1
LOOSEMORE BRYNEITHIN LIMITED
- 2016-05-28
09696086 C/o Purnells Goldfields House, 18a Gold Tops, Newport, S Wales
Dissolved Corporate (3 parents)
Officer
2015-07-21 ~ dissolved
IIF 46 - Director → ME
2015-07-21 ~ dissolved
IIF 52 - Secretary → ME
Person with significant control
2016-07-20 ~ dissolved
IIF 9 - Ownership of shares – 75% or more → OE
2
Tudor House, 16 Cathedral Road, Cardiff, United Kingdom
Active Corporate (2 parents)
Officer
2025-06-19 ~ now
IIF 37 - Director → ME
Person with significant control
2025-06-19 ~ now
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
3
Tudor House, 16 Cathedral Road, Cardiff, United Kingdom
Active Corporate (2 parents, 5 offsprings)
Officer
2023-10-26 ~ now
IIF 35 - Director → ME
Person with significant control
2023-10-26 ~ now
IIF 19 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 19 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 19 - Right to appoint or remove directors with control over the trustees of a trust → OE
4
Tudor House, 16 Cathedral Road, Cardiff, United Kingdom
Active Corporate (2 parents)
Officer
2021-09-20 ~ now
IIF 33 - Director → ME
Person with significant control
2021-09-20 ~ now
IIF 2 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 2 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
5
TRANSWORLD REAL ESTATE LIMITED
- 2026-02-03
04545190MD PROPERTY LIMITED
- 2003-09-25
04545190 Tudor House, 16 Cathedral Road, Cardiff, United Kingdom
Active Corporate (5 parents)
Officer
2002-12-01 ~ now
IIF 39 - Director → ME
2002-12-01 ~ now
IIF 31 - Secretary → ME
Person with significant control
2016-09-25 ~ now
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
6
BOUTIQUE STUDENT LIVING (EXETER) LIMITED
13965611 33-35 Southernhay East Southernhay East, Exeter, England
Active Corporate (4 parents)
Officer
2022-03-09 ~ 2023-02-13
IIF 49 - Director → ME
7
BOUTIQUE STUDENT LIVING (SWANSEA) LIMITED
13965512 33-35 Southernhay East Southernhay East, Exeter, England
Active Corporate (4 parents, 1 offspring)
Officer
2022-03-09 ~ 2023-02-13
IIF 48 - Director → ME
8
CHURCHILL'S HOTEL DEVELOPMENT LIMITED
09424948 C/o Purnells Goldfields House, 18a Gold Tops, Newport, S Wales
Dissolved Corporate (3 parents)
Officer
2015-02-05 ~ dissolved
IIF 24 - Director → ME
2015-02-05 ~ dissolved
IIF 54 - Secretary → ME
Person with significant control
2017-02-05 ~ dissolved
IIF 10 - Ownership of shares – 75% or more → OE
9
FITZ&KNOX LIMITED - now
URBAN CENTRIC (KNOX COURT) HOLDINGS LIMITED
- 2025-11-14
15240743 33-35 Southernhay East Southernhay East, Exeter, England
Active Corporate (5 parents, 1 offspring)
Person with significant control
2023-10-27 ~ 2023-12-06
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
10
GREAT SHOT TENNIS FOUNDATION LIMITED
05385331 136 Newport Road, Cardiff
Dissolved Corporate (3 parents)
Officer
2005-03-08 ~ dissolved
IIF 23 - Director → ME
11
LLANDAFF PLACE MANAGEMENT COMPANY LIMITED
09880482 46 Whitchurch Road, Cardiff, Cardiff
Active Corporate (4 parents)
Officer
2015-11-19 ~ 2018-07-02
IIF 29 - Director → ME
2015-11-19 ~ 2018-05-03
IIF 53 - Secretary → ME
12
LLANILID LAKESIDE DEVELOPMENTS LIMITED
- now 09605857ST DAVID'S ACADEMY DEVELOPMENTS LTD
- 2017-05-18
09605857 3 Talygarn Court Talygarn Court, Talygarn, Pontyclun, Wales
Dissolved Corporate (5 parents)
Officer
2015-05-22 ~ 2016-07-15
IIF 25 - Director → ME
Person with significant control
2016-05-05 ~ 2018-05-26
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
13
Purnells, 516 Waterside Court Albany Street, Newport, S. Wales
Dissolved Corporate (3 parents)
Officer
2006-11-30 ~ dissolved
IIF 30 - Director → ME
Person with significant control
2016-11-30 ~ dissolved
IIF 8 - Ownership of shares – 75% or more → OE
14
Purnells, Goldfields House 18a Gold Tops, Newport, S Wales
Dissolved Corporate (3 parents)
Officer
2015-09-24 ~ dissolved
IIF 28 - Director → ME
2015-09-24 ~ dissolved
IIF 55 - Secretary → ME
Person with significant control
2016-09-23 ~ dissolved
IIF 11 - Ownership of shares – 75% or more → OE
15
Tudor House, 16 Cathedral Road, Cardiff, United Kingdom
Active Corporate (4 parents)
Officer
2020-01-21 ~ now
IIF 40 - Director → ME
16
C/o Purnells Goldfields House, 18a Gold Tops, Newport, S.wales
Dissolved Corporate (4 parents)
Officer
2019-03-09 ~ dissolved
IIF 45 - Director → ME
17
Tudor House, 16 Cathedral Road, Cardiff, United Kingdom
Dissolved Corporate (3 parents)
Officer
2024-03-27 ~ dissolved
IIF 47 - Director → ME
Person with significant control
2024-03-27 ~ dissolved
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
18
Tudor House, 16 Cathedral Road, Cardiff, United Kingdom
Active Corporate (3 parents)
Officer
2022-08-24 ~ now
IIF 34 - Director → ME
Person with significant control
2022-08-24 ~ now
IIF 16 - Ownership of shares – More than 50% but less than 75% → OE
IIF 16 - Ownership of voting rights - More than 50% but less than 75% → OE
19
C/o Purnells, Goldfields House 18a Gold Tops, Newport, S Wales
Dissolved Corporate (3 parents)
Officer
2016-03-21 ~ dissolved
IIF 51 - Director → ME
2016-03-21 ~ dissolved
IIF 56 - Secretary → ME
Person with significant control
2017-03-20 ~ dissolved
IIF 12 - Ownership of shares – 75% or more → OE
20
Tudor House, 16 Cathedral Road, Cardiff, United Kingdom
Dissolved Corporate (7 parents)
Officer
2002-11-07 ~ dissolved
IIF 36 - Director → ME
2002-11-07 ~ dissolved
IIF 32 - Secretary → ME
Person with significant control
2016-11-05 ~ dissolved
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
21
URBAN CENTRIC (BLACKBOY) LIMITED
11732362 33-35 Southernhay East Southernhay East, Exeter, England
Active Corporate (4 parents)
Officer
2018-12-18 ~ now
IIF 44 - Director → ME
22
URBAN CENTRIC (CARDIFF) LIMITED
10813907 33-35 Southernhay East Southernhay East, Exeter, England
Active Corporate (4 parents)
Officer
2017-06-12 ~ now
IIF 43 - Director → ME
Person with significant control
2017-06-12 ~ now
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
23
33-35 Southernhay East Southernhay East, Exeter, England
Active Corporate (4 parents, 1 offspring)
Officer
2021-05-22 ~ 2022-01-18
IIF 26 - Director → ME
24
URBAN CENTRIC (CONNAUGHT ROAD) LTD
12409402 C/o Purnells, Goldfields House 18a Gold Tops, Newport, South Wales
Dissolved Corporate (4 parents, 1 offspring)
Officer
2020-06-04 ~ dissolved
IIF 50 - Director → ME
25
35 Southernhay East, Exeter, England
Active Corporate (4 parents)
Officer
2019-08-22 ~ now
IIF 42 - Director → ME
Person with significant control
2019-08-22 ~ now
IIF 4 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 4 - Ownership of shares – More than 50% but less than 75% → OE
IIF 4 - Right to appoint or remove directors → OE
26
33-35 Southernhay East Southernhay East, Exeter, England
Active Corporate (4 parents)
Person with significant control
2022-06-07 ~ 2023-10-27
IIF 7 - Ownership of shares – More than 50% but less than 75% → OE
IIF 7 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 7 - Right to appoint or remove directors → OE
27
35 Southernhay East, Exeter, England
Dissolved Corporate (2 parents)
Officer
2022-05-25 ~ 2023-06-01
IIF 27 - Director → ME
Person with significant control
2022-05-25 ~ dissolved
IIF 5 - Ownership of shares – More than 50% but less than 75% → OE
IIF 5 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 5 - Right to appoint or remove directors → OE
28
URBAN CENTRIC (IVYBANK) LIMITED
- 2025-05-29
15771139 33-35 Southernhay East Southernhay East, Exeter, England
Active Corporate (5 parents)
Person with significant control
2025-05-29 ~ 2026-01-07
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Ownership of shares – 75% or more → OE
29
33-35 Southernhay East Southernhay East, Exeter, England
Active Corporate (5 parents)
Officer
2021-06-02 ~ now
IIF 41 - Director → ME
30
33-35 Southernhay East Southernhay East, Exeter, England
Active Corporate (5 parents)
Person with significant control
2023-01-30 ~ 2026-01-07
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
31
URBAN CENTRIC DEVELOPMENT MANAGEMENT LTD
14908290 33-35 Southernhay East Southernhay East, Exeter, England
Active Corporate (5 parents)
Person with significant control
2023-06-01 ~ 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
32
Tudor House, 16 Cathedral Road, Cardiff, United Kingdom
Active Corporate (3 parents)
Officer
2023-02-09 ~ now
IIF 38 - Director → ME
Person with significant control
2023-02-09 ~ now
IIF 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