1
CHARNWOOD WALES HOTEL (2) LIMITED - 2015-12-17
CHARNWOOD TEWKSBURY LIMITED - 2008-11-26
CHARNWOOD TREMAINS LIMITED - 2007-07-24
10 St. Helens Road, Swansea
Dissolved Corporate (3 parents)
Equity (Company account)
-35,299 GBP2018-07-31
Officer
2007-05-03 ~ 2010-04-08
IIF 12 - Director → ME
2
CHARNWOOD (CIVILS) LIMITED - 2019-11-21
CHARNWOOD RETAIL LIMITED - 2016-09-30
CHARNWOOD CENTRAL LIMITED - 2008-11-20
Causeway House, 1 Dane Street, Bishop's Stortford, Hertfordshire
Dissolved Corporate (1 parent)
Equity (Company account)
-1,931,510 GBP2018-07-31
Officer
2009-10-23 ~ 2010-07-07
IIF 11 - Director → ME
3
REDI-ONE (MANAGEMENT) LIMITED - 2003-07-02
C/o Biocatalysts Limited Unit 1 Cefn Coed, Parc Nantgarw, Cardiff
Active Corporate (4 parents)
Officer
2003-06-30 ~ 2006-03-14
IIF 1 - Director → ME
4
The Gatehouse The Gatehouse, Tagomago Park, Cardiff, Wales
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2018-07-31
Officer
2005-03-12 ~ 2011-04-20
IIF 13 - Director → ME
5
CHARNWOOD HOLDINGS LIMITED - 2004-06-29
2 Scott Court, Ocean Way, Cardiff, Wales
Dissolved Corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
-443,571 GBP2017-07-31
Officer
2000-06-22 ~ 2008-10-24
IIF 19 - Director → ME
6
NEMON PROPERTIES LIMITED - 2005-02-18
Ground Floor 1 Alexandra Gate, Ffordd Pengam Tremorfa, Cardiff, S Glam
Dissolved Corporate (3 parents)
Equity (Company account)
2 GBP2017-07-31
Officer
2002-11-04 ~ 2006-07-10
IIF 20 - Director → ME
7
Unit A1 Cook Court, Pacific Business Park, Cardiff
Dissolved Corporate (1 parent)
Officer
2004-05-11 ~ 2010-04-08
IIF 23 - Director → ME
8
Unit 1b Charnwood Park, Bridgend
Active Corporate (1 parent)
Equity (Company account)
300.01 GBP2024-01-31
Officer
2006-01-25 ~ 2012-04-18
IIF 22 - Director → ME
9
Unit 1b Charnwood Park, Bridgend, Bridgend
Active Corporate (3 parents)
Equity (Company account)
70 GBP2024-07-31
Officer
2007-07-05 ~ 2008-03-04
IIF 14 - Director → ME
10
REDI-133 LIMITED - 2003-04-04
Unit A1 Cook Court, Pacific Business Park, Cardiff, South Glamorgan
Dissolved Corporate (1 parent)
Officer
2003-04-01 ~ 2010-04-08
IIF 18 - Director → ME
11
CHARNWOOD TREFOREST LIMITED - 2008-11-26
10 St. Helens Road, Swansea
Dissolved Corporate (3 parents, 1 offspring)
Equity (Company account)
1,410,992 GBP2018-07-31
Officer
2007-06-26 ~ 2010-04-08
IIF 16 - Director → ME
12
The Great Barn, Llanmihangel, Vale Of Glamorgan, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
-86,262 GBP2023-12-31
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 30 - Ownership of voting rights - More than 50% but less than 75% → OE
13
CHARNWOOD ESTATES LIMITED - 2019-10-24
CHARNWOOD NAVIGATION (2) LIMITED - 2011-07-05
The Gatehouse Tagomago Park, Ocean Way, Cardiff, Wales
Active Corporate (3 parents)
Equity (Company account)
2,891,181 GBP2023-07-31
Officer
2006-05-17 ~ 2011-06-28
IIF 27 - Director → ME
14
EDWARD DAVIES (CONSTRUCTION) LIMITED - 2011-03-24
ALMONDFELL LIMITED - 1988-03-07
GRADGRIND LIMITED - 1985-12-23
1 Claydon Business Park, Great Blakenham, Ipswich, Suffolk
Dissolved Corporate (1 parent)
Officer
~ 2005-12-31
IIF 17 - Director → ME
15
11th Floor Landmark St Peters Square 1, Oxford Street, Manchester
Liquidation Corporate (3 parents)
Officer
1999-05-11 ~ 2000-11-14
IIF 2 - Director → ME
16
AMBERMOOR LIMITED - 1984-04-02
6 Ynys Bridge Court, Gwaelod Y Garth, Cardiff, Wales
Dissolved Corporate (2 parents)
Officer
~ 1993-12-23
IIF 5 - Director → ME
17
Bridgend Ford Cowbridge Road, Waterton Ind Est, Bridgend, Wales
Active Corporate (3 parents)
Equity (Company account)
1,636,232 GBP2024-03-31
Officer
2001-12-21 ~ 2013-07-29
IIF 26 - Director → ME
18
SCT (UK) LIMITED - 2004-10-15
SCT (WALES) LIMITED - 2001-04-05
PROUDMASTER LIMITED - 1995-08-22
Unit 3 Charnwood Court, Heol Billingsley, Parc Nantgarw, Nantgarw, Cardiff, Rhondda Cynon Taff
Active Corporate (7 parents)
Equity (Company account)
987,857 GBP2024-07-31
Officer
2008-12-04 ~ 2011-05-03
IIF 24 - Director → ME
19
Unit 3 Charnwood Court, Heol Billingsley, Parc Nantgarw, Nantgarw, Cardiff, Rct, Wales
Active Corporate (5 parents, 2 offsprings)
Equity (Company account)
150,509 GBP2024-07-31
Officer
2008-12-04 ~ 2011-05-03
IIF 25 - Director → ME
20
B.A. CRUSE (CERAMIC CONTRACT TILERS) LIMITED - 1991-03-01
Unit 15b Ocean Way, Ocean Park, Cardiff, South Glamorgan
Active Corporate (4 parents)
Equity (Company account)
23,224 GBP2024-12-31
Officer
~ 1992-01-31
IIF 3 - Director → ME
21
MB82 LIMITED - 1997-04-17
The Gatehouse Tagomago Park, Ocean Way, Cardiff, Wales
Active Corporate (4 parents)
Officer
2004-12-10 ~ 2016-06-29
IIF 15 - Director → ME