1
ARROW BUILDERS (CONSTRUCTION) LIMITED
00876099 Ty Verlon Industrial Estate, Cardiff Road, Barry
Liquidation Corporate (6 parents)
Officer
(before 1991-09-30) ~ now
IIF 28 - Director → ME
2
BECT BUILDING CONTRACTORS LIMITED
- now 01700765BECT LIMITED - 1987-03-11
Unit 22 Waterside Business Park, Lamby Way, Rumney, Cardiff, Wales
Active Corporate (9 parents)
Officer
2019-07-04 ~ now
IIF 8 - Director → ME
3
BROGDEN MANAGEMENT COMPANY LIMITED
06927245 7 Esplanade, Porthcawl, Wales
Active Corporate (8 parents)
Officer
2009-06-08 ~ 2011-01-10
IIF 15 - Director → ME
4
12 Waterside Business Park, Lamby Way, Cardiff
Dissolved Corporate (3 parents)
Officer
2007-07-20 ~ 2011-01-10
IIF 13 - Director → ME
2007-07-20 ~ 2008-05-15
IIF 26 - Secretary → ME
5
Coed Y Gloriau, 11b Cyncoed Rise, Cardiff, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-11-17 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2017-11-17 ~ dissolved
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
22 Lamby Way, Cardiff, Wales
Active Corporate (3 parents)
Officer
2024-11-14 ~ now
IIF 1 - Director → ME
Person with significant control
2024-11-14 ~ now
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
7
NEVRUS LTD.
- now 04148659 03966077, 02810674, 03869442Warning 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)STONEHILL BUILDING LTD - 2001-10-23
11 Coopers Yard Curran Road, Cardiff
Dissolved Corporate (10 parents)
Officer
2005-10-03 ~ 2007-04-25
IIF 18 - Director → ME
8
NEVRUS (884) LIMITED - 2001-10-23
C/o Kpmg Llp Arlington Business Park, Theale, Reading, Berkshire
Dissolved Corporate (10 parents)
Officer
2004-09-01 ~ 2007-04-25
IIF 19 - Director → ME
9
PROPCO DEVELOPMENTS (DINAS POWYS) LIMITED
14834807 Unit 22 Waterside Business Park, Lamby Way, Cardiff, Wales
Active Corporate (3 parents)
Officer
2023-04-28 ~ now
IIF 4 - Director → ME
10
PROPCO DEVELOPMENTS (LAMBY WAY) LIMITED
09271364 Unit 22 Waterside Business Park, Lamby Way, Cardiff, Wales
Active Corporate (6 parents, 1 offspring)
Officer
2014-10-20 ~ now
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ 2019-10-01
IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
11
PROPCO DEVELOPMENTS (PENTYRCH) LIMITED
11278852 8 Cwrt-y-vil Road, Penarth, Wales
Dissolved Corporate (2 parents)
Officer
2018-03-27 ~ dissolved
IIF 22 - Director → ME
12
PROPCO DEVELOPMENTS LIMITED
- now 04978427VOCALCASTLE LIMITED - 2006-03-21
8 Cwrt-y-vil Road, Penarth, South Glamorgan
Active Corporate (8 parents, 1 offspring)
Officer
2006-11-15 ~ now
IIF 9 - Director → ME
2011-01-10 ~ now
IIF 31 - Secretary → ME
Person with significant control
2016-04-06 ~ 2019-07-01
IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
13
2 Sovereign Quay, Havannah Quay, Cardiff
Dissolved Corporate (5 parents)
Officer
2007-04-04 ~ dissolved
IIF 21 - Director → ME
2011-01-10 ~ dissolved
IIF 30 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
14
REDSKY CAPITAL & DEVELOPMENTS LIMITED
09272336 Cardiff Marine Village, Penarth Road, Cardiff
Dissolved Corporate (4 parents)
Officer
2014-10-20 ~ dissolved
IIF 10 - Director → ME
15
RHYDES COURT MANAGEMENT LIMITED
06828652 46 Whitchurch Road, Cardiff
Dissolved Corporate (4 parents)
Officer
2009-02-24 ~ 2011-01-10
IIF 14 - Director → ME
16
Black Box, Rhydes Court 199-201 Fidlas Road, Llanishen, Cardiff
Dissolved Corporate (3 parents)
Officer
2008-05-21 ~ 2010-12-01
IIF 12 - Director → ME
17
Black Box, Rhydes Court 199 -201 Fidlas Road, Llanishen, Cardiff, Wales
Dissolved Corporate (3 parents)
Officer
2008-05-21 ~ 2010-12-01
IIF 17 - Director → ME
18
DERI DEVELOPMENTS LIMITED - 2007-07-25
Black Box, Rhydes Court 199-201 Fidlas Road, Llanishen, Cardiff
Dissolved Corporate (4 parents)
Officer
2008-05-21 ~ 2011-01-10
IIF 16 - Director → ME
19
T.C. CONTRACTORS (CARDIFF) LTD.
- now 02760794J.T. CONTRACTORS (CARDIFF) LIMITED
- 1992-11-13
02760794 Morningside St Mellons Road, Lisvane, Cardiff, Glamorgan, Wales
Dissolved Corporate (3 parents)
Officer
2000-05-31 ~ dissolved
IIF 27 - Director → ME
1992-11-02 ~ dissolved
IIF 25 - Secretary → ME
20
Unit 22 Waterside Business Park, Lamby Way, Cardiff, United Kingdom
Active Corporate (10 parents, 4 offsprings)
Officer
2021-02-25 ~ now
IIF 2 - Director → ME
Person with significant control
2021-02-25 ~ 2021-06-30
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
21
Unit 22 Waterside Business Park, Lamby Way, Cardiff, Wales
Dissolved Corporate (9 parents, 2 offsprings)
Officer
2018-10-29 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2018-10-29 ~ 2021-04-30
IIF 33 - Has significant influence or control → OE
22
Unit 22 Waterside Business Park, Lamby Way, Cardiff, United Kingdom
Active Corporate (9 parents, 1 offspring)
Officer
2024-06-18 ~ now
IIF 3 - Director → ME
Person with significant control
2024-06-18 ~ 2024-11-18
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
23
Unit 22 Waterside Business Park, Lamby Way, Cardiff, Wales
Dissolved Corporate (3 parents)
Officer
2020-10-13 ~ dissolved
IIF 11 - Director → ME
24
MANDACO 511 LIMITED
- 2007-10-01
06225164 06225182, 06130147, 04484830Warning 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 22 Waterside Business Park, Lamby Way, Cardiff, Wales
Active Corporate (5 parents)
Officer
2007-09-25 ~ now
IIF 5 - Director → ME
2011-01-10 ~ now
IIF 29 - Secretary → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 34 - Ownership of shares – 75% or more → OE