1
24/SEVERN MANAGEMENT (LANGSTONE) LIMITED
05516977 Office Suites 4 & 5 Market Square Chambers, 4 West Street, Rochford, Essex, England
Active Corporate (11 parents)
Officer
2005-07-25 ~ 2014-01-01
IIF 11 - Director → ME
2
CARDIFF ARMS PARK REDEVELOPMENT LIMITED
13791331 Cardiff Arms Park, 3 Westgate Street, Cardiff, Wales
Active Corporate (9 parents)
Officer
2021-12-09 ~ now
IIF 5 - Director → ME
3
CARDIFF BAY GP LIMITED - now
GWG (CARDIFF BAY GP) LIMITED
- 2004-06-09
04018929SHELFCO (NO.1943) LIMITED - 2000-09-20
1020 Eskdale Road Winnersh, Wokingham
Dissolved Corporate (25 parents)
Officer
2001-11-30 ~ 2001-12-31
IIF 14 - Director → ME
4
CELTIC SPRINGS RETAIL LIMITED
- now 06704667BEALAW (918) LIMITED
- 2009-06-12
06704667 06647838, 06647886, 06704623Warning 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) Sherbourne House Rear Of 378 Cyncoed Road, Cyncoed, Cardiff
Dissolved Corporate (10 parents)
Officer
2009-06-10 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
5
CYNCOED PROPERTY (CARDIFF) LIMITED
05382265 Ty Derw Lime Tree Court, Cardiff Gate Business Park, Cardiff, United Kingdom
Active Corporate (5 parents)
Officer
2005-03-03 ~ now
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
6
Ty Derw Lime Tree Court, Cardiff Gate Business Park, Cardiff, United Kingdom
Active Corporate (5 parents)
Officer
2023-02-23 ~ now
IIF 7 - Director → ME
7
DUTY WATCH LIMITED - 1997-10-10
Ty Derw Lime Tree Court, Cardiff Gate Business Park, Cardiff, United Kingdom
Active Corporate (6 parents, 2 offsprings)
Officer
2004-03-01 ~ now
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
8
Ty Derw Lime Tree Court, Cardiff Gate Business Park, Cardiff, United Kingdom
Active Corporate (7 parents)
Officer
2007-11-13 ~ now
IIF 8 - Director → ME
9
GROSVENOR WATERSIDE (CARDIFF BAY) LIMITED - now
GROSVENOR WATERSIDE (CARDIFF BAY) PLC.
- 2006-12-12
01617261GROSVENOR SQUARE PROPERTIES (1982) PLC. - 1996-06-20
GROSVENOR SQUARE PROPERTIES GROUP PLC - 1995-01-20
GROSVENOR SQUARE PROPERTIES GROUP P L C - 1991-01-21
GROSVENOR SQUARE PLC - 1991-01-21
25 Bedford Street, London, United Kingdom
Active Corporate (30 parents)
Officer
2001-11-30 ~ 2002-10-31
IIF 13 - Director → ME
10
GROSVENOR WATERSIDE ASSET MANAGEMENT LIMITED
- now 03960039ATHENAEUM NOMINEE (2) LIMITED - 2000-09-20
SHELFCO (NO.1864) LIMITED - 2000-04-27
25 Bedford Street, London, United Kingdom
Active Corporate (23 parents)
Officer
2001-04-02 ~ 2002-10-31
IIF 12 - Director → ME
11
HERBERT INVESTMENTS LIMITED
- now 06317995MANDACO 523 LIMITED
- 2007-08-28
06317995 06318003, 06397103, 07116622Warning 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) Suite 2d Building 1 Eastern Business Park, St Mellons, Cardiff, Wales
Active Corporate (8 parents, 1 offspring)
Officer
2007-08-20 ~ 2009-03-23
IIF 17 - Director → ME
2007-08-20 ~ 2009-03-23
IIF 19 - Secretary → ME
12
MANDACO 539 LIMITED
06372799 06372843, 08099285, 06372839Warning 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) Rear Of 378 Cyncoed Road, Cardiff
Dissolved Corporate (5 parents)
Officer
2007-11-13 ~ dissolved
IIF 16 - Director → ME
2007-11-13 ~ dissolved
IIF 18 - Secretary → ME
13
THE SMITHYS (LISVANE ROAD) LIMITED
08703402 Cedar Lodge York Road, Shiptonthorpe, York, England
Dissolved Corporate (3 parents)
Officer
2013-09-24 ~ 2015-09-21
IIF 15 - Director → ME
14
Fleur De Lys, Llandenny, Usk, Monmouthshire
Active Corporate (9 parents)
Officer
2014-02-19 ~ now
IIF 4 - Director → ME