1
109 CATHEDRAL ROAD HOLDINGS LIMITED
12208443 15 Neptune Court, Vanguard Way, Cardiff, Wales
Active Corporate (2 parents, 1 offspring)
Officer
2019-09-16 ~ now
IIF 12 - Director → ME
2
109 CATHEDRAL ROAD MANAGEMENT LIMITED
12208191 15 Neptune Court, Vanguard Way, Cardiff, Wales
Active Corporate (2 parents)
Officer
2019-09-16 ~ now
IIF 11 - Director → ME
3
109 CATHEDRAL ROAD OWNERS LIMITED
16516466 50 Severn Grove, Cardiff, Wales
Active Corporate (2 parents)
Officer
2025-06-13 ~ now
IIF 14 - Director → ME
4
126 CATHEDRAL ROAD HOLDINGS LIMITED
13375392 15 Neptune Court, Vanguard Way, Cardiff, Wales
Active Corporate (2 parents)
Officer
2021-05-04 ~ now
IIF 13 - Director → ME
5
126 CATHEDRAL ROAD MANAGEMENT LIMITED
13375795 15 Neptune Court, Vanguard Way, Cardiff, Wales
Active Corporate (2 parents, 1 offspring)
Officer
2021-05-04 ~ now
IIF 9 - Director → ME
6
126 CATHEDRAL ROAD OWNERS LIMITED
16513164 50 Severn Grove, Cardiff, Wales
Active Corporate (2 parents)
Officer
2025-06-12 ~ now
IIF 8 - Director → ME
7
Flat 1 45 New King Street, Bath, England
Dissolved Corporate (2 parents)
Officer
2019-11-29 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2019-11-29 ~ dissolved
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
64 Hill Hook Road, Sutton Coldfield, United Kingdom
Dissolved Corporate (2 parents)
Officer
2019-07-02 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2019-07-02 ~ dissolved
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Right to appoint or remove directors → OE
9
Kingston House, 46 John Batchelor Way, Penarth, Vale Of Glamorgan, Wales
Active Corporate (5 parents, 1 offspring)
Officer
2017-03-01 ~ 2021-06-01
IIF 18 - Director → ME
Person with significant control
2017-03-01 ~ 2017-03-01
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
10
Kingston House, 46 John Batchelor Way, Penarth, Vale Of Glamorgan, Wales
Dissolved Corporate (3 parents)
Officer
2017-10-20 ~ dissolved
IIF 17 - Director → ME
11
15 Neptune Court, Vanguard Way, Cardiff, Wales
Active Corporate (2 parents, 5 offsprings)
Officer
2016-10-31 ~ now
IIF 10 - Director → ME
Person with significant control
2016-10-31 ~ 2018-05-25
IIF 6 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 6 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 6 - Right to appoint or remove directors as a member of a firm → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 6 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 6 - Has significant influence or control as a member of a firm → OE
IIF 6 - Ownership of shares – 75% or more → OE
12
15 Neptune Court, Vanguard Way, Cardiff, Wales
Active Corporate (1 parent, 3 offsprings)
Officer
2018-05-23 ~ now
IIF 20 - Director → ME
Person with significant control
2018-05-23 ~ now
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Ownership of shares – 75% or more → OE
13
15 Neptune Court, Vanguard Way, Cardiff, United Kingdom
Dissolved Corporate (2 parents)
Officer
2019-12-27 ~ dissolved
IIF 4 - Director → ME
Person with significant control
2019-12-27 ~ dissolved
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – 75% or more → OE
14
15 Neptune Court, Vanguard Way, Cardiff, Wales
Active Corporate (2 parents, 1 offspring)
Officer
2018-05-24 ~ now
IIF 21 - Director → ME
15
15 Neptune Court, Vanguard Way, Cardiff, Wales
Active Corporate (2 parents)
Officer
2018-05-24 ~ now
IIF 19 - Director → ME