1
12 ROYAL BUILDINGS MANAGEMENT COMPANY LIMITED
05747124 12 Royal Buildings, Penarth, Vale Of Glamorgan
Active Corporate (14 parents)
Officer
2006-03-17 ~ 2008-02-07
IIF 19 - Director → ME
2006-03-17 ~ 2008-02-07
IIF 2 - Secretary → ME
2
56 Charles Street, Cardiff, Wales
Active Corporate (6 parents)
Officer
2017-12-21 ~ now
IIF 9 - Director → ME
3
BAROLA ASSET MANAGEMENT LIMITED
10040277 56 Charles Street, Cardiff, South Glamorgan
Active Corporate (2 parents)
Officer
2016-03-03 ~ now
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
BAROLA PROPERTY HOLDINGS LIMITED
- now 05582668CRAWSHAY ESTATES LIMITED
- 2006-01-26
05582668 Mazars Llp, 90 Victoria Street, Bristol
Dissolved Corporate (2 parents)
Officer
2005-10-04 ~ dissolved
IIF 23 - Director → ME
2005-10-04 ~ dissolved
IIF 3 - Secretary → ME
5
BAROLA PROPERTY INVESTMENTS LLP
OC386255 56 Charles Street, Cardiff
Active Corporate (3 parents)
Officer
2013-06-28 ~ now
IIF 13 - LLP Designated Member → ME
6
56 Charles Street, Cardiff, South Glamorgan, United Kingdom
Active Corporate (3 parents)
Officer
2020-10-02 ~ now
IIF 10 - Director → ME
2020-10-02 ~ now
IIF 11 - Secretary → ME
Person with significant control
2020-10-02 ~ now
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Ownership of shares – 75% or more → OE
7
The Warehouse Wyndham Arcade, St Mary Street, Cardiff, Wales
Dissolved Corporate (3 parents)
Officer
2016-04-13 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2016-07-01 ~ dissolved
IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
8
BROADWAY ESTATES (CARDIFF) LIMITED
05584758 56 Charles Street, Cardiff
Dissolved Corporate (2 parents)
Officer
2005-10-06 ~ dissolved
IIF 1 - Secretary → ME
9
CROCKHERBTOWN ESTATES LIMITED
- now 05190433 The Warehouse Wyndham Arcade, St Mary Street, Cardiff, Wales
Active Corporate (10 parents)
Officer
2004-09-16 ~ 2025-04-04
IIF 24 - Director → ME
10
56 Charles Street, Cardiff
Active Corporate (8 parents, 2 offsprings)
Officer
2004-03-22 ~ now
IIF 17 - Director → ME
2008-10-09 ~ now
IIF 4 - Secretary → ME
Person with significant control
2016-06-30 ~ now
IIF 32 - Has significant influence or control → OE
11
56 Charles Street, Cardiff
Active Corporate (2 parents)
Officer
2007-11-05 ~ now
IIF 14 - LLP Designated Member → ME
Person with significant control
2016-06-05 ~ now
IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 36 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 36 - Right to appoint or remove members → OE
12
56 Charles Street, Cardiff, Wales
Active Corporate (2 parents)
Officer
2021-03-18 ~ now
IIF 8 - LLP Designated Member → ME
Person with significant control
2021-03-18 ~ now
IIF 30 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
LEOM LIMITED LIABILITY PARTNERSHIP
OC376940 56 Charles Street, Cardiff
Active Corporate (3 parents, 1 offspring)
Officer
2012-07-16 ~ now
IIF 12 - LLP Designated Member → ME
Person with significant control
2016-07-06 ~ now
IIF 29 - Right to appoint or remove members → OE
14
The Warehouse Wyndham Arcade, St Mary Street, Cardiff, Wales
Active Corporate (8 parents)
Officer
2001-09-24 ~ now
IIF 16 - Director → ME
Person with significant control
2016-07-01 ~ now
IIF 38 - Right to appoint or remove directors → OE
IIF 38 - Has significant influence or control → OE
IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
4a Westgate, Cowbridge, Vale Of Glamorgan
Dissolved Corporate (8 parents)
Officer
2004-01-16 ~ 2015-12-01
IIF 28 - Director → ME
2008-10-09 ~ 2015-12-01
IIF 6 - Secretary → ME
16
23 Womanby Street, Castle Quarter, Cardiff
Dissolved Corporate (7 parents)
Officer
2006-01-25 ~ dissolved
IIF 25 - Director → ME
17
56 Charles Street, Cardiff
Dissolved Corporate (7 parents)
Officer
2006-09-12 ~ dissolved
IIF 21 - Director → ME
2008-10-09 ~ dissolved
IIF 5 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
18
The Warehouse Wyndham Arcade, St Mary Street, Cardiff, Wales
Active Corporate (6 parents)
Officer
2011-12-09 ~ 2025-04-04
IIF 20 - Director → ME
19
C/o Turcan Connell, 12 Stanhope Gate, London
Dissolved Corporate (41 parents)
Officer
2006-04-05 ~ 2021-04-05
IIF 15 - LLP Member → ME
20
PENARTH ESTATES HOLDINGS LIMITED
07090269 56 Charles Street, Cardiff, South Glamorgan
Dissolved Corporate (3 parents)
Officer
2009-11-28 ~ 2025-03-18
IIF 27 - Director → ME
2009-11-28 ~ dissolved
IIF 7 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
21
56 Charles Street, Cardiff, South Glamorgan
Dissolved Corporate (5 parents)
Officer
2004-09-24 ~ dissolved
IIF 22 - Director → ME