1
AUGUSTA COURT MANAGEMENT COMPANY LIMITED
10404688 3 Augusta Court, North Road, Cowbridge, Wales
Active Corporate (10 parents)
Equity (Company account)
5 GBP2024-09-30
Officer
2019-10-08 ~ 2019-12-09
IIF 37 - Director → ME
2
CAMROSE HOSPITALITY LIMITED
- now 06236329CHARNWOOD TEWKSBURY LIMITED
- 2008-11-26
06236329CHARNWOOD TREMAINS LIMITED
- 2007-07-24
06236329 10 St. Helens Road, Swansea
Dissolved Corporate (12 parents)
Equity (Company account)
-35,299 GBP2018-07-31
Officer
2007-05-03 ~ 2019-07-03
IIF 50 - Director → ME
2009-10-30 ~ 2019-07-03
IIF 68 - Secretary → ME
Person with significant control
2016-04-06 ~ 2019-07-03
IIF 60 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 60 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 60 - Has significant influence or control as a member of a firm → OE
IIF 60 - Right to appoint or remove directors as a member of a firm → OE
3
CHARNWOOD (CIVILS) LIMITED
- 2019-11-21
06343609CHARNWOOD RETAIL LIMITED
- 2016-09-30
06343609CHARNWOOD CENTRAL LIMITED
- 2008-11-20
06343609 Causeway House, 1 Dane Street, Bishop's Stortford, Hertfordshire
Dissolved Corporate (4 parents)
Equity (Company account)
-1,931,510 GBP2018-07-31
Officer
2007-08-15 ~ dissolved
IIF 30 - Director → ME
Person with significant control
2017-04-06 ~ dissolved
IIF 10 - Has significant influence or control → OE
2016-04-06 ~ dissolved
IIF 8 - Ownership of voting rights - 75% or more → OE
4
The Gatehouse The Gatehouse, Tagomago Park, Cardiff, Wales
Dissolved Corporate (6 parents)
Equity (Company account)
1 GBP2018-07-31
Officer
2005-03-12 ~ dissolved
IIF 31 - Director → ME
Person with significant control
2023-05-07 ~ dissolved
IIF 15 - Ownership of voting rights - 75% or more → OE
2016-04-06 ~ 2022-07-31
IIF 59 - Ownership of shares – 75% or more → OE
5
CHARNWOOD BUSINESS PARK (NANTGARW) LIMITED
04676540 2 Sovereign Quay, Havannah Street, Cardiff
Liquidation Corporate (6 parents)
Officer
2003-10-06 ~ 2011-03-07
IIF 54 - Director → ME
6
1st Floor North Anchor Court, Keen Road, Cardiff
Dissolved Corporate (3 parents)
Officer
2014-11-06 ~ dissolved
IIF 47 - Director → ME
7
The Great Barn, Llanmihangel, Vale Of Glamorgan, United Kingdom
Active Corporate (5 parents, 2 offsprings)
Equity (Company account)
1,651,767 GBP2023-12-31
Officer
2003-10-06 ~ 2019-10-23
IIF 57 - Director → ME
8
2 Scott Court, Ocean Way, Cardiff, Wales
Dissolved Corporate (7 parents)
Total Assets Less Current Liabilities (Company account)
-443,571 GBP2017-07-31
Officer
2004-05-21 ~ 2019-10-04
IIF 52 - Director → ME
9
Number One, Vicarage Lane, Stratford, London
Dissolved Corporate (3 parents)
Officer
2007-11-01 ~ dissolved
IIF 61 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 20 - Ownership of voting rights - 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)
Equity (Company account)
2 GBP2017-07-31
Officer
2002-11-04 ~ 2006-07-10
IIF 58 - Director → ME
11
Unit A1 Cook Court, Pacific Business Park, Cardiff
Dissolved Corporate (3 parents)
Officer
2004-05-11 ~ dissolved
IIF 44 - Director → ME
12
KILDAN PROPERTIES LIMITED - 2000-12-11
1 Vicarage Lane, Stratford, London
Dissolved Corporate (1 parent)
Officer
2002-10-10 ~ dissolved
IIF 53 - Director → ME
13
CHARNWOOD PARK MANAGEMENT (BRIDGEND) LIMITED
05687351 Unit 1b Charnwood Park, Bridgend
Active Corporate (5 parents)
Equity (Company account)
300.01 GBP2024-01-31
Officer
2006-01-25 ~ 2012-04-18
IIF 45 - Director → ME
14
CHARNWOOD PARK MANAGEMENT LIMITED
04597871 24 Park Place, Cardiff, South Glamorgan
Dissolved Corporate (1 parent)
Officer
2003-09-22 ~ dissolved
IIF 51 - Director → ME
2003-10-08 ~ dissolved
IIF 69 - Secretary → ME
15
CHARNWOOD PARK MANAGEMENT UNIT 1 (BRIDGEND) LIMITED
06303292 Unit 1b Charnwood Park, Bridgend, Bridgend
Active Corporate (10 parents)
Equity (Company account)
70 GBP2024-07-31
Officer
2007-07-05 ~ 2008-03-04
IIF 32 - Director → ME
16
CHARNWOOD SITE 23 LIMITED
- now 04630651REDI-133 LIMITED
- 2003-04-04
04630651 07426942, 04528248, 04103792, 04303313, 04631132, 06865250, 04072268, 05347933, 09359004, 05092027, 05434371, 07797140, 04688740, 05711500, 04072298, 04688738, 04530284, 04200733, 04114962, 04380942Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Unit A1 Cook Court, Pacific Business Park, Cardiff, South Glamorgan
Dissolved Corporate (6 parents)
Officer
2003-04-01 ~ dissolved
IIF 49 - Director → ME
17
CHARNWOOD TREFOREST LIMITED
- 2008-11-26
06293008 10 St. Helens Road, Swansea
Dissolved Corporate (8 parents, 1 offspring)
Equity (Company account)
1,410,992 GBP2018-07-31
Officer
2007-06-26 ~ 2019-07-03
IIF 29 - Director → ME
Person with significant control
2016-04-06 ~ 2019-07-03
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
2017-06-25 ~ 2019-07-03
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
18
CMC 123 LTD
- now 07320982 07417030, 07417160, 07417053, 07417166, 07417143, 07417012, 07417078, 07417146, 07417187, 07417137, SC620419, 12999870, 07417218, 12722893, 07417054, 07416477, 06113302, 07417041, 15033446, 07418081Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more)CHARNWOOD CONSTRUCTION LIMITED
- 2017-04-12
07320982 Swift House 18 Hoffmanns Way, Chelmsford, Essex
Dissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
52,040 GBP2016-07-31
Officer
2010-07-21 ~ dissolved
IIF 38 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 2 - Ownership of shares – 75% or more → OE
19
19th Floor 1 Westfield Avenue, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
1 GBP2023-07-31
Officer
2018-07-25 ~ now
IIF 24 - Director → ME
20
The Gatehouse Tagomago Park, Ocean Way, Cardiff, Wales
Active Corporate (3 parents, 2 offsprings)
Equity (Company account)
727,223 GBP2023-07-31
Officer
2018-09-19 ~ now
IIF 22 - Director → ME
Person with significant control
2018-09-19 ~ now
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
21
The Gatehouse Tagomago Park, Ocean Way, Cardiff, Wales
Active Corporate (3 parents)
Equity (Company account)
1 GBP2023-07-31
Officer
2019-07-17 ~ now
IIF 26 - Director → ME
22
19th Floor 1 Westfield Avenue, London, United Kingdom
Active Corporate (2 parents, 4 offsprings)
Officer
2024-05-14 ~ now
IIF 65 - Director → ME
Person with significant control
2024-05-14 ~ now
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
23
19th Floor 1 Westfield Avenue, London, England
Active Corporate (4 parents, 3 offsprings)
Profit/Loss (Company account)
1,997,294 GBP2022-08-01 ~ 2023-07-31
Officer
2017-04-13 ~ now
IIF 25 - Director → ME
Person with significant control
2017-04-13 ~ now
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
24
Tynewydd, Westgate, Cowbridge, South Glamorgan
Active Corporate (6 parents)
Equity (Company account)
290,763 GBP2024-12-31
Officer
2012-02-06 ~ 2013-05-23
IIF 35 - Director → ME
25
Unit 2 Scott Court Ocean Way, Cardiff, South Glamorgan, United Kingdom
Dissolved Corporate (6 parents)
Equity (Company account)
197 GBP2017-12-31
Officer
2007-06-19 ~ dissolved
IIF 43 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 16 - Ownership of shares – 75% or more → OE
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
26
2a Unit 2a, Scott Court, Ocean Way, Cardiff, Wales
Active Corporate (1 parent)
Equity (Company account)
-211,431 GBP2020-10-31
Officer
2019-10-16 ~ now
IIF 21 - Director → ME
Person with significant control
2019-10-16 ~ now
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Ownership of shares – 75% or more → OE
27
The Great Barn, Llanmihangel, Vale Of Glamorgan, United Kingdom
Active Corporate (7 parents)
Equity (Company account)
-86,262 GBP2023-12-31
Officer
2003-10-06 ~ 2013-09-26
IIF 55 - Director → ME
28
The Gatehouse Tagomago Park, Ocean Way, Cardiff, Wales
Active Corporate (3 parents)
Officer
2024-08-03 ~ now
IIF 28 - Director → ME
29
The Gatehouse Tagomago Park, Ocean Way, Cardiff, Wales
Active Corporate (2 parents, 3 offsprings)
Officer
2024-08-01 ~ now
IIF 64 - Director → ME
Person with significant control
2024-08-01 ~ now
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
30
FASTNET PROPERTY INVESTMENTS HOLDINGS LIMITED
15850305 The Gatehouse Tagomago Park, Ocean Way, Cardiff, Wales
Dissolved Corporate (2 parents)
Officer
2024-07-22 ~ dissolved
IIF 66 - Director → ME
Person with significant control
2024-07-22 ~ dissolved
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
31
CHARNWOOD ESTATES LIMITED
- 2019-10-24
05819213 The Gatehouse Tagomago Park, Ocean Way, Cardiff, Wales
Active Corporate (7 parents)
Equity (Company account)
2,891,181 GBP2023-07-31
Officer
2006-05-17 ~ now
IIF 27 - Director → ME
Person with significant control
2016-04-06 ~ 2024-10-31
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
32
ALMONDFELL LIMITED - 1988-03-07
GRADGRIND LIMITED - 1985-12-23
1 Claydon Business Park, Great Blakenham, Ipswich, Suffolk
Dissolved Corporate (6 parents)
Officer
2006-01-01 ~ dissolved
IIF 56 - Director → ME
33
MEM GROUP PLC - 2006-11-10
2a Scott Court, Ocean Way, Cardiff, Wales
Dissolved Corporate (10 parents)
Profit/Loss (Company account)
-1,606,890 GBP2019-04-01 ~ 2019-09-30
Officer
2019-07-23 ~ dissolved
IIF 33 - Director → ME
34
OCEAN PARK MANAGEMENT LIMITED
- now 02396710RJT 132 LIMITED - 1989-10-17
03418707, 03093313, 02021938, 02730131, 02101165, 04434144, 03769280, 04053269, 02380127, 01597470, 02237282, 03805230, 03912331, 04374793, 01983336, 03279337, 03603047, 02396334, 03087521, 02188922Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) The Great Barn, Llanmihangel, Cowbridge, Wales
Active Corporate (15 parents)
Equity (Company account)
127 GBP2024-03-31
Officer
2023-11-30 ~ now
IIF 63 - Director → ME
35
CHARNWOOD PROPERTY INVESTMENTS LIMITED
- 2018-11-19
07289733 Swift House Ground Floor, 18 Hoffmanns Way, Chelmsford, Essex
Dissolved Corporate (3 parents, 3 offsprings)
Officer
2010-06-21 ~ dissolved
IIF 36 - Director → ME
Person with significant control
2017-06-20 ~ 2018-04-16
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
36
Prisk Farm, Prisk, Cowbridge, Vale Of Glamorgan
Dissolved Corporate (1 parent)
Officer
2006-11-21 ~ 2007-06-26
IIF 39 - Director → ME
37
1 Vicarage Lane, Stratford, London
Dissolved Corporate (2 parents)
Officer
2006-11-07 ~ dissolved
IIF 42 - Director → ME
38
Unit 2 Scott Court, Ocean Way, Cardiff, S Glam
Dissolved Corporate (3 parents)
Equity (Company account)
-240,619 GBP2017-07-31
Officer
2014-03-07 ~ dissolved
IIF 48 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 62 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
39
SHAMROCK HOLDINGS LIMITED
- now 05539301EDGER 251 LIMITED - 2005-08-31
05103706, 04686517, 04326482, 04552005, 03166152, 04242563, 04270527, 05570197, 04512492, 05570234, 04512505, 04900553, 05095170, 04610636, 05344552, 04438065, 04905683, 05423363, 04970625, 04177949Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Unit 2a Scott Court, Ocean Way, Cardiff, Wales
Dissolved Corporate (7 parents, 1 offspring)
Cash at bank and in hand (Company account)
12,500 GBP2019-09-30
Officer
2019-07-23 ~ dissolved
IIF 34 - Director → ME
40
38 Crispin Avenue, Carmarthen, United Kingdom
Dissolved Corporate (3 parents)
Officer
2022-05-11 ~ dissolved
IIF 67 - Director → ME
41
Unit A1 Cook Court, Pacific Business Park, Cardiff, South Glamorgan
Dissolved Corporate (3 parents)
Officer
2007-07-17 ~ dissolved
IIF 41 - Director → ME
42
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)
Equity (Company account)
987,857 GBP2024-07-31
Officer
2008-12-04 ~ 2011-05-03
IIF 40 - Director → ME
43
TALK TRAINING SOLUTIONS LIMITED
06258137 Unit 3 Charnwood Court, Heol Billingsley, Parc Nantgarw, Nantgarw, Cardiff, Rct, Wales
Active Corporate (8 parents, 2 offsprings)
Equity (Company account)
150,509 GBP2024-07-31
Officer
2008-12-04 ~ 2011-05-03
IIF 46 - Director → ME
44
TRIDENT COURT MANAGEMENT COMPANY LIMITED
- now 03298178MB82 LIMITED - 1997-04-17
03440896, 03172232, 03533450, 03276161, 03128372, 03279319, 03303902, 03068039, 03005149, 03344410, 03441066, 03068035, 03128150, 03276152, 03005145, 03196496, 03441080, 02990200, 03128152, 02990191Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) The Gatehouse Tagomago Park, Ocean Way, Cardiff, Wales
Active Corporate (11 parents)
Officer
2016-06-29 ~ now
IIF 23 - Director → ME
Person with significant control
2016-06-29 ~ now
IIF 14 - Has significant influence or control → OE