1
51 Gibbs Road, Newport, Wales
Dissolved Corporate (2 parents)
Officer
2017-07-07 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2017-07-07 ~ dissolved
IIF 48 - Ownership of shares – More than 50% but less than 75% → OE
IIF 48 - Ownership of voting rights - More than 50% but less than 75% → OE
2
Arke Developments Ltd, Hanover House Fourth Floor, Hanover House, Charlotte Street, Manchester, England
Dissolved Corporate (12 parents)
Officer
2015-12-16 ~ 2017-04-20
IIF 28 - Director → ME
3
Pencoed Castle Farm Pencoed Lane, Llanmartin, Newport, Wales
Active Corporate (2 parents)
Officer
2016-12-08 ~ 2024-07-10
IIF 13 - Director → ME
Person with significant control
2016-12-08 ~ now
IIF 71 - Ownership of voting rights - 75% or more → OE
IIF 71 - Right to appoint or remove directors as a member of a firm → OE
IIF 71 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 71 - Ownership of shares – 75% or more → OE
IIF 71 - Right to appoint or remove directors → OE
IIF 71 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 71 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
4
Pencoed Castle Farm, Pencoed Lane, Llanmartin, United Kingdom
Dissolved Corporate (2 parents)
Officer
2023-03-30 ~ dissolved
IIF 27 - Director → ME
5
Pencoed Castle Farm Pencoed Lane, Llanmartin, Newport, Wales
Dissolved Corporate (1 parent)
Officer
2022-03-17 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2022-03-17 ~ dissolved
IIF 74 - Ownership of shares – 75% or more → OE
IIF 74 - Ownership of voting rights - 75% or more → OE
IIF 74 - Right to appoint or remove directors → OE
6
Corinthian House Galleon Boulevard, Crossways Business Park, Dartford, Kent, England
Dissolved Corporate (2 parents)
Officer
2017-05-08 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2017-05-08 ~ dissolved
IIF 79 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 79 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 79 - Right to appoint or remove directors → OE
7
Pencoed Castle Farm, Pencoed Lane, Llanmartin, United Kingdom
Dissolved Corporate (1 parent)
Officer
2023-04-03 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2023-04-03 ~ dissolved
IIF 65 - Right to appoint or remove directors → OE
IIF 65 - Ownership of voting rights - 75% or more → OE
IIF 65 - Ownership of shares – 75% or more → OE
8
CORINTHIAN HOMES BLOCK D SPV LIMITED
14756646 Pencoed Castle Farm Pencoed Lane, Llanmartin, Newport, Wales
Receiver Action Corporate (2 parents)
Officer
2023-03-25 ~ 2024-07-10
IIF 31 - Director → ME
9
CORINTHIAN HOMES COMMERCIAL LIMITED
15208859 Pencoed Castle Farm Pencoed Lane, Llanmartin, Newport, Wales
Dissolved Corporate (3 parents)
Officer
2023-10-13 ~ 2024-07-10
IIF 29 - Director → ME
10
Pencoed Castle Farm Pencoed Lane, Llanmartin, Newport, Wales
Active Corporate (1 parent)
Officer
2019-10-24 ~ 2024-07-10
IIF 77 - Director → ME
Person with significant control
2019-10-24 ~ now
IIF 83 - Ownership of shares – 75% or more → OE
IIF 83 - Ownership of voting rights - 75% or more → OE
IIF 83 - Right to appoint or remove directors → OE
11
Pencoed Castle Farm Pencoed Lane, Llanmartin, Newport, Wales
Dissolved Corporate (3 parents, 4 offsprings)
Officer
2018-05-10 ~ 2024-07-10
IIF 20 - Director → ME
Person with significant control
2018-05-10 ~ 2022-05-19
IIF 72 - Ownership of voting rights - 75% or more → OE
IIF 72 - Right to appoint or remove directors → OE
IIF 72 - Ownership of shares – 75% or more → OE
12
Pencoed Castle Farm Pencoed Lane, Llanmartin, Newport, Wales
Active Corporate (3 parents)
Officer
2023-03-25 ~ 2024-07-10
IIF 12 - Director → ME
13
Gay Dawn Offices, Pennis Lane, Fawkham, Longfield, Kent
Dissolved Corporate (8 parents)
Officer
2015-10-05 ~ 2019-01-11
IIF 25 - Director → ME
14
Gay Dawn Offices Pennis Lane, Fawkham, Longfield, Kent, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-09-22 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2016-09-22 ~ dissolved
IIF 81 - Right to appoint or remove directors → OE
IIF 81 - Ownership of shares – 75% or more → OE
IIF 81 - Ownership of voting rights - 75% or more → OE
IIF 81 - Has significant influence or control → OE
15
2nd Floor, Maritime Place Quayside, Chatham Maritime, Chatham, Kent, United Kingdom
Active Corporate (11 parents, 1 offspring)
Officer
2015-03-31 ~ 2019-01-11
IIF 22 - Director → ME
Person with significant control
2016-04-06 ~ 2019-01-11
IIF 68 - Ownership of shares – More than 50% but less than 75% → OE
16
Pencoed Castle Farm Pencoed Lane, Llanmartin, Newport, Wales
Receiver Action Corporate (1 parent)
Officer
2022-02-02 ~ 2024-07-10
IIF 19 - Director → ME
Person with significant control
2022-02-02 ~ now
IIF 75 - Right to appoint or remove directors → OE
IIF 75 - Ownership of shares – 75% or more → OE
IIF 75 - Ownership of voting rights - 75% or more → OE
17
Pencoed Castle Farm Pencoed Lane, Llanmartin, Newport, Wales
Dissolved Corporate (2 parents, 1 offspring)
Officer
2020-09-16 ~ dissolved
IIF 78 - Director → ME
Person with significant control
2020-09-16 ~ dissolved
IIF 84 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 84 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 84 - Right to appoint or remove directors → OE
18
82 St. John Street, London
In Administration Corporate (2 parents)
Officer
2016-09-23 ~ 2024-11-25
IIF 14 - Director → ME
Person with significant control
2016-09-23 ~ now
IIF 80 - Right to appoint or remove directors → OE
IIF 80 - Ownership of shares – 75% or more → OE
IIF 80 - Has significant influence or control → OE
19
3 Ferry Road, Shoreham-by-sea, West Sussex
Dissolved Corporate (2 parents)
Officer
2008-10-14 ~ 2010-03-01
IIF 2 - Director → ME
20
11 Mount Pleasant, Hayle, Cornwall, England
Dissolved Corporate (5 parents)
Person with significant control
2023-04-13 ~ 2024-01-22
IIF 85 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 85 - Ownership of shares – More than 25% but not more than 50% → OE
21
FRIGENTI PLACE ESTATE MANAGEMENT CO LTD
07001766 76 Glebe Lane, Maidstone, Kent
Active Corporate (11 parents)
Officer
2009-08-26 ~ 2010-01-01
IIF 1 - Director → ME
22
HAYLE HARBOUR AUTHORITY OPERATIONS LIMITED
09512806 15 15 Vincent Close, Fetcham, Leatherhead, Surrey, England
Active Corporate (6 parents)
Officer
2015-03-26 ~ 2024-02-14
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ 2018-10-31
IIF 82 - Right to appoint or remove directors → OE
IIF 82 - Ownership of voting rights - 75% or more → OE
IIF 82 - Ownership of shares – 75% or more → OE
23
HAYLE HARBOUR NOMINEE COMPANY LIMITED
09512756 Mark Taylor & Company (solicitors), 310 Harbour Yard, Chelsea Harbour, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-03-26 ~ dissolved
IIF 46 - Director → ME
24
Pencoed Castle Farm Pencoed Lane, Llanmartin, Newport, Wales
Live but Receiver Manager on at least one charge Corporate (2 parents, 14 offsprings)
Officer
2018-10-22 ~ 2024-07-10
IIF 30 - Director → ME
Person with significant control
2018-10-22 ~ now
IIF 73 - Ownership of shares – 75% or more → OE
IIF 73 - Ownership of voting rights - 75% or more → OE
IIF 73 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 73 - Right to appoint or remove directors as a member of a firm → OE
IIF 73 - Right to appoint or remove directors → OE
IIF 73 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 73 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 73 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 73 - Ownership of voting rights - 75% or more as a member of a firm → OE
25
HAYLE NOMINEE COMPANY LIMITED
- now 09449654HAYLE SPV13 LIMITED
- 2015-03-11
09449654 09449593, 09449555, 09449499Warning 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) The Old Customs House, North Quay, Hayle, United Kingdom
Dissolved Corporate (12 parents, 11 offsprings)
Officer
2015-03-01 ~ dissolved
IIF 43 - Director → ME
Person with significant control
2018-05-08 ~ 2018-11-12
IIF 62 - Ownership of shares – More than 50% but less than 75% → OE
IIF 62 - Ownership of voting rights - More than 50% but less than 75% → OE
26
HAYLE NORTH QUAY MANAGEMENT LTD
12345438 15 Vincent Close, Fetcham, Leatherhead, Surrey, England
Active Corporate (4 parents)
Officer
2019-12-03 ~ 2024-02-14
IIF 16 - Director → ME
Person with significant control
2019-12-03 ~ 2024-02-14
IIF 64 - Ownership of voting rights - 75% or more → OE
IIF 64 - Right to appoint or remove directors → OE
27
HAYLE SPV1 LIMITED
09449499 09449461, 09449659, 09449534Warning 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) The Old Convent, Pen Y Pound, Abergavenny, Gwent, Wales
Dissolved Corporate (13 parents)
Officer
2015-03-01 ~ dissolved
IIF 38 - Director → ME
Person with significant control
2018-05-08 ~ 2018-10-31
IIF 63 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 63 - Ownership of shares – More than 50% but less than 75% → OE
28
HAYLE SPV10 LIMITED
09449555 09449654, 09449558, 09449499Warning 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) The Old Convent, Pen Y Pound, Abergavenny, Gwent, Wales
Dissolved Corporate (11 parents)
Officer
2015-03-01 ~ dissolved
IIF 34 - Director → ME
Person with significant control
2018-05-08 ~ 2018-10-31
IIF 50 - Ownership of shares – More than 50% but less than 75% → OE
IIF 50 - Ownership of voting rights - More than 50% but less than 75% → OE
29
HAYLE SPV11 LIMITED
09449532 09449555, 09449654, 09449499Warning 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) The Old Convent, Pen Y Pound, Abergavenny, Gwent, Wales
Dissolved Corporate (13 parents)
Officer
2015-03-01 ~ dissolved
IIF 35 - Director → ME
Person with significant control
2018-05-08 ~ 2018-10-31
IIF 56 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 56 - Ownership of shares – More than 50% but less than 75% → OE
30
HAYLE SPV12 LIMITED
09449558 09449654, 09449461, 09449499Warning 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) The Old Convent, Pen Y Pound, Abergavenny, Gwent, Wales
Dissolved Corporate (13 parents)
Officer
2015-03-01 ~ dissolved
IIF 40 - Director → ME
Person with significant control
2018-05-08 ~ 2018-10-31
IIF 54 - Ownership of shares – More than 50% but less than 75% → OE
IIF 54 - Ownership of voting rights - More than 50% but less than 75% → OE
31
HAYLE SPV2 LIMITED
09449461 09449558, 09449659, 09449534Warning 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) The Old Convent, Pen Y Pound, Abergavenny, Gwent, Wales
Dissolved Corporate (13 parents)
Officer
2015-03-01 ~ dissolved
IIF 39 - Director → ME
Person with significant control
2018-05-08 ~ 2018-10-31
IIF 57 - Ownership of shares – More than 50% but less than 75% → OE
IIF 57 - Ownership of voting rights - More than 50% but less than 75% → OE
32
HAYLE SPV3 LIMITED
09449593 09449656, 09449461, 09449659Warning 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) The Old Convent, Pen Y Pound, Abergavenny, Gwent, Wales
Dissolved Corporate (13 parents)
Officer
2015-03-01 ~ dissolved
IIF 44 - Director → ME
Person with significant control
2018-05-08 ~ 2018-10-31
IIF 53 - Ownership of shares – More than 50% but less than 75% → OE
IIF 53 - Ownership of voting rights - More than 50% but less than 75% → OE
33
HAYLE SPV4 LIMITED
09449504 09449536, 09449461, 09449659Warning 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) The Old Convent, Pen Y Pound, Abergavenny, Gwent, Wales
Dissolved Corporate (13 parents)
Officer
2015-03-01 ~ dissolved
IIF 41 - Director → ME
Person with significant control
2018-05-08 ~ 2018-10-31
IIF 58 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 58 - Ownership of shares – More than 50% but less than 75% → OE
34
HAYLE SPV5 LIMITED
09449656 09449536, 09449461, 09449659Warning 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) The Old Convent, Pen Y Pound, Abergavenny, Gwent, Wales
Dissolved Corporate (13 parents)
Officer
2015-03-01 ~ dissolved
IIF 42 - Director → ME
Person with significant control
2018-05-08 ~ 2018-10-31
IIF 61 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 61 - Ownership of shares – More than 50% but less than 75% → OE
35
HAYLE SPV6 LIMITED
09449659 09449536, 09449461, 09449534Warning 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) The Old Convent, Pen Y Pound, Abergavenny, Gwent, Wales
Dissolved Corporate (13 parents)
Officer
2015-03-01 ~ dissolved
IIF 37 - Director → ME
Person with significant control
2018-05-08 ~ 2018-10-31
IIF 59 - Ownership of shares – More than 50% but less than 75% → OE
IIF 59 - Ownership of voting rights - More than 50% but less than 75% → OE
36
HAYLE SPV7 LIMITED
09449534 09449536, 09449461, 09449659Warning 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) The Old Convent, Pen Y Pound, Abergavenny, Gwent, Wales
Dissolved Corporate (14 parents)
Officer
2015-03-01 ~ dissolved
IIF 45 - Director → ME
Person with significant control
2018-05-08 ~ 2018-10-31
IIF 51 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 51 - Ownership of shares – More than 50% but less than 75% → OE
37
HAYLE SPV8 LIMITED
09449536 09449499, 09449461, 09449659Warning 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) The Old Convent, Pen Y Pound, Abergavenny, Gwent, Wales
Dissolved Corporate (13 parents)
Officer
2015-03-01 ~ dissolved
IIF 33 - Director → ME
Person with significant control
2018-05-08 ~ 2018-10-31
IIF 55 - Ownership of shares – More than 50% but less than 75% → OE
IIF 55 - Ownership of voting rights - More than 50% but less than 75% → OE
38
HAYLE SPV9 LIMITED
09449646 09449536, 09449659, 09449534Warning 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) The Old Convent, Pen Y Pound, Abergavenny, Gwent, Wales
Dissolved Corporate (13 parents)
Officer
2015-03-01 ~ dissolved
IIF 36 - Director → ME
Person with significant control
2018-05-08 ~ 2018-10-31
IIF 52 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 52 - Ownership of shares – More than 50% but less than 75% → OE
39
2,3 Pencoed Castle Farm, Pencoed Lane, Llanmartin, Newport, Wales
Dissolved Corporate (2 parents)
Officer
2023-08-04 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2023-08-04 ~ dissolved
IIF 69 - Right to appoint or remove directors → OE
IIF 69 - Ownership of shares – 75% or more → OE
IIF 69 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 69 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 69 - Ownership of voting rights - 75% or more → OE
40
Emlyn House New Road, Garndiffaith, Pontypool, Wales
Active Corporate (1 parent)
Officer
2026-01-02 ~ now
IIF 5 - Director → ME
Person with significant control
2026-01-02 ~ now
IIF 49 - Ownership of voting rights - 75% or more → OE
IIF 49 - Right to appoint or remove directors → OE
41
PENCOED CASTLE ACCESS ROAD SPV LIMITED
13910743 Pencoed Castle Farm Pencoed Lane, Llanmartin, Newport, Wales
Dissolved Corporate (2 parents)
Officer
2022-02-11 ~ dissolved
IIF 9 - Director → ME
42
Pencoed Castle Farm, Pencoed Lane, Llanmartin, Newport, Wales
Dissolved Corporate (1 parent)
Officer
2023-03-06 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2023-03-06 ~ dissolved
IIF 66 - Right to appoint or remove directors → OE
IIF 66 - Ownership of voting rights - 75% or more → OE
IIF 66 - Ownership of shares – 75% or more → OE
43
SENNYBRIDGE (HAYLE DEVELOPMENT) LTD
09718291 Mark Taylor & Company Solicitors, 310 Harbour Yard, Chelsea Harbour, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-08-05 ~ dissolved
IIF 47 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 67 - Ownership of shares – More than 50% but less than 75% → OE
44
SENNYBRIDGE (HAYLE HARBOUR AUTHORITY) LTD
09568754 The Old Customs House, North Quay, Hayle, United Kingdom
Dissolved Corporate (4 parents)
Officer
2018-10-31 ~ dissolved
IIF 6 - Director → ME
45
82 St John Street, London
In Administration Corporate (4 parents, 3 offsprings)
Officer
2018-09-20 ~ 2024-11-25
IIF 17 - Director → ME
Person with significant control
2018-09-20 ~ 2018-10-31
IIF 60 - Ownership of voting rights - 75% or more → OE
IIF 60 - Ownership of shares – 75% or more → OE
IIF 60 - Right to appoint or remove directors → OE
46
Pencoed Castle Farm Pencoed Lane, Llanmartin, Newport, Wales
Liquidation Corporate (3 parents, 1 offspring)
Officer
2017-01-17 ~ 2024-07-10
IIF 32 - Director → ME
Person with significant control
2017-01-19 ~ now
IIF 76 - Ownership of shares – More than 25% but not more than 50% → OE
47
SJW DEVELOPMENTS & CONSTRUCTION LIMITED
- 2006-06-14
03379054 Sarah Rayment, Bdo Llp, 55 Baker Street, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
1997-05-30 ~ dissolved
IIF 4 - Director → ME
48
SJW DRYLINING SOUTH EAST LIMITED - 2006-06-14
2nd Floor 110 Cannon Street, London
Dissolved Corporate (8 parents)
Officer
2006-07-03 ~ dissolved
IIF 3 - Director → ME
49
SPEEDY INDUSTRIAL SERVICES LIMITED - now
KENDRICK HIRE PLC - 1995-04-01
KENDRICK HIRE CENTRE LIMITED - 1986-11-12
KENDRICK (PLANT HIRE) LIMITED - 1982-10-28
Chase House 16 The Parks, Newton Le Willows, Merseyside
Active Corporate (47 parents, 2 offsprings)
Officer
1999-04-01 ~ 2001-10-31
IIF 11 - Director → ME
50
Old Town Dock Old Town Dock, East Dock Road, Newport, Wales
Dissolved Corporate (3 parents)
Officer
2016-03-04 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 70 - Has significant influence or control as a member of a firm → OE
IIF 70 - Has significant influence or control over the trustees of a trust → OE
IIF 70 - Has significant influence or control → OE