1
BASTON HOLDINGS LIMITED - 2003-02-17
Off Edge, Station Approach, Penarth, Vale Of Glamorgan, United Kingdom
Dissolved Corporate (11 parents, 5 offsprings)
Officer
2003-06-09 ~ 2010-12-15
IIF 32 - Secretary → ME
2
ANDGREEN (RED KITE) LIMITED
- now 05631135MANSFORD (RED KITE) LIMITED
- 2007-09-17
05631135MANDACO 461 LIMITED - 2005-12-13
Dolgoy, Blaencelyn, Llandysul, Ceredigion
Active Corporate (12 parents)
Officer
2006-03-29 ~ now
IIF 15 - Director → ME
2007-03-09 ~ now
IIF 37 - Secretary → ME
3
Dolgoy, Blaencelyn, Llandysul, Ceredigion, United Kingdom
Dissolved Corporate (4 parents)
Officer
2006-07-21 ~ dissolved
IIF 26 - Director → ME
2006-07-21 ~ dissolved
IIF 36 - Secretary → ME
4
ANDTON (CHINA CHINA) LIMITED
- now 05633195MANDACO 463 LIMITED
- 2005-12-28
05633195 05631135, 05458135, 05632999Warning 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) 33 Cavendish Square, London, England
Active Corporate (8 parents)
Officer
2005-12-14 ~ 2008-09-16
IIF 54 - Director → ME
5
OCEAN HOUSE MANAGEMENT COMPANY LIMITED - 2000-08-29
MC125 LIMITED - 2000-07-03
Sutton Mawr, Waycock Road, Barry, Wales
Active Corporate (10 parents, 1 offspring)
Officer
2003-05-01 ~ 2006-10-01
IIF 51 - Director → ME
2003-06-09 ~ 2008-08-19
IIF 35 - Secretary → ME
6
Dolgoy, Blaencelyn, Llandysul, Ceredigion
Active Corporate (5 parents, 3 offsprings)
Officer
2005-12-15 ~ now
IIF 14 - Director → ME
2005-12-15 ~ now
IIF 39 - Secretary → ME
7
CASTLE BUILDINGS DEVELOPMENTS LIMITED
- now 04091106MC166 LIMITED - 2001-01-12
Sutton Mawr, Waycock Road, Barry, Wales
Active Corporate (12 parents)
Officer
2003-06-09 ~ 2011-07-15
IIF 41 - Secretary → ME
8
1 St Martin's Row, Albany Road, Cardiff
Active Corporate (16 parents)
Officer
2003-06-09 ~ 2009-10-04
IIF 34 - Secretary → ME
9
COOMB DRIVE MANAGEMENT COMPANY LIMITED
07257548 Sutton Mawr, Weycock Road, Barry, Vale Of Glamorgan, United Kingdom
Dissolved Corporate (2 parents)
Officer
2010-05-18 ~ dissolved
IIF 23 - Director → ME
2010-05-18 ~ dissolved
IIF 64 - Secretary → ME
10
Dolgoy, Blaencelyn, Llandysul, Wales
Active Corporate (4 parents)
Officer
2021-06-10 ~ now
IIF 18 - Director → ME
Person with significant control
2021-06-10 ~ now
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
11
Dolgoy, Blaencelyn, Llandysul, Wales
Active Corporate (4 parents)
Officer
2021-11-15 ~ now
IIF 22 - Director → ME
Person with significant control
2021-11-15 ~ now
IIF 6 - Right to appoint or remove directors → OE
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
12
Dolgoy, Blaencelyn, Llandysul, Wales
Active Corporate (4 parents)
Officer
2021-11-12 ~ now
IIF 19 - Director → ME
Person with significant control
2021-11-12 ~ now
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
Dolgoy, Blaencelyn, Llandysul, Wales
Active Corporate (4 parents)
Officer
2021-11-12 ~ now
IIF 21 - Director → ME
Person with significant control
2021-11-12 ~ now
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
Dolgoy, Blaencelyn, Llandysul, Wales
Active Corporate (2 parents)
Officer
2020-06-10 ~ now
IIF 20 - Director → ME
Person with significant control
2020-06-10 ~ now
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
15
Dolgoy, Blaencelyn, Llandysul, Ceredigion
Dissolved Corporate (3 parents)
Officer
2007-05-31 ~ dissolved
IIF 53 - Director → ME
2007-05-31 ~ dissolved
IIF 40 - Secretary → ME
16
GABRIEL LOFTS MANAGEMENT LIMITED
11012949 Dolgoy, Blaencelyn, Llandysul, United Kingdom
Dissolved Corporate (3 parents)
Officer
2017-10-13 ~ dissolved
IIF 27 - Director → ME
2017-10-13 ~ dissolved
IIF 68 - Secretary → ME
17
Dolgoy, Blaencelyn, Llandysul, Wales
Dissolved Corporate (2 parents)
Officer
2020-03-03 ~ dissolved
IIF 70 - Director → ME
18
GUILDHALL TAVERN RESIDENTIAL LIMITED
- now 05208990MANDACO 407 LIMITED
- 2006-05-22
05208990 06765914, 05632941, 05159037Warning 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) 39 Cardiff Road, Llandaff, Cardiff, United Kingdom
Active Corporate (6 parents)
Officer
2004-09-20 ~ now
IIF 12 - Director → ME
2004-09-20 ~ now
IIF 31 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 8 - Right to appoint or remove directors → OE
19
Dolgoy, Blaencelyn, Llandysul, Wales
Dissolved Corporate (15 parents)
Officer
2006-02-09 ~ dissolved
IIF 69 - Director → ME
2006-02-09 ~ 2008-07-11
IIF 49 - Secretary → ME
20
HUNTER LOFTS MANAGEMENT LIMITED
- now 04249495MC195 LIMITED - 2001-08-16
39 Cardiff Road, Llandaff, Cardiff, South Glamorgan, Wales
Active Corporate (7 parents)
Officer
2003-06-09 ~ now
IIF 67 - Secretary → ME
21
INDEPENDENT PIPELINES LIMITED
- now 02828692TOTALFINAELF PIPELINES LIMITED
- 2001-08-13
02828692ELF PIPELINES LIMITED - 2000-08-22
AGAS DEVELOPMENTS LIMITED - 1999-06-17
AGAS (HAYDON) LIMITED - 1995-07-19
Synergy House Windmill Avenue, Woolpit, Bury St. Edmunds, England
Active Corporate (33 parents, 1 offspring)
Officer
2001-08-08 ~ 2002-09-13
IIF 61 - Director → ME
22
INEXUS GROUP (HOLDINGS) LIMITED
- now 04222730TRUSHELFCO (NO.2819) LIMITED - 2001-07-25
Synergy House Windmill Avenue, Woolpit, Bury St. Edmunds, England
Active Corporate (43 parents, 15 offsprings)
Officer
2001-08-08 ~ 2002-09-13
IIF 62 - Director → ME
23
ISLAND LOFTS MANAGEMENT LIMITED
05235360 39 Cardiff Road, Llandaff, Cardiff, South Glamorgan, Wales
Active Corporate (6 parents)
Officer
2004-09-20 ~ now
IIF 17 - Director → ME
2004-09-20 ~ now
IIF 66 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 7 - Right to appoint or remove directors → OE
24
MANDACO 335 LIMITED - 2003-07-11
33 Cavendish Square, London, England
Active Corporate (10 parents, 1 offspring)
Officer
2003-10-01 ~ 2008-09-16
IIF 55 - Director → ME
25
J-WHARF RESIDENTIAL LIMITED
- now 05040954MANDACO 376 LIMITED - 2004-04-30
Tythegston Court, Tythegston, Bridgend, Mid Glamorgan
Active Corporate (12 parents)
Officer
2004-05-17 ~ 2006-03-03
IIF 56 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
26
Paper Mill Road, Cardiff
Active Corporate (10 parents)
Officer
1994-08-01 ~ 1997-05-07
IIF 59 - Director → ME
27
MC177 LIMITED - 2001-04-25
Avon House, 19 Stanwell Road, Penarth, Wales
Active Corporate (11 parents)
Officer
2003-06-09 ~ 2012-01-02
IIF 63 - Secretary → ME
28
39 Cardiff Road, Llandaff, Cardiff, South Glamorgan, Wales
Active Corporate (4 parents)
Officer
2006-04-24 ~ 2013-02-20
IIF 28 - Director → ME
2006-04-24 ~ 2013-02-20
IIF 71 - Secretary → ME
29
Dolgoy, Blaencelyn, Llandysul, Ceredigion, United Kingdom
Dissolved Corporate (2 parents)
Officer
2008-04-01 ~ dissolved
IIF 52 - Director → ME
2008-04-01 ~ dissolved
IIF 38 - Secretary → ME
30
MANDACO 416 LIMITED
- 2004-12-22
05246409 05246386, 05246487, 05632999Warning 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) Unit 4b Exchange Buildings, Market Street, Llanelli, Dyfed
Active Corporate (9 parents)
Officer
2004-12-13 ~ 2006-12-07
IIF 11 - Director → ME
2004-12-13 ~ 2006-12-07
IIF 30 - Secretary → ME
31
ST THOMAS (SWANSEA) MANAGEMENT LIMITED
06843926 Avon House, 19 Stanwell Road, Penarth, Wales
Active Corporate (4 parents)
Officer
2009-03-11 ~ now
IIF 29 - Director → ME
2021-10-01 ~ 2025-12-15
IIF 72 - Secretary → ME
2009-03-11 ~ 2010-12-02
IIF 48 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 9 - Has significant influence or control → OE
32
THE CUBE (CARDIFF) MANAGEMENT LIMITED
06030966 39 Cardiff Road, Llandaff, Cardiff, South Glamorgan, Wales
Active Corporate (4 parents)
Officer
2006-12-18 ~ 2013-02-18
IIF 47 - Secretary → ME
33
39 Cardiff Road, Llandaff, Cardiff, South Glamorgan, Wales
Active Corporate (4 parents)
Officer
2004-08-11 ~ 2009-11-09
IIF 60 - Director → ME
2004-08-11 ~ now
IIF 46 - Secretary → ME
34
Dolgoy, Blaencelyn, Llandysul, Ceredigion
Active Corporate (5 parents)
Officer
1998-06-04 ~ now
IIF 13 - Director → ME
1998-06-04 ~ now
IIF 44 - Secretary → ME
Person with significant control
2016-06-16 ~ now
IIF 1 - Ownership of shares – More than 50% but less than 75% → OE
35
VICTORIA HOUSE (CARDIFF) MANAGEMENT LIMITED
- now 04653376JONFORD LIMITED - 2003-02-24
8 Cathedral Road, Cardiff, South Glamorgan, Wales
Active Corporate (8 parents)
Officer
2003-06-26 ~ 2014-05-09
IIF 25 - Director → ME
2003-06-09 ~ 2012-01-02
IIF 33 - Secretary → ME
36
Dolgoy, Blaencelyn, Llandysul, Ceredigion
Active Corporate (6 parents)
Officer
2012-10-11 ~ now
IIF 16 - Director → ME
2012-10-26 ~ now
IIF 65 - Secretary → ME
37
WEST HALL SERVICES LIMITED
- now 04735374REDI-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 ~ 2011-06-10
IIF 57 - Director → ME
2003-12-05 ~ 2009-01-18
IIF 43 - Secretary → ME
38
B D O Stoy Hayward, Commercial Buildings, 11-15 Cross Street Manchester, Lancashire
Liquidation Corporate (11 parents)
Officer
1995-10-06 ~ 1997-05-07
IIF 58 - Director → ME
39
WOODCROWN INVESTMENTS LIMITED
- now 06500001 Dolgoy, Blaencelyn, Llandysul, Ceredigion
Dissolved Corporate (5 parents)
Officer
2008-03-04 ~ dissolved
IIF 24 - Director → ME
2008-03-04 ~ dissolved
IIF 42 - Secretary → ME
40
YMCA (BARRY) RESIDENTIAL LIMITED
05316489 Avon House, 19 Stanwell Road, Penarth, Wales
Active Corporate (8 parents)
Officer
2004-12-17 ~ 2009-02-05
IIF 50 - Director → ME
2004-12-17 ~ 2009-02-05
IIF 45 - Secretary → ME