1
BOGIEZ LIVE LIMITED - now
7 Melrose Court, Penhill Road, Cardiff, Wales
Dissolved Corporate (3 parents)
Officer
2012-02-17 ~ 2012-08-20
IIF 8 - Director → ME
2
CLEARWAY COURT RESIDENTS COMPANY LIMITED
06984196 The Yard, Pembroke House Began Rd, Old St Mellons, Cardiff, Wales
Active Corporate (7 parents)
Equity (Company account)
0 GBP2024-09-04
Officer
2011-07-27 ~ now
IIF 20 - Director → ME
Person with significant control
2024-01-01 ~ now
IIF 23 - Ownership of shares – More than 50% but less than 75% → OE
3
Cradoc House, Heol Y Llyfrau, Aberkenfig, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-09-12 ~ 2017-11-22
IIF 10 - Director → ME
Person with significant control
2016-09-12 ~ dissolved
IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
4
The Yard Pembroke House, Began Road, Old St Mellons, Cardiff, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
2 GBP2024-06-30
Officer
2023-06-14 ~ now
IIF 5 - Director → ME
2023-06-14 ~ now
IIF 18 - Secretary → ME
Person with significant control
2023-06-14 ~ now
IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
5
372 North Road, Cardiff, Wales
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2021-08-31
Officer
2017-08-14 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2017-08-14 ~ dissolved
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
6
372 North Road, Cardiff, Wales
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2020-08-31
Officer
2017-08-14 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2017-08-14 ~ dissolved
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Ownership of shares – 75% or more → OE
7
DAVIS & MCCARDLE (PROPERTY DEVELOPMENT) LTD
11358857 The Yard Pembroke House Began Road, Old St. Mellons, Cardiff
Active Corporate (2 parents)
Equity (Company account)
1,831,013 GBP2024-04-30
Officer
2018-05-12 ~ now
IIF 3 - Director → ME
Person with significant control
2018-05-12 ~ now
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
372 North Road, Cardiff, Wales
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2021-08-31
Officer
2017-08-15 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2017-08-15 ~ dissolved
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Ownership of shares – 75% or more → OE
9
STATUS PROPERTIES LIMITED - 2011-10-20
The Yard, Pembroke House Began Road, Old St. Mellons, Cardiff, Wales
Active Corporate (7 parents)
Equity (Company account)
8,763 GBP2024-01-31
Officer
2012-03-12 ~ now
IIF 6 - Director → ME
1994-02-01 ~ 2011-11-15
IIF 19 - Director → ME
1994-02-01 ~ 2011-11-15
IIF 2 - Secretary → ME
Person with significant control
2016-12-01 ~ now
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 25 - Right to appoint or remove directors → OE
10
372 North Road, Cardiff, Wales
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2021-08-31
Officer
2017-08-15 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2017-08-15 ~ dissolved
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Right to appoint or remove directors → OE
11
LONDON FENESTRATION TRADES LIMITED
- now 04250885 5 The Old Parsonage Redcroft, Winters Lane, Redhill, North Somerset
Dissolved Corporate (6 parents)
Officer
2001-07-12 ~ dissolved
IIF 7 - Director → ME
12
QUARTHOME PROPERTY MANAGEMENT LIMITED
01874808 The Yard, Pembroke House Began Road, Old St. Mellons, Cardiff, Wales
Active Corporate (11 parents)
Equity (Company account)
2 GBP2025-01-31
Officer
2013-07-11 ~ now
IIF 4 - Director → ME
Person with significant control
2016-07-11 ~ now
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
13
S.M.E. MANAGEMENT LIMITED
- now 05362545CLASSIC & COOPER SOLUTIONS LIMITED
- 2006-03-14
05362545 Cedar House, Hazell Drive, Newport, Gwent
Dissolved Corporate (5 parents)
Officer
2006-02-26 ~ 2006-07-27
IIF 1 - Secretary → ME
14
CPS (INSTALLATIONS) LIMITED
- 2012-03-21
04428593SYNERGY:LS LIMITED
- 2002-10-22
04428593 Richlands Maesteg Road, Tondu, Bridgend, Mid Glamorgan, Wales
Dissolved Corporate (8 parents)
Officer
2002-10-03 ~ 2012-05-01
IIF 16 - Director → ME
2012-04-03 ~ 2012-05-01
IIF 17 - Secretary → ME
15
372 North Road, Cardiff, Wales
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2021-08-31
Officer
2017-08-15 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2017-08-15 ~ dissolved
IIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
16
ZANZIBAR LOUNGE LIMITED - now
PONTCANNA DINER LIMITED
- 2015-02-27
08381447 175 Kings Road, Pontcanna, Cardiff
Dissolved Corporate (3 parents)
Officer
2013-01-30 ~ 2013-11-25
IIF 15 - Director → ME