1
ANDES MANAGEMENT SERVICES LIMITED
15155327 Churchgate House 3 Church Road, Whitchurch, Cardiff, South Glamorgan, Wales
Active Corporate (3 parents)
Officer
2023-09-22 ~ now
IIF 18 - Director → ME
2
Churchgate House 3 Church Road, Whitchurch, Cardiff, Glamorgan, Wales
Active Corporate (2 parents, 1 offspring)
Officer
2024-02-09 ~ now
IIF 12 - Director → ME
3
CHURCHILL PROPERTY MANAGEMENT SERVICES LIMITED
04354617 Churchgate House 3 Church Road, Whitchurch, Cardiff, South Glamorgan, Wales
Active Corporate (5 parents, 1 offspring)
Officer
2023-04-21 ~ now
IIF 29 - Director → ME
2021-10-20 ~ now
IIF 38 - Secretary → ME
4
Churchgate House 3 Church Road, Whitchurch, Cardiff, Glamorgan, Wales
Active Corporate (2 parents, 1 offspring)
Officer
2024-01-15 ~ now
IIF 5 - Director → ME
5
Churchgate House 3 Church Road, Whitchurch, Cardiff, Glamorgan, Wales
Active Corporate (3 parents)
Officer
2024-01-12 ~ now
IIF 24 - Director → ME
6
Churchgate House 3 Church Road, Whitchurch, Cardiff, Glamorgan, Wales
Active Corporate (2 parents, 4 offsprings)
Officer
2023-10-12 ~ now
IIF 27 - Director → ME
7
DIVIDING MANAGEMENT SERVICES LIMITED
15170851 Churchgate House 3 Church Road, Whitchurch, Cardiff, South Glamorgan, Wales
Active Corporate (3 parents)
Officer
2023-09-28 ~ now
IIF 26 - Director → ME
8
EIGER MANAGEMENT SERVICES LIMITED
15133705 Churchgate House 3 Church Road, Whitchurch, Cardiff, South Glamorgan, Wales
Active Corporate (3 parents)
Officer
2023-09-12 ~ now
IIF 1 - Director → ME
9
Churchgate House 3 Church Road, Whitchurch, Cardiff, Glamorgan, Wales
Active Corporate (3 parents)
Officer
2023-10-27 ~ now
IIF 20 - Director → ME
10
EVEREST MANAGEMENT SERVICES LIMITED
15121291 Churchgate House 3 Church Road, Whitchurch, Cardiff, South Glamorgan, Wales
Active Corporate (2 parents, 7 offsprings)
Officer
2023-09-07 ~ now
IIF 11 - Director → ME
11
Churchgate House 3 Church Road, Whitchurch, Cardiff, South Glamorgan, Wales
Active Corporate (2 parents)
Officer
2023-03-13 ~ now
IIF 28 - Director → ME
Person with significant control
2023-03-22 ~ now
IIF 33 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 33 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
12
Churchgate House 3 Church Road, Whitchurch, Cardiff, Glamorgan, Wales
Active Corporate (2 parents)
Officer
2023-11-07 ~ now
IIF 23 - Director → ME
13
Churchgate House 3 Church Road, Whitchurch, Cardiff, Glamorgan, Wales
Active Corporate (3 parents)
Officer
2024-01-12 ~ now
IIF 2 - Director → ME
14
Churchgate House 3 Church Road, Whitchurch, Cardiff, South Glamorgan, Wales
Active Corporate (3 parents)
Officer
2023-10-05 ~ now
IIF 10 - Director → ME
15
Churchgate House 3 Church Road, Whitchurch, Cardiff, Glamorgan, Wales
Active Corporate (2 parents, 1 offspring)
Officer
2024-02-09 ~ now
IIF 25 - Director → ME
16
MATTERHORN MANAGEMENT SERVICES LIMITED
15189106 Churchgate House 3 Church Road, Whitchurch, Cardiff, South Glamorgan, Wales
Active Corporate (3 parents)
Officer
2023-10-05 ~ now
IIF 16 - Director → ME
17
OLYMPUS MANAGEMENT SERVICES LIMITED
15177682 Churchgate House 3 Church Road, Whitchurch, Cardiff, South Glamorgan, Wales
Active Corporate (3 parents)
Officer
2023-09-30 ~ now
IIF 30 - Director → ME
18
Churchgate House 3 Church Road, Whitchurch, Cardiff, Glamorgan, Wales
Active Corporate (3 parents)
Officer
2024-01-12 ~ now
IIF 19 - Director → ME
19
Churchgate House 3 Church Road, Whitchurch, Cardiff, Glamorgan, Wales
Active Corporate (3 parents)
Officer
2023-10-19 ~ now
IIF 17 - Director → ME
20
RAINIER MANAGEMENT SERVICES LTD
15160133 Churchgate House 3 Church Road, Whitchurch, Cardiff, South Glamorgan, Wales
Active Corporate (3 parents)
Officer
2023-09-23 ~ now
IIF 8 - Director → ME
21
Churchgate House 3 Church Road, Whitchurch, Cardiff, Glamorgan, Wales
Active Corporate (2 parents, 1 offspring)
Officer
2024-01-09 ~ now
IIF 15 - Director → ME
22
Churchgate House 3 Church Road, Whitchurch, Cardiff, South Glamorgan, Wales
Active Corporate (3 parents)
Officer
2023-02-08 ~ now
IIF 22 - Director → ME
23
Churchgate House 3 Church Road, Whitchurch, Cardiff, South Glamorgan, Wales
Active Corporate (2 parents, 1 offspring)
Officer
2023-02-01 ~ now
IIF 3 - Director → ME
Person with significant control
2023-02-28 ~ now
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 35 - Right to appoint or remove directors → OE
24
SHORT BROS (DEVELOPMENTS) LIMITED
- now 03726986FOXCOURT LIMITED - 1999-04-08
Churchgate House 3 Church Road, Whitchurch, Cardiff, South Glamorgan, Wales
Active Corporate (10 parents)
Officer
2021-10-20 ~ now
IIF 31 - Director → ME
2021-10-20 ~ now
IIF 36 - Secretary → ME
25
Churchgate House 3 Church Road, Whitchurch, Cardiff, Glamorgan, Wales
Active Corporate (2 parents, 1 offspring)
Officer
2024-01-10 ~ now
IIF 4 - Director → ME
26
Churchgate House 3 Church Road, Whitchurch, Cardiff, Glamorgan, Wales
Active Corporate (3 parents)
Officer
2023-10-26 ~ now
IIF 6 - Director → ME
27
Churchgate House 3 Church Road, Whitchurch, Cardiff, South Glamorgan, Wales
Active Corporate (2 parents, 1 offspring)
Officer
2023-02-02 ~ now
IIF 9 - Director → ME
Person with significant control
2023-03-01 ~ now
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 34 - Right to appoint or remove directors → OE
28
Churchgate House 3 Church Road, Whitchurch, Cardiff, South Glamorgan, Wales
Active Corporate (3 parents)
Officer
2023-02-08 ~ now
IIF 7 - Director → ME
29
Churchgate House 3 Church Road, Whitchurch, Cardiff, South Glamorgan, Wales
Active Corporate (2 parents)
Officer
2023-04-14 ~ now
IIF 14 - Director → ME
Person with significant control
2023-04-21 ~ now
IIF 32 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 32 - Right to appoint or remove directors with control over the trustees of a trust → OE
30
Churchgate House 3 Church Road, Whitchurch, Cardiff, South Glamorgan, Wales
Dissolved Corporate (3 parents)
Officer
2022-08-26 ~ dissolved
IIF 37 - Secretary → ME
31
Churchgate House 3 Church Road, Whitchurch, Cardiff, Glamorgan, Wales
Active Corporate (3 parents)
Officer
2024-01-12 ~ now
IIF 21 - Director → ME
32
Churchgate House 3 Church Road, Whitchurch, Cardiff, Glamorgan, Wales
Active Corporate (3 parents)
Officer
2023-10-28 ~ now
IIF 13 - Director → ME