logo
explain how to read the page

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Simon Malcolm Baston

    Related profiles found in government register
  • Mr Simon Malcolm Baston
    British born in June 1968

    Resident in Wales

    Registered addresses and corresponding companies

    • 41, Romilly Park Road, Barry, Vale Of Glamorgan, CF62 6RR, Wales

      IIF 1

    • Ground Floor 16 Columbus Walk, Brigantine Place, Cardiff, CF10 4BY

      IIF 2

    • Ground Floor Trade 11 Westgate House, Womanby Street, Cardiff, South Glamorgan, CF10 1BR, Wales

      IIF 3 IIF 4 IIF 5

    • Severn House, Hazell Drive, Newport, NP10 8FY, Wales

      IIF 7

    • Off Edge, Station Approach, Penarth, CF64 3EE, Wales

      IIF 8

    • Off Edge, Station Approach, Penarth, Vale Of Glamorgan, CF64 3EE, United Kingdom

      IIF 9 IIF 10

    • Off Edge, Station Approach, Penarth, Vale Of Glamorgan, CF64 3EE, Wales

      IIF 11 IIF 12

    • Office 17, Workspace Penarth, Albert Road, Penarth, CF64 1FD, United Kingdom

      IIF 13

    • Office 4, Workspace Penarth, Albert Road, Penarth, CF64 1FD, United Kingdom

      IIF 14

    • Office 4 Workspace Penarth, Albert Road, Penarth, CF64 1FD, Wales

      IIF 15 IIF 16

    • Pod 7 Avon House, Stanwell Road, Penarth, CF64 2EZ, Wales

      IIF 17 IIF 18 IIF 19

    • Pod 8 Avon House, 19 Stanwell Road, Penarth, Vale Of Glamorgan, CF64 2EZ, Wales

      IIF 21 IIF 22 IIF 23
  • Mr Simon Malcolm Baston
    Welsh born in June 1968

    Resident in Wales

    Registered addresses and corresponding companies

    • Off Edge, Station Approach, Penarth, Vale Of Glamorgan, CF64 3EE, United Kingdom

      IIF 27 IIF 28
  • Mr Simon Baston
    British born in June 1968

    Resident in Wales

    Registered addresses and corresponding companies

    • Office 17, Workspace Penarth, Albert Road, Penarth, CF64 1BX, Wales

      IIF 29
  • Mr Simon Malcolm Baston
    British born in June 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Number One Property Management, Office M1.06 Mezzanine Level, Newport Market, Newport, NP20 1FX, United Kingdom

      IIF 30

    • Office 5 First Floor Washington Building, Stanwell Road, Penarth, CF64 2AD, Wales

      IIF 31

    • Pod 7 Avon House, Stanwell Road, Penarth, CF64 2EZ, Wales

      IIF 32 IIF 33 IIF 34

    • Unit A, Off Edge, Station Approach, Penarth, CF64 3EE, United Kingdom

      IIF 35
  • Baston, Simon Malcolm
    British born in June 1968

    Resident in Wales

    Registered addresses and corresponding companies

    • 41 Romilly Park Road, Barry, Vale Of Glamorgan, CF62 6RR, United Kingdom

      IIF 36

    • 41, Romilly Park Road, Barry, Vale Of Glamorgan, CF62 6RR, Wales

      IIF 37

    • 39 Cardiff Road, Llandaff, Cardiff, South Glamorgan, CF5 2DP, Wales

      IIF 38

    • Ground Floor 16 Columbus Walk, Brigantine Place, Cardiff, CF10 4BY

      IIF 39

    • Ground Floor Trade 11 Westgate House, Womanby Street, Cardiff, South Glamorgan, CF10 1BR, Wales

      IIF 40 IIF 41 IIF 42

    • Office 4 Workspace Penarth, Albert Road, Penarth, CF64 1FD, Wales

      IIF 52
  • Baston, Simon Malcolm
    British building contractor born in June 1968

    Resident in Wales

    Registered addresses and corresponding companies

    • Pod 8 Avon House, Stanwell Road, Penarth, Vale Of Glamorgan, Wales, CF64 2EZ, United Kingdom

      IIF 53
  • Baston, Simon Malcolm
    British company director born in June 1968

    Resident in Wales

    Registered addresses and corresponding companies

    • Off Edge, Station Approach, Penarth, Vale Of Glamorgan, CF64 3EE, United Kingdom

      IIF 54 IIF 55 IIF 56

    • Off Edge, Station Approach, Penarth, Vale Of Glamorgan, CF64 3EE, Wales

      IIF 58 IIF 59

    • Pod 7 Avon House, Stanwell Road, Penarth, CF64 2EZ, Wales

      IIF 60

    • Pod 8 Avon House, Stanwell Road, Penarth, Vale Of Glamorgan, CF64 2EZ, Wales

      IIF 61
  • Baston, Simon Malcolm
    British construction industry born in June 1968

    Resident in Wales

    Registered addresses and corresponding companies

    • Off Edge, Station Approach, Penarth, Vale Of Glamorgan, CF64 3EE, United Kingdom

      IIF 62
  • Baston, Simon Malcolm
    British director born in June 1968

    Resident in Wales

    Registered addresses and corresponding companies

    • 34a, Tynewydd Road, Barry, South Glamorgan, CF62 8HB, Wales

      IIF 63

    • 238 Picton, Victoria Wharf, Watkiss Way, Cardiff, CF11 0SG, Wales

      IIF 64

    • The Old Bank, 46 Cardiff Road, Llandaff, Cardiff, CF5 2DT, Wales

      IIF 65

    • Severn House, Hazell Drive, Newport, NP10 8FY, Wales

      IIF 66

    • 5, Washington Chambers, Stanwell Road, Penarth, Vale Of Glamorgan, CF64 2AD, United Kingdom

      IIF 67

    • Avon House, 19, Stanwell Road, Penarth, South Glamorgan, CF64 2EZ, United Kingdom

      IIF 68

    • Off Edge, Station Approach, Penarth, CF64 3EE, Wales

      IIF 69

    • Office 17, Workspace Penarth, Albert Road, Penarth, CF64 1FD, United Kingdom

      IIF 70

    • Office 5 First Floor Washington Buildings, Stanwell Road, Penarth, Vale Of Glamorgan, CF64 2AD, United Kingdom

      IIF 71

    • Pod 2 Avon House, 19, Stanwell, Penarth, Vale Of Glamorgan, CF64 2EZ, United Kingdom

      IIF 72

    • Pod 7 Avon House, Stanwell Road, Penarth, CF64 2EZ, Wales

      IIF 73 IIF 74

    • Pod 8, Avon House, Stanwell Road, Penarth, South Glamorgan, CF64 2EZ, Wales

      IIF 75

    • Pod 8 Avon House, Stanwell Road, Penarth, Vale Of Glamorgan, CF64 2EZ, Wales

      IIF 76

    • Unit 3, Washington Buildings, Stanwell Road, Penarth, Vale Of Glamorgan, CF64 2AD, Wales

      IIF 77 IIF 78

    • Unit 3, Washington Chambers, Stanwell Road, Penarth, Vale Of Glamorgan, CF64 2AF, Wales

      IIF 79

    • Pod 8, Avon House, Stanwell Road, Penarth, Vale Of Glamorgan, Wales, CF64 2AF, United Kingdom

      IIF 80

    • Pod 8 Avon House, Stanwell Road, Penarth, Vale Of Glamorgan, Wales, CF64 2EZ, United Kingdom

      IIF 81 IIF 82 IIF 83
  • Baston, Simon Malcolm
    British none born in June 1968

    Resident in Wales

    Registered addresses and corresponding companies

    • 1st Floor North, Anchor Court, Keen Road, Cardiff, CF24 5JW

      IIF 84

    • Pod 7 Avon House, Stanwell Road, Penarth, CF64 2EZ, Wales

      IIF 85
  • Baston, Simon Malcolm
    British property developer born in June 1968

    Resident in Wales

    Registered addresses and corresponding companies

    • Pod 8, Avon House, Stanwell Road, Penarth, South Glamorgan, CF64 2EZ, Wales

      IIF 86
  • Baston, Simon Malcolm
    British director born in June 1968

    Registered addresses and corresponding companies

    • Trefnant, Penyturnpike Road, Dinas Powys, Vale Of Glamorgan, CF64 4HH

      IIF 87 IIF 88
  • Baston, Simon Malcolm
    Welsh company director born in June 1968

    Resident in Wales

    Registered addresses and corresponding companies

    • Mattel, Romilly Road, Barry, Vale Of Glamorgan, CF62 7BE, Wales

      IIF 89

    • Off Edge, Station Approach, Penarth, Vale Of Glamorgan, CF64 3EE, United Kingdom

      IIF 90 IIF 91
  • Baston, Simon Malcolm
    British

    Registered addresses and corresponding companies

    • 18, St. Lythan Close, Dinas Powys, South Glamorgan, CF64 4UB, Wales

      IIF 92
  • Baston, Simon Malcolm
    British construction industry

    Registered addresses and corresponding companies

    • Orchard Cottage, Fontygary Road, Rhoose, Barry, Vale Of Glamorgan, CF62 3DU

      IIF 93
  • Baston, Simon Malcolm
    British born in June 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Ground Floor Trade 11 Westgate House, Womanby Street, Cardiff, South Glamorgan, CF10 1BR, Wales

      IIF 94

    • 5652 Eagle Harbour Road, West Vancouver, Vancouver, British Columbia V7w Ip5, Canada

      IIF 95
  • Baston, Simon Malcolm
    British building contractor born in June 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5652 Eagle Harbour Road, West Vancouver, Vancouver, British Columbia V7w Ip5, Canada

      IIF 96
  • Baston, Simon Malcolm
    British company director born in June 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Office 4, Workspace Penarth, Albert Road, Penarth, CF64 1FD, United Kingdom

      IIF 97
  • Baston, Simon Malcolm
    British director born in June 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Old Bank, 46 Cardiff Road, Llandaff, Cardiff, CF5 2DT, Wales

      IIF 98

    • Ty Canrif, Cowbridge Road, St Athan, South Wales, CF62 4LE

      IIF 99

    • 5652 Eagle Harbour Road, West Vancouver, Vancouver, British Columbia V7w Ip5, Canada

      IIF 100 IIF 101 IIF 102
  • Baston, Simon Malcolm
    British managing director born in June 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Suite 115, 20 Winchcombe Street, Cheltenham, Gloucestershire, GL52 2LY, United Kingdom

      IIF 103
  • Baston, Simon Malcolm
    British property developer born in June 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5652 Eagle Harbour Road, West Vancouver, Vancouver, British Columbia V7w Ip5, Canada

      IIF 104
  • Baston, Simon Malcolm
    Welsh director born in June 1968

    Resident in Glamorgan

    Registered addresses and corresponding companies

    • 5 Washington Buildings, Stanwell Road, Penarth, Cardiff, CF64 2AD

      IIF 105
child relation
Offspring entities and appointments 65
  • 1
    297 EXPRESS LIMITED
    12840667
    Pod 7 Avon House, Stanwell Road, Penarth, Wales
    Dissolved Corporate (2 parents)
    Officer
    2020-08-27 ~ dissolved
    IIF 73 - Director → ME
    Person with significant control
    2020-08-27 ~ dissolved
    IIF 17 - Right to appoint or remove directors → OE
    IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    ABA CARDIFF LIMITED
    10001176
    Off Edge, Station Approach, Penarth, Vale Of Glamorgan, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2016-02-11 ~ dissolved
    IIF 56 - Director → ME
  • 3
    ABA HOLDINGS LIMITED
    - now 03686406
    BASTON HOLDINGS LIMITED
    - 2003-02-17 03686406
    Off Edge, Station Approach, Penarth, Vale Of Glamorgan, United Kingdom
    Dissolved Corporate (11 parents, 5 offsprings)
    Officer
    1998-12-21 ~ dissolved
    IIF 62 - Director → ME
    1998-12-21 ~ 1999-11-01
    IIF 93 - Secretary → ME
    Person with significant control
    2016-06-30 ~ dissolved
    IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    ABA INVESTMENTS LIMITED
    05739249
    Ty Canrif, Cowbridge Road, St Athan, South Wales
    Dissolved Corporate (2 parents)
    Officer
    2006-03-10 ~ dissolved
    IIF 99 - Director → ME
    2006-03-10 ~ dissolved
    IIF 92 - Secretary → ME
  • 5
    ABA PORTHCAWL LIMITED
    10930104
    Off Edge, Station Approach, Penarth, Vale Of Glamorgan, Wales
    Dissolved Corporate (3 parents)
    Officer
    2017-08-23 ~ dissolved
    IIF 55 - Director → ME
    Person with significant control
    2017-08-23 ~ dissolved
    IIF 9 - Ownership of shares – 75% or more → OE
  • 6
    ABA SWANSEA LIMITED
    10505092
    Ground Floor Trade 11 Westgate House, Womanby Street, Cardiff, South Glamorgan, Wales
    Active Corporate (5 parents)
    Officer
    2016-11-30 ~ now
    IIF 44 - Director → ME
  • 7
    ABSOLUTE PROPERTY MANAGEMENT SOLUTIONS LTD
    - now 08062130
    MANDACO 738 LIMITED - 2012-08-03
    Avon House, 19 Stanwell Road, Penarth, South Glamorgan, Wales
    Active Corporate (10 parents, 33 offsprings)
    Officer
    2012-09-05 ~ 2015-09-30
    IIF 68 - Director → ME
  • 8
    ACADEMY COFFEE HOLDINGS LIMITED
    11478190
    41 Romilly Park Road, Barry, Vale Of Glamorgan, Wales
    Active Corporate (2 parents, 1 offspring)
    Officer
    2018-07-23 ~ now
    IIF 37 - Director → ME
    Person with significant control
    2018-07-23 ~ now
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 9
    ACADEMY COFFEE LIMITED
    09746877
    41 Romilly Park Road, Barry, Vale Of Glamorgan, United Kingdom
    Active Corporate (7 parents)
    Officer
    2018-10-04 ~ now
    IIF 36 - Director → ME
  • 10
    ANDTON (CHINA CHINA) LIMITED
    - now 05633195
    MANDACO 463 LIMITED - 2005-12-28
    33 Cavendish Square, London, England
    Active Corporate (8 parents)
    Officer
    2006-01-06 ~ 2006-05-23
    IIF 88 - Director → ME
  • 11
    ANDTON HOLDINGS LIMITED
    - now 03977457
    OCEAN HOUSE MANAGEMENT COMPANY LIMITED
    - 2000-08-29 03977457 04140551
    MC125 LIMITED
    - 2000-07-03 03977457 03977332... (more)
    Sutton Mawr, Waycock Road, Barry, Wales
    Active Corporate (10 parents, 1 offspring)
    Officer
    2000-07-03 ~ 2018-07-20
    IIF 63 - Director → ME
  • 12
    AS EVENTS (NEWPORT) LIMITED
    - now 12991056
    AS EVENTS (CARDIFF) LIMITED
    - 2021-08-05 12991056
    Ground Floor Trade 11 Westgate House, Womanby Street, Cardiff, South Glamorgan, Wales
    Active Corporate (4 parents)
    Officer
    2024-03-25 ~ now
    IIF 94 - Director → ME
    2020-11-02 ~ 2021-07-27
    IIF 89 - Director → ME
    Person with significant control
    2024-03-25 ~ 2025-06-26
    IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
    2020-11-02 ~ 2021-06-04
    IIF 20 - Ownership of voting rights - 75% or more → OE
    IIF 20 - Right to appoint or remove directors → OE
    IIF 20 - Ownership of shares – 75% or more → OE
  • 13
    BAM 2 LIMITED
    13878803
    Ground Floor Trade 11 Westgate House, Womanby Street, Cardiff, South Glamorgan, Wales
    Active Corporate (3 parents)
    Officer
    2022-01-28 ~ now
    IIF 48 - Director → ME
    2022-01-28 ~ 2022-02-22
    IIF 74 - Director → ME
    Person with significant control
    2022-01-28 ~ 2022-02-22
    IIF 19 - Right to appoint or remove directors → OE
    IIF 19 - Ownership of voting rights - 75% or more → OE
    IIF 19 - Ownership of shares – 75% or more → OE
  • 14
    BAM APARTMENTS LIMITED
    11639641
    Ground Floor Trade 11 Westgate House, Womanby Street, Cardiff, South Glamorgan, Wales
    Active Corporate (3 parents)
    Officer
    2018-10-24 ~ now
    IIF 46 - Director → ME
    Person with significant control
    2018-10-24 ~ 2019-08-12
    IIF 35 - Ownership of voting rights - 75% or more → OE
  • 15
    BOX CITY (CARDIFF BAY) LIMITED
    10463529
    Off Edge, Station Approach, Penarth, Vale Of Glamorgan, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2016-11-04 ~ dissolved
    IIF 57 - Director → ME
  • 16
    CASTLE BUILDINGS DEVELOPMENTS LIMITED
    - now 04091106
    MC166 LIMITED
    - 2001-01-12 04091106 04090595... (more)
    Sutton Mawr, Waycock Road, Barry, Wales
    Active Corporate (12 parents)
    Officer
    2000-10-16 ~ 2019-10-07
    IIF 65 - Director → ME
  • 17
    CITY LOFTS (CARDIFF) LIMITED
    04741146
    1 St Martin's Row, Albany Road, Cardiff
    Active Corporate (16 parents)
    Officer
    2003-05-01 ~ 2008-10-20
    IIF 96 - Director → ME
  • 18
    COED-Y-LAN MANAGEMENT COMPANY LIMITED
    08964905
    Avon House, 19 Stanwell Road, Penarth
    Active Corporate (8 parents)
    Officer
    2014-03-28 ~ 2020-07-20
    IIF 80 - Director → ME
    Person with significant control
    2016-04-06 ~ 2020-07-20
    IIF 24 - Right to appoint or remove directors → OE
  • 19
    CONSULATE CHAMBERS (CARDIFF BAY) LIMITED
    10989079
    Off Edge, Station Approach, Penarth, Vale Of Glamorgan, Wales
    Dissolved Corporate (1 parent)
    Officer
    2017-09-29 ~ dissolved
    IIF 58 - Director → ME
    Person with significant control
    2017-09-29 ~ dissolved
    IIF 12 - Ownership of shares – 75% or more → OE
  • 20
    DS CONSTRUCTION (ST ATHAN) LIMITED
    11410035
    Ground Floor 16 Columbus Walk, Brigantine Place, Cardiff
    Liquidation Corporate (1 parent)
    Officer
    2018-06-12 ~ now
    IIF 39 - Director → ME
    Person with significant control
    2018-06-12 ~ now
    IIF 2 - Has significant influence or control → OE
  • 21
    DS HOLDINGS (PENARTH) LTD
    09701702
    Ground Floor Trade 11 Westgate House, Womanby Street, Cardiff, South Glamorgan, Wales
    Active Corporate (5 parents, 10 offsprings)
    Officer
    2015-07-24 ~ now
    IIF 42 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 3 - Right to appoint or remove directors → OE
  • 22
    DS LAND (ST ATHAN) LIMITED
    11640328
    Office 4 Workspace Penarth, Albert Road, Penarth, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2018-10-24 ~ dissolved
    IIF 97 - Director → ME
    Person with significant control
    2018-10-24 ~ 2021-10-24
    IIF 34 - Ownership of shares – 75% or more → OE
  • 23
    DS PROPERTIES (ALBERT HALL) LIMITED
    12643826
    Off Edge, Station Approach, Penarth, Vale Of Glamorgan, Wales
    Dissolved Corporate (2 parents)
    Officer
    2020-06-03 ~ dissolved
    IIF 90 - Director → ME
    Person with significant control
    2020-06-03 ~ dissolved
    IIF 27 - Has significant influence or control → OE
  • 24
    DS PROPERTIES (BARRY) LIMITED
    10010479
    Ground Floor Trade 11 Westgate House, Womanby Street, Cardiff, South Glamorgan, Wales
    Active Corporate (3 parents)
    Officer
    2016-02-17 ~ now
    IIF 40 - Director → ME
  • 25
    DS PROPERTIES (CARDIFF BAY) LIMITED
    10930107
    Pod 7 Avon House, Stanwell Road, Penarth, Wales
    Dissolved Corporate (3 parents)
    Officer
    2017-08-23 ~ dissolved
    IIF 60 - Director → ME
    Person with significant control
    2017-08-23 ~ dissolved
    IIF 18 - Has significant influence or control → OE
  • 26
    DS PROPERTIES (GOODS SHED) LIMITED
    11311473
    Ground Floor Trade 11 Westgate House, Womanby Street, Cardiff, South Glamorgan, Wales
    Active Corporate (3 parents)
    Officer
    2018-04-16 ~ now
    IIF 49 - Director → ME
    Person with significant control
    2018-04-16 ~ 2024-01-30
    IIF 16 - Has significant influence or control → OE
  • 27
    DS PROPERTIES (NEWPORT MARKET) LIMITED
    12026160
    Ground Floor Trade 11 Westgate House, Womanby Street, Cardiff, South Glamorgan, Wales
    Active Corporate (3 parents)
    Officer
    2019-05-31 ~ now
    IIF 45 - Director → ME
    Person with significant control
    2019-05-31 ~ 2021-06-01
    IIF 14 - Has significant influence or control → OE
  • 28
    DS PROPERTIES (PONTYPRIDD) LIMITED
    - now 08211329
    SEVCO 5102 LIMITED
    - 2012-12-14 08211329 08211361... (more)
    1st Floor North Anchor Court, Keen Road, Cardiff
    Dissolved Corporate (7 parents)
    Officer
    2012-11-30 ~ dissolved
    IIF 84 - Director → ME
  • 29
    DS PROPERTIES (TS2) LIMITED
    12644272
    Off Edge, Station Approach, Penarth, Vale Of Glamorgan, Wales
    Dissolved Corporate (2 parents)
    Officer
    2020-06-03 ~ dissolved
    IIF 91 - Director → ME
    Person with significant control
    2020-06-03 ~ dissolved
    IIF 28 - Has significant influence or control → OE
  • 30
    EXCHANGE BUILDINGS LLANELLI MANAGEMENT 1 LIMITED
    - now 05833606
    MANDACO 489 LIMITED
    - 2006-12-11 05833606 05963292... (more)
    39 Cardiff Road, Llandaff, Cardiff, South Glamorgan, Wales
    Active Corporate (4 parents)
    Officer
    2006-11-29 ~ 2010-03-18
    IIF 87 - Director → ME
  • 31
    FFENICS DEVELOPMENTS LTD
    - now 08610353
    SGD MAINTENANCE LTD
    - 2014-03-17 08610353
    Suite B First Floor, Womanby Street, Cardiff
    Active Corporate (3 parents)
    Officer
    2013-07-15 ~ 2014-06-23
    IIF 77 - Director → ME
  • 32
    GUILDHALL TAVERN RESIDENTIAL LIMITED
    - now 05208990
    MANDACO 407 LIMITED
    - 2006-05-22 05208990 06765914... (more)
    39 Cardiff Road, Llandaff, Cardiff, United Kingdom
    Active Corporate (6 parents)
    Officer
    2004-09-20 ~ 2018-07-09
    IIF 82 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 26 - Right to appoint or remove directors → OE
  • 33
    HIGH STREET LOFT LIMITED
    15624025
    Ground Floor Trade 11 Westgate House, Womanby Street, Cardiff, South Glamorgan, Wales
    Active Corporate (3 parents)
    Officer
    2024-04-07 ~ now
    IIF 41 - Director → ME
    Person with significant control
    2024-04-07 ~ now
    IIF 5 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 5 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 5 - Right to appoint or remove directors → OE
  • 34
    HIGHGRADE DEVELOPMENTS LIMITED
    04383126
    Dolgoy, Blaencelyn, Llandysul, Wales
    Dissolved Corporate (15 parents)
    Officer
    2006-02-09 ~ 2016-02-16
    IIF 103 - Director → ME
  • 35
    HUNTER LOFTS MANAGEMENT LIMITED
    - now 04249495
    MC195 LIMITED
    - 2001-08-16 04249495 03977457... (more)
    39 Cardiff Road, Llandaff, Cardiff, South Glamorgan, Wales
    Active Corporate (7 parents)
    Officer
    2001-08-14 ~ now
    IIF 38 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 23 - Has significant influence or control → OE
  • 36
    ISLAND LOFTS MANAGEMENT LIMITED
    05235360
    39 Cardiff Road, Llandaff, Cardiff, South Glamorgan, Wales
    Active Corporate (6 parents)
    Officer
    2004-09-20 ~ 2018-07-09
    IIF 83 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 22 - Right to appoint or remove directors → OE
  • 37
    J-WHARF LIMITED
    - now 04669559
    MANDACO 335 LIMITED - 2003-07-11
    33 Cavendish Square, London, England
    Active Corporate (10 parents, 1 offspring)
    Officer
    2003-10-01 ~ 2018-07-20
    IIF 64 - Director → ME
  • 38
    JS PENARTH LTD
    08789318
    Unit 3 Washington Chambers, Stanwell Road Penarth, Cardiff, South Glamorgan
    Dissolved Corporate (2 parents)
    Officer
    2013-11-25 ~ dissolved
    IIF 78 - Director → ME
  • 39
    LOFT CO SERVICE MANAGEMENT LTD
    16225832
    Ground Floor Trade 11 Westgate House, Womanby Street, Cardiff, South Glamorgan, Wales
    Active Corporate (2 parents)
    Officer
    2025-02-03 ~ now
    IIF 43 - Director → ME
    Person with significant control
    2025-02-03 ~ now
    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
  • 40
    LOFT-CO SPECIAL PROJECTS LTD
    15092759
    Office 4 Workspace Penarth, Albert Road, Penarth, Wales
    Dissolved Corporate (2 parents)
    Officer
    2023-08-23 ~ dissolved
    IIF 52 - Director → ME
    Person with significant control
    2023-08-23 ~ dissolved
    IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 15 - Right to appoint or remove directors → OE
    IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
  • 41
    LOFT-CO URBAN REGENERATION COMPANY LIMITED
    13893221
    Office 17 Workspace Penarth, Albert Road, Penarth, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2022-02-04 ~ dissolved
    IIF 70 - Director → ME
    Person with significant control
    2022-02-04 ~ dissolved
    IIF 13 - Right to appoint or remove directors → OE
    IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
  • 42
    OCEAN HOUSE MANAGEMENT COMPANY LIMITED
    - now 04140551 03977457
    MC177 LIMITED
    - 2001-04-25 04140551 03977335... (more)
    Avon House, 19 Stanwell Road, Penarth, Wales
    Active Corporate (11 parents)
    Officer
    2001-04-23 ~ 2009-09-18
    IIF 102 - Director → ME
  • 43
    OFF EDGE LIMITED
    10246989
    Off Edge, Station Approach, Penarth, Vale Of Glamorgan, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2016-06-23 ~ dissolved
    IIF 54 - Director → ME
  • 44
    OLD ALBERT ROAD METHODIST CHURCH MANAGEMENT COMPANY LIMITED
    08473964
    Venta House, Maesglas Retail Park, Newport, Wales
    Active Corporate (8 parents)
    Officer
    2013-04-04 ~ 2013-10-13
    IIF 72 - Director → ME
  • 45
    PAGET MANAGEMENT LIMITED
    05791670
    39 Cardiff Road, Llandaff, Cardiff, South Glamorgan, Wales
    Active Corporate (4 parents)
    Officer
    2006-04-24 ~ 2018-07-09
    IIF 75 - Director → ME
  • 46
    PB RESIDENTIAL LIMITED
    - now 05246409
    MANDACO 416 LIMITED
    - 2004-12-22 05246409 05246386... (more)
    Unit 4b Exchange Buildings, Market Street, Llanelli, Dyfed
    Active Corporate (9 parents)
    Officer
    2004-12-13 ~ 2006-12-07
    IIF 100 - Director → ME
  • 47
    PENARTH AESTHETICS CLINIC LIMITED
    13298041
    Severn House, Hazell Drive, Newport, Wales
    Dissolved Corporate (2 parents)
    Officer
    2021-03-28 ~ dissolved
    IIF 66 - Director → ME
    Person with significant control
    2021-03-28 ~ 2021-07-13
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 7 - Right to appoint or remove directors → OE
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
  • 48
    POSITIVE STEPS FOSTERING SERVICES LTD
    07712371
    5 Washington Chambers, Stanwell Road, Penarth, Vale Of Glamorgan, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2011-07-20 ~ dissolved
    IIF 67 - Director → ME
    2011-10-20 ~ dissolved
    IIF 105 - Director → ME
  • 49
    PUMPHOUSE BARRY MANAGEMENT COMPANY LTD
    09520847
    Office 17 Workspace Penarth, Albert Road, Penarth, Wales
    Dissolved Corporate (2 parents)
    Officer
    2015-04-01 ~ dissolved
    IIF 76 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 29 - Right to appoint or remove directors → OE
  • 50
    SAB CARDIFF LTD
    16190151
    Ground Floor Trade 11 Westgate House, Womanby Street, Cardiff, South Glamorgan, Wales
    Active Corporate (3 parents)
    Officer
    2025-01-17 ~ now
    IIF 51 - Director → ME
  • 51
    SMB CONSULTANCY SERVICES LIMITED
    13135344
    Ground Floor Trade 11 Westgate House, Womanby Street, Cardiff, South Glamorgan, Wales
    Active Corporate (1 parent, 1 offspring)
    Officer
    2021-01-14 ~ now
    IIF 47 - Director → ME
    Person with significant control
    2021-01-14 ~ now
    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
  • 52
    STATION APPROACH COFFEE LTD
    10689773
    Off Edge, Station Approach, Penarth, Wales
    Dissolved Corporate (3 parents)
    Officer
    2018-08-16 ~ dissolved
    IIF 69 - Director → ME
    Person with significant control
    2017-03-24 ~ dissolved
    IIF 8 - Has significant influence or control → OE
  • 53
    STEPPING STONES CARE SERVICES (SOUTH WALES) LIMITED
    07392871
    1st Floor Womanby House, Jones Court, Cardiff, Wales
    Active Corporate (5 parents)
    Officer
    2010-09-30 ~ 2016-11-23
    IIF 71 - Director → ME
    Person with significant control
    2016-06-01 ~ 2016-11-23
    IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
  • 54
    THE CUBE (CARDIFF) MANAGEMENT LIMITED
    06030966
    39 Cardiff Road, Llandaff, Cardiff, South Glamorgan, Wales
    Active Corporate (4 parents)
    Officer
    2013-02-18 ~ 2019-04-10
    IIF 81 - Director → ME
    Person with significant control
    2016-04-06 ~ 2019-04-10
    IIF 25 - Has significant influence or control → OE
  • 55
    TJP RESIDENTIAL LIMITED
    05203563
    39 Cardiff Road, Llandaff, Cardiff, South Glamorgan, Wales
    Active Corporate (4 parents)
    Officer
    2004-08-11 ~ 2009-01-04
    IIF 104 - Director → ME
  • 56
    TS RESTAURANTS LTD
    09222179
    Pod 8, Avon House, Stanwell Road, Penarth, South Glamorgan, Wales
    Dissolved Corporate (2 parents)
    Officer
    2014-09-17 ~ dissolved
    IIF 79 - Director → ME
  • 57
    TSHED DEVELOPMENTS LTD
    08979940
    Pod 8, Avon House, Stanwell Road, Penarth, South Glamorgan
    Dissolved Corporate (2 parents)
    Officer
    2014-04-04 ~ dissolved
    IIF 86 - Director → ME
  • 58
    VICTORIA HOUSE (CARDIFF) MANAGEMENT LIMITED
    - now 04653376
    JONFORD LIMITED - 2003-02-24
    8 Cathedral Road, Cardiff, South Glamorgan, Wales
    Active Corporate (8 parents)
    Officer
    2003-03-18 ~ 2019-01-21
    IIF 53 - Director → ME
    Person with significant control
    2016-04-06 ~ 2019-01-23
    IIF 21 - Right to appoint or remove directors → OE
  • 59
    W2 (WELLINGTON HOUSE) RESIDENTIAL LIMITED
    10871305
    Off Edge, Station Approach, Penarth, Vale Of Glamorgan, Wales
    Dissolved Corporate (2 parents)
    Officer
    2017-07-18 ~ 2019-12-12
    IIF 59 - Director → ME
    Person with significant control
    2017-07-18 ~ 2019-12-12
    IIF 11 - Ownership of shares – 75% or more → OE
  • 60
    W2 DEVELOPMENTS LIMITED
    09952751 10601218... (more)
    Pod 8 Avon House, Stanwell Road, Penarth, Vale Of Glamorgan, Wales
    Dissolved Corporate (3 parents)
    Officer
    2016-01-15 ~ dissolved
    IIF 61 - Director → ME
  • 61
    WELLINGTON HOUSE DEVELOPMENTS (CARDIFF) LIMITED
    06397917
    39 Cardiff Road, Llandaff, Cardiff, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2007-10-12 ~ 2019-09-24
    IIF 98 - Director → ME
  • 62
    WEST HALL SERVICES LIMITED
    - now 04735374
    REDI-THREE (MANAGEMENT) LIMITED
    - 2003-12-10 04735374
    8 West Hall, West Aberthaw, Barry, Vale Of Glamorgan, Wales
    Active Corporate (10 parents)
    Officer
    2003-12-05 ~ 2009-03-07
    IIF 101 - Director → ME
  • 63
    WORKSPACE PENARTH LIMITED
    13371651
    Ground Floor Trade 11 Westgate House, Womanby Street, Cardiff, South Glamorgan, Wales
    Active Corporate (3 parents)
    Officer
    2021-05-03 ~ now
    IIF 50 - Director → ME
    Person with significant control
    2021-05-03 ~ 2021-10-15
    IIF 33 - Ownership of shares – 75% or more → OE
    IIF 33 - Ownership of voting rights - 75% or more → OE
  • 64
    XB PROPERTIES LIMITED
    08081875
    Pod 7 Avon House, Stanwell Road, Penarth, Wales
    Dissolved Corporate (3 parents)
    Officer
    2012-05-26 ~ dissolved
    IIF 85 - Director → ME
    Person with significant control
    2017-05-23 ~ dissolved
    IIF 32 - Ownership of shares – 75% or more → OE
  • 65
    YMCA (BARRY) RESIDENTIAL LIMITED
    05316489
    Avon House, 19 Stanwell Road, Penarth, Wales
    Active Corporate (8 parents)
    Officer
    2004-12-17 ~ 2008-12-03
    IIF 95 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.