1
DE FACTO 385 LIMITED - 1995-11-06
Maritime Centre, Port Of Liverpool, Liverpool
Active Corporate (23 parents)
Officer
2007-06-28 ~ 2011-02-25
IIF 30 - Director → ME
2007-06-28 ~ 2011-02-25
IIF 72 - Secretary → ME
2
BROOMCO (2599) LIMITED - 2001-07-25
Maritime Centre, Port Of Liverpool, Liverpool
Active Corporate (19 parents, 5 offsprings)
Officer
2007-06-28 ~ 2011-02-25
IIF 31 - Director → ME
2007-06-28 ~ 2011-02-25
IIF 73 - Secretary → ME
3
A & P APPLEDORE (FALMOUTH) LIMITED - 1995-11-06
FALMOUTH SHIPREPAIR LIMITED - 1989-04-27
SILLEY,COX & COMPANY LIMITED - 1978-12-31
C/o A&p Tyne Limited, Wagonway Road, Hebburn, Tyne And Wear
Active Corporate (25 parents)
Officer
2009-08-10 ~ 2011-02-25
IIF 18 - Director → ME
2009-08-10 ~ 2011-02-25
IIF 54 - Secretary → ME
4
A & P SHIP REPAIRERS LIMITED
- now 03015481DE FACTO 384 LIMITED - 1995-11-06
C/o A&p Tyne Limited, Wagonway Road, Hebburn, Tyne And Wear
Active Corporate (15 parents, 3 offsprings)
Officer
2009-08-10 ~ 2011-02-25
IIF 19 - Director → ME
2009-08-10 ~ 2011-02-25
IIF 59 - Secretary → ME
5
BROOMCO (3127) LIMITED - 2003-03-13
C/o A&p Tyne Limited, Wagonway Road, Hebburn, Tyne And Wear
Active Corporate (11 parents)
Officer
2009-08-10 ~ 2011-02-25
IIF 20 - Director → ME
2009-08-10 ~ 2011-02-25
IIF 55 - Secretary → ME
6
A & P TYNE PROPERTIES LIMITED
- now 04968438BROOMCO (3351) LIMITED - 2003-12-17
Maritime Centre, Port Of Liverpool, Liverpool
Active Corporate (19 parents)
Officer
2007-06-28 ~ 2011-02-25
IIF 29 - Director → ME
2007-06-28 ~ 2011-02-25
IIF 69 - Secretary → ME
7
C/o A&p Tyne Limited, Wagonway Road, Hebburn, Tyne And Wear
Active Corporate (11 parents)
Officer
2010-06-11 ~ 2011-02-25
IIF 79 - Secretary → ME
8
A&P GROUP LIMITED - 2007-01-29
A&P ACQUISITIONS LIMITED - 2002-03-28
BROOMCO (2593) LIMITED - 2001-07-20
C/o A&p Tyne Limited, Wagonway Road, Hebburn, Tyne And Wear
Active Corporate (15 parents, 8 offsprings)
Officer
2009-08-10 ~ 2011-02-25
IIF 14 - Director → ME
2009-08-10 ~ 2011-02-25
IIF 56 - Secretary → ME
9
MANDACO 482 LIMITED
- 2007-01-29
05832836 C/o A&p Tyne Limited, Wagonway Road, Hebburn, Tyne And Wear
Active Corporate (15 parents, 8 offsprings)
Officer
2006-07-31 ~ 2011-02-25
IIF 13 - Director → ME
2009-08-10 ~ 2011-02-25
IIF 81 - Secretary → ME
10
A&P PORTS & PROPERTIES LIMITED
- now 05833159MANDACO 483 LIMITED
- 2007-01-29
05833159 Maritime Centre, Port Of Liverpool, Liverpool
Active Corporate (19 parents, 4 offsprings)
Officer
2006-07-31 ~ 2011-02-25
IIF 21 - Director → ME
2006-07-31 ~ 2011-02-25
IIF 53 - Secretary → ME
11
C/o A&p Tyne Limited, Wagonway Road, Hebburn, Tyne And Wear
Active Corporate (9 parents)
Officer
2010-08-09 ~ 2011-02-25
IIF 37 - Director → ME
2010-08-09 ~ 2011-02-25
IIF 78 - Secretary → ME
12
A & P TYNE (2004) LIMITED - 2004-06-25
C/o A&p Tyne Limited, Wagonway Road, Hebburn, Tyne And Wear
Active Corporate (12 parents)
Officer
2009-08-10 ~ 2011-02-25
IIF 16 - Director → ME
2009-08-10 ~ 2011-02-25
IIF 57 - Secretary → ME
13
A&P PORTS & PROPERTIES LIMITED - 2007-01-29
A & P GROUP HOLDINGS LTD - 2002-03-20
DMWSL 206 LIMITED - 1997-12-19
Maritime Centre, Port Of Liverpool, Liverpool
Active Corporate (27 parents, 2 offsprings)
Officer
2007-06-28 ~ 2011-02-25
IIF 28 - Director → ME
2007-06-28 ~ 2011-02-25
IIF 68 - Secretary → ME
14
ABERYSTWYTH INVESTMENTS LIMITED
10257304 9 Water's Edge, 66h Beach Road, Porthcawl, Wales
Active Corporate (3 parents)
Officer
2020-03-09 ~ now
IIF 7 - Director → ME
15
BAILEY & BLUNN (STARTER HOMES) LIMITED - 1983-09-20
QUODHUT LIMITED - 1980-12-31
4th Floor Riverside House, 31 Cathedral Road, Cardiff
Dissolved Corporate (9 parents)
Officer
1993-06-01 ~ dissolved
IIF 42 - Director → ME
1994-03-24 ~ dissolved
IIF 63 - Secretary → ME
16
BRUNSWICK (SWANSEA) LIMITED
- now 03985332RJT 276 LIMITED - 2000-06-28
Former Castleton Baptist Chapel Newport Road, Castleton, Cardiff
Dissolved Corporate (13 parents)
Officer
2002-05-29 ~ 2002-08-12
IIF 50 - Secretary → ME
17
BRUNSWICK MANSFORD (SWANSEA) LIMITED
- now 03985335RJT 277 LIMITED - 2000-06-28
Deloitte Llp, 5 Callaghan Square, Cardiff
Dissolved Corporate (15 parents)
Officer
2002-06-28 ~ 2002-08-12
IIF 40 - Director → ME
2002-06-28 ~ 2002-08-12
IIF 66 - Secretary → ME
18
CANOFIELD VENTURES LIMITED - now
MELRONE RENGEN LIMITED
- 2020-04-21
NI056705KINGSMOAT PROPERTIES LIMITED - 2016-04-08
KILBEGGAN DEVELOPMENTS LIMITED - 2005-12-05
MALLOY ENGINEERING LIMITED - 2005-10-10
Waterfoot A15 106 Main Street, Newcastle, Down, Northern Ireland
Active Corporate (9 parents, 1 offspring)
Officer
2016-06-17 ~ 2018-03-06
IIF 35 - Director → ME
19
CELTIC GATEWAY MANAGEMENT COMPANY LIMITED
- now 03173962FILBUK 394 LIMITED - 1996-07-11
C/o Kts Owens Thomas Ltd, The Counting House, Dunleavy Drive, Cardiff
Dissolved Corporate (8 parents)
Officer
2002-10-30 ~ dissolved
IIF 32 - Director → ME
2002-10-30 ~ dissolved
IIF 75 - Secretary → ME
20
Maritime Centre, Port Of Liverpool, Liverpool
Active Corporate (17 parents, 1 offspring)
Officer
2009-06-30 ~ 2011-02-25
IIF 22 - Director → ME
2009-06-30 ~ 2011-02-25
IIF 61 - Secretary → ME
21
E. A. SHIPCARE LIMITED - now
A&P SHIPCARE LIMITED
- 2009-11-12
03015265A&P SHIPCARE (SOUTH EAST) LIMITED - 2008-03-03
Trusolv Ltd Grove House Meridians Cross, Ocean Village, Southampton
Liquidation Corporate (15 parents)
Officer
2009-08-10 ~ 2009-10-14
IIF 17 - Director → ME
2009-08-10 ~ 2009-10-14
IIF 60 - Secretary → ME
22
1st Floor North Anchor Court, Keen Road, Cardiff
Dissolved Corporate (3 parents)
Officer
2012-04-30 ~ dissolved
IIF 11 - Director → ME
2012-04-30 ~ dissolved
IIF 77 - Secretary → ME
23
HYDROPOWER SERVICES LIMITED
- now 02301339DE FACTO 390 LIMITED - 2000-02-17
A & P APPLEDORE (TYNE) LIMITED - 1995-11-06
EREMYS LIMITED - 1988-11-04
C/o A&p Tyne Limited, Wagonway Road, Hebburn, Tyne And Wear
Active Corporate (22 parents)
Officer
2010-09-07 ~ 2011-02-25
IIF 80 - Secretary → ME
24
MARGAM INVESTMENT PROPERTIES LIMITED
- now 04295578FILBUK 679 LIMITED - 2001-12-18
5th Floor Riverside House, 31 Cathedral Road, Cardiff
Dissolved Corporate (9 parents)
Officer
2002-09-24 ~ 2007-01-30
IIF 39 - Director → ME
2002-09-24 ~ 2007-01-30
IIF 67 - Secretary → ME
25
SHANE CARR MARINE DESIGNS LIMITED - 2003-10-21
C/o A&p Tyne Limited, Wagonway Road, Hebburn, Tyne And Wear
Active Corporate (15 parents)
Officer
2009-08-10 ~ 2011-02-25
IIF 15 - Director → ME
2009-08-10 ~ 2011-02-25
IIF 58 - Secretary → ME
26
9 Water's Edge, 66h Beach Road, Porthcawl, Wales
Active Corporate (2 parents)
Officer
2008-08-18 ~ now
IIF 3 - Director → ME
2008-08-18 ~ now
IIF 47 - Secretary → ME
27
MISSION ESTATES LIMITED
- 2009-10-08
02329532AOKI-DMD LIMITED - 1991-03-26
AOKI-DMD JOINT VENTURE LIMITED - 1990-11-30
AOKI-DMD LIMITED - 1989-05-05
BURGINHALL 296 LIMITED - 1989-03-17
9 Water's Edge, 66h Beach Road, Porthcawl, Wales
Active Corporate (11 parents)
Officer
2008-10-30 ~ now
IIF 4 - Director → ME
1998-02-01 ~ now
IIF 44 - Secretary → ME
28
MISSION ESTATES (WYELANDS) LIMITED
06422293 C/o Baldwins Ty Derw, Lime Tree Court, Cardiff Gate Business Park, Cardiff, Wales
Dissolved Corporate (3 parents)
Officer
2007-11-08 ~ dissolved
IIF 26 - Director → ME
2007-11-08 ~ dissolved
IIF 43 - Secretary → ME
29
MYRTLE PROJECT MANAGEMENT LIMITED
10187626 9 Waters Edge, Beach Road, Porthcawl, Mid Glamorgan, United Kingdom
Active Corporate (1 parent, 1 offspring)
Officer
2016-05-19 ~ now
IIF 9 - Director → ME
Person with significant control
2016-05-19 ~ now
IIF 84 - Ownership of voting rights - 75% or more → OE
IIF 84 - Ownership of shares – 75% or more → OE
30
Maritime Centre, Port Of Liverpool, Liverpool
Active Corporate (13 parents)
Officer
2010-01-08 ~ 2011-02-25
IIF 12 - Director → ME
31
Hazells Haulage Yard Nash Road, Nash, Newport, Gwent
Active Corporate (5 parents)
Officer
2009-04-16 ~ 2014-02-12
IIF 48 - Secretary → ME
32
9 Water's Edge, 66h Beach Road, Porthcawl, Wales
Active Corporate (2 parents)
Officer
2013-10-14 ~ now
IIF 8 - Director → ME
33
1st Floor North Anchor Court, Keen Road, Cardiff
Dissolved Corporate (6 parents)
Officer
2003-12-09 ~ dissolved
IIF 25 - Director → ME
2004-06-14 ~ dissolved
IIF 52 - Secretary → ME
34
BAILEY INVESTMENTS LIMITED
- 2010-01-11
03929316MOCHDRE INVESTMENTS LTD
- 2001-12-12
03929316SWM PROPERTY INVESTMENTS LIMITED
- 2000-03-28
03929316 The Old Exchange, 234 Southchurch Road, Southend On Sea
Dissolved Corporate (8 parents)
Officer
2008-10-30 ~ dissolved
IIF 36 - Director → ME
2000-09-26 ~ dissolved
IIF 65 - Secretary → ME
2000-02-21 ~ 2000-03-21
IIF 51 - Secretary → ME
35
CELTIC GATEWAY LIMITED
- 2009-10-08
03072868BOLOT BUILDING SERVICES LIMITED - 1995-10-05
1st Floor North Anchor Court, Keen Road, Cardiff
Dissolved Corporate (18 parents)
Officer
2002-10-30 ~ dissolved
IIF 34 - Director → ME
2002-10-30 ~ dissolved
IIF 71 - Secretary → ME
36
5 Springfield Close, Wenvoe, Cardiff, Wales
Active Corporate (3 parents)
Officer
2019-05-01 ~ now
IIF 1 - Director → ME
Person with significant control
2019-06-01 ~ now
IIF 82 - Ownership of shares – More than 25% but not more than 50% → OE
37
RUSH PROJECTS LIMITED - now
BAILEY PROJECT MANAGEMENT LIMITED
- 2007-12-28
02951631BAILEY HOMES (PENARTH HAVEN) LIMITED
- 1995-03-16
02951631FILBUK 360 LIMITED
- 1994-08-26
02951631 1st Floor North Anchor Court, Keen Road, Cardiff
Dissolved Corporate (6 parents)
Officer
1994-08-18 ~ 1999-04-28
IIF 38 - Director → ME
1994-08-18 ~ 2000-07-31
IIF 62 - Secretary → ME
38
PORT FALMOUTH MARINA LIMITED
- 2012-05-09
06495416 Atlantic House Greenwood Close, Cardiff Gate Business Park, Pontprennau, Cardiff
Active Corporate (8 parents)
Officer
2009-09-29 ~ 2012-05-23
IIF 24 - Director → ME
39
SITE 4 CELTIC GATEWAY MANAGEMENT COMPANY LIMITED
06430216 C/o Kts Owens Thomas, The Counting House, Dunleavy Drive, Cardiff
Dissolved Corporate (5 parents)
Officer
2007-11-19 ~ dissolved
IIF 33 - Director → ME
2007-11-19 ~ dissolved
IIF 74 - Secretary → ME
40
SITE 5 CELTIC GATEWAY MANAGEMENT COMPANY LIMITED
04986139 C/o Azets Ty Derw, Lime Tree Court, Cardiff Gate Business Park, Cardiff, Wales
Active Corporate (16 parents)
Officer
2003-12-05 ~ 2005-11-04
IIF 41 - Director → ME
2003-12-05 ~ 2006-10-12
IIF 76 - Secretary → ME
41
SWM DEVELOPMENTS (CUSTOM HOUSE) LIMITED
- now 05963186MANDACO 493 LIMITED - 2006-11-30
1st Floor North Anchor Court, Keen Road, Cardiff
Dissolved Corporate (6 parents)
Officer
2006-12-05 ~ dissolved
IIF 27 - Director → ME
2006-12-05 ~ dissolved
IIF 70 - Secretary → ME
42
PAUL BAILEY LIMITED
- 1998-04-20
03209917 9 Water's Edge, 66h Beach Road, Porthcawl, Wales
Active Corporate (3 parents, 2 offsprings)
Officer
1999-06-01 ~ now
IIF 5 - Director → ME
1996-06-10 ~ now
IIF 49 - Secretary → ME
43
9 Water's Edge, 66h Beach Road, Porthcawl, Wales
Active Corporate (2 parents)
Officer
2008-06-19 ~ now
IIF 46 - Secretary → ME
44
USK LEAP DEVELOPMENTS LIMITED
- now 04103792 Atlantic House, Ground Floor Greenwood Close, Cardiff Gate Business Park, Cardiff
Dissolved Corporate (4 parents)
Officer
2000-11-15 ~ dissolved
IIF 23 - Director → ME
2000-11-15 ~ dissolved
IIF 64 - Secretary → ME
45
VIKING MANAGEMENT (SEAHOUSES) LIMITED
05755408 Cheviot House Beaminster Way East, Kingston Park, Newcastle Upon Tyne
Active Corporate (10 parents)
Officer
2010-05-03 ~ now
IIF 2 - Director → ME
46
WATERS EDGE (APARTMENTS) MANAGEMENT COMPANY LIMITED
- now 06372874MANDACO 533 LIMITED - 2008-12-18
9 Water's Edge 66h Beach Road, Newton, Porthcawl
Active Corporate (9 parents)
Officer
2010-11-12 ~ now
IIF 10 - Director → ME
Person with significant control
2016-09-17 ~ now
IIF 83 - Has significant influence or control → OE
47
WATERTON CROSS MANAGEMENT LIMITED
05846427 9 Water's Edge, 66h Beach Road, Porthcawl, Wales
Active Corporate (2 parents)
Officer
2006-06-14 ~ now
IIF 6 - Director → ME
2006-06-14 ~ now
IIF 45 - Secretary → ME