1
CARDIFF CITY ASSOCIATION FOOTBALL CLUB (HOLDINGS) LIMITED - 2001-09-18
FERWOOD HOLDINGS LIMITED - 2001-05-11
FERWOOD LIMITED - 2000-08-18
Cardiff City Stadium, Leckwith Road, Cardiff
Active Corporate (31 parents, 2 offsprings)
Officer
2011-09-08 ~ 2012-10-08
IIF 21 - Director → ME
2007-01-15 ~ 2007-10-19
IIF 12 - Director → ME
2
CARDIFF CITY ASSOCIATION FOOTBALL CLUB,LIMITED - 2001-09-26
Cardiff City Stadium, Leckwith Road, Cardiff
Active Corporate (47 parents)
Officer
2007-01-15 ~ 2007-10-19
IIF 14 - Director → ME
3
CARDIFF CITY PREMIER SEATING LIMITED
- now 06317990MANDACO 526 LIMITED - 2007-10-16
Cardiff City Stadium, Leckwith Road, Cardiff, Wales
Active Corporate (12 parents)
Officer
2010-03-24 ~ 2014-06-12
IIF 17 - Director → ME
4
CARDIFF CITY STADIUM LIMITED
- now 05633301MANDACO 474 LIMITED - 2006-06-02
Cadiff City Stadium, Leckwith Road, Cardiff
Active Corporate (10 parents, 1 offspring)
Officer
2006-06-05 ~ 2010-03-11
IIF 13 - Director → ME
5
CYPHER PROPCO LIMITED - now
JIGSAW PMG TOTTENHAM LIMITED
- 2024-07-22
12473673JIGSAW ASSETS TOTTENHAM LIMITED
- 2020-12-07
12473673 4th Floor 140 Aldersgate Street, London, England
Active Corporate (16 parents)
Equity (Company account)
-25,245 GBP2024-02-29
Officer
2020-11-10 ~ 2024-07-17
IIF 38 - Director → ME
6
28 Cathedral Road Cathedral Road, Cardiff, Cf11 9l, Cathedral Road, Cardiff, Wales
Active Corporate (3 parents)
Equity (Company account)
227,824 GBP2024-11-30
Officer
2020-11-06 ~ now
IIF 27 - Director → ME
Person with significant control
2020-11-06 ~ now
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
7
ABG50 LIMITED - 2008-05-23
180 Great Portland Street, London
Dissolved Corporate (10 parents, 1 offspring)
Equity (Company account)
502 GBP2020-12-31
Officer
2014-02-28 ~ 2019-08-31
IIF 26 - Director → ME
8
LECKWITH (GENERAL PARTNER) LIMITED
- now 05593415SHELFCO (NO. 3138) LIMITED - 2006-02-09
2a Oak Tree Court, Mulberry Drive, Cardiff Gate Business Park, Cardiff
Dissolved Corporate (10 parents)
Officer
2006-03-03 ~ dissolved
IIF 8 - Director → ME
9
2a Oak Tree Court, Mulberry Drive Cardiff Gate Business Park, Cardiff
Dissolved Corporate (1 parent)
Officer
2014-01-29 ~ dissolved
IIF 3 - Director → ME
2014-01-29 ~ dissolved
IIF 41 - Secretary → ME
10
MCLAREN PMG CARDIFF A & B BLOCK LIMITED
11468704 Leconfield House, Curzon Street, London, United Kingdom
Dissolved Corporate (10 parents)
Officer
2018-07-17 ~ dissolved
IIF 33 - Director → ME
11
MCLAREN PMG DEVELOPMENTS (CARDIFF) LIMITED
- now 09741214RHC MCLAREN (RUNNYMEDE) LIMITED - 2017-01-13
Leconfield House 3rd Floor East, Curzon Street, London, United Kingdom
Dissolved Corporate (11 parents, 3 offsprings)
Officer
2017-01-24 ~ dissolved
IIF 20 - Director → ME
12
MCLARENPMG (GENERAL PARTNER) LIMITED
10213658 Leconfield House 3rd Floor East, Curzon Street, London, United Kingdom
Dissolved Corporate (9 parents)
Officer
2016-06-06 ~ dissolved
IIF 19 - Director → ME
13
Leconfield House 3rd Floor East, Curzon Street, London, United Kingdom
Dissolved Corporate (10 parents)
Officer
2017-12-01 ~ dissolved
IIF 32 - Director → ME
14
Leconfield House 3rd Floor East, Curzon Street, London, United Kingdom
Dissolved Corporate (10 parents)
Officer
2017-12-01 ~ dissolved
IIF 34 - Director → ME
15
OAK TREE HOMES SOUTH WALES LTD
- now 09160662 2a Oak Tree Court Mulberry Drive, Cardiff Gate Business Park, Cardiff
Dissolved Corporate (11 parents)
Equity (Company account)
Retained earnings (accumulated losses)
77,608 GBP2018-08-31
Officer
2014-08-05 ~ dissolved
IIF 36 - Director → ME
16
3 Rivergate, Temple Quay, Bristol
Dissolved Corporate (5 parents)
Officer
2002-12-19 ~ dissolved
IIF 15 - Director → ME
17
MANDACO 466 LIMITED - 2006-02-28
2a Oak Tree Court, Mulberry Drive Cardiff Gate Business Park, Cardiff
Dissolved Corporate (7 parents)
Equity (Company account)
1,771,539 GBP2017-12-31
Officer
2006-03-15 ~ dissolved
IIF 11 - Director → ME
18
2a Oak Tree Court, Mulberry Drive, Cardiff Gate Business Park, Cardiff
Dissolved Corporate (7 parents)
Officer
2010-07-08 ~ dissolved
IIF 10 - Director → ME
19
Unit 2a Oak Tree Court, Mulberry Drive, Cardiff Gate Business Park, Cardiff, Cardiff, Wales
Dissolved Corporate (5 parents)
Equity (Company account)
-154,749 GBP2017-12-31
Officer
2015-11-06 ~ 2016-06-01
IIF 6 - Director → ME
2017-08-11 ~ dissolved
IIF 39 - Director → ME
20
MANDACO 804 LIMITED - 2015-03-03
Unit 2a Oak Tree Court Mulberry Drive, Cardiff Gate Business Park, Cardiff
Dissolved Corporate (11 parents)
Total Assets Less Current Liabilities (Company account)
-43,600 GBP2015-09-30
Officer
2015-03-11 ~ dissolved
IIF 5 - Director → ME
21
Hill House, 1 Little New Street, London
Dissolved Corporate (7 parents)
Officer
2010-07-08 ~ dissolved
IIF 18 - Director → ME
22
1st Floor North Anchor Court, Keen Road, Cardiff
Dissolved Corporate (8 parents)
Officer
2010-07-27 ~ dissolved
IIF 16 - Director → ME
23
28 Cathedral Road Cathedral Road, Cardiff, Wales
Active Corporate (2 parents)
Equity (Company account)
-65,000 GBP2024-02-29
Officer
2018-02-13 ~ now
IIF 28 - Director → ME
24
175 Cathedral Road, Cardiff, Wales
Active Corporate (7 parents)
Equity (Company account)
520,449 GBP2023-12-31
Officer
2011-09-20 ~ now
IIF 1 - Director → ME
Person with significant control
2017-02-15 ~ now
IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
25
Sophia House, 28 Cathedral Road, Cardiff, Wales
Dissolved Corporate (2 parents)
Officer
2020-08-25 ~ dissolved
IIF 35 - Director → ME
Person with significant control
2020-08-25 ~ dissolved
IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
26
PMG MAINDY LIMITED
- 2005-11-28
05040734EVER 2306 LIMITED
- 2004-04-13
05040734 04521168, 05086457, 04841830, 04991498, 05188107, 04076768, 04841831, 04735059, 04932642, 03689281, 04521167, 03674395, 05188440, 04850525, 03642317, 05111439, 03862847, 05131181, 05131185, 04049013Warning The number of records might exceed displayable range of browser, please consider
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... (more) 3 Rivergate, Temple Quay, Bristol
Dissolved Corporate (8 parents)
Officer
2004-04-01 ~ dissolved
IIF 4 - Director → ME
27
C/o 175 Cathedral Road, Cathedral Road, Cardiff, Wales
Dissolved Corporate (8 parents, 3 offsprings)
Equity (Company account)
-131,743 GBP2020-02-28
Officer
2015-02-09 ~ dissolved
IIF 31 - Director → ME
28
Bradbury House, Mission Court, Newport, Gwent, United Kingdom
Active Corporate (8 parents)
Equity (Company account)
-1,100 GBP2024-12-31
Officer
2019-10-23 ~ 2020-06-26
IIF 30 - Director → ME
Person with significant control
2019-10-23 ~ 2020-06-05
IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
29
28 Cathedral Road, Cardiff, Wales
Active Corporate (9 parents, 1 offspring)
Equity (Company account)
20,218 GBP2019-12-31
Officer
2006-09-06 ~ now
IIF 2 - Director → ME
2006-09-06 ~ 2011-08-31
IIF 42 - Secretary → ME
Person with significant control
2016-07-01 ~ now
IIF 22 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
30
Hill House 1, Little New Street, London
Dissolved Corporate (3 parents)
Officer
2009-12-22 ~ dissolved
IIF 7 - Director → ME
31
2a Oak Tree Court, Mulberry Drive, Cardiff Gate Business Park, Cardiff
Dissolved Corporate (7 parents)
Officer
2012-08-14 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2016-05-07 ~ dissolved
IIF 23 - Has significant influence or control → OE
IIF 23 - Has significant influence or control over the trustees of a trust → OE
IIF 23 - Has significant influence or control as a member of a firm → OE
32
STEEP HOLM PROPERTY ADVISORS LIMITED
- now 02950306STEEPHOLME PROPERTY ADVISERS LIMITED
- 1995-02-07
02950306LEVELSCORE LIMITED
- 1994-09-26
02950306 West Hill St Mellons Road, Lisvane, Cardiff
Dissolved Corporate (5 parents)
Officer
1994-08-16 ~ 1997-04-30
IIF 29 - Director → ME
1998-10-01 ~ 2002-10-31
IIF 37 - Director → ME
1994-08-16 ~ 1997-04-30
IIF 24 - Secretary → ME