1
1-10 ST CATHERINE’S MEWS MANAGEMENT COMPANY LIMITED
10915717 50 Severn Grove, Cardiff
Active Corporate (3 parents)
Equity (Company account)
2 GBP2024-08-31
Officer
2017-08-15 ~ now
IIF 25 - Director → ME
2017-08-15 ~ now
IIF 28 - Secretary → ME
Person with significant control
2017-08-15 ~ now
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 22 - Right to appoint or remove directors → OE
2
LOOSEMORE BRYNEITHIN LIMITED
- 2016-05-28
09696086 C/o Purnells Goldfields House, 18a Gold Tops, Newport, S Wales
Dissolved Corporate (3 parents)
Equity (Company account)
386,421 GBP2022-03-31
Officer
2015-07-21 ~ dissolved
IIF 13 - Director → ME
3
21 St Andrews Crescent, Cardiff, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
-82,721 GBP2021-07-31
Officer
2021-09-13 ~ now
IIF 24 - Director → ME
Person with significant control
2022-04-04 ~ now
IIF 26 - Has significant influence or control → OE
4
BORA PROPERTY INVESTMENTS LIMITED
08808536 Ty Ffos, Main Avenue, Peterston-super-ely, Vale Of Glamorgan, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
342,310 GBP2025-03-31
Officer
2013-12-10 ~ now
IIF 7 - Director → ME
Person with significant control
2016-04-10 ~ now
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
5
Ty Ffos, Main Avenue, Peterston-super-ely, Vale Of Glamorgan, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
46,453 GBP2025-03-31
Officer
2020-06-26 ~ now
IIF 6 - Director → ME
Person with significant control
2020-06-26 ~ now
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
6
6 Cae Newydd, St Nicholas, Cardiff, Wales
Active Corporate (7 parents)
Equity (Company account)
369,684 GBP2025-03-31
Officer
2024-05-20 ~ now
IIF 1 - Director → ME
7
CHURCHILL'S HOTEL DEVELOPMENT LIMITED
09424948 C/o Purnells Goldfields House, 18a Gold Tops, Newport, S Wales
Dissolved Corporate (3 parents)
Equity (Company account)
1,252,440 GBP2018-09-30
Officer
2015-02-05 ~ dissolved
IIF 9 - Director → ME
8
LLANDAFF PLACE MANAGEMENT COMPANY LIMITED
09880482 46 Whitchurch Road, Cardiff, Cardiff
Active Corporate (4 parents)
Equity (Company account)
9 GBP2024-11-30
Officer
2015-11-19 ~ 2018-07-02
IIF 8 - Director → ME
9
Purnells, 516 Waterside Court Albany Street, Newport, S. Wales
Dissolved Corporate (3 parents)
Officer
2008-01-07 ~ dissolved
IIF 15 - Director → ME
2008-01-07 ~ dissolved
IIF 23 - Secretary → ME
10
Purnells, Goldfields House 18a Gold Tops, Newport, S Wales
Dissolved Corporate (3 parents)
Equity (Company account)
1,403,980 GBP2020-03-31
Officer
2015-09-24 ~ dissolved
IIF 16 - Director → ME
11
Tudor House, 16 Cathedral Road, Cardiff, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
118,354 GBP2025-03-31
Officer
2020-01-21 ~ now
IIF 4 - Director → ME
12
46 Whitchurch Road, Cardiff, United Kingdom
Dissolved Corporate (3 parents)
Equity (Company account)
5 GBP2024-03-31
Officer
2021-04-01 ~ 2024-12-05
IIF 10 - Director → ME
Person with significant control
2021-04-01 ~ 2024-12-05
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
13
46 Whitchurch Road, Cardiff, United Kingdom
Dissolved Corporate (3 parents)
Equity (Company account)
11 GBP2024-03-31
Officer
2021-04-01 ~ 2024-12-05
IIF 11 - Director → ME
Person with significant control
2021-04-01 ~ dissolved
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 18 - Right to appoint or remove directors → OE
14
C/o Purnells Goldfields House, 18a Gold Tops, Newport, S.wales
Dissolved Corporate (4 parents)
Equity (Company account)
1,201,204 GBP2023-03-31
Officer
2019-03-09 ~ dissolved
IIF 12 - Director → ME
15
Tudor House, 16 Cathedral Road, Cardiff, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
-2,900 GBP2025-03-31
Officer
2024-03-27 ~ 2025-07-23
IIF 14 - Director → ME
16
Tudor House, 16 Cathedral Road, Cardiff, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
-15,376 GBP2025-03-31
Officer
2022-08-24 ~ now
IIF 3 - Director → ME
17
C/o Purnells, Goldfields House 18a Gold Tops, Newport, S Wales
Dissolved Corporate (3 parents)
Equity (Company account)
414,784 GBP2022-03-31
Officer
2016-03-21 ~ dissolved
IIF 17 - Director → ME
18
Tudor House, 16 Cathedral Road, Cardiff, United Kingdom
Active Corporate (7 parents)
Equity (Company account)
2,858 GBP2025-03-31
Officer
2009-01-16 ~ 2025-08-12
IIF 5 - Director → ME
Person with significant control
2016-11-05 ~ now
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
19
Tudor House, 16 Cathedral Road, Cardiff, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
-369 GBP2025-03-31
Officer
2023-02-09 ~ now
IIF 2 - Director → ME