1
BRIDGEND GOLF CLUB LIMITED
- now 01947704 New Derwent House, 69-73 Theobalds Road, London, England
Active Corporate (9 parents)
Officer
~ 1994-02-11
IIF 9 - Director → ME
2
1 Deryn Court, Pentwyn Business Centre, Wharfedale Road Pentwyn, Cardiff
Dissolved Corporate (7 parents)
Officer
2000-05-31 ~ dissolved
IIF 17 - Director → ME
3
DERYN PROPERTIES (DEVELOPMENT) LIMITED
08136268 1 Deryn Court, Wharfedale Road, Pentwyn, Cardiff
Active Corporate (3 parents)
Officer
2012-07-10 ~ now
IIF 5 - Director → ME
4
DERYN PROPERTIES (INVESTMENT) LLP
OC348146 1 Deryn Court Pentwyn Business Centre Wharfedale Road, Pentwyn, Cardiff
Active Corporate (3 parents)
Officer
2009-08-25 ~ now
IIF 24 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ 2024-01-15
IIF 26 - Right to surplus assets - More than 25% but not more than 50% as a member of a firm → OE
IIF 26 - Has significant influence or control as a member of a firm → OE
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
5
I Deryn Court Pentwyn Business Centre, Wharfedale Road, Pentwyn, Cardiff
Dissolved Corporate (4 parents)
Officer
2008-05-28 ~ dissolved
IIF 10 - Director → ME
6
GORDANO COURT ESTATE MANAGEMENT COMPANY LIMITED
05869789 1 Deryn Court, Pentwyn Business Centre, Wharfedale Road, Cardiff
Active Corporate (7 parents)
Officer
2006-07-07 ~ 2021-04-13
IIF 20 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 30 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 30 - Has significant influence or control over the trustees of a trust → OE
7
B & A 0521 LIMITED
- 2005-09-23
05559785 1 Deryn Court, Pentwyn Busines Centre, Wharfedale Road Pentwyn, Cardiff
Dissolved Corporate (7 parents)
Officer
2005-09-21 ~ dissolved
IIF 14 - Director → ME
8
GORDANO COURT UNIT A MANAGEMENT COMPANY LIMITED
05870557 1 Deryn Court Wharfedale Road, Pentwyn, Cardiff
Active Corporate (9 parents)
Officer
2006-07-10 ~ 2006-12-07
IIF 12 - Director → ME
2016-03-29 ~ now
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
9
GORDANO COURT UNIT B MANAGEMENT COMPANY LIMITED
05869773 1 Deryn Court, Pentwyn Business Centre, Wharfedale Road Pentwyn, Cardiff
Dissolved Corporate (4 parents)
Officer
2006-07-07 ~ dissolved
IIF 19 - Director → ME
10
GORDANO COURT UNIT C MANAGEMENT COMPANY LIMITED
05869784 1 Deryn Court, Pentwyn Business Centre, Wharfedale Road Pentwyn, Cardiff
Active Corporate (5 parents)
Officer
2006-07-07 ~ now
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
GORDANO COURT UNIT D MANAGEMENT COMPANY LIMITED
05869781 1 Deryn Court, Pentwyn Business Centre, Wharfedale Road Pentwyn, Cardiff
Dissolved Corporate (4 parents)
Officer
2006-07-07 ~ dissolved
IIF 15 - Director → ME
12
GORDANO GATE BUSINESS PARK LIMITED
04284046 Suite 1 Goldfields House, 18a Gold Tops, Newport, South Wales
Dissolved Corporate (7 parents)
Officer
2001-09-10 ~ dissolved
IIF 13 - Director → ME
13
GROVE PROPERTIES (CARDIFF) LIMITED
04361637 1 Deryn Court, Pentwyn Business Centre, Wharfedale Road Pentwyn, Cardiff
Dissolved Corporate (6 parents)
Officer
2002-02-20 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
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
14
1 Deryn Court Pentwyn Business Centre Wharfedale Road, Pentwyn, Cardiff, United Kingdom
Active Corporate (3 parents)
Officer
2024-05-03 ~ now
IIF 23 - LLP Designated Member → ME
Person with significant control
2024-05-03 ~ now
IIF 27 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
RETIREMENT CARE VILLAGES LTD
- now 05024338B & A 0402 LIMITED
- 2004-02-02
05024338 1 Deryn Court, Pentwyn Business Centre, Wharfedale Road Pentwyn, Cardiff
Dissolved Corporate (5 parents)
Officer
2004-01-28 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 31 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 31 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
16
S & N INVESTMENTS LIMITED
- now 04361226B & A 0201 LIMITED
- 2002-03-11
04361226 1 Deryn Court Pentwyn Business, Centre Wharfedale Road, Pentwyn, Cardiff
Active Corporate (6 parents, 1 offspring)
Officer
2002-01-28 ~ now
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 29 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 29 - Has significant influence or control over the trustees of a trust → OE
IIF 29 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
17
CONTEMPORARY THEATRE & NEW WRITING COMPANY
- 2007-08-30
06002090 Sherman Cymru, Senghennydd Road, Cardiff
Active Corporate (56 parents)
Officer
2006-11-17 ~ 2020-09-28
IIF 6 - Director → ME
18
Sherman Theatre, Senghennydd Road, Cardiff
Active Corporate (10 parents)
Officer
2015-12-01 ~ 2020-09-28
IIF 21 - Director → ME
19
1 Deryn Court, Pentwyn Business Centre, Wharfedale Road Pentwyn, Cardiff
Active Corporate (10 parents, 1 offspring)
Officer
1995-07-17 ~ now
IIF 4 - Director → ME
20
TEMPLAR PROPERTIES (RESIDENTIAL) LIMITED - now
TEMPLAR PROPERTIES (CARDIFF) LIMITED
- 2000-06-08
03347803 1 Deryn Court, Pentwyn Business Centre, Wharfedale Road Pentwyn, Cardiff
Dissolved Corporate (9 parents)
Officer
1997-04-09 ~ 2000-05-18
IIF 7 - Director → ME
1997-04-09 ~ 1999-01-18
IIF 25 - Secretary → ME
21
I Deryn Court Pentwyn Business Centre, Wharfedale Road, Pentwyn, Cardiff
Dissolved Corporate (6 parents)
Officer
2008-05-28 ~ dissolved
IIF 8 - Director → ME
22
1 Deryn Court, Pentwyn Business Centre, Wharfedale Road Pentwyn, Cardiff
Dissolved Corporate (10 parents)
Officer
2000-05-31 ~ dissolved
IIF 18 - Director → ME
23
UNITED WORLD COLLEGE OF THE ATLANTIC LIMITED
00673076 St Donats Castle, St. Donat's, Llantwit Major, South Glamorgan
Active Corporate (99 parents, 1 offspring)
Officer
2017-11-27 ~ 2021-03-08
IIF 22 - Director → ME