1
12 ROYAL BUILDINGS MANAGEMENT COMPANY LIMITED
05747124 12 Royal Buildings, Penarth, Vale Of Glamorgan
Active Corporate (14 parents)
Officer
2006-03-17 ~ 2008-02-07
IIF 10 - Director → ME
2
56 Charles Street, Cardiff, Wales
Active Corporate (6 parents)
Officer
2017-12-21 ~ now
IIF 1 - Director → ME
3
BAROLA ASSET MANAGEMENT LIMITED
10040277 56 Charles Street, Cardiff, South Glamorgan
Active Corporate (2 parents)
Officer
2016-03-03 ~ now
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
BAROLA PROPERTY HOLDINGS LIMITED
- now 05582668CRAWSHAY ESTATES LIMITED
- 2006-01-26
05582668 Mazars Llp, 90 Victoria Street, Bristol
Dissolved Corporate (2 parents)
Officer
2005-10-04 ~ dissolved
IIF 6 - Director → ME
5
BAROLA PROPERTY INVESTMENTS LLP
OC386255 56 Charles Street, Cardiff
Active Corporate (3 parents)
Officer
2013-06-28 ~ now
IIF 11 - LLP Designated Member → ME
Person with significant control
2016-06-01 ~ now
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 22 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 22 - Right to appoint or remove members → OE
6
BLAKEDEW 840 LIMITED
12924234 04760981, 12924302, 14178024Warning 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) 56 Charles Street, Cardiff, South Glamorgan, United Kingdom
Active Corporate (3 parents)
Officer
2024-01-01 ~ now
IIF 3 - Director → ME
7
BLAKEDEW 841 LIMITED
12924302 05997609, 07290105, 09339498Warning 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) 56 Charles Street, Cardiff, South Glamorgan, United Kingdom
Active Corporate (1 parent)
Officer
2020-10-02 ~ now
IIF 2 - Director → ME
2020-10-02 ~ now
IIF 21 - Secretary → ME
Person with significant control
2020-10-02 ~ now
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Ownership of shares – 75% or more → OE
8
BROADWAY ESTATES (CARDIFF) LIMITED
05584758 56 Charles Street, Cardiff
Dissolved Corporate (2 parents)
Officer
2005-10-06 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Ownership of shares – 75% or more → OE
9
EDGER 226 LIMITED - 2004-03-23
56 Charles Street, Cardiff
Active Corporate (8 parents, 2 offsprings)
Officer
2024-01-01 ~ now
IIF 4 - Director → ME
10
56 Charles Street, Cardiff
Active Corporate (2 parents)
Officer
2007-11-05 ~ now
IIF 12 - LLP Designated Member → ME
Person with significant control
2016-06-05 ~ now
IIF 18 - Right to appoint or remove members → OE
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 18 - Right to surplus assets - More than 25% but not more than 50% → OE
11
HERITAGE PROPERTY ESTATES LIMITED
14428135 The Rectory, Llandow, Cowbridge, Vale Of Glamorgan, Wales
Active Corporate (2 parents)
Officer
2022-10-19 ~ now
IIF 9 - Director → ME
Person with significant control
2022-10-19 ~ now
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
2024-07-22 ~ now
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
LEOM LIMITED LIABILITY PARTNERSHIP
OC376940 56 Charles Street, Cardiff
Active Corporate (3 parents, 1 offspring)
Officer
2012-07-16 ~ now
IIF 13 - LLP Designated Member → ME
13
PENARTH ESTATES HOLDINGS LIMITED
07090269 56 Charles Street, Cardiff, South Glamorgan
Dissolved Corporate (3 parents)
Officer
2009-11-28 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
14
56 Charles Street, Cardiff, South Glamorgan
Dissolved Corporate (5 parents)
Officer
2004-09-24 ~ dissolved
IIF 19 - Director → ME
2004-09-24 ~ dissolved
IIF 14 - Secretary → ME