1
BOSTON HOUSE DEVELOPMENTS LIMITED - 2023-06-07
89 Woodville Road, Cardiff, WalesCorporate (2 parents)
Equity (Company account)
-49,643 GBP2024-10-31
Officer
2019-10-24 ~ nowIIF 17 - director → ME
2
89 Woodville Road, Cardiff, WalesCorporate (2 parents)
Officer
2023-06-06 ~ nowIIF 32 - director → ME
3
Churchgate House Church Road, Whitchurch, CardiffDissolved corporate (3 parents)
Officer
2010-07-06 ~ dissolvedIIF 25 - director → ME
4
Pentre Farm House, Mamhilad, Newport, Gwent, WalesDissolved corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
100 GBP2015-07-31
Officer
2010-07-06 ~ dissolvedIIF 26 - director → ME
5
89 Woodville Road, Cardiff, WalesCorporate (2 parents)
Equity (Company account)
144,583 GBP2024-02-27
Officer
2017-02-15 ~ nowIIF 37 - director → ME
6
89 Woodville Road, Cardiff, WalesCorporate (2 parents)
Equity (Company account)
31,196 GBP2023-05-31
Officer
2016-05-06 ~ nowIIF 36 - director → ME
Person with significant control
2016-05-06 ~ nowIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
7
Churchgate House, 3 Church Road Whitchurch, CardiffDissolved corporate (3 parents)
Equity (Company account)
-979 GBP2017-11-29
Officer
2010-07-12 ~ dissolvedIIF 22 - director → ME
8
Churchgate House 3 Church Road, Whitchurch, Cardiff, South Glamorgan, WalesCorporate (3 parents)
Equity (Company account)
36,919 GBP2023-12-31
Officer
2016-12-15 ~ nowIIF 28 - director → ME
9
White Lodge Ty-gwyn Avenue, Penylan, Cardiff, South GlamorganCorporate (2 parents, 3 offsprings)
Equity (Company account)
698,065 GBP2024-03-31
Officer
2007-09-26 ~ nowIIF 34 - director → ME
10
Churchgate House, 3 Church Road, Whitchurch, CardiffCorporate (4 parents)
Equity (Company account)
5,861,828 GBP2024-04-30
Officer
2006-03-07 ~ nowIIF 33 - director → ME
11
EMPIRE HOUSE MANAGEMENT LIMITED - 2013-05-21
Churchgate House 3 Church Road, Whitchurch, CardiffDissolved corporate (3 parents)
Officer
2013-03-21 ~ dissolvedIIF 24 - director → ME
12
White Lodge Ty Gwyn Avenue, Cyncoed, Cardiff, South Glamorgan, United KingdomCorporate (1 parent, 1 offspring)
Equity (Company account)
100 GBP2023-09-30
Officer
2022-09-21 ~ nowIIF 31 - director → ME
Person with significant control
2022-09-21 ~ nowIIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
13
White Lodge Ty Gwyn Avenue, Cyncoed, Cardiff, South Glamorgan, United KingdomCorporate (1 parent)
Equity (Company account)
79,160 GBP2023-07-30
Officer
2016-07-13 ~ nowIIF 18 - director → ME
Person with significant control
2016-07-13 ~ nowIIF 13 - Ownership of shares – 75% or more → OE
14
White Lodge Ty Gwyn Avenue, Cyncoed, Cardiff, South Glamorgan, United KingdomCorporate (2 parents)
Officer
2024-06-04 ~ nowIIF 29 - director → ME
Person with significant control
2024-06-04 ~ nowIIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 10 - Right to appoint or remove directors → OE
15
White Lodge Ty Gwyn Avenue, Penylan, Cardiff, South Glamorgan, United KingdomCorporate (1 parent, 1 offspring)
Officer
2024-10-04 ~ nowIIF 30 - director → ME
Person with significant control
2024-10-04 ~ nowIIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
16
CARDIFF BAY INVESTMENTS AND DEVELOPMENTS LIMITED - 2015-09-23
89 Woodville Road, Cardiff, WalesCorporate (1 parent)
Equity (Company account)
296,696 GBP2023-07-30
Officer
2015-07-17 ~ nowIIF 41 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 15 - Ownership of shares – 75% or more → OE
17
89 Woodville Road, Cardiff, WalesCorporate (1 parent)
Equity (Company account)
595,600 GBP2024-05-31
Officer
2013-05-29 ~ nowIIF 21 - director → ME
Person with significant control
2017-04-06 ~ nowIIF 5 - Ownership of shares – 75% or more → OE
18
Field House, Station Approach, Harlow, Essex, EnglandCorporate (4 parents)
Equity (Company account)
2 GBP2023-07-31
Person with significant control
2020-11-17 ~ nowIIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Right to appoint or remove directors → OE
19
White Lodge Ty-gwyn Avenue, Penylan, Cardiff, South GlamorganCorporate (1 parent)
Equity (Company account)
1,497 GBP2024-01-31
Officer
2005-01-06 ~ nowIIF 20 - director → ME
20
Churchgate House 3 Church Road, Whitchurch, Cardiff, South Glamorgan, WalesCorporate (1 parent)
Equity (Company account)
-21,305 GBP2024-04-29
Officer
2022-04-12 ~ nowIIF 27 - director → ME
Person with significant control
2022-04-12 ~ nowIIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 12 - Right to appoint or remove directors → OE
21
Churchgate House 3 Church Road, Whitchurch, Cardiff, South Glamorgan, WalesCorporate (4 parents)
Equity (Company account)
100 GBP2023-09-30
Officer
2022-09-28 ~ nowIIF 23 - director → ME
22
11-13 Penhill Road, Pontcanna, Cardiff, WalesCorporate (7 parents)
Equity (Company account)
0 GBP2023-12-31
Officer
2021-09-16 ~ nowIIF 19 - director → ME
Person with significant control
2021-09-16 ~ nowIIF 1 - Ownership of voting rights - 75% or more → OE
23
89 Woodville Road Woodville Road, Cardiff, WalesDissolved corporate (3 parents, 1 offspring)
Equity (Company account)
45,824 GBP2023-10-31
Officer
2017-10-20 ~ dissolvedIIF 38 - director → ME
Person with significant control
2017-10-20 ~ dissolvedIIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
24
6 Ynys Bridge Court, Gwaelod-y-garth, Cardiff, WalesDissolved corporate (4 parents)
Equity (Company account)
-2,607 GBP2021-01-31
Officer
2019-01-22 ~ dissolvedIIF 35 - director → ME
Person with significant control
2019-01-22 ~ dissolvedIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Right to appoint or remove directors → OE