1
ASPIRE OFFICE INTERIORS LIMITED
09902222 C/o Uhy Hacker Young Lanyon House, Mission Court, Newport, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-12-04 ~ dissolved
IIF 22 - Director → ME
2
BERKELEY SQUARE PROPERTY MANAGEMENT LIMITED
- now 06750129BERKLEY SQUARE PROPERTY MANAGEMENT LIMITED
- 2008-11-24
06750129 Thorens House Beck Court, Cardiff Gate Business Park, Pontprennau, Cardiff
Dissolved Corporate (1 parent)
Officer
2008-11-17 ~ dissolved
IIF 33 - Director → ME
3
20-22 Wenlock Road, London, England
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-06-30
Officer
2019-06-17 ~ now
IIF 6 - Director → ME
Person with significant control
2019-06-17 ~ now
IIF 45 - Ownership of shares – 75% or more → OE
4
CRESCENT OFFICE PARK MANAGEMENT COMPANY LIMITED
06514793 Thorens House Beck Court, Cardiff Gate Business Park, Pontprennau, Cardiff
Dissolved Corporate (1 parent)
Officer
2008-02-26 ~ dissolved
IIF 14 - Director → ME
2008-02-26 ~ dissolved
IIF 48 - Secretary → ME
5
Thorens House Beck Court, Cardiff Gate Business Park, Cardiff, South Glamorgan, United Kingdom
Active Corporate (4 parents)
Officer
2025-02-05 ~ now
IIF 3 - Director → ME
6
INVICTUS VC LIMITED
- 2018-05-17
09847748 Caron House Mulberry Drive, Pontprennau, Cardiff, United Kingdom
Dissolved Corporate (2 parents, 1 offspring)
Equity (Company account)
100 GBP2017-10-31
Person with significant control
2016-10-28 ~ dissolved
IIF 54 - Right to appoint or remove directors → OE
IIF 54 - Ownership of shares – 75% or more → OE
IIF 54 - Ownership of voting rights - 75% or more → OE
7
INVICTUS PROFESSIONAL SERVICES LIMITED
09850730 C/o Uhy Hacker Young Lanyon House, Mission Court, Newport, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-10-30 ~ dissolved
IIF 11 - Director → ME
8
INVICTUS PROPERTY & ASSET MANAGEMENT LIMITED
09846753 C/o Uhy Hacker Young Lanyon House, Mission Court, Newport, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-10-28 ~ dissolved
IIF 12 - Director → ME
9
Rsm Restructuring Advisory Llp, St Philips Point, Temple Row, Birmingham
Dissolved Corporate (2 parents)
Officer
2006-10-02 ~ dissolved
IIF 32 - Director → ME
2008-09-11 ~ dissolved
IIF 47 - Secretary → ME
10
Vallon House Vantage Court Office Park, Old Gloucester Road, Hambrook, Bristol, United Kingdom
Dissolved Corporate (1 parent, 1 offspring)
Officer
2006-05-17 ~ dissolved
IIF 26 - Director → ME
2007-11-13 ~ dissolved
IIF 46 - Secretary → ME
11
LEX FACILITIES & CONSTRUCTION MANAGEMENT LIMITED
- now 04297502B & A 0107 LIMITED
- 2001-11-07
04297502 06895097, 04161479, 04357867, 04361226, 04459361, 04546985, 04547024, 04614675, 04627198, 04650999, 04677293, 04686947, 04686951, 04692858, 04739695, 04769266, 04769284, 04859350, 04863217, 04953660Warning The number of records might exceed displayable range of browser, please consider
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... (more) C/o, Hjs Recovery, 12-14 Carlton Place, Southampton, Hampshire
Dissolved Corporate (1 parent)
Officer
2001-11-05 ~ dissolved
IIF 29 - Director → ME
2011-03-11 ~ dissolved
IIF 53 - Secretary → ME
12
Thorens House Beck Court, Cardiff Gate Business Park, Cardiff
Active Corporate (1 parent, 2 offsprings)
Equity (Company account)
148,072 GBP2023-04-30
Officer
2009-05-01 ~ now
IIF 2 - Director → ME
Person with significant control
2017-05-01 ~ now
IIF 55 - Ownership of shares – 75% or more → OE
IIF 55 - Right to appoint or remove directors → OE
IIF 55 - Ownership of voting rights - 75% or more → OE
13
Thorens House Beck Court, Cardiff Gate Business Park, Cardiff, Wales
Active Corporate (3 parents)
Officer
2024-11-18 ~ now
IIF 1 - Director → ME
Person with significant control
2024-11-18 ~ now
IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
ROUGEMONT DEVELOPMENT SERVICES LTD
- now 07263699ST JAMES PARADE GROUP LIMITED
- 2011-03-23
07263699 Thorens House, Beck Court, Cardiff Gate Business Park, Cardiff
Dissolved Corporate (1 parent)
Officer
2010-05-24 ~ dissolved
IIF 23 - Director → ME
15
ST JAMES PARADE HOMES LIMITED
- 2011-03-23
06554811ISERVE PROPERTY SOLUTIONS LTD
- 2010-05-25
06554811ISUPPORT PROPERTY SOLUTIONS LTD
- 2009-01-23
06554811GROUNDFORCE (FACILITIES MANAGEMENT) LIMITED
- 2009-01-21
06554811 Thorens House, Beck Court, Cardiff Gate Business Park, Cardiff
Dissolved Corporate (1 parent)
Officer
2008-04-03 ~ dissolved
IIF 27 - Director → ME
16
ROUGEMONT PARTNERSHIPS LTD
- now 06773694ST JAMES PARADE PARTNERSHIPS (SOUTH WEST) LIMITED
- 2011-03-23
06773694SUSTAINABLE INSTALLATIONS LTD
- 2010-05-28
06773694 Tredomen Gateway Tredomen Park, Ystrad Mynach, Hengoed
Dissolved Corporate (1 parent)
Officer
2008-12-16 ~ dissolved
IIF 17 - Director → ME
17
SMART SUITE SERVICED OFFICES (CROWN HOUSE) LTD
07121955 Jubbs Court Farm Failand Lane, Lower Failand, Bristol, United Kingdom
Dissolved Corporate (1 parent)
Officer
2010-01-11 ~ dissolved
IIF 13 - Director → ME
18
SMART SUITE SERVICED OFFICES LIMITED
- now 06763134SMART SUITE SERVICES OFFICES LIMITED
- 2008-12-21
06763134 Thorens House Beck Court, Cardiff Gate Business Park, Pontprennau, Cardiff
Dissolved Corporate (2 parents)
Officer
2008-12-02 ~ dissolved
IIF 31 - Director → ME
19
SMARTER PROFESSIONAL SOLUTIONS LTD
- now 08607490TEC PROFESSIONAL SERVICES LIMITED
- 2014-02-19
08607490 Fairleap House Brecon Road, Hirwaun, Aberdare, Mid Glamorgan
Dissolved Corporate (2 parents)
Officer
2013-07-12 ~ dissolved
IIF 25 - Director → ME
20
ST JAMES PARADE (SOUTH WEST) LIMITED
- 2011-03-22
06959063MANDACO 613 LIMITED
- 2009-10-24
06959063 03417041, 05963152, 05963186, 05963197, 05963205, 05963230, 05963243, 05963292, 05963305, 06118256, 06118279, 06127896, 06130142, 06130147, 06225164, 06225182, 06234790, 06234808, 06235312, 06235337Warning The number of records might exceed displayable range of browser, please consider
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... (more) 2 Oldfield Road, Bocam Park, Bridgend, Bridgend County Borough, United Kingdom
Dissolved Corporate (1 parent)
Officer
2009-10-23 ~ dissolved
IIF 16 - Director → ME
21
ST JAMES PARADE (HOLDINGS) LIMITED
- now 06397160MANDACO 559 LIMITED
- 2008-04-29
06397160 03417041, 05963152, 05963186, 05963197, 05963205, 05963230, 05963243, 05963292, 05963305, 06118256, 06118279, 06127896, 06130142, 06130147, 06225164, 06225182, 06234790, 06234808, 06235312, 06235337Warning The number of records might exceed displayable range of browser, please consider
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... (more) Thorens House, Beck Court, Cardiff Gate Business Park, Cardiff
Dissolved Corporate (1 parent)
Officer
2008-04-29 ~ dissolved
IIF 15 - Director → ME
22
MANDACO 676 LIMITED
- 2011-03-29
07521693 03417041, 05963152, 05963186, 05963197, 05963205, 05963230, 05963243, 05963292, 05963305, 06118256, 06118279, 06127896, 06130142, 06130147, 06225164, 06225182, 06234790, 06234808, 06235312, 06235337Warning The number of records might exceed displayable range of browser, please consider
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... (more) 2 Old Field Road, Bocam Park, Bridgend
Dissolved Corporate (1 parent)
Officer
2011-03-29 ~ dissolved
IIF 20 - Director → ME
23
ST JAMES STABLES EQUESTRIAN LIMITED
- now 07322871LEX EQUESTRIAN LIMITED
- 2011-12-01
07322871 St James Stables Llanmihangel Road, Llanblethian, Cowbridge, Wales
Active Corporate (2 parents)
Equity (Company account)
-560,946 GBP2021-04-30
Officer
2010-07-22 ~ now
IIF 5 - Director → ME
Person with significant control
2016-04-10 ~ now
IIF 43 - Right to appoint or remove directors → OE
24
ST PETERS PLACE (PONTARDAWE) MANAGEMENT COMPANY LIMITED
- now 06934999NORTHCLIFFE ESTATES (PONTARDAWE) LTD
- 2012-01-10
06934999 Thorens House Beck Court, Cardiff Gate Business Park, Pontprennau, Cardiff
Dissolved Corporate (1 parent)
Officer
2009-06-16 ~ dissolved
IIF 35 - Director → ME
25
GHB PROPERTY DEVELOPMENTS LIMITED - 2001-05-18
SHINY PROPERTIES LIMITED - 2000-04-25
High Barn, Penycaemawr, Usk, Gwent
Active Corporate (5 parents)
Equity (Company account)
5 GBP2024-03-31
Officer
2004-05-11 ~ now
IIF 41 - Director → ME
26
Thorens House Beck Court, Cardiff Gate Business Park, Cardiff, Caerdydd, United Kingdom
Active Corporate (3 parents)
Officer
2024-04-29 ~ now
IIF 4 - Director → ME
Person with significant control
2024-04-29 ~ now
IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 44 - Right to appoint or remove directors → OE
IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
27
VANTAGE COURT MANAGEMENT COMPANY LIMITED
06584758 Thorens House Beck Court, Cardiff Gate Business Park, Pontprennau, Cardiff
Dissolved Corporate (1 parent)
Officer
2008-05-06 ~ dissolved
IIF 18 - Director → ME
2008-05-06 ~ dissolved
IIF 49 - Secretary → ME
28
Thorens House, Cardiff Gate, Cardiff
Active Corporate (2 parents)
Equity (Company account)
-89,831 GBP2024-06-30
Officer
2011-06-28 ~ now
IIF 39 - Director → ME
Person with significant control
2017-06-28 ~ now
IIF 56 - Right to appoint or remove directors → OE
29
20-22 Wenlock Road, London, England
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-08-31
Officer
2021-08-04 ~ now
IIF 7 - Director → ME
Person with significant control
2021-08-04 ~ now
IIF 40 - Ownership of shares – 75% or more → OE
30
WRIGHT & FAYERS LTD
- 2006-04-03
03932203S.J.W. CONSULTANTS LIMITED
- 2000-04-20
03932203 Thorens House Beck Court, Cardiff Gate Business Park, Pontprennau, Cardiff, Wales
Dissolved Corporate (2 parents)
Officer
2000-02-18 ~ dissolved
IIF 24 - Director → ME