1
ANDES MANAGEMENT SERVICES LIMITED
15155327 Churchgate House 3 Church Road, Whitchurch, Cardiff, South Glamorgan, Wales
Active Corporate (3 parents)
Equity (Company account)
-250 GBP2024-12-31
Officer
2023-09-22 ~ now
IIF 24 - Director → ME
2
Churchgate House 3 Church Road, Whitchurch, Cardiff, Glamorgan, Wales
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
200 GBP2024-12-31
Officer
2024-02-09 ~ now
IIF 17 - Director → ME
Person with significant control
2024-02-09 ~ now
IIF 40 - Right to appoint or remove directors → OE
IIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - Ownership of shares – 75% or more → OE
3
Churchgate House 3 Church Road, Whitchurch, Cardiff, South Glamorgan, Wales
Dissolved Corporate (2 parents)
Current Assets (Company account)
68,543 GBP2021-03-31
Officer
2010-02-17 ~ dissolved
IIF 32 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 63 - Right to surplus assets - 75% or more → OE
IIF 63 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
CHURCHILL PROPERTY MANAGEMENT SERVICES LIMITED
04354617 Churchgate House 3 Church Road, Whitchurch, Cardiff, South Glamorgan, Wales
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
66,000 GBP2024-12-31
Officer
2002-01-17 ~ now
IIF 25 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 64 - Ownership of shares – 75% or more → OE
IIF 64 - Ownership of voting rights - 75% or more → OE
IIF 64 - Right to appoint or remove directors → OE
5
Churchgate House 3 Church Road, Whitchurch, Cardiff, Glamorgan, Wales
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
200 GBP2024-12-31
Officer
2024-01-15 ~ now
IIF 12 - Director → ME
Person with significant control
2024-01-15 ~ now
IIF 44 - Ownership of voting rights - 75% or more → OE
IIF 44 - Right to appoint or remove directors → OE
IIF 44 - Ownership of shares – 75% or more → OE
6
Churchgate House 3 Church Road, Whitchurch, Cardiff, Glamorgan, Wales
Active Corporate (3 parents)
Equity (Company account)
21,977 GBP2024-12-31
Officer
2024-01-12 ~ now
IIF 9 - Director → ME
Person with significant control
2024-01-12 ~ 2024-03-28
IIF 46 - Ownership of voting rights - 75% or more → OE
IIF 46 - Ownership of shares – 75% or more → OE
IIF 46 - Right to appoint or remove directors → OE
7
Churchgate House 3 Church Road, Whitchurch, Cardiff, Glamorgan, Wales
Active Corporate (2 parents, 4 offsprings)
Equity (Company account)
100 GBP2024-12-31
Officer
2023-10-12 ~ now
IIF 14 - Director → ME
Person with significant control
2023-10-12 ~ now
IIF 43 - Ownership of shares – 75% or more → OE
IIF 43 - Right to appoint or remove directors → OE
IIF 43 - Ownership of voting rights - 75% or more → OE
8
DIVIDING MANAGEMENT SERVICES LIMITED
15170851 Churchgate House 3 Church Road, Whitchurch, Cardiff, South Glamorgan, Wales
Active Corporate (3 parents)
Equity (Company account)
-368 GBP2024-12-31
Officer
2023-09-28 ~ now
IIF 4 - Director → ME
9
EIGER MANAGEMENT SERVICES LIMITED
15133705 Churchgate House 3 Church Road, Whitchurch, Cardiff, South Glamorgan, Wales
Active Corporate (3 parents)
Equity (Company account)
-1,053 GBP2024-12-31
Officer
2023-09-12 ~ now
IIF 2 - Director → ME
10
Churchgate House 3 Church Road, Whitchurch, Cardiff, Glamorgan, Wales
Active Corporate (3 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
2023-10-27 ~ now
IIF 13 - Director → ME
11
EVEREST MANAGEMENT SERVICES LIMITED
15121291 Churchgate House 3 Church Road, Whitchurch, Cardiff, South Glamorgan, Wales
Active Corporate (2 parents, 7 offsprings)
Equity (Company account)
-763 GBP2024-12-31
Officer
2023-09-07 ~ now
IIF 3 - Director → ME
Person with significant control
2023-09-07 ~ now
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
12
LEX SERVICE (OVERSEAS) LIMITED - 1996-06-25
LEX HOTELS (OVERSEAS) LIMITED - 1981-12-31
1020 Eskdale Road, Winnersh, Wokingham, Berkshire
Dissolved Corporate (27 parents, 1 offspring)
Officer
1997-08-23 ~ 1999-11-04
IIF 28 - Director → ME
1997-08-23 ~ 1999-11-04
IIF 35 - Secretary → ME
13
Churchgate House 3 Church Road, Whitchurch, Cardiff, South Glamorgan, Wales
Active Corporate (2 parents)
Equity (Company account)
7,570 GBP2024-12-31
Officer
2023-03-13 ~ now
IIF 51 - Director → ME
Person with significant control
2023-03-13 ~ now
IIF 62 - Ownership of voting rights - 75% or more → OE
IIF 62 - Right to appoint or remove directors → OE
IIF 62 - Ownership of shares – 75% or more → OE
14
Churchgate House 3 Church Road, Whitchurch, Cardiff, Glamorgan, Wales
Active Corporate (2 parents)
Equity (Company account)
-1,487 GBP2024-12-31
Officer
2023-11-07 ~ now
IIF 21 - Director → ME
Person with significant control
2023-11-07 ~ now
IIF 39 - Right to appoint or remove directors → OE
IIF 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - Ownership of shares – 75% or more → OE
15
Churchgate House 3 Church Road, Whitchurch, Cardiff, Glamorgan, Wales
Active Corporate (3 parents)
Equity (Company account)
-67,543 GBP2024-12-31
Officer
2024-01-12 ~ now
IIF 22 - Director → ME
Person with significant control
2024-01-12 ~ 2024-03-28
IIF 41 - Right to appoint or remove directors → OE
IIF 41 - Ownership of voting rights - 75% or more → OE
IIF 41 - Ownership of shares – 75% or more → OE
16
Churchgate House 3 Church Road, Whitchurch, Cardiff, South Glamorgan, Wales
Active Corporate (3 parents)
Equity (Company account)
-1,987 GBP2024-12-31
Officer
2023-10-05 ~ now
IIF 1 - Director → ME
17
Churchgate House 3 Church Road, Whitchurch, Cardiff, Glamorgan, Wales
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
200 GBP2024-12-31
Officer
2024-02-09 ~ now
IIF 16 - Director → ME
Person with significant control
2024-02-09 ~ now
IIF 47 - Ownership of voting rights - 75% or more → OE
IIF 47 - Right to appoint or remove directors → OE
IIF 47 - Ownership of shares – 75% or more → OE
18
MATTERHORN MANAGEMENT SERVICES LIMITED
15189106 Churchgate House 3 Church Road, Whitchurch, Cardiff, South Glamorgan, Wales
Active Corporate (3 parents)
Equity (Company account)
-1,987 GBP2024-12-31
Officer
2023-10-05 ~ now
IIF 5 - Director → ME
19
OLYMPUS MANAGEMENT SERVICES LIMITED
15177682 Churchgate House 3 Church Road, Whitchurch, Cardiff, South Glamorgan, Wales
Active Corporate (3 parents)
Equity (Company account)
-1,987 GBP2024-12-31
Officer
2023-09-30 ~ now
IIF 6 - Director → ME
20
Churchgate House 3 Church Road, Whitchurch, Cardiff, Glamorgan, Wales
Active Corporate (3 parents)
Equity (Company account)
-1,091 GBP2024-12-31
Officer
2024-01-12 ~ now
IIF 15 - Director → ME
Person with significant control
2024-01-12 ~ 2024-03-28
IIF 42 - Right to appoint or remove directors → OE
IIF 42 - Ownership of voting rights - 75% or more → OE
IIF 42 - Ownership of shares – 75% or more → OE
21
Churchgate House 3 Church Road, Whitchurch, Cardiff, Glamorgan, Wales
Active Corporate (3 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
2023-10-19 ~ now
IIF 10 - Director → ME
22
RAINIER MANAGEMENT SERVICES LTD
15160133 Churchgate House 3 Church Road, Whitchurch, Cardiff, South Glamorgan, Wales
Active Corporate (3 parents)
Equity (Company account)
-1,987 GBP2024-12-31
Officer
2023-09-23 ~ now
IIF 7 - Director → ME
23
FAIRFIELDS HOMES LIMITED
- 2015-01-23
09002884 Fairfield House Fairfield Business Park, Taffs Well, Cardiff, Cardiff, Wales
Dissolved Corporate (3 parents)
Officer
2014-04-17 ~ dissolved
IIF 29 - Director → ME
24
Churchgate House 3 Church Road, Whitchurch, Cardiff, Glamorgan, Wales
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
8,921,848 GBP2024-12-31
Officer
2024-01-09 ~ now
IIF 18 - Director → ME
Person with significant control
2024-01-09 ~ now
IIF 45 - Ownership of shares – 75% or more → OE
IIF 45 - Ownership of voting rights - 75% or more → OE
IIF 45 - Right to appoint or remove directors → OE
25
Churchgate House 3 Church Road, Whitchurch, Cardiff, South Glamorgan, Wales
Active Corporate (3 parents)
Equity (Company account)
-2,698 GBP2024-12-31
Officer
2023-02-08 ~ now
IIF 54 - Director → ME
26
Churchgate House 3 Church Road, Whitchurch, Cardiff, South Glamorgan, Wales
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
-1,127 GBP2024-12-31
Officer
2023-02-01 ~ now
IIF 49 - Director → ME
Person with significant control
2023-02-01 ~ now
IIF 59 - Ownership of shares – 75% or more → OE
IIF 59 - Ownership of voting rights - 75% or more → OE
IIF 59 - Right to appoint or remove directors → OE
27
SHORT BROS (DEVELOPMENTS) LIMITED
- now 03726986 Churchgate House 3 Church Road, Whitchurch, Cardiff, South Glamorgan, Wales
Active Corporate (10 parents)
Equity (Company account)
8,831,564 GBP2024-12-31
Officer
1999-03-05 ~ 2002-03-14
IIF 26 - Director → ME
2002-03-14 ~ now
IIF 23 - Director → ME
2001-02-26 ~ 2002-03-14
IIF 33 - Secretary → ME
Person with significant control
2016-04-06 ~ 2024-03-28
IIF 65 - Ownership of shares – 75% or more → OE
28
Office 3a Capital Tower, 91 Waterloo Road, London, England
Active Corporate (38 parents)
Officer
1992-02-03 ~ 1999-11-04
IIF 30 - Director → ME
1992-09-16 ~ 1999-11-04
IIF 34 - Secretary → ME
29
Churchgate House 3 Church Road, Whitchurch, Cardiff, Glamorgan, Wales
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
200 GBP2024-12-31
Officer
2024-01-10 ~ now
IIF 8 - Director → ME
Person with significant control
2024-01-10 ~ now
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of shares – 75% or more → OE
30
Radnor House Greenwood Close, Cardiff Gate Business Park, Cardiff, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-03-23 ~ dissolved
IIF 55 - Director → ME
Person with significant control
2018-03-23 ~ dissolved
IIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OE
31
THE RISE (MANAGEMENT) CARDIFF LIMITED
12777312 1 St Martins Row, Albany Road, Cardiff, Wales
Active Corporate (11 parents)
Equity (Company account)
0 GBP2024-12-31
Officer
2024-09-27 ~ now
IIF 31 - Director → ME
32
Churchgate House 3 Church Road, Whitchurch, Cardiff, Glamorgan, Wales
Active Corporate (3 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
2023-10-26 ~ now
IIF 20 - Director → ME
33
Churchgate House 3 Church Road, Whitchurch, Cardiff, South Glamorgan, Wales
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
-1,127 GBP2024-12-31
Officer
2023-02-02 ~ now
IIF 50 - Director → ME
Person with significant control
2023-02-02 ~ now
IIF 61 - Ownership of voting rights - 75% or more → OE
IIF 61 - Right to appoint or remove directors → OE
IIF 61 - Ownership of shares – 75% or more → OE
34
Churchgate House 3 Church Road, Whitchurch, Cardiff, South Glamorgan, Wales
Active Corporate (3 parents)
Equity (Company account)
294 GBP2024-12-31
Officer
2023-02-08 ~ now
IIF 53 - Director → ME
35
Churchgate House 3 Church Road, Whitchurch, Cardiff, South Glamorgan, Wales
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
2023-04-14 ~ now
IIF 52 - Director → ME
Person with significant control
2023-04-14 ~ now
IIF 60 - Right to appoint or remove directors → OE
IIF 60 - Ownership of voting rights - 75% or more → OE
IIF 60 - Ownership of shares – 75% or more → OE
36
Churchgate House 3 Church Road, Whitchurch, Cardiff, South Glamorgan, Wales
Dissolved Corporate (3 parents)
Officer
2015-04-24 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2016-04-14 ~ dissolved
IIF 56 - Ownership of shares – 75% or more → OE
IIF 56 - Has significant influence or control as a member of a firm → OE
37
Churchgate House 3 Church Road, Whitchurch, Cardiff, Glamorgan, Wales
Active Corporate (3 parents)
Equity (Company account)
-991 GBP2024-12-31
Officer
2024-01-12 ~ now
IIF 19 - Director → ME
Person with significant control
2024-01-12 ~ 2024-03-28
IIF 38 - Ownership of shares – 75% or more → OE
IIF 38 - Right to appoint or remove directors → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
38
Churchgate House 3 Church Road, Whitchurch, Cardiff, Glamorgan, Wales
Active Corporate (3 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
2023-10-28 ~ now
IIF 11 - Director → ME
39
4385, 14468683 - Companies House Default Address, Cardiff
Dissolved Corporate (1 parent)
Officer
2022-11-07 ~ dissolved
IIF 48 - Director → ME
Person with significant control
2022-11-07 ~ dissolved
IIF 57 - Ownership of voting rights - 75% or more → OE
IIF 57 - Ownership of shares – 75% or more → OE
IIF 57 - Right to appoint or remove directors → OE