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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Baston, Simon Malcolm

    Related profiles found in government register
  • Baston, Simon Malcolm
    Welsh company director born in June 1968

    Resident in Wales

    Registered addresses and corresponding companies

    • Mattel, Romilly Road, Barry, Vale Of Glamorgan, CF62 7BE, Wales

      IIF 1

    • Off Edge, Station Approach, Penarth, Vale Of Glamorgan, CF64 3EE, United Kingdom

      IIF 2 IIF 3
  • Baston, Simon Malcolm
    British born in June 1968

    Resident in Wales

    Registered addresses and corresponding companies

    • 41 Romilly Park Road, Barry, Vale Of Glamorgan, CF62 6RR, United Kingdom

      IIF 4

    • 41, Romilly Park Road, Barry, Vale Of Glamorgan, CF62 6RR, Wales

      IIF 5

    • 39 Cardiff Road, Llandaff, Cardiff, South Glamorgan, CF5 2DP, Wales

      IIF 6

    • Ground Floor 16 Columbus Walk, Brigantine Place, Cardiff, CF10 4BY

      IIF 7

    • Ground Floor Trade 11 Westgate House, Womanby Street, Cardiff, South Glamorgan, CF10 1BR, Wales

      IIF 8 IIF 9 IIF 10 (more)(less)
      IIF 11 IIF 12 IIF 13 IIF 14 IIF 15 IIF 16 IIF 17 IIF 18 IIF 19

    • Office 4 Workspace Penarth, Albert Road, Penarth, CF64 1FD, Wales

      IIF 20

    • Pod 7 Avon House, Stanwell Road, Penarth, CF64 2EZ, Wales

      IIF 21

    • Pod 8 Avon House, Stanwell Road, Penarth, Vale Of Glamorgan, CF64 2EZ, Wales

      IIF 22
  • Baston, Simon Malcolm
    British building contractor born in June 1968

    Resident in Wales

    Registered addresses and corresponding companies

    • Pod 8 Avon House, Stanwell Road, Penarth, Vale Of Glamorgan, Wales, CF64 2EZ, United Kingdom

      IIF 23
  • Baston, Simon Malcolm
    British company director born in June 1968

    Resident in Wales

    Registered addresses and corresponding companies

    • Off Edge, Station Approach, Penarth, Vale Of Glamorgan, CF64 3EE, United Kingdom

      IIF 24 IIF 25 IIF 26 (more)(less)
      IIF 27

    • Off Edge, Station Approach, Penarth, Vale Of Glamorgan, CF64 3EE, Wales

      IIF 28 IIF 29

    • Pod 7 Avon House, Stanwell Road, Penarth, CF64 2EZ, Wales

      IIF 30

    • Pod 8 Avon House, Stanwell Road, Penarth, Vale Of Glamorgan, CF64 2EZ, Wales

      IIF 31
  • Baston, Simon Malcolm
    British construction industry born in June 1968

    Resident in Wales

    Registered addresses and corresponding companies

    • Off Edge, Station Approach, Penarth, Vale Of Glamorgan, CF64 3EE, United Kingdom

      IIF 32
  • Baston, Simon Malcolm
    British director born in June 1968

    Resident in Wales

    Registered addresses and corresponding companies

    • 34a, Tynewydd Road, Barry, South Glamorgan, CF62 8HB, Wales

      IIF 33

    • 238 Picton, Victoria Wharf, Watkiss Way, Cardiff, CF11 0SG, Wales

      IIF 34

    • The Old Bank, 46 Cardiff Road, Llandaff, Cardiff, CF5 2DT, Wales

      IIF 35

    • Severn House, Hazell Drive, Newport, NP10 8FY, Wales

      IIF 36

    • 5, Washington Chambers, Stanwell Road, Penarth, Vale Of Glamorgan, CF64 2AD, United Kingdom

      IIF 37

    • Avon House, 19, Stanwell Road, Penarth, South Glamorgan, CF64 2EZ, United Kingdom

      IIF 38

    • Off Edge, Station Approach, Penarth, CF64 3EE, Wales

      IIF 39

    • Office 17, Workspace Penarth, Albert Road, Penarth, CF64 1FD, United Kingdom

      IIF 40

    • Office 5 First Floor Washington Buildings, Stanwell Road, Penarth, Vale Of Glamorgan, CF64 2AD, United Kingdom

      IIF 41

    • Pod 2 Avon House, 19, Stanwell, Penarth, Vale Of Glamorgan, CF64 2EZ, United Kingdom

      IIF 42

    • Pod 7, Avon House, Stanwell Road, Penarth, CF64 2EZ, Wales

      IIF 43

    • Pod 8, Avon House, Stanwell Road, Penarth, South Glamorgan, CF64 2EZ, Wales

      IIF 44

    • Pod 8 Avon House, Stanwell Road, Penarth, Vale Of Glamorgan, CF64 2EZ, Wales

      IIF 45

    • Unit 3, Washington Buildings, Stanwell Road, Penarth, Vale Of Glamorgan, CF64 2AD, Wales

      IIF 46 IIF 47

    • Unit 3, Washington Chambers, Stanwell Road, Penarth, Vale Of Glamorgan, CF64 2AF, Wales

      IIF 48

    • Pod 8, Avon House, Stanwell Road, Penarth, Vale Of Glamorgan, Wales, CF64 2AF, United Kingdom

      IIF 49

    • Pod 8 Avon House, Stanwell Road, Penarth, Vale Of Glamorgan, Wales, CF64 2EZ, United Kingdom

      IIF 50 IIF 51 IIF 52
  • Baston, Simon Malcolm
    British none born in June 1968

    Resident in Wales

    Registered addresses and corresponding companies

    • 1st Floor North, Anchor Court, Keen Road, Cardiff, CF24 5JW

      IIF 53

    • Pod 7 Avon House, Stanwell Road, Penarth, CF64 2EZ, Wales

      IIF 54
  • Baston, Simon Malcolm
    British property developer born in June 1968

    Resident in Wales

    Registered addresses and corresponding companies

    • Pod 8, Avon House, Stanwell Road, Penarth, South Glamorgan, CF64 2EZ, Wales

      IIF 55
  • Baston, Simon Malcolm
    Welsh director born in June 1968

    Resident in Glamorgan

    Registered addresses and corresponding companies

    • 5 Washington Buildings, Stanwell Road, Penarth, Cardiff, CF64 2AD

      IIF 56
  • Baston, Simon Malcolm
    British director born in June 1968

    Registered addresses and corresponding companies

    • Trefnant, Penyturnpike Road, Dinas Powys, Vale Of Glamorgan, CF64 4HH

      IIF 57 IIF 58
  • Baston, Simon Malcolm
    British

    Registered addresses and corresponding companies

    • 18, St. Lythan Close, Dinas Powys, South Glamorgan, CF64 4UB, Wales

      IIF 59
  • Baston, Simon Malcolm
    British construction industry

    Registered addresses and corresponding companies

    • Orchard Cottage, Fontygary Road, Rhoose, Barry, Vale Of Glamorgan, CF62 3DU

      IIF 60
  • Mr Simon Malcolm Baston
    Welsh born in June 1968

    Resident in Wales

    Registered addresses and corresponding companies

    • Off Edge, Station Approach, Penarth, Vale Of Glamorgan, CF64 3EE, United Kingdom

      IIF 61 IIF 62
  • Mr Simon Baston
    British born in June 1968

    Resident in Wales

    Registered addresses and corresponding companies

    • Office 17, Workspace Penarth, Albert Road, Penarth, CF64 1BX, Wales

      IIF 63
  • Baston, Simon Malcolm
    British born in June 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Ground Floor Trade 11 Westgate House, Womanby Street, Cardiff, South Glamorgan, CF10 1BR, Wales

      IIF 64

    • 5652 Eagle Harbour Road, West Vancouver, Vancouver, British Columbia V7w Ip5, Canada

      IIF 65
  • Baston, Simon Malcolm
    British building contractor born in June 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5652 Eagle Harbour Road, West Vancouver, Vancouver, British Columbia V7w Ip5, Canada

      IIF 66
  • Baston, Simon Malcolm
    British company director born in June 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Office 4, Workspace Penarth, Albert Road, Penarth, CF64 1FD, United Kingdom

      IIF 67
  • Baston, Simon Malcolm
    British director born in June 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Old Bank, 46 Cardiff Road, Llandaff, Cardiff, CF5 2DT, Wales

      IIF 68

    • Ty Canrif, Cowbridge Road, St Athan, South Wales, CF62 4LE

      IIF 69

    • 5652 Eagle Harbour Road, West Vancouver, Vancouver, British Columbia V7w Ip5, Canada

      IIF 70 IIF 71 IIF 72
  • Baston, Simon Malcolm
    British managing director born in June 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Suite 115, 20 Winchcombe Street, Cheltenham, Gloucestershire, GL52 2LY, United Kingdom

      IIF 73
  • Baston, Simon Malcolm
    British property developer born in June 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5652 Eagle Harbour Road, West Vancouver, Vancouver, British Columbia V7w Ip5, Canada

      IIF 74
  • Mr Simon Malcolm Baston
    British born in June 1968

    Resident in Wales

    Registered addresses and corresponding companies

    • 41, Romilly Park Road, Barry, Vale Of Glamorgan, CF62 6RR, Wales

      IIF 75

    • Ground Floor 16 Columbus Walk, Brigantine Place, Cardiff, CF10 4BY

      IIF 76

    • Ground Floor Trade 11 Westgate House, Womanby Street, Cardiff, South Glamorgan, CF10 1BR, Wales

      IIF 77 IIF 78 IIF 79 (more)(less)
      IIF 80

    • Severn House, Hazell Drive, Newport, NP10 8FY, Wales

      IIF 81

    • Off Edge, Station Approach, Penarth, CF64 3EE, Wales

      IIF 82

    • Off Edge, Station Approach, Penarth, Vale Of Glamorgan, CF64 3EE, United Kingdom

      IIF 83 IIF 84

    • Off Edge, Station Approach, Penarth, Vale Of Glamorgan, CF64 3EE, Wales

      IIF 85 IIF 86

    • Office 17, Workspace Penarth, Albert Road, Penarth, CF64 1FD, United Kingdom

      IIF 87

    • Office 4, Workspace Penarth, Albert Road, Penarth, CF64 1FD, United Kingdom

      IIF 88

    • Office 4 Workspace Penarth, Albert Road, Penarth, CF64 1FD, Wales

      IIF 89 IIF 90

    • Pod 7 Avon House, Stanwell Road, Penarth, CF64 2EZ, Wales

      IIF 91 IIF 92 IIF 93 (more)(less)
      IIF 94

    • Pod 8 Avon House, 19 Stanwell Road, Penarth, Vale Of Glamorgan, CF64 2EZ, Wales

      IIF 95 IIF 96 IIF 97 (more)(less)
      IIF 98 IIF 99 IIF 100
  • Mr Simon Malcolm Baston
    British born in June 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Number One Property Management, Office M1.06 Mezzanine Level, Newport Market, Newport, NP20 1FX, United Kingdom

      IIF 101

    • Office 5 First Floor Washington Building, Stanwell Road, Penarth, CF64 2AD, Wales

      IIF 102

    • Pod 7 Avon House, Stanwell Road, Penarth, CF64 2EZ, Wales

      IIF 103 IIF 104 IIF 105

    • Unit A, Off Edge, Station Approach, Penarth, CF64 3EE, United Kingdom

      IIF 106
child relation
Offspring entities and appointments 66
  • 1
    297 EXPRESS LIMITED
    12840667
    Pod 7 Avon House, Stanwell Road, Penarth, Wales
    Dissolved Corporate (2 parents)
    Officer
    2020-08-27 ~ dissolved
    IIF 21 - Director → ME
    Person with significant control
    2020-08-27 ~ dissolved
    IIF 91 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 91 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 91 - Right to appoint or remove directors → OE
  • 2
    ABA CARDIFF LIMITED
    10001176
    Off Edge, Station Approach, Penarth, Vale Of Glamorgan, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2016-02-11 ~ dissolved
    IIF 26 - Director → ME
  • 3
    ABA HOLDINGS LIMITED
    - now 03686406
    BASTON HOLDINGS LIMITED
    - 2003-02-17 03686406
    Off Edge, Station Approach, Penarth, Vale Of Glamorgan, United Kingdom
    Dissolved Corporate (11 parents, 5 offsprings)
    Officer
    1998-12-21 ~ dissolved
    IIF 32 - Director → ME
    1998-12-21 ~ 1999-11-01
    IIF 60 - Secretary → ME
    Person with significant control
    2016-06-30 ~ dissolved
    IIF 84 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    ABA INVESTMENTS LIMITED
    05739249
    Ty Canrif, Cowbridge Road, St Athan, South Wales
    Dissolved Corporate (2 parents)
    Officer
    2006-03-10 ~ dissolved
    IIF 69 - Director → ME
    2006-03-10 ~ dissolved
    IIF 59 - Secretary → ME
  • 5
    ABA PORTHCAWL LIMITED
    10930104
    Off Edge, Station Approach, Penarth, Vale Of Glamorgan, Wales
    Dissolved Corporate (3 parents)
    Officer
    2017-08-23 ~ dissolved
    IIF 25 - Director → ME
    Person with significant control
    2017-08-23 ~ dissolved
    IIF 83 - Ownership of shares – 75% or more → OE
  • 6
    ABA SWANSEA LIMITED
    10505092
    Ground Floor Trade 11 Westgate House, Womanby Street, Cardiff, South Glamorgan, Wales
    Active Corporate (5 parents)
    Officer
    2016-11-30 ~ now
    IIF 12 - Director → ME
  • 7
    ABSOLUTE PROPERTY MANAGEMENT SOLUTIONS LTD
    - now 08062130
    MANDACO 738 LIMITED - 2012-08-03
    Avon House, 19 Stanwell Road, Penarth, South Glamorgan, Wales
    Active Corporate (10 parents, 34 offsprings)
    Officer
    2012-09-05 ~ 2015-09-30
    IIF 38 - Director → ME
  • 8
    ACADEMY COFFEE HOLDINGS LIMITED
    11478190
    41 Romilly Park Road, Barry, Vale Of Glamorgan, Wales
    Active Corporate (2 parents, 1 offspring)
    Officer
    2018-07-23 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2018-07-23 ~ now
    IIF 75 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 9
    ACADEMY COFFEE LIMITED
    09746877
    41 Romilly Park Road, Barry, Vale Of Glamorgan, United Kingdom
    Active Corporate (7 parents)
    Officer
    2018-10-04 ~ now
    IIF 4 - Director → ME
  • 10
    ANDTON (CHINA CHINA) LIMITED
    - now 05633195
    MANDACO 463 LIMITED - 2005-12-28
    33 Cavendish Square, London, England
    Active Corporate (8 parents)
    Officer
    2006-01-06 ~ 2006-05-23
    IIF 58 - Director → ME
  • 11
    ANDTON HOLDINGS LIMITED
    - now 03977457
    OCEAN HOUSE MANAGEMENT COMPANY LIMITED
    - 2000-08-29 03977457 04140551
    MC125 LIMITED
    - 2000-07-03 03977457 04045743... (more)
    Sutton Mawr, Waycock Road, Barry, Wales
    Active Corporate (10 parents, 1 offspring)
    Officer
    2000-07-03 ~ 2018-07-20
    IIF 33 - Director → ME
  • 12
    AS EVENTS (NEWPORT) LIMITED
    - now 12991056
    AS EVENTS (CARDIFF) LIMITED
    - 2021-08-05 12991056
    Ground Floor Trade 11 Westgate House, Womanby Street, Cardiff, South Glamorgan, Wales
    Active Corporate (4 parents)
    Officer
    2024-03-25 ~ now
    IIF 64 - Director → ME
    2020-11-02 ~ 2021-07-27
    IIF 1 - Director → ME
    Person with significant control
    2024-03-25 ~ 2025-06-26
    IIF 101 - Ownership of voting rights - More than 25% but not more than 50% → OE
    2020-11-02 ~ 2021-06-04
    IIF 94 - Ownership of voting rights - 75% or more → OE
    IIF 94 - Ownership of shares – 75% or more → OE
    IIF 94 - Right to appoint or remove directors → OE
  • 13
    BAM 2 LIMITED
    13878803
    Ground Floor Trade 11 Westgate House, Womanby Street, Cardiff, South Glamorgan, Wales
    Active Corporate (3 parents)
    Officer
    2022-01-28 ~ 2022-02-22
    IIF 43 - Director → ME
    2022-01-28 ~ now
    IIF 16 - Director → ME
    Person with significant control
    2022-01-28 ~ 2022-02-22
    IIF 93 - Ownership of voting rights - 75% or more → OE
    IIF 93 - Right to appoint or remove directors → OE
    IIF 93 - Ownership of shares – 75% or more → OE
  • 14
    BAM APARTMENTS LIMITED
    11639641
    Ground Floor Trade 11 Westgate House, Womanby Street, Cardiff, South Glamorgan, Wales
    Active Corporate (3 parents)
    Officer
    2018-10-24 ~ now
    IIF 14 - Director → ME
    Person with significant control
    2018-10-24 ~ 2019-08-12
    IIF 106 - Ownership of voting rights - 75% or more → OE
  • 15
    BOX CITY (CARDIFF BAY) LIMITED
    10463529
    Off Edge, Station Approach, Penarth, Vale Of Glamorgan, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2016-11-04 ~ dissolved
    IIF 27 - Director → ME
  • 16
    CASTLE BUILDINGS DEVELOPMENTS LIMITED
    - now 04091106
    MC166 LIMITED
    - 2001-01-12 04091106 04598186... (more)
    Sutton Mawr, Waycock Road, Barry, Wales
    Active Corporate (12 parents)
    Officer
    2000-10-16 ~ 2019-10-07
    IIF 35 - Director → ME
  • 17
    CITY LOFTS (CARDIFF) LIMITED
    04741146
    1 St Martin's Row, Albany Road, Cardiff
    Active Corporate (16 parents)
    Officer
    2003-05-01 ~ 2008-10-20
    IIF 66 - Director → ME
  • 18
    COED-Y-LAN MANAGEMENT COMPANY LIMITED
    08964905
    Avon House, 19 Stanwell Road, Penarth
    Active Corporate (8 parents)
    Officer
    2014-03-28 ~ 2020-07-20
    IIF 49 - Director → ME
    Person with significant control
    2016-04-06 ~ 2020-07-20
    IIF 98 - Right to appoint or remove directors → OE
  • 19
    CONSULATE CHAMBERS (CARDIFF BAY) LIMITED
    10989079
    Off Edge, Station Approach, Penarth, Vale Of Glamorgan, Wales
    Dissolved Corporate (1 parent)
    Officer
    2017-09-29 ~ dissolved
    IIF 28 - Director → ME
    Person with significant control
    2017-09-29 ~ dissolved
    IIF 86 - Ownership of shares – 75% or more → OE
  • 20
    DS CONSTRUCTION (ST ATHAN) LIMITED
    11410035
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2024-10-18 during the appointment or period of control
    Ground Floor 16 Columbus Walk, Brigantine Place, Cardiff
    Liquidation Corporate (3 parents)
    Officer
    2018-06-12 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2018-06-12 ~ now
    IIF 76 - Has significant influence or control → OE
  • 21
    DS FINISHES LTD
    09515508
    Pod 8, Avon House, Stanwell Road, Penarth, Vale Of Glamorgan, Wales
    Dissolved Corporate (2 parents)
    Officer
    2015-03-28 ~ dissolved
    IIF 22 - Director → ME
  • 22
    DS HOLDINGS (PENARTH) LTD
    09701702
    Ground Floor Trade 11 Westgate House, Womanby Street, Cardiff, South Glamorgan, Wales
    Active Corporate (5 parents, 10 offsprings)
    Officer
    2015-07-24 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 77 - Right to appoint or remove directors → OE
  • 23
    DS LAND (ST ATHAN) LIMITED
    11640328
    Office 4 Workspace Penarth, Albert Road, Penarth, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2018-10-24 ~ dissolved
    IIF 67 - Director → ME
    Person with significant control
    2018-10-24 ~ 2021-10-24
    IIF 105 - Ownership of shares – 75% or more → OE
  • 24
    DS PROPERTIES (ALBERT HALL) LIMITED
    12643826
    Off Edge, Station Approach, Penarth, Vale Of Glamorgan, Wales
    Dissolved Corporate (2 parents)
    Officer
    2020-06-03 ~ dissolved
    IIF 2 - Director → ME
    Person with significant control
    2020-06-03 ~ dissolved
    IIF 61 - Has significant influence or control → OE
  • 25
    DS PROPERTIES (BARRY) LIMITED
    10010479
    Ground Floor Trade 11 Westgate House, Womanby Street, Cardiff, South Glamorgan, Wales
    Active Corporate (3 parents)
    Officer
    2016-02-17 ~ now
    IIF 8 - Director → ME
  • 26
    DS PROPERTIES (CARDIFF BAY) LIMITED
    10930107
    Pod 7 Avon House, Stanwell Road, Penarth, Wales
    Dissolved Corporate (3 parents)
    Officer
    2017-08-23 ~ dissolved
    IIF 30 - Director → ME
    Person with significant control
    2017-08-23 ~ dissolved
    IIF 92 - Has significant influence or control → OE
  • 27
    DS PROPERTIES (GOODS SHED) LIMITED
    11311473
    Ground Floor Trade 11 Westgate House, Womanby Street, Cardiff, South Glamorgan, Wales
    Active Corporate (3 parents)
    Officer
    2018-04-16 ~ now
    IIF 17 - Director → ME
    Person with significant control
    2018-04-16 ~ 2024-01-30
    IIF 90 - Has significant influence or control → OE
  • 28
    DS PROPERTIES (NEWPORT MARKET) LIMITED
    12026160
    Ground Floor Trade 11 Westgate House, Womanby Street, Cardiff, South Glamorgan, Wales
    Active Corporate (3 parents)
    Officer
    2019-05-31 ~ now
    IIF 13 - Director → ME
    Person with significant control
    2019-05-31 ~ 2021-06-01
    IIF 88 - Has significant influence or control → OE
  • 29
    DS PROPERTIES (PONTYPRIDD) LIMITED
    - now 08211329
    Insolvency (Case 1) In administration
    Administration started on 2018-01-30 during the appointment or period of control
    Administration ended on 2019-01-22 during the appointment or period of control
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2019-01-22 during the appointment or period of control
    Dissolved on 2023-06-27 during the appointment or period of control
    SEVCO 5102 LIMITED
    - 2012-12-14 08211329 08211361... (more)
    1st Floor North Anchor Court, Keen Road, Cardiff
    Dissolved Corporate (10 parents)
    Officer
    2012-11-30 ~ dissolved
    IIF 53 - Director → ME
  • 30
    DS PROPERTIES (TS2) LIMITED
    12644272
    Off Edge, Station Approach, Penarth, Vale Of Glamorgan, Wales
    Dissolved Corporate (2 parents)
    Officer
    2020-06-03 ~ dissolved
    IIF 3 - Director → ME
    Person with significant control
    2020-06-03 ~ dissolved
    IIF 62 - Has significant influence or control → OE
  • 31
    EXCHANGE BUILDINGS LLANELLI MANAGEMENT 1 LIMITED
    - now 05833606
    MANDACO 489 LIMITED
    - 2006-12-11 05833606 05833200... (more)
    39 Cardiff Road, Llandaff, Cardiff, South Glamorgan, Wales
    Active Corporate (4 parents)
    Officer
    2006-11-29 ~ 2010-03-18
    IIF 57 - Director → ME
  • 32
    FFENICS DEVELOPMENTS LTD
    - now 08610353
    SGD MAINTENANCE LTD
    - 2014-03-17 08610353
    Suite B First Floor, Womanby Street, Cardiff
    Active Corporate (3 parents)
    Officer
    2013-07-15 ~ 2014-06-23
    IIF 46 - Director → ME
  • 33
    GUILDHALL TAVERN RESIDENTIAL LIMITED
    - now 05208990
    MANDACO 407 LIMITED
    - 2006-05-22 05208990 05458148... (more)
    39 Cardiff Road, Llandaff, Cardiff, United Kingdom
    Active Corporate (6 parents)
    Officer
    2004-09-20 ~ 2018-07-09
    IIF 51 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 100 - Right to appoint or remove directors → OE
  • 34
    HIGH STREET LOFT LIMITED
    15624025
    Ground Floor Trade 11 Westgate House, Womanby Street, Cardiff, South Glamorgan, Wales
    Active Corporate (3 parents)
    Officer
    2024-04-07 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2024-04-07 ~ now
    IIF 79 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 79 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 79 - Right to appoint or remove directors → OE
  • 35
    HIGHGRADE DEVELOPMENTS LIMITED
    04383126
    Dolgoy, Blaencelyn, Llandysul, Wales
    Dissolved Corporate (15 parents)
    Officer
    2006-02-09 ~ 2016-02-16
    IIF 73 - Director → ME
  • 36
    HUNTER LOFTS MANAGEMENT LIMITED
    - now 04249495
    MC195 LIMITED
    - 2001-08-16 04249495 04869007... (more)
    39 Cardiff Road, Llandaff, Cardiff, South Glamorgan, Wales
    Active Corporate (7 parents)
    Officer
    2001-08-14 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 97 - Has significant influence or control → OE
  • 37
    ISLAND LOFTS MANAGEMENT LIMITED
    05235360
    39 Cardiff Road, Llandaff, Cardiff, South Glamorgan, Wales
    Active Corporate (6 parents)
    Officer
    2004-09-20 ~ 2018-07-09
    IIF 52 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 96 - Right to appoint or remove directors → OE
  • 38
    J-WHARF LIMITED
    - now 04669559
    MANDACO 335 LIMITED - 2003-07-11
    33 Cavendish Square, London, England
    Active Corporate (10 parents, 1 offspring)
    Officer
    2003-10-01 ~ 2018-07-20
    IIF 34 - Director → ME
  • 39
    JS PENARTH LTD
    08789318
    Unit 3 Washington Chambers, Stanwell Road Penarth, Cardiff, South Glamorgan
    Dissolved Corporate (2 parents)
    Officer
    2013-11-25 ~ dissolved
    IIF 47 - Director → ME
  • 40
    LOFT CO SERVICE MANAGEMENT LTD
    16225832
    Ground Floor Trade 11 Westgate House, Womanby Street, Cardiff, South Glamorgan, Wales
    Active Corporate (2 parents)
    Officer
    2025-02-03 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2025-02-03 ~ now
    IIF 80 - Right to appoint or remove directors → OE
    IIF 80 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 80 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 41
    LOFT-CO SPECIAL PROJECTS LTD
    15092759
    Office 4 Workspace Penarth, Albert Road, Penarth, Wales
    Dissolved Corporate (2 parents)
    Officer
    2023-08-23 ~ dissolved
    IIF 20 - Director → ME
    Person with significant control
    2023-08-23 ~ dissolved
    IIF 89 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 89 - Right to appoint or remove directors → OE
    IIF 89 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 42
    LOFT-CO URBAN REGENERATION COMPANY LIMITED
    13893221
    Office 17 Workspace Penarth, Albert Road, Penarth, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2022-02-04 ~ dissolved
    IIF 40 - Director → ME
    Person with significant control
    2022-02-04 ~ dissolved
    IIF 87 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 87 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 87 - Right to appoint or remove directors → OE
  • 43
    OCEAN HOUSE MANAGEMENT COMPANY LIMITED
    - now 04140551 03977457
    MC177 LIMITED
    - 2001-04-25 04140551 03870458... (more)
    Avon House, 19 Stanwell Road, Penarth, Wales
    Active Corporate (11 parents)
    Officer
    2001-04-23 ~ 2009-09-18
    IIF 72 - Director → ME
  • 44
    OFF EDGE LIMITED
    10246989
    Off Edge, Station Approach, Penarth, Vale Of Glamorgan, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2016-06-23 ~ dissolved
    IIF 24 - Director → ME
  • 45
    OLD ALBERT ROAD METHODIST CHURCH MANAGEMENT COMPANY LIMITED
    08473964
    Venta House, Maesglas Retail Park, Newport, Wales
    Active Corporate (8 parents)
    Officer
    2013-04-04 ~ 2013-10-13
    IIF 42 - Director → ME
  • 46
    PAGET MANAGEMENT LIMITED
    05791670
    39 Cardiff Road, Llandaff, Cardiff, South Glamorgan, Wales
    Active Corporate (4 parents)
    Officer
    2006-04-24 ~ 2018-07-09
    IIF 44 - Director → ME
  • 47
    PB RESIDENTIAL LIMITED
    - now 05246409
    MANDACO 416 LIMITED
    - 2004-12-22 05246409 06235312... (more)
    Unit 4b Exchange Buildings, Market Street, Llanelli, Dyfed
    Active Corporate (9 parents)
    Officer
    2004-12-13 ~ 2006-12-07
    IIF 70 - Director → ME
  • 48
    PENARTH AESTHETICS CLINIC LIMITED
    13298041
    Severn House, Hazell Drive, Newport, Wales
    Dissolved Corporate (2 parents)
    Officer
    2021-03-28 ~ dissolved
    IIF 36 - Director → ME
    Person with significant control
    2021-03-28 ~ 2021-07-13
    IIF 81 - Right to appoint or remove directors → OE
    IIF 81 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 81 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 49
    POSITIVE STEPS FOSTERING SERVICES LTD
    07712371
    5 Washington Chambers, Stanwell Road, Penarth, Vale Of Glamorgan, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2011-10-20 ~ dissolved
    IIF 56 - Director → ME
    2011-07-20 ~ dissolved
    IIF 37 - Director → ME
  • 50
    PUMPHOUSE BARRY MANAGEMENT COMPANY LTD
    09520847
    Office 17 Workspace Penarth, Albert Road, Penarth, Wales
    Dissolved Corporate (2 parents)
    Officer
    2015-04-01 ~ dissolved
    IIF 45 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 63 - Right to appoint or remove directors → OE
  • 51
    SAB CARDIFF LTD
    16190151
    Ground Floor Trade 11 Westgate House, Womanby Street, Cardiff, South Glamorgan, Wales
    Active Corporate (3 parents)
    Officer
    2025-01-17 ~ now
    IIF 19 - Director → ME
  • 52
    SMB CONSULTANCY SERVICES LIMITED
    13135344
    Ground Floor Trade 11 Westgate House, Womanby Street, Cardiff, South Glamorgan, Wales
    Active Corporate (1 parent, 1 offspring)
    Officer
    2021-01-14 ~ now
    IIF 15 - Director → ME
    Person with significant control
    2021-01-14 ~ now
    IIF 78 - Right to appoint or remove directors → OE
    IIF 78 - Ownership of voting rights - 75% or more → OE
    IIF 78 - Ownership of shares – 75% or more → OE
  • 53
    STATION APPROACH COFFEE LTD
    10689773
    Off Edge, Station Approach, Penarth, Wales
    Dissolved Corporate (3 parents)
    Officer
    2018-08-16 ~ dissolved
    IIF 39 - Director → ME
    Person with significant control
    2017-03-24 ~ dissolved
    IIF 82 - Has significant influence or control → OE
  • 54
    STEPPING STONES CARE SERVICES (SOUTH WALES) LIMITED
    07392871
    1st Floor Womanby House, Jones Court, Cardiff, Wales
    Active Corporate (5 parents)
    Officer
    2010-09-30 ~ 2016-11-23
    IIF 41 - Director → ME
    Person with significant control
    2016-06-01 ~ 2016-11-23
    IIF 102 - Ownership of shares – More than 25% but not more than 50% → OE
  • 55
    THE CUBE (CARDIFF) MANAGEMENT LIMITED
    06030966
    39 Cardiff Road, Llandaff, Cardiff, South Glamorgan, Wales
    Active Corporate (4 parents)
    Officer
    2013-02-18 ~ 2019-04-10
    IIF 50 - Director → ME
    Person with significant control
    2016-04-06 ~ 2019-04-10
    IIF 99 - Has significant influence or control → OE
  • 56
    TJP RESIDENTIAL LIMITED
    05203563
    39 Cardiff Road, Llandaff, Cardiff, South Glamorgan, Wales
    Active Corporate (4 parents)
    Officer
    2004-08-11 ~ 2009-01-04
    IIF 74 - Director → ME
  • 57
    TS RESTAURANTS LTD
    09222179
    Pod 8, Avon House, Stanwell Road, Penarth, South Glamorgan, Wales
    Dissolved Corporate (2 parents)
    Officer
    2014-09-17 ~ dissolved
    IIF 48 - Director → ME
  • 58
    TSHED DEVELOPMENTS LTD
    08979940
    Pod 8, Avon House, Stanwell Road, Penarth, South Glamorgan
    Dissolved Corporate (2 parents)
    Officer
    2014-04-04 ~ dissolved
    IIF 55 - Director → ME
  • 59
    VICTORIA HOUSE (CARDIFF) MANAGEMENT LIMITED
    - now 04653376
    JONFORD LIMITED - 2003-02-24
    8 Cathedral Road, Cardiff, South Glamorgan, Wales
    Active Corporate (8 parents)
    Officer
    2003-03-18 ~ 2019-01-21
    IIF 23 - Director → ME
    Person with significant control
    2016-04-06 ~ 2019-01-23
    IIF 95 - Right to appoint or remove directors → OE
  • 60
    W2 (WELLINGTON HOUSE) RESIDENTIAL LIMITED
    10871305
    Off Edge, Station Approach, Penarth, Vale Of Glamorgan, Wales
    Dissolved Corporate (2 parents)
    Officer
    2017-07-18 ~ 2019-12-12
    IIF 29 - Director → ME
    Person with significant control
    2017-07-18 ~ 2019-12-12
    IIF 85 - Ownership of shares – 75% or more → OE
  • 61
    W2 DEVELOPMENTS LIMITED
    09952751 10601218... (more)
    Pod 8 Avon House, Stanwell Road, Penarth, Vale Of Glamorgan, Wales
    Dissolved Corporate (3 parents)
    Officer
    2016-01-15 ~ dissolved
    IIF 31 - Director → ME
  • 62
    WELLINGTON HOUSE DEVELOPMENTS (CARDIFF) LIMITED
    06397917
    39 Cardiff Road, Llandaff, Cardiff, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2007-10-12 ~ 2019-09-24
    IIF 68 - Director → ME
  • 63
    WEST HALL SERVICES LIMITED
    - now 04735374
    REDI-THREE (MANAGEMENT) LIMITED
    - 2003-12-10 04735374
    8 West Hall, West Aberthaw, Barry, Vale Of Glamorgan, Wales
    Active Corporate (10 parents)
    Officer
    2003-12-05 ~ 2009-03-07
    IIF 71 - Director → ME
  • 64
    WORKSPACE PENARTH LIMITED
    13371651
    Ground Floor Trade 11 Westgate House, Womanby Street, Cardiff, South Glamorgan, Wales
    Active Corporate (3 parents)
    Officer
    2021-05-03 ~ now
    IIF 18 - Director → ME
    Person with significant control
    2021-05-03 ~ 2021-10-15
    IIF 104 - Ownership of shares – 75% or more → OE
    IIF 104 - Ownership of voting rights - 75% or more → OE
  • 65
    XB PROPERTIES LIMITED
    08081875
    Pod 7 Avon House, Stanwell Road, Penarth, Wales
    Dissolved Corporate (3 parents)
    Officer
    2012-05-26 ~ dissolved
    IIF 54 - Director → ME
    Person with significant control
    2017-05-23 ~ dissolved
    IIF 103 - Ownership of shares – 75% or more → OE
  • 66
    YMCA (BARRY) RESIDENTIAL LIMITED
    05316489
    Avon House, 19 Stanwell Road, Penarth, Wales
    Active Corporate (8 parents)
    Officer
    2004-12-17 ~ 2008-12-03
    IIF 65 - Director → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.