- Buy report
-
- Client
- Supplier
- Competitor
- Other
MR PAUL BAILEY
Active Btsport Cardiff Arms Park Westgate Street, Cardiff, CF10 1JA
Unlock This Report?
Unlock The Full Report
- Credit score, financials and risk data
- Directors, shareholders and ownership
- CCJs, payment behaviour and filing history
- 5 official Companies House documents
- Instant download and online viewing
- Email alerts for key changes
- Personal monitoring dashboard
Upgrade to Lite
- 5 credit reports
- 100 accounts downloads
- 100 accounts exports
Your plan will start immediately and the time remaining on your existing plan will be refunded
Yes, upgrade to LiteMR PAUL BAILEY
Active Btsport Cardiff Arms Park Westgate Street, Cardiff, CF10 1JA
- Summary
- Companies
- Financials
- Credit Risk
- Related Directors
Current Appointments
| Company Name | Company Status | Position | Appointed | Resigned | |
|---|---|---|---|---|---|
| ABERYSTWYTH INVESTMENTS LIMITED | Dissolved | Director | 09/03/20 | 2020-03-09 | |
| REDI 205 LIMITED | Active | Director | 12/10/11 | 2011-10-12 | |
| MATHERN (2008) LIMITED | Active | Director | 18/08/08 | 2008-08-18 | |
| TRURO BOATYARD LIMITED | Active | Director | 19/06/08 | 2008-06-19 | |
| WATERTON CROSS MANAGEMENT LIMITED | Active | Director | 14/06/06 | 2006-06-14 | |
| MINRELA LIMITED | Active | Director | 31/07/01 | 2001-07-31 | |
| SWM DEVELOPMENTS LTD | Active | Director | 10/06/96 | 1996-06-10 | |
| HENDRE PROPERTIES LIMITED | Dissolved | Director | 30/03/12 | 2012-03-30 | |
| ZERCIN LLP | Dissolved | Llp Member | 30/01/12 | 2012-01-30 | |
| SITE 4 CELTIC GATEWAY MANAGEMENT COMPANY LIMITED | Dissolved | Director | 19/11/07 | 2007-11-19 | |
| MISSION ESTATES (WYELANDS) LIMITED | Dissolved | Director | 08/11/07 | 2007-11-08 | |
| BISHTON DEVELOPMENTS LIMITED | Dissolved | Director | 09/08/07 | 2007-08-09 | |
| PINK ROSE PROPERTIES LIMITED | Dissolved | Director | 31/01/07 | 2007-01-31 | |
| FALMOUTH MARINA LIMITED | Dissolved | Director | 17/01/07 | 2007-01-17 | |
| SWM DEVELOPMENTS (CUSTOM HOUSE) LIMITED | Dissolved | Director | 05/12/06 | 2006-12-05 | |
| A&P PORTS & PROPERTIES GROUP LIMITED LIABILITY PARTNERSHIP | Dissolved | Llp Designated Member | 26/07/06 | 2006-07-26 | |
| BROOMCO (3786) LIMITED | Dissolved | Director | 07/09/05 | 2005-09-07 | |
| PRESTIGIOUS INTERNATIONAL PROPERTIES LIMITED | Dissolved | Director | 02/07/04 | 2004-07-02 | |
| REDI-151 LIMITED | Dissolved | Director | 14/06/04 | 2004-06-14 | |
| KTSOTBIL | Dissolved | Director | 05/03/04 | 2004-03-05 | |
| REDI-141 LIMITED | Dissolved | Director | 03/07/03 | 2003-07-03 | |
| MARGAM INVESTMENT PROPERTIES LIMITED | Dissolved | Director | 31/01/03 | 2003-01-31 | |
| CELTIC GATEWAY MANAGEMENT COMPANY LIMITED | Dissolved | Director | 30/10/02 | 2002-10-30 | |
| RELPART LIMITED | Dissolved | Director | 30/10/02 | 2002-10-30 | |
| CLEARWATER MK3 (NOMINEES) LIMITED | Dissolved | Director | 28/05/02 | 2002-05-28 | |
| BAILEY COMMERCIAL (SOUTH WALES) LIMITED | Dissolved | Director | 29/05/01 | 2001-05-29 | |
| BAILEY COMMERCIAL (WEST WALES) LIMITED | Dissolved | Director | 29/05/01 | 2001-05-29 | |
| USK LEAP DEVELOPMENTS LIMITED | Dissolved | Director | 15/11/00 | 2000-11-15 | |
| ABBEY BEAUTY CLINIC LTD. | Dissolved | Director | 26/01/00 | 2000-01-26 | |
| SWM CHAUFFEUR SERVICES LTD | Dissolved | Director | 26/01/00 | 2000-01-26 | |
| SWM SERVICES LIMITED | Dissolved | Director | 24/03/99 | 1999-03-24 | |
| IHC DEVELOPMENTS LIMITED | Dissolved | Director | 29/10/98 | 1998-10-29 | |
| BAILEY COMMERCIAL LIMITED | Dissolved | Director | 28/05/97 | 1997-05-28 | |
| THE BAILEY GROUP LIMITED | Dissolved | Director | 23/08/96 | 1996-08-23 |
Previous Appointments
| Company Name | Company Status | Position | Appointed | Resigned | |
|---|---|---|---|---|---|
| ABERYSTWYTH INVESTMENTS LIMITED | Dissolved | Director | 09/03/20 | 2020-03-09 | |
| REDI 205 LIMITED | Active | Director | 12/10/11 | 2011-10-12 | |
| MATHERN (2008) LIMITED | Active | Director | 18/08/08 | 2008-08-18 | |
| TRURO BOATYARD LIMITED | Active | Director | 19/06/08 | 2008-06-19 | |
| WATERTON CROSS MANAGEMENT LIMITED | Active | Director | 14/06/06 | 2006-06-14 | |
| MINRELA LIMITED | Active | Director | 31/07/01 | 2001-07-31 | |
| SWM DEVELOPMENTS LTD | Active | Director | 10/06/96 | 1996-06-10 | |
| A & P WALLSEND LIMITED | Dissolved | Director | 11/06/10 | 25/02/11 | 2010-06-11 |
| A & P DRY DOCKS LIMITED | Dissolved | Director | 18/11/09 | 25/02/11 | 2009-11-18 |
| A & P TYNE PROPERTIES LIMITED | Dissolved | Director | 01/10/09 | 25/02/11 | 2009-10-01 |
| SEAGALL LIMITED | Active | Director | 29/09/09 | 23/05/12 | 2009-09-29 |
| A&P TYNE LIMITED | Active | Director | 10/08/09 | 25/02/11 | 2009-08-10 |
| A & P TEES LIMITED | Active | Director | 10/08/09 | 25/02/11 | 2009-08-10 |
| A&P GROUP LIMITED | Active | Director | 10/08/09 | 25/02/11 | 2009-08-10 |
| A&P GH 2006 LIMITED | Active | Director | 10/08/09 | 25/02/11 | 2009-08-10 |
| A & P FALMOUTH LIMITED | Active | Director | 10/08/09 | 25/02/11 | 2009-08-10 |
| MARINE DESIGNS LIMITED | Dissolved | Director | 10/08/09 | 25/02/11 | 2009-08-10 |
| E. A. SHIPCARE LIMITED | Active | Director | 10/07/09 | 14/10/09 | 2009-07-10 |
| DE FACTO 1693 LIMITED | Dissolved | Director | 30/06/09 | 25/02/11 | 2009-06-30 |
| A&PPP 2006 LIMITED | Dissolved | Director | 04/09/06 | 28/06/07 | 2006-09-04 |
| A&P PORTS & PROPERTIES LIMITED | Dissolved | Director | 31/07/06 | 25/02/11 | 2006-07-31 |
| SITE 5 CELTIC GATEWAY MANAGEMENT COMPANY LIMITED | Active | Director | 05/12/03 | 04/11/05 | 2003-12-05 |
| CARDIFF RUGBY FOOTBALL CLUB LIMITED | Dissolved | Director | 05/12/03 | 30/01/19 | 2003-12-05 |
| CARDIFF BLUES LIMITED | Active | Director | 10/06/97 | 30/01/19 | 1997-06-10 |
| HENDRE PROPERTIES LIMITED | Dissolved | Director | 30/03/12 | 2012-03-30 | |
| ZERCIN LLP | Dissolved | Llp Member | 30/01/12 | 2012-01-30 | |
| SITE 4 CELTIC GATEWAY MANAGEMENT COMPANY LIMITED | Dissolved | Director | 19/11/07 | 2007-11-19 | |
| MISSION ESTATES (WYELANDS) LIMITED | Dissolved | Director | 08/11/07 | 2007-11-08 | |
| BISHTON DEVELOPMENTS LIMITED | Dissolved | Director | 09/08/07 | 2007-08-09 | |
| PINK ROSE PROPERTIES LIMITED | Dissolved | Director | 31/01/07 | 2007-01-31 | |
| FALMOUTH MARINA LIMITED | Dissolved | Director | 17/01/07 | 2007-01-17 | |
| SWM DEVELOPMENTS (CUSTOM HOUSE) LIMITED | Dissolved | Director | 05/12/06 | 2006-12-05 | |
| A&P PORTS & PROPERTIES GROUP LIMITED LIABILITY PARTNERSHIP | Dissolved | Llp Designated Member | 26/07/06 | 2006-07-26 | |
| BROOMCO (3786) LIMITED | Dissolved | Director | 07/09/05 | 2005-09-07 | |
| PRESTIGIOUS INTERNATIONAL PROPERTIES LIMITED | Dissolved | Director | 02/07/04 | 2004-07-02 | |
| REDI-151 LIMITED | Dissolved | Director | 14/06/04 | 2004-06-14 | |
| KTSOTBIL | Dissolved | Director | 05/03/04 | 2004-03-05 | |
| REDI-141 LIMITED | Dissolved | Director | 03/07/03 | 2003-07-03 | |
| MARGAM INVESTMENT PROPERTIES LIMITED | Dissolved | Director | 31/01/03 | 2003-01-31 | |
| CELTIC GATEWAY MANAGEMENT COMPANY LIMITED | Dissolved | Director | 30/10/02 | 2002-10-30 | |
| RELPART LIMITED | Dissolved | Director | 30/10/02 | 2002-10-30 | |
| BRUNSWICK MANSFORD (SWANSEA) LIMITED | Dissolved | Director | 28/06/02 | 12/08/02 | 2002-06-28 |
| BRUNSWICK (SWANSEA) LIMITED | Dissolved | Director | 29/05/02 | 12/08/02 | 2002-05-29 |
| CLEARWATER MK3 (NOMINEES) LIMITED | Dissolved | Director | 28/05/02 | 2002-05-28 | |
| BAILEY COMMERCIAL (SOUTH WALES) LIMITED | Dissolved | Director | 29/05/01 | 2001-05-29 | |
| BAILEY COMMERCIAL (WEST WALES) LIMITED | Dissolved | Director | 29/05/01 | 2001-05-29 | |
| USK LEAP DEVELOPMENTS LIMITED | Dissolved | Director | 15/11/00 | 2000-11-15 | |
| RELPART HOLDINGS LIMITED | Dissolved | Director | 25/09/00 | 21/03/00 | 2000-09-25 |
| ABBEY BEAUTY CLINIC LTD. | Dissolved | Director | 26/01/00 | 2000-01-26 | |
| SWM CHAUFFEUR SERVICES LTD | Dissolved | Director | 26/01/00 | 2000-01-26 | |
| FESTIVAL PARKS EUROPE LIMITED | Dissolved | Director | 21/04/99 | 05/07/00 | 1999-04-21 |
| SWM SERVICES LIMITED | Dissolved | Director | 24/03/99 | 1999-03-24 | |
| IHC DEVELOPMENTS LIMITED | Dissolved | Director | 29/10/98 | 1998-10-29 | |
| P.E.BAILEY PROPERTIES LIMITED | Dissolved | Director | 01/08/97 | 13/02/94 | 1997-08-01 |
| BAILEY SHOWHOMES LTD | Dissolved | Director | 01/08/97 | 13/02/94 | 1997-08-01 |
| BAILEY COMMERCIAL LIMITED | Dissolved | Director | 28/05/97 | 1997-05-28 | |
| THE BAILEY GROUP LIMITED | Dissolved | Director | 23/08/96 | 1996-08-23 | |
| CAROLE A. BAILEY LIMITED | Dissolved | Director | 23/08/96 | 22/08/97 | 1996-08-23 |
| ABBEY HOUSE ANTIQUES LIMITED | Dissolved | Director | 10/06/96 | 01/05/98 | 1996-06-10 |
| TBI AIRPORT HOLDINGS LIMITED | Dissolved | Director | 13/03/95 | 28/02/96 | 1995-03-13 |
| EASYDECOR LIMITED | Dissolved | Company Secretary | 08/06/94 | 28/02/96 | 1994-06-08 |
| TBI LIMITED | Dissolved | Director | 28/03/94 | 28/02/96 | 1994-03-28 |
| LR (TREDEGAR) LIMITED | Dissolved | Director | 17/03/93 | 28/02/96 | 1993-03-17 |
| TBI (SOUTH WALES) LIMITED | Dissolved | Director | 01/03/93 | 28/02/96 | 1993-03-01 |
| B J BAILEY HOMES LIMITED | Dissolved | Director | 05/08/92 | 13/02/94 | 1992-08-05 |
| LR (BRISTOL) LIMITED | Dissolved | Director | 31/12/91 | 28/02/96 | 1991-12-31 |
| BAILEY HOMES PLC | Dissolved | Director | 31/12/91 | 13/02/94 | 1991-12-31 |
| LR (CARDIFF) LIMITED | Dissolved | Director | 31/12/91 | 28/02/96 | 1991-12-31 |
| QUEENSWAY CONSTRUCTION LIMITED | Dissolved | Director | 09/11/91 | 13/02/94 | 1991-11-09 |
| HODGE & CO. (ACCOUNTANTS & AUDITORS) LIMITED | Dissolved | Director | 20/07/91 | 31/07/93 | 1991-07-20 |
| BAILEY HOLDINGS LIMITED | Dissolved | Director | 30/06/91 | 13/02/94 | 1991-06-30 |
| BJ BAILEY DEVELOPMENTS LTD | Dissolved | Director | 04/05/91 | 13/02/94 | 1991-05-04 |
| BAILEY DEVELOPMENTS LIMITED | Dissolved | Director | 31/12/90 | 13/02/94 | 1990-12-31 |