1
12 ROYAL BUILDINGS MANAGEMENT COMPANY LIMITED
05747124 12, Royal Buildings Portman House, 12 Royal Buildings, Stanwell R, Penarth, Vale Of Glamorgan, United Kingdom
Active Corporate (14 parents)
Officer
2006-03-17 ~ 2008-02-07
IIF 27 - Director → ME
2006-03-17 ~ 2008-02-07
IIF 15 - Secretary → ME
2
56 Charles Street, Cardiff, Wales
Active Corporate (6 parents)
Officer
2017-12-21 ~ now
IIF 11 - Director → ME
3
BAROLA ASSET MANAGEMENT LIMITED
10040277 56 Charles Street, Cardiff, South Glamorgan
Active Corporate (2 parents)
Officer
2016-03-03 ~ now
IIF 26 - Director → ME
Person with significant control
2016-04-06 ~ now
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
4
BAROLA PROPERTY HOLDINGS LIMITED
- now 05582668CRAWSHAY ESTATES LIMITED
- 2006-01-26
05582668 Mazars Llp, 90 Victoria Street, Bristol
Dissolved Corporate (2 parents)
Officer
2005-10-04 ~ dissolved
IIF 31 - Director → ME
2005-10-04 ~ dissolved
IIF 16 - Secretary → ME
5
BAROLA PROPERTY INVESTMENTS LLP
OC386255 56 Charles Street, Cardiff
Active Corporate (3 parents)
Officer
2013-06-28 ~ now
IIF 21 - LLP Designated Member → ME
6
BLAKEDEW 840 LIMITED
12924234 14178024, 04760981, 06576799Warning 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) 56 Charles Street, Cardiff, South Glamorgan, United Kingdom
Active Corporate (3 parents)
Officer
2020-10-02 ~ now
IIF 12 - Director → ME
2020-10-02 ~ now
IIF 37 - Secretary → ME
Person with significant control
2020-10-02 ~ now
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
7
The Warehouse Wyndham Arcade, St Mary Street, Cardiff, Wales
Dissolved Corporate (3 parents)
Officer
2016-04-13 ~ dissolved
IIF 34 - Director → ME
Person with significant control
2016-07-01 ~ dissolved
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 9 - Right to appoint or remove directors → OE
8
BROADWAY ESTATES (CARDIFF) LIMITED
05584758 56 Charles Street, Cardiff
Dissolved Corporate (2 parents)
Officer
2005-10-06 ~ dissolved
IIF 14 - Secretary → ME
9
CROCKHERBTOWN ESTATES LIMITED
- now 05190433MC329 LIMITED
- 2004-09-16
05190433 05519442, 05149522, 05445545Warning 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 ~ 2025-04-04
IIF 32 - Director → ME
10
EDGER 226 LIMITED
- 2004-03-23
05037898 04900553, 04610192, 05135739Warning 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) 56 Charles Street, Cardiff
Active Corporate (8 parents, 2 offsprings)
Officer
2004-03-22 ~ now
IIF 25 - Director → ME
2008-10-09 ~ now
IIF 17 - Secretary → ME
Person with significant control
2016-06-30 ~ now
IIF 4 - Has significant influence or control → OE
11
56 Charles Street, Cardiff
Active Corporate (2 parents)
Officer
2007-11-05 ~ now
IIF 22 - LLP Designated Member → ME
Person with significant control
2016-06-05 ~ now
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 8 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 8 - Right to appoint or remove members → OE
12
56 Charles Street, Cardiff, Wales
Active Corporate (2 parents)
Officer
2021-03-18 ~ now
IIF 13 - LLP Designated Member → ME
Person with significant control
2021-03-18 ~ now
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Right to surplus assets - More than 25% but not more than 50% → OE
13
LEOM LIMITED LIABILITY PARTNERSHIP
OC376940 56 Charles Street, Cardiff
Active Corporate (3 parents, 1 offspring)
Officer
2012-07-16 ~ now
IIF 20 - LLP Designated Member → ME
Person with significant control
2016-07-06 ~ now
IIF 1 - Right to appoint or remove members → OE
14
MC199 LIMITED
04258777 04014390, 04120726, 04249496Warning 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
2001-09-24 ~ now
IIF 24 - Director → ME
Person with significant control
2016-07-01 ~ now
IIF 10 - Has significant influence or control → OE
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
MC302 LIMITED
04998450 05942766, 04935015, 05799519Warning 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) 4a Westgate, Cowbridge, Vale Of Glamorgan
Dissolved Corporate (8 parents)
Officer
2004-01-16 ~ 2015-12-01
IIF 36 - Director → ME
2008-10-09 ~ 2015-12-01
IIF 19 - Secretary → ME
16
MC312 LIMITED
05084313 05942766, 05084328, 05799519Warning 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
2006-01-25 ~ dissolved
IIF 33 - Director → ME
17
MC353 LIMITED
05481374 05481376, 04045740, 05519367Warning 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) 56 Charles Street, Cardiff
Dissolved Corporate (7 parents)
Officer
2006-09-12 ~ dissolved
IIF 29 - Director → ME
2008-10-09 ~ dissolved
IIF 18 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
18
MC493 LIMITED
07877326 02101269, 03809401, 07641934Warning 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 ~ 2025-04-04
IIF 28 - Director → ME
19
C/o Turcan Connell, 12 Stanhope Gate, London
Dissolved Corporate (41 parents)
Officer
2006-04-05 ~ 2021-04-05
IIF 23 - LLP Member → ME
20
PENARTH ESTATES HOLDINGS LIMITED
07090269 56 Charles Street, Cardiff, South Glamorgan
Dissolved Corporate (3 parents)
Officer
2009-11-28 ~ 2025-03-18
IIF 35 - Director → ME
2009-11-28 ~ dissolved
IIF 38 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
21
56 Charles Street, Cardiff, South Glamorgan
Dissolved Corporate (5 parents)
Officer
2004-09-24 ~ dissolved
IIF 30 - Director → ME