- 1  23 Womanby Street, Castle Quarter, Cardiff 23 Womanby Street, Castle Quarter, Cardiff
- Dissolved Corporate (2 parents) - Officer  2013-02-27 ~ dissolved 2013-02-27 ~ dissolved
- IIF 40 - Director → ME 
- 2 - CLOUDMARK LIMITED - 2003-07-16  The Warehouse Wyndham Arcade, St Mary Street, Cardiff, Wales The Warehouse Wyndham Arcade, St Mary Street, Cardiff, Wales
- Dissolved Corporate (3 parents) - Equity (Company account) - -289,632 GBP2022-12-31 
- Officer  2010-07-20 ~ dissolved 2010-07-20 ~ dissolved
- IIF 35 - Director → ME 
- 3 - BOND & BOND JERSEY LIMITED - 2013-08-15 - PEDERSEN JERSEY LIMITED - 2004-02-11  The Warehouse Wyndham Arcade, St Mary Street, Cardiff, Wales The Warehouse Wyndham Arcade, St Mary Street, Cardiff, Wales
- Active Corporate (3 parents, 1 offspring) - Equity (Company account) - -966 GBP2024-12-31 
- Officer  2010-07-09 ~ now 2010-07-09 ~ now
- IIF 39 - Director → ME 
- 4  23 Womanby Street, Castle Quarter, Cardiff 23 Womanby Street, Castle Quarter, Cardiff
- Dissolved Corporate (2 parents) - Officer  2013-08-27 ~ dissolved 2013-08-27 ~ dissolved
- IIF 11 - Director → ME 
- 5  23 Womanby Street, Castle Quarter, Cardiff, United Kingdom 23 Womanby Street, Castle Quarter, Cardiff, United Kingdom
- Dissolved Corporate (3 parents) - Officer  2013-05-07 ~ dissolved 2013-05-07 ~ dissolved
- IIF 10 - Director → ME 
- 6  The Warehouse Wyndham Arcade, St Mary Street, Cardiff, Wales The Warehouse Wyndham Arcade, St Mary Street, Cardiff, Wales
- Dissolved Corporate (3 parents) - Officer  2016-04-13 ~ dissolved 2016-04-13 ~ dissolved
- IIF 38 - Director → ME - Person with significant control  2016-07-01 ~ dissolved 2016-07-01 ~ dissolved
- IIF 62 - Right to appoint or remove directors → OE - IIF 62 - Ownership of voting rights - More than 25% but not more than 50% → OE - IIF 62 - Ownership of shares – More than 25% but not more than 50% → OE 
- 7  The Warehouse Wyndham Arcade, St Mary Street, Cardiff, Wales The Warehouse Wyndham Arcade, St Mary Street, Cardiff, Wales
- Dissolved Corporate (3 parents) - Equity (Company account) - -881,187 GBP2020-12-31 
- Officer  2009-07-01 ~ dissolved 2009-07-01 ~ dissolved
- IIF 43 - Director → ME 
- 8 - MC329 LIMITED - 2004-09-16  The Warehouse Wyndham Arcade, St Mary Street, Cardiff, Wales The Warehouse Wyndham Arcade, St Mary Street, Cardiff, Wales
- Active Corporate (3 parents) - Equity (Company account) - 5,520,048 GBP2024-12-31 
- Officer  2004-09-16 ~ now 2004-09-16 ~ now
- IIF 25 - Director → ME 
- 9  23 Womanby Street, Castle Quarter, Cardiff 23 Womanby Street, Castle Quarter, Cardiff
- Dissolved Corporate (2 parents) - Officer  2004-02-09 ~ dissolved 2004-02-09 ~ dissolved
- IIF 33 - Director → ME 
- 10  23 Womanby Street Castle Quarter, Cardiff, United Kingdom 23 Womanby Street Castle Quarter, Cardiff, United Kingdom
- Dissolved Corporate (2 parents) - Officer  2014-07-15 ~ dissolved 2014-07-15 ~ dissolved
- IIF 41 - Director → ME 
- 11 - GELLAW 19 LIMITED - 2007-04-19  The Warehouse Wyndham Arcade, St Mary Street, Cardiff, Wales The Warehouse Wyndham Arcade, St Mary Street, Cardiff, Wales
- Active Corporate (3 parents) - Equity (Company account) - 1 GBP2024-12-31 
- Officer  2007-04-03 ~ now 2007-04-03 ~ now
- IIF 19 - Director → ME 
- 12 - BM207 LIMITED - 2016-11-22  The Warehouse Wyndham Arcade, St Mary Street, Cardiff, Wales The Warehouse Wyndham Arcade, St Mary Street, Cardiff, Wales
- Active Corporate (2 parents) - Equity (Company account) - 1 GBP2024-12-31 
- Officer  2016-09-16 ~ now 2016-09-16 ~ now
- IIF 3 - Director → ME - Person with significant control  2016-09-16 ~ now 2016-09-16 ~ now
- IIF 60 - Right to appoint or remove directors → OE - IIF 60 - Ownership of voting rights - 75% or more → OE - IIF 60 - Ownership of shares – 75% or more → OE 
- 13 - G REAL ESTATE LIMITED - 2016-11-15  23 Womanby Street Castle Quarter, Cardiff, United Kingdom 23 Womanby Street Castle Quarter, Cardiff, United Kingdom
- Dissolved Corporate (2 parents) - Officer  2016-09-16 ~ dissolved 2016-09-16 ~ dissolved
- IIF 1 - Director → ME - Person with significant control  2016-09-16 ~ dissolved 2016-09-16 ~ dissolved
- IIF 57 - Right to appoint or remove directors → OE - IIF 57 - Ownership of voting rights - 75% or more → OE - IIF 57 - Ownership of shares – 75% or more → OE 
- 14  The Warehouse Wyndham Arcade, St Mary Street, Cardiff, Wales The Warehouse Wyndham Arcade, St Mary Street, Cardiff, Wales
- Dissolved Corporate (3 parents, 1 offspring) - Officer  2010-07-20 ~ dissolved 2010-07-20 ~ dissolved
- IIF 37 - Director → ME 
- 15 - BIRCHOVER ASSURED (1991) LIMITED - 2003-08-18 - GRANTON PROPERTIES LIMITED - 1991-07-18  The Warehouse, Wyndham Arcade, Cardiff, Wales The Warehouse, Wyndham Arcade, Cardiff, Wales
- Dissolved Corporate (3 parents) - Officer  2010-07-20 ~ dissolved 2010-07-20 ~ dissolved
- IIF 34 - Director → ME 
- 16 - CURZON REAL ESTATE LIMITED - 2016-11-22 - ORADEA TRADING LIMITED - 1994-12-08 - CURZON REAL ESTATE PARTNERS LIMITED - 2010-10-12 - CURZON PROPERTIES LIMITED - 2007-04-19 - HAWKMOOR PROPERTIES LIMITED - 1995-05-19  The Warehouse Wyndham Arcade, St Mary Street, Cardiff, Wales The Warehouse Wyndham Arcade, St Mary Street, Cardiff, Wales
- Active Corporate (2 parents, 10 offsprings) - Equity (Company account) - 70,623,106 GBP2024-12-31 
- Officer  1994-11-30 ~ now 1994-11-30 ~ now
- IIF 14 - Director → ME - Person with significant control  2016-07-01 ~ now 2016-07-01 ~ now
- IIF 61 - Ownership of shares – 75% or more → OE 
- 17  The Warehouse Wyndham Arcade, St Mary Street, Cardiff, United Kingdom The Warehouse Wyndham Arcade, St Mary Street, Cardiff, United Kingdom
- Active Corporate (3 parents) - Equity (Company account) - 2,648,002 GBP2024-12-31 
- Officer  2021-10-27 ~ now 2021-10-27 ~ now
- IIF 30 - Director → ME 
- 18 - HODGE HOMES LIMITED - 2011-10-14 - CURZON PROPERTY ASSET MANAGEMENT LTD - 2016-11-14 - BEALAW (480) LIMITED - 1998-08-20  The Warehouse Wyndham Arcade, St Mary Street, Cardiff, Wales The Warehouse Wyndham Arcade, St Mary Street, Cardiff, Wales
- Active Corporate (3 parents, 1 offspring) - Equity (Company account) - 2,026,061 GBP2024-12-31 
- Officer  2010-07-20 ~ now 2010-07-20 ~ now
- IIF 36 - Director → ME 
- 19 - GELLAW 133 LIMITED - 2007-02-14 - CURZON INDUSTRIAL LIMITED - 2016-11-14 - INDUSTRIAL PROPERTY PARTNERS LIMITED - 2008-01-07 - CURZON INDUSTRIAL PARTNERS LTD - 2010-10-19  The Warehouse Wyndham Arcade, St Mary Street, Cardiff, Wales The Warehouse Wyndham Arcade, St Mary Street, Cardiff, Wales
- Active Corporate (3 parents) - Equity (Company account) - 14,186,576 GBP2024-12-31 
- Officer  2007-01-31 ~ now 2007-01-31 ~ now
- IIF 24 - Director → ME 
- 20 - CURZON RETAIL LIMITED - 2016-11-15 - CURZON RETAIL PARTNERS LTD - 2010-10-12 - HODGE & CO ESTATES LIMITED - 2008-01-07  The Warehouse Wyndham Arcade, St Mary Street, Cardiff, Wales The Warehouse Wyndham Arcade, St Mary Street, Cardiff, Wales
- Active Corporate (3 parents) - Equity (Company account) - 7,550,561 GBP2024-12-31 
- Officer  1994-02-04 ~ now 1994-02-04 ~ now
- IIF 50 - Director → ME 
- 21 - SEARCHMOTIVE LIMITED - 1991-12-19 - HODGE & CO PROPERTY HOLDINGS LIMITED - 2011-07-07 - MEWSLADE HOLDINGS LIMITED - 2021-11-18  The Warehouse Wyndham Arcade, St Mary Street, Cardiff, Wales The Warehouse Wyndham Arcade, St Mary Street, Cardiff, Wales
- Active Corporate (3 parents, 6 offsprings) - Equity (Company account) - 11,726,464 GBP2024-12-31 
- Officer  ~ now ~ now
- IIF 13 - Director → ME  1994-10-07 ~ now 1994-10-07 ~ now
- IIF 56 - Secretary → ME 
- 22  23 Womanby Street, Castle Quarter, Cardiff, Cardiff 23 Womanby Street, Castle Quarter, Cardiff, Cardiff
- Dissolved Corporate (2 parents) - Officer  2013-08-29 ~ dissolved 2013-08-29 ~ dissolved
- IIF 12 - Director → ME 
- 23  The Warehouse Wyndham Arcade, St Mary Street, Cardiff, Wales The Warehouse Wyndham Arcade, St Mary Street, Cardiff, Wales
- Active Corporate (4 parents) - Equity (Company account) - 613,335 GBP2024-12-31 
- Officer  2005-12-20 ~ now 2005-12-20 ~ now
- IIF 20 - Director → ME 
- 24  The Warehouse Wyndham Arcade, St Mary Street, Cardiff, Wales The Warehouse Wyndham Arcade, St Mary Street, Cardiff, Wales
- Active Corporate (3 parents) - Equity (Company account) - 4,849,437 GBP2024-12-31 
- Officer  2007-12-04 ~ now 2007-12-04 ~ now
- IIF 42 - Director → ME 
- 25  23 Womanby Street, Castle Quarter, Cardiff 23 Womanby Street, Castle Quarter, Cardiff
- Dissolved Corporate (3 parents) - Officer  2004-04-20 ~ dissolved 2004-04-20 ~ dissolved
- IIF 46 - Director → ME 
- 26  The Warehouse Wyndham Arcade, St Mary Street, Cardiff, Wales The Warehouse Wyndham Arcade, St Mary Street, Cardiff, Wales
- Active Corporate (4 parents) - Equity (Company account) - 1,677,937 GBP2024-12-31 
- Officer  2011-12-09 ~ now 2011-12-09 ~ now
- IIF 9 - Director → ME 
- 27 - G CAPITAL LIMITED - 2016-11-22  23 Womanby Street Castle Quarter, Cardiff, United Kingdom 23 Womanby Street Castle Quarter, Cardiff, United Kingdom
- Dissolved Corporate (2 parents) - Officer  2016-09-14 ~ dissolved 2016-09-14 ~ dissolved
- IIF 2 - Director → ME - Person with significant control  2016-09-14 ~ dissolved 2016-09-14 ~ dissolved
- IIF 58 - Right to appoint or remove directors → OE - IIF 58 - Ownership of voting rights - 75% or more → OE - IIF 58 - Ownership of shares – 75% or more → OE 
- 28  The Warehouse Wyndham Arcade, St Mary Street, Cardiff, United Kingdom The Warehouse Wyndham Arcade, St Mary Street, Cardiff, United Kingdom
- Active Corporate (2 parents) - Net Assets/Liabilities (Company account) - 4,213 GBP2025-03-31 
- Officer  2022-10-11 ~ now 2022-10-11 ~ now
- IIF 6 - LLP Designated Member → ME - Person with significant control  2022-10-11 ~ now 2022-10-11 ~ now
- IIF 59 - Right to appoint or remove members → OE - IIF 59 - Right to surplus assets - 75% or more → OE - IIF 59 - Ownership of voting rights - 75% or more → OE 
- 29 - MARRIED QUARTERS ESTATES LIMITED - 1997-09-12 - HODGE RESIDENTIAL LIMITED - 1998-03-30  The Warehouse Wyndham Arcade, St Mary Street, Cardiff, Wales The Warehouse Wyndham Arcade, St Mary Street, Cardiff, Wales
- Active Corporate (5 parents) - Equity (Company account) - 416,893 GBP2024-12-31 
- Officer  1996-06-24 ~ now 1996-06-24 ~ now
- IIF 52 - Director → ME