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 4 - Director → ME
2004-08-31 ~ 2005-08-22
IIF 5 - 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 6 - 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 1 - Director → ME
2007-09-01 ~ 2009-03-06
IIF 19 - 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 2 - Director → ME
Person with significant control
2021-08-01 ~ 2023-11-10
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
5
19 Windsor Place, Cardiff, South Glamorgan, United Kingdom
Active Corporate (2 parents)
Officer
2022-12-09 ~ now
IIF 22 - Director → ME
Person with significant control
2022-12-09 ~ now
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 35 - 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 21 - Director → ME
Person with significant control
2021-05-04 ~ now
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 33 - 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 27 - 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 28 - 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 29 - 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 30 - 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 9 - 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 15 - 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 17 - 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 13 - 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 12 - Director → ME
2015-11-06 ~ dissolved
IIF 32 - 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 11 - Director → ME
17
Hill House, 1 Little New Street, London
Dissolved Corporate (7 parents)
Officer
2010-07-08 ~ dissolved
IIF 14 - Director → ME
18
1st Floor North Anchor Court, Keen Road, Cardiff
Dissolved Corporate (8 parents)
Officer
2010-07-27 ~ dissolved
IIF 7 - Director → ME
19
28 Cathedral Road Cathedral Road, Cardiff, Wales
Active Corporate (2 parents)
Officer
2018-02-13 ~ now
IIF 31 - 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 10 - Director → ME
21
Bradbury House, Mission Court, Newport, Gwent, United Kingdom
Active Corporate (8 parents)
Officer
2019-10-23 ~ 2020-06-26
IIF 25 - 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 3 - Director → ME
23
42 South Rise, Cardiff, South Glamorgan, United Kingdom
Active Corporate (2 parents)
Officer
2019-09-06 ~ now
IIF 23 - Director → ME
Person with significant control
2019-09-06 ~ now
IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 36 - 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 16 - Director → ME
25
Alma Park Woodway Lane, Claybrooke Parva, Lutterworth, Leicestershire
Dissolved Corporate (2 parents)
Officer
2011-03-22 ~ dissolved
IIF 8 - 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 24 - Director → ME
Person with significant control
2020-07-14 ~ now
IIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - Ownership of shares – 75% or more → OE
IIF 38 - 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 26 - Director → ME
Person with significant control
2016-04-06 ~ 2021-07-21
IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 37 - 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 20 - Secretary → ME
2007-08-07 ~ 2007-08-07
IIF 18 - Secretary → ME