1
CENTRAL LINK (CARDIFF) LIMITED
- now 03842477FAIRFIELD PROPERTIES (CENTRAL LINK) LIMITED
- 2000-02-17
03842477EXCHANGEFORM LIMITED
- 1999-09-27
03842477 C/o Kts Owens Thomas, The Counting House, Celtic Gateway, Cardiff
Dissolved Corporate (8 parents)
Officer
1999-09-27 ~ dissolved
IIF 9 - Director → ME
2
8th Floor One Central Square, Cardiff, United Kingdom
Active Corporate (3 parents)
Officer
2021-10-04 ~ now
IIF 27 - Director → ME
Person with significant control
2024-10-01 ~ now
IIF 14 - Has significant influence or control → OE
3
CENTRAL QUAY MANAGEMENT COMPANY CARDIFF LTD
12823659 Ty Derw Lime Tree Court, Cardiff Gate Business Park, Cardiff, United Kingdom
Active Corporate (1 parent)
Officer
2020-08-19 ~ now
IIF 34 - Director → ME
Person with significant control
2020-08-19 ~ now
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
4
CENTRAL QUAY MANAGEMENT COMPANY LIMITED
14181624 8th Floor One Central Square, Cardiff, United Kingdom
Active Corporate (3 parents)
Officer
2022-06-20 ~ now
IIF 24 - Director → ME
Person with significant control
2025-06-20 ~ now
IIF 13 - Has significant influence or control → OE
5
CHURCHILL WAY INVESTMENTS LIMITED
- now 06567652MANDACO 566 LIMITED
- 2008-06-19
06567652 06567668, 06567608, 05632999Warning 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) C/o Kts Owens Thomas, The Counting House Dunleavy Drive Celtic Gateway, Cardiff
Dissolved Corporate (4 parents)
Officer
2008-06-18 ~ dissolved
IIF 10 - Director → ME
6
RIGHTACRES PROPERTY GROUP (FUSION 3) LIMITED
- 2019-01-14
10190996 8th Floor One Central Square, Cardiff, Wales
Active Corporate (2 parents)
Officer
2016-05-20 ~ now
IIF 28 - Director → ME
Person with significant control
2024-05-20 ~ now
IIF 17 - Has significant influence or control → OE
7
GBE (WESTFIELD) LIMITED - now
LEADTIME LIMITED - 1998-12-02
C/o Ajb Restructuring And Insolvency Limited Regus 1 Capital Quarter, Tyndall Street, Cardiff
Liquidation Corporate (8 parents, 3 offsprings)
Officer
2000-11-30 ~ 2007-09-01
IIF 38 - Secretary → ME
8
8th Floor One Central Square, Cardiff, Wales
Active Corporate (6 parents)
Officer
2016-11-30 ~ now
IIF 31 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 16 - Has significant influence or control → OE
9
Ty Derw Lime Tree Court, Cardiff Gate Business Park, Cardiff, Wales
Dissolved Corporate (6 parents)
Officer
2016-11-30 ~ dissolved
IIF 37 - Director → ME
10
HOLLAND HOUSE HOTELS (BRISTOL) LIMITED
- now 05457960MANDACO 460 LIMITED
- 2005-11-21
05457960 07349536, 05159037, 05632999Warning 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) 4th Floor 22 Baker Street, London, England
Dissolved Corporate (19 parents)
Officer
2005-11-21 ~ 2007-03-21
IIF 8 - Director → ME
2005-11-21 ~ 2007-03-21
IIF 40 - Secretary → ME
11
MCCARTHY MCDONALD HOTELS LIMITED
- 2003-02-18
04607925 60 Welbeck Street, London, England
Active Corporate (24 parents)
Officer
2002-12-04 ~ 2007-01-26
IIF 3 - Director → ME
2002-12-04 ~ 2003-12-10
IIF 39 - Secretary → ME
12
8th Floor One Central Square, Cardiff
Active Corporate (1 parent)
Officer
2018-06-05 ~ now
IIF 23 - Director → ME
Person with significant control
2018-06-05 ~ now
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
13
MCCARTHY FAMILY INVESTMENT COMPANY LIMITED
10136930 8th Floor One Central Square, Cardiff, Wales
Active Corporate (3 parents, 4 offsprings)
Officer
2016-04-20 ~ now
IIF 30 - Director → ME
Person with significant control
2016-04-20 ~ now
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
Lloyds Chambers, 1 Portsoken Street, London, United Kingdom
Dissolved Corporate (17 parents)
Officer
2006-03-31 ~ 2008-09-26
IIF 4 - Director → ME
15
SEVERN CITY TELEVISION LIMITED - 1996-06-25
Aquaplan House, Burt Street, Cardiff
Dissolved Corporate (9 parents)
Officer
1996-07-31 ~ 1999-01-25
IIF 7 - Director → ME
16
PARKGATE HOTEL CARDIFF LIMITED
- now 11826047WESTGATE HOTEL CARDIFF LIMITED
- 2021-03-23
11826047 Principality Stadium, Westgate Street, Cardiff, United Kingdom
Active Corporate (12 parents)
Officer
2019-03-15 ~ now
IIF 33 - Director → ME
17
8th Floor One Central Square, Cardiff, Wales
Active Corporate (2 parents)
Officer
2016-04-21 ~ now
IIF 29 - Director → ME
Person with significant control
2023-04-20 ~ now
IIF 18 - Has significant influence or control → OE
18
RED ROSE SCHOOL CARDIFF LIMITED
- now 07200572THE MAGIC FOUNDATION LIMITED
- 2010-10-06
07200572 Ty Derw Lime Tree Court, Cardiff Gate Business Park, Cardiff, Wales
Active Corporate (2 parents)
Officer
2010-03-23 ~ 2016-02-25
IIF 5 - Director → ME
2010-03-23 ~ 2016-02-25
IIF 42 - Secretary → ME
19
RIDINGS MANAGEMENT (CYNCOED) LIMITED
- now 08046717MANDACO 737 LIMITED - 2012-08-23
The Ridings Apartment 6, Bettws-y-coed Road, Cardiff, Wales
Active Corporate (9 parents)
Officer
2012-09-06 ~ 2016-03-31
IIF 12 - Director → ME
20
RIGHTACRES INVESTMENT ONE LIMITED
- now 158634303 ASSEMBLY SQUARE CARDIFF LTD
- 2024-09-02
15863430 8th Floor One Central Square, Cardiff, United Kingdom
Active Corporate (3 parents)
Officer
2024-07-29 ~ now
IIF 25 - Director → ME
Person with significant control
2024-07-29 ~ now
IIF 15 - Has significant influence or control → OE
21
RIGHTACRES PROPERTY CO. LIMITED
00955934 Ty Derw Lime Tree Court, Cardiff Gate Business Park, Cardiff, Wales
Active Corporate (7 parents, 5 offsprings)
Officer
2001-05-02 ~ now
IIF 35 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 21 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 21 - Has significant influence or control → OE
22
RIGHTACRES PROPERTY DEVELOPMENTS LIMITED
15976145 Ty Derw Ty Derw Lime Tree Court, Cardiff Gate Business Park, Cardiff, Wales
Active Corporate (3 parents)
Officer
2024-09-24 ~ now
IIF 36 - Director → ME
23
RIGHTACRES PROPERTY GROUP LIMITED
10136955 Ty Derw Lime Tree Court, Cardiff Gate Business Park, Cardiff, Wales
Active Corporate (4 parents, 6 offsprings)
Officer
2016-08-12 ~ now
IIF 26 - Director → ME
Person with significant control
2020-10-02 ~ now
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 22 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 22 - Has significant influence or control → OE
24
THE LEGACY BREWING COMPANY LIMITED
13152610 Ty Drew Lime Tree Court, Cardiff Gate Business Park, Cardiff, United Kingdom
Dissolved Corporate (5 parents)
Officer
2021-01-22 ~ dissolved
IIF 11 - Director → ME
25
Deloitte Llp, 5 Callaghan Square, Cardiff
Dissolved Corporate (7 parents)
Officer
2001-09-28 ~ 2007-08-18
IIF 6 - Director → ME
2001-09-28 ~ 2002-07-05
IIF 41 - Secretary → ME
26
CENTRAL QUAY ONE LIMITED
- 2023-11-13
10850686 One, Central Square, Cardiff, Wales
Active Corporate (7 parents)
Officer
2017-07-05 ~ now
IIF 32 - Director → ME
Person with significant control
2025-07-04 ~ now
IIF 20 - Has significant influence or control → OE