1
C/o Acuity Law Limited 3 Assembly Square, Britannia Quay, Cardiff, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
1,599,113 GBP2023-12-31
Officer
2022-10-25 ~ 2024-03-27
IIF 58 - Director → ME
2
BAILEY & BLUNN (STARTER HOMES) LIMITED
- 1983-09-20
01483812 4th Floor Riverside House, 31 Cathedral Road, Cardiff
Dissolved Corporate (1 parent)
Officer
~ 1994-02-13
IIF 24 - Director → ME
~ 1994-02-13
IIF 1 - Secretary → ME
3
CARDIFF CITY ASSOCIATION FOOTBALL CLUB (HOLDINGS) LIMITED - 2001-09-18
00109065FERWOOD HOLDINGS LIMITED - 2001-05-11
FERWOOD LIMITED - 2000-08-18
Cardiff City Stadium, Leckwith Road, Cardiff
Active Corporate (7 parents, 2 offsprings)
Officer
2003-01-21 ~ 2004-10-02
IIF 31 - Director → ME
2010-05-27 ~ 2013-05-07
IIF 40 - Director → ME
4
CARDIFF CITY ASSOCIATION FOOTBALL CLUB,LIMITED - 2001-09-26
04044254 Cardiff City Stadium, Leckwith Road, Cardiff
Active Corporate (6 parents)
Officer
2010-05-27 ~ 2013-05-07
IIF 45 - Director → ME
1997-02-24 ~ 2004-10-02
IIF 38 - Director → ME
5
CARDIFF CITY PREMIER SEATING LIMITED
- now 06317990MANDACO 526 LIMITED - 2007-10-16
03417041, 05963152, 05963186, 05963197, 05963205, 05963230, 05963243, 05963292, 05963305, 06118256, 06118279, 06127896, 06130142, 06130147, 06225164, 06225182, 06234790, 06234808, 06235312, 06235337Warning The number of records might exceed displayable range of browser, please consider
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... (more) Cardiff City Stadium, Leckwith Road, Cardiff, Wales
Active Corporate (2 parents)
Officer
2010-03-24 ~ 2014-07-11
IIF 42 - Director → ME
6
CARDIFF CITY STADIUM LIMITED
- now 05633301MANDACO 474 LIMITED - 2006-06-02
03417041, 05963152, 05963186, 05963197, 05963205, 05963230, 05963243, 05963292, 05963305, 06118256, 06118279, 06127896, 06130142, 06130147, 06225164, 06225182, 06234790, 06234808, 06235312, 06235337Warning The number of records might exceed displayable range of browser, please consider
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... (more) Cadiff City Stadium, Leckwith Road, Cardiff
Active Corporate (2 parents, 1 offspring)
Officer
2006-06-05 ~ 2010-03-11
IIF 43 - Director → ME
7
CYMRIC BUILDING PRESERVATION TRUST - now
CARDIFF BUILDING PRESERVATION TRUST(THE)
- 2001-01-25
01876793 43 Heol Hir, Llanishen, Cardiff, Wales
Active Corporate (2 parents)
Officer
~ 1993-07-12
IIF 23 - Director → ME
8
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 (4 parents)
Equity (Company account)
-25,245 GBP2024-02-29
Officer
2020-11-10 ~ 2023-11-21
IIF 59 - Director → ME
9
FILBUK 693 LIMITED - 2002-10-01
01917508, 01972562, 02341408, 02438821, 02597684, 02597688, 02617985, 02617988, 02618060, 02618062, 02640241, 02656985, 02705425, 02779402, 02779411, 02809283, 02809284, 02809288, 02809314, 02832749Warning The number of records might exceed displayable range of browser, please consider
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... (more) Unit 2 6 Millington Road, Hyde Park Hayes, Hayes, Middlesex, United Kingdom
Dissolved Corporate (3 parents, 1 offspring)
Officer
2010-03-23 ~ 2012-04-06
IIF 28 - Director → ME
2002-06-13 ~ 2009-01-29
IIF 33 - Director → ME
10
PROPERTY TV LIMITED
- 2003-05-28
03768013 Staple House, 5 Eleanors Cross, Dunstable, England
Active Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
726 GBP2024-12-31
Officer
1999-05-11 ~ 2003-10-01
IIF 20 - Secretary → ME
11
HODGE & CO. (ACCOUNTANTS & AUDITORS) LIMITED - now
1 Central Square, Cardiff, South Glamorgan
Dissolved Corporate (5 parents)
Officer
~ 1993-07-31
IIF 37 - Director → ME
~ 1993-07-31
IIF 3 - Secretary → ME
12
VICTORYFIRST LIMITED
- 1998-12-15
03654999 Neath Port Talbot College, Dwr Y Felin Road, Neath
Active Corporate (7 parents)
Officer
1998-12-14 ~ 2006-08-15
IIF 30 - Director → ME
1998-12-14 ~ 2006-08-15
IIF 21 - Secretary → ME
13
LONDON & REGIONAL HOMES LIMITED
- now 04168390LONDON & REGIONAL (NEWCASTLE) LIMITED - 2007-01-29
FAIRMARK PROPERTIES LIMITED
- 2003-06-03
02321726 8th Floor, South Block, 55 Baker Street, London, United Kingdom
Active Corporate (4 parents)
Officer
1994-05-25 ~ 1995-08-22
IIF 25 - Director → ME
14
LR (BRISTOL) LIMITED - now
TBI (BRISTOL) LIMITED - 1999-06-22
BAILEY PROPERTIES LIMITED
- 1996-10-18
01242543DENOMEL (PROPERTIES) LIMITED
- 1983-12-07
01242543 Quadrant House, Floor 6, 4 Thomas More Square, London
Dissolved Corporate (2 parents)
Officer
~ 1995-08-22
IIF 27 - Director → ME
~ 1995-03-20
IIF 2 - Secretary → ME
15
LR (CARDIFF) LIMITED - now
TBI (CARDIFF) LIMITED - 1999-06-22
THOMAS BAILEY INVESTMENTS LIMITED
- 1996-10-18
01235394BAILEY HOLDINGS PLC
- 1989-03-31
01235394 Quadrant House, Floor 6, 4 Thomas More Square, London
Dissolved Corporate (3 parents)
Officer
~ 1995-08-22
IIF 26 - Director → ME
~ 1995-03-20
IIF 4 - Secretary → ME
16
MONTEREY PROPERTIES LIMITED - now
SOUTHGATE OFFICE VILLAGE MANAGEMENT COMPANY LIMITED
- 1996-01-12
01802080 7/8 Raleigh Walk, Waterfront 2000 Brigantine Place, Cardiff
Active Corporate (3 parents)
Equity (Company account)
233,041 GBP2024-03-31
Officer
1994-07-28 ~ 1995-08-22
IIF 34 - Director → ME
17
OAK TREE HOMES SOUTH WALES LTD
- now 09160662 2a Oak Tree Court Mulberry Drive, Cardiff Gate Business Park, Cardiff
Dissolved Corporate (6 parents)
Equity (Company account)
Retained earnings (accumulated losses)
77,608 GBP2018-08-31
Officer
2014-08-05 ~ 2023-09-05
IIF 46 - Director → ME
18
PHOENIX NEW HOMES SERVICES (SOUTH WEST) LIMITED - 1992-12-17
PHOENIX PROPERTY SERVICES (SOUTH WEST) LIMITED - 1990-08-02
GOULDITAR NO. 85 LIMITED - 1990-07-25
02361271 Staple House, 5 Eleanors Cross, Dunstable, England
Active Corporate (1 parent)
Equity (Company account)
1,676 GBP2024-09-30
Officer
1996-12-20 ~ 2023-09-06
IIF 44 - Director → ME
19
175 Cathedral Road, Cardiff, Wales
Active Corporate (3 parents)
Equity (Company account)
520,449 GBP2023-12-31
Officer
2011-09-20 ~ 2023-09-05
IIF 47 - Director → ME
2011-09-20 ~ 2023-09-05
IIF 15 - Secretary → ME
20
Bradbury House, Mission Court, Newport, Gwent, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
-1,100 GBP2024-12-31
Officer
2019-10-23 ~ 2020-06-26
IIF 55 - Director → ME
2019-10-23 ~ 2020-06-26
IIF 17 - Secretary → ME
Person with significant control
2019-10-23 ~ 2020-06-05
IIF 60 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 60 - Ownership of voting rights - More than 25% but not more than 50% → OE
21
28 Cathedral Road, Cardiff, Wales
Active Corporate (2 parents)
Equity (Company account)
20,218 GBP2019-12-31
Officer
2006-09-06 ~ 2023-09-01
IIF 48 - Director → ME
2011-08-31 ~ 2023-09-01
IIF 18 - Secretary → ME
22
2a Oak Tree Court, Mulberry Drive, Cardiff Gate Business Park, Cardiff
Dissolved Corporate (3 parents)
Officer
2012-08-14 ~ 2013-11-12
IIF 39 - Director → ME
2012-08-14 ~ 2013-11-12
IIF 14 - Secretary → ME
23
TBI AIRPORT HOLDINGS LIMITED
- now 03023367MB17 LIMITED - 1995-03-09
02988917, 02990191, 02990200, 03005145, 03005149, 03023340, 03023352, 03023381, 03068028, 03068035, 03068039, 03068042, 03097154, 03128147, 03128150, 03128152, 03128372, 03144194, 03144195, 03144196Warning The number of records might exceed displayable range of browser, please consider
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... (more) Broad Street House, 55 Old Broad Street, London
Dissolved Corporate (2 parents)
Officer
1995-03-13 ~ 1995-08-22
IIF 13 - Director → ME
24
TBI LIMITED - now
MARKHEATH SECURITIES PUBLIC LIMITED COMPANY - 1991-10-02
Moorcrofts Llp Thames House Mere Park, Dedmere Road, Marlow, Buckinghamshire
Dissolved Corporate (7 parents)
Officer
1994-03-28 ~ 1995-08-22
IIF 12 - Director → ME
25
VINMON HOLDINGS LIMITED - now
OAKLEIGH GARAGES LIMITED
- 1996-01-18
02326896 7-8 Raleigh Walk Waterfront 2000, Brigantine Place, Cardiff
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
50,505 GBP2024-03-31
Officer
1994-07-28 ~ 1993-12-09
IIF 35 - Director → ME