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 27 - Director → ME
2
8th Floor One Central Square, Cardiff, United Kingdom
Active Corporate (3 parents)
Officer
2021-10-04 ~ now
IIF 10 - Director → ME
Person with significant control
2024-10-01 ~ now
IIF 32 - 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)
Officer
2020-08-19 ~ now
IIF 17 - Director → ME
Person with significant control
2020-08-19 ~ now
IIF 42 - Ownership of voting rights - 75% or more → OE
IIF 42 - Right to appoint or remove directors → OE
IIF 42 - 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)
Officer
2022-06-20 ~ now
IIF 7 - Director → ME
Person with significant control
2025-06-20 ~ now
IIF 31 - Has significant influence or control → OE
5
CHURCHILL WAY INVESTMENTS LIMITED
- now 06567652MANDACO 566 LIMITED
- 2008-06-19
06567652 C/o Kts Owens Thomas, The Counting House Dunleavy Drive Celtic Gateway, Cardiff
Dissolved Corporate (4 parents)
Officer
2008-06-18 ~ dissolved
IIF 28 - Director → ME
6
RIGHTACRES PROPERTY GROUP (FUSION 3) LIMITED
- 2019-01-14
10190996 8th Floor One Central Square, Cardiff, Wales
Active Corporate (2 parents)
Officer
2016-05-20 ~ now
IIF 11 - Director → ME
Person with significant control
2024-05-20 ~ now
IIF 35 - Has significant influence or control → OE
7
GBE (WESTFIELD) LIMITED - now
GARRISON BARCLAY ESTATES LIMITED
- 2019-05-10
03674232LEADTIME LIMITED - 1998-12-02
Brecon Court William Brown Close, Llantarnam Industrial Park, Cwmbran, Wales
Active Corporate (8 parents, 3 offsprings)
Officer
2000-11-30 ~ 2007-09-01
IIF 1 - Secretary → ME
8
8th Floor One Central Square, Cardiff, Wales
Active Corporate (6 parents)
Officer
2016-11-30 ~ now
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 34 - 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 20 - Director → ME
10
HOLLAND HOUSE HOTELS (BRISTOL) LIMITED
- now 05457960MANDACO 460 LIMITED
- 2005-11-21
05457960 4th Floor 22 Baker Street, London, England
Dissolved Corporate (19 parents)
Officer
2005-11-21 ~ 2007-03-21
IIF 26 - Director → ME
2005-11-21 ~ 2007-03-21
IIF 3 - Secretary → ME
11
HOLLAND HOUSE HOTELS (CARDIFF) LIMITED
- now 04607925MCCARTHY MCDONALD HOTELS LIMITED
- 2003-02-18
04607925 60 Welbeck Street, London, England
Active Corporate (24 parents)
Officer
2002-12-04 ~ 2007-01-26
IIF 21 - Director → ME
2002-12-04 ~ 2003-12-10
IIF 2 - Secretary → ME
12
8th Floor One Central Square, Cardiff
Active Corporate (1 parent)
Officer
2018-06-05 ~ now
IIF 6 - Director → ME
Person with significant control
2018-06-05 ~ now
IIF 41 - Right to appoint or remove directors → OE
IIF 41 - Ownership of voting rights - 75% or more → OE
IIF 41 - 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)
Officer
2016-04-20 ~ now
IIF 13 - Director → ME
Person with significant control
2016-04-20 ~ now
IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
MEPC CARDIFF INVESTMENTS (E02) LIMITED
04112224 Lloyds Chambers, 1 Portsoken Street, London, United Kingdom
Dissolved Corporate (17 parents)
Officer
2006-03-31 ~ 2008-09-26
IIF 22 - 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 25 - 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 16 - Director → ME
17
8th Floor One Central Square, Cardiff, Wales
Active Corporate (2 parents)
Officer
2016-04-21 ~ now
IIF 12 - Director → ME
Person with significant control
2023-04-20 ~ now
IIF 36 - 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)
Officer
2010-03-23 ~ 2016-02-25
IIF 23 - Director → ME
2010-03-23 ~ 2016-02-25
IIF 5 - Secretary → ME
19
RIDINGS MANAGEMENT (CYNCOED) LIMITED
- now 08046717MANDACO 737 LIMITED - 2012-08-23
The Ridings Apartment 6, Bettws-y-coed Road, Cardiff, Wales
Active Corporate (9 parents)
Officer
2012-09-06 ~ 2016-03-31
IIF 30 - 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 8 - Director → ME
Person with significant control
2024-07-29 ~ now
IIF 33 - 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 18 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 39 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 39 - Has significant influence or control → OE
IIF 39 - 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 19 - 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)
Officer
2016-08-12 ~ now
IIF 9 - Director → ME
Person with significant control
2020-10-02 ~ now
IIF 40 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 40 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 40 - 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 29 - Director → ME
25
Deloitte Llp, 5 Callaghan Square, Cardiff
Dissolved Corporate (7 parents)
Officer
2001-09-28 ~ 2007-08-18
IIF 24 - Director → ME
2001-09-28 ~ 2002-07-05
IIF 4 - 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 15 - Director → ME
Person with significant control
2025-07-04 ~ now
IIF 38 - Has significant influence or control → OE