1
CENTRAL CITY MOTOR COMPANY LIMITED
- now 00541089DOVEY MOTOR CO.(CARDIFF)LIMITED - 1998-04-22
House 3, Floor 3, Room 18 The Maltings, East Tyndall Street, Cardiff, Wales
Dissolved Corporate (4 parents)
Officer
2019-01-08 ~ dissolved
IIF 12 - Director → ME
2
2nd Floor St Mary's Court, 20 Hill Street, Douglas, Isle Of Man
Registered Corporate (2 parents, 1 offspring)
Officer
Responsible for the officer has all the powers necessary for managing and for directing and supervising the business and affairs of the overseas entity, along with any other officers appointed from time to time. 2023-11-08 ~ now
IIF 16 - Managing Officer → ME
3
26 Carisbrooke Way, Cardiff, Wales
Active Corporate (3 parents)
Officer
2021-05-10 ~ now
IIF 8 - Director → ME
Person with significant control
2021-05-11 ~ 2021-05-12
IIF 2 - Has significant influence or control → OE
4
DOVEY HOLDINGS LIMITED - 1988-05-27
Abbey Farm Abbey Road, Ewenny, Bridgend, Wales
Active Corporate (9 parents, 6 offsprings)
Officer
2018-06-26 ~ now
IIF 3 - Director → ME
5
CHARGETOP LIMITED - 2000-02-25
26 Carisbrooke Way, Cardiff, Wales
Active Corporate (7 parents)
Officer
2018-09-24 ~ now
IIF 6 - Director → ME
6
Abbey Farm Abbey Road, Ewenny, Bridgend, Wales
Active Corporate (6 parents)
Officer
2018-09-12 ~ 2021-07-04
IIF 10 - Director → ME
7
LODGEGROUND PROPERTY MANAGEMENT LIMITED
05492024 26 Carisbrooke Way, Cardiff, Wales
Active Corporate (10 parents)
Officer
2018-09-12 ~ now
IIF 4 - Director → ME
8
7 Llandennis Avenue, Cardiff, Wales
Active Corporate (9 parents)
Officer
2018-09-24 ~ 2021-07-04
IIF 11 - Director → ME
9
LLANDAFF MOTOR CO. LIMITED - 1992-11-09
26 Carisbrooke Way, Cardiff, Wales
Active Corporate (7 parents, 3 offsprings)
Officer
2018-09-24 ~ now
IIF 5 - Director → ME
10
SEVCO 1252 LIMITED
- now 04195045 03979365, 04205362, 04227181Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)ELECTRONICA RAIL LIMITED - 2015-02-11
SEVCO 1252 LIMITED - 2015-01-28
Office 10, First Floor, 1 The Portway, Porthcawl, Wales
Active Corporate (7 parents, 1 offspring)
Officer
2018-09-12 ~ now
IIF 9 - Director → ME
11
SEVCO 1253 LIMITED
04196587 04118835, 04195045, 04205449Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Office 10, First Floor, 1 The Portway, Porthcawl, Wales
Active Corporate (9 parents)
Officer
2014-08-01 ~ 2016-09-20
IIF 13 - Director → ME
12
26 Carisbrooke Way, Cardiff, Wales
Active Corporate (1 parent)
Officer
2021-05-17 ~ now
IIF 7 - Director → ME
Person with significant control
2021-05-17 ~ now
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
13
TLD MANAGEMENT SERVICES LIMITED
14607489 26 Carisbrooke Way, Cyncoed, Cardiff, England
Active Corporate (2 parents)
Officer
2023-01-20 ~ now
IIF 15 - Director → ME
Person with significant control
2023-01-20 ~ now
IIF 14 - Has significant influence or control → OE
14
House 3, Floor 3, Room 18 The Maltings, East Tyndall Street, Cardiff, Wales
Dissolved Corporate (8 parents)
Officer
2019-02-01 ~ dissolved
IIF 17 - Secretary → ME