1
APG COTSWOLDS & CARDIFF LIMITED
- now 14381618RST COTSWOLDS & CARDIFF LIMITED
- 2022-11-15
14381618 29 York Street, London, England
Active Corporate (4 parents, 24 offsprings)
Equity (Company account)
24,445 GBP2023-09-30
Officer
2022-09-28 ~ now
IIF 2 - Director → ME
2
BARRATT SOUTHAMPTON LIMITED - 1992-02-18
BARRATT DEVELOPMENTS (SOUTHAMPTON) LIMITED - 1981-12-31
Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leicestershire
Active Corporate (22 parents)
Officer
2005-08-08 ~ 2013-04-02
IIF 5 - Director → ME
3
BAY POINTE (CARDIFF) LIMITED - now
WESTGATE COWBRIDGE LIMITED
- 2016-06-02
08999266NORMANDY HOUSE (PENARTH) LIMITED
- 2015-02-06
08999266 29 York Street, London, England
Active Corporate (7 parents)
Equity (Company account)
100 GBP2024-09-30
Officer
2014-04-16 ~ 2015-05-11
IIF 7 - Director → ME
4
Cmb Partners Uk Ltd, 49 Tabernacle Street, London
In Administration Corporate (8 parents, 1 offspring)
Equity (Company account)
-471,762 GBP2022-09-30
Officer
2014-10-07 ~ 2015-05-11
IIF 3 - Director → ME
5
CASTLE MEADOWS (TAMWORTH) MANAGEMENT LIMITED
04869389 A5 Optimum Business Park, Optimum Road, Swadlincote, Derbyshire, England
Active Corporate (16 parents)
Equity (Company account)
16 GBP2024-12-31
Officer
2004-01-23 ~ 2005-04-29
IIF 16 - Director → ME
6
CREST NICHOLSON (SOUTH WEST) LIMITED - now
CREST NICHOLSON RESIDENTIAL (SOUTH WEST) LIMITED - 2003-05-01
C.H. PEARCE HOMES LIMITED - 1986-04-28
500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
Active Corporate (47 parents, 5 offsprings)
Officer
1994-06-22 ~ 1997-05-22
IIF 20 - Director → ME
7
MILLSIDE (EVESHAM) MANAGEMENT COMPANY LIMITED
04691072 Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
Active Corporate (15 parents)
Equity (Company account)
0 GBP2024-03-31
Officer
2004-01-23 ~ 2009-06-08
IIF 15 - Director → ME
8
NEW OSCOTT MANAGEMENT COMPANY LIMITED
04367901 Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
Active Corporate (13 parents)
Equity (Company account)
14 GBP2025-02-28
Officer
2004-01-23 ~ 2005-04-29
IIF 9 - Director → ME
9
OAK (STOKE PARK) MANAGEMENT COMPANY LIMITED
03954065 2 Westfield Business Park Barns Ground, Kenn, Clevedon, England
Active Corporate (21 parents)
Equity (Company account)
68,327 GBP2024-03-31
Officer
2000-06-30 ~ 2005-11-01
IIF 10 - Director → ME
10
7 Ty Nant Court, Morganstown, Cardiff, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
-718 GBP2024-04-30
Officer
2015-01-16 ~ now
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
11
PLUM TREE MEWS (LOCKING CASTLE) MANAGEMENT COMPANY LIMITED
03853624 2 Westfield Business Park Barns Ground, Kenn, Clevedon, England
Active Corporate (19 parents)
Equity (Company account)
49,143 GBP2024-12-31
Officer
2000-06-30 ~ 2004-08-27
IIF 12 - Director → ME
12
PRIORY GATES MANAGEMENT COMPANY LIMITED
04365090 Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
Active Corporate (16 parents)
Equity (Company account)
64 GBP2025-02-28
Officer
2004-01-23 ~ 2005-04-29
IIF 14 - Director → ME
13
Cmb Partners Uk Ltd, 49 Tabernacle Street, London
Liquidation Corporate (9 parents, 23 offsprings)
Equity (Company account)
-411,615 GBP2023-09-30
Officer
2014-09-15 ~ 2025-03-25
IIF 6 - Director → ME
14
1 Frederick Place, London, England
Dissolved Corporate (2 parents)
Officer
2014-03-11 ~ dissolved
IIF 8 - LLP Designated Member → ME
15
ST GEORGES PLACE MANAGEMENT CO. LTD
04938193 Stonemead House, 95 London Road, Croydon, Surrey, England
Active Corporate (11 parents)
Equity (Company account)
36 GBP2024-10-31
Officer
2004-01-23 ~ 2005-04-29
IIF 17 - Director → ME
16
SUMMER COURT (LOCKING CASTLE) MANAGEMENT COMPANY LIMITED
03730671 2 Westfield Business Park Barns Ground, Kenn, Clevedon, England
Active Corporate (16 parents)
Equity (Company account)
39,242 GBP2024-06-30
Officer
1999-09-23 ~ 1999-11-30
IIF 19 - Director → ME
17
VILLAGE GATE (SWINDON) MANAGEMENT COMPANY LIMITED
03844102 2 Westfield Business Park Barns Ground, Kenn, Clevedon, England
Active Corporate (15 parents)
Equity (Company account)
21,397 GBP2024-12-31
Officer
2000-06-30 ~ 2004-09-12
IIF 11 - Director → ME
18
WATERSIDE MANAGEMENT COMPANY (ATHERSTONE) LIMITED
04582511 T, 88 Snakes Lane East Snakes Lane East, Woodford Green, Woodford Green, England
Active Corporate (13 parents)
Equity (Company account)
30 GBP2024-11-30
Officer
2004-01-23 ~ 2005-04-29
IIF 18 - Director → ME
19
Oak House, Village Way, Cardiff
Active Corporate (21 parents)
Officer
2005-08-08 ~ 2013-04-02
IIF 4 - Director → ME
20
WOODVALE MANAGEMENT COMPANY LIMITED
04534639 Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
Active Corporate (12 parents)
Equity (Company account)
48 GBP2024-09-30
Officer
2004-01-23 ~ 2005-04-29
IIF 13 - Director → ME