1
8 Cathedral Road, Cardiff, South Glamorgan, Wales
Active Corporate (14 parents)
Officer
2011-10-27 ~ 2018-05-14
IIF 29 - Director → ME
2
CALNWOOD LIMITED - now
CENTREPLOT LIMITED
- 2003-05-22
04661937 Eaton Court, Maylands Avenue, Hemel Hempstead, Hertfordshire
Dissolved Corporate (8 parents)
Officer
2003-02-25 ~ 2006-02-28
IIF 17 - Director → ME
2003-02-25 ~ 2006-02-28
IIF 9 - Secretary → ME
3
CARDIFF GATE BUSINESS PARK LIMITED
- now 02617988FILBUK 255 LIMITED
- 1991-09-24
02617988 02618062, 02438821, 03617861Warning 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) Concept House, Home Park Mill Link, Kings Langley, Hertfordshire, United Kingdom
Active Corporate (22 parents)
Officer
(before 1992-06-03) ~ 2017-12-31
IIF 20 - Director → ME
1991-07-17 ~ 2001-03-14
IIF 15 - Secretary → ME
2001-03-14 ~ 2017-12-31
IIF 10 - Secretary → ME
4
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-07-22 during the appointment or period of control
Insolvency (Case 1) Members voluntary liquidation
Dissolved on 2011-03-14
BROOMCO (2448) LIMITED - 2001-03-08
Hill House, 1 Little New Street, London
Dissolved Corporate (10 parents)
Officer
2001-03-14 ~ 2010-07-22
IIF 16 - Director → ME
5
CARDIFF GATE MANAGEMENT LIMITED
03130903 Concept House, Home Park Mill Link, Kings Langley, Hertfordshire, United Kingdom
Active Corporate (14 parents)
Officer
2000-06-28 ~ 2017-12-31
IIF 19 - Director → ME
1995-11-27 ~ 2001-03-14
IIF 8 - Secretary → ME
6
Insolvency (Case 3) Creditors voluntary liquidation
Commencement of winding up on 2011-07-15 during the appointment or period of control
Dissolved on 2012-12-27 during the appointment or period of control
B & A 0413 LIMITED - 2004-11-08
5th Floor Riverside House, 31 Cathedral Road, Cardiff
Active Corporate (12 parents)
Officer
2008-05-01 ~ now
IIF 14 - Secretary → ME
7
EDGER 262 LIMITED
- 2006-01-30
05644135 04937639, 05539272, 05644115Warning 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) Wisterial Lodge, The Mount, Dinas Powys, Wales
Dissolved Corporate (7 parents)
Officer
2006-01-23 ~ 2015-04-01
IIF 30 - Director → ME
2014-01-05 ~ 2015-04-01
IIF 31 - Secretary → ME
2006-01-23 ~ 2009-01-04
IIF 28 - Secretary → ME
8
FESTIVAL PARKS EUROPE LIMITED
- now 03723382FILBUK 558 LIMITED - 1999-03-25
Atlantic House, Greenwood Close, Cardiff Gate Business Park, Cardiff
Dissolved Corporate (11 parents)
Officer
1999-04-21 ~ 2000-07-05
IIF 21 - Director → ME
9
FM DEVELOPMENT MANAGERS LIMITED
- now 05817395GELLAW 6 LIMITED
- 2006-07-24
05817395 05817402, 06532219, 05817409Warning 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) Cedar House, Greenwood Close, Cardiff Gate Business Park, Cardiff
Dissolved Corporate (5 parents)
Officer
2006-07-17 ~ dissolved
IIF 3 - Director → ME
10
GLEBE DEVELOPMENTS LIMITED
- now 04677293B & A 0304 LIMITED - 2003-03-10
Cedar House Greenwood Close, Cardiff Gate Business Park, Cardiff
Dissolved Corporate (6 parents)
Officer
2003-05-26 ~ 2004-07-19
IIF 18 - Director → ME
2003-05-26 ~ 2004-07-19
IIF 7 - Secretary → ME
11
5 Hide Market Waterloo Street, St Philips, Bristol
Active Corporate (19 parents)
Officer
~ 2002-04-30
IIF 25 - Secretary → ME
12
MINRELA LIMITED - now
MISSION ESTATES LIMITED - 2009-10-08
AOKI-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
1997-12-18 ~ 1997-12-19
IIF 6 - Director → ME
1997-12-18 ~ 1998-02-01
IIF 27 - Secretary → ME
13
20 Glenmount Way, Thornhill, Cardiff, Wales
Dissolved Corporate (3 parents)
Officer
2016-08-05 ~ dissolved
IIF 4 - Director → ME
Person with significant control
2016-08-05 ~ dissolved
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
14
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-02-18 during the appointment or period of control
Dissolved on 2022-05-24 during the appointment or period of control
PROJECT MANAGEMENT HOLDINGS PLC
- 1994-02-14
01422016 6th Floor Bank House, Cherry Street, Birmingham
Dissolved Corporate (10 parents)
Officer
(before 1990-12-31) ~ dissolved
IIF 2 - Director → ME
(before 1990-12-31) ~ dissolved
IIF 12 - Secretary → ME
Person with significant control
2016-12-22 ~ dissolved
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
15
REGENTS COURT (CARDIFF) MANAGEMENT LIMITED
- now 04290738 11a Cyncoed Rise, Cardiff, Wales
Active Corporate (15 parents)
Officer
2001-10-02 ~ 2004-10-29
IIF 26 - Secretary → ME
16
ROYAL WELSH COLLEGE OF MUSIC AND DRAMA LIMITED
06013744 Royal Welsh College Of Music & Drama Castle Grounds, Cathays Park, Cardiff
Active Corporate (72 parents)
Officer
2006-11-29 ~ 2012-07-31
IIF 22 - Director → ME
17
THORNBURY OFFICE PARK MANAGEMENT COMPANY LIMITED
02433919 The Stables, Hortham Farm, Hortham Lane, Bristol, Gloucestershire, England
Active Corporate (5 parents)
Officer
2021-05-14 ~ 2025-01-01
IIF 1 - Director → ME
(before 1991-10-19) ~ 2025-01-01
IIF 11 - Secretary → ME
18
TRIPLETEAM (DEVELOPMENTS) LIMITED
03121574 1 Westmoreland Avenue, Thurmaston, Leicester
Dissolved Corporate (15 parents)
Officer
1995-11-03 ~ 1996-04-17
IIF 5 - Director → ME
1995-11-03 ~ 1996-02-20
IIF 13 - Secretary → ME