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 7 - Director → ME
2
Churchgate House Church Road, Whitchurch, Cardiff
Dissolved Corporate (3 parents)
Officer
2010-07-06 ~ dissolved
IIF 11 - 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 12 - 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 16 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 24 - 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 13 - Director → ME
2006-03-07 ~ 2017-04-04
IIF 6 - Secretary → ME
Person with significant control
2016-04-06 ~ 2017-04-05
IIF 46 - 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 18 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 23 - Has significant influence or control → OE
7
117-120 Bute Street, Cardiff, Wales
Active Corporate (1 parent)
Officer
2026-01-27 ~ now
IIF 8 - Director → ME
Person with significant control
2026-01-27 ~ now
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - 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 32 - Director → ME
Person with significant control
2017-05-30 ~ now
IIF 42 - 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 9 - 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 21 - 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 17 - Director → ME
2005-04-22 ~ now
IIF 3 - Secretary → ME
Person with significant control
2017-04-05 ~ now
IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - 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 19 - Director → ME
2005-04-22 ~ now
IIF 1 - Secretary → ME
Person with significant control
2017-04-05 ~ now
IIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - 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 14 - Director → ME
2005-04-22 ~ 2017-12-07
IIF 5 - Secretary → ME
Person with significant control
2017-04-05 ~ 2017-12-07
IIF 26 - 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 38 - Director → ME
Person with significant control
2017-04-25 ~ now
IIF 41 - 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 37 - Director → ME
Person with significant control
2017-04-26 ~ dissolved
IIF 40 - 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 15 - Director → ME
1999-03-04 ~ now
IIF 4 - Secretary → ME
Person with significant control
2016-04-06 ~ 2017-12-07
IIF 30 - Has significant influence or control → OE
2017-12-07 ~ 2017-12-07
IIF 31 - Ownership of shares – 75% or more → OE
17
Churchgate House Church Road, Whitchurch, Cardiff
Active Corporate (2 parents)
Officer
2014-04-23 ~ now
IIF 10 - Director → ME
Person with significant control
2017-04-05 ~ now
IIF 29 - 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 20 - Director → ME
2004-11-23 ~ now
IIF 2 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 25 - 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 34 - Director → ME
Person with significant control
2017-12-01 ~ now
IIF 45 - 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 36 - Director → ME
Person with significant control
2017-12-01 ~ now
IIF 39 - 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 33 - Director → ME
Person with significant control
2017-12-01 ~ now
IIF 43 - 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 35 - Director → ME
Person with significant control
2018-03-12 ~ now
IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE