1
4 CATHEDRAL PARC MANAGEMENT COMPANY LIMITED
09316878 46 Whitchurch Road Whitchurch Road, Cardiff, Wales
Active Corporate (9 parents)
Officer
2014-11-18 ~ 2016-03-09
IIF 11 - Director → ME
2
Churchgate House Church Road, Whitchurch, Cardiff
Dissolved Corporate (3 parents)
Officer
2010-07-06 ~ dissolved
IIF 15 - Director → ME
3
CARDIFF BAY DEVELOPMENTS LIMITED
07305198 Pentre Farm House, Mamhilad, Newport, Gwent, Wales
Dissolved Corporate (3 parents)
Officer
2010-07-06 ~ dissolved
IIF 16 - Director → ME
4
CARDIFF BAY INVESTMENTS LIMITED
05294607 Churchgate House, 3 Church Road Whitchurch, Cardiff
Dissolved Corporate (5 parents)
Officer
2004-11-23 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 3 - Has significant influence or control → OE
5
CARDIFF CITY DEVELOPMENT LIMITED
05732832 Churchgate House, 3 Church Road, Whitchurch, Cardiff
Active Corporate (5 parents)
Officer
2006-03-07 ~ 2017-04-05
IIF 17 - Director → ME
2006-03-07 ~ 2017-04-04
IIF 38 - Secretary → ME
Person with significant control
2016-04-06 ~ 2017-04-05
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
6
CARDIFF PROPERTY LETTINGS LIMITED
05294733 Churchgate House, 3 Church Road Whitchurch, Cardiff
Active Corporate (5 parents)
Officer
2004-11-23 ~ now
IIF 22 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 2 - Has significant influence or control → OE
7
117-120 Bute Street, Cardiff, Wales
Active Corporate (1 parent)
Officer
2026-01-27 ~ now
IIF 12 - Director → ME
Person with significant control
2026-01-27 ~ now
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
8
Churchgate House 3 Church Road, Whitchurch, Cardiff, South Glamorgan, Wales
Active Corporate (1 parent, 1 offspring)
Officer
2017-05-30 ~ now
IIF 39 - Director → ME
Person with significant control
2017-05-30 ~ now
IIF 28 - Ownership of shares – 75% or more → OE
9
Churchgate House 3 Church Road, Whitchurch, Cardiff
Dissolved Corporate (3 parents)
Officer
2013-03-21 ~ dissolved
IIF 13 - Director → ME
10
INVENTORYCLERKCARDIFF.COM LTD
- now 04482824KEY-ACCOMMODATION LIMITED
- 2008-05-21
04482824 214 Whitchurch Road, Cardiff
Dissolved Corporate (6 parents)
Officer
2002-07-11 ~ 2009-04-17
IIF 46 - Director → ME
11
KEY LET 1 LIMITED
- now 05433397 10740720, 05433407, 05433425Warning 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)KEY LET 1 LIMITED
- 2014-05-12
05433397 10740720, 05433407, 05433425Warning 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) Churchgate House, 3 Church Road, Whitchurch, Cardiff
Active Corporate (2 parents, 1 offspring)
Officer
2005-04-22 ~ now
IIF 21 - Director → ME
2005-04-22 ~ now
IIF 35 - Secretary → ME
Person with significant control
2017-04-05 ~ now
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Ownership of shares – 75% or more → OE
12
KEY LET 2 LIMITED
05433407 05433397, 10740720, 05433397Warning 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) Churchgate House, 3 Church Road, Whitchurch, Cardiff
Active Corporate (2 parents)
Officer
2005-04-22 ~ now
IIF 23 - Director → ME
2005-04-22 ~ now
IIF 33 - Secretary → ME
Person with significant control
2017-04-05 ~ now
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Ownership of shares – 75% or more → OE
13
KEY LET 3 LIMITED
05433425 05433397, 05433397, 10740720Warning 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) Churchgate House, 3 Church Road, Whitchurch, Cardiff
Dissolved Corporate (2 parents, 1 offspring)
Officer
2005-04-22 ~ 2017-12-07
IIF 18 - Director → ME
2005-04-22 ~ 2017-12-07
IIF 37 - Secretary → ME
Person with significant control
2017-04-05 ~ 2017-12-07
IIF 5 - Ownership of shares – More than 50% but less than 75% → OE
14
KEY LET 5 LIMITED
10740720 05433397, 05433397, 05433407Warning 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) Churchgate House 3 Church Road, Whitchurch, Cardiff, South Glamorgan, Wales
Dissolved Corporate (3 parents)
Officer
2017-04-25 ~ 2019-01-25
IIF 45 - Director → ME
Person with significant control
2017-04-25 ~ dissolved
IIF 27 - Has significant influence or control → OE
15
6 Ynys Bridge Court, Gwaelod-y-garth, Cardiff, Wales
Dissolved Corporate (2 parents)
Officer
2017-04-26 ~ dissolved
IIF 44 - Director → ME
Person with significant control
2017-04-26 ~ dissolved
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
16
KEY LET LIMITED
03688022 05433407, 05433397, 10740720Warning 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) Churchgate House, 3 Church Road, Whitchurch, Cardiff
Active Corporate (5 parents)
Officer
1999-12-24 ~ now
IIF 19 - Director → ME
1999-03-04 ~ now
IIF 36 - Secretary → ME
Person with significant control
2016-04-06 ~ 2017-12-07
IIF 9 - Has significant influence or control → OE
2017-12-07 ~ 2017-12-07
IIF 10 - Ownership of shares – 75% or more → OE
17
Churchgate House Church Road, Whitchurch, Cardiff
Active Corporate (2 parents)
Officer
2014-04-23 ~ now
IIF 14 - Director → ME
Person with significant control
2017-04-05 ~ now
IIF 8 - Ownership of shares – 75% or more → OE
18
Churchgate House, 3 Church Road Whitchurch, Cardiff
Active Corporate (4 parents)
Officer
2004-11-23 ~ now
IIF 24 - Director → ME
2004-11-23 ~ now
IIF 34 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 4 - Ownership of shares – 75% or more → OE
19
Churchgate House 3 Church Road, Whitchurch, Cardiff, South Glamorgan, Wales
Active Corporate (1 parent)
Officer
2017-12-01 ~ now
IIF 41 - Director → ME
Person with significant control
2017-12-01 ~ now
IIF 31 - Ownership of shares – 75% or more → OE
20
Churchgate House 3 Church Road, Whitchurch, Cardiff, South Glamorgan, Wales
Active Corporate (1 parent)
Officer
2017-12-01 ~ now
IIF 43 - Director → ME
Person with significant control
2017-12-01 ~ now
IIF 25 - Ownership of shares – 75% or more → OE
21
Churchgate House 3 Church Road, Whitchurch, Cardiff, South Glamorgan, Wales
Active Corporate (1 parent)
Officer
2017-12-01 ~ now
IIF 40 - Director → ME
Person with significant control
2017-12-01 ~ now
IIF 29 - Ownership of shares – 75% or more → OE
22
Churchgate House 3 Church Road, Whitchurch, Cardiff, South Glamorgan, Wales
Active Corporate (1 parent)
Officer
2018-03-12 ~ now
IIF 42 - Director → ME
Person with significant control
2018-03-12 ~ now
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE