1
Unit 4 Heol Y Rhosog, Rumney, Cardiff, WalesActive Corporate (2 parents)
Net Assets/Liabilities (Company account)
2,611 GBP2024-05-31
Officer
2022-05-13 ~ nowIIF 9 - Director → ME
Person with significant control
2022-05-27 ~ nowIIF 57 - Ownership of shares – 75% or more → OE
IIF 57 - Ownership of voting rights - 75% or more → OE
2
GRAPHTURN LIMITED - 1994-10-11
Ground Floor 1 Alexandra Gate, Ffordd Pengam Tremorfa, CardiffActive Corporate (8 parents, 5 offsprings)
Officer
1992-09-30 ~ nowIIF 36 - Director → ME
3
1 Alexandra Gate, Ffordd Pengam, Cardiff, WalesActive Corporate (8 parents, 1 offspring)
Equity (Company account)
2 GBP2020-12-31
Officer
2020-09-16 ~ nowIIF 12 - Director → ME
Person with significant control
2020-09-16 ~ nowIIF 38 - Ownership of shares – More than 50% but less than 75% → OE
IIF 38 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 38 - Right to appoint or remove directors → OE
4
Jacqui Davies, 1 Alexandra Gate, Ffordd Pengam Tremorfa, Cardiff, S GlamActive Corporate (5 parents)
Net Assets/Liabilities (Company account)
1,324,927 GBP2024-03-31
Officer
2001-09-06 ~ nowIIF 6 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 45 - Ownership of shares – More than 50% but less than 75% → OE
5
BORLEY (HOUSE OF SPORT) LIMITED - 2010-12-06
MANDACO 629 LIMITED - 2010-03-01
Ground Floor 1 Alexandra Gate, Ffordd Pengam Tremorfa, Cardiff, S GlamActive Corporate (5 parents)
Equity (Company account)
2,565,721 GBP2024-06-30
Officer
2010-02-26 ~ nowIIF 35 - Director → ME
6
House Of Sport 3, Clos Parc Morgannwg, Cardiff, United KingdomActive Corporate (11 parents)
Officer
2016-08-11 ~ nowIIF 32 - Director → ME
7
CARDIFF CITY ASSOCIATION FOOTBALL CLUB (HOLDINGS) LIMITED - 2001-09-18
FERWOOD HOLDINGS LIMITED - 2001-05-11
FERWOOD LIMITED - 2000-08-18
Cardiff City Stadium, Leckwith Road, CardiffActive Corporate (7 parents, 2 offsprings)
Officer
2003-01-21 ~ nowIIF 5 - Director → ME
8
CARDIFF CITY ASSOCIATION FOOTBALL CLUB,LIMITED - 2001-09-26
Cardiff City Stadium, Leckwith Road, CardiffActive Corporate (6 parents)
Officer
1998-02-25 ~ nowIIF 3 - Director → ME
9
MANDACO 603 LIMITED - 2009-06-11
Cardiff City Stadium, Leckwith Road, Cardiff, United KingdomDissolved Corporate (2 parents)
Officer
2012-07-06 ~ dissolvedIIF 59 - Director → ME
10
MANDACO 500 LIMITED - 2007-03-13
Cardiff City Stadium, Leckwith Road, Cardiff, South Glamorgan, WalesDissolved Corporate (1 parent)
Officer
2010-05-27 ~ dissolvedIIF 7 - Director → ME
11
MANDACO 474 LIMITED - 2006-06-02
Cadiff City Stadium, Leckwith Road, CardiffActive Corporate (2 parents, 1 offspring)
Officer
2010-05-27 ~ nowIIF 8 - Director → ME
12
NEMON PROPERTIES LIMITED - 2005-02-18
Ground Floor 1 Alexandra Gate, Ffordd Pengam Tremorfa, Cardiff, S GlamDissolved Corporate (3 parents)
Equity (Company account)
2 GBP2017-07-31
Officer
2006-07-10 ~ dissolvedIIF 27 - Director → ME
13
Ground Floor 1 Alexandra Gate, Ffordd Pengam Tremorfa, Cardiff, S GlamActive Corporate (4 parents)
Net Assets/Liabilities (Company account)
1,145,767 GBP2024-03-31
Officer
2007-01-18 ~ nowIIF 24 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
14
1 Alexandra Gate, Ffordd Pengam Tremorfa, Cardiff, S GlamActive Corporate (4 parents)
Net Assets/Liabilities (Company account)
627,894 GBP2024-03-31
Officer
2010-05-20 ~ nowIIF 18 - Director → ME
15
CMB FYLDE MECHANICAL SERVICES LIMITED - 2004-02-09
Ground Floor 1 Alexandra Gate, Ffordd Pengam Tremorfa, Cardiff, S GlamActive Corporate (4 parents)
Net Assets/Liabilities (Company account)
-915,460 GBP2024-03-31
Officer
2004-09-07 ~ nowIIF 30 - Director → ME
16
1 Alexandra Gate, Ffordd Pengam Tremorfa, Cardiff, S GlamActive Corporate (3 parents)
Equity (Company account)
209,868 GBP2024-03-31
Officer
2005-11-29 ~ nowIIF 29 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
17
Ground Floor, 1 Alexandra Gate, Ffordd Pengam Tremorfa, CardiffActive Corporate (1 parent)
Net Assets/Liabilities (Company account)
548,210 GBP2024-03-31
Officer
2012-01-11 ~ nowIIF 19 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
18
1 Alexandra Gate, Ffordd Pengam, Cardiff, South Glamorgan, United KingdomActive Corporate (1 parent)
Net Assets/Liabilities (Company account)
1 GBP2024-03-31
Officer
2017-10-24 ~ nowIIF 33 - Director → ME
Person with significant control
2017-10-24 ~ nowIIF 41 - Ownership of shares – 75% or more → OE
IIF 41 - Ownership of voting rights - 75% or more → OE
IIF 41 - Right to appoint or remove directors → OE
19
Cmb South West Limited, 1 Alexandra Gate, Ffordd Pengam Tremorfa, Cardiff, S GlamDissolved Corporate (1 parent)
Net Assets/Liabilities (Company account)
1,000 GBP2024-03-31
Officer
2010-05-20 ~ dissolvedIIF 20 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 43 - Ownership of shares – 75% or more → OE
20
Ground Floor 1 Alexandra Gate, Ffordd Pengam Tremorfa, Cardiff, S GlamActive Corporate (4 parents)
Net Assets/Liabilities (Company account)
675,549 GBP2024-03-31
Officer
2008-02-04 ~ nowIIF 15 - Director → ME
21
Asquith Works, Unit 1, Dyfrig Road, Ely CardiffActive Corporate (2 parents)
Officer
~ nowIIF 26 - Director → ME
22
Ground Floor 1 Alexandra Gate, Ffordd Pengam Tremorfa, Cardiff, S GlamActive Corporate (4 parents)
Net Assets/Liabilities (Company account)
247,956 GBP2024-03-31
Officer
2004-02-06 ~ nowIIF 25 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
23
1 Alexandra Gate, Ffordd Pengam, Cardiff, WalesActive Corporate (2 parents, 1 offspring)
Net Assets/Liabilities (Company account)
4,135 GBP2024-03-31
Officer
2020-09-18 ~ nowIIF 10 - Director → ME
Person with significant control
2020-09-18 ~ nowIIF 39 - Ownership of shares – More than 50% but less than 75% → OE
IIF 39 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 39 - Right to appoint or remove directors → OE
24
1 Alexandra Gate, Ffordd Pengam, Cardiff, WalesActive Corporate (5 parents, 1 offspring)
Net Assets/Liabilities (Company account)
7,458,325 GBP2024-03-31
Officer
2020-09-16 ~ nowIIF 13 - Director → ME
25
Alexandra Gate, 1 Ffordd Pengam, Cardiff, United KingdomActive Corporate (5 parents)
Officer
2015-01-29 ~ nowIIF 34 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 47 - Has significant influence or control → OE
26
KJB SITE SERVICES LIMITED - 2009-09-29
Severn House, Hazell Drive, Newport, South WalesDissolved Corporate (2 parents)
Officer
2009-11-12 ~ dissolvedIIF 16 - Director → ME
27
WILLIS CONSTRUCTION SERVICES LIMITED - 2003-09-30
C/o Purnells, Goldfields House, 18a Gold Tops, Newport, S.walesLiquidation Corporate (2 parents, 1 offspring)
Net Assets/Liabilities (Company account)
1,085,292 GBP2024-03-31
Officer
1994-09-29 ~ nowIIF 21 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
28
Ground Floor 1 Alexandra Gate, Ffordd Pengam, Cardiff, WalesDissolved Corporate (2 parents)
Officer
2008-07-15 ~ dissolvedIIF 22 - Director → ME
29
Ground Floor 1 Alexandra Gate, Ffordd Pengam, Cardiff, WalesActive Corporate (2 parents)
Officer
2024-07-11 ~ nowIIF 17 - Director → ME
Person with significant control
2024-07-11 ~ nowIIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 50 - Right to appoint or remove directors → OE
30
Unit 2 Scott Court, Ocean Way, Cardiff, S GlamDissolved Corporate (3 parents)
Equity (Company account)
-240,619 GBP2017-07-31
Person with significant control
2016-04-06 ~ dissolvedIIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE