1
BUCKINGHAM CONSTRUCTION (CARDIFF) LIMITED
06534210Insolvency (Case 1) Compulsory liquidation
Petition date on 2010-07-22 during the appointment or period of control
Commencement of winding up on 2010-09-16 during the appointment or period of control
Conclusion of winding up on 2012-05-11 during the appointment or period of control
Dissolved on 2015-08-16 during the appointment or period of control
63 Walter Road, Swansea
Dissolved Corporate (4 parents)
Officer
2008-03-13 ~ 2010-03-20
IIF 3 - Director → ME
2010-03-20 ~ dissolved
IIF 13 - Director → ME
2008-03-13 ~ dissolved
IIF 27 - Secretary → ME
2
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2008-04-10 during the appointment or period of control
Dissolved on 2011-06-28 during the appointment or period of control
5th Floor Riverside House, 31 Cathedral Road, Cardiff
Dissolved Corporate (6 parents)
Officer
2003-12-15 ~ dissolved
IIF 11 - Director → ME
2003-12-15 ~ 2006-01-01
IIF 28 - Secretary → ME
3
FOLLAND COURT (1989) MANAGEMENT LIMITED
02373330 2-3 Abernethy Square, Maritime Quarter, Swansea, Wales
Active Corporate (22 parents)
Officer
1992-05-28 ~ 1995-01-23
IIF 5 - Director → ME
4
Hallswelle House, 1 Hallswelle Road, London, England
Active Corporate (16 parents)
Officer
2020-05-20 ~ 2021-04-05
IIF 20 - LLP Designated Member → ME
5
1st Floor Tudor House, 16 Cathedral Road, Cardiff
Dissolved Corporate (2 parents)
Officer
2014-09-01 ~ dissolved
IIF 14 - Director → ME
6
3 New Mill Court, Swansea Enterprise Park, Swansea, United Kingdom
Dissolved Corporate (3 parents, 1 offspring)
Officer
2012-06-11 ~ dissolved
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
Radnor House Greenwood Close, Cardiff Gate Business Park, Cardiff, United Kingdom
Dissolved Corporate (1 parent)
Officer
2009-12-02 ~ dissolved
IIF 12 - Director → ME
2009-12-02 ~ 2010-06-02
IIF 1 - Director → ME
8
17 Llwyd Coed, Cardiff, Wales
Active Corporate (1 parent)
Officer
2024-02-16 ~ now
IIF 29 - Director → ME
Person with significant control
2024-02-16 ~ now
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Ownership of shares – 75% or more → OE
9
17 Llwyd Coed, Cardiff, South Glamorgan, Wales
Active Corporate (1 parent)
Officer
2015-07-23 ~ now
IIF 9 - Director → ME
Person with significant control
2016-07-03 ~ now
IIF 26 - Has significant influence or control → OE
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
10
LIBERTY PROPERTIES (HOMES) LIMITED - now
63 Walter Road, Swansea
Liquidation Corporate (10 parents)
Officer
~ 1995-01-23
IIF 6 - Director → ME
11
LONG OAKS COURT (MANAGEMENT) LIMITED
02386507 19 Murray Street, Llanelli, Dyfed
Active Corporate (21 parents)
Officer
1992-05-28 ~ 1995-01-23
IIF 7 - Director → ME
12
2 Oldfield Road, Bocam Park, Bridgend, Bridgend County Borough, United Kingdom
Dissolved Corporate (4 parents)
Officer
2010-04-16 ~ dissolved
IIF 10 - Director → ME
13
17 Llwyd Coed, Cardiff, Wales
Active Corporate (1 parent)
Officer
2019-08-02 ~ now
IIF 30 - Director → ME
Person with significant control
2019-08-02 ~ now
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
14
Hallswelle House, 1 Hallswelle Road, London, England
Active Corporate (13 parents)
Officer
2021-01-28 ~ 2023-11-15
IIF 21 - LLP Designated Member → ME
15
Hallswelle House, 1 Hallswelle Road, London, England
Active Corporate (5 parents)
Officer
2021-10-01 ~ 2021-10-15
IIF 22 - LLP Designated Member → ME
16
PERSIMMON HOMES (WALES) LIMITED
- now 00461464PERSIMMON HOMES WALES LIMITED - 1996-03-12
IDEAL HOMES WALES LIMITED - 1996-02-27
TUDOR JENKINS & COMPANY LIMITED - 1990-10-01
Persimmon House, Fulford, York
Active Corporate (30 parents)
Officer
1999-01-04 ~ 2000-06-30
IIF 8 - Director → ME
17
1st Floor Tudor House, 16 Cathedral Road, Cardiff, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-07-24 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2016-07-04 ~ dissolved
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 25 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 25 - Has significant influence or control → OE
18
Insolvency (Case 1) Compulsory liquidation
Petition date on 2015-08-19 during the appointment or period of control
Commencement of winding up on 2016-01-18 during the appointment or period of control
Conclusion of winding up on 2017-04-11 during the appointment or period of control
Dissolved on 2017-07-24 during the appointment or period of control
1st Floor, Tudor House 16 Cathedral Road, Cardiff
Dissolved Corporate (3 parents)
Officer
2013-09-12 ~ dissolved
IIF 15 - Director → ME
19
ST BRIAVELS MEWS MANAGEMENT COMPANY LIMITED
03843820 6 St Briavels Mews, Newport, Gwent
Active Corporate (13 parents)
Officer
2002-04-30 ~ 2003-03-04
IIF 24 - Director → ME
2004-03-01 ~ 2005-08-01
IIF 23 - Director → ME
20
TOWER ENERGY CONTRACTING LIMITED
07851879Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2014-04-02 during the appointment or period of control
Dissolved on 2016-01-13 during the appointment or period of control
Unit 6 Ynys Bridge Court, Gwaelod Y Garth, Cardiff
Dissolved Corporate (3 parents)
Officer
2011-11-17 ~ 2011-11-24
IIF 17 - Director → ME
2011-12-22 ~ dissolved
IIF 18 - Director → ME
21
Copse Walk Cardiff Gate Business Park, Pontprennau, Cardiff, United Kingdom
Active Corporate (22 parents)
Officer
2004-12-15 ~ 2011-04-05
IIF 2 - Director → ME