Equity (Company account)
776 GBP2024-03-31
Officer
2012-10-29 ~ now
IIF 11 - Director → ME
Person with significant control
2016-07-01 ~ 2025-06-13
IIF 50 - Has significant influence or control → OE
41
SABA INFRA DUNDEE LIMITED - now
INDIGO INFRA DUNDEE LIMITED - 2018-12-19
VINCI PARK DUNDEE LIMITED - 2015-11-05
IMPREGILO PARKING (DUNDEE) LIMITED
- 2002-01-04
03403327FILBUK 468 LIMITED - 1997-11-03
02406471, 03526939, 03593126, 03617880, 03381535, 02886134, 03593108, 02205582, 03617861, 03559468, 03242963, 03854193, 03904138, 02847474, 03558126, 02847524, 02438826, 03593113, 04113370, 01997061Warning The number of records might exceed displayable range of browser, please consider
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... (more) Forvis Mazars Llp, 1st Floor, Two Chamberlain Square, Birmingham
Dissolved Corporate (25 parents)
Officer
1998-01-14 ~ 1998-02-15
IIF 43 - Director → ME
42
Crunwere House, Llanteg, Narberth, Wales
Active Corporate (3 parents)
Equity (Company account)
25 GBP2024-08-31
Officer
2018-03-23 ~ now
IIF 8 - Director → ME
Person with significant control
2018-03-23 ~ now
IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
43
5 Nantlais, Corntown, Bridgend
Active Corporate (3 parents)
Officer
2005-04-04 ~ now
IIF 47 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 62 - Ownership of voting rights - More than 25% but not more than 50% → OE
44
ST CATHERINE'S CORNER LIMITED LIABILITY PARTNERSHIP
OC329033 2 Oldfield Road, Bocam Park, Bridgend, Bridgend County Borough
Dissolved Corporate (5 parents)
Officer
2007-06-12 ~ 2017-02-28
IIF 48 - LLP Designated Member → ME
45
Crunwere House, Llanteg, Narberth, Wales
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
-32,524 GBP2024-01-31
Officer
2008-03-23 ~ now
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
46
STEPASIDE COTTAGES MANAGEMENT LTD
11377194 Crunwere House, Llanteg, Narberth, Wales
Active Corporate (3 parents)
Equity (Company account)
-8,588 GBP2024-05-31
Officer
2018-05-23 ~ now
IIF 12 - Director → ME
47
29 Abernant Road, Abernant, Aberdare
Active Corporate (8 parents, 1 offspring)
Equity (Company account)
94,658 GBP2024-01-31
Officer
2006-10-30 ~ now
IIF 3 - Director → ME
48
WESTGATE PARK CARDIFF LIMITED
- now 03215930HODGE RESIDENTIAL LIMITED - 1998-03-30
MARRIED QUARTERS ESTATES LIMITED - 1997-09-12
The Warehouse Wyndham Arcade, St Mary Street, Cardiff, Wales
Active Corporate (12 parents)
Equity (Company account)
416,893 GBP2024-12-31
Officer
1998-12-17 ~ 2011-01-19
IIF 34 - Director → ME