1
C/o Acuity Law Limited 3 Assembly Square, Britannia Quay, Cardiff, United Kingdom
Active Corporate (8 parents)
Officer
2022-10-25 ~ 2024-03-27
IIF 58 - Director → ME
Person with significant control
2022-10-25 ~ now
IIF 61 - Ownership of shares – 75% or more → OE
IIF 61 - Ownership of voting rights - 75% or more → OE
IIF 61 - Right to appoint or remove directors → OE
2
BAILEY & BLUNN (STARTER HOMES) LIMITED
- 1983-09-20
01483812 4th Floor Riverside House, 31 Cathedral Road, Cardiff
Dissolved Corporate (9 parents)
Officer
~ 1994-02-13
IIF 2 - Director → ME
~ 1994-02-13
IIF 35 - Secretary → ME
3
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 ~ 2004-10-02
IIF 9 - Director → ME
2010-05-27 ~ 2013-05-07
IIF 18 - Director → ME
4
Cardiff City Stadium, Leckwith Road, Cardiff
Active Corporate (47 parents)
Officer
2010-05-27 ~ 2013-05-07
IIF 23 - Director → ME
1997-02-24 ~ 2004-10-02
IIF 16 - Director → ME
5
CARDIFF CITY PREMIER SEATING LIMITED
- now 06317990MANDACO 526 LIMITED - 2007-10-16
Cardiff City Stadium, Leckwith Road, Cardiff, Wales
Active Corporate (12 parents)
Officer
2010-03-24 ~ 2014-07-11
IIF 20 - Director → ME
6
CARDIFF CITY STADIUM LIMITED
- now 05633301MANDACO 474 LIMITED - 2006-06-02
Cadiff City Stadium, Leckwith Road, Cardiff
Active Corporate (10 parents, 1 offspring)
Officer
2006-06-05 ~ 2010-03-11
IIF 21 - Director → ME
7
CYMRIC BUILDING PRESERVATION TRUST - now
CARDIFF BUILDING PRESERVATION TRUST(THE)
- 2001-01-25
01876793 43 Heol Hir, Llanishen, Cardiff, Wales
Active Corporate (33 parents)
Officer
~ 1993-07-12
IIF 1 - Director → ME
8
CYPHER PROPCO LIMITED - now
JIGSAW PMG TOTTENHAM LIMITED
- 2024-07-22
12473673JIGSAW ASSETS TOTTENHAM LIMITED
- 2020-12-07
12473673 4th Floor 140 Aldersgate Street, London, England
Active Corporate (16 parents)
Officer
2020-11-10 ~ 2023-11-21
IIF 59 - Director → ME
9
FILBUK 693 LIMITED
- 2002-10-01
04354053 04354068, 04113272, 04354296Warning 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) Unit 2 6 Millington Road, Hyde Park Hayes, Hayes, Middlesex, United Kingdom
Dissolved Corporate (30 parents, 1 offspring)
Officer
2010-03-23 ~ 2012-04-06
IIF 6 - Director → ME
2002-06-13 ~ 2009-01-29
IIF 11 - Director → ME
10
PROPERTY TV LIMITED
- 2003-05-28
03768013 Staple House, 5 Eleanors Cross, Dunstable, England
Active Corporate (7 parents)
Officer
1999-05-11 ~ 2003-10-01
IIF 52 - Secretary → ME
11
28 Cathedral Road Cathedral Road, Cardiff, Cf11 9l, Cathedral Road, Cardiff, Wales
Active Corporate (3 parents)
Person with significant control
2020-11-06 ~ now
IIF 63 - Ownership of shares – More than 25% but not more than 50% → OE
12
HODGE & CO. (ACCOUNTANTS & AUDITORS) LIMITED - now
FILBUK 190 LIMITED
- 1989-08-23
02406425 02406471, 04354167, 03498877Warning 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) 1 Central Square, Cardiff, South Glamorgan
Dissolved Corporate (12 parents)
Officer
~ 1993-07-31
IIF 15 - Director → ME
~ 1993-07-31
IIF 37 - Secretary → ME
13
LECKWITH (GENERAL PARTNER) LIMITED
- now 05593415SHELFCO (NO. 3138) LIMITED - 2006-02-09
2a Oak Tree Court, Mulberry Drive, Cardiff Gate Business Park, Cardiff
Dissolved Corporate (10 parents)
Officer
2006-03-03 ~ dissolved
IIF 7 - Director → ME
2010-01-01 ~ dissolved
IIF 41 - Secretary → ME
14
VICTORYFIRST LIMITED
- 1998-12-15
03654999 Neath Port Talbot College, Dwr Y Felin Road, Neath
Active Corporate (29 parents)
Officer
1998-12-14 ~ 2006-08-15
IIF 8 - Director → ME
1998-12-14 ~ 2006-08-15
IIF 53 - Secretary → ME
15
LONDON & REGIONAL HOMES LIMITED - now
LONDON & REGIONAL (NEWCASTLE) LIMITED - 2007-01-29
FAIRMARK PROPERTIES LIMITED
- 2003-06-03
02321726 8th Floor, South Block, 55 Baker Street, London, United Kingdom
Active Corporate (25 parents)
Officer
1994-05-25 ~ 1995-08-22
IIF 3 - Director → ME
16
LR (BRISTOL) LIMITED - now
TBI (BRISTOL) LIMITED - 1999-06-22
BAILEY PROPERTIES LIMITED
- 1996-10-18
01242543DENOMEL (PROPERTIES) LIMITED
- 1983-12-07
01242543 Quadrant House, Floor 6, 4 Thomas More Square, London
Dissolved Corporate (15 parents)
Officer
~ 1995-08-22
IIF 5 - Director → ME
~ 1995-03-20
IIF 36 - Secretary → ME
17
LR (CARDIFF) LIMITED - now
TBI (CARDIFF) LIMITED - 1999-06-22
THOMAS BAILEY INVESTMENTS LIMITED
- 1996-10-18
01235394BAILEY HOLDINGS PLC
- 1989-03-31
01235394 Quadrant House, Floor 6, 4 Thomas More Square, London
Dissolved Corporate (18 parents)
Officer
~ 1995-08-22
IIF 4 - Director → ME
~ 1995-03-20
IIF 38 - Secretary → ME
18
MONTEREY PROPERTIES LIMITED - now
SOUTHGATE OFFICE VILLAGE MANAGEMENT COMPANY LIMITED
- 1996-01-12
01802080 7/8 Raleigh Walk, Waterfront 2000 Brigantine Place, Cardiff
Active Corporate (12 parents)
Officer
1994-07-28 ~ 1995-08-22
IIF 12 - Director → ME
19
OAK TREE HOMES SOUTH WALES LTD
- now 09160662PMG 3 LTD
- 2015-01-05
09160662 09859998, 09200378, 07308352Warning 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) 2a Oak Tree Court Mulberry Drive, Cardiff Gate Business Park, Cardiff
Dissolved Corporate (11 parents)
Officer
2014-08-05 ~ 2023-09-05
IIF 26 - Director → ME
20
3 Rivergate, Temple Quay, Bristol
Dissolved Corporate (5 parents)
Officer
1997-07-20 ~ dissolved
IIF 14 - Director → ME
1997-07-20 ~ dissolved
IIF 43 - Secretary → ME
21
FILBUK 497 LIMITED - 1998-04-07
The Chapel Ideas, Reigate Road, Leatherhead, Surrey
Dissolved Corporate (5 parents)
Officer
1999-05-31 ~ dissolved
IIF 39 - Secretary → ME
22
PHOENIX NEW HOMES SERVICES (SOUTH WEST) LIMITED - 1992-12-17
PHOENIX PROPERTY SERVICES (SOUTH WEST) LIMITED - 1990-08-02
GOULDITAR NO. 85 LIMITED - 1990-07-25
Staple House, 5 Eleanors Cross, Dunstable, England
Active Corporate (11 parents)
Officer
1996-12-20 ~ 2023-09-06
IIF 22 - Director → ME
23
The Chapel Of Ideas, Reigate Road, Leatherhead, Surrey
Dissolved Corporate (4 parents)
Officer
2001-03-05 ~ dissolved
IIF 40 - Secretary → ME
24
PHOENIX PROPERTY SERVICES LIMITED
- now 02247268DATAINSTANT LIMITED - 1989-03-29
The Chapel Of Ideas, Reigate Road, Leatherhead, Surrey
Dissolved Corporate (5 parents)
Officer
1997-06-10 ~ dissolved
IIF 42 - Secretary → ME
25
MANDACO 466 LIMITED - 2006-02-28
2a Oak Tree Court, Mulberry Drive Cardiff Gate Business Park, Cardiff
Dissolved Corporate (7 parents)
Officer
2006-03-15 ~ dissolved
IIF 32 - Director → ME
2006-03-15 ~ dissolved
IIF 45 - Secretary → ME
26
PMG 2 LIMITED
07308352 09200378, 09859998, 09160662Warning 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) 2a Oak Tree Court, Mulberry Drive, Cardiff Gate Business Park, Cardiff
Dissolved Corporate (7 parents)
Officer
2010-07-08 ~ dissolved
IIF 33 - Director → ME
2010-07-08 ~ dissolved
IIF 48 - Secretary → ME
27
PMG 3 LTD
09859998 09160662, 09200378, 07308352Warning 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) Unit 2a Oak Tree Court, Mulberry Drive, Cardiff Gate Business Park, Cardiff, Cardiff, Wales
Dissolved Corporate (5 parents)
Officer
2015-11-06 ~ dissolved
IIF 31 - Director → ME
28
PMG 4 LIMITED
- now 09200378 09859998, 09160662, 07308352Warning 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)MANDACO 804 LIMITED - 2015-03-03
Unit 2a Oak Tree Court Mulberry Drive, Cardiff Gate Business Park, Cardiff
Dissolved Corporate (11 parents)
Officer
2015-03-11 ~ dissolved
IIF 56 - Director → ME
29
Hill House, 1 Little New Street, London
Dissolved Corporate (7 parents)
Officer
2010-07-08 ~ dissolved
IIF 34 - Director → ME
2010-07-08 ~ dissolved
IIF 54 - Secretary → ME
30
1st Floor North Anchor Court, Keen Road, Cardiff
Dissolved Corporate (8 parents)
Officer
2010-07-27 ~ dissolved
IIF 19 - Director → ME
2010-07-27 ~ dissolved
IIF 51 - Secretary → ME
31
175 Cathedral Road, Cardiff, Wales
Active Corporate (7 parents)
Officer
2011-09-20 ~ 2023-09-05
IIF 27 - Director → ME
2011-09-20 ~ 2023-09-05
IIF 47 - Secretary → ME
32
PMG MAINDY LIMITED
- 2005-11-28
05040734EVER 2306 LIMITED
- 2004-04-13
05040734 04786381, 05040327, 05188254Warning 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) 3 Rivergate, Temple Quay, Bristol
Dissolved Corporate (8 parents)
Officer
2004-04-01 ~ dissolved
IIF 10 - Director → ME
2004-04-01 ~ dissolved
IIF 44 - Secretary → ME
33
C/o 175 Cathedral Road, Cathedral Road, Cardiff, Wales
Dissolved Corporate (8 parents, 3 offsprings)
Officer
2015-02-09 ~ dissolved
IIF 29 - Director → ME
34
Bradbury House, Mission Court, Newport, Gwent, United Kingdom
Active Corporate (8 parents)
Officer
2019-10-23 ~ 2020-06-26
IIF 55 - Director → ME
2019-10-23 ~ 2020-06-26
IIF 49 - Secretary → ME
Person with significant control
2019-10-23 ~ 2020-06-05
IIF 60 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 60 - Ownership of voting rights - More than 25% but not more than 50% → OE
35
PMG LIMITED
- now 05926633 09160662, 09859998, 07308352Warning 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) 28 Cathedral Road, Cardiff, Wales
Active Corporate (9 parents, 1 offspring)
Officer
2006-09-06 ~ 2023-09-01
IIF 28 - Director → ME
2011-08-31 ~ 2023-09-01
IIF 50 - Secretary → ME
36
Hill House 1, Little New Street, London
Dissolved Corporate (3 parents)
Officer
2009-12-22 ~ dissolved
IIF 30 - Director → ME
37
2a Oak Tree Court, Mulberry Drive, Cardiff Gate Business Park, Cardiff
Dissolved Corporate (7 parents)
Officer
2012-08-14 ~ 2013-11-12
IIF 17 - Director → ME
2012-08-14 ~ 2013-11-12
IIF 46 - Secretary → ME
38
SIGNAL SPECIAL OPPORTUNITIES LIMITED
10962604 C/o Acuity Legal Limited 3 Assembly Square, Britannia Quay, Cardiff Bay, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-09-14 ~ dissolved
IIF 57 - Director → ME
Person with significant control
2017-09-14 ~ dissolved
IIF 62 - Ownership of voting rights - 75% or more → OE
IIF 62 - Ownership of shares – 75% or more → OE
IIF 62 - Right to appoint or remove directors → OE
39
TBI AIRPORT HOLDINGS LIMITED
- now 03023367MB17 LIMITED - 1995-03-09
Broad Street House, 55 Old Broad Street, London
Dissolved Corporate (20 parents)
Officer
1995-03-13 ~ 1995-08-22
IIF 25 - Director → ME
40
TBI LIMITED - now
MARKHEATH SECURITIES PUBLIC LIMITED COMPANY - 1991-10-02
Moorcrofts Llp Thames House Mere Park, Dedmere Road, Marlow, Buckinghamshire
Dissolved Corporate (47 parents)
Officer
1994-03-28 ~ 1995-08-22
IIF 24 - Director → ME
41
VINMON HOLDINGS LIMITED - now
OAKLEIGH GARAGES LIMITED - 1996-01-18
7-8 Raleigh Walk Waterfront 2000, Brigantine Place, Cardiff
Active Corporate (10 parents, 1 offspring)
Officer
1994-07-28 ~ 1993-12-09
IIF 13 - Director → ME