1
BOSTON HOUSE DEVELOPMENTS LIMITED - 2023-06-07
89 Woodville Road, Cardiff, WalesActive Corporate (2 parents)
Equity (Company account)
-49,643 GBP2024-10-31
Officer
2019-10-24 ~ nowIIF 21 - Director → ME
2
89 Woodville Road, Cardiff, WalesActive Corporate (2 parents)
Equity (Company account)
100 GBP2024-06-30
Officer
2023-06-06 ~ nowIIF 41 - Director → ME
3
Churchgate House Church Road, Whitchurch, CardiffDissolved Corporate (3 parents)
Officer
2010-07-06 ~ dissolvedIIF 29 - 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 30 - Director → ME
5
89 Woodville Road, Cardiff, WalesActive Corporate (2 parents)
Officer
2017-02-15 ~ nowIIF 46 - Director → ME
6
89 Woodville Road, Cardiff, WalesActive Corporate (2 parents)
Equity (Company account)
30,044 GBP2024-05-31
Officer
2016-05-06 ~ nowIIF 45 - 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)
Total Assets Less Current Liabilities (Company account)
87 GBP2016-11-30
Officer
2010-07-12 ~ dissolvedIIF 26 - Director → ME
8
Churchgate House 3 Church Road, Whitchurch, Cardiff, South Glamorgan, WalesActive Corporate (3 parents)
Equity (Company account)
1,000 GBP2025-04-30
Officer
2016-12-15 ~ nowIIF 33 - Director → ME
9
White Lodge Ty-gwyn Avenue, Penylan, Cardiff, South GlamorganActive Corporate (2 parents, 3 offsprings)
Equity (Company account)
123,601 GBP2018-03-31
Officer
2007-09-26 ~ nowIIF 43 - Director → ME
Person with significant control
2016-09-27 ~ nowIIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of shares – 75% or more → OE
10
Churchgate House, 3 Church Road, Whitchurch, CardiffActive Corporate (4 parents)
Equity (Company account)
1,623,934 GBP2018-04-30
Officer
2006-03-07 ~ nowIIF 42 - Director → ME
11
White Lodge Ty Gwyn Avenue, Penylan, Cardiff, South Glamorgan, United KingdomActive Corporate (3 parents)
Officer
2025-05-19 ~ nowIIF 32 - Director → ME
12
EMPIRE HOUSE MANAGEMENT LIMITED - 2013-05-21
Churchgate House 3 Church Road, Whitchurch, CardiffDissolved Corporate (3 parents)
Officer
2013-03-21 ~ dissolvedIIF 28 - Director → ME
13
White Lodge Ty Gwyn Avenue, Cyncoed, Cardiff, South Glamorgan, United KingdomActive Corporate (1 parent, 1 offspring)
Equity (Company account)
100 GBP2024-09-30
Officer
2022-09-21 ~ nowIIF 40 - Director → ME
Person with significant control
2022-09-21 ~ nowIIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Ownership of shares – 75% or more → OE
14
White Lodge Ty Gwyn Avenue, Penylan, Cardiff, South Glamorgan, United KingdomActive Corporate (1 parent)
Officer
2025-06-05 ~ nowIIF 35 - Director → ME
Person with significant control
2025-06-05 ~ nowIIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Ownership of shares – 75% or more → OE
15
White Lodge Ty Gwyn Avenue, Penylan, Cardiff, South Glamorgan, United KingdomActive Corporate (2 parents)
Officer
2025-06-06 ~ nowIIF 36 - Director → ME
16
White Lodge Ty Gwyn Avenue, Cyncoed, Cardiff, South Glamorgan, United KingdomActive Corporate (1 parent)
Equity (Company account)
91,950 GBP2024-07-30
Officer
2016-07-13 ~ nowIIF 22 - Director → ME
Person with significant control
2016-07-13 ~ nowIIF 17 - Ownership of shares – 75% or more → OE
17
White Lodge Ty Gwyn Avenue, Penylan, Cardiff, South Glamorgan, United KingdomActive Corporate (2 parents)
Officer
2025-05-14 ~ nowIIF 34 - Director → ME
Person with significant control
2025-05-14 ~ nowIIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of shares – 75% or more → OE
18
White Lodge Ty Gwyn Avenue, Penylan, Cardiff, South Glamorgan, United KingdomActive Corporate (1 parent)
Officer
2025-05-14 ~ nowIIF 39 - Director → ME
Person with significant control
2025-05-14 ~ nowIIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
19
White Lodge Ty Gwyn Avenue, Cyncoed, Cardiff, South Glamorgan, United KingdomActive Corporate (2 parents)
Officer
2024-06-04 ~ nowIIF 37 - Director → ME
Person with significant control
2024-06-04 ~ nowIIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
20
White Lodge Ty Gwyn Avenue, Penylan, Cardiff, South Glamorgan, United KingdomActive Corporate (1 parent, 1 offspring)
Officer
2024-10-04 ~ nowIIF 38 - Director → ME
Person with significant control
2024-10-04 ~ nowIIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of shares – 75% or more → OE
21
CARDIFF BAY INVESTMENTS AND DEVELOPMENTS LIMITED - 2015-09-23
89 Woodville Road, Cardiff, WalesActive Corporate (1 parent)
Equity (Company account)
259,057 GBP2024-07-30
Officer
2015-07-17 ~ nowIIF 50 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 19 - Ownership of shares – 75% or more → OE
22
89 Woodville Road, Cardiff, WalesActive Corporate (1 parent)
Equity (Company account)
98,706 GBP2020-05-31
Officer
2013-05-29 ~ nowIIF 25 - Director → ME
Person with significant control
2017-04-06 ~ nowIIF 5 - Ownership of shares – 75% or more → OE
23
One, Station Approach, Harlow, Essex, EnglandActive Corporate (4 parents)
Equity (Company account)
13 GBP2024-07-31
Person with significant control
2020-11-17 ~ nowIIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
24
White Lodge Ty-gwyn Avenue, Penylan, Cardiff, South GlamorganActive Corporate (1 parent)
Equity (Company account)
-1,867 GBP2023-01-31
Officer
2005-01-06 ~ nowIIF 24 - Director → ME
25
Churchgate House 3 Church Road, Whitchurch, Cardiff, South Glamorgan, WalesActive Corporate (1 parent)
Officer
2022-04-12 ~ nowIIF 31 - Director → ME
Person with significant control
2022-04-12 ~ nowIIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
26
Churchgate House 3 Church Road, Whitchurch, Cardiff, South Glamorgan, WalesActive Corporate (4 parents)
Equity (Company account)
100 GBP2024-09-30
Officer
2022-09-28 ~ nowIIF 27 - Director → ME
27
11-13 Penhill Road, Pontcanna, Cardiff, WalesActive Corporate (7 parents)
Equity (Company account)
0 GBP2024-12-31
Officer
2021-09-16 ~ nowIIF 23 - Director → ME
Person with significant control
2021-09-16 ~ nowIIF 1 - Ownership of voting rights - 75% or more → OE
28
89 Woodville Road Woodville Road, Cardiff, WalesDissolved Corporate (3 parents, 1 offspring)
Equity (Company account)
-4,481 GBP2020-10-31
Officer
2017-10-20 ~ dissolvedIIF 47 - Director → ME
Person with significant control
2017-10-20 ~ dissolvedIIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
29
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 44 - Director → ME
Person with significant control
2019-01-22 ~ dissolvedIIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE