1
10 Wrens Court 48 Victoria Road, Sutton Coldfield, England
Dissolved Corporate (6 parents, 1 offspring)
Officer
2006-03-20 ~ 2009-10-12
IIF 13 - Director → ME
2
BROADHALL (COLDRA WOODS) LIMITED
09954428 Coldra Woods The Coldra, Catsash, Newport, Wales
Active Corporate (6 parents)
Officer
2016-01-15 ~ 2023-02-04
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ 2016-06-06
IIF 29 - Right to appoint or remove directors → OE
3
BROADHALL (PROPERTY INVESTMENT) LIMITED
- 2014-09-12
06664588BROADHALL (PARC MELYN) LIMITED
- 2013-04-29
06664588 Engine Rooms, Station Road, Chepstow, Wales
Dissolved Corporate (4 parents)
Officer
2008-08-05 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 30 - Has significant influence or control → OE
IIF 30 - Right to appoint or remove directors → OE
4
54 Eastmoors Road, Cardiff, United Kingdom
Dissolved Corporate (7 parents)
Officer
2011-01-06 ~ 2014-01-20
IIF 20 - Director → ME
5
BROADHALL ESTATES LIMITED
- now 02661439SIDNEY LODGE LIMITED
- 1998-06-04
02661439BEAUFORT BRIDGE LIMITED
- 1997-01-02
02661439MAJOR FEATURE LIMITED
- 1993-05-18
02661439 150 High Street, Sevenoaks, Kent
Dissolved Corporate (10 parents)
Officer
2012-11-15 ~ dissolved
IIF 19 - Director → ME
1991-11-08 ~ 2008-09-30
IIF 3 - Director → ME
1991-11-08 ~ 1991-11-15
IIF 27 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 28 - Right to appoint or remove directors → OE
6
BROADHALL HAMPTON LIMITED
- now 03129920HAMPTON (WALES) LIMITED
- 2005-04-11
03129920BROADHALL HAMPTON LIMITED
- 2004-04-14
03129920 6 Stratton Street, Mayfair, London
Dissolved Corporate (15 parents)
Officer
1996-01-15 ~ 2007-03-22
IIF 15 - Director → ME
7
Engine Rooms, Station Road, Chepstow, Wales
Active Corporate (10 parents, 4 offsprings)
Officer
2003-12-23 ~ now
IIF 23 - Director → ME
1998-01-20 ~ 2003-12-23
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ 2022-11-21
IIF 31 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of shares – More than 50% but less than 75% → OE
2025-06-25 ~ now
IIF 32 - Has significant influence or control → OE
8
CROWN HOTELS & RESTAURANTS LIMITED
- now 04496161Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2013-03-22 during the appointment or period of control
Dissolved on 2014-08-15 during the appointment or period of control
Jones Giles Limited 11 Coopers Yard, Curran Road, Cardiff, Wales
Dissolved Corporate (10 parents)
Officer
2002-07-26 ~ dissolved
IIF 11 - Director → ME
9
Anglian House, Ambury Road, Huntingdon, Cambridgeshire
Dissolved Corporate (15 parents)
Officer
2001-08-08 ~ 2012-02-03
IIF 5 - Director → ME
10
ENGINE ROOMS (CHEPSTOW) LIMITED
12661880 Engine Rooms, Station Road, Chepstow, Wales
Active Corporate (3 parents)
Officer
2020-06-11 ~ now
IIF 25 - Director → ME
11
Kilgwrrwg House, Devauden, Chepstow, Monmouthshire, Wales
Dissolved Corporate (5 parents)
Officer
2005-03-10 ~ dissolved
IIF 21 - Director → ME
1995-01-12 ~ 2005-01-15
IIF 12 - Director → ME
12
Engine Rooms, Station Road, Chepstow, Wales
Active Corporate (3 parents)
Officer
2020-10-06 ~ now
IIF 22 - Director → ME
Person with significant control
2020-10-06 ~ 2022-09-29
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
IIF 34 - Right to appoint or remove directors → OE
13
GWENT EURO PARK MANAGEMENT COMPANY LIMITED
- now 03035052K & S (243) LIMITED
- 1995-10-13
03035052 03077359, 03077360, 03035044Warning 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) Millennium House Newhouse Farm Industrial Estate, Mathern, Chepstow, Wales
Active Corporate (25 parents)
Officer
1995-07-10 ~ 2010-07-19
IIF 4 - Director → ME
14
LONDON & WHARFEDALE (SOUTH WEST) LIMITED - now
BROADHALL WHARFEDALE LIMITED
- 2009-10-20
05949527 10 Wrens Court 48 Victoria Road, Sutton Coldfield, England
Dissolved Corporate (6 parents)
Officer
2006-09-28 ~ 2009-10-12
IIF 8 - Director → ME
15
150 High Street, Sevenoaks, Kent
Dissolved Corporate (2 parents)
Officer
2011-04-15 ~ dissolved
IIF 26 - LLP Designated Member → ME
16
Kilgwrrwg House, Devauden, Chepstow, Gwent, Wales
Dissolved Corporate (3 parents)
Officer
(before 1992-11-22) ~ dissolved
IIF 10 - Director → ME
17
K & S (217) LIMITED
- 1994-08-12
02910788 03407268, 02852290, 02924338Warning 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) Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, United Kingdom
Active Corporate (30 parents, 1 offspring)
Officer
1994-06-24 ~ 2010-07-19
IIF 6 - Director → ME
18
FAGUS CAPITAL LIMITED
- 2010-06-23
06878039QUERCUS LEISURE GROUP LIMITED
- 2009-07-20
06878039 Kenneth Pollard House, 5-19 Cowbridge Road East, Cardiff, United Kingdom
Dissolved Corporate (6 parents)
Officer
2009-07-20 ~ dissolved
IIF 1 - Director → ME
19
SEVERN BARRAGE (WALES) LIMITED
- 2018-09-19
02478154 Engine Rooms, Station Road, Chepstow, Wales
Dissolved Corporate (5 parents)
Officer
(before 1992-03-07) ~ dissolved
IIF 14 - Director → ME
20
Engine Rooms, Station Road, Chepstow, Wales
Active Corporate (1 parent)
Officer
2021-11-03 ~ now
IIF 24 - Director → ME
Person with significant control
2021-11-03 ~ now
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
21
SOUTH WALES CHAMBER OF COMMERCE, ENTERPRISE AND INDUSTRY LIMITED - now
NEWPORT AND GWENT CHAMBER OF COMMERCE, ENTERPRISE AND INDUSTRY LIMITED
- 2017-09-29
01687863NEWPORT AND GWENT ENTERPRISE - 2003-05-12
NEWPORT ENTERPRISE AGENCY(THE) - 1991-03-01
Finance Department, Orion Suite, Enterprise Way, Newport, Gwent
Active Corporate (84 parents)
Officer
2007-07-17 ~ 2012-07-20
IIF 7 - Director → ME
22
Ground Floor, Ryder Court, 14 Ryder Street, London
Dissolved Corporate (16 parents)
Officer
2001-09-17 ~ 2004-04-28
IIF 9 - Director → ME
23
Insolvency (Case 1) Compulsory liquidation
Petition date on 2015-03-03 during the appointment or period of control
Commencement of winding up on 2015-04-20 during the appointment or period of control
Conclusion of winding up on 2016-03-10 during the appointment or period of control
Dissolved on 2016-06-21 during the appointment or period of control
WELL COVERED LIMITED
- 2009-09-27
06984222 The Golden Lion The Square, Magor, Caldicot
Dissolved Corporate (4 parents)
Officer
2009-08-07 ~ dissolved
IIF 17 - Director → ME