1
11-13 Penhill Road, Cardiff, Caerdydd, Wales
Active Corporate (14 parents)
Officer
2011-10-27 ~ 2018-05-14
IIF 19 - Director → ME
2
CARDIFF GATE BUSINESS PARK LIMITED
- now 02617988FILBUK 255 LIMITED
- 1991-09-24
02617988 02438821, 02520233, 03617861Warning 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) Concept House, Home Park Mill Link, Kings Langley, Hertfordshire, United Kingdom
Active Corporate (22 parents)
Officer
~ 2017-12-31
IIF 16 - Director → ME
2001-03-14 ~ 2017-12-31
IIF 10 - Secretary → ME
1991-07-17 ~ 2001-03-14
IIF 14 - Secretary → ME
3
CARDIFF GATE MANAGEMENT LIMITED
03130903 Concept House, Home Park Mill Link, Kings Langley, Hertfordshire, United Kingdom
Active Corporate (14 parents)
Officer
2000-06-28 ~ 2017-12-31
IIF 15 - Director → ME
1995-11-27 ~ 2001-03-14
IIF 9 - Secretary → ME
4
EDGER 262 LIMITED
- 2006-01-30
05644135 04937639, 05644115, 05539272Warning 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) Wisterial Lodge, The Mount, Dinas Powys, Wales
Dissolved Corporate (7 parents)
Officer
2006-01-23 ~ 2015-04-01
IIF 20 - Director → ME
2014-01-05 ~ 2015-04-01
IIF 25 - Secretary → ME
2006-01-23 ~ 2009-01-04
IIF 24 - Secretary → ME
5
FESTIVAL PARKS EUROPE LIMITED
- now 03723382FILBUK 558 LIMITED - 1999-03-25
Atlantic House, Greenwood Close, Cardiff Gate Business Park, Cardiff
Dissolved Corporate (11 parents)
Officer
1999-04-21 ~ 2000-07-05
IIF 17 - Director → ME
6
FM DEVELOPMENT MANAGERS LIMITED
- now 05817395GELLAW 6 LIMITED
- 2006-07-24
05817395 05698405, 05698399, 05817409Warning 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) Cedar House, Greenwood Close, Cardiff Gate Business Park, Cardiff
Dissolved Corporate (5 parents)
Officer
2006-07-17 ~ dissolved
IIF 5 - Director → ME
7
5 Hide Market Waterloo Street, St Philips, Bristol
Active Corporate (18 parents)
Officer
~ 2002-04-30
IIF 21 - Secretary → ME
8
MINRELA LIMITED - now
MISSION ESTATES LIMITED - 2009-10-08
AOKI-DMD LIMITED - 1991-03-26
AOKI-DMD JOINT VENTURE LIMITED - 1990-11-30
AOKI-DMD LIMITED - 1989-05-05
BURGINHALL 296 LIMITED - 1989-03-17
9 Water's Edge, 66h Beach Road, Porthcawl, Wales
Active Corporate (11 parents)
Officer
1997-12-18 ~ 1997-12-19
IIF 8 - Director → ME
1997-12-18 ~ 1998-02-01
IIF 23 - Secretary → ME
9
20 Glenmount Way, Thornhill, Cardiff, Wales
Dissolved Corporate (3 parents)
Officer
2016-08-05 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2016-08-05 ~ dissolved
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
10
PMH PROPERTIES PLC
- 2003-04-28
01422016PROJECT MANAGEMENT HOLDINGS PLC
- 1994-02-14
01422016 6th Floor Bank House, Cherry Street, Birmingham
Dissolved Corporate (6 parents)
Officer
~ dissolved
IIF 4 - Director → ME
~ dissolved
IIF 12 - Secretary → ME
Person with significant control
2016-12-22 ~ dissolved
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
11
REGENTS COURT (CARDIFF) MANAGEMENT LIMITED
- now 04290738 The Coach House, 5 Denbury Mews, Usk, Monmouthshire, Wales
Active Corporate (15 parents)
Officer
2001-10-02 ~ 2004-10-29
IIF 22 - Secretary → ME
12
ROYAL WELSH COLLEGE OF MUSIC AND DRAMA LIMITED
06013744 Royal Welsh College Of Music & Drama Castle Grounds, Cathays Park, Cardiff
Active Corporate (72 parents)
Officer
2006-11-29 ~ 2012-07-31
IIF 18 - Director → ME
13
THORNBURY OFFICE PARK MANAGEMENT COMPANY LIMITED
02433919 The Stables, Hortham Farm, Hortham Lane, Bristol, Gloucestershire, England
Active Corporate (5 parents)
Officer
2021-05-14 ~ 2025-01-01
IIF 3 - Director → ME
~ 2025-01-01
IIF 11 - Secretary → ME
14
TRIPLETEAM (DEVELOPMENTS) LIMITED
03121574 1 Westmoreland Avenue, Thurmaston, Leicester
Active Corporate (15 parents)
Officer
1995-11-03 ~ 1996-04-17
IIF 7 - Director → ME
1995-11-03 ~ 1996-02-20
IIF 13 - Secretary → ME