MICHAEL JOHN HUGHES - CARDIFF

MICHAEL JOHN HUGHES - CARDIFF

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Overview

MR MICHAEL JOHN HUGHES is a Director from Cardiff. This person was born in November 1961, which was over 62 years ago. MR MICHAEL JOHN HUGHES is British and resident in United Kingdom. This company officer is, or was, associated with at least 27 company roles.
Their most recent appointment, in our records, was to MARIN INVESTMENT LIMITED on 2022-03-10.

Address

C/O Acuity Law Limited, 3 Assembly Square
Britannia Quay
Cardiff
CF10 4PL
United Kingdom

Map

Company Appointments - Current and Previous

CompanyName Company Status Role Appointed Appointment Status Assets
MARIN INVESTMENT LIMITED Active Director 2022-03-10 CURRENT £157,581 cash, £-9,100 equity
VERDION INVESTMENTS 5 LIMITED Active Director 2019-02-20 CURRENT
VERDION GROUP LIMITED Active Director 2019-02-20 CURRENT
VERDION DEVELOPMENT MANAGEMENT LIMITED Active Director 2019-02-20 CURRENT
VERDION ASSET MANAGEMENT LIMITED Active Director 2019-02-20 CURRENT
VERDION ASSET MANAGEMENT (UK) LIMITED Active Director 2018-06-20 CURRENT £1,008,865 cash, £-894,970 equity
VERDION INVESTMENTS 4 LLP Active Llp Designated Member 2016-11-07 CURRENT £138,650 cash
LION COURT FLATS MANAGEMENT LIMITED Active Director 2015-01-08 CURRENT £12,518 cash, £14,361 equity
VERDION GENERAL PARTNER 2 LIMITED Active Director 2014-09-10 CURRENT £9,341 equity
VERDION EUROPEAN HOLDINGS LIMITED Active Director 2013-09-05 CURRENT £18,720 cash, £726,474 equity
VERDION PROPERTIES LIMITED LIABILITY PARTNERSHIP Active Llp Designated Member 2012-12-06 CURRENT £40,391 cash
VERDION GENERAL PARTNER LIMITED Active Director 2012-12-05 CURRENT £6,336 cash, £7,283 equity
VERDION HOLDINGS LIMITED Active Director 2012-12-05 CURRENT £-3,597 equity
HELIOSHEPHERD (ETWALL) LIMIT Dissolved - no longer trading Director 2012-05-15 until 2013-10-01 RESIGNED
SHEPHERD NO 2 LIMITED Dissolved - no longer trading Director 2011-05-17 until 2013-10-10 RESIGNED
MANSFORD HELIOS GENERAL PARTNER LIMITED Dissolved - no longer trading Director 2010-03-12 CURRENT
SCANDINAVIAN ESTATES LIMITED Active Director 2009-11-16 until 2019-08-16 RESIGNED £205,089 equity
HGCI NO. 2 LIMITED Dissolved - no longer trading DIR 2006-12-08 until 2010-01-01 RESIGNED £60 equity
HELIOS GULLWING ASSET MANAGEMENT NO. 2 LIMITED Dissolved - no longer trading DIR 2006-11-24 until 2010-01-01 RESIGNED
HELIOS GULLWING ASSET MANAGEMENT LIMITED Dissolved - no longer trading DIR 2004-07-28 until 2010-01-01 RESIGNED £-831,544 equity
HELIOSLOUGH LIMITED Active Director 2004-04-06 until 2011-02-01 RESIGNED
SHOE AND BOX LIMITED Dissolved - no longer trading Director 1996-07-30 until 2010-01-01 RESIGNED £44,281,132 equity

Companies Controlled

Company Active from Level of control
VELF 2 CO-INVESTMENT LLP 2023-03-03 Voting rights 50 to 75 percent limited liability partnership
Right to share surplus assets 50 to 75 percent limited liability partnership
Right to appoint and remove members limited liability partnership
VERDION EUROPEAN HOLDINGS LIMITED 2018-07-12 Significant influence or control
VERDION HOLDINGS LIMITED 2018-07-12 Significant influence or control
VERDION INVESTMENTS 4 LLP 2016-11-07 Right to share surplus assets 50 to 75 percent limited liability partnership
VERDION PROPERTIES LIMITED LIABILITY PARTNERSHIP 2016-04-06 Voting rights 50 to 75 percent limited liability partnership
Right to share surplus assets 50 to 75 percent limited liability partnership
VELF 1 CO-INVESTMENT LLP 2018-10-05 Voting rights 25 to 50 percent limited liability partnership
Right to share surplus assets 25 to 50 percent limited liability partnership
VERDION ASSET MANAGEMENT (UK) LIMITED 2018-06-20 Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent


Related People

Name Occupation Address No of Appointments
MRS LYNN HUGHES Manager London, United Kingdom 789
MAWLAW CORPORATE SERVICES LIMITED London 530
DAVID JAMES LARKWORTHY Accountant Windsor, United Kingdom 4
MRS CAROLINE SCOTT Accountant York, England 51
MR TREVOR CARTNER Chartered Surveyor Newcastle Upon Tyne, United Kingdom 74
MR ANDREW STEPHEN GULLIFORD Chartered Surveyor Reading, England 78
MR DAVID CRAWFORD BRIDGES General Manager Ringwood 228
MR SIMON ANDREW CARLYON Director London 132
MR ANDREW JOHN PILSWORTH Director London, United Kingdom 234
MR JUSTIN RICHARD READ Director Cambridge 261
MR IAN DAVID COULL Company Director Reading, United Kingdom 43
GARETH JOHN OSBORN Director Slough 329
MR ROBERT JAMES WADSWORTH Legal Advisor London, England 30
MR MICHAEL MAX LURIE Property Adviser London 23
MR MICHAEL JOHN LYNN Chartered Accountant London 19
MR MARK THOMAS HODGES SECRETARY LOPPINGTON 81
MR MARK JOHN DINES Company Director & Chartered Surveyor York, England 1
MICHAEL ALAN HEWARD Chartered Accountant Thame 1
MS ANN OCTAVIA PETERS Director London, United Kingdom 189

Nearby People

Name Occupation Address No of Appointments
MR MICHAEL UGOCHUKWU ORJI Director Cardiff, United Kingdom 10
ACUITY NOMINEES LIMITED Cardiff, United Kingdom 428
ACUITY SECRETARIES LIMITED Cardiff, Wales 491
RACHELLE LOUISE SELLEK Solicitor Cardiff, Wales 13
NEIL MACLEAN SMITH Finance Director Cardiff 2
M AND A SECRETARIES LIMITED CARDIFF, WALES 623
MRS EMMA JAYNE BERRY Director Cardiff, United Kingdom 6
MR KEVIN MARC STEPHENS Director Cardiff, United Kingdom 6
MR PETER EDWARD RANGE Company Director Cardiff, United Kingdom 3
MR GETHIN RHYS WILLIAMS None Cardiff 5