1
AVA INVESTMENTS (GORDANO) LIMITED
09102577 1 Deryn Court Wharfedale Road, Pentwyn Business Park, Cardiff
Active Corporate (4 parents)
Equity (Company account)
100 GBP2024-06-30
Officer
2014-06-25 ~ now
IIF 4 - 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
2
1 Deryn Court, Pentwyn Business Centre, Wharfedale Road Pentwyn, Cardiff
Dissolved Corporate (2 parents)
Officer
2007-09-27 ~ dissolved
IIF 14 - Secretary → ME
3
I Deryn Court Pentwyn Business Centre, Wharfedale Road, Pentwyn, Cardiff
Dissolved Corporate (4 parents)
Officer
2008-06-24 ~ dissolved
IIF 10 - Director → ME
4
B & A 0521 LIMITED - 2005-09-23
06895097, 04161479, 04297502, 04357867, 04361226, 04459361, 04546985, 04547024, 04614675, 04627198, 04650999, 04677293, 04686947, 04686951, 04692858, 04739695, 04769266, 04769284, 04859350, 04863217Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 1 Deryn Court, Pentwyn Busines Centre, Wharfedale Road Pentwyn, Cardiff
Dissolved Corporate (4 parents)
Officer
2007-09-27 ~ dissolved
IIF 15 - Secretary → ME
5
GORDANO GATE BUSINESS PARK LIMITED
04284046 Suite 1 Goldfields House, 18a Gold Tops, Newport, South Wales
Dissolved Corporate (4 parents)
Officer
2001-09-10 ~ dissolved
IIF 17 - Secretary → ME
6
GROVE PROPERTIES (CARDIFF) LIMITED
04361637 1 Deryn Court, Pentwyn Business Centre, Wharfedale Road Pentwyn, Cardiff
Dissolved Corporate (4 parents)
Total Assets Less Current Liabilities (Company account)
-13,976 GBP2016-07-31
Officer
2002-02-20 ~ dissolved
IIF 13 - Secretary → ME
7
1 Deryn Court Pentwyn Business Centre Wharfedale Road, Pentwyn, Cardiff, United Kingdom
Active Corporate (3 parents)
Officer
2024-05-03 ~ now
IIF 11 - LLP Designated Member → ME
Person with significant control
2024-05-03 ~ now
IIF 1 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
RETIREMENT CARE VILLAGES LTD
- now 05024338B & A 0402 LIMITED
- 2004-02-02
05024338 06895097, 04161479, 04297502, 04357867, 04361226, 04459361, 04546985, 04547024, 04614675, 04627198, 04650999, 04677293, 04686947, 04686951, 04692858, 04739695, 04769266, 04769284, 04859350, 04863217Warning The number of records might exceed displayable range of browser, please consider
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... (more) 1 Deryn Court, Pentwyn Business Centre, Wharfedale Road Pentwyn, Cardiff
Dissolved Corporate (3 parents)
Equity (Company account)
1 GBP2023-04-30
Officer
2004-01-28 ~ dissolved
IIF 12 - Secretary → ME
9
S & N INVESTMENTS LIMITED
- now 04361226B & A 0201 LIMITED
- 2002-03-11
04361226 06895097, 04161479, 04297502, 04357867, 04459361, 04546985, 04547024, 04614675, 04627198, 04650999, 04677293, 04686947, 04686951, 04692858, 04739695, 04769266, 04769284, 04859350, 04863217, 04953660Warning The number of records might exceed displayable range of browser, please consider
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... (more) 1 Deryn Court Pentwyn Business, Centre Wharfedale Road, Pentwyn, Cardiff
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
1,448,624 GBP2024-03-31
Officer
2002-01-28 ~ now
IIF 5 - Director → ME
2002-01-28 ~ now
IIF 16 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 3 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 3 - Has significant influence or control over the trustees of a trust → OE
10
1 Deryn Court, Pentwyn Business Centre, Wharfedale Road Pentwyn, Cardiff
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
80,078 GBP2025-03-31
Officer
1995-10-13 ~ now
IIF 6 - Director → ME
11
TEMPLAR PROPERTIES (RESIDENTIAL) LIMITED
- now 03347803TEMPLAR PROPERTIES (CARDIFF) LIMITED
- 2000-06-08
03347803 1 Deryn Court, Pentwyn Business Centre, Wharfedale Road Pentwyn, Cardiff
Dissolved Corporate (4 parents)
Equity (Company account)
2 GBP2024-03-31
Officer
2000-05-18 ~ dissolved
IIF 9 - Director → ME
12
I Deryn Court Pentwyn Business Centre, Wharfedale Road, Pentwyn, Cardiff
Dissolved Corporate (6 parents)
Officer
2008-06-27 ~ dissolved
IIF 8 - Director → ME
13
1 Deryn Court, Pentwyn Business Centre, Wharfedale Road Pentwyn, Cardiff
Dissolved Corporate (6 parents)
Officer
2007-06-04 ~ dissolved
IIF 7 - Director → ME