1
AUGUSTA COURT MANAGEMENT COMPANY LIMITED
10404688 3 Augusta Court, North Road, Cowbridge, Wales
Active Corporate (10 parents)
Officer
2019-10-08 ~ 2019-12-09
IIF 18 - Director → ME
2
CAMROSE HOSPITALITY LIMITED
- now 06236329CHARNWOOD TEWKSBURY LIMITED
- 2008-11-26
06236329CHARNWOOD TREMAINS LIMITED
- 2007-07-24
06236329 10 St. Helens Road, Swansea
Dissolved Corporate (14 parents)
Officer
2007-05-03 ~ 2019-07-03
IIF 31 - Director → ME
2009-10-30 ~ 2019-07-03
IIF 44 - Secretary → ME
Person with significant control
2016-04-06 ~ 2019-07-03
IIF 59 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 59 - Right to appoint or remove directors as a member of a firm → OE
IIF 59 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 59 - Has significant influence or control as a member of a firm → OE
3
CHARNWOOD (CIVILS) LIMITED
- 2019-11-21
06343609CHARNWOOD RETAIL LIMITED
- 2016-09-30
06343609CHARNWOOD CENTRAL LIMITED
- 2008-11-20
06343609 Causeway House, 1 Dane Street, Bishop's Stortford, Hertfordshire
Dissolved Corporate (8 parents)
Officer
2007-08-15 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2017-04-06 ~ dissolved
IIF 57 - Has significant influence or control → OE
2016-04-06 ~ dissolved
IIF 58 - Ownership of voting rights - 75% or more → OE
4
The Gatehouse The Gatehouse, Tagomago Park, Cardiff, Wales
Dissolved Corporate (6 parents)
Officer
2005-03-12 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2023-05-07 ~ dissolved
IIF 63 - Ownership of voting rights - 75% or more → OE
2016-04-06 ~ 2022-07-31
IIF 69 - Ownership of shares – 75% or more → OE
5
CHARNWOOD BUSINESS PARK (NANTGARW) LIMITED
04676540 2 Sovereign Quay, Havannah Street, Cardiff
Liquidation Corporate (6 parents)
Officer
2003-10-06 ~ 2011-03-07
IIF 35 - Director → ME
6
1st Floor North Anchor Court, Keen Road, Cardiff
Dissolved Corporate (5 parents)
Officer
2014-11-06 ~ dissolved
IIF 28 - Director → ME
7
The Great Barn, Llanmihangel, Vale Of Glamorgan, United Kingdom
Active Corporate (5 parents, 2 offsprings)
Officer
2003-10-06 ~ 2019-10-23
IIF 38 - Director → ME
8
2 Scott Court, Ocean Way, Cardiff, Wales
Dissolved Corporate (7 parents)
Officer
2004-05-21 ~ 2019-10-04
IIF 33 - Director → ME
9
Number One, Vicarage Lane, Stratford, London
Dissolved Corporate (3 parents)
Officer
2007-11-01 ~ dissolved
IIF 1 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 55 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 68 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
NEMON PROPERTIES LIMITED
- 2005-02-18
04580516 Ground Floor 1 Alexandra Gate, Ffordd Pengam Tremorfa, Cardiff, S Glam
Dissolved Corporate (8 parents)
Officer
2002-11-04 ~ 2006-07-10
IIF 39 - Director → ME
11
Unit A1 Cook Court, Pacific Business Park, Cardiff
Dissolved Corporate (3 parents)
Officer
2004-05-11 ~ dissolved
IIF 25 - Director → ME
12
KILDAN PROPERTIES LIMITED - 2000-12-11
1 Vicarage Lane, Stratford, London
Dissolved Corporate (1 parent)
Officer
2002-10-10 ~ dissolved
IIF 34 - Director → ME
13
Unit 1b Charnwood Park, Bridgend
Active Corporate (5 parents)
Officer
2006-01-25 ~ 2012-04-18
IIF 26 - Director → ME
14
CHARNWOOD PARK MANAGEMENT LIMITED
04597871 24 Park Place, Cardiff, South Glamorgan
Dissolved Corporate (1 parent)
Officer
2003-09-22 ~ dissolved
IIF 32 - Director → ME
2003-10-08 ~ dissolved
IIF 45 - Secretary → ME
15
Unit 1b Charnwood Park, Bridgend, Bridgend
Active Corporate (10 parents)
Officer
2007-07-05 ~ 2008-03-04
IIF 14 - Director → ME
16
CHARNWOOD SITE 23 LIMITED
- now 04630651REDI-133 LIMITED
- 2003-04-04
04630651 04948762, 04631132, 05178693Warning 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) Unit A1 Cook Court, Pacific Business Park, Cardiff, South Glamorgan
Dissolved Corporate (6 parents)
Officer
2003-04-01 ~ dissolved
IIF 30 - Director → ME
17
CHARNWOOD TREFOREST LIMITED
- 2008-11-26
06293008 10 St. Helens Road, Swansea
Dissolved Corporate (10 parents, 1 offspring)
Officer
2007-06-26 ~ 2019-07-03
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ 2019-07-03
IIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OE
2017-06-25 ~ 2019-07-03
IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
18
CMC 123 LTD
- now 07320982 07417181, 07417029, 07417166Warning 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)CHARNWOOD CONSTRUCTION LIMITED
- 2017-04-12
07320982 Swift House 18 Hoffmanns Way, Chelmsford, Essex
Dissolved Corporate (3 parents)
Officer
2010-07-21 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 50 - Ownership of shares – 75% or more → OE
19
19th Floor 1 Westfield Avenue, London, United Kingdom
Active Corporate (3 parents)
Officer
2018-07-25 ~ now
IIF 6 - Director → ME
20
The Gatehouse Tagomago Park, Ocean Way, Cardiff, Wales
Active Corporate (3 parents, 2 offsprings)
Officer
2018-09-19 ~ now
IIF 3 - Director → ME
Person with significant control
2018-09-19 ~ now
IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
21
The Gatehouse Tagomago Park, Ocean Way, Cardiff, Wales
Active Corporate (3 parents)
Officer
2019-07-17 ~ now
IIF 8 - Director → ME
22
19th Floor 1 Westfield Avenue, London, United Kingdom
Active Corporate (2 parents, 4 offsprings)
Officer
2024-05-14 ~ now
IIF 42 - Director → ME
Person with significant control
2024-05-14 ~ now
IIF 67 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 67 - Ownership of shares – More than 25% but not more than 50% → OE
23
19th Floor 1 Westfield Avenue, London, England
Active Corporate (4 parents, 3 offsprings)
Officer
2017-04-13 ~ now
IIF 7 - Director → ME
Person with significant control
2017-04-13 ~ now
IIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE
24
Tynewydd, Westgate, Cowbridge, South Glamorgan
Active Corporate (6 parents)
Officer
2012-02-06 ~ 2013-05-23
IIF 5 - Director → ME
25
Unit 2 Scott Court Ocean Way, Cardiff, South Glamorgan, United Kingdom
Dissolved Corporate (6 parents)
Officer
2007-06-19 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 64 - Ownership of shares – 75% or more → OE
IIF 47 - Ownership of shares – 75% or more → OE
IIF 47 - Right to appoint or remove directors → OE
IIF 47 - Ownership of voting rights - 75% or more → OE
26
2a Unit 2a, Scott Court, Ocean Way, Cardiff, Wales
Active Corporate (1 parent)
Officer
2019-10-16 ~ now
IIF 2 - Director → ME
Person with significant control
2019-10-16 ~ now
IIF 61 - Right to appoint or remove directors → OE
IIF 61 - Ownership of voting rights - 75% or more → OE
IIF 61 - Ownership of shares – 75% or more → OE
27
The Great Barn, Llanmihangel, Vale Of Glamorgan, United Kingdom
Active Corporate (7 parents)
Officer
2003-10-06 ~ 2013-09-26
IIF 36 - Director → ME
28
FASTNET PROPERTY HOLDINGS 2 LIMITED
15875341 15869806, 14081536, 05819213Warning 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) The Gatehouse Tagomago Park, Ocean Way, Cardiff, Wales
Active Corporate (3 parents)
Officer
2024-08-03 ~ now
IIF 10 - Director → ME
29
FASTNET PROPERTY HOLDINGS LIMITED
15869806 15875341, 05819213, 14081536Warning 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) The Gatehouse Tagomago Park, Ocean Way, Cardiff, Wales
Active Corporate (2 parents, 3 offsprings)
Officer
2024-08-01 ~ now
IIF 41 - Director → ME
Person with significant control
2024-08-01 ~ now
IIF 66 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 66 - Ownership of voting rights - More than 25% but not more than 50% → OE
30
FASTNET PROPERTY INVESTMENTS HOLDINGS LIMITED
15850305 14081536, 05819213, 15869806Warning 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) The Gatehouse Tagomago Park, Ocean Way, Cardiff, Wales
Dissolved Corporate (2 parents)
Officer
2024-07-22 ~ dissolved
IIF 43 - Director → ME
Person with significant control
2024-07-22 ~ dissolved
IIF 65 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 65 - Ownership of shares – More than 25% but not more than 50% → OE
31
FASTNET PROPERTY INVESTMENTS LIMITED
- now 05819213 14081536, 15850305, 15869806Warning 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)CHARNWOOD ESTATES LIMITED
- 2019-10-24
05819213 The Gatehouse Tagomago Park, Ocean Way, Cardiff, Wales
Active Corporate (7 parents)
Officer
2006-05-17 ~ now
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ 2024-10-31
IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE
32
ALMONDFELL LIMITED - 1988-03-07
GRADGRIND LIMITED - 1985-12-23
1 Claydon Business Park, Great Blakenham, Ipswich, Suffolk
Dissolved Corporate (9 parents)
Officer
2006-01-01 ~ dissolved
IIF 37 - Director → ME
33
MEM GROUP PLC - 2006-11-10
PAULS INDUSTRIAL SERVICES LIMITED - 1996-11-25
2a Scott Court, Ocean Way, Cardiff, Wales
Dissolved Corporate (10 parents)
Officer
2019-07-23 ~ dissolved
IIF 15 - Director → ME
34
OCEAN PARK MANAGEMENT LIMITED
- now 02396710RJT 132 LIMITED - 1989-10-17
The Great Barn, Llanmihangel, Cowbridge, Wales
Active Corporate (15 parents)
Officer
2023-11-30 ~ now
IIF 40 - Director → ME
35
CHARNWOOD PROPERTY INVESTMENTS LIMITED
- 2018-11-19
07289733 Swift House Ground Floor, 18 Hoffmanns Way, Chelmsford, Essex
Dissolved Corporate (6 parents, 3 offsprings)
Officer
2010-06-21 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2017-06-20 ~ 2018-04-16
IIF 53 - Right to appoint or remove directors → OE
IIF 53 - Ownership of voting rights - 75% or more → OE
IIF 53 - Ownership of shares – 75% or more → OE
36
Prisk Farm, Prisk, Cowbridge, Vale Of Glamorgan
Dissolved Corporate (1 parent)
Officer
2006-11-21 ~ 2007-06-26
IIF 20 - Director → ME
37
1 Vicarage Lane, Stratford, London
Dissolved Corporate (2 parents)
Officer
2006-11-07 ~ dissolved
IIF 23 - Director → ME
38
Unit 2 Scott Court, Ocean Way, Cardiff, S Glam
Dissolved Corporate (3 parents)
Officer
2014-03-07 ~ dissolved
IIF 29 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 60 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
39
SHAMROCK HOLDINGS LIMITED
- now 05539301EDGER 251 LIMITED - 2005-08-31
Unit 2a Scott Court, Ocean Way, Cardiff, Wales
Dissolved Corporate (7 parents, 1 offspring)
Officer
2019-07-23 ~ dissolved
IIF 16 - Director → ME
40
38 Crispin Avenue, Carmarthen, United Kingdom
Dissolved Corporate (3 parents)
Officer
2022-05-11 ~ dissolved
IIF 48 - Director → ME
41
Unit A1 Cook Court, Pacific Business Park, Cardiff, South Glamorgan
Dissolved Corporate (3 parents)
Officer
2007-07-17 ~ dissolved
IIF 22 - Director → ME
42
SCT (UK) LIMITED - 2004-10-15
SCT (WALES) LIMITED - 2001-04-05
PROUDMASTER LIMITED - 1995-08-22
Unit 3 Charnwood Court, Heol Billingsley, Parc Nantgarw, Nantgarw, Cardiff, Rhondda Cynon Taff
Active Corporate (20 parents)
Officer
2008-12-04 ~ 2011-05-03
IIF 21 - Director → ME
43
TALK TRAINING SOLUTIONS LIMITED
06258137 Unit 3 Charnwood Court, Heol Billingsley, Parc Nantgarw, Nantgarw, Cardiff, Rct, Wales
Active Corporate (8 parents, 2 offsprings)
Officer
2008-12-04 ~ 2011-05-03
IIF 27 - Director → ME
44
TRIDENT COURT MANAGEMENT COMPANY LIMITED
- now 03298178MB82 LIMITED - 1997-04-17
The Gatehouse Tagomago Park, Ocean Way, Cardiff, Wales
Active Corporate (11 parents)
Officer
2016-06-29 ~ now
IIF 4 - Director → ME
Person with significant control
2016-06-29 ~ now
IIF 62 - Has significant influence or control → OE