1
Churchgate House Church Road, Whitchurch, CardiffDissolved Corporate (3 parents)
Officer
2010-07-06 ~ dissolvedIIF 2 - Director → ME
2
Pentre Farm House, Mamhilad, Newport, Gwent, WalesDissolved Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
100 GBP2015-07-31
Officer
2010-07-06 ~ dissolvedIIF 3 - Director → ME
3
Churchgate House, 3 Church Road Whitchurch, CardiffDissolved Corporate (3 parents)
Equity (Company account)
-979 GBP2017-11-29
Officer
2004-11-23 ~ dissolvedIIF 7 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 28 - Has significant influence or control → OE
4
Churchgate House, 3 Church Road Whitchurch, CardiffActive Corporate (2 parents)
Equity (Company account)
135,666 GBP2024-11-30
Officer
2004-11-23 ~ nowIIF 9 - Director → ME
5
Churchgate House 3 Church Road, Whitchurch, Cardiff, South Glamorgan, WalesActive Corporate (1 parent)
Equity (Company account)
100 GBP2025-05-31
Officer
2017-05-30 ~ nowIIF 20 - Director → ME
Person with significant control
2017-05-30 ~ nowIIF 40 - Ownership of shares – 75% or more → OE
6
EMPIRE HOUSE MANAGEMENT LIMITED - 2013-05-21
Churchgate House 3 Church Road, Whitchurch, CardiffDissolved Corporate (3 parents)
Officer
2013-03-21 ~ dissolvedIIF 1 - Director → ME
7
KEY LET 1 LIMITED - 2014-05-12
LOVE PROPERTY (GROUP) LIMITED - 2018-03-10
Churchgate House, 3 Church Road, Whitchurch, CardiffActive Corporate (1 parent, 1 offspring)
Equity (Company account)
75,076 GBP2024-11-30
Officer
2005-04-22 ~ nowIIF 8 - Director → ME
2005-04-22 ~ nowIIF 15 - Secretary → ME
Person with significant control
2017-04-05 ~ nowIIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Right to appoint or remove directors → OE
8
Churchgate House, 3 Church Road, Whitchurch, CardiffActive Corporate (1 parent)
Equity (Company account)
7,576 GBP2024-11-30
Officer
2005-04-22 ~ nowIIF 10 - Director → ME
2005-04-22 ~ nowIIF 14 - Secretary → ME
Person with significant control
2017-04-05 ~ nowIIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Ownership of shares – 75% or more → OE
9
Churchgate House 3 Church Road, Whitchurch, Cardiff, South Glamorgan, WalesActive Corporate (3 parents)
Equity (Company account)
100 GBP2024-04-30
Person with significant control
2017-04-25 ~ nowIIF 39 - Has significant influence or control → OE
10
6 Ynys Bridge Court, Gwaelod-y-garth, Cardiff, WalesDissolved Corporate (2 parents)
Officer
2017-04-26 ~ dissolvedIIF 25 - Director → ME
Person with significant control
2017-04-26 ~ dissolvedIIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
11
Churchgate House, 3 Church Road, Whitchurch, CardiffActive Corporate (1 parent)
Equity (Company account)
3,440,768 GBP2024-11-30
Officer
1999-12-24 ~ nowIIF 13 - Director → ME
1999-03-04 ~ nowIIF 19 - Secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 34 - Has significant influence or control → OE
2017-12-07 ~ nowIIF 35 - Ownership of shares – 75% or more → OE
12
Churchgate House Church Road, Whitchurch, CardiffActive Corporate (1 parent)
Equity (Company account)
100 GBP2025-04-30
Officer
2014-04-23 ~ nowIIF 5 - Director → ME
Person with significant control
2017-04-05 ~ nowIIF 33 - Ownership of shares – 75% or more → OE
13
Churchgate House, 3 Church Road Whitchurch, CardiffActive Corporate (1 parent)
Equity (Company account)
1,015,551 GBP2024-11-30
Officer
2004-11-23 ~ nowIIF 11 - Director → ME
2004-11-23 ~ nowIIF 18 - Secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 29 - Ownership of shares – 75% or more → OE
14
Churchgate House 3 Church Road, Whitchurch, Cardiff, South Glamorgan, WalesActive Corporate (1 parent)
Equity (Company account)
75,025 GBP2024-12-31
Officer
2017-12-01 ~ nowIIF 22 - Director → ME
Person with significant control
2017-12-01 ~ nowIIF 43 - Ownership of shares – 75% or more → OE
15
Churchgate House 3 Church Road, Whitchurch, Cardiff, South Glamorgan, WalesActive Corporate (1 parent)
Equity (Company account)
90,029 GBP2024-12-31
Officer
2017-12-01 ~ nowIIF 24 - Director → ME
Person with significant control
2017-12-01 ~ nowIIF 37 - Ownership of shares – 75% or more → OE
16
Churchgate House 3 Church Road, Whitchurch, Cardiff, South Glamorgan, WalesActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-12-31
Officer
2017-12-01 ~ nowIIF 21 - Director → ME
Person with significant control
2017-12-01 ~ nowIIF 41 - Ownership of shares – 75% or more → OE
17
Churchgate House 3 Church Road, Whitchurch, Cardiff, South Glamorgan, WalesActive Corporate (1 parent)
Equity (Company account)
-1,161,610 GBP2024-12-31
Officer
2018-03-12 ~ nowIIF 23 - Director → ME
Person with significant control
2018-03-12 ~ nowIIF 42 - Ownership of shares – More than 25% but not more than 50% → OE