1
46 Whitchurch Road Whitchurch Road, Cardiff, WalesCorporate (7 parents)
Equity (Company account)
0 GBP2023-07-31
Officer
2018-09-14 ~ nowIIF 37 - secretary → ME
2
Western Permanent Property, 46 Whitchurch Road, CardiffCorporate (2 parents)
Equity (Company account)
6 GBP2024-01-31
Officer
2009-03-24 ~ nowIIF 108 - secretary → ME
3
Western Permanent Property, Management, 46 Whitchurch Road Cardiff, South GlamorganCorporate (4 parents)
Equity (Company account)
0 GBP2024-01-31
Officer
2004-04-01 ~ nowIIF 94 - secretary → ME
4
46 Whitchurch Road, CardiffCorporate (2 parents)
Equity (Company account)
0 GBP2023-07-31
Officer
2010-02-10 ~ nowIIF 113 - secretary → ME
5
46 Whitchurch Road, CardiffCorporate (3 parents)
Equity (Company account)
0 GBP2024-03-24
Officer
2016-06-24 ~ nowIIF 30 - secretary → ME
6
46 Whitchurch Road Whitchurch Road, Cardiff, WalesCorporate (3 parents)
Equity (Company account)
0 GBP2023-11-30
Officer
2023-08-01 ~ nowIIF 36 - secretary → ME
7
Western Permanent Property, 46 Whitchurch Road, Cardiff, WalesCorporate (3 parents)
Equity (Company account)
0 GBP2024-04-04
Officer
2022-03-29 ~ nowIIF 51 - secretary → ME
8
Western Permanent Property, 46 Whitchurch Road, Cardiff, WalesCorporate (3 parents)
Equity (Company account)
4 GBP2024-04-30
Officer
2016-09-20 ~ nowIIF 53 - secretary → ME
9
Western Permanent Property Ltd, 46 Whitchurch Road, Cardiff, WalesCorporate (2 parents)
Equity (Company account)
0 GBP2023-12-31
Officer
2021-08-25 ~ nowIIF 78 - secretary → ME
10
46 Whitchurch Road, CardiffDissolved corporate (1 parent)
Officer
2013-12-16 ~ dissolvedIIF 232 - director → ME
2013-01-01 ~ dissolvedIIF 158 - secretary → ME
11
46 Whitchurch Road, CardiffCorporate (4 parents)
Equity (Company account)
0 GBP2023-10-31
Officer
2018-11-05 ~ nowIIF 3 - secretary → ME
12
46 Whitchurch Road, Cardiff, United KingdomCorporate (1 parent)
Equity (Company account)
1 GBP2023-09-28
Officer
2018-07-13 ~ nowIIF 186 - director → ME
2018-07-13 ~ nowIIF 153 - secretary → ME
Person with significant control
2018-07-13 ~ nowIIF 236 - Ownership of shares – 75% or more → OE
IIF 236 - Ownership of voting rights - 75% or more → OE
13
46 Whitchurch Road, Cardiff, WalesCorporate (2 parents)
Equity (Company account)
9 GBP2023-12-31
Officer
2008-06-09 ~ nowIIF 103 - secretary → ME
14
46 Whitchurch Road, Cardiff, WalesCorporate (3 parents)
Equity (Company account)
12 GBP2023-12-31
Officer
2018-01-15 ~ nowIIF 154 - secretary → ME
15
Western Permanent Property, 46 Whitchurch Road, Cardiff, CardiffCorporate (3 parents)
Equity (Company account)
18 GBP2023-12-31
Officer
2016-10-24 ~ nowIIF 211 - director → ME
2007-11-19 ~ nowIIF 111 - secretary → ME
16
Western Permanent Property, 46 Whitchurch Road, Cardiff, South GlamorganCorporate (3 parents)
Equity (Company account)
24 GBP2023-12-31
Officer
2003-10-06 ~ nowIIF 90 - secretary → ME
17
46 Whitchurch Road, Cardiff, WalesCorporate (1 parent)
Equity (Company account)
0 GBP2023-12-31
Officer
2025-03-24 ~ nowIIF 194 - director → ME
2025-03-24 ~ nowIIF 28 - secretary → ME
18
Western Permanent Property, 46 Whitchurch Road, CardiffCorporate (4 parents)
Equity (Company account)
0 GBP2023-12-24
Officer
2016-06-08 ~ nowIIF 45 - secretary → ME
19
46 Whitchurch Road, Cardiff, South WalesDissolved corporate (2 parents)
Equity (Company account)
0 GBP2020-06-30
Officer
2018-12-19 ~ dissolvedIIF 34 - secretary → ME
20
46 Whitchurch Road, Cardiff, South WalesCorporate (5 parents)
Equity (Company account)
0 GBP2024-03-31
Officer
2018-12-19 ~ nowIIF 35 - secretary → ME
21
46 Whitchurch Road, Cardiff, United KingdomCorporate (6 parents)
Equity (Company account)
0 GBP2024-04-30
Officer
2022-04-06 ~ nowIIF 136 - secretary → ME
Person with significant control
2022-04-06 ~ nowIIF 243 - Ownership of shares – 75% or more → OE
IIF 243 - Ownership of voting rights - 75% or more → OE
IIF 243 - Right to appoint or remove directors → OE
22
Western Permanent Property, 46 Whitchurch Road, CardiffCorporate (4 parents)
Equity (Company account)
80 GBP2023-12-31
Officer
2017-02-17 ~ nowIIF 190 - director → ME
2013-10-22 ~ nowIIF 170 - secretary → ME
23
Western Permanant Property, 46 Whitchurch Road, CardiffCorporate (8 parents)
Equity (Company account)
12 GBP2023-09-30
Officer
2012-02-10 ~ nowIIF 160 - secretary → ME
24
Western Permanent Property, 46 Whitchurch Road, CardiffCorporate (8 parents)
Equity (Company account)
60 GBP2023-06-24
Officer
2005-09-12 ~ nowIIF 89 - secretary → ME
25
Western Permanent Property, 46 Whitchurch Road, CardiffCorporate (5 parents)
Equity (Company account)
0 GBP2023-06-30
Officer
2016-12-19 ~ nowIIF 43 - secretary → ME
26
46 Whitchurch Road, CardiffCorporate (8 parents)
Equity (Company account)
0 GBP2023-08-31
Officer
2008-02-15 ~ nowIIF 97 - secretary → ME
27
46 Whitchurch Road, Cardiff, United KingdomCorporate (6 parents)
Officer
2025-04-22 ~ nowIIF 132 - secretary → ME
28
Western Permanent Property, 46 Whitchurch Road, Cardiff, CardiffCorporate (4 parents)
Equity (Company account)
28 GBP2024-03-31
Officer
2020-09-11 ~ nowIIF 212 - director → ME
2015-04-01 ~ nowIIF 172 - secretary → ME
29
Western Permanent Property, 46 Whitchurch Road, CardiffCorporate (2 parents)
Equity (Company account)
24 GBP2023-12-31
Officer
2004-04-07 ~ nowIIF 92 - secretary → ME
30
46 Whitchurch Road, Cardiff, United KingdomCorporate (2 parents)
Equity (Company account)
24 GBP2023-12-31
Officer
2018-01-15 ~ nowIIF 128 - secretary → ME
31
FILBUK 76 LIMITED - 1987-03-19
46 Whitchurch Road, CardiffCorporate (4 parents)
Equity (Company account)
13 GBP2024-03-31
Officer
2008-04-14 ~ nowIIF 102 - secretary → ME
32
46 Whitchurch Road, CardiffCorporate (2 parents)
Equity (Company account)
3 GBP2023-05-31
Officer
2008-05-15 ~ nowIIF 84 - secretary → ME
33
46 Whitchurch Road, Cardiff, South Glamorgan, United KingdomCorporate (3 parents)
Officer
2024-04-15 ~ nowIIF 162 - secretary → ME
34
Western Permanent Property, 46 Whitchurch Road, CardiffCorporate (3 parents)
Equity (Company account)
12 GBP2023-07-31
Officer
2005-06-28 ~ nowIIF 85 - secretary → ME
35
Western Permanent Property 46, Whitchurch Road, CardiffCorporate (9 parents)
Equity (Company account)
0 GBP2023-12-31
Officer
2010-04-28 ~ nowIIF 40 - secretary → ME
36
Western Permanent Property, 46 Whitchurch Road, CardiffCorporate (8 parents)
Equity (Company account)
73 GBP2023-12-31
Officer
2013-06-12 ~ nowIIF 166 - secretary → ME
37
Western Permanent Property, 46 Whitchurch Road, Cardiff, WalesCorporate (4 parents, 4 offsprings)
Equity (Company account)
0 GBP2023-12-24
Officer
2020-01-06 ~ nowIIF 66 - secretary → ME
38
Western Permanent Property, 46 Whitchurch Road, CardiffCorporate (1 parent)
Equity (Company account)
0 GBP2023-12-30
Officer
2021-06-22 ~ nowIIF 220 - director → ME
2010-11-03 ~ nowIIF 20 - secretary → ME
39
Western Permanent Property, 46 Whitchurch Road, Cardiff, United KingdomCorporate (1 parent)
Equity (Company account)
0 GBP2023-12-31
Officer
2024-01-12 ~ nowIIF 205 - director → ME
2023-12-13 ~ nowIIF 46 - secretary → ME
40
FILBUK 158 LIMITED - 1988-11-01
46 Whitchurch Road, Cardiff, United KingdomCorporate (7 parents)
Equity (Company account)
8 GBP2023-12-31
Officer
2018-01-15 ~ nowIIF 139 - secretary → ME
41
Redrow House, St. Davids Park, Flintshire, Clwyd, United KingdomCorporate (4 parents)
Equity (Company account)
0 GBP2024-02-29
Officer
2020-02-21 ~ nowIIF 115 - secretary → ME
42
Western Permanent Property, 46 Whitchurch Road, Cardiff, WalesCorporate (1 parent)
Equity (Company account)
0 GBP2023-10-31
Officer
2019-01-18 ~ nowIIF 206 - director → ME
2014-10-29 ~ nowIIF 169 - secretary → ME
43
Western Permanent Property, 46 Whitchurch Road, Cardiff, WalesCorporate (4 parents)
Equity (Company account)
6 GBP2023-09-28
Officer
2020-09-08 ~ nowIIF 67 - secretary → ME
44
HEATHSMERE RESIDENTS ASSOCIATION LIMITED - 1982-09-30
46 Whitchurch Road, Cardiff, United KingdomCorporate (3 parents)
Equity (Company account)
12 GBP2023-06-30
Officer
2018-01-15 ~ nowIIF 147 - secretary → ME
45
Western Permanent Property, 46 Whitchurch Road, Cardiff, WalesCorporate (2 parents)
Equity (Company account)
0 GBP2023-12-31
Officer
2020-01-03 ~ nowIIF 50 - secretary → ME
46
46 Whitchurch Road, Cardiff, WalesCorporate (1 parent)
Equity (Company account)
0 GBP2023-10-31
Officer
2019-06-17 ~ nowIIF 196 - director → ME
2017-01-10 ~ nowIIF 114 - secretary → ME
47
Western Permanent Property, 46 Whitchurch Road, CardiffCorporate (4 parents)
Equity (Company account)
8 GBP2023-07-31
Officer
2010-01-12 ~ nowIIF 39 - secretary → ME
48
46 Whitchurch Road, CardiffCorporate (5 parents)
Equity (Company account)
0 GBP2024-03-31
Officer
2008-02-18 ~ nowIIF 104 - secretary → ME
49
ALTOLUSSO MANAGEMENT COMPANY LIMITED - 2004-01-28
Western Permanent Property, 46 Whitchurch Road, CardiffCorporate (3 parents)
Equity (Company account)
0 GBP2023-06-30
Officer
2011-08-02 ~ nowIIF 41 - secretary → ME
50
46 Whitchurch Road, Cardiff, United KingdomCorporate (2 parents)
Equity (Company account)
12 GBP2024-03-31
Officer
2018-01-15 ~ nowIIF 130 - secretary → ME
51
46 Whitchurch Road, Cardiff, South GlamCorporate (2 parents)
Equity (Company account)
0 GBP2023-12-31
Officer
2004-04-15 ~ nowIIF 95 - secretary → ME
52
Western Permanent Property, 46 Whitchurch Road, Cardiff, South GlamorganCorporate (2 parents)
Equity (Company account)
9 GBP2024-03-31
Officer
2010-02-18 ~ nowIIF 77 - secretary → ME
53
46 Whitchurch Road, Cardiff, United KingdomCorporate (2 parents)
Equity (Company account)
13 GBP2023-05-31
Officer
2018-01-15 ~ nowIIF 148 - secretary → ME
54
46 Whitchurch Road, CardiffCorporate (3 parents)
Equity (Company account)
1 GBP2023-12-24
Officer
2013-02-20 ~ nowIIF 6 - secretary → ME
55
46 Whitchurch Road, CardiffCorporate (5 parents)
Equity (Company account)
22 GBP2023-06-23
Officer
2018-11-19 ~ nowIIF 8 - secretary → ME
56
46 Whitchurch Road, Cardiff, South GlamCorporate (6 parents)
Equity (Company account)
30 GBP2023-12-31
Officer
2004-04-14 ~ nowIIF 91 - secretary → ME
57
46 Whitchurch Road, CardiffCorporate (3 parents)
Equity (Company account)
0 GBP2023-12-31
Officer
2015-02-23 ~ nowIIF 5 - secretary → ME
58
46 Whitchurch Road, CardiffCorporate (1 parent)
Equity (Company account)
0 GBP2023-06-30
Officer
2023-01-25 ~ nowIIF 213 - director → ME
2007-08-05 ~ nowIIF 82 - secretary → ME
59
REGIONADVANCE PROPERTY MANAGEMENT LIMITED - 1993-02-23
Western Permanent Property, 46 Whitchurch Road, Cardiff, WalesCorporate (8 parents)
Equity (Company account)
8 GBP2023-12-31
Officer
2022-11-24 ~ nowIIF 64 - secretary → ME
60
Western Permanent Property, 46 Whitchurch Road, CardiffCorporate (1 parent)
Equity (Company account)
0 GBP2023-12-31
Officer
2019-07-09 ~ nowIIF 203 - director → ME
2018-01-12 ~ nowIIF 174 - secretary → ME
61
GRANGEMOOR COURT RTM COMPANY LIMITED - 2016-01-31
46 Whitchurch Road, CardiffCorporate (2 parents)
Equity (Company account)
0 GBP2024-03-31
Officer
2012-10-18 ~ nowIIF 16 - secretary → ME
62
46 Whitchurch Road, Cardiff, Caerdydd, United KingdomCorporate (1 parent)
Equity (Company account)
1 GBP2024-03-31
Officer
2019-01-15 ~ nowIIF 187 - director → ME
2019-01-15 ~ nowIIF 161 - secretary → ME
Person with significant control
2019-01-15 ~ nowIIF 237 - Ownership of shares – 75% or more → OE
IIF 237 - Ownership of voting rights - 75% or more → OE
63
MAPLE (66) LIMITED - 1993-01-22
46 Whitchurch Road, Cardiff, United KingdomCorporate (3 parents)
Equity (Company account)
0 GBP2023-11-30
Officer
2018-01-15 ~ nowIIF 152 - secretary → ME
64
Western Permanent Property, 46 Whitchurch Road, CardiffCorporate (5 parents)
Equity (Company account)
42 GBP2023-12-31
Officer
2015-08-12 ~ nowIIF 57 - secretary → ME
65
46 Whitchurch Road, Cardiff, United KingdomCorporate (2 parents)
Equity (Company account)
9 GBP2023-07-31
Officer
2018-01-15 ~ nowIIF 135 - secretary → ME
66
Western Permanent Property, 46 Whitchurch Road, CardiffCorporate (5 parents)
Equity (Company account)
8 GBP2023-07-31
Officer
2007-11-19 ~ nowIIF 112 - secretary → ME
67
BARONS CROSS MEADOWS (LEOMINSTER) MANAGEMENT COMPANY LIMITED - 2024-09-25
Persimmon House, Fulford, York, United KingdomCorporate (6 parents)
Officer
2024-09-19 ~ nowIIF 164 - secretary → ME
68
HEATH HALT COURT (CARDIFF) LIMITED - 2004-03-11
C/o Western Permanent Property, 46 Whitchurch Road, Cardiff, WalesCorporate (2 parents)
Equity (Company account)
6 GBP2023-05-31
Officer
2022-03-24 ~ nowIIF 200 - director → ME
2016-06-28 ~ nowIIF 38 - secretary → ME
69
46 Whitchurch Road, CardiffDissolved corporate (1 parent)
Officer
2011-02-16 ~ dissolvedIIF 182 - director → ME
2011-02-16 ~ dissolvedIIF 18 - secretary → ME
70
46 Whitchurch Road, CardiffDissolved corporate (1 parent)
Officer
2014-07-30 ~ dissolvedIIF 225 - director → ME
2011-02-16 ~ dissolvedIIF 19 - secretary → ME
71
46 Whitchurch Road, CardiffDissolved corporate (1 parent)
Officer
2014-07-29 ~ dissolvedIIF 224 - director → ME
2011-02-16 ~ dissolvedIIF 17 - secretary → ME
72
46 Whitchurch Road, CardiffDissolved corporate (1 parent)
Officer
2014-07-30 ~ dissolvedIIF 223 - director → ME
2011-02-16 ~ dissolvedIIF 9 - secretary → ME
73
HENKE COURT (QUAYSIDE) RTM COMPANY LIMITED - 2014-09-04
46 Whitchurch Road, CardiffCorporate (7 parents)
Equity (Company account)
0 GBP2024-04-30
Officer
2011-02-16 ~ nowIIF 11 - secretary → ME
74
Western Permanent Property, 46 Whitchurch Road, Cardiff, WalesCorporate (12 parents)
Equity (Company account)
180 GBP2024-03-31
Officer
2022-12-15 ~ nowIIF 65 - secretary → ME
75
Western Permanent Property, 46 Whitchurch Road, Cardiff, CardiffCorporate (3 parents)
Equity (Company account)
90 GBP2024-03-31
Officer
2018-05-30 ~ nowIIF 74 - secretary → ME
76
46 Whitchurch Road, CardiffCorporate (3 parents)
Equity (Company account)
0 GBP2024-04-30
Officer
2013-10-31 ~ nowIIF 159 - secretary → ME
77
Western Permanent Property, 46 Whitchurch Road, Cardiff, WalesCorporate (7 parents)
Equity (Company account)
100 GBP2024-03-24
Officer
2021-09-01 ~ nowIIF 49 - secretary → ME
78
46 Whitchurch Road, Cardiff, United KingdomCorporate (4 parents)
Equity (Company account)
100 GBP2023-06-23
Officer
2018-01-15 ~ nowIIF 134 - secretary → ME
79
46 Whitchurch Road, Cardiff, United KingdomCorporate (1 parent)
Equity (Company account)
75 GBP2024-03-25
Officer
2021-08-31 ~ nowIIF 193 - director → ME
2018-01-15 ~ nowIIF 137 - secretary → ME
80
Western Permanent Property, 46 Whitchurch Road, Cardiff, WalesCorporate (3 parents)
Equity (Company account)
9 GBP2023-05-31
Officer
2015-10-06 ~ nowIIF 171 - secretary → ME
81
Western Permanent Property, 46 Whitchurch Road, CardiffCorporate (3 parents)
Equity (Company account)
26 GBP2023-08-31
Officer
2008-04-09 ~ nowIIF 100 - secretary → ME
82
Western Permanent Property, 46 Whitchurch Road, CardiffCorporate (3 parents)
Equity (Company account)
10 GBP2023-11-30
Officer
2010-04-22 ~ nowIIF 44 - secretary → ME
83
46 Whitchurch Road, Cardiff, United KingdomCorporate (1 parent)
Equity (Company account)
0 GBP2024-04-30
Officer
2022-04-25 ~ nowIIF 228 - director → ME
Person with significant control
2022-04-25 ~ nowIIF 246 - Ownership of voting rights - 75% or more → OE
IIF 246 - Right to appoint or remove directors → OE
84
46 Whitchurch Road, CardiffCorporate (2 parents)
Equity (Company account)
9 GBP2023-08-31
Officer
2004-11-08 ~ nowIIF 87 - secretary → ME
85
46 Whitchurch Road, CardiffCorporate (5 parents)
Equity (Company account)
1 GBP2023-07-31
Officer
2015-01-01 ~ nowIIF 120 - secretary → ME
86
46 Whitchurch Road, CardiffDissolved corporate (1 parent)
Officer
2011-06-21 ~ dissolvedIIF 227 - director → ME
2008-10-16 ~ dissolvedIIF 83 - secretary → ME
87
46 Whitchurch Road, Cardiff, CardiffCorporate (1 parent)
Equity (Company account)
9 GBP2023-11-30
Officer
2018-07-02 ~ nowIIF 198 - director → ME
2018-05-03 ~ nowIIF 31 - secretary → ME
88
46 Whitchurch Road, Cardiff, United KingdomCorporate (6 parents)
Equity (Company account)
0 GBP2023-10-31
Officer
2021-10-20 ~ nowIIF 142 - secretary → ME
Person with significant control
2021-10-20 ~ nowIIF 241 - Has significant influence or control → OE
89
LLANILTERN VILLAGE RMC LTD - 2021-10-20
46 Whitchurch Road, Cardiff, United KingdomCorporate (6 parents)
Equity (Company account)
0 GBP2023-12-31
Officer
2019-12-12 ~ nowIIF 231 - director → ME
2019-12-12 ~ nowIIF 140 - secretary → ME
Person with significant control
2019-12-12 ~ nowIIF 240 - Ownership of shares – 75% or more → OE
IIF 240 - Ownership of voting rights - 75% or more → OE
IIF 240 - Right to appoint or remove directors → OE
90
Western Permanent Property, 46 Whitchurch Road, CardiffCorporate (4 parents)
Equity (Company account)
36 GBP2024-04-30
Officer
2003-08-04 ~ nowIIF 93 - secretary → ME
91
46 Whitchurch Road, Cardiff, United KingdomCorporate (5 parents)
Officer
2025-04-17 ~ nowIIF 126 - secretary → ME
92
46 Whitchurch Road, Cardiff, United KingdomCorporate (2 parents)
Equity (Company account)
21 GBP2023-06-30
Officer
2018-01-15 ~ nowIIF 143 - secretary → ME
93
46 Whitchurch Road, CardiffCorporate (2 parents)
Equity (Company account)
12 GBP2024-03-31
Officer
2018-10-23 ~ nowIIF 191 - director → ME
2013-02-06 ~ nowIIF 1 - secretary → ME
94
Western Permanent Property, 46 Whitchurch Road, Cardiff, WalesCorporate (4 parents)
Officer
2024-09-24 ~ nowIIF 68 - secretary → ME
95
Western Permanent Property, 46 Whitchurch Road, CardiffCorporate (5 parents)
Equity (Company account)
0 GBP2023-12-31
Officer
2013-01-01 ~ nowIIF 156 - secretary → ME
96
Western Permanent Property, 46 Whitchurch Road, Cardiff, WalesCorporate (3 parents)
Equity (Company account)
0 GBP2023-06-23
Officer
2018-10-29 ~ nowIIF 27 - secretary → ME
97
Western Permanent Property, 46 Whitchurch Road, Cardiff, WalesCorporate (3 parents)
Equity (Company account)
150 GBP2023-10-31
Officer
2017-04-19 ~ nowIIF 47 - secretary → ME
98
Redrow House, St. Davids Park, Ewloe, Flintshire, United KingdomCorporate (5 parents)
Equity (Company account)
0 GBP2023-12-31
Officer
2021-12-02 ~ nowIIF 33 - secretary → ME
99
LEAGUESTONE LIMITED - 1988-03-07
Western Permanent Property, 46 Whichurch Road, CardiffCorporate (2 parents)
Equity (Company account)
17 GBP2024-03-31
Officer
2015-01-01 ~ nowIIF 163 - secretary → ME
100
TOYTRACK LIMITED - 1996-11-29
Western Permanent Property, 46 Whitchurch Road, Cardiff, WalesCorporate (8 parents)
Equity (Company account)
9 GBP2023-05-31
Officer
2021-03-01 ~ nowIIF 62 - secretary → ME
101
Western Permanent Property, 46 Whitchurch Road, CardiffCorporate (2 parents)
Equity (Company account)
12 GBP2023-09-30
Officer
2007-08-21 ~ nowIIF 96 - secretary → ME
102
Western Permanent Property 46, Whitchurch Road, CardiffCorporate (2 parents)
Equity (Company account)
0 GBP2023-07-31
Officer
2020-02-20 ~ nowIIF 204 - director → ME
2009-09-02 ~ nowIIF 81 - secretary → ME
103
Western Permanent Property, 46 Whitchurch Road, CardiffCorporate (2 parents)
Equity (Company account)
0 GBP2023-07-31
Officer
2018-04-16 ~ nowIIF 201 - director → ME
2010-12-30 ~ nowIIF 22 - secretary → ME
104
Western Permanent Property, 46 Whitchurch Road, Cardiff, WalesCorporate (6 parents)
Equity (Company account)
18 GBP2023-06-30
Officer
2018-03-09 ~ nowIIF 73 - secretary → ME
105
46 Whitchurch Road, Cardiff, United KingdomCorporate (1 parent)
Equity (Company account)
5 GBP2024-03-31
Officer
2024-12-05 ~ nowIIF 178 - director → ME
Person with significant control
2024-12-05 ~ nowIIF 235 - Ownership of shares – 75% or more → OE
IIF 235 - Ownership of voting rights - 75% or more → OE
IIF 235 - Right to appoint or remove directors → OE
106
46 Whitchurch Road, Cardiff, United KingdomCorporate (2 parents)
Equity (Company account)
11 GBP2024-03-31
Officer
2024-12-05 ~ nowIIF 179 - director → ME
Person with significant control
2024-12-05 ~ nowIIF 234 - Ownership of shares – 75% or more → OE
IIF 234 - Ownership of voting rights - 75% or more → OE
IIF 234 - Right to appoint or remove directors → OE
107
Persimmon House, Fulford, York, Yorkshire, United KingdomCorporate (6 parents)
Officer
2023-08-16 ~ nowIIF 121 - secretary → ME
108
Western Permanent Property, 46 Whitchurch Road, Cardiff, WalesCorporate (3 parents)
Officer
2024-09-25 ~ nowIIF 48 - secretary → ME
109
Western Permanent Property, 46 Whitchurch Road, Cardiff, WalesCorporate (1 parent)
Equity (Company account)
6 GBP2024-02-28
Officer
2018-10-22 ~ nowIIF 208 - director → ME
2015-10-09 ~ nowIIF 72 - secretary → ME
110
46 Whitchurch Road, Cardiff, WalesCorporate (1 parent)
Equity (Company account)
0 GBP2023-12-31
Officer
2021-04-16 ~ nowIIF 197 - director → ME
2018-08-13 ~ nowIIF 29 - secretary → ME
111
Western Permanent Property, 46 Whitchurch Road, Cardiff, WalesCorporate (7 parents)
Equity (Company account)
6 GBP2023-12-31
Officer
2022-02-02 ~ nowIIF 56 - secretary → ME
112
Western Permanent Property, 46 Whitchurch Road, Cardiff, WalesCorporate (2 parents)
Equity (Company account)
7 GBP2023-12-31
Officer
2023-03-09 ~ nowIIF 222 - director → ME
2018-09-03 ~ nowIIF 61 - secretary → ME
113
46 Whitchurch Road, Cardiff, United KingdomCorporate (1 parent)
Equity (Company account)
0 GBP2023-06-30
Officer
2022-06-15 ~ nowIIF 230 - director → ME
2022-06-15 ~ nowIIF 150 - secretary → ME
Person with significant control
2022-06-15 ~ nowIIF 239 - Ownership of shares – 75% or more → OE
IIF 239 - Ownership of voting rights - 75% or more → OE
114
46 Whitchurch Road, CardiffDissolved corporate (2 parents)
Officer
2015-01-01 ~ dissolvedIIF 119 - secretary → ME
115
46 Whitchurch Road, CardiffDissolved corporate (1 parent)
Officer
2016-06-27 ~ dissolvedIIF 184 - director → ME
2010-10-28 ~ dissolvedIIF 25 - secretary → ME
116
Western Permanent Property, 46 Whitchurch Road, Cardiff, WalesCorporate (3 parents)
Equity (Company account)
150 GBP2023-09-30
Officer
2024-07-26 ~ nowIIF 207 - director → ME
2024-07-26 ~ nowIIF 55 - secretary → ME
117
Western Permanent Property, 46 Whitchurch Road, CardiffDissolved corporate (3 parents)
Officer
2011-05-26 ~ dissolvedIIF 133 - secretary → ME
118
Western Permanent Property, 46 Whitchurch Road, Cardiff, CardiffCorporate (2 parents)
Equity (Company account)
0 GBP2023-07-31
Officer
2018-02-14 ~ nowIIF 199 - director → ME
2010-11-03 ~ nowIIF 32 - secretary → ME
119
Western Permanent Property, 46 Whitchurch Road, CardiffCorporate (8 parents)
Equity (Company account)
0 GBP2023-05-31
Officer
2009-04-29 ~ nowIIF 98 - secretary → ME
120
SAND WHARF (NO. 1) RTM COMPANY LIMITED - 2011-05-26
Western Permenant Property, 46 Whitchurch Road, CardiffCorporate (6 parents)
Equity (Company account)
0 GBP2023-05-31
Officer
2010-04-21 ~ nowIIF 4 - secretary → ME
121
46 Whitchurch Road, Cardiff, United KingdomCorporate (4 parents)
Equity (Company account)
0 GBP2024-03-31
Officer
2020-04-20 ~ nowIIF 2 - secretary → ME
122
Western Permanent Property, 46 Whitchurch Road, CardiffCorporate (2 parents)
Equity (Company account)
12 GBP2023-09-30
Officer
2006-05-24 ~ nowIIF 88 - secretary → ME
123
46 Whitchurch Road, Cardiff, United KingdomCorporate (2 parents)
Equity (Company account)
0 GBP2023-08-22
Officer
2018-01-15 ~ nowIIF 124 - secretary → ME
124
Western Permanent Property, 46 Whitchurch Road, Cardiff, WalesCorporate (10 parents)
Equity (Company account)
99 GBP2024-04-30
Officer
2024-05-01 ~ nowIIF 52 - secretary → ME
125
SEVEN ROAD OLD BAKERY MANAGEMENT COMPANY LIMITED - 2004-07-07
Western Permanent Property, 46 Whitchurch Road, CardiffCorporate (4 parents)
Equity (Company account)
7 GBP2023-12-31
Officer
2006-09-06 ~ nowIIF 80 - secretary → ME
126
46a Whitchurch Road, Cardiff, WalesCorporate (3 parents)
Equity (Company account)
100 GBP2023-09-30
Person with significant control
2021-07-21 ~ nowIIF 248 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 248 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 248 - Right to appoint or remove directors → OE
127
10 Western Road, Romford, EssexCorporate (1 parent)
Equity (Company account)
353 GBP2023-02-27
Officer
2012-02-10 ~ nowIIF 176 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 233 - Ownership of shares – 75% or more → OE
IIF 233 - Ownership of voting rights - 75% or more → OE
IIF 233 - Right to appoint or remove directors → OE
128
46 Whitchurch Road, Cardiff, United KingdomCorporate (3 parents)
Officer
2025-04-09 ~ nowIIF 218 - director → ME
2025-04-09 ~ nowIIF 144 - secretary → ME
129
3 South Mews, Magretian Place, Cardiff, WalesCorporate (3 parents)
Equity (Company account)
0 GBP2024-10-31
Officer
2024-02-02 ~ nowIIF 117 - secretary → ME
130
Western Permanent Property, 46 Whitchurch Road, Cardiff, WalesCorporate (4 parents)
Equity (Company account)
0 GBP2023-06-30
Officer
2021-09-23 ~ nowIIF 58 - secretary → ME
131
Western Permanent Property 46, Whitchurch Road, Cardiff, CardiffCorporate (2 parents)
Equity (Company account)
0 GBP2023-09-30
Officer
2015-01-01 ~ nowIIF 173 - secretary → ME
132
Western Permanent Property, 46 Whitchurch Road, Cardiff, WalesCorporate (8 parents)
Equity (Company account)
0 GBP2023-05-31
Officer
2020-01-27 ~ nowIIF 71 - secretary → ME
133
46 Whitchurch Road, Cardiff, United KingdomCorporate (3 parents)
Equity (Company account)
0 GBP2024-03-31
Officer
2024-01-02 ~ nowIIF 151 - secretary → ME
134
Western Permanent Property, 46 Whitchurch Road, Cardiff, WalesCorporate (2 parents)
Equity (Company account)
20 GBP2023-09-30
Officer
2015-09-01 ~ nowIIF 167 - secretary → ME
135
Western Permanent Property, 46 Whitchurch Road, CardiffCorporate (6 parents)
Equity (Company account)
0 GBP2023-12-31
Officer
2018-10-05 ~ nowIIF 122 - secretary → ME
136
Western Permanent Property, 46 Whitchurch Road, CardiffCorporate (1 parent)
Equity (Company account)
0 GBP2023-07-31
Officer
2018-06-25 ~ nowIIF 221 - director → ME
2015-09-09 ~ nowIIF 157 - secretary → ME
137
Western Permanent Property, 46 Whitchurch Road, Cardiff, WalesCorporate (4 parents)
Equity (Company account)
59,190 GBP2024-03-31
Officer
2019-04-01 ~ nowIIF 69 - secretary → ME
138
Western Permanent Property, 46 Whitchurch Road, CardiffCorporate (6 parents)
Equity (Company account)
0 GBP2023-06-30
Officer
2012-03-26 ~ nowIIF 42 - secretary → ME
139
46 Whitchurch Road, Cardiff, United KingdomDissolved corporate (4 parents)
Officer
2023-02-06 ~ dissolvedIIF 149 - secretary → ME
140
46 Whitchurch Road, Cardiff, WalesCorporate (4 parents)
Officer
2023-07-13 ~ nowIIF 155 - secretary → ME
141
THE BRIDLES MANAGEMENT COMPANY LIMITED - 2021-02-16
46 Whitchurch Road, Cardiff, United KingdomCorporate (2 parents)
Equity (Company account)
0 GBP2023-07-31
Officer
2019-07-18 ~ nowIIF 229 - director → ME
Person with significant control
2019-07-18 ~ nowIIF 238 - Ownership of shares – 75% or more → OE
IIF 238 - Ownership of voting rights - 75% or more → OE
IIF 238 - Right to appoint or remove directors → OE
142
Western Remanent Property, 46 Whitchurch Road, CardiffCorporate (5 parents)
Equity (Company account)
2 GBP2023-12-31
Officer
2015-02-01 ~ nowIIF 175 - secretary → ME
143
Flat 6 The Granary, Magretian Place, Cardiff, WalesCorporate (4 parents)
Equity (Company account)
0 GBP2024-10-31
Officer
2024-02-02 ~ nowIIF 168 - secretary → ME
144
Western Permanent Property, 46 Whitchurch Road, Cardiff, WalesCorporate (1 parent)
Equity (Company account)
0 GBP2023-12-31
Officer
2022-08-15 ~ nowIIF 209 - director → ME
2021-06-15 ~ nowIIF 60 - secretary → ME
145
Western Permanent Property, 46 Whitchurch Road, Cardiff, WalesCorporate (3 parents)
Equity (Company account)
12 GBP2023-11-30
Officer
2021-08-01 ~ nowIIF 59 - secretary → ME
146
46 Whitchurch Road, Cardiff, United KingdomCorporate (2 parents)
Equity (Company account)
0 GBP2023-08-31
Person with significant control
2022-04-14 ~ nowIIF 245 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 245 - Right to appoint or remove directors → OE
147
Western Permanent Property, 46 Whitchurch Road, Cardiff, WalesCorporate (4 parents)
Equity (Company account)
0 GBP2023-12-31
Officer
2023-03-09 ~ nowIIF 63 - secretary → ME
148
Persimmon House, Fulford, York, Yorkshire, United KingdomCorporate (4 parents)
Equity (Company account)
0 GBP2024-02-28
Officer
2021-02-12 ~ nowIIF 123 - secretary → ME
149
46 Whitchurch Road, Cardiff, United KingdomCorporate (3 parents)
Officer
2025-04-09 ~ nowIIF 214 - director → ME
2025-04-09 ~ nowIIF 138 - secretary → ME
150
46 Whitchurch Road, Cardiff, United KingdomCorporate (3 parents)
Officer
2025-04-09 ~ nowIIF 215 - director → ME
2025-04-09 ~ nowIIF 146 - secretary → ME
151
46 Whitchurch Road, Cardiff, United KingdomCorporate (7 parents)
Officer
2025-04-22 ~ nowIIF 145 - secretary → ME
152
46 Whitchurch Road, Cardiff, United KingdomCorporate (3 parents)
Officer
2025-04-09 ~ nowIIF 217 - director → ME
2025-04-09 ~ nowIIF 125 - secretary → ME
153
46 Whitchurch Road, Cardiff, United KingdomCorporate (6 parents)
Officer
2025-04-17 ~ nowIIF 131 - secretary → ME
154
46 Whitchurch Road, CardiffCorporate (3 parents)
Equity (Company account)
24 GBP2023-08-31
Officer
2009-06-15 ~ nowIIF 105 - secretary → ME
155
46 Whitchurch Road, Cardiff, United KingdomCorporate (3 parents)
Equity (Company account)
9 GBP2024-03-31
Officer
2018-01-15 ~ nowIIF 129 - secretary → ME
156
Western Permanent Property, 46 Whitchurch Road, Cardiff, WalesCorporate (5 parents)
Equity (Company account)
186,896 GBP2023-12-31
Officer
2025-01-01 ~ nowIIF 54 - secretary → ME
157
46 Whitchurch Road, CardiffCorporate (1 parent)
Equity (Company account)
12,145 GBP2023-09-30
Officer
2011-03-29 ~ nowIIF 219 - director → ME
Person with significant control
2017-02-01 ~ nowIIF 244 - Ownership of shares – 75% or more → OE
IIF 244 - Ownership of voting rights - 75% or more → OE
IIF 244 - Right to appoint or remove directors → OE
158
46 Whitchurch Road, Cardiff, United KingdomCorporate (1 parent)
Officer
2025-03-26 ~ nowIIF 216 - director → ME
2025-03-26 ~ nowIIF 141 - secretary → ME
Person with significant control
2025-03-26 ~ nowIIF 242 - Ownership of shares – 75% or more → OE
IIF 242 - Ownership of voting rights - 75% or more → OE
IIF 242 - Right to appoint or remove directors → OE
159
Western Permanent Property, 46 Whitchurch Road, CardiffCorporate (4 parents)
Equity (Company account)
100 GBP2023-12-31
Officer
2018-08-24 ~ nowIIF 192 - director → ME
2009-04-20 ~ nowIIF 99 - secretary → ME
160
Western Permanent Property, 46 Whitchurch Road, CardiffCorporate (4 parents)
Equity (Company account)
36 GBP2023-12-31
Officer
2015-07-11 ~ nowIIF 165 - secretary → ME
161
46 Whitchurch Road, CardiffCorporate (2 parents)
Equity (Company account)
0 GBP2023-11-30
Officer
2007-11-12 ~ nowIIF 110 - secretary → ME
162
Western Permanent Property, 46 Whitchurch Road, Cardiff, WalesCorporate (1 parent)
Equity (Company account)
34 GBP2023-12-31
Officer
2019-11-18 ~ nowIIF 210 - director → ME
2019-11-18 ~ nowIIF 70 - secretary → ME