1
CARDIFF CITY ASSOCIATION FOOTBALL CLUB (HOLDINGS) LIMITED - 2001-09-18
FERWOOD HOLDINGS LIMITED - 2001-05-11
FERWOOD LIMITED - 2000-08-18
Cardiff City Stadium, Leckwith Road, Cardiff
Active Corporate (31 parents, 2 offsprings)
Officer
2007-01-15 ~ 2007-10-19
IIF 17 - Director → ME
2011-09-08 ~ 2012-10-08
IIF 26 - Director → ME
2
CARDIFF CITY ASSOCIATION FOOTBALL CLUB,LIMITED - 2001-09-26
Cardiff City Stadium, Leckwith Road, Cardiff
Active Corporate (47 parents)
Officer
2007-01-15 ~ 2007-10-19
IIF 19 - Director → ME
3
CARDIFF CITY PREMIER SEATING LIMITED
- now 06317990MANDACO 526 LIMITED - 2007-10-16
Cardiff City Stadium, Leckwith Road, Cardiff, Wales
Active Corporate (12 parents)
Officer
2010-03-24 ~ 2014-06-12
IIF 22 - Director → ME
4
CARDIFF CITY STADIUM LIMITED
- now 05633301MANDACO 474 LIMITED - 2006-06-02
Cardiff City Stadium, Leckwith Road, Cardiff, Wales
Active Corporate (10 parents, 1 offspring)
Officer
2006-06-05 ~ 2010-03-11
IIF 18 - Director → ME
5
CYPHER PROPCO LIMITED - now
JIGSAW PMG TOTTENHAM LIMITED
- 2024-07-22
12473673JIGSAW ASSETS TOTTENHAM LIMITED
- 2020-12-07
12473673 4th Floor 140 Aldersgate Street, London, England
Active Corporate (16 parents)
Officer
2020-11-10 ~ 2024-07-17
IIF 44 - Director → ME
6
28 Cathedral Road Cathedral Road, Cardiff, Cf11 9l, Cathedral Road, Cardiff, Wales
Dissolved Corporate (3 parents)
Officer
2020-11-06 ~ dissolved
IIF 33 - Director → ME
Person with significant control
2020-11-06 ~ dissolved
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
7
ABG50 LIMITED - 2008-05-23
180 Great Portland Street, London
Dissolved Corporate (10 parents, 1 offspring)
Officer
2014-02-28 ~ 2019-08-31
IIF 28 - Director → ME
8
LECKWITH (GENERAL PARTNER) LIMITED
- now 05593415SHELFCO (NO. 3138) LIMITED - 2006-02-09
2a Oak Tree Court, Mulberry Drive, Cardiff Gate Business Park, Cardiff
Dissolved Corporate (10 parents)
Officer
2006-03-03 ~ dissolved
IIF 13 - Director → ME
9
LECKWITH (NOMINEE) LIMITED
- now 06316442CAPITAL & REGIONAL (LECKWITH NOMINEE) LIMITED
- 2008-04-03
06316442SHELFCO (NO. 3447) LIMITED
- 2007-08-15
06316442 06240904, 06371958, 06316445Warning 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) 10 Lower Grosvenor Place, London
Dissolved Corporate (8 parents)
Officer
2007-08-15 ~ dissolved
IIF 6 - Director → ME
10
2a Oak Tree Court, Mulberry Drive Cardiff Gate Business Park, Cardiff
Dissolved Corporate (1 parent)
Officer
2014-01-29 ~ dissolved
IIF 8 - Director → ME
2014-01-29 ~ dissolved
IIF 46 - Secretary → ME
11
LIFESTYLE LAND DEVELOPMENT LIMITED
- now 06686415LIFESTYLE EVENTS LTD - 2008-09-18
Brynhill Farm Graig Rd, Lisvane, Cardiff, United Kingdom
Dissolved Corporate (5 parents)
Officer
2009-02-02 ~ dissolved
IIF 7 - Director → ME
12
MCLAREN PMG CARDIFF A & B BLOCK LIMITED
11468704 Leconfield House, Curzon Street, London, United Kingdom
Dissolved Corporate (10 parents)
Officer
2018-07-17 ~ dissolved
IIF 39 - Director → ME
13
MCLAREN PMG DEVELOPMENTS (CARDIFF) LIMITED
- now 09741214RHC MCLAREN (RUNNYMEDE) LIMITED - 2017-01-13
Leconfield House 3rd Floor East, Curzon Street, London, United Kingdom
Dissolved Corporate (11 parents, 3 offsprings)
Officer
2017-01-24 ~ dissolved
IIF 25 - Director → ME
14
Leconfield House 3rd Floor East, Curzon Street, London, United Kingdom
Dissolved Corporate (9 parents)
Officer
2016-06-06 ~ dissolved
IIF 24 - Director → ME
15
Leconfield House 3rd Floor East, Curzon Street, London, United Kingdom
Dissolved Corporate (10 parents)
Officer
2017-12-01 ~ dissolved
IIF 38 - Director → ME
16
Leconfield House 3rd Floor East, Curzon Street, London, United Kingdom
Dissolved Corporate (10 parents)
Officer
2017-12-01 ~ dissolved
IIF 40 - Director → ME
17
OAK TREE HOMES SOUTH WALES LTD
- now 09160662PMG 3 LTD
- 2015-01-05
09160662 09859998, 09200378, 07308352Warning 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) 2a Oak Tree Court Mulberry Drive, Cardiff Gate Business Park, Cardiff
Dissolved Corporate (11 parents)
Officer
2014-08-05 ~ dissolved
IIF 42 - Director → ME
18
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-04-08 during the appointment or period of control
Dissolved on 2017-10-07 during the appointment or period of control
3 Rivergate, Temple Quay, Bristol
Dissolved Corporate (8 parents)
Officer
2002-12-19 ~ dissolved
IIF 20 - Director → ME
19
MANDACO 466 LIMITED - 2006-02-28
2a Oak Tree Court, Mulberry Drive Cardiff Gate Business Park, Cardiff
Dissolved Corporate (7 parents)
Officer
2006-03-15 ~ dissolved
IIF 16 - Director → ME
20
PMG 2 LIMITED
07308352 09160662, 09200378, 09859998Warning 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) 2a Oak Tree Court, Mulberry Drive, Cardiff Gate Business Park, Cardiff
Dissolved Corporate (7 parents)
Officer
2010-07-08 ~ dissolved
IIF 15 - Director → ME
21
PMG 3 LTD
09859998 09160662, 09200378, 07308352Warning 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) Unit 2a Oak Tree Court, Mulberry Drive, Cardiff Gate Business Park, Cardiff, Cardiff, Wales
Dissolved Corporate (5 parents)
Officer
2017-08-11 ~ dissolved
IIF 45 - Director → ME
2015-11-06 ~ 2016-06-01
IIF 11 - Director → ME
22
PMG 4 LIMITED
- now 09200378 09859998, 09160662, 07308352Warning 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)MANDACO 804 LIMITED - 2015-03-03
Unit 2a Oak Tree Court Mulberry Drive, Cardiff Gate Business Park, Cardiff
Dissolved Corporate (11 parents)
Officer
2015-03-11 ~ dissolved
IIF 10 - Director → ME
23
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-03-30 during the appointment or period of control
Dissolved on 2017-07-07 during the appointment or period of control
Hill House, 1 Little New Street, London
Dissolved Corporate (9 parents)
Officer
2010-07-08 ~ dissolved
IIF 23 - Director → ME
24
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-04-22 during the appointment or period of control
Dissolved on 2018-04-26 during the appointment or period of control
1st Floor North Anchor Court, Keen Road, Cardiff
Dissolved Corporate (10 parents)
Officer
2010-07-27 ~ dissolved
IIF 21 - Director → ME
25
28 Cathedral Road Cathedral Road, Cardiff, Wales
Active Corporate (2 parents)
Officer
2018-02-13 ~ now
IIF 34 - Director → ME
26
175 Cathedral Road, Cardiff, Wales
Active Corporate (7 parents)
Officer
2011-09-20 ~ now
IIF 4 - Director → ME
Person with significant control
2017-02-15 ~ now
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
27
Sophia House, 28 Cathedral Road, Cardiff, Wales
Dissolved Corporate (2 parents)
Officer
2020-08-25 ~ dissolved
IIF 41 - Director → ME
Person with significant control
2020-08-25 ~ dissolved
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
28
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-04-08 during the appointment or period of control
Dissolved on 2018-05-14 during the appointment or period of control
PMG MAINDY LIMITED
- 2005-11-28
05040734EVER 2306 LIMITED
- 2004-04-13
05040734 05093240, 05188254, 04627055Warning 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) 3 Rivergate, Temple Quay, Bristol
Dissolved Corporate (11 parents)
Officer
2004-04-01 ~ dissolved
IIF 9 - Director → ME
29
C/o 175 Cathedral Road, Cathedral Road, Cardiff, Wales
Dissolved Corporate (8 parents, 3 offsprings)
Officer
2015-02-09 ~ dissolved
IIF 37 - Director → ME
30
Bradbury House, Mission Court, Newport, Gwent, United Kingdom
Active Corporate (8 parents)
Officer
2019-10-23 ~ 2020-06-26
IIF 36 - Director → ME
Person with significant control
2019-10-23 ~ 2020-06-05
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
31
PMG LIMITED
- now 05926633 09859998, 09200378, 07308352Warning 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) 28 Cathedral Road, Cardiff, Wales
Dissolved Corporate (9 parents, 1 offspring)
Officer
2006-09-06 ~ dissolved
IIF 5 - Director → ME
2006-09-06 ~ 2011-08-31
IIF 29 - Secretary → ME
Person with significant control
2016-07-01 ~ dissolved
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
32
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-03-22 during the appointment or period of control
Dissolved on 2017-08-04 during the appointment or period of control
Hill House 1, Little New Street, London
Dissolved Corporate (5 parents)
Officer
2009-12-22 ~ dissolved
IIF 12 - Director → ME
33
2a Oak Tree Court, Mulberry Drive, Cardiff Gate Business Park, Cardiff
Dissolved Corporate (7 parents)
Officer
2012-08-14 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2016-05-07 ~ dissolved
IIF 3 - Has significant influence or control as a member of a firm → OE
IIF 3 - Has significant influence or control → OE
IIF 3 - Has significant influence or control over the trustees of a trust → OE
34
STEEP HOLM PROPERTY ADVISORS LIMITED
- now 02950306STEEPHOLME PROPERTY ADVISERS LIMITED
- 1995-02-07
02950306LEVELSCORE LIMITED
- 1994-09-26
02950306 West Hill St Mellons Road, Lisvane, Cardiff
Dissolved Corporate (5 parents)
Officer
1994-08-16 ~ 1997-04-30
IIF 35 - Director → ME
1998-10-01 ~ 2002-10-31
IIF 43 - Director → ME
1994-08-16 ~ 1997-04-30
IIF 30 - Secretary → ME