1
10 Wrens Court 48 Victoria Road, Sutton Coldfield, England
Dissolved Corporate (6 parents, 1 offspring)
Officer
2006-03-20 ~ 2009-10-12
IIF 19 - 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 8 - Director → ME
Person with significant control
2016-04-06 ~ 2016-06-06
IIF 2 - 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 24 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 3 - Has significant influence or control → OE
IIF 3 - 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 26 - 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 25 - Director → ME
1991-11-08 ~ 2008-09-30
IIF 9 - Director → ME
1991-11-08 ~ 1991-11-15
IIF 33 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 1 - 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 21 - Director → ME
7
Engine Rooms, Station Road, Chepstow, Wales
Active Corporate (10 parents, 4 offsprings)
Officer
2003-12-23 ~ now
IIF 29 - Director → ME
1998-01-20 ~ 2003-12-23
IIF 22 - Director → ME
Person with significant control
2025-06-25 ~ now
IIF 5 - Has significant influence or control → OE
2016-04-06 ~ 2022-11-21
IIF 4 - Ownership of shares – More than 50% but less than 75% → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - More than 50% but less than 75% → OE
8
CROWN HOTELS & RESTAURANTS LIMITED
- now 04496161 Jones Giles Limited 11 Coopers Yard, Curran Road, Cardiff, Wales
Dissolved Corporate (8 parents)
Officer
2002-07-26 ~ dissolved
IIF 17 - Director → ME
9
Anglian House, Ambury Road, Huntingdon, Cambridgeshire
Dissolved Corporate (15 parents)
Officer
2001-08-08 ~ 2012-02-03
IIF 11 - Director → ME
10
ENGINE ROOMS (CHEPSTOW) LIMITED
12661880 Engine Rooms, Station Road, Chepstow, Wales
Active Corporate (3 parents)
Officer
2020-06-11 ~ now
IIF 31 - Director → ME
11
Kilgwrrwg House, Devauden, Chepstow, Monmouthshire, Wales
Dissolved Corporate (5 parents)
Officer
2005-03-10 ~ dissolved
IIF 27 - Director → ME
1995-01-12 ~ 2005-01-15
IIF 18 - Director → ME
12
Engine Rooms, Station Road, Chepstow, Wales
Active Corporate (3 parents)
Officer
2020-10-06 ~ now
IIF 28 - Director → ME
Person with significant control
2020-10-06 ~ 2022-09-29
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Right to appoint or remove directors → OE
13
GWENT EURO PARK MANAGEMENT COMPANY LIMITED
- now 03035052K & S (243) LIMITED
- 1995-10-13
03035052 03077360, 03035054, 03683873Warning 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 10 - 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 14 - Director → ME
15
150 High Street, Sevenoaks, Kent
Dissolved Corporate (2 parents)
Officer
2011-04-15 ~ dissolved
IIF 32 - LLP Designated Member → ME
16
Kilgwrrwg House, Devauden, Chepstow, Gwent, Wales
Dissolved Corporate (3 parents)
Officer
(before 1992-11-22) ~ dissolved
IIF 16 - Director → ME
17
K & S (217) LIMITED
- 1994-08-12
02910788 02924338, 03021875, 02852290Warning 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 12 - Director → ME
18
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 20 - Director → ME
19
Engine Rooms, Station Road, Chepstow, Wales
Active Corporate (1 parent)
Officer
2021-11-03 ~ now
IIF 30 - Director → ME
Person with significant control
2021-11-03 ~ now
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Ownership of shares – 75% or more → OE
20
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 13 - Director → ME
21
Ground Floor, Ryder Court, 14 Ryder Street, London
Dissolved Corporate (16 parents)
Officer
2001-09-17 ~ 2004-04-28
IIF 15 - Director → ME
22
WELL COVERED LIMITED
- 2009-09-27
06984222 The Golden Lion The Square, Magor, Caldicot
Dissolved Corporate (3 parents)
Officer
2009-08-07 ~ dissolved
IIF 23 - Director → ME