STEVEN BORLEY - CARDIFF

STEVEN BORLEY - CARDIFF

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Overview

MR STEVEN BORLEY is a Director from Cardiff. This person was born in November 1957, which was over 63 years ago. MR STEVEN BORLEY is British and resident in Wales. This company officer is, or was, associated with at least 30 company roles.
Their most recent appointment, in our records, was to BORLEY ASSOCIATES LIMITED on 2020-09-16, from which they resigned on 2020-10-02.

Address

1 Alexandra Gate, Ffordd Pengam
Cardiff
CF24 2SA
Wales

Map

Company Appointments - Current and Previous

CompanyName Company Status Role Appointed Appointment Status Assets
BORLEY ASSOCIATES LIMITED Active Director 2020-09-16 until 2020-10-02 RESIGNED
BORLEY HOLDINGS LIMITED Active Director 2020-09-16 CURRENT
CMB SOUTH EAST LIMITED Active Director 2017-10-24 CURRENT £8 cash, £1 equity
CARDIFF CITY FC COMMUNITY FOUNDATION Active Director 2016-08-11 CURRENT
CAMROSE HOSPITALITY LIMITED Liquidation Director 2015-09-17 until 2019-07-03 RESIGNED £76,499 cash, £-35,299 equity
CHARNWOOD WALES HOTEL (1) LIMITED Liquidation Director 2015-09-04 until 2019-07-03 RESIGNED £3,300 cash, £1,410,992 equity
LLANRUMNEY HALL COMMUNITY TRUST LIMITED Active Director 2015-01-29 CURRENT
CMB RENEWABLES LIMITED Active Director 2012-01-11 CURRENT £4,392 cash, £417,534 equity
CARDIFF CITY STADIUM LIMITED Active Director 2010-05-27 CURRENT
CMB ELECTRICAL BRISTOL LIMITED Active Director 2010-05-20 CURRENT £453,199 equity
CMB SOUTH WEST LIMITED Active Director 2010-05-20 CURRENT £11,241 cash, £1,000 equity
CARDIFF CITY (HOUSE OF SPORT) LIMITED Active Director 2010-02-26 CURRENT £308 cash, £1,460,335 equity
RINGSIDE INSULATIONS CO. LIMITED Dissolved - no longer trading or on registry Director 2008-07-15 CURRENT
CMB WEST LIMITED Active Director 2008-02-04 CURRENT £400 cash, £619,045 equity
CMB BRISTOL LIMITED Active Director 2007-01-18 CURRENT £914 cash, £763,386 equity
CHARNWOOD NAVIGATION LIMITED Active - Proposal to Strike off Director 2006-07-10 CURRENT £2,018 cash, £2 equity
CMB MAINTENANCE SERVICES LIMITED Active Director 2005-11-29 CURRENT £80,982 cash, £169,380 equity
CEFN COED MANAGEMENT LIMITED Active Director 2004-09-15 CURRENT
CMB FYLDE ENGINEERING LIMITED Active Director 2004-09-07 CURRENT £1,160 cash, £-647,781 equity
CMB ELECTRICAL LIMITED Active Director 2004-04-08 CURRENT £432,951 cash, £150,832 equity
FYLDE MAINTENANCE SERVICES LIMITED Active Director 2004-02-06 CURRENT £74,473 cash, £121,704 equity
CARDIFF CITY FOOTBALL CLUB (HOLDINGS) LIMITED Active Director 2003-01-21 CURRENT
BORLEY PROPERTY INVESTMENTS LIMITED Active Director 2001-09-06 CURRENT £32 cash, £1,047,587 equity
BP REALISATIONS LTD Dissolved - no longer trading Director 2000-11-21 until 2003-06-03 RESIGNED
CARDIFF CITY FOOTBALL CLUB LIMITED Active Director 1998-02-25 CURRENT
RINGSIDE DEVELOPMENTS LIMITED Active Director 1994-09-29 CURRENT £41,455 cash, £391,388 equity
BORLEY ENGINEERING SERVICES LIMITED Active Director 1992-09-30 CURRENT
WILLIS SYSTEMS LIMITED Dissolved - no longer trading or on registry Director 1992-03-15 until 2004-07-30 RESIGNED

Companies Controlled

Company Active from Level of control
CARDIFF CITY (HOUSE OF SPORT) LIMITED 2016-04-06 Significant influence or control
CMB BRISTOL LIMITED 2016-04-06 Ownership of shares 25 to 50 percent
CMB ELECTRICAL BRISTOL LIMITED 2016-04-06 Significant influence or control
CMB FYLDE ENGINEERING LIMITED 2016-04-06 Ownership of shares 25 to 50 percent
CMB MAINTENANCE SERVICES LIMITED 2016-04-06 Ownership of shares 25 to 50 percent
CMB RENEWABLES LIMITED 2016-04-06 Ownership of shares 25 to 50 percent
CMB SOUTH WEST LIMITED 2016-04-06 Ownership of shares 75 to 100 percent
CMB WEST LIMITED 2016-04-06 Ownership of shares 25 to 50 percent
CMB SOUTH EAST LIMITED 2017-10-24 Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
FYLDE MAINTENANCE SERVICES LIMITED 2016-04-06 Ownership of shares 25 to 50 percent
LLANRUMNEY HALL COMMUNITY TRUST LIMITED 2016-04-06 Significant influence or control
RINGSIDE DEVELOPMENTS LIMITED 2016-04-06 Ownership of shares 25 to 50 percent
BORLEY ASSOCIATES LIMITED 2020-09-16 Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
BORLEY HOLDINGS LIMITED 2020-09-16 Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
KINLEE HOLDINGS LIMITED 2020-09-18 Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
KINLEE INVESTMENTS LIMITED 2020-09-16 Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
BORLEY ENGINEERING SERVICES LIMITED 2016-04-06 - 2020-11-03 Ownership of shares 50 to 75 percent
BORLEY PROPERTY INVESTMENTS LIMITED 2016-04-06 Ownership of shares 50 to 75 percent


Related People

Name Occupation Address No of Appointments
MR STEPHEN RICHARD BERRY Solicitor Cardiff Bay, United Kingdom 224
MR ALAN ROY FLITCROFT Company Director London, United Kingdom 11
MR MEHMET DALMAN Director London 16
ANDREW JOHN ORRAN LOCKLEY Managing Director Telford, United Kingdom 7
CLAIRE RACHEL LOCKLEY Payroll Clerk Market Drayton 1
STEPHEN PAUL GORDON LOCKLEY Director Sheffield 4
MR MENG KWONG LIM Company Director Cardiff, United Kingdom 5
DEREK CHEE SENG CHIN Director Cardiff 2
DANNI RAIS None Cardiff, United Kingdom 1
DATO TIEN GHEE CHAN Company Director Cardiff 2
MR JONATHAN CRYSTAL Barrister London, United Kingdom 7
MR MICHAEL JOHN ISAAC Director Cardiff, United Kingdom 8
LEN WIN KONG Director Cardiff 2
SIMON PENG HOCK LIM None Penarth, Uk 2
MR PAUL MEYRICK GUY Director Cardiff, United Kingdom 37
JOANNA MARGARET BORLEY Director Cardiff 2
ANTHONY THOMAS PASSMORE Director Cardiff, Wales 5
MR VEH KEN CHOO Chief Executive Officer Cardiff 3
MR KEN VEH CHOO Chief Executive Cardiff 1

Nearby People

Name Occupation Address No of Appointments
MR PRADIPKUMAR RAVAL Chief Financial Officer Cardiff, Wales 2
MR ROBERT PINES Entrepreneur Cardiff, Wales 8
MR GARY POWELL Chief Executive Cardiff, Wales 6
MR MICHAEL FRANK WILLIAM POOLE Group Director Cardiff, Wales 6
RENE DE LA PORTE Cardiff, United Kingdom 1
HARALD WEISS Consultant Cardiff, United Kingdom 1
RENE DE LA PORTE Cardiff, United Kingdom 1
MR RENE DE LA PORTE Consultant Cardiff, United Kingdom 48
MR ROGER BRIAN MOORE Finance Director Cardiff, United Kingdom 13
MRS LEANNE EUSTACE Cardiff 1