1
12 ROYAL BUILDINGS MANAGEMENT COMPANY LIMITED
05747124 12, Royal Buildings Portman House, 12 Royal Buildings, Stanwell R, Penarth, Vale Of Glamorgan, United Kingdom
Active Corporate (14 parents)
Officer
2006-03-17 ~ 2008-02-07
IIF 18 - Director → ME
2
56 Charles Street, Cardiff, Wales
Active Corporate (6 parents)
Officer
2017-12-21 ~ now
IIF 7 - Director → ME
3
BAROLA ASSET MANAGEMENT LIMITED
10040277 56 Charles Street, Cardiff, South Glamorgan
Active Corporate (2 parents)
Officer
2016-03-03 ~ now
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
4
BAROLA PROPERTY HOLDINGS LIMITED
- now 05582668CRAWSHAY ESTATES LIMITED
- 2006-01-26
05582668 Mazars Llp, 90 Victoria Street, Bristol
Dissolved Corporate (2 parents)
Officer
2005-10-04 ~ dissolved
IIF 12 - Director → ME
5
BAROLA PROPERTY INVESTMENTS LLP
OC386255 56 Charles Street, Cardiff
Active Corporate (3 parents)
Officer
2013-06-28 ~ now
IIF 19 - LLP Designated Member → ME
Person with significant control
2016-06-01 ~ now
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 15 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 15 - Right to appoint or remove members → OE
6
BLAKEDEW 840 LIMITED
12924234 03330375, 05326809, 06679399Warning 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) 56 Charles Street, Cardiff, South Glamorgan, United Kingdom
Active Corporate (3 parents)
Officer
2024-01-01 ~ now
IIF 9 - Director → ME
7
BLAKEDEW 841 LIMITED
12924302 14178024, 09339498, 07290105Warning 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) 56 Charles Street, Cardiff, South Glamorgan, United Kingdom
Active Corporate (1 parent)
Officer
2020-10-02 ~ now
IIF 8 - Director → ME
2020-10-02 ~ now
IIF 24 - Secretary → ME
Person with significant control
2020-10-02 ~ now
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
8
BROADWAY ESTATES (CARDIFF) LIMITED
05584758 56 Charles Street, Cardiff
Dissolved Corporate (2 parents)
Officer
2005-10-06 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
9
EDGER 226 LIMITED - 2004-03-23
56 Charles Street, Cardiff
Active Corporate (8 parents, 2 offsprings)
Officer
2024-01-01 ~ 2025-12-31
IIF 10 - Director → ME
10
56 Charles Street, Cardiff
Active Corporate (2 parents)
Officer
2007-11-05 ~ now
IIF 20 - LLP Designated Member → ME
Person with significant control
2016-06-05 ~ now
IIF 5 - Right to appoint or remove members → OE
IIF 5 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
HERITAGE PROPERTY ESTATES LIMITED
14428135 Tudor House, 16 Cathedral Road, Cardiff, United Kingdom
Active Corporate (2 parents)
Officer
2022-10-19 ~ now
IIF 6 - Director → ME
Person with significant control
2024-07-22 ~ now
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
2022-10-19 ~ now
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
12
LEOM LIMITED LIABILITY PARTNERSHIP
OC376940 56 Charles Street, Cardiff
Active Corporate (3 parents, 1 offspring)
Officer
2012-07-16 ~ now
IIF 21 - LLP Designated Member → ME
13
PENARTH ESTATES HOLDINGS LIMITED
07090269 56 Charles Street, Cardiff, South Glamorgan
Dissolved Corporate (3 parents)
Officer
2009-11-28 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
56 Charles Street, Cardiff, South Glamorgan
Dissolved Corporate (5 parents)
Officer
2004-09-24 ~ dissolved
IIF 23 - Director → ME
2004-09-24 ~ dissolved
IIF 22 - Secretary → ME