1
AGINCOURT CAPITAL LTD - now
GARRISON BARCLAY CONSTRUCTION LIMITED
- 2006-10-31
03866557JUST CONSTRUCTION UK LIMITED
- 2004-09-09
03866557CAMEO DEVELOPMENTS LIMITED - 2004-08-19
19 Windsor Place, Cardiff, Wales
Active Corporate (14 parents, 1 offspring)
Officer
2006-11-01 ~ 2010-02-01
IIF 20 - Director → ME
2004-08-31 ~ 2005-08-22
IIF 21 - Director → ME
2
GARRISON BARCLAY DEVELOPMENTS LIMITED
- now 05916744GARRISON BARCLAY ESTATES TREORCHY LIMITED
- 2006-10-10
05916744 Pb Jackson Norton, 7th Floor Dashwood House 69 Old Broad Street, London
Dissolved Corporate (4 parents)
Officer
2006-08-25 ~ 2010-02-01
IIF 22 - Director → ME
3
GBE (WESTFIELD) LIMITED - now
LEADTIME LIMITED - 1998-12-02
Brecon Court William Brown Close, Llantarnam Industrial Park, Cwmbran, Wales
Active Corporate (8 parents, 3 offsprings)
Officer
2006-11-01 ~ 2009-03-06
IIF 17 - Director → ME
2007-09-01 ~ 2009-03-06
IIF 35 - Secretary → ME
4
GARRISON BARCLAY LTD
- 2021-08-12
13133429 19 Windsor Place, Cardiff, Wales
Active Corporate (3 parents)
Officer
2021-08-11 ~ 2023-11-24
IIF 18 - Director → ME
Person with significant control
2021-08-01 ~ 2023-11-10
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
19 Windsor Place, Cardiff, South Glamorgan, United Kingdom
Active Corporate (2 parents)
Officer
2022-12-09 ~ now
IIF 8 - Director → ME
Person with significant control
2022-12-09 ~ now
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
LIME TREE CARDIFF LTD
- 2021-05-25
13373380 Eastgate, Market Street, Caerphilly, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2021-05-04 ~ now
IIF 7 - Director → ME
Person with significant control
2021-05-04 ~ now
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
MCLAREN PMG CARDIFF A & B BLOCK LIMITED
11468704 Leconfield House, Curzon Street, London, United Kingdom
Dissolved Corporate (10 parents)
Officer
2018-07-17 ~ 2019-05-13
IIF 13 - Director → ME
8
MCLAREN PMG DEVELOPMENTS (CARDIFF) LIMITED
- now 09741214RHC MCLAREN (RUNNYMEDE) LIMITED - 2017-01-13
Leconfield House 3rd Floor East, Curzon Street, London, United Kingdom
Dissolved Corporate (11 parents, 3 offsprings)
Officer
2017-01-24 ~ dissolved
IIF 14 - Director → ME
9
Leconfield House 3rd Floor East, Curzon Street, London, United Kingdom
Dissolved Corporate (10 parents)
Officer
2017-12-01 ~ 2019-05-13
IIF 15 - Director → ME
10
Leconfield House 3rd Floor East, Curzon Street, London, United Kingdom
Dissolved Corporate (10 parents)
Officer
2017-12-01 ~ 2019-05-13
IIF 16 - Director → ME
11
OAK TREE HOMES SOUTH WALES LTD
- now 09160662PMG 3 LTD
- 2015-01-05
09160662 09859998, 09200378, 07308352Warning 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) 2a Oak Tree Court Mulberry Drive, Cardiff Gate Business Park, Cardiff
Dissolved Corporate (11 parents)
Officer
2014-08-05 ~ 2023-09-05
IIF 25 - Director → ME
12
ORBIS EDUCATION AND CARE LIMITED - now
ORBIS EDUCATION LIMITED
- 2009-07-10
05521347ORBIS HEALTHCARE LIMITED - 2007-08-06
Vision Court Caxton Place, Pentwyn, Cardiff, Wales
Active Corporate (30 parents, 4 offsprings)
Officer
2008-03-24 ~ 2009-02-13
IIF 31 - Director → ME
13
MANDACO 490 LIMITED - 2007-08-06
Western House, Ipswich Road, Cardiff, South Glamorgan
Dissolved Corporate (5 parents)
Officer
2008-03-24 ~ 2009-02-28
IIF 33 - Director → ME
14
PMG 2 LIMITED
07308352 09200378, 05926633, 09859998Warning 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) 2a Oak Tree Court, Mulberry Drive, Cardiff Gate Business Park, Cardiff
Dissolved Corporate (7 parents)
Officer
2010-07-08 ~ dissolved
IIF 29 - Director → ME
15
PMG 3 LTD
09859998 09160662, 09200378, 07308352Warning 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 2a Oak Tree Court, Mulberry Drive, Cardiff Gate Business Park, Cardiff, Cardiff, Wales
Dissolved Corporate (5 parents)
Officer
2015-11-06 ~ dissolved
IIF 28 - Director → ME
2015-11-06 ~ dissolved
IIF 38 - Secretary → ME
16
PMG 4 LIMITED
- now 09200378 07308352, 05926633, 09859998Warning 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)MANDACO 804 LIMITED - 2015-03-03
Unit 2a Oak Tree Court Mulberry Drive, Cardiff Gate Business Park, Cardiff
Dissolved Corporate (11 parents)
Officer
2015-03-11 ~ dissolved
IIF 27 - Director → ME
17
Hill House, 1 Little New Street, London
Dissolved Corporate (7 parents)
Officer
2010-07-08 ~ dissolved
IIF 30 - Director → ME
18
1st Floor North Anchor Court, Keen Road, Cardiff
Dissolved Corporate (8 parents)
Officer
2010-07-27 ~ dissolved
IIF 23 - Director → ME
19
28 Cathedral Road Cathedral Road, Cardiff, Wales
Active Corporate (2 parents)
Officer
2018-02-13 ~ now
IIF 37 - Secretary → ME
20
C/o 175 Cathedral Road, Cathedral Road, Cardiff, Wales
Dissolved Corporate (8 parents, 3 offsprings)
Officer
2015-02-09 ~ 2019-03-18
IIF 26 - Director → ME
21
Bradbury House, Mission Court, Newport, Gwent, United Kingdom
Active Corporate (8 parents)
Officer
2019-10-23 ~ 2020-06-26
IIF 11 - Director → ME
22
PMG LIMITED
- now 05926633 07308352, 09200378, 09859998Warning 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)PMG ONE LIMITED - 2006-11-10
28 Cathedral Road, Cardiff, Wales
Active Corporate (9 parents, 1 offspring)
Officer
2011-02-11 ~ 2023-09-05
IIF 19 - Director → ME
23
42 South Rise, Cardiff, South Glamorgan, United Kingdom
Active Corporate (2 parents)
Officer
2019-09-06 ~ now
IIF 9 - Director → ME
Person with significant control
2019-09-06 ~ now
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
24
ST JOHN'S INDEPENDENT SCHOOL (PORTHCAWL) LIMITED - now
FOCUS CARE LIMITED - 2013-08-19
MANDACO 487 LIMITED - 2006-12-22
19 Windsor Place, Cardiff, Wales
Dissolved Corporate (6 parents)
Officer
2008-03-24 ~ 2009-02-13
IIF 32 - Director → ME
25
Alma Park Woodway Lane, Claybrooke Parva, Lutterworth, Leicestershire
Dissolved Corporate (2 parents)
Officer
2011-03-22 ~ dissolved
IIF 24 - Director → ME
26
THE UK LAND PROMOTION COMPANY LIMITED
12740445 42 South Rise, South Glamorgan, Cardiff, United Kingdom
Active Corporate (1 parent)
Officer
2020-07-14 ~ now
IIF 10 - Director → ME
Person with significant control
2020-07-14 ~ now
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
27
TRETAN DEVELOPMENTS LIMITED
- now 06895097B & A 100 LTD
- 2009-07-27
06895097 05823444, 04161479, 04297502Warning 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) Ty Derw Lime Tree Court, Cardiff Gate Business Park, Cardiff
Dissolved Corporate (5 parents)
Officer
2009-05-05 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ 2021-07-21
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
28
Deloitte Llp, 5 Callaghan Square, Cardiff
Dissolved Corporate (7 parents)
Officer
2007-01-01 ~ 2009-03-06
IIF 36 - Secretary → ME
2007-08-07 ~ 2007-08-07
IIF 34 - Secretary → ME