1
12 ROYAL BUILDINGS MANAGEMENT COMPANY LIMITED
05747124 12 Royal Buildings, Penarth, Vale Of Glamorgan
Active Corporate (14 parents)
Equity (Company account)
5 GBP2024-03-31
Officer
2006-03-17 ~ 2008-02-07
IIF 17 - Director → ME
2006-03-17 ~ 2008-02-07
IIF 5 - Secretary → ME
2
56 Charles Street, Cardiff, Wales
Active Corporate (6 parents)
Equity (Company account)
2,208,338 GBP2024-03-31
Officer
2017-12-21 ~ now
IIF 1 - Director → ME
3
BAROLA ASSET MANAGEMENT LIMITED
10040277 56 Charles Street, Cardiff, South Glamorgan
Active Corporate (2 parents)
Equity (Company account)
892,439 GBP2024-03-31
Officer
2016-03-03 ~ now
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 34 - 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 21 - Director → ME
2005-10-04 ~ dissolved
IIF 6 - Secretary → ME
5
BAROLA PROPERTY INVESTMENTS LLP
OC386255 56 Charles Street, Cardiff
Active Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
6,954 GBP2024-03-31
Officer
2013-06-28 ~ now
IIF 11 - LLP Designated Member → ME
6
BLAKEDEW 840 LIMITED
12924234 06863357, 06576799, 12924302Warning 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)
Equity (Company account)
5,018,234 GBP2024-03-31
Officer
2020-10-02 ~ now
IIF 2 - Director → ME
2020-10-02 ~ now
IIF 38 - Secretary → ME
Person with significant control
2020-10-02 ~ now
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Ownership of shares – 75% or more → OE
7
The Warehouse Wyndham Arcade, St Mary Street, Cardiff, Wales
Dissolved Corporate (3 parents)
Officer
2016-04-13 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2016-07-01 ~ dissolved
IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
8
BROADWAY ESTATES (CARDIFF) LIMITED
05584758 56 Charles Street, Cardiff
Dissolved Corporate (2 parents)
Equity (Company account)
80 GBP2021-04-30
Officer
2005-10-06 ~ dissolved
IIF 4 - Secretary → ME
9
CROCKHERBTOWN ESTATES LIMITED
- now 05190433MC329 LIMITED
- 2004-09-16
05190433 03774131, 05727550, 05609765Warning 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)
Equity (Company account)
5,520,048 GBP2024-12-31
Officer
2004-09-16 ~ 2025-04-04
IIF 22 - Director → ME
10
EDGER 226 LIMITED
- 2004-03-23
05037898 04610192, 04680748, 05570197Warning 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)
Equity (Company account)
3,905,614 GBP2024-02-28
Officer
2004-03-22 ~ now
IIF 15 - Director → ME
2008-10-09 ~ now
IIF 7 - Secretary → ME
Person with significant control
2016-06-30 ~ now
IIF 31 - Has significant influence or control → OE
11
56 Charles Street, Cardiff
Active Corporate (2 parents)
Current Assets (Company account)
4,043 GBP2024-03-31
Officer
2007-11-05 ~ now
IIF 12 - LLP Designated Member → ME
Person with significant control
2016-06-05 ~ now
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 35 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 35 - Right to appoint or remove members → OE
12
56 Charles Street, Cardiff, Wales
Active Corporate (2 parents)
Officer
2021-03-18 ~ now
IIF 3 - LLP Designated Member → ME
Person with significant control
2021-03-18 ~ now
IIF 29 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 29 - Ownership of voting rights - 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)
Current Assets (Company account)
223,650 GBP2024-03-31
Officer
2012-07-16 ~ now
IIF 10 - LLP Designated Member → ME
Person with significant control
2016-07-06 ~ now
IIF 28 - Right to appoint or remove members → OE
14
MC199 LIMITED
04258777 04249499, 04140542, 03971430Warning 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)
Equity (Company account)
613,335 GBP2024-12-31
Officer
2001-09-24 ~ now
IIF 14 - Director → ME
Person with significant control
2016-07-01 ~ now
IIF 37 - Right to appoint or remove directors → OE
IIF 37 - Has significant influence or control → OE
IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
MC302 LIMITED
04998450 05942766, 05084313, 05029255Warning 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)
Equity (Company account)
36,116 GBP2022-03-31
Officer
2004-01-16 ~ 2015-12-01
IIF 26 - Director → ME
2008-10-09 ~ 2015-12-01
IIF 9 - Secretary → ME
16
MC312 LIMITED
05084313 05084328, 05799519, 03743881Warning 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 23 - Director → ME
17
MC353 LIMITED
05481374 04045740, 05799525, 05481340Warning 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)
Equity (Company account)
-52,166 GBP2021-02-28
Officer
2006-09-12 ~ dissolved
IIF 19 - Director → ME
2008-10-09 ~ dissolved
IIF 8 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
18
MC493 LIMITED
07877326 03809401, 07641934, 06328315Warning 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)
Equity (Company account)
1,677,937 GBP2024-12-31
Officer
2011-12-09 ~ 2025-04-04
IIF 18 - Director → ME
19
C/o Turcan Connell, 12 Stanhope Gate, London
Dissolved Corporate (41 parents)
Officer
2006-04-05 ~ 2021-04-05
IIF 13 - LLP Member → ME
20
PENARTH ESTATES HOLDINGS LIMITED
07090269 56 Charles Street, Cardiff, South Glamorgan
Dissolved Corporate (3 parents)
Equity (Company account)
3,536 GBP2023-11-30
Officer
2009-11-28 ~ 2025-03-18
IIF 25 - Director → ME
2009-11-28 ~ dissolved
IIF 27 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 33 - Ownership of shares – 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 20 - Director → ME