1
23 Womanby Street, Castle Quarter, Cardiff
Dissolved Corporate (2 parents)
Officer
2013-02-27 ~ dissolved
IIF 55 - 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 52 - Director → ME
2004-03-05 ~ 2010-05-10
IIF 49 - 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 48 - Director → ME
2010-07-09 ~ 2025-12-02
IIF 21 - Director → ME
4
BALMCREST HOMES TRADING LIMITED
08663905 23 Womanby Street, Castle Quarter, Cardiff
Dissolved Corporate (2 parents)
Officer
2013-08-27 ~ dissolved
IIF 35 - Director → ME
5
48 Rochester Row, London, Greater London, England
Active Corporate (13 parents, 2 offsprings)
Officer
1996-07-22 ~ 2010-05-10
IIF 64 - Director → ME
Person with significant control
2016-04-06 ~ 2021-01-04
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - 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 34 - Director → ME
7
The Warehouse Wyndham Arcade, St Mary Street, Cardiff, Wales
Dissolved Corporate (3 parents)
Officer
2016-04-13 ~ dissolved
IIF 54 - Director → ME
Person with significant control
2016-07-01 ~ dissolved
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - 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 57 - 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 33 - Director → ME
10
23 Womanby Street, Castle Quarter, Cardiff
Dissolved Corporate (5 parents)
Officer
2004-02-09 ~ dissolved
IIF 50 - Director → ME
11
23 Womanby Street Castle Quarter, Cardiff, United Kingdom
Dissolved Corporate (2 parents)
Officer
2014-07-15 ~ dissolved
IIF 56 - 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 27 - Director → ME
13
The Warehouse Wyndham Arcade, St Mary Street, Cardiff, Wales
Dissolved Corporate (2 parents)
Officer
2016-09-16 ~ 2025-12-02
IIF 8 - Director → ME
Person with significant control
2016-09-16 ~ dissolved
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - 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 9 - Director → ME
Person with significant control
2016-09-16 ~ dissolved
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - 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 53 - Director → ME
2003-07-30 ~ 2010-05-10
IIF 47 - 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 37 - Director → ME
2010-07-20 ~ dissolved
IIF 51 - Director → ME
17
JUMPTEAM LIMITED - 2001-04-10
35 Ballards Lane, London
Dissolved Corporate (8 parents)
Officer
2001-05-14 ~ 2009-05-01
IIF 38 - Director → ME
18
48 Rochester Row, London, Greater London, England
Active Corporate (9 parents)
Officer
2000-03-31 ~ 2010-05-10
IIF 39 - 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 23 - Director → ME
1994-11-30 ~ 2007-11-30
IIF 66 - Secretary → ME
Person with significant control
2016-07-01 ~ now
IIF 5 - 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 19 - 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 43 - Director → ME
2010-07-20 ~ 2025-12-02
IIF 20 - 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 31 - 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 26 - Director → ME
1994-02-04 ~ 2010-12-31
IIF 67 - 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 22 - Director → ME
1994-10-07 ~ 2025-12-02
IIF 17 - 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 13 - 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 11 - 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 32 - 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 36 - 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 28 - 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 24 - 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 60 - 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 18 - 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 41 - 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 10 - Director → ME
Person with significant control
2016-09-14 ~ dissolved
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - 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 25 - 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 12 - Director → ME
1994-06-14 ~ 1996-05-29
IIF 65 - Secretary → ME
37
The Warehouse Wyndham Arcade, St Mary Street, Cardiff, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-10-11 ~ dissolved
IIF 14 - LLP Designated Member → ME
Person with significant control
2022-10-11 ~ dissolved
IIF 3 - Right to surplus assets - 75% or more → OE
IIF 3 - Right to appoint or remove members → OE
IIF 3 - 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 44 - Director → ME
39
35 Ballards Lane, London
Dissolved Corporate (11 parents)
Officer
2007-07-16 ~ 2009-05-01
IIF 59 - Director → ME
40
Benson House, 33 Wellington Street, Leeds, West Yorkshire
Dissolved Corporate (11 parents)
Officer
2005-12-01 ~ 2009-02-03
IIF 30 - 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 62 - Director → ME
42
Mountview Court 1148 High Road, Whetstone, London
Dissolved Corporate (12 parents)
Officer
2004-12-02 ~ 2009-05-01
IIF 63 - Director → ME
43
Cvr Global Llp, 20 Furnival Street, London
Dissolved Corporate (11 parents)
Officer
2006-04-03 ~ 2009-05-01
IIF 40 - Director → ME
44
35 Ballards Lane, London
Dissolved Corporate (11 parents)
Officer
2004-07-05 ~ 2009-05-01
IIF 61 - 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 46 - Director → ME
46
Mountview Court 1148 High Road, Whetstone, London
Dissolved Corporate (11 parents)
Officer
2006-04-03 ~ 2009-05-01
IIF 58 - 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 15 - 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 45 - Director → ME
49
Mountview Court 1148 High Road, Whestone, London
Dissolved Corporate (9 parents)
Officer
2001-07-30 ~ 2009-05-01
IIF 42 - 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 29 - Director → ME
1996-06-24 ~ 1998-06-22
IIF 16 - Secretary → ME