1
PEDERSEN LAKENHEATH LIMITED - 2005-04-27
NEW ENGLAND ICE CREAM LIMITED - 2004-01-20
SKILLINK LIMITED - 1996-09-03
63 Walter Road, Swansea
Dissolved Corporate (2 parents)
Equity (Company account)
642,151 GBP2021-07-31
Officer
2005-04-19 ~ 2007-12-04
IIF 45 - Director → ME
2
CLOUDMARK LIMITED - 2003-07-16
The Warehouse Wyndham Arcade, St Mary Street, Cardiff, Wales
Dissolved Corporate (3 parents)
Equity (Company account)
-289,632 GBP2022-12-31
Officer
2004-03-05 ~ 2007-12-04
IIF 4 - Secretary → ME
3
BOND & BOND JERSEY LIMITED - 2013-08-15
PEDERSEN JERSEY LIMITED - 2004-02-11
The Warehouse Wyndham Arcade, St Mary Street, Cardiff, Wales
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
-966 GBP2024-12-31
Officer
2004-04-05 ~ 2007-12-04
IIF 42 - Director → ME
2004-02-06 ~ 2006-06-29
IIF 8 - Secretary → ME
2006-07-05 ~ 2007-12-04
IIF 16 - Secretary → ME
4
EXTRAZONE RESIDENTS MANAGEMENT LIMITED - 1987-05-27
4 Ashford Brooklea Park, Lisvane, Cardiff, Wales
Active Corporate (3 parents)
Equity (Company account)
44,126 GBP2024-06-23
Officer
2004-08-04 ~ 2023-03-30
IIF 41 - Director → ME
2001-10-14 ~ 2007-12-12
IIF 32 - Secretary → ME
5
MB147 LIMITED - 1998-09-10
Po Box 176 Bay House, Phoenix Way, Swansea
Dissolved Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
950,453 GBP2016-07-31
Officer
1998-07-27 ~ 2007-12-05
IIF 43 - Director → ME
6
MC329 LIMITED - 2004-09-16
The Warehouse Wyndham Arcade, St Mary Street, Cardiff, Wales
Active Corporate (3 parents)
Equity (Company account)
5,520,048 GBP2024-12-31
Officer
2004-09-16 ~ 2007-12-04
IIF 17 - Secretary → ME
7
23 Womanby Street, Castle Quarter, Cardiff
Dissolved Corporate (2 parents)
Officer
2004-02-09 ~ 2007-12-04
IIF 5 - Secretary → ME
8
EDGER 226 LIMITED - 2004-03-23
56 Charles Street, Cardiff
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
3,905,614 GBP2024-02-28
Officer
2005-02-08 ~ 2007-12-04
IIF 15 - Secretary → ME
9
The Warehouse Wyndham Arcade, St Mary Street, Cardiff, Wales
Dissolved Corporate (3 parents, 1 offspring)
Officer
2003-07-31 ~ 2007-12-04
IIF 6 - Secretary → ME
10
BIRCHOVER ASSURED (1991) LIMITED - 2003-08-18
GRANTON PROPERTIES LIMITED - 1991-07-18
The Warehouse, Wyndham Arcade, Cardiff, Wales
Dissolved Corporate (3 parents)
Officer
2003-08-11 ~ 2007-12-04
IIF 25 - Secretary → ME
11
CURZON REAL ESTATE LIMITED - 2016-11-22
CURZON REAL ESTATE PARTNERS LIMITED - 2010-10-12
CURZON PROPERTIES LIMITED - 2007-04-19
HAWKMOOR PROPERTIES LIMITED - 1995-05-19
ORADEA TRADING LIMITED - 1994-12-08
The Warehouse Wyndham Arcade, St Mary Street, Cardiff, Wales
Active Corporate (2 parents, 10 offsprings)
Equity (Company account)
70,623,106 GBP2024-12-31
Officer
2006-07-05 ~ 2024-04-29
IIF 21 - Secretary → ME
12
CURZON PROPERTY ASSET MANAGEMENT LTD - 2016-11-14
HODGE HOMES LIMITED - 2011-10-14
BEALAW (480) LIMITED - 1998-08-20
The Warehouse Wyndham Arcade, St Mary Street, Cardiff, Wales
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
2,026,061 GBP2024-12-31
Officer
1998-08-21 ~ 2007-12-04
IIF 30 - Secretary → ME
13
CURZON RETAIL LIMITED - 2016-11-15
CURZON RETAIL PARTNERS LTD - 2010-10-12
HODGE & CO ESTATES LIMITED - 2008-01-07
The Warehouse Wyndham Arcade, St Mary Street, Cardiff, Wales
Active Corporate (3 parents)
Equity (Company account)
7,550,561 GBP2024-12-31
Officer
1999-03-12 ~ 2007-12-04
IIF 29 - Secretary → ME
14
MEWSLADE HOLDINGS LIMITED - 2021-11-18
HODGE & CO PROPERTY HOLDINGS LIMITED - 2011-07-07
SEARCHMOTIVE LIMITED - 1991-12-19
The Warehouse Wyndham Arcade, St Mary Street, Cardiff, Wales
Active Corporate (3 parents, 6 offsprings)
Equity (Company account)
11,726,464 GBP2024-12-31
Officer
1999-03-12 ~ 2007-12-04
IIF 28 - Secretary → ME
15
18 Woodlands Park, Bexley, England
Active Corporate (5 parents)
Equity (Company account)
4,477 GBP2024-09-30
Officer
~ 1992-06-10
IIF 27 - Director → ME
16
The Warehouse Wyndham Arcade, St Mary Street, Cardiff, Wales
Active Corporate (4 parents)
Equity (Company account)
613,335 GBP2024-12-31
Officer
2001-09-24 ~ 2007-12-04
IIF 40 - Director → ME
2001-09-24 ~ 2007-12-04
IIF 31 - Secretary → ME
17
The Warehouse Wyndham Arcade, St Mary Street, Cardiff, Wales
Active Corporate (3 parents)
Equity (Company account)
4,849,437 GBP2024-12-31
Officer
2003-10-09 ~ 2007-12-05
IIF 34 - Director → ME
18
4a Westgate, Cowbridge, Vale Of Glamorgan
Dissolved Corporate (2 parents)
Equity (Company account)
36,116 GBP2022-03-31
Officer
2004-01-16 ~ 2007-12-04
IIF 7 - Secretary → ME
19
23 Womanby Street, Castle Quarter, Cardiff
Dissolved Corporate (3 parents)
Officer
2004-04-20 ~ 2007-12-04
IIF 44 - Director → ME
2004-04-20 ~ 2007-12-04
IIF 26 - Secretary → ME
20
56 Charles Street, Cardiff
Dissolved Corporate (1 parent)
Equity (Company account)
-52,166 GBP2021-02-28
Officer
2005-07-21 ~ 2007-12-04
IIF 2 - Secretary → ME
21
MB7 LIMITED - 1994-12-07
Central Square 8th Floor, 29 Wellington Street, Leeds
Dissolved Corporate (1 parent)
Officer
2003-09-19 ~ 2007-12-04
IIF 9 - Secretary → ME
2001-05-24 ~ 2003-09-11
IIF 13 - Secretary → ME
22
ADVANCESAVE PUBLIC LIMITED COMPANY - 1993-11-03
York House, 45 Seymour Street, London
Dissolved Corporate (4 parents)
Officer
2002-12-31 ~ 2005-02-22
IIF 39 - Director → ME
2002-12-31 ~ 2003-09-11
IIF 10 - Secretary → ME
2003-09-19 ~ 2005-02-22
IIF 14 - Secretary → ME
23
EDGECITY PUBLIC LIMITED COMPANY - 1993-11-03
York House, 45 Seymour Street, London
Dissolved Corporate (4 parents)
Officer
2002-12-31 ~ 2005-02-22
IIF 35 - Director → ME
2002-12-31 ~ 2003-09-11
IIF 24 - Secretary → ME
2003-09-19 ~ 2005-02-22
IIF 22 - Secretary → ME
24
IMPACTFORCE PUBLIC LIMITED COMPANY - 1993-11-03
York House, 45 Seymour Street, London
Active Corporate (7 parents)
Officer
2002-12-31 ~ 2005-02-22
IIF 33 - Director → ME
2003-09-19 ~ 2005-02-22
IIF 18 - Secretary → ME
2002-12-31 ~ 2003-09-11
IIF 11 - Secretary → ME
25
Cromwell House, 1-3 Fitzalan Place, Cardiff
Live but Receiver Manager on at least one charge Corporate
Officer
2002-12-31 ~ 2007-12-04
IIF 38 - Director → ME
2002-12-31 ~ 2003-09-11
IIF 19 - Secretary → ME
2003-09-19 ~ 2007-12-04
IIF 3 - Secretary → ME
26
SAVEASSET PUBLIC LIMITED COMPANY - 1993-11-03
Cromwell House, 1-3 Fitzalan Place, Cardiff
Dissolved Corporate
Officer
2002-12-31 ~ 2007-12-04
IIF 36 - Director → ME
2002-12-31 ~ 2003-09-11
IIF 20 - Secretary → ME
2003-09-19 ~ 2007-12-04
IIF 1 - Secretary → ME
27
WILCHAP 326 LIMITED - 2004-01-19
Cromwell House, Fitzalan Place, Cardiff
Dissolved Corporate
Officer
2004-01-23 ~ 2007-12-04
IIF 37 - Director → ME
2004-01-23 ~ 2007-12-04
IIF 12 - Secretary → ME
28
HODGE RESIDENTIAL LIMITED - 1998-03-30
MARRIED QUARTERS ESTATES LIMITED - 1997-09-12
The Warehouse Wyndham Arcade, St Mary Street, Cardiff, Wales
Active Corporate (5 parents)
Equity (Company account)
416,893 GBP2024-12-31
Officer
1998-06-22 ~ 2007-12-04
IIF 23 - Secretary → ME