1
Tudor House, 16 Cathedral Road, Cardiff, United Kingdom
Active Corporate (2 parents, 5 offsprings)
Officer
2023-10-26 ~ 2023-10-28
IIF 8 - Director → ME
2023-12-01 ~ now
IIF 4 - Director → ME
Person with significant control
2023-10-26 ~ 2023-10-27
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
2023-12-01 ~ now
IIF 12 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 12 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 12 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
2
Tudor House, 16 Cathedral Road, Cardiff, United Kingdom
Active Corporate (2 parents)
Officer
2021-09-20 ~ now
IIF 2 - Director → ME
Person with significant control
2021-09-20 ~ now
IIF 14 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 14 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
3
TRANSWORLD REAL ESTATE LIMITED
- 2026-02-03
04545190MD PROPERTY LIMITED - 2003-09-25
Tudor House, 16 Cathedral Road, Cardiff, United Kingdom
Active Corporate (5 parents)
Officer
2006-12-20 ~ now
IIF 3 - Director → ME
Person with significant control
2016-09-25 ~ now
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
4
BOUTIQUE STUDENT LIVING (EXETER) LIMITED
13965611 33-35 Southernhay East Southernhay East, Exeter, England
Active Corporate (4 parents)
Person with significant control
2022-03-09 ~ now
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
5
BOUTIQUE STUDENT LIVING (SWANSEA) LIMITED
13965512 33-35 Southernhay East Southernhay East, Exeter, England
Active Corporate (4 parents, 1 offspring)
Person with significant control
2022-03-09 ~ now
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
6
Tudor House, 16 Cathedral Road, Cardiff, United Kingdom
Active Corporate (4 parents)
Officer
2020-01-21 ~ now
IIF 1 - Director → ME
Person with significant control
2020-01-21 ~ now
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
7
C/o Purnells Goldfields House, 18a Gold Tops, Newport, S.wales
Dissolved Corporate (4 parents)
Officer
2019-03-09 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2019-03-09 ~ dissolved
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
8
URBAN CENTRIC (BLACKBOY) LIMITED
11732362 33-35 Southernhay East Southernhay East, Exeter, England
Active Corporate (4 parents)
Officer
2018-12-18 ~ now
IIF 7 - Director → ME
Person with significant control
2018-12-18 ~ now
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
URBAN CENTRIC (CARDIFF) LIMITED
10813907 33-35 Southernhay East Southernhay East, Exeter, England
Active Corporate (4 parents)
Officer
2018-01-01 ~ now
IIF 6 - Director → ME
Person with significant control
2017-06-12 ~ now
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
10
URBAN CENTRIC (CONNAUGHT ROAD) LTD
12409402 C/o Purnells, Goldfields House 18a Gold Tops, Newport, South Wales
Dissolved Corporate (4 parents, 1 offspring)
Officer
2020-06-04 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2020-02-01 ~ dissolved
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
11
33-35 Southernhay East Southernhay East, Exeter, England
Active Corporate (5 parents)
Officer
2021-06-02 ~ now
IIF 5 - Director → ME