1
75 EASTGATE MANAGEMENT COMPANY LIMITED
14674211 C/o Domus One, 75 Eastgate, Cowbridge, Wales
Active Corporate (5 parents)
Equity (Company account)
3 GBP2024-02-29
Officer
2023-02-18 ~ 2023-04-20
IIF 17 - Director → ME
2
8 Llandaff Road, Cardiff, Wales
Dissolved Corporate (2 parents)
Equity (Company account)
11,967 GBP2017-11-14
Officer
2016-03-03 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
Unit 1 91 Cathedral Road, Cardiff, Wales
Dissolved Corporate (2 parents)
Officer
2021-11-16 ~ dissolved
IIF 11 - Director → ME
4
C/o Purnells, Goldfields House, 18a Gold Tops, Newport, S.wales
Dissolved Corporate (2 parents)
Equity (Company account)
144,460 GBP2021-06-30
Officer
2019-02-12 ~ dissolved
IIF 10 - Director → ME
5
JARDINE NORTON ESTATES LIMITED
- now 11919145 1 Caspian Point, Pierhead Street, Cardiff Bay, Cardiff, Wales
Active Corporate (7 parents, 1 offspring)
Equity (Company account)
-7,145 GBP2023-07-31
Officer
2021-01-05 ~ 2021-11-08
IIF 12 - Director → ME
6
1 Caspian Point, Pierhead Street, Cardiff Bay, Cardiff, Wales
Active Corporate (3 parents)
Equity (Company account)
100 GBP2023-08-31
Officer
2022-08-23 ~ now
IIF 9 - Director → ME
7
First Floor, 24 St. Andrews Crescent, Cardiff, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
68,298 GBP2024-03-31
Officer
2018-11-20 ~ now
IIF 6 - Director → ME
Person with significant control
2018-11-20 ~ 2022-12-16
IIF 3 - Ownership of shares – More than 50% but less than 75% → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - More than 50% but less than 75% → OE
8
First Floor St Andrews House, 24 St Andrews Crescent, Cardiff, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
15,749 GBP2025-03-31
Officer
2022-12-06 ~ now
IIF 8 - Director → ME
9
First Floor St Andrews House, 24 St Andrews Crescent, Cardiff, United Kingdom
Active Corporate (2 parents, 2 offsprings)
Equity (Company account)
24,542 GBP2025-03-31
Officer
2022-06-06 ~ now
IIF 7 - Director → ME
Person with significant control
2022-06-06 ~ now
IIF 5 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 5 - Ownership of shares – More than 50% but less than 75% → OE
IIF 5 - Right to appoint or remove directors → OE
10
Creswell House, Field Way, Cardiff, Wales
Active Corporate (7 parents)
Officer
2019-09-13 ~ 2023-01-27
IIF 16 - Director → ME
Person with significant control
2019-09-13 ~ 2023-01-27
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
SEVERN ROAD OLD BAKERY MANAGEMENT COMPANY LIMITED
- now 05164010SEVEN ROAD OLD BAKERY MANAGEMENT COMPANY LIMITED
- 2004-07-07
05164010 Western Permanent Property, 46 Whitchurch Road, Cardiff
Active Corporate (14 parents)
Equity (Company account)
7 GBP2024-12-31
Officer
2004-06-28 ~ 2006-09-07
IIF 13 - Director → ME
12
WESLEY COURT DEVELOPMENTS LIMITED
09499960 4385, 09499960: Companies House Default Address, Cardiff
Dissolved Corporate (2 parents)
Equity (Company account)
-63,109 GBP2020-06-30
Officer
2015-03-19 ~ 2021-09-23
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE