1
23 Womanby Street, Castle Quarter, Cardiff
Dissolved Corporate (2 parents)
Officer
2013-02-27 ~ dissolved
IIF 35 - Director → ME
2
BALMCREST ESTATES MANAGEMENT LIMITED
- now 04818628CLOUDMARK LIMITED - 2003-07-16
The Warehouse Wyndham Arcade, St Mary Street, Cardiff, Wales
Dissolved Corporate (10 parents)
Equity (Company account)
-289,632 GBP2022-12-31
Officer
2004-03-05 ~ 2010-05-10
IIF 29 - Director → ME
2010-07-20 ~ dissolved
IIF 32 - Director → ME
3
BOND & BOND JERSEY LIMITED
- 2013-08-15
05037448PEDERSEN JERSEY LIMITED
- 2004-02-11
05037448 The Warehouse Wyndham Arcade, St Mary Street, Cardiff, Wales
Active Corporate (11 parents, 1 offspring)
Equity (Company account)
-966 GBP2024-12-31
Officer
2010-07-09 ~ 2025-12-02
IIF 4 - Director → ME
2004-02-06 ~ 2010-05-10
IIF 28 - Director → ME
4
BALMCREST HOMES TRADING LIMITED
08663905 23 Womanby Street, Castle Quarter, Cardiff
Dissolved Corporate (2 parents)
Officer
2013-08-27 ~ dissolved
IIF 15 - Director → ME
5
48 Rochester Row, London, Greater London, England
Active Corporate (13 parents, 2 offsprings)
Equity (Company account)
24,600,168 GBP2024-12-31
Officer
1996-07-22 ~ 2010-05-10
IIF 44 - Director → ME
Person with significant control
2016-04-06 ~ 2021-01-04
IIF 63 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 63 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
BIRCHOVER HOUSE MANAGEMENT COMPANY LIMITED
08518584 23 Womanby Street, Castle Quarter, Cardiff, United Kingdom
Dissolved Corporate (3 parents)
Officer
2013-05-07 ~ dissolved
IIF 14 - Director → ME
7
The Warehouse Wyndham Arcade, St Mary Street, Cardiff, Wales
Dissolved Corporate (3 parents)
Officer
2016-04-13 ~ dissolved
IIF 34 - Director → ME
Person with significant control
2016-07-01 ~ dissolved
IIF 62 - Right to appoint or remove directors → OE
IIF 62 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 62 - Ownership of shares – More than 25% but not more than 50% → OE
8
The Warehouse Wyndham Arcade, St Mary Street, Cardiff, Wales
Dissolved Corporate (3 parents)
Equity (Company account)
-881,187 GBP2020-12-31
Officer
2009-07-01 ~ dissolved
IIF 37 - Director → ME
9
CROCKHERBTOWN ESTATES LIMITED
- now 05190433MC329 LIMITED
- 2004-09-16
05190433 05149523, 05609765, 05149522, 05861347, 05727550, 04404715, 05195040, 05445545, 03774131, 05519442, 05190432, 05195456, 04637601, 05799519, 05798881, 04140542, 06422115, 03743215, 04935015, 03837186Warning The number of records might exceed displayable range of browser, please consider
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... (more) The Warehouse Wyndham Arcade, St Mary Street, Cardiff, Wales
Active Corporate (10 parents)
Equity (Company account)
5,520,048 GBP2024-12-31
Officer
2004-09-16 ~ 2025-12-02
IIF 13 - Director → ME
10
23 Womanby Street, Castle Quarter, Cardiff
Dissolved Corporate (5 parents)
Officer
2004-02-09 ~ dissolved
IIF 30 - Director → ME
11
23 Womanby Street Castle Quarter, Cardiff, United Kingdom
Dissolved Corporate (2 parents)
Officer
2014-07-15 ~ dissolved
IIF 36 - Director → ME
12
GELLAW 19 LIMITED
- 2007-04-19
06072839 06697142, 06623485, 06032292, 06050743, 06621177, 06696759, 06543185, 06234874, 06696864, 05818069, 05670369, 06859426, 06072806, 06065930, 06434288, 06696736, 06050780, 05818341, 06697325, 05710871Warning The number of records might exceed displayable range of browser, please consider
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... (more) The Warehouse Wyndham Arcade, St Mary Street, Cardiff, Wales
Active Corporate (5 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2007-04-03 ~ 2025-12-02
IIF 9 - Director → ME
13
The Warehouse Wyndham Arcade, St Mary Street, Cardiff, Wales
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2016-09-16 ~ 2025-12-02
IIF 45 - Director → ME
Person with significant control
2016-09-16 ~ now
IIF 60 - Ownership of shares – 75% or more → OE
IIF 60 - Ownership of voting rights - 75% or more → OE
IIF 60 - Right to appoint or remove directors → OE
14
23 Womanby Street Castle Quarter, Cardiff, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-09-16 ~ dissolved
IIF 46 - Director → ME
Person with significant control
2016-09-16 ~ dissolved
IIF 57 - Right to appoint or remove directors → OE
IIF 57 - Ownership of shares – 75% or more → OE
IIF 57 - Ownership of voting rights - 75% or more → OE
15
The Warehouse Wyndham Arcade, St Mary Street, Cardiff, Wales
Dissolved Corporate (10 parents, 1 offspring)
Officer
2010-07-20 ~ dissolved
IIF 33 - Director → ME
2003-07-30 ~ 2010-05-10
IIF 27 - Director → ME
16
BIRCHOVER ASSURED (1991) LIMITED
- 2003-08-18
02580873GRANTON PROPERTIES LIMITED - 1991-07-18
The Warehouse, Wyndham Arcade, Cardiff, Wales
Dissolved Corporate (12 parents)
Officer
2010-07-20 ~ dissolved
IIF 31 - Director → ME
2003-08-11 ~ 2010-05-10
IIF 17 - Director → ME
17
JUMPTEAM LIMITED - 2001-04-10
35 Ballards Lane, London
Dissolved Corporate (8 parents)
Officer
2001-05-14 ~ 2009-05-01
IIF 18 - Director → ME
18
48 Rochester Row, London, Greater London, England
Active Corporate (9 parents)
Equity (Company account)
45,600 GBP2024-08-31
Officer
2000-03-31 ~ 2010-05-10
IIF 19 - Director → ME
19
CURZON REAL ESTATE PARTNERS LIMITED
- 2010-10-12
02973351HAWKMOOR PROPERTIES LIMITED
- 1995-05-19
02973351ORADEA TRADING LIMITED
- 1994-12-08
02973351 The Warehouse Wyndham Arcade, St Mary Street, Cardiff, Wales
Active Corporate (7 parents, 10 offsprings)
Equity (Company account)
70,623,106 GBP2024-12-31
Officer
1994-11-30 ~ 2025-12-02
IIF 6 - Director → ME
1994-11-30 ~ 2007-11-30
IIF 55 - Secretary → ME
Person with significant control
2016-07-01 ~ now
IIF 61 - Ownership of shares – 75% or more → OE
20
The Warehouse Wyndham Arcade, St Mary Street, Cardiff, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
2,648,002 GBP2024-12-31
Officer
2021-10-27 ~ 2025-12-02
IIF 2 - Director → ME
21
G PROPERTY ASSET MANAGEMENT LIMITED
- now 03595103CURZON PROPERTY ASSET MANAGEMENT LTD
- 2016-11-14
03595103HODGE HOMES LIMITED
- 2011-10-14
03595103BEALAW (480) LIMITED - 1998-08-20
The Warehouse Wyndham Arcade, St Mary Street, Cardiff, Wales
Active Corporate (8 parents, 1 offspring)
Equity (Company account)
2,026,061 GBP2024-12-31
Officer
2010-07-20 ~ 2025-12-02
IIF 3 - Director → ME
1998-08-21 ~ 2009-02-13
IIF 23 - Director → ME
22
G PROPERTY HOLDINGS LIMITED
- now 05906448CURZON INDUSTRIAL LIMITED
- 2016-11-14
05906448CURZON INDUSTRIAL PARTNERS LTD
- 2010-10-19
05906448INDUSTRIAL PROPERTY PARTNERS LIMITED
- 2008-01-07
05906448GELLAW 133 LIMITED
- 2007-02-14
05906448 05845274, 06208786, 06032295, NI613785, 05906444, 06032284, 06337144, 05818230, 06696759, 06460893, 05710932, 06032297, 06032293, 06065930, 06258031, 06032292, 06593064, 06532252, 05845283, 06545105Warning The number of records might exceed displayable range of browser, please consider
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... (more) The Warehouse Wyndham Arcade, St Mary Street, Cardiff, Wales
Active Corporate (6 parents)
Equity (Company account)
14,186,576 GBP2024-12-31
Officer
2007-01-31 ~ 2025-12-02
IIF 12 - Director → ME
23
CURZON RETAIL PARTNERS LTD
- 2010-10-12
02894738HODGE & CO ESTATES LIMITED
- 2008-01-07
02894738 The Warehouse Wyndham Arcade, St Mary Street, Cardiff, Wales
Active Corporate (8 parents)
Equity (Company account)
7,550,561 GBP2024-12-31
Officer
1994-02-04 ~ 2025-12-02
IIF 8 - Director → ME
1994-02-04 ~ 2010-12-31
IIF 56 - Secretary → ME
24
MEWSLADE HOLDINGS LIMITED
- 2021-11-18
02456358HODGE & CO PROPERTY HOLDINGS LIMITED
- 2011-07-07
02456358SEARCHMOTIVE LIMITED
- 1991-12-19
02456358 The Warehouse Wyndham Arcade, St Mary Street, Cardiff, Wales
Active Corporate (7 parents, 9 offsprings)
Equity (Company account)
11,726,464 GBP2024-12-31
Officer
~ 2025-12-02
IIF 5 - Director → ME
1994-10-07 ~ 2025-12-02
IIF 52 - Secretary → ME
25
HAVEN SANDS MANAGEMENT COMPANY LIMITED
02736844 110 Samphire Close, North Cotes, Grimsby, South Humberside
Active Corporate (33 parents)
Equity (Company account)
11,642 GBP2024-12-31
Officer
1992-08-03 ~ 1996-12-12
IIF 49 - Director → ME
26
LORDS WALK MANAGEMENT COMPANY LIMITED
08668832 23 Womanby Street, Castle Quarter, Cardiff, Cardiff
Dissolved Corporate (3 parents)
Officer
2013-08-29 ~ dissolved
IIF 16 - Director → ME
27
MC199 LIMITED
04258777 04249496, 04935008, 03966669, 04249495, 04120726, 03971430, 04014390, 04258779, 04249499, 04249527, 04140542, 04637601, 03971433, 05609765, 04934933, 04404715, 05727550, 03977457, 04045742, 04140548Warning The number of records might exceed displayable range of browser, please consider
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... (more) The Warehouse Wyndham Arcade, St Mary Street, Cardiff, Wales
Active Corporate (8 parents)
Equity (Company account)
613,335 GBP2024-12-31
Officer
2005-12-20 ~ 2025-12-02
IIF 10 - Director → ME
28
MC295 LIMITED
04869007 04748066, 04537221, 04934963, 04934933, 04712793, 04935008, 04867822, 04249495, 01967118, 04339725, 03743212, 04637601, 07641934, 05270955, 04682829, 04300501, 04353219, 04308752, 04387136, 04637603Warning The number of records might exceed displayable range of browser, please consider
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... (more) The Warehouse Wyndham Arcade, St Mary Street, Cardiff, Wales
Active Corporate (7 parents)
Equity (Company account)
4,849,437 GBP2024-12-31
Officer
2007-12-04 ~ 2025-12-02
IIF 7 - Director → ME
29
MC312 LIMITED
05084313 05799519, 05029324, 05239810, 05481345, 06328308, 03743881, 04998450, 05129314, 05942766, 05084328, 05592943, 05609765, 05727547, 03971433, 05798881, 03971430, 06244192, 05727550, 04935015, 03837186Warning The number of records might exceed displayable range of browser, please consider
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... (more) 23 Womanby Street, Castle Quarter, Cardiff
Dissolved Corporate (7 parents)
Officer
2004-04-20 ~ dissolved
IIF 40 - Director → ME
30
MC493 LIMITED
07877326 02101269, 07641934, 06328315, 07888976, 07882129, 03809401, 04258779, 03929585, 04258777, 06907603, 04249496, 06422149, 04249499, 06404253, 06422115, 06328308, 04935008, 06244192, 04249527, 03977462Warning The number of records might exceed displayable range of browser, please consider
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... (more) The Warehouse Wyndham Arcade, St Mary Street, Cardiff, Wales
Active Corporate (6 parents)
Equity (Company account)
1,677,937 GBP2024-12-31
Officer
2011-12-09 ~ 2025-12-02
IIF 1 - Director → ME
31
MEWSLADE (EASTERN) LIMITED
- now 02990194HODGE (EASTERN) LIMITED
- 2011-07-07
02990194N.J.C. GRIFFITHS LIMITED
- 1996-04-09
02990194 The Warehouse Wyndham Arcade, St Mary Street, Cardiff, Wales
Active Corporate (7 parents, 1 offspring)
Equity (Company account)
103,080 GBP2024-12-31
Officer
1994-11-29 ~ 2025-03-11
IIF 21 - Director → ME
32
MEWSLADE SECURITIES LIMITED
- now 10374333 23 Womanby Street Castle Quarter, Cardiff, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-09-14 ~ dissolved
IIF 47 - Director → ME
Person with significant control
2016-09-14 ~ dissolved
IIF 58 - Ownership of voting rights - 75% or more → OE
IIF 58 - Ownership of shares – 75% or more → OE
IIF 58 - Right to appoint or remove directors → OE
33
NORTH DRIVE MANAGEMENT CO. LIMITED
02938566 Wenrisc House 4 Meadow Court, High Street, Witney, England
Active Corporate (17 parents)
Equity (Company account)
73 GBP2024-12-31
Officer
1994-06-14 ~ 1996-05-29
IIF 48 - Director → ME
1994-06-14 ~ 1996-05-29
IIF 54 - Secretary → ME
34
The Warehouse Wyndham Arcade, St Mary Street, Cardiff, United Kingdom
Active Corporate (2 parents)
Net Assets/Liabilities (Company account)
4,213 GBP2025-03-31
Officer
2022-10-11 ~ now
IIF 53 - LLP Designated Member → ME
Person with significant control
2022-10-11 ~ now
IIF 59 - Right to surplus assets - 75% or more → OE
IIF 59 - Ownership of voting rights - 75% or more → OE
IIF 59 - Right to appoint or remove members → OE
35
PEDERSEN (BASINGSTOKE) LIMITED
- now 05135739PEDERSEN (CHISWICK) LTD
- 2007-01-17
05135739EDGER 228 LIMITED
- 2004-07-13
05135739 05655220, 04900553, 05344280, 04687439, 04937639, 04937661, 04900537, 05037898, 05522467, 05570234, 04270527, 04242563, 04610636, 05344552, 05655224, 04840636, 04374813, 04242564, 05210333, 05515472Warning The number of records might exceed displayable range of browser, please consider
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... (more) 35 Ballards Lane, London
Dissolved Corporate (11 parents)
Officer
2004-07-08 ~ 2009-05-01
IIF 24 - Director → ME
36
35 Ballards Lane, London
Dissolved Corporate (11 parents)
Equity (Company account)
1,037 GBP2021-08-31
Officer
2007-07-16 ~ 2009-05-01
IIF 39 - Director → ME
37
PEDERSEN (BRISTOL) LIMITED
- now 05288998INCOGNICO LTD - 2006-08-31
Cvr Global Llp, 20 Furnival Street, London
Dissolved Corporate (8 parents)
Officer
2006-09-06 ~ 2009-05-01
IIF 42 - Director → ME
38
Mountview Court 1148 High Road, Whetstone, London
Dissolved Corporate (9 parents)
Officer
2004-12-02 ~ 2009-05-01
IIF 43 - Director → ME
39
Cvr Global Llp, 20 Furnival Street, London
Dissolved Corporate (8 parents)
Officer
2006-04-03 ~ 2009-05-01
IIF 20 - Director → ME
40
35 Ballards Lane, London
Dissolved Corporate (11 parents)
Equity (Company account)
-637,559 GBP2021-08-31
Officer
2004-07-05 ~ 2009-05-01
IIF 41 - Director → ME
41
PEDERSEN (KNIGHTSBRIDGE) LIMITED
- now 05465711PEDERSEN (NORWICH) LIMITED
- 2006-06-20
05465711 48 Rochester Row, London, England
Active Corporate (9 parents)
Equity (Company account)
-235,204 GBP2024-08-30
Officer
2005-12-02 ~ 2009-05-01
IIF 26 - Director → ME
42
Mountview Court 1148 High Road, Whetstone, London
Dissolved Corporate (8 parents)
Officer
2006-04-03 ~ 2009-05-01
IIF 38 - Director → ME
43
MB7 LIMITED
- 1994-12-07
02990191 03276157, 03279319, 03023367, 02990200, 03303902, 03276161, 03326739, 02988917, 03160980, 03128152, 03276152, 03128150, 03068035, 03005145, 03533450, 03144195, 03344410, 03097154, 03005149, 03144196Warning The number of records might exceed displayable range of browser, please consider
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... (more) Central Square 8th Floor, 29 Wellington Street, Leeds
Dissolved Corporate (8 parents)
Officer
1994-11-29 ~ 1995-10-18
IIF 50 - Secretary → ME
44
SIGNFILL LIMITED - 1998-09-03
48 Rochester Row, London, England
Active Corporate (12 parents, 2 offsprings)
Equity (Company account)
24,902 GBP2024-12-31
Officer
2000-10-02 ~ 2010-05-10
IIF 25 - Director → ME
45
Mountview Court 1148 High Road, Whestone, London
Dissolved Corporate (8 parents)
Officer
2001-07-30 ~ 2009-05-01
IIF 22 - Director → ME
46
WESTGATE PARK CARDIFF LIMITED
- now 03215930HODGE RESIDENTIAL LIMITED
- 1998-03-30
03215930MARRIED QUARTERS ESTATES LIMITED
- 1997-09-12
03215930 The Warehouse Wyndham Arcade, St Mary Street, Cardiff, Wales
Active Corporate (12 parents)
Equity (Company account)
416,893 GBP2024-12-31
Officer
1996-06-24 ~ 2025-12-02
IIF 11 - Director → ME
1996-06-24 ~ 1998-06-22
IIF 51 - Secretary → ME