1
46 Whitchurch Road Whitchurch Road, Cardiff, WalesActive Corporate (7 parents)
Equity (Company account)
0 GBP2025-07-31
Officer
2018-09-14 ~ nowIIF 102 - Secretary → ME
2
Western Permanent Property, 46 Whitchurch Road, CardiffActive Corporate (2 parents)
Equity (Company account)
6 GBP2025-01-31
Officer
2025-07-02 ~ nowIIF 32 - Director → ME
2009-03-24 ~ nowIIF 179 - Secretary → ME
3
Western Permanent Property, Management, 46 Whitchurch Road Cardiff, South GlamorganActive Corporate (4 parents)
Equity (Company account)
0 GBP2025-01-31
Officer
2004-04-01 ~ nowIIF 165 - Secretary → ME
4
46 Whitchurch Road, CardiffActive Corporate (2 parents)
Equity (Company account)
0 GBP2025-07-31
Officer
2010-02-10 ~ nowIIF 147 - Secretary → ME
5
46 Whitchurch Road, CardiffActive Corporate (3 parents)
Equity (Company account)
0 GBP2025-03-24
Officer
2016-06-24 ~ nowIIF 95 - Secretary → ME
6
46 Whitchurch Road Whitchurch Road, Cardiff, WalesActive Corporate (3 parents)
Equity (Company account)
0 GBP2024-12-31
Officer
2023-08-01 ~ nowIIF 101 - Secretary → ME
7
Western Permanent Property, 46 Whitchurch Road, Cardiff, WalesActive Corporate (3 parents)
Equity (Company account)
0 GBP2025-04-04
Officer
2022-03-29 ~ nowIIF 116 - Secretary → ME
8
Western Permanent Property, 46 Whitchurch Road, Cardiff, WalesActive Corporate (3 parents)
Equity (Company account)
4 GBP2025-04-30
Officer
2016-09-20 ~ nowIIF 118 - Secretary → ME
9
Western Permanent Property Ltd, 46 Whitchurch Road, Cardiff, WalesActive Corporate (2 parents)
Equity (Company account)
0 GBP2024-12-31
Officer
2021-08-25 ~ nowIIF 144 - Secretary → ME
10
46 Whitchurch Road, CardiffDissolved Corporate (1 parent)
Officer
2013-12-16 ~ dissolvedIIF 64 - Director → ME
2013-01-01 ~ dissolvedIIF 228 - Secretary → ME
11
46 Whitchurch Road, CardiffActive Corporate (4 parents)
Equity (Company account)
0 GBP2024-10-31
Officer
2018-11-05 ~ nowIIF 68 - Secretary → ME
12
46 Whitchurch Road, Cardiff, United KingdomActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-09-28
Officer
2018-07-13 ~ nowIIF 252 - Director → ME
2018-07-13 ~ nowIIF 223 - Secretary → ME
Person with significant control
2018-07-13 ~ nowIIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Ownership of shares – 75% or more → OE
13
46 Whitchurch Road, Cardiff, WalesActive Corporate (2 parents)
Equity (Company account)
9 GBP2024-12-31
Officer
2008-06-09 ~ nowIIF 174 - Secretary → ME
14
46 Whitchurch Road, Cardiff, WalesActive Corporate (2 parents)
Equity (Company account)
12 GBP2024-12-31
Officer
2018-01-15 ~ nowIIF 224 - Secretary → ME
15
Western Permanent Property, 46 Whitchurch Road, Cardiff, CardiffActive Corporate (3 parents)
Equity (Company account)
18 GBP2024-12-31
Officer
2016-10-24 ~ nowIIF 42 - Director → ME
2007-11-19 ~ nowIIF 182 - Secretary → ME
16
Western Permanent Property, 46 Whitchurch Road, Cardiff, South GlamorganActive Corporate (3 parents)
Equity (Company account)
24 GBP2024-12-31
Officer
2003-10-06 ~ nowIIF 161 - Secretary → ME
17
46 Whitchurch Road, Cardiff, WalesActive Corporate (1 parent)
Equity (Company account)
0 GBP2024-12-31
Officer
2025-03-24 ~ nowIIF 24 - Director → ME
2025-03-24 ~ nowIIF 93 - Secretary → ME
18
Western Permanent Property, 46 Whitchurch Road, CardiffActive Corporate (3 parents)
Equity (Company account)
0 GBP2024-12-24
Officer
2016-06-08 ~ nowIIF 110 - Secretary → ME
19
MANDACO 766 LIMITED - 2013-06-11
Western Permanent Property, 46 Whitchurch Road, Cardiff, WalesActive Corporate (4 parents)
Equity (Company account)
100 GBP2024-12-24
Officer
2025-05-01 ~ nowIIF 120 - Secretary → ME
20
46 Whitchurch Road, Cardiff, South WalesDissolved Corporate (2 parents)
Equity (Company account)
0 GBP2020-06-30
Officer
2018-12-19 ~ dissolvedIIF 99 - Secretary → ME
21
46 Whitchurch Road, Cardiff, South WalesActive Corporate (5 parents)
Equity (Company account)
0 GBP2025-03-31
Officer
2018-12-19 ~ nowIIF 100 - Secretary → ME
22
46 Whitchurch Road, Cardiff, United KingdomActive Corporate (6 parents)
Equity (Company account)
0 GBP2025-04-30
Officer
2022-04-06 ~ nowIIF 204 - Secretary → ME
Person with significant control
2022-04-06 ~ nowIIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
23
Western Permanent Property, 46 Whitchurch Road, CardiffActive Corporate (5 parents)
Equity (Company account)
80 GBP2023-12-31
Officer
2013-10-22 ~ nowIIF 240 - Secretary → ME
24
Western Permanant Property, 46 Whitchurch Road, CardiffActive Corporate (8 parents)
Equity (Company account)
12 GBP2024-09-30
Officer
2012-02-10 ~ nowIIF 230 - Secretary → ME
25
Western Permanent Property, 46 Whitchurch Road, CardiffActive Corporate (8 parents)
Equity (Company account)
60 GBP2025-06-24
Officer
2005-09-12 ~ nowIIF 160 - Secretary → ME
26
Western Permanent Property, 46 Whitchurch Road, CardiffActive Corporate (5 parents)
Equity (Company account)
0 GBP2024-06-30
Officer
2016-12-19 ~ nowIIF 108 - Secretary → ME
27
46 Whitchurch Road, CardiffActive Corporate (8 parents)
Equity (Company account)
0 GBP2025-08-31
Officer
2008-02-15 ~ nowIIF 168 - Secretary → ME
28
46 Whitchurch Road, Cardiff, United KingdomActive Corporate (6 parents)
Officer
2025-04-22 ~ nowIIF 199 - Secretary → ME
29
Western Permanent Property, 46 Whitchurch Road, Cardiff, CardiffActive Corporate (3 parents)
Equity (Company account)
28 GBP2025-03-31
Officer
2020-09-11 ~ nowIIF 43 - Director → ME
2015-04-01 ~ nowIIF 242 - Secretary → ME
30
Western Permanent Property, 46 Whitchurch Road, CardiffActive Corporate (2 parents)
Equity (Company account)
24 GBP2024-12-31
Officer
2004-04-07 ~ nowIIF 163 - Secretary → ME
31
46 Whitchurch Road, Cardiff, United KingdomActive Corporate (2 parents)
Equity (Company account)
24 GBP2024-12-31
Officer
2018-01-15 ~ nowIIF 195 - Secretary → ME
32
FILBUK 76 LIMITED - 1987-03-19
46 Whitchurch Road, CardiffActive Corporate (4 parents)
Equity (Company account)
13 GBP2025-03-31
Officer
2008-04-14 ~ nowIIF 173 - Secretary → ME
33
46 Whitchurch Road, CardiffActive Corporate (2 parents)
Equity (Company account)
3 GBP2025-05-31
Officer
2008-05-15 ~ nowIIF 155 - Secretary → ME
34
46 Whitchurch Road, Cardiff, South Glamorgan, United KingdomActive Corporate (3 parents)
Equity (Company account)
0 GBP2025-03-25
Officer
2024-04-15 ~ nowIIF 232 - Secretary → ME
35
Western Permanent Property, 46 Whitchurch Road, CardiffActive Corporate (3 parents)
Equity (Company account)
12 GBP2025-07-31
Officer
2005-06-28 ~ nowIIF 156 - Secretary → ME
36
Western Permanent Property 46, Whitchurch Road, CardiffActive Corporate (9 parents)
Equity (Company account)
0 GBP2024-12-31
Officer
2010-04-28 ~ nowIIF 105 - Secretary → ME
37
Western Permanent Property, 46 Whitchurch Road, CardiffActive Corporate (8 parents)
Equity (Company account)
73 GBP2024-12-31
Officer
2013-06-12 ~ nowIIF 236 - Secretary → ME
38
Western Permanent Property, 46 Whitchurch Road, Cardiff, WalesActive Corporate (4 parents, 4 offsprings)
Equity (Company account)
0 GBP2024-12-24
Officer
2020-01-06 ~ nowIIF 132 - Secretary → ME
39
Western Permanent Property, 46 Whitchurch Road, CardiffActive Corporate (1 parent)
Equity (Company account)
0 GBP2024-12-30
Officer
2021-06-22 ~ nowIIF 52 - Director → ME
2010-11-03 ~ nowIIF 85 - Secretary → ME
40
Western Permanent Property, 46 Whitchurch Road, Cardiff, United KingdomActive Corporate (1 parent)
Equity (Company account)
0 GBP2024-12-31
Officer
2024-01-12 ~ nowIIF 36 - Director → ME
2023-12-13 ~ nowIIF 111 - Secretary → ME
41
FILBUK 158 LIMITED - 1988-11-01
46 Whitchurch Road, Cardiff, United KingdomActive Corporate (7 parents)
Equity (Company account)
8 GBP2024-12-31
Officer
2018-01-15 ~ nowIIF 208 - Secretary → ME
42
Redrow House, St. Davids Park, Flintshire, Clwyd, United KingdomActive Corporate (5 parents)
Equity (Company account)
0 GBP2025-02-28
Officer
2020-02-21 ~ nowIIF 149 - Secretary → ME
43
Western Permanent Property, 46 Whitchurch Road, Cardiff, WalesActive Corporate (1 parent)
Equity (Company account)
0 GBP2024-10-31
Officer
2019-01-18 ~ nowIIF 37 - Director → ME
2014-10-29 ~ nowIIF 239 - Secretary → ME
44
Western Permanent Property, 46 Whitchurch Road, Cardiff, WalesActive Corporate (4 parents)
Equity (Company account)
6 GBP2024-09-28
Officer
2020-09-08 ~ nowIIF 133 - Secretary → ME
45
HEATHSMERE RESIDENTS ASSOCIATION LIMITED - 1982-09-30
46 Whitchurch Road, Cardiff, United KingdomActive Corporate (3 parents)
Equity (Company account)
12 GBP2025-06-30
Officer
2018-01-15 ~ nowIIF 216 - Secretary → ME
46
Western Permanent Property, 46 Whitchurch Road, Cardiff, WalesActive Corporate (2 parents)
Equity (Company account)
0 GBP2024-12-31
Officer
2020-01-03 ~ nowIIF 115 - Secretary → ME
47
46 Whitchurch Road, Cardiff, WalesActive Corporate (1 parent)
Equity (Company account)
0 GBP2024-10-31
Officer
2019-06-17 ~ nowIIF 26 - Director → ME
2017-01-10 ~ nowIIF 148 - Secretary → ME
48
Western Permanent Property, 46 Whitchurch Road, CardiffActive Corporate (4 parents)
Equity (Company account)
8 GBP2025-07-31
Officer
2010-01-12 ~ nowIIF 104 - Secretary → ME
49
46 Whitchurch Road, CardiffActive Corporate (5 parents)
Equity (Company account)
0 GBP2025-03-31
Officer
2008-02-18 ~ nowIIF 175 - Secretary → ME
50
ALTOLUSSO MANAGEMENT COMPANY LIMITED - 2004-01-28
Western Permanent Property, 46 Whitchurch Road, CardiffActive Corporate (3 parents)
Equity (Company account)
0 GBP2025-06-30
Officer
2011-08-02 ~ nowIIF 106 - Secretary → ME
51
46 Whitchurch Road, Cardiff, United KingdomActive Corporate (2 parents)
Equity (Company account)
12 GBP2025-03-31
Officer
2018-01-15 ~ nowIIF 197 - Secretary → ME
52
46 Whitchurch Road, Cardiff, South GlamActive Corporate (2 parents)
Equity (Company account)
0 GBP2024-12-31
Officer
2004-04-15 ~ nowIIF 166 - Secretary → ME
53
Western Permanent Property, 46 Whitchurch Road, Cardiff, South GlamorganActive Corporate (1 parent)
Equity (Company account)
9 GBP2025-03-31
Officer
2010-02-18 ~ nowIIF 143 - Secretary → ME
54
46 Whitchurch Road, Cardiff, United KingdomActive Corporate (2 parents)
Equity (Company account)
13 GBP2025-05-31
Officer
2018-01-15 ~ nowIIF 217 - Secretary → ME
55
46 Whitchurch Road, CardiffActive Corporate (3 parents)
Equity (Company account)
1 GBP2024-12-24
Officer
2013-02-20 ~ nowIIF 71 - Secretary → ME
56
46 Whitchurch Road, CardiffActive Corporate (4 parents)
Equity (Company account)
22 GBP2025-06-23
Officer
2018-11-19 ~ nowIIF 73 - Secretary → ME
57
46 Whitchurch Road, Cardiff, South GlamActive Corporate (6 parents)
Equity (Company account)
30 GBP2024-12-31
Officer
2004-04-14 ~ nowIIF 162 - Secretary → ME
58
46 Whitchurch Road, CardiffActive Corporate (4 parents)
Equity (Company account)
0 GBP2024-12-31
Officer
2015-02-23 ~ nowIIF 70 - Secretary → ME
59
46 Whitchurch Road, CardiffActive Corporate (1 parent)
Equity (Company account)
0 GBP2025-06-30
Officer
2023-01-25 ~ nowIIF 44 - Director → ME
2007-08-05 ~ nowIIF 153 - Secretary → ME
60
REGIONADVANCE PROPERTY MANAGEMENT LIMITED - 1993-02-23
Western Permanent Property, 46 Whitchurch Road, Cardiff, WalesActive Corporate (5 parents)
Equity (Company account)
8 GBP2024-12-31
Officer
2022-11-24 ~ nowIIF 130 - Secretary → ME
61
Western Permanent Property, 46 Whitchurch Road, CardiffActive Corporate (1 parent)
Equity (Company account)
0 GBP2024-12-31
Officer
2019-07-09 ~ nowIIF 34 - Director → ME
2018-01-12 ~ nowIIF 244 - Secretary → ME
62
GRANGEMOOR COURT RTM COMPANY LIMITED - 2016-01-31
46 Whitchurch Road, CardiffActive Corporate (2 parents)
Equity (Company account)
0 GBP2025-03-31
Officer
2012-10-18 ~ nowIIF 81 - Secretary → ME
63
46 Whitchurch Road, Cardiff, Caerdydd, United KingdomActive Corporate (1 parent)
Equity (Company account)
1 GBP2025-03-31
Officer
2019-01-15 ~ nowIIF 253 - Director → ME
2019-01-15 ~ nowIIF 231 - Secretary → ME
Person with significant control
2019-01-15 ~ nowIIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Ownership of shares – 75% or more → OE
64
MAPLE (66) LIMITED - 1993-01-22
46 Whitchurch Road, Cardiff, United KingdomActive Corporate (2 parents)
Equity (Company account)
0 GBP2024-11-30
Officer
2018-01-15 ~ nowIIF 222 - Secretary → ME
65
Western Permanent Property, 46 Whitchurch Road, CardiffActive Corporate (4 parents)
Equity (Company account)
42 GBP2024-12-31
Officer
2015-08-12 ~ nowIIF 123 - Secretary → ME
66
46 Whitchurch Road, Cardiff, United KingdomActive Corporate (3 parents)
Equity (Company account)
9 GBP2025-07-31
Officer
2018-01-15 ~ nowIIF 203 - Secretary → ME
67
Western Permanent Property, 46 Whitchurch Road, CardiffActive Corporate (5 parents)
Equity (Company account)
8 GBP2025-07-31
Officer
2007-11-19 ~ nowIIF 183 - Secretary → ME
68
BARONS CROSS MEADOWS (LEOMINSTER) MANAGEMENT COMPANY LIMITED - 2024-09-25
Persimmon House, Fulford, York, United KingdomActive Corporate (6 parents)
Officer
2024-09-19 ~ nowIIF 234 - Secretary → ME
69
HEATH HALT COURT (CARDIFF) LIMITED - 2004-03-11
C/o Western Permanent Property, 46 Whitchurch Road, Cardiff, WalesActive Corporate (2 parents)
Equity (Company account)
6 GBP2025-05-31
Officer
2022-03-24 ~ nowIIF 30 - Director → ME
2016-06-28 ~ nowIIF 103 - Secretary → ME
70
46 Whitchurch Road, CardiffDissolved Corporate (1 parent)
Officer
2011-02-16 ~ dissolvedIIF 248 - Director → ME
2011-02-16 ~ dissolvedIIF 83 - Secretary → ME
71
46 Whitchurch Road, CardiffDissolved Corporate (1 parent)
Officer
2014-07-30 ~ dissolvedIIF 57 - Director → ME
2011-02-16 ~ dissolvedIIF 84 - Secretary → ME
72
46 Whitchurch Road, CardiffDissolved Corporate (1 parent)
Officer
2014-07-29 ~ dissolvedIIF 56 - Director → ME
2011-02-16 ~ dissolvedIIF 82 - Secretary → ME
73
46 Whitchurch Road, CardiffDissolved Corporate (1 parent)
Officer
2014-07-30 ~ dissolvedIIF 55 - Director → ME
2011-02-16 ~ dissolvedIIF 74 - Secretary → ME
74
HENKE COURT (QUAYSIDE) RTM COMPANY LIMITED - 2014-09-04
46 Whitchurch Road, CardiffActive Corporate (5 parents)
Equity (Company account)
0 GBP2025-04-30
Officer
2011-02-16 ~ nowIIF 76 - Secretary → ME
75
Western Permanent Property, 46 Whitchurch Road, Cardiff, WalesActive Corporate (12 parents)
Equity (Company account)
180 GBP2025-03-31
Officer
2022-12-15 ~ nowIIF 131 - Secretary → ME
76
Western Permanent Property, 46 Whitchurch Road, Cardiff, CardiffActive Corporate (3 parents)
Equity (Company account)
90 GBP2025-03-31
Officer
2018-05-30 ~ nowIIF 140 - Secretary → ME
77
46 Whitchurch Road, CardiffActive Corporate (3 parents)
Equity (Company account)
0 GBP2025-04-30
Officer
2013-10-31 ~ nowIIF 229 - Secretary → ME
78
Western Permanent Property, 46 Whitchurch Road, Cardiff, WalesActive Corporate (7 parents)
Equity (Company account)
100 GBP2025-03-24
Officer
2021-09-01 ~ nowIIF 114 - Secretary → ME
79
46 Whitchurch Road, Cardiff, United KingdomActive Corporate (4 parents)
Equity (Company account)
100 GBP2025-06-23
Officer
2018-01-15 ~ nowIIF 202 - Secretary → ME
80
46 Whitchurch Road, Cardiff, United KingdomActive Corporate (1 parent)
Equity (Company account)
75 GBP2025-03-25
Officer
2021-08-31 ~ nowIIF 23 - Director → ME
2018-01-15 ~ nowIIF 206 - Secretary → ME
81
Western Permanent Property, 46 Whitchurch Road, Cardiff, WalesActive Corporate (3 parents)
Equity (Company account)
9 GBP2025-05-31
Officer
2015-10-06 ~ nowIIF 241 - Secretary → ME
82
Western Permanent Property, 46 Whitchurch Road, CardiffActive Corporate (3 parents)
Equity (Company account)
26 GBP2025-08-31
Officer
2008-04-09 ~ nowIIF 171 - Secretary → ME
83
Western Permanent Property, 46 Whitchurch Road, CardiffActive Corporate (3 parents)
Equity (Company account)
10 GBP2024-11-30
Officer
2010-04-22 ~ nowIIF 109 - Secretary → ME
84
46 Whitchurch Road, Cardiff, United KingdomActive Corporate (1 parent)
Equity (Company account)
0 GBP2025-04-30
Officer
2022-04-25 ~ nowIIF 60 - Director → ME
Person with significant control
2022-04-25 ~ nowIIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
85
46 Whitchurch Road, CardiffActive Corporate (2 parents)
Equity (Company account)
8 GBP2025-08-31
Officer
2004-11-08 ~ nowIIF 158 - Secretary → ME
86
46 Whitchurch Road, CardiffActive Corporate (5 parents)
Equity (Company account)
1 GBP2025-07-31
Officer
2015-01-01 ~ nowIIF 187 - Secretary → ME
87
46 Whitchurch Road, CardiffDissolved Corporate (1 parent)
Officer
2011-06-21 ~ dissolvedIIF 59 - Director → ME
2008-10-16 ~ dissolvedIIF 154 - Secretary → ME
88
46 Whitchurch Road, Cardiff, CardiffActive Corporate (1 parent)
Equity (Company account)
9 GBP2024-11-30
Officer
2018-07-02 ~ nowIIF 28 - Director → ME
2018-05-03 ~ nowIIF 96 - Secretary → ME
89
46 Whitchurch Road, Cardiff, United KingdomActive Corporate (6 parents)
Equity (Company account)
0 GBP2024-10-31
Officer
2021-10-20 ~ nowIIF 211 - Secretary → ME
Person with significant control
2021-10-20 ~ nowIIF 6 - Has significant influence or control → OE
90
LLANILTERN VILLAGE RMC LTD - 2021-10-20
46 Whitchurch Road, Cardiff, United KingdomActive Corporate (6 parents)
Equity (Company account)
0 GBP2024-12-31
Officer
2019-12-12 ~ nowIIF 63 - Director → ME
2019-12-12 ~ nowIIF 209 - Secretary → ME
Person with significant control
2019-12-12 ~ nowIIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Ownership of shares – 75% or more → OE
91
Western Permanent Property, 46 Whitchurch Road, CardiffActive Corporate (3 parents)
Equity (Company account)
36 GBP2024-04-30
Officer
2003-08-04 ~ nowIIF 164 - Secretary → ME
92
46 Whitchurch Road, Cardiff, United KingdomActive Corporate (5 parents)
Officer
2025-04-17 ~ nowIIF 193 - Secretary → ME
93
46 Whitchurch Road, Cardiff, United KingdomActive Corporate (2 parents)
Equity (Company account)
21 GBP2025-06-30
Officer
2018-01-15 ~ nowIIF 212 - Secretary → ME
94
46 Whitchurch Road, CardiffActive Corporate (2 parents)
Equity (Company account)
12 GBP2025-03-31
Officer
2018-10-23 ~ nowIIF 21 - Director → ME
2013-02-06 ~ nowIIF 66 - Secretary → ME
95
Western Permanent Property, 46 Whitchurch Road, Cardiff, WalesActive Corporate (4 parents)
Equity (Company account)
0 GBP2025-03-25
Officer
2024-09-24 ~ nowIIF 134 - Secretary → ME
96
Western Permanent Property, 46 Whitchurch Road, CardiffActive Corporate (5 parents)
Equity (Company account)
0 GBP2024-12-31
Officer
2013-01-01 ~ nowIIF 226 - Secretary → ME
97
Western Permanent Property, 46 Whitchurch Road, Cardiff, WalesActive Corporate (3 parents)
Equity (Company account)
0 GBP2024-06-23
Officer
2018-10-29 ~ nowIIF 92 - Secretary → ME
98
Western Permanent Property, 46 Whitchurch Road, Cardiff, WalesActive Corporate (2 parents)
Equity (Company account)
150 GBP2024-10-31
Officer
2017-04-19 ~ nowIIF 112 - Secretary → ME
99
Redrow House, St. Davids Park, Ewloe, Flintshire, United KingdomActive Corporate (6 parents)
Equity (Company account)
0 GBP2024-12-31
Officer
2021-12-02 ~ nowIIF 98 - Secretary → ME
100
LEAGUESTONE LIMITED - 1988-03-07
Western Permanent Property, 46 Whichurch Road, CardiffActive Corporate (2 parents)
Equity (Company account)
17 GBP2025-03-31
Officer
2015-01-01 ~ nowIIF 233 - Secretary → ME
101
TOYTRACK LIMITED - 1996-11-29
Western Permanent Property, 46 Whitchurch Road, Cardiff, WalesActive Corporate (8 parents)
Equity (Company account)
9 GBP2025-05-31
Officer
2021-03-01 ~ nowIIF 128 - Secretary → ME
102
Western Permanent Property, 46 Whitchurch Road, CardiffActive Corporate (2 parents)
Equity (Company account)
12 GBP2024-09-30
Officer
2007-08-21 ~ nowIIF 167 - Secretary → ME
103
Western Permanent Property 46, Whitchurch Road, CardiffActive Corporate (2 parents)
Equity (Company account)
0 GBP2024-07-31
Officer
2020-02-20 ~ nowIIF 35 - Director → ME
2009-09-02 ~ nowIIF 152 - Secretary → ME
104
Western Permanent Property, 46 Whitchurch Road, CardiffActive Corporate (2 parents)
Equity (Company account)
0 GBP2025-07-31
Officer
2018-04-16 ~ nowIIF 31 - Director → ME
2010-12-30 ~ nowIIF 87 - Secretary → ME
105
Western Permanent Property, 46 Whitchurch Road, Cardiff, WalesActive Corporate (6 parents)
Equity (Company account)
18 GBP2025-06-30
Officer
2018-03-09 ~ nowIIF 139 - Secretary → ME
106
46 Whitchurch Road, Cardiff, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
5 GBP2024-03-31
Officer
2024-12-05 ~ dissolvedIIF 16 - Director → ME
Person with significant control
2024-12-05 ~ dissolvedIIF 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
107
46 Whitchurch Road, Cardiff, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
11 GBP2024-03-31
Officer
2024-12-05 ~ dissolvedIIF 17 - Director → ME
Person with significant control
2024-12-05 ~ dissolvedIIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
108
Persimmon House, Fulford, York, Yorkshire, United KingdomActive Corporate (6 parents)
Equity (Company account)
0 GBP2024-08-31
Officer
2023-08-16 ~ nowIIF 188 - Secretary → ME
109
Western Permanent Property, 46 Whitchurch Road, Cardiff, WalesActive Corporate (3 parents)
Equity (Company account)
0 GBP2025-05-31
Officer
2024-09-25 ~ nowIIF 113 - Secretary → ME
110
Western Permanent Property, 46 Whitchurch Road, Cardiff, WalesActive Corporate (1 parent)
Equity (Company account)
6 GBP2025-02-28
Officer
2018-10-22 ~ nowIIF 39 - Director → ME
2015-10-09 ~ nowIIF 138 - Secretary → ME
111
46 Whitchurch Road, Cardiff, WalesActive Corporate (1 parent)
Equity (Company account)
0 GBP2024-12-31
Officer
2021-04-16 ~ nowIIF 27 - Director → ME
2018-08-13 ~ nowIIF 94 - Secretary → ME
112
Western Permanent Property, 46 Whitchurch Road, Cardiff, WalesActive Corporate (7 parents)
Equity (Company account)
6 GBP2024-12-31
Officer
2022-02-02 ~ nowIIF 122 - Secretary → ME
113
Western Permanent Property, 46 Whitchurch Road, Cardiff, WalesActive Corporate (2 parents)
Equity (Company account)
7 GBP2024-12-31
Officer
2023-03-09 ~ nowIIF 54 - Director → ME
2018-09-03 ~ nowIIF 127 - Secretary → ME
114
46 Whitchurch Road, Cardiff, United KingdomActive Corporate (1 parent)
Equity (Company account)
0 GBP2024-06-30
Officer
2022-06-15 ~ nowIIF 62 - Director → ME
2022-06-15 ~ nowIIF 220 - Secretary → ME
Person with significant control
2022-06-15 ~ nowIIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
115
46 Whitchurch Road, CardiffDissolved Corporate (2 parents)
Officer
2015-01-01 ~ dissolvedIIF 186 - Secretary → ME
116
46 Whitchurch Road, CardiffDissolved Corporate (1 parent)
Officer
2016-06-27 ~ dissolvedIIF 250 - Director → ME
2010-10-28 ~ dissolvedIIF 90 - Secretary → ME
117
Western Permanent Property, 46 Whitchurch Road, Cardiff, WalesActive Corporate (3 parents)
Equity (Company account)
150 GBP2024-09-30
Officer
2024-07-26 ~ nowIIF 38 - Director → ME
2024-07-26 ~ nowIIF 121 - Secretary → ME
118
Western Permanent Property, 46 Whitchurch Road, CardiffDissolved Corporate (3 parents)
Officer
2011-05-26 ~ dissolvedIIF 200 - Secretary → ME
119
Western Permanent Property, 46 Whitchurch Road, Cardiff, CardiffActive Corporate (2 parents)
Equity (Company account)
0 GBP2025-07-31
Officer
2018-02-14 ~ nowIIF 29 - Director → ME
2010-11-03 ~ nowIIF 97 - Secretary → ME
120
Western Permanent Property, 46 Whitchurch Road, CardiffActive Corporate (7 parents)
Equity (Company account)
0 GBP2025-05-31
Officer
2009-04-29 ~ nowIIF 169 - Secretary → ME
121
SAND WHARF (NO. 1) RTM COMPANY LIMITED - 2011-05-26
Western Permenant Property, 46 Whitchurch Road, CardiffActive Corporate (3 parents)
Equity (Company account)
0 GBP2025-05-31
Officer
2010-04-21 ~ nowIIF 69 - Secretary → ME
122
46 Whitchurch Road, Cardiff, United KingdomActive Corporate (3 parents)
Equity (Company account)
0 GBP2024-03-31
Officer
2020-04-20 ~ nowIIF 67 - Secretary → ME
123
Western Permanent Property, 46 Whitchurch Road, CardiffActive Corporate (2 parents)
Equity (Company account)
12 GBP2024-09-30
Officer
2006-05-24 ~ nowIIF 159 - Secretary → ME
124
46 Whitchurch Road, Cardiff, United KingdomActive Corporate (2 parents)
Equity (Company account)
0 GBP2025-08-22
Officer
2018-01-15 ~ nowIIF 191 - Secretary → ME
125
Western Permanent Property, 46 Whitchurch Road, Cardiff, WalesActive Corporate (10 parents)
Equity (Company account)
6 GBP2025-04-30
Officer
2024-05-01 ~ nowIIF 117 - Secretary → ME
126
SEVEN ROAD OLD BAKERY MANAGEMENT COMPANY LIMITED - 2004-07-07
Western Permanent Property, 46 Whitchurch Road, CardiffActive Corporate (4 parents)
Equity (Company account)
7 GBP2024-12-31
Officer
2006-09-06 ~ nowIIF 151 - Secretary → ME
127
46a Whitchurch Road, Cardiff, WalesActive Corporate (3 parents)
Equity (Company account)
100 GBP2024-09-30
Person with significant control
2021-07-21 ~ nowIIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 14 - Right to appoint or remove directors → OE
128
10 Western Road, Romford, EssexActive Corporate (1 parent)
Equity (Company account)
4,239 GBP2024-02-27
Officer
2012-02-10 ~ nowIIF 145 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 65 - Right to appoint or remove directors → OE
IIF 65 - Ownership of voting rights - 75% or more → OE
IIF 65 - Ownership of shares – 75% or more → OE
129
46 Whitchurch Road, Cardiff, United KingdomActive Corporate (3 parents)
Officer
2025-04-09 ~ nowIIF 50 - Director → ME
2025-04-09 ~ nowIIF 213 - Secretary → ME
130
3 South Mews, Magretian Place, Cardiff, WalesActive Corporate (3 parents)
Equity (Company account)
0 GBP2024-10-31
Officer
2024-02-02 ~ nowIIF 184 - Secretary → ME
131
Western Permanent Property, 46 Whitchurch Road, Cardiff, WalesActive Corporate (6 parents)
Equity (Company account)
0 GBP2025-06-30
Officer
2021-09-23 ~ nowIIF 124 - Secretary → ME
132
Western Permanent Property 46, Whitchurch Road, Cardiff, CardiffActive Corporate (2 parents)
Equity (Company account)
0 GBP2024-09-30
Officer
2015-01-01 ~ nowIIF 243 - Secretary → ME
133
Western Permanent Property, 46 Whitchurch Road, Cardiff, WalesActive Corporate (8 parents)
Equity (Company account)
0 GBP2025-05-31
Officer
2020-01-27 ~ nowIIF 137 - Secretary → ME
134
46 Whitchurch Road, Cardiff, United KingdomActive Corporate (3 parents)
Equity (Company account)
0 GBP2025-03-31
Officer
2024-01-02 ~ nowIIF 221 - Secretary → ME
135
Western Permanent Property, 46 Whitchurch Road, Cardiff, WalesActive Corporate (2 parents)
Equity (Company account)
20 GBP2024-09-30
Officer
2015-09-01 ~ nowIIF 237 - Secretary → ME
136
46 Whitchurch Road, Cardiff, United KingdomActive Corporate (1 parent)
Officer
2025-08-21 ~ nowIIF 45 - Director → ME
2025-08-21 ~ nowIIF 205 - Secretary → ME
Person with significant control
2025-08-21 ~ nowIIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Ownership of shares – 75% or more → OE
137
Western Permanent Property, 46 Whitchurch Road, CardiffActive Corporate (6 parents)
Equity (Company account)
0 GBP2024-12-31
Officer
2018-10-05 ~ nowIIF 189 - Secretary → ME
138
Western Permanent Property, 46 Whitchurch Road, CardiffActive Corporate (1 parent)
Equity (Company account)
0 GBP2025-07-31
Officer
2018-06-25 ~ nowIIF 53 - Director → ME
2015-09-09 ~ nowIIF 227 - Secretary → ME
139
Western Permanent Property, 46 Whitchurch Road, Cardiff, WalesActive Corporate (4 parents)
Equity (Company account)
59,190 GBP2024-03-31
Officer
2019-04-01 ~ nowIIF 135 - Secretary → ME
140
Western Permanent Property, 46 Whitchurch Road, CardiffActive Corporate (5 parents)
Equity (Company account)
0 GBP2025-06-30
Officer
2012-03-26 ~ nowIIF 107 - Secretary → ME
141
46 Whitchurch Road, Cardiff, United KingdomDissolved Corporate (4 parents)
Officer
2023-02-06 ~ dissolvedIIF 219 - Secretary → ME
142
46 Whitchurch Road, Cardiff, WalesActive Corporate (4 parents)
Equity (Company account)
0 GBP2024-07-31
Officer
2023-07-13 ~ nowIIF 225 - Secretary → ME
143
THE BRIDLES MANAGEMENT COMPANY LIMITED - 2021-02-16
46 Whitchurch Road, Cardiff, United KingdomActive Corporate (3 parents)
Equity (Company account)
0 GBP2024-12-31
Officer
2019-07-18 ~ nowIIF 61 - Director → ME
2019-07-18 ~ nowIIF 218 - Secretary → ME
Person with significant control
2019-07-18 ~ nowIIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
144
Western Remanent Property, 46 Whitchurch Road, CardiffActive Corporate (5 parents)
Equity (Company account)
2 GBP2024-12-31
Officer
2015-02-01 ~ nowIIF 245 - Secretary → ME
145
Flat 6 The Granary, Magretian Place, Cardiff, WalesActive Corporate (4 parents)
Equity (Company account)
0 GBP2024-10-31
Officer
2024-02-02 ~ nowIIF 238 - Secretary → ME
146
Western Permanent Property, 46 Whitchurch Road, Cardiff, WalesActive Corporate (1 parent)
Equity (Company account)
0 GBP2024-12-31
Officer
2022-08-15 ~ nowIIF 40 - Director → ME
2021-06-15 ~ nowIIF 126 - Secretary → ME
147
Western Permanent Property, 46 Whitchurch Road, Cardiff, WalesActive Corporate (3 parents)
Equity (Company account)
12 GBP2024-11-30
Officer
2021-08-01 ~ nowIIF 125 - Secretary → ME
148
46 Whitchurch Road, Cardiff, United KingdomActive Corporate (2 parents)
Equity (Company account)
0 GBP2025-08-31
Officer
2022-04-14 ~ nowIIF 201 - Secretary → ME
Person with significant control
2022-04-14 ~ nowIIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 11 - Right to appoint or remove directors → OE
149
Western Permanent Property, 46 Whitchurch Road, Cardiff, WalesActive Corporate (4 parents)
Equity (Company account)
0 GBP2024-12-31
Officer
2023-03-09 ~ nowIIF 129 - Secretary → ME
150
Persimmon House, Fulford, York, Yorkshire, United KingdomActive Corporate (4 parents)
Equity (Company account)
0 GBP2025-02-28
Officer
2021-02-12 ~ nowIIF 190 - Secretary → ME
151
46 Whitchurch Road, Cardiff, United KingdomActive Corporate (3 parents)
Officer
2025-04-09 ~ nowIIF 46 - Director → ME
2025-04-09 ~ nowIIF 207 - Secretary → ME
152
46 Whitchurch Road, Cardiff, United KingdomActive Corporate (3 parents)
Officer
2025-04-09 ~ nowIIF 47 - Director → ME
2025-04-09 ~ nowIIF 215 - Secretary → ME
153
46 Whitchurch Road, Cardiff, United KingdomActive Corporate (7 parents)
Officer
2025-04-22 ~ nowIIF 214 - Secretary → ME
154
46 Whitchurch Road, Cardiff, United KingdomActive Corporate (3 parents)
Officer
2025-04-09 ~ nowIIF 49 - Director → ME
2025-04-09 ~ nowIIF 192 - Secretary → ME
155
46 Whitchurch Road, Cardiff, United KingdomActive Corporate (6 parents)
Officer
2025-04-17 ~ nowIIF 198 - Secretary → ME
156
46 Whitchurch Road, CardiffActive Corporate (3 parents)
Equity (Company account)
24 GBP2025-08-31
Officer
2009-06-15 ~ nowIIF 176 - Secretary → ME
157
46 Whitchurch Road, Cardiff, United KingdomActive Corporate (3 parents)
Equity (Company account)
9 GBP2025-03-31
Officer
2018-01-15 ~ nowIIF 196 - Secretary → ME
158
Western Permanent Property, 46 Whitchurch Road, Cardiff, WalesActive Corporate (5 parents)
Equity (Company account)
118,109 GBP2024-12-31
Officer
2025-01-01 ~ nowIIF 119 - Secretary → ME
159
46 Whitchurch Road, CardiffActive Corporate (1 parent)
Equity (Company account)
42,761 GBP2024-09-30
Officer
2011-03-29 ~ nowIIF 51 - Director → ME
Person with significant control
2017-02-01 ~ nowIIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Ownership of shares – 75% or more → OE
160
46 Whitchurch Road, Cardiff, United KingdomActive Corporate (1 parent)
Officer
2025-03-26 ~ nowIIF 48 - Director → ME
2025-03-26 ~ nowIIF 210 - Secretary → ME
Person with significant control
2025-03-26 ~ nowIIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
161
Western Permanent Property, 46 Whitchurch Road, CardiffActive Corporate (4 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
2018-08-24 ~ nowIIF 22 - Director → ME
2009-04-20 ~ nowIIF 170 - Secretary → ME
162
Western Permanent Property, 46 Whitchurch Road, CardiffActive Corporate (4 parents)
Equity (Company account)
36 GBP2024-12-31
Officer
2015-07-11 ~ nowIIF 235 - Secretary → ME
163
46 Whitchurch Road, CardiffActive Corporate (2 parents)
Equity (Company account)
0 GBP2024-11-30
Officer
2007-11-12 ~ nowIIF 181 - Secretary → ME
164
Western Permanent Property, 46 Whitchurch Road, Cardiff, WalesActive Corporate (1 parent)
Equity (Company account)
34 GBP2024-12-31
Officer
2019-11-18 ~ nowIIF 41 - Director → ME
2019-11-18 ~ nowIIF 136 - Secretary → ME