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 7 - Director → ME
2
8th Floor One Central Square, Cardiff, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-09-30
Officer
2021-10-04 ~ now
IIF 13 - Director → ME
Person with significant control
2024-10-01 ~ now
IIF 34 - 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)
Equity (Company account)
0 GBP2024-08-31
Officer
2020-08-19 ~ now
IIF 20 - Director → ME
Person with significant control
2020-08-19 ~ now
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of shares – 75% or more → OE
4
CENTRAL QUAY MANAGEMENT COMPANY LIMITED
14181624 8th Floor One Central Square, Cardiff, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
100 GBP2024-06-30
Officer
2022-06-20 ~ now
IIF 27 - Director → ME
Person with significant control
2025-06-20 ~ now
IIF 33 - Has significant influence or control → OE
5
CHURCHILL WAY INVESTMENTS LIMITED
- now 06567652MANDACO 566 LIMITED
- 2008-06-19
06567652 07141377, 07301412, 05458148, 05208990, 08019076, 05458105, 09200401, 07521627, 06130132, 07301412, 08563279, 07349504, 08100986, 06397158, 04327959, 05963243, 04825118, 05458168, 08441922, 08319077Warning The number of records might exceed displayable range of browser, please consider
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... (more) C/o Kts Owens Thomas, The Counting House Dunleavy Drive Celtic Gateway, Cardiff
Dissolved Corporate (4 parents)
Officer
2008-06-18 ~ dissolved
IIF 8 - Director → ME
6
RIGHTACRES PROPERTY GROUP (FUSION 3) LIMITED
- 2019-01-14
10190996 8th Floor One Central Square, Cardiff, Wales
Active Corporate (2 parents)
Equity (Company account)
1 GBP2016-09-30
Officer
2016-05-20 ~ now
IIF 14 - Director → ME
Person with significant control
2024-05-20 ~ now
IIF 37 - Has significant influence or control → OE
7
LEADTIME LIMITED - 1998-12-02
Brecon Court William Brown Close, Llantarnam Industrial Park, Cwmbran, Wales
Active Corporate (8 parents, 3 offsprings)
Equity (Company account)
-2,254,234 GBP2023-09-27
Officer
2000-11-30 ~ 2007-09-01
IIF 28 - Secretary → ME
8
8th Floor One Central Square, Cardiff, Wales
Active Corporate (6 parents)
Equity (Company account)
2 GBP2024-09-30
Officer
2016-11-30 ~ now
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 36 - 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 23 - Director → ME
10
HOLLAND HOUSE HOTELS (BRISTOL) LIMITED
- now 05457960MANDACO 460 LIMITED
- 2005-11-21
05457960 07141377, 07301412, 05458148, 05208990, 08019076, 05458105, 09200401, 07521627, 06130132, 07301412, 08563279, 07349504, 08100986, 06397158, 06567652, 04327959, 05963243, 04825118, 05458168, 08441922Warning The number of records might exceed displayable range of browser, please consider
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... (more) 4th Floor 22 Baker Street, London, England
Dissolved Corporate (19 parents)
Equity (Company account)
0 GBP2019-03-31
Officer
2005-11-21 ~ 2007-03-21
IIF 6 - Director → ME
2005-11-21 ~ 2007-03-21
IIF 30 - 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 1 - Director → ME
2002-12-04 ~ 2003-12-10
IIF 29 - Secretary → ME
12
8th Floor One Central Square, Cardiff
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-09-30
Officer
2018-06-05 ~ now
IIF 26 - Director → ME
Person with significant control
2018-06-05 ~ now
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Ownership of shares – 75% or more → OE
13
MCCARTHY FAMILY INVESTMENT COMPANY LIMITED
10136930 8th Floor One Central Square, Cardiff, Wales
Active Corporate (3 parents, 4 offsprings)
Equity (Company account)
150 GBP2016-04-30
Officer
2016-04-20 ~ now
IIF 16 - Director → ME
Person with significant control
2016-04-20 ~ now
IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 39 - 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 2 - 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 5 - 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 19 - Director → ME
17
8th Floor One Central Square, Cardiff, Wales
Active Corporate (2 parents)
Equity (Company account)
1 GBP2016-04-30
Officer
2016-04-21 ~ now
IIF 15 - Director → ME
Person with significant control
2023-04-20 ~ now
IIF 38 - 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)
Equity (Company account)
430,522 GBP2024-08-31
Officer
2010-03-23 ~ 2016-02-25
IIF 3 - Director → ME
2010-03-23 ~ 2016-02-25
IIF 32 - Secretary → ME
19
RIDINGS MANAGEMENT (CYNCOED) LIMITED
- now 08046717MANDACO 737 LIMITED - 2012-08-23
07141377, 07301412, 05458148, 05208990, 08019076, 05458105, 09200401, 07521627, 06130132, 07301412, 08563279, 07349504, 08100986, 06397158, 06567652, 04327959, 05963243, 04825118, 05458168, 08441922Warning The number of records might exceed displayable range of browser, please consider
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... (more) The Ridings Apartment 6, Bettws-y-coed Road, Cardiff, Wales
Active Corporate (9 parents)
Equity (Company account)
6 GBP2025-03-31
Officer
2012-09-06 ~ 2016-03-31
IIF 10 - 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 11 - Director → ME
Person with significant control
2024-07-29 ~ now
IIF 35 - 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 21 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 41 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 41 - Has significant influence or control → OE
IIF 41 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
22
RIGHTACRES PROPERTY DEVELOPMENTS LIMITED
15976145 8th Floor One Central Square, Cardiff, United Kingdom
Active Corporate (3 parents)
Officer
2024-09-24 ~ now
IIF 22 - 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)
Equity (Company account)
135,000 GBP2016-04-30
Officer
2016-08-12 ~ now
IIF 12 - Director → ME
Person with significant control
2020-10-02 ~ now
IIF 42 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 42 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 42 - 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 9 - Director → ME
25
Deloitte Llp, 5 Callaghan Square, Cardiff
Dissolved Corporate (7 parents)
Officer
2001-09-28 ~ 2007-08-18
IIF 4 - Director → ME
2001-09-28 ~ 2002-07-05
IIF 31 - 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 18 - Director → ME
Person with significant control
2025-07-04 ~ now
IIF 40 - Has significant influence or control → OE