1
37/39A CATHEDRAL ROAD HOLDINGS LTD
11562596 37-39a Cathedral Road Pontcanna, Cardiff, South Glamorgan, Wales
Active Corporate (4 parents, 2 offsprings)
Officer
2018-09-11 ~ now
IIF 1 - Director → ME
2
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 18 - Director → ME
3
Churchgate House 3 Church Road, Whitchurch, Cardiff, South Glamorgan, Wales
Active Corporate (6 parents)
Officer
2019-02-11 ~ now
IIF 10 - Director → ME
4
Churchgate House Church Road, Whitchurch, Cardiff
Dissolved Corporate (3 parents)
Officer
2010-07-06 ~ dissolved
IIF 14 - Director → ME
5
CARDIFF BAY DEVELOPMENTS LIMITED
07305198 Pentre Farm House, Mamhilad, Newport, Gwent, Wales
Dissolved Corporate (3 parents)
Officer
2010-07-06 ~ dissolved
IIF 13 - Director → ME
6
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
2004-11-23 ~ dissolved
IIF 27 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 30 - Has significant influence or control → OE
7
CARDIFF CITY DEVELOPMENT LIMITED
05732832 Churchgate House, 3 Church Road, Whitchurch, Cardiff
Active Corporate (5 parents)
Officer
2006-03-07 ~ now
IIF 4 - Director → ME
Person with significant control
2016-07-06 ~ 2024-11-22
IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
8
CARDIFF PROPERTY LETTINGS LIMITED
05294733 Churchgate House, 3 Church Road Whitchurch, Cardiff
Active Corporate (5 parents)
Officer
2004-11-23 ~ 2017-04-05
IIF 25 - Director → ME
2004-11-23 ~ 2017-04-05
IIF 28 - Secretary → ME
Person with significant control
2016-04-06 ~ 2017-04-05
IIF 32 - Has significant influence or control → OE
9
CATHEDRAL GARDENS (CARDIFF) MANAGEMENT COMPANY LIMITED
13517703 1 St Martins Row, Albany Road, Cardiff, Wales
Active Corporate (8 parents)
Officer
2021-07-19 ~ 2024-05-31
IIF 17 - Director → ME
10
37-39a Cathedral Road Pontcanna, Cardiff, South Glamorgan, Wales
Active Corporate (3 parents)
Officer
2018-09-11 ~ now
IIF 2 - Director → ME
11
37-39a Cathedral Gardens Rentals Ltd Pontcanna, Cardiff, South Glamorgan, Wales
Dissolved Corporate (3 parents)
Officer
2018-09-11 ~ dissolved
IIF 11 - Director → ME
12
1 St Martin's Row, Albany Road, Cardiff, Wales
Active Corporate (12 parents)
Officer
2013-05-24 ~ 2015-07-09
IIF 16 - Director → ME
13
Churchgate House 3 Church Road, Whitchurch, Cardiff
Dissolved Corporate (3 parents)
Officer
2013-03-21 ~ dissolved
IIF 12 - Director → ME
14
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 42 - Director → ME
2002-07-11 ~ 2009-04-17
IIF 46 - Secretary → ME
15
KEY LET 1 LIMITED - now
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 ~ 2017-04-05
IIF 22 - Director → ME
16
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 ~ 2017-04-05
IIF 24 - Director → ME
17
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 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2017-12-07 ~ dissolved
IIF 38 - Ownership of shares – 75% or more → OE
18
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
2019-01-25 ~ dissolved
IIF 15 - Director → ME
19
Istwyn Barn Lon Cwrt Ynyston, Leckwith, Cardiff, South Glamorgan, Wales
Dissolved Corporate (1 parent)
Officer
2016-05-11 ~ dissolved
IIF 5 - Director → ME
Person with significant control
2016-05-11 ~ dissolved
IIF 44 - Ownership of shares – 75% or more → OE
20
6 Ynys Bridge Court, Gwaelod-y-garth, Cardiff, Wales
Dissolved Corporate (2 parents)
Officer
2017-04-26 ~ dissolved
IIF 29 - Director → ME
Person with significant control
2017-04-26 ~ dissolved
IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
21
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
1999-03-04 ~ 2017-12-07
IIF 26 - Director → ME
Person with significant control
2016-04-06 ~ 2017-12-07
IIF 35 - Has significant influence or control → OE
22
Istwyn Barn Lon Cwrt Ynyston, Leckwith, Cardiff, South Glamorgan, Wales
Active Corporate (3 parents)
Officer
2020-06-24 ~ now
IIF 6 - Director → ME
Person with significant control
2020-06-24 ~ 2020-06-24
IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
23
Istwyn Barn Lon Cwrt Ynyston, Leckwith, Cardiff, South Glamorgan, Wales
Active Corporate (2 parents, 2 offsprings)
Officer
2017-05-23 ~ now
IIF 9 - Director → ME
Person with significant control
2017-05-23 ~ 2018-04-04
IIF 33 - Has significant influence or control → OE
24
PPMV PROPERTIES LIMITED
- 2018-03-29
10793020 Churchgate House 3 Church Road, Whitchurch, Cardiff, South Glamorgan, Wales
Active Corporate (1 parent, 1 offspring)
Officer
2017-05-30 ~ now
IIF 8 - Director → ME
Person with significant control
2017-05-30 ~ now
IIF 34 - Ownership of shares – 75% or more → OE
25
Churchgate House 3 Church Road, Whitchurch, Cardiff, Glamorgan, Wales
Active Corporate (1 parent, 1 offspring)
Officer
2024-10-04 ~ now
IIF 36 - Director → ME
Person with significant control
2024-10-04 ~ now
IIF 41 - Right to appoint or remove directors → OE
IIF 41 - Ownership of shares – 75% or more → OE
IIF 41 - Ownership of voting rights - 75% or more → OE
26
Churchgate House Church Road, Whitchurch, Cardiff
Active Corporate (2 parents)
Officer
2014-04-23 ~ 2017-04-04
IIF 19 - Director → ME
27
Churchgate House, 3 Church Road Whitchurch, Cardiff
Active Corporate (4 parents)
Officer
2004-11-23 ~ 2017-04-05
IIF 21 - Director → ME
Person with significant control
2016-04-06 ~ 2017-04-05
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
28
Churchgate House 3 Church Road, Whitchurch, Cardiff, South Glamorgan, Wales
Active Corporate (4 parents)
Officer
2022-09-28 ~ now
IIF 3 - Director → ME
29
Churchgate House 3 Church Road, Whitchurch, Cardiff, Glamorgan, Wales
Dissolved Corporate (4 parents)
Officer
2024-07-10 ~ dissolved
IIF 37 - Director → ME
30
Churchgate House 3 Church Road, Whitchurch, Cardiff, South Glamorgan, Wales
Active Corporate (1 parent, 1 offspring)
Officer
2022-09-20 ~ now
IIF 7 - Director → ME
Person with significant control
2022-09-20 ~ now
IIF 39 - Ownership of shares – 75% or more → OE
IIF 39 - Right to appoint or remove directors → OE
IIF 39 - Ownership of voting rights - 75% or more → OE