1
Cedar Lodge Lambourne Crescent, Llanishen, Cardiff, WalesActive Corporate (3 parents)
Equity (Company account)
1,248 GBP2024-12-31
Officer
2020-07-13 ~ nowIIF 5 - Director → ME
2
PEARCEY AND METHVEN PROPERTIES LIMITED - 2012-05-17
Fairway House, Links Business, Park, St Mellons, Cardiff, South GlamorganDissolved Corporate (1 parent)
Equity (Company account)
-51,422 GBP2024-03-31
Officer
2007-03-05 ~ dissolvedIIF 12 - Director → ME
2007-03-05 ~ dissolvedIIF 15 - Secretary → ME
Person with significant control
2016-07-01 ~ dissolvedIIF 23 - Has significant influence or control → OE
3
11-13 Penhill Road, Cf11 9pq, Cardiff, South Glamorgan, United KingdomActive Corporate (4 parents)
Equity (Company account)
3 GBP2024-12-31
Officer
2019-07-08 ~ nowIIF 6 - Director → ME
Person with significant control
2019-07-08 ~ nowIIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
4
SELFWOOD RESIDENTIAL 2 LIMITED - 2024-10-07
Fairway House Links Business Park Fortran Road, St. Mellons, Cardiff, WalesActive Corporate (3 parents, 1 offspring)
Equity (Company account)
79,357 GBP2024-09-30
Officer
2023-09-06 ~ nowIIF 9 - Director → ME
Person with significant control
2023-09-06 ~ nowIIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
5
Fairway House Links Business Park Fortran Road, St. Mellons, Cardiff, WalesActive Corporate (4 parents)
Officer
2025-10-09 ~ nowIIF 10 - Director → ME
6
SELFWOOD RESIDENTIAL 3 LIMITED - 2024-08-23
Fairway House Links Business Park Fortran Road, St. Mellons, Cardiff, WalesActive Corporate (3 parents)
Equity (Company account)
7,001 GBP2024-09-30
Officer
2023-09-28 ~ nowIIF 8 - Director → ME
Person with significant control
2023-09-28 ~ nowIIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
Hayvenhursts, Fairway House Links Business Park, St. Mellons, Cardiff, WalesActive Corporate (2 parents)
Equity (Company account)
341,973 GBP2024-04-30
Officer
2016-03-17 ~ nowIIF 1 - Director → ME
Person with significant control
2016-07-01 ~ nowIIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
8
Hayvenhursts, Fairway House Links Business Park Fortran Road, St. Mellons, Cardiff, WalesActive Corporate (2 parents, 1 offspring)
Equity (Company account)
-37,784 GBP2024-04-30
Officer
2022-10-19 ~ nowIIF 3 - Director → ME
Person with significant control
2022-10-19 ~ nowIIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
Fairway House Links Business Park Fortran Road, St. Mellons, Cardiff, WalesActive Corporate (3 parents)
Officer
2024-05-18 ~ nowIIF 2 - Director → ME
10
M.V.J.CASH & CARRY SUPPLY(CARDIFF)LIMITED - 2002-10-03
MVJ CASH & CARRY SUPPLY (WALES) LIMITED - 2002-10-28
MVJ CASH & CARRY SUPPLY (CARDIFF) LIMITED - 2011-12-14
Hayvenhursts Limited, Fairway House, Links Business Park St Mellons, CardiffActive Corporate (4 parents, 1 offspring)
Equity (Company account)
10,420,176 GBP2024-04-30
Officer
2010-01-25 ~ nowIIF 11 - Director → ME
Person with significant control
2018-05-04 ~ nowIIF 24 - Ownership of shares – 75% or more → OE
11
Fairway House Links Business Park, St Mellons, CardiffDissolved Corporate (2 parents)
Equity (Company account)
40,832 GBP2024-07-31
Officer
2012-07-17 ~ dissolvedIIF 16 - Director → ME
Person with significant control
2016-07-01 ~ dissolvedIIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
12
Hayvenhursts, Fairway House Links Business Park, St. Mellons, Cardiff, WalesActive Corporate (3 parents, 1 offspring)
Equity (Company account)
290,897 GBP2024-03-31
Officer
2013-03-07 ~ nowIIF 4 - Director → ME
Person with significant control
2016-07-01 ~ nowIIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
Fairway House Links Business Park Fortran Road, St. Mellons, Cardiff, WalesActive Corporate (4 parents)
Equity (Company account)
16,739 GBP2024-03-31
Officer
2021-12-06 ~ nowIIF 7 - Director → ME
14
C/o Calrke Bell Limited 3rd Floor The Pinnacle, 73 King Street, ManchesterDissolved Corporate (2 parents)
Equity (Company account)
1,294,220 GBP2022-07-31
Officer
2017-06-21 ~ dissolvedIIF 14 - Director → ME
Person with significant control
2017-06-21 ~ dissolvedIIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
15
Fairway House Links Business Park Fortran Road, St. Mellons, Cardiff, WalesDissolved Corporate (2 parents)
Equity (Company account)
100 GBP2024-08-31
Officer
2023-05-05 ~ dissolvedIIF 13 - Director → ME