1
Churchgate House Church Road, Whitchurch, Cardiff
Dissolved Corporate (3 parents)
Officer
2010-07-06 ~ dissolved
IIF 14 - Director → ME
2
Pentre Farm House, Mamhilad, Newport, Gwent, Wales
Dissolved Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
100 GBP2015-07-31
Officer
2010-07-06 ~ dissolved
IIF 15 - Director → ME
3
Churchgate House, 3 Church Road Whitchurch, Cardiff
Dissolved Corporate (3 parents)
Equity (Company account)
-979 GBP2017-11-29
Officer
2004-11-23 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 29 - Has significant influence or control → OE
4
Churchgate House, 3 Church Road Whitchurch, Cardiff
Active Corporate (2 parents)
Equity (Company account)
135,666 GBP2024-11-30
Officer
2004-11-23 ~ now
IIF 10 - Director → ME
5
Churchgate House 3 Church Road, Whitchurch, Cardiff, South Glamorgan, Wales
Active Corporate (1 parent)
Equity (Company account)
100 GBP2025-05-31
Officer
2017-05-30 ~ now
IIF 21 - Director → ME
Person with significant control
2017-05-30 ~ now
IIF 40 - Ownership of shares – 75% or more → OE
6
EMPIRE HOUSE MANAGEMENT LIMITED - 2013-05-21
Churchgate House 3 Church Road, Whitchurch, Cardiff
Dissolved Corporate (3 parents)
Officer
2013-03-21 ~ dissolved
IIF 13 - Director → ME
7
LOVE PROPERTY (GROUP) LIMITED - 2018-03-10
KEY LET 1 LIMITED - 2014-05-12
Churchgate House, 3 Church Road, Whitchurch, Cardiff
Active Corporate (1 parent, 1 offspring)
Equity (Company account)
75,076 GBP2024-11-30
Officer
2005-04-22 ~ now
IIF 9 - Director → ME
2005-04-22 ~ now
IIF 2 - Secretary → ME
Person with significant control
2017-04-05 ~ now
IIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Right to appoint or remove directors → OE
8
Churchgate House, 3 Church Road, Whitchurch, Cardiff
Active Corporate (1 parent)
Equity (Company account)
7,576 GBP2024-11-30
Officer
2005-04-22 ~ now
IIF 11 - Director → ME
2005-04-22 ~ now
IIF 1 - Secretary → ME
Person with significant control
2017-04-05 ~ now
IIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
9
Churchgate House 3 Church Road, Whitchurch, Cardiff, South Glamorgan, Wales
Active Corporate (3 parents)
Equity (Company account)
100 GBP2024-04-30
Person with significant control
2017-04-25 ~ now
IIF 39 - Has significant influence or control → OE
10
6 Ynys Bridge Court, Gwaelod-y-garth, Cardiff, Wales
Dissolved Corporate (2 parents)
Officer
2017-04-26 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2017-04-26 ~ dissolved
IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
11
Churchgate House, 3 Church Road, Whitchurch, Cardiff
Active Corporate (1 parent)
Equity (Company account)
3,440,768 GBP2024-11-30
Officer
1999-12-24 ~ now
IIF 8 - Director → ME
1999-03-04 ~ now
IIF 6 - Secretary → ME
Person with significant control
2017-12-07 ~ now
IIF 36 - Ownership of shares – 75% or more → OE
2016-04-06 ~ now
IIF 35 - Has significant influence or control → OE
12
Churchgate House Church Road, Whitchurch, Cardiff
Active Corporate (1 parent)
Equity (Company account)
100 GBP2025-04-30
Officer
2014-04-23 ~ now
IIF 7 - Director → ME
Person with significant control
2017-04-05 ~ now
IIF 34 - Ownership of shares – 75% or more → OE
13
Churchgate House, 3 Church Road Whitchurch, Cardiff
Active Corporate (1 parent)
Equity (Company account)
1,015,551 GBP2024-11-30
Officer
2004-11-23 ~ now
IIF 12 - Director → ME
2004-11-23 ~ now
IIF 5 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 30 - Ownership of shares – 75% or more → OE
14
Churchgate House 3 Church Road, Whitchurch, Cardiff, South Glamorgan, Wales
Active Corporate (1 parent)
Equity (Company account)
75,025 GBP2024-12-31
Officer
2017-12-01 ~ now
IIF 23 - Director → ME
Person with significant control
2017-12-01 ~ now
IIF 43 - Ownership of shares – 75% or more → OE
15
Churchgate House 3 Church Road, Whitchurch, Cardiff, South Glamorgan, Wales
Active Corporate (1 parent)
Equity (Company account)
90,029 GBP2024-12-31
Officer
2017-12-01 ~ now
IIF 25 - Director → ME
Person with significant control
2017-12-01 ~ now
IIF 37 - Ownership of shares – 75% or more → OE
16
Churchgate House 3 Church Road, Whitchurch, Cardiff, South Glamorgan, Wales
Active Corporate (1 parent)
Equity (Company account)
100 GBP2024-12-31
Officer
2017-12-01 ~ now
IIF 22 - Director → ME
Person with significant control
2017-12-01 ~ now
IIF 41 - Ownership of shares – 75% or more → OE
17
Churchgate House 3 Church Road, Whitchurch, Cardiff, South Glamorgan, Wales
Active Corporate (1 parent)
Equity (Company account)
-1,161,610 GBP2024-12-31
Officer
2018-03-12 ~ now
IIF 24 - Director → ME
Person with significant control
2018-03-12 ~ now
IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE