1
4 CATHEDRAL PARC MANAGEMENT COMPANY LIMITED
09316878 46 Whitchurch Road Whitchurch Road, Cardiff, Wales
Active Corporate (9 parents)
Officer
2014-11-18 ~ 2016-03-09
IIF 16 - Director → ME
2
Churchgate House Church Road, Whitchurch, Cardiff
Dissolved Corporate (3 parents)
Officer
2010-07-06 ~ dissolved
IIF 20 - Director → ME
3
CARDIFF BAY DEVELOPMENTS LIMITED
07305198 Pentre Farm House, Mamhilad, Newport, Gwent, Wales
Dissolved Corporate (3 parents)
Officer
2010-07-06 ~ dissolved
IIF 21 - Director → ME
4
CARDIFF BAY INVESTMENTS LIMITED
05294607 Churchgate House, 3 Church Road Whitchurch, Cardiff
Dissolved Corporate (5 parents)
Officer
2004-11-23 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 38 - Has significant influence or control → OE
5
CARDIFF CITY DEVELOPMENT LIMITED
05732832 Churchgate House, 3 Church Road, Whitchurch, Cardiff
Active Corporate (5 parents)
Officer
2006-03-07 ~ 2017-04-05
IIF 22 - Director → ME
2006-03-07 ~ 2017-04-04
IIF 35 - Secretary → ME
Person with significant control
2016-04-06 ~ 2017-04-05
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
6
CARDIFF PROPERTY LETTINGS LIMITED
05294733 Churchgate House, 3 Church Road Whitchurch, Cardiff
Active Corporate (5 parents)
Officer
2004-11-23 ~ now
IIF 27 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 37 - Has significant influence or control → OE
7
117-120 Bute Street, Cardiff, Wales
Active Corporate (1 parent)
Officer
2026-01-27 ~ now
IIF 17 - Director → ME
Person with significant control
2026-01-27 ~ now
IIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
8
Churchgate House 3 Church Road, Whitchurch, Cardiff, South Glamorgan, Wales
Active Corporate (1 parent, 1 offspring)
Officer
2017-05-30 ~ now
IIF 1 - Director → ME
Person with significant control
2017-05-30 ~ now
IIF 11 - Ownership of shares – 75% or more → OE
9
Churchgate House 3 Church Road, Whitchurch, Cardiff
Dissolved Corporate (3 parents)
Officer
2013-03-21 ~ dissolved
IIF 18 - Director → ME
10
INVENTORYCLERKCARDIFF.COM LTD
- now 04482824KEY-ACCOMMODATION LIMITED
- 2008-05-21
04482824 214 Whitchurch Road, Cardiff
Dissolved Corporate (6 parents)
Officer
2002-07-11 ~ 2009-04-17
IIF 46 - Director → ME
11
KEY LET 1 LIMITED
- now 05433397 10740720, 05433425, 05433407Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)KEY LET 1 LIMITED
- 2014-05-12
05433397 10740720, 05433425, 05433407Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Churchgate House, 3 Church Road, Whitchurch, Cardiff
Active Corporate (2 parents, 1 offspring)
Officer
2005-04-22 ~ now
IIF 26 - Director → ME
2005-04-22 ~ now
IIF 32 - Secretary → ME
Person with significant control
2017-04-05 ~ now
IIF 41 - Ownership of shares – 75% or more → OE
IIF 41 - Right to appoint or remove directors → OE
IIF 41 - Ownership of voting rights - 75% or more → OE
12
KEY LET 2 LIMITED
05433407 10740720, 05433397, 05433425Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Churchgate House, 3 Church Road, Whitchurch, Cardiff
Active Corporate (2 parents)
Officer
2005-04-22 ~ now
IIF 28 - Director → ME
2005-04-22 ~ now
IIF 30 - Secretary → ME
Person with significant control
2017-04-05 ~ now
IIF 42 - Ownership of shares – 75% or more → OE
IIF 42 - Ownership of voting rights - 75% or more → OE
13
KEY LET 3 LIMITED
05433425 10740720, 05433397, 05433397Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Churchgate House, 3 Church Road, Whitchurch, Cardiff
Active Corporate (2 parents, 1 offspring)
Officer
2005-04-22 ~ 2017-12-07
IIF 23 - Director → ME
2005-04-22 ~ 2017-12-07
IIF 34 - Secretary → ME
Person with significant control
2017-04-05 ~ 2017-12-07
IIF 40 - Ownership of shares – More than 50% but less than 75% → OE
14
KEY LET 5 LIMITED
10740720 05433397, 05433425, 05433397Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Churchgate House 3 Church Road, Whitchurch, Cardiff, South Glamorgan, Wales
Active Corporate (3 parents)
Officer
2017-04-25 ~ 2019-01-25
IIF 7 - Director → ME
Person with significant control
2017-04-25 ~ now
IIF 10 - Has significant influence or control → OE
15
6 Ynys Bridge Court, Gwaelod-y-garth, Cardiff, Wales
Dissolved Corporate (2 parents)
Officer
2017-04-26 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2017-04-26 ~ dissolved
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
16
KEY LET LIMITED
03688022 10740720, 05433425, 05433397Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Churchgate House, 3 Church Road, Whitchurch, Cardiff
Active Corporate (5 parents)
Officer
1999-12-24 ~ now
IIF 24 - Director → ME
1999-03-04 ~ now
IIF 33 - Secretary → ME
Person with significant control
2016-04-06 ~ 2017-12-07
IIF 44 - Has significant influence or control → OE
2017-12-07 ~ 2017-12-07
IIF 45 - Ownership of shares – 75% or more → OE
17
Churchgate House Church Road, Whitchurch, Cardiff
Active Corporate (2 parents)
Officer
2014-04-23 ~ now
IIF 19 - Director → ME
Person with significant control
2017-04-05 ~ now
IIF 43 - Ownership of shares – 75% or more → OE
18
Churchgate House, 3 Church Road Whitchurch, Cardiff
Active Corporate (4 parents)
Officer
2004-11-23 ~ now
IIF 29 - Director → ME
2004-11-23 ~ now
IIF 31 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 39 - Ownership of shares – 75% or more → OE
19
Churchgate House 3 Church Road, Whitchurch, Cardiff, South Glamorgan, Wales
Active Corporate (1 parent)
Officer
2017-12-01 ~ now
IIF 3 - Director → ME
Person with significant control
2017-12-01 ~ now
IIF 14 - Ownership of shares – 75% or more → OE
20
Churchgate House 3 Church Road, Whitchurch, Cardiff, South Glamorgan, Wales
Active Corporate (1 parent)
Officer
2017-12-01 ~ now
IIF 5 - Director → ME
Person with significant control
2017-12-01 ~ now
IIF 8 - Ownership of shares – 75% or more → OE
21
Churchgate House 3 Church Road, Whitchurch, Cardiff, South Glamorgan, Wales
Active Corporate (1 parent)
Officer
2017-12-01 ~ now
IIF 2 - Director → ME
Person with significant control
2017-12-01 ~ now
IIF 12 - Ownership of shares – 75% or more → OE
22
Churchgate House 3 Church Road, Whitchurch, Cardiff, South Glamorgan, Wales
Active Corporate (1 parent)
Officer
2018-03-12 ~ now
IIF 4 - Director → ME
Person with significant control
2018-03-12 ~ now
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE