1
CAMROSE HOSPITALITY LIMITED - now
CHARNWOOD TEWKSBURY LIMITED
- 2008-11-26
06236329CHARNWOOD TREMAINS LIMITED
- 2007-07-24
06236329 10 St. Helens Road, Swansea
Dissolved Corporate (14 parents)
Officer
2007-05-03 ~ 2010-04-08
IIF 23 - Director → ME
2
CCL35 LIMITED - now
CHARNWOOD (CIVILS) LIMITED - 2019-11-21
CHARNWOOD RETAIL LIMITED
- 2016-09-30
06343609CHARNWOOD CENTRAL LIMITED - 2008-11-20
Causeway House, 1 Dane Street, Bishop's Stortford, Hertfordshire
Dissolved Corporate (8 parents)
Officer
2009-10-23 ~ 2010-07-07
IIF 22 - Director → ME
3
CEFN COED MANAGEMENT LIMITED
- now 04735362REDI-ONE (MANAGEMENT) LIMITED
- 2003-07-02
04735362 C/o Biocatalysts Limited Unit 1 Cefn Coed, Parc Nantgarw, Cardiff
Active Corporate (16 parents)
Officer
2003-06-30 ~ 2006-03-14
IIF 10 - Director → ME
4
The Gatehouse The Gatehouse, Tagomago Park, Cardiff, Wales
Dissolved Corporate (6 parents)
Officer
2005-03-12 ~ 2011-04-20
IIF 24 - Director → ME
5
CHARNWOOD BUSINESS PARK (NANTGARW) LIMITED
04676540 2 Sovereign Quay, Havannah Street, Cardiff
Liquidation Corporate (6 parents)
Officer
2003-02-24 ~ now
IIF 31 - Director → ME
6
CHARNWOOD ENTERPRISE PARK LIMITED
- now 02786781GLOW VALLEY PROPERTIES LIMITED
- 1993-03-12
02786781 1 Vicarage Lane, Stratford, London
Dissolved Corporate (8 parents)
Officer
1993-03-04 ~ 2001-02-28
IIF 7 - Director → ME
7
The Great Barn, Llanmihangel, Vale Of Glamorgan, United Kingdom
Active Corporate (5 parents, 2 offsprings)
Officer
2001-05-17 ~ now
IIF 21 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
8
2 Scott Court, Ocean Way, Cardiff, Wales
Dissolved Corporate (7 parents)
Officer
2000-06-22 ~ 2008-10-24
IIF 29 - Director → ME
9
Number One, Vicarage Lane, Stratford, London
Dissolved Corporate (3 parents)
Officer
2007-11-01 ~ dissolved
IIF 15 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Right to surplus assets - More than 25% but not more than 50% → OE
10
NEMON PROPERTIES LIMITED
- 2005-02-18
04580516 Ground Floor 1 Alexandra Gate, Ffordd Pengam Tremorfa, Cardiff, S Glam
Dissolved Corporate (8 parents)
Officer
2002-11-04 ~ 2006-07-10
IIF 30 - Director → ME
11
Unit A1 Cook Court, Pacific Business Park, Cardiff
Dissolved Corporate (3 parents)
Officer
2004-05-11 ~ 2010-04-08
IIF 33 - Director → ME
12
Unit 1b Charnwood Park, Bridgend
Active Corporate (5 parents)
Officer
2006-01-25 ~ 2012-04-18
IIF 32 - Director → ME
13
Unit 1b Charnwood Park, Bridgend, Bridgend
Active Corporate (10 parents)
Officer
2007-07-05 ~ 2008-03-04
IIF 25 - Director → ME
14
CHARNWOOD SITE 23 LIMITED
- now 04630651REDI-133 LIMITED
- 2003-04-04
04630651 04948762, 04631132, 05178693Warning 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 A1 Cook Court, Pacific Business Park, Cardiff, South Glamorgan
Dissolved Corporate (6 parents)
Officer
2003-04-01 ~ 2010-04-08
IIF 28 - Director → ME
15
CHARNWOOD TREFOREST LIMITED
- 2008-11-26
06293008 10 St. Helens Road, Swansea
Dissolved Corporate (10 parents, 1 offspring)
Officer
2007-06-26 ~ 2010-04-08
IIF 26 - Director → ME
16
DRAGON MOTORS (DYFED) LIMITED
- now 02473592 Charnwood House, Plymouth Road, Penarth, South Glamorgan
Dissolved Corporate (5 parents)
Officer
(before 1991-02-22) ~ dissolved
IIF 9 - Director → ME
17
DRAGON MOTORS (HAVERFORDWEST) LIMITED
- now 02473562 East Moors Road, Ocean Park, Cardiff, South Glamorgan
Dissolved Corporate (6 parents)
Officer
(before 1992-02-23) ~ dissolved
IIF 8 - Director → ME
18
The Great Barn, Llanmihangel, Vale Of Glamorgan, United Kingdom
Active Corporate (7 parents)
Officer
(before 1991-08-31) ~ now
IIF 20 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 4 - Has significant influence or control → OE
2016-04-06 ~ 2016-04-06
IIF 2 - Ownership of voting rights - More than 50% but less than 75% → OE
19
Charnwood House, Plymouth Road, Penarth, South Glamorgan
Active Corporate (5 parents)
Officer
~ now
IIF 13 - Director → ME
20
FASTNET PROPERTY INVESTMENTS LIMITED - now
CHARNWOOD ESTATES LIMITED - 2019-10-24
The Gatehouse Tagomago Park, Ocean Way, Cardiff, Wales
Active Corporate (7 parents)
Officer
2006-05-17 ~ 2011-06-28
IIF 19 - Director → ME
21
GRADGRIND LIMITED - now
ALMONDFELL LIMITED
- 1988-03-07
01960280 1 Claydon Business Park, Great Blakenham, Ipswich, Suffolk
Dissolved Corporate (9 parents)
Officer
(before 1991-09-19) ~ 2005-12-31
IIF 27 - Director → ME
22
11th Floor Landmark St Peters Square 1, Oxford Street, Manchester
Liquidation Corporate (28 parents)
Officer
1999-05-11 ~ 2000-11-14
IIF 11 - Director → ME
23
The Great Barn, Llanmihangel, Cowbridge, Wales
Active Corporate (7 parents, 1 offspring)
Officer
1997-10-21 ~ now
IIF 17 - Director → ME
24
OCEAN PARK MANAGEMENT LIMITED
- now 02396710RJT 132 LIMITED - 1989-10-17
The Great Barn, Llanmihangel, Cowbridge, Wales
Active Corporate (15 parents)
Officer
2012-04-25 ~ now
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 1 - Right to appoint or remove directors as a member of a firm → OE
25
6 Ynys Bridge Court, Gwaelod Y Garth, Cardiff, Wales
Dissolved Corporate (8 parents)
Officer
(before 1991-10-03) ~ 1993-12-23
IIF 14 - Director → ME
26
REDI-87 LIMITED
04328512 04200737, 04303032, 04303313Warning 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) Bridgend Ford Cowbridge Road, Waterton Ind Est, Bridgend, Wales
Active Corporate (8 parents)
Officer
2001-12-21 ~ 2013-07-29
IIF 36 - Director → ME
27
The Great Barn, Llanmihangel, Vale Of Glamorgan, Wales
Dissolved Corporate (1 parent)
Officer
2013-10-09 ~ dissolved
IIF 37 - Director → ME
28
SCT (UK) LIMITED - 2004-10-15
SCT (WALES) LIMITED - 2001-04-05
PROUDMASTER LIMITED - 1995-08-22
Unit 3 Charnwood Court, Heol Billingsley, Parc Nantgarw, Nantgarw, Cardiff, Rhondda Cynon Taff
Active Corporate (20 parents)
Officer
2008-12-04 ~ 2011-05-03
IIF 34 - Director → ME
29
TALK TRAINING SOLUTIONS LIMITED
06258137 Unit 3 Charnwood Court, Heol Billingsley, Parc Nantgarw, Nantgarw, Cardiff, Rct, Wales
Active Corporate (8 parents, 2 offsprings)
Officer
2008-12-04 ~ 2011-05-03
IIF 35 - Director → ME
30
THE CERAMIC TILE WAREHOUSE LIMITED
- now 01880751B.A. CRUSE (CERAMIC CONTRACT TILERS) LIMITED
- 1991-03-01
01880751 Unit 15b Ocean Way, Ocean Park, Cardiff, South Glamorgan
Active Corporate (9 parents)
Officer
(before 1991-09-18) ~ 1992-01-31
IIF 12 - Director → ME
31
TRIDENT COURT MANAGEMENT COMPANY LIMITED
- now 03298178MB82 LIMITED - 1997-04-17
The Gatehouse Tagomago Park, Ocean Way, Cardiff, Wales
Active Corporate (11 parents)
Officer
2004-12-10 ~ 2016-06-29
IIF 18 - Director → ME