1
51 Gibbs Road, Newport, Wales
Dissolved Corporate (2 parents)
Officer
2017-07-07 ~ dissolved
IIF 44 - Director → ME
Person with significant control
2017-07-07 ~ dissolved
IIF 85 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 85 - Ownership of shares – 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 49 - Director → ME
3
Pencoed Castle Farm Pencoed Lane, Llanmartin, Newport, Wales
Active Corporate (2 parents)
Officer
2016-12-08 ~ 2024-07-10
IIF 34 - Director → ME
Person with significant control
2016-12-08 ~ now
IIF 22 - Right to appoint or remove directors as a member of a firm → OE
IIF 22 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 22 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Ownership of shares – 75% or more → OE
4
Pencoed Castle Farm, Pencoed Lane, Llanmartin, United Kingdom
Dissolved Corporate (2 parents)
Officer
2023-03-30 ~ dissolved
IIF 48 - Director → ME
5
Pencoed Castle Farm Pencoed Lane, Llanmartin, Newport, Wales
Dissolved Corporate (1 parent)
Officer
2022-03-17 ~ dissolved
IIF 42 - Director → ME
Person with significant control
2022-03-17 ~ dissolved
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Ownership of shares – 75% or more → OE
6
Corinthian House Galleon Boulevard, Crossways Business Park, Dartford, Kent, England
Dissolved Corporate (2 parents)
Officer
2017-05-08 ~ dissolved
IIF 45 - Director → ME
Person with significant control
2017-05-08 ~ dissolved
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
7
Pencoed Castle Farm, Pencoed Lane, Llanmartin, United Kingdom
Dissolved Corporate (1 parent)
Officer
2023-04-03 ~ dissolved
IIF 47 - Director → ME
Person with significant control
2023-04-03 ~ dissolved
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of voting rights - 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 52 - 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 50 - Director → ME
10
Pencoed Castle Farm Pencoed Lane, Llanmartin, Newport, Wales
Active Corporate (1 parent)
Officer
2019-10-24 ~ 2024-07-10
IIF 83 - Director → ME
Person with significant control
2019-10-24 ~ now
IIF 75 - Ownership of voting rights - 75% or more → OE
IIF 75 - Right to appoint or remove directors → OE
IIF 75 - Ownership of shares – 75% or more → OE
11
Pencoed Castle Farm Pencoed Lane, Llanmartin, Newport, Wales
Dissolved Corporate (3 parents, 4 offsprings)
Officer
2018-05-10 ~ 2024-07-10
IIF 41 - Director → ME
Person with significant control
2018-05-10 ~ 2022-05-19
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
12
Pencoed Castle Farm Pencoed Lane, Llanmartin, Newport, Wales
Active Corporate (3 parents)
Officer
2023-03-25 ~ 2024-07-10
IIF 33 - Director → ME
13
Gay Dawn Offices, Pennis Lane, Fawkham, Longfield, Kent
Dissolved Corporate (8 parents)
Officer
2015-10-05 ~ 2019-01-11
IIF 46 - Director → ME
14
Gay Dawn Offices Pennis Lane, Fawkham, Longfield, Kent, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-09-22 ~ dissolved
IIF 36 - Director → ME
Person with significant control
2016-09-22 ~ dissolved
IIF 32 - Has significant influence or control → OE
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Ownership of voting rights - 75% or more → 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 43 - Director → ME
Person with significant control
2016-04-06 ~ 2019-01-11
IIF 19 - 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 40 - Director → ME
Person with significant control
2022-02-02 ~ now
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Ownership of shares – 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 84 - Director → ME
Person with significant control
2020-09-16 ~ dissolved
IIF 76 - Right to appoint or remove directors → OE
IIF 76 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 76 - Ownership of voting rights - More than 25% but not more than 50% → OE
18
82 St. John Street, London
In Administration Corporate (2 parents)
Officer
2016-09-23 ~ 2024-11-25
IIF 35 - Director → ME
Person with significant control
2016-09-23 ~ now
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - 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 80 - Director → ME
20
11 Mount Pleasant, Hayle, Cornwall, England
Dissolved Corporate (5 parents)
Person with significant control
2023-04-13 ~ 2024-01-22
IIF 77 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 77 - Ownership of voting rights - 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 79 - 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 74 - Director → ME
Person with significant control
2016-04-06 ~ 2018-10-31
IIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Right to appoint or remove directors → 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 67 - 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 51 - Director → ME
Person with significant control
2018-10-22 ~ now
IIF 24 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Right to appoint or remove directors as a member of a firm → OE
IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 24 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 24 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 24 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 24 - Right to appoint or remove directors → OE
25
HAYLE NOMINEE COMPANY LIMITED
- now 09449654HAYLE SPV13 LIMITED
- 2015-03-11
09449654 09449499, 09449555, 09449593Warning 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 64 - Director → ME
Person with significant control
2018-05-08 ~ 2018-11-12
IIF 13 - Ownership of shares – More than 50% but less than 75% → OE
IIF 13 - 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 37 - Director → ME
Person with significant control
2019-12-03 ~ 2024-02-14
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
27
HAYLE SPV1 LIMITED
09449499 09449659, 09449654, 09449593Warning 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 59 - Director → ME
Person with significant control
2018-05-08 ~ 2018-10-31
IIF 14 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 14 - Ownership of shares – More than 50% but less than 75% → OE
28
HAYLE SPV10 LIMITED
09449555 09449499, 09449558, 09449654Warning 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 55 - Director → ME
Person with significant control
2018-05-08 ~ 2018-10-31
IIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 1 - Ownership of shares – More than 50% but less than 75% → OE
29
HAYLE SPV11 LIMITED
09449532 09449499, 09449555, 09449654Warning 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 56 - Director → ME
Person with significant control
2018-05-08 ~ 2018-10-31
IIF 7 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 7 - Ownership of shares – More than 50% but less than 75% → OE
30
HAYLE SPV12 LIMITED
09449558 09449532, 09449555, 09449654Warning 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 61 - Director → ME
Person with significant control
2018-05-08 ~ 2018-10-31
IIF 5 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 5 - Ownership of shares – More than 50% but less than 75% → OE
31
HAYLE SPV2 LIMITED
09449461 09449504, 09449659, 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 60 - Director → ME
Person with significant control
2018-05-08 ~ 2018-10-31
IIF 8 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 8 - Ownership of shares – More than 50% but less than 75% → OE
32
HAYLE SPV3 LIMITED
09449593 09449504, 09449659, 09449654Warning 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 65 - Director → ME
Person with significant control
2018-05-08 ~ 2018-10-31
IIF 4 - Ownership of shares – More than 50% but less than 75% → OE
IIF 4 - Ownership of voting rights - More than 50% but less than 75% → OE
33
HAYLE SPV4 LIMITED
09449504 09449656, 09449659, 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 62 - Director → ME
Person with significant control
2018-05-08 ~ 2018-10-31
IIF 9 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 9 - Ownership of shares – More than 50% but less than 75% → OE
34
HAYLE SPV5 LIMITED
09449656 09449504, 09449659, 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 63 - Director → ME
Person with significant control
2018-05-08 ~ 2018-10-31
IIF 12 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 12 - Ownership of shares – More than 50% but less than 75% → OE
35
HAYLE SPV6 LIMITED
09449659 09449504, 09449536, 09449593Warning 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 58 - Director → ME
Person with significant control
2018-05-08 ~ 2018-10-31
IIF 10 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 10 - Ownership of shares – More than 50% but less than 75% → OE
36
HAYLE SPV7 LIMITED
09449534 09449504, 09449659, 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 (14 parents)
Officer
2015-03-01 ~ dissolved
IIF 66 - Director → ME
Person with significant control
2018-05-08 ~ 2018-10-31
IIF 2 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 2 - Ownership of shares – More than 50% but less than 75% → OE
37
HAYLE SPV8 LIMITED
09449536 09449504, 09449499, 09449593Warning 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 54 - Director → ME
Person with significant control
2018-05-08 ~ 2018-10-31
IIF 6 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 6 - Ownership of shares – More than 50% but less than 75% → OE
38
HAYLE SPV9 LIMITED
09449646 09449504, 09449659, 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 57 - Director → ME
Person with significant control
2018-05-08 ~ 2018-10-31
IIF 3 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 3 - 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 72 - Director → ME
Person with significant control
2023-08-04 ~ dissolved
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Ownership of shares – 75% or more as a member of a firm → OE
40
Emlyn House New Road, Garndiffaith, Pontypool, Wales
Active Corporate (1 parent)
Officer
2026-01-02 ~ now
IIF 69 - Director → ME
Person with significant control
2026-01-02 ~ now
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - 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 73 - Director → ME
42
Pencoed Castle Farm, Pencoed Lane, Llanmartin, Newport, Wales
Dissolved Corporate (1 parent)
Officer
2023-03-06 ~ dissolved
IIF 71 - Director → ME
Person with significant control
2023-03-06 ~ dissolved
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Ownership of voting rights - 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 68 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 18 - 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 70 - Director → ME
45
82 St John Street, London
In Administration Corporate (4 parents, 3 offsprings)
Officer
2018-09-20 ~ 2024-11-25
IIF 38 - Director → ME
Person with significant control
2018-09-20 ~ 2018-10-31
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - 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 53 - Director → ME
Person with significant control
2017-01-19 ~ now
IIF 27 - 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 82 - 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 81 - 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 78 - Director → ME
50
Old Town Dock Old Town Dock, East Dock Road, Newport, Wales
Dissolved Corporate (3 parents)
Officer
2016-03-04 ~ dissolved
IIF 39 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 21 - Has significant influence or control → OE
IIF 21 - Has significant influence or control over the trustees of a trust → OE
IIF 21 - Has significant influence or control as a member of a firm → OE