1
160 PENARTH APARTMENTS MANAGEMENT LIMITED
08604727 160 Windsor Road, Penarth, South Glamorgan
Active Corporate (6 parents)
Equity (Company account)
4 GBP2024-07-10
Officer
2013-07-10 ~ 2014-09-10
IIF 26 - Director → ME
2
Room 208 Cardiff Bay Business Centre Titan House, Titan Road, Cardiff, Wales
Dissolved Corporate (3 parents)
Equity (Company account)
3 GBP2019-03-30
Officer
2018-03-07 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2018-03-07 ~ dissolved
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Right to appoint or remove directors → OE
3
DURLSTON PROPERTIES LIMITED
- now 08200937SEVCO 5100 LIMITED
- 2013-03-07
08200937 09762278, 08433616, 08433631Warning 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 Church Road, Whitchurch, Cardiff
Active Corporate (3 parents)
Equity (Company account)
338,863 GBP2024-09-30
Officer
2012-12-01 ~ now
IIF 24 - Director → ME
Person with significant control
2016-07-04 ~ now
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
4
Churchgate House Church Road, Whitchurch, Cardiff
Dissolved Corporate (2 parents)
Equity (Company account)
-27,819 GBP2017-08-31
Officer
2014-07-15 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
5
Churchgate House 3 Church Road, Whitchurch, Cardiff
Active Corporate (2 parents)
Equity (Company account)
305 GBP2024-06-30
Officer
2013-06-03 ~ now
IIF 25 - Director → ME
2013-06-03 ~ now
IIF 27 - Secretary → ME
Person with significant control
2016-06-04 ~ 2023-10-06
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
6
102a Titan House Titan Road, Cardiff Bay Business Centre, Cardiff, United Kingdom
Active Corporate (1 parent, 6 offsprings)
Equity (Company account)
111,149 GBP2024-03-31
Officer
2019-03-08 ~ now
IIF 13 - Director → ME
Person with significant control
2019-03-08 ~ now
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
7
Churchgate House 3 Church Road, Whitchurch, Cardiff, South Glamorgan, Wales
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
99 GBP2024-07-31
Officer
2021-07-08 ~ now
IIF 28 - Director → ME
Person with significant control
2021-07-08 ~ now
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
8
Churchgate House 3 Church Road, Whitchurch, Cardiff, South Glamorgan, Wales
Active Corporate (4 parents)
Equity (Company account)
3,205 GBP2024-07-31
Officer
2021-07-12 ~ now
IIF 29 - Director → ME
9
50 Penylan Road Roath Cardiff, Pen-y-lan Road, Cardiff, Wales
Active Corporate (8 parents)
Equity (Company account)
4 GBP2024-02-28
Officer
2018-02-02 ~ 2018-11-27
IIF 21 - Director → ME
Person with significant control
2018-02-02 ~ 2018-11-27
IIF 7 - Ownership of shares – 75% or more → OE
10
PIERCEFIELD PLACE MANAGEMENT LIMITED
11195127 1 Piercefield Place, Roath, Cardiff, Wales
Active Corporate (12 parents)
Equity (Company account)
3 GBP2025-02-27
Officer
2018-02-08 ~ 2020-01-09
IIF 20 - Director → ME
Person with significant control
2018-02-08 ~ 2020-01-14
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
11
Churchgate House 3 Church Road, Whitchurch, Cardiff, South Glamorgan, Wales
Active Corporate (2 parents)
Equity (Company account)
50,674 GBP2024-03-31
Officer
2016-03-22 ~ now
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
12
SEVENSTONES DEVELOPMENTS LIMITED
12318667 Churchgate House 3 Church Road, Whitchurch, Cardiff, South Glamorgan, Wales
Active Corporate (2 parents)
Equity (Company account)
-898 GBP2024-11-30
Officer
2019-11-18 ~ now
IIF 14 - Director → ME
13
THE CAERPHILLY DEVELOPMENT COMPANY LIMITED
11462353 Little Maes Y Crochan Druidstone Road, Old St Mellons, Cardiff, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
-10,076 GBP2024-12-31
Officer
2018-07-12 ~ 2024-02-29
IIF 17 - Director → ME
Person with significant control
2018-07-12 ~ 2019-11-25
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
14
THE GOWER DEVELOPMENT COMPANY LIMITED
11462376 Llys Ifor, Crescent Road, Caerphilly, Wales
Dissolved Corporate (4 parents)
Equity (Company account)
3,351 GBP2023-03-31
Officer
2018-07-12 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2018-07-12 ~ 2019-11-25
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
15
102a Titan House Titan Road, Cardiff Bay Business Centre, Cardiff
Active Corporate (4 parents)
Equity (Company account)
1 GBP2024-03-30
Officer
2019-03-12 ~ 2023-04-01
IIF 12 - Director → ME
16
Churchgate House 3 Church Road, Whitchurch, Cardiff, South Glamorgan, Wales
Active Corporate (3 parents)
Equity (Company account)
354,881 GBP2024-05-31
Officer
2017-05-08 ~ now
IIF 15 - Director → ME
Person with significant control
2017-05-08 ~ 2019-11-13
IIF 8 - Ownership of shares – 75% or more → OE