1
Unit 4 Heol Y Rhosog, Rumney, Cardiff, Wales
Active Corporate (4 parents)
Officer
2022-05-13 ~ now
IIF 21 - Director → ME
Person with significant control
2022-05-27 ~ now
IIF 57 - Ownership of shares – 75% or more → OE
IIF 57 - Ownership of voting rights - 75% or more → OE
2
1 Alexandra Gate, Ffordd Pengam, Cardiff, Wales
Active Corporate (7 parents, 1 offspring)
Officer
2022-04-05 ~ 2022-04-05
IIF 2 - Director → ME
2020-09-16 ~ 2020-10-02
IIF 4 - Director → ME
Person with significant control
2020-09-16 ~ 2021-02-05
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of shares – 75% or more → OE
3
BORLEY ENGINEERING SERVICES LIMITED
- now 02745902 Ground Floor 1 Alexandra Gate, Ffordd Pengam Tremorfa, Cardiff
Active Corporate (14 parents, 7 offsprings)
Officer
1992-09-30 ~ now
IIF 23 - Director → ME
Person with significant control
2016-04-06 ~ 2020-11-03
IIF 51 - Ownership of shares – More than 50% but less than 75% → OE
4
1 Alexandra Gate, Ffordd Pengam, Cardiff, Wales
Active Corporate (9 parents, 2 offsprings)
Officer
2020-09-16 ~ now
IIF 5 - Director → ME
Person with significant control
2020-09-16 ~ now
IIF 38 - Right to appoint or remove directors → OE
IIF 38 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 38 - Ownership of shares – More than 50% but less than 75% → OE
5
BORLEY PROPERTY INVESTMENTS LIMITED
04283027 Jacqui Davies, 1 Alexandra Gate, Ffordd Pengam Tremorfa, Cardiff, S Glam
Active Corporate (8 parents)
Officer
2001-09-06 ~ now
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 45 - Ownership of shares – More than 50% but less than 75% → OE
6
BP REALISATIONS LTD - now
6th Floor 36 Park Row, Leeds
Dissolved Corporate (8 parents)
Officer
2000-11-21 ~ 2003-06-03
IIF 29 - Director → ME
7
CAMROSE HOSPITALITY LIMITED
- now 06236329CHARNWOOD TEWKSBURY LIMITED - 2008-11-26
CHARNWOOD TREMAINS LIMITED - 2007-07-24
10 St. Helens Road, Swansea
Dissolved Corporate (12 parents)
Officer
2015-09-17 ~ 2019-07-03
IIF 26 - Director → ME
Person with significant control
2016-04-06 ~ 2019-07-03
IIF 49 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 49 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 49 - Right to appoint or remove directors as a member of a firm → OE
IIF 49 - Has significant influence or control as a member of a firm → OE
8
CARDIFF CITY (HOUSE OF SPORT) LIMITED
- now 07141377BORLEY (HOUSE OF SPORT) LIMITED
- 2010-12-06
07141377MANDACO 629 LIMITED
- 2010-03-01
07141377 07105156, 07203883, 07116632Warning 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) Ground Floor 1 Alexandra Gate, Ffordd Pengam Tremorfa, Cardiff, S Glam
Active Corporate (9 parents)
Officer
2010-02-26 ~ now
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ 2021-02-05
IIF 53 - Has significant influence or control → OE
9
CARDIFF CITY FC COMMUNITY FOUNDATION
06799376 House Of Sport 3, Clos Parc Morgannwg, Cardiff, United Kingdom
Active Corporate (31 parents)
Officer
2016-08-11 ~ now
IIF 24 - Director → ME
10
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
2003-01-21 ~ now
IIF 17 - Director → ME
11
Cardiff City Stadium, Leckwith Road, Cardiff
Active Corporate (47 parents)
Officer
1998-02-25 ~ now
IIF 15 - Director → ME
12
CARDIFF CITY GROUP LIMITED
- now 06765823MANDACO 603 LIMITED - 2009-06-11
Cardiff City Stadium, Leckwith Road, Cardiff, United Kingdom
Dissolved Corporate (5 parents)
Officer
2012-07-06 ~ dissolved
IIF 59 - Director → ME
13
CARDIFF CITY PARK & RIDE LIMITED
- now 05963305MANDACO 500 LIMITED - 2007-03-13
Cardiff City Stadium, Leckwith Road, Cardiff, South Glamorgan, Wales
Dissolved Corporate (6 parents)
Officer
2010-05-27 ~ dissolved
IIF 28 - Director → ME
14
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
2010-05-27 ~ now
IIF 20 - Director → ME
15
CEFN COED MANAGEMENT LIMITED
- now 04735362REDI-ONE (MANAGEMENT) LIMITED - 2003-07-02
C/o Biocatalysts Limited Unit 1 Cefn Coed, Parc Nantgarw, Cardiff
Active Corporate (16 parents)
Officer
2004-09-15 ~ 2025-03-25
IIF 36 - Director → ME
16
NEMON PROPERTIES LIMITED - 2005-02-18
Ground Floor 1 Alexandra Gate, Ffordd Pengam Tremorfa, Cardiff, S Glam
Dissolved Corporate (8 parents)
Officer
2006-07-10 ~ dissolved
IIF 35 - Director → ME
17
CHARNWOOD TREFOREST LIMITED - 2008-11-26
10 St. Helens Road, Swansea
Dissolved Corporate (8 parents, 1 offspring)
Officer
2015-09-04 ~ 2019-07-03
IIF 25 - Director → ME
18
Ground Floor 1 Alexandra Gate, Ffordd Pengam Tremorfa, Cardiff, S Glam
Active Corporate (9 parents)
Officer
2007-01-18 ~ now
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
19
1 Alexandra Gate, Ffordd Pengam Tremorfa, Cardiff, S Glam
Active Corporate (4 parents)
Officer
2010-05-20 ~ now
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ 2021-05-19
IIF 46 - Has significant influence or control → OE
20
B & A 0406 LIMITED
- 2004-04-08
05064714 05064591, 05218900, 05134546Warning 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) Ground Floor, 16 Columbus Walk, Brigantine Place, Cardiff
Liquidation Corporate (9 parents)
Officer
2004-04-08 ~ 2024-03-31
IIF 27 - Director → ME
21
CMB FYLDE ENGINEERING LIMITED
- now 05031730CMB FYLDE MECHANICAL SERVICES LIMITED - 2004-02-09
Ground Floor 1 Alexandra Gate, Ffordd Pengam Tremorfa, Cardiff, S Glam
Active Corporate (8 parents)
Officer
2004-09-07 ~ now
IIF 19 - Director → ME
Person with significant control
2016-04-06 ~ 2021-05-20
IIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
22
CMB MAINTENANCE SERVICES LIMITED
05637791 1 Alexandra Gate, Ffordd Pengam Tremorfa, Cardiff, S Glam
Active Corporate (7 parents)
Officer
2005-11-29 ~ now
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
23
Ground Floor, 1 Alexandra Gate, Ffordd Pengam Tremorfa, Cardiff
Active Corporate (2 parents)
Officer
2012-01-11 ~ now
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
24
1 Alexandra Gate, Ffordd Pengam, Cardiff, South Glamorgan, United Kingdom
Active Corporate (1 parent)
Officer
2017-10-24 ~ now
IIF 7 - Director → ME
Person with significant control
2017-10-24 ~ now
IIF 41 - Ownership of shares – 75% or more → OE
IIF 41 - Right to appoint or remove directors → OE
IIF 41 - Ownership of voting rights - 75% or more → OE
25
Cmb South West Limited, 1 Alexandra Gate, Ffordd Pengam Tremorfa, Cardiff, S Glam
Dissolved Corporate (1 parent)
Officer
2010-05-20 ~ dissolved
IIF 31 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 43 - Ownership of shares – 75% or more → OE
26
Ground Floor 1 Alexandra Gate, Ffordd Pengam Tremorfa, Cardiff, S Glam
Active Corporate (7 parents)
Officer
2008-02-04 ~ now
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ 2021-05-20
IIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
27
Asquith Works, Unit 1, Dyfrig Road, Ely Cardiff
Active Corporate (3 parents)
Officer
~ now
IIF 34 - Director → ME
28
FYLDE MAINTENANCE SERVICES LIMITED
05037189 Ground Floor 1 Alexandra Gate, Ffordd Pengam Tremorfa, Cardiff, S Glam
Active Corporate (7 parents)
Officer
2004-02-06 ~ now
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
29
1 Alexandra Gate, Ffordd Pengam, Cardiff, Wales
Active Corporate (2 parents, 1 offspring)
Officer
2020-09-18 ~ now
IIF 1 - Director → ME
Person with significant control
2020-09-18 ~ now
IIF 39 - Right to appoint or remove directors → OE
IIF 39 - Ownership of shares – More than 50% but less than 75% → OE
IIF 39 - Ownership of voting rights - More than 50% but less than 75% → OE
30
1 Alexandra Gate, Ffordd Pengam, Cardiff, Wales
Active Corporate (6 parents, 2 offsprings)
Officer
2020-09-16 ~ now
IIF 6 - Director → ME
Person with significant control
2020-09-16 ~ 2021-02-05
IIF 40 - Right to appoint or remove directors → OE
IIF 40 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 40 - Ownership of shares – More than 50% but less than 75% → OE
31
LLANRUMNEY HALL COMMUNITY TRUST LIMITED
09412810 Alexandra Gate, 1 Ffordd Pengam, Cardiff, United Kingdom
Active Corporate (9 parents)
Officer
2015-01-29 ~ now
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 47 - Has significant influence or control → OE
32
PROCONCEPT MANAGEMENT SERVICES LIMITED
- now 06829087KJB SITE SERVICES LIMITED - 2009-09-29
Severn House, Hazell Drive, Newport, South Wales
Dissolved Corporate (2 parents)
Officer
2009-11-12 ~ dissolved
IIF 30 - Director → ME
33
RINGSIDE DEVELOPMENTS LIMITED
- now 02638769 C/o Purnells, Goldfields House, 18a Gold Tops, Newport, S.wales
Liquidation Corporate (3 parents, 1 offspring)
Officer
1994-09-29 ~ now
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
34
RINGSIDE INSULATIONS CO. LIMITED
06641050 Ground Floor 1 Alexandra Gate, Ffordd Pengam, Cardiff, Wales
Dissolved Corporate (4 parents)
Officer
2008-07-15 ~ dissolved
IIF 32 - Director → ME
35
Ground Floor 1 Alexandra Gate, Ffordd Pengam, Cardiff, Wales
Active Corporate (2 parents)
Officer
2024-07-11 ~ now
IIF 22 - Director → ME
Person with significant control
2024-07-11 ~ now
IIF 50 - Right to appoint or remove directors → OE
IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
36
Unit 2 Scott Court, Ocean Way, Cardiff, S Glam
Dissolved Corporate (3 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
37
WILLIS CONSTRUCTION LIMITED - 1992-03-09
1st Floor North Anchor Court, Keen Road, Cardiff
Dissolved Corporate (3 parents)
Officer
(before 1992-03-15) ~ 2004-07-30
IIF 33 - Director → ME