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 11 - 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 28 - Director → ME
3
Churchgate House 3 Church Road, Whitchurch, Cardiff, South Glamorgan, Wales
Active Corporate (6 parents)
Officer
2019-02-11 ~ now
IIF 20 - Director → ME
4
Churchgate House Church Road, Whitchurch, Cardiff
Dissolved Corporate (3 parents)
Officer
2010-07-06 ~ dissolved
IIF 24 - 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 23 - 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 30 - Director → ME
2004-11-23 ~ dissolved
IIF 41 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 4 - 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 14 - Director → ME
Person with significant control
2016-07-06 ~ 2024-11-22
IIF 3 - 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 35 - Director → ME
2004-11-23 ~ 2017-04-05
IIF 42 - Secretary → ME
Person with significant control
2016-04-06 ~ 2017-04-05
IIF 6 - 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 27 - Director → ME
10
37-39a Cathedral Road Pontcanna, Cardiff, South Glamorgan, Wales
Active Corporate (3 parents)
Officer
2018-09-11 ~ now
IIF 12 - Director → ME
11
37-39a Cathedral Gardens Rentals Ltd Pontcanna, Cardiff, South Glamorgan, Wales
Dissolved Corporate (3 parents)
Officer
2018-09-11 ~ dissolved
IIF 21 - Director → ME
12
1 St Martin's Row, Albany Road, Cardiff, Wales
Active Corporate (12 parents)
Officer
2013-05-24 ~ 2015-07-09
IIF 26 - Director → ME
13
Churchgate House 3 Church Road, Whitchurch, Cardiff
Dissolved Corporate (3 parents)
Officer
2013-03-21 ~ dissolved
IIF 22 - 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 45 - 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 32 - 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 34 - 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 33 - Director → ME
Person with significant control
2017-12-07 ~ dissolved
IIF 37 - 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 25 - Director → ME
19
Istwyn Barn Lon Cwrt Ynyston, Leckwith, Cardiff, South Glamorgan, Wales
Dissolved Corporate (1 parent)
Officer
2016-05-11 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2016-05-11 ~ dissolved
IIF 2 - 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 10 - Director → ME
Person with significant control
2017-04-26 ~ dissolved
IIF 1 - 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 36 - Director → ME
Person with significant control
2016-04-06 ~ 2017-12-07
IIF 9 - 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 16 - Director → ME
Person with significant control
2020-06-24 ~ 2020-06-24
IIF 39 - 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 19 - Director → ME
Person with significant control
2017-05-23 ~ 2018-04-04
IIF 7 - 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 18 - Director → ME
Person with significant control
2017-05-30 ~ now
IIF 8 - 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 43 - Director → ME
Person with significant control
2024-10-04 ~ now
IIF 40 - Right to appoint or remove directors → OE
IIF 40 - Ownership of shares – 75% or more → OE
IIF 40 - 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 29 - Director → ME
27
Churchgate House, 3 Church Road Whitchurch, Cardiff
Active Corporate (4 parents)
Officer
2004-11-23 ~ 2017-04-05
IIF 31 - Director → ME
Person with significant control
2016-04-06 ~ 2017-04-05
IIF 5 - 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 13 - Director → ME
29
Churchgate House 3 Church Road, Whitchurch, Cardiff, Glamorgan, Wales
Dissolved Corporate (4 parents)
Officer
2024-07-10 ~ dissolved
IIF 44 - 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 17 - Director → ME
Person with significant control
2022-09-20 ~ now
IIF 38 - Ownership of shares – 75% or more → OE
IIF 38 - Right to appoint or remove directors → OE
IIF 38 - Ownership of voting rights - 75% or more → OE