1
151 MOY ROAD MANAGEMENT COMPANY LIMITED
05731867 Slade Slade, Freshwater East Rd, Lamphey, Pembrokeshire, United Kingdom
Active Corporate (5 parents)
Officer
2006-03-06 ~ 2006-07-28
IIF 20 - Director → ME
2006-03-06 ~ 2006-07-28
IIF 26 - Secretary → ME
2
20 WORDSWORTH AVENUE MANAGEMENT COMPANY LIMITED
08574160 8 Ty Draw Road, Penylan, Cardiff
Active Corporate (2 parents)
Officer
2013-06-18 ~ now
IIF 28 - Secretary → ME
3
28-29 NINIAN ROAD MANAGEMENT COMPANY LIMITED
06089593 8 Ty Draw Road, Penylan, Cardiff
Dissolved Corporate (2 parents)
Officer
2007-02-07 ~ dissolved
IIF 22 - Director → ME
2007-02-07 ~ dissolved
IIF 25 - Secretary → ME
4
50 MARLBOROUGH ROAD MANAGEMENT LTD
13970629 8 Ty Draw Road, Penylan, Cardiff, South Glamorgan, United Kingdom
Active Corporate (4 parents)
Officer
2022-03-11 ~ now
IIF 11 - Director → ME
Person with significant control
2022-03-11 ~ now
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
57 Pen-y-lan Road, Cardiff, Wales
Active Corporate (6 parents)
Officer
2022-06-13 ~ 2023-05-26
IIF 23 - Director → ME
Person with significant control
2022-06-13 ~ 2023-05-26
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
Level 5a Maple House, 149 Tottenham Court Road, London, United Kingdom
Active Corporate (5 parents)
Officer
2022-06-13 ~ 2023-05-05
IIF 24 - Director → ME
Person with significant control
2022-06-13 ~ 2023-05-05
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
7
8 Ty Draw Road, Penylan, Cardiff, South Glamorgan, United Kingdom
Active Corporate (3 parents)
Officer
2025-03-13 ~ now
IIF 17 - Director → ME
Person with significant control
2025-03-13 ~ now
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
8
8 Ty Draw Road, Penylan, Cardiff, South Glamorgan, United Kingdom
Active Corporate (3 parents)
Officer
2016-07-20 ~ now
IIF 15 - Director → ME
Person with significant control
2016-07-20 ~ now
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
9
HARRISMITH ROAD MANAGEMENT COMPANY LIMITED
05905892 Western Permanent Property, 46 Whitchurch Road, Cardiff
Active Corporate (15 parents)
Officer
2006-08-15 ~ 2007-10-22
IIF 21 - Director → ME
2006-08-15 ~ 2006-12-21
IIF 27 - Secretary → ME
10
Gareth Lane, 8 Ty Draw Road, Penylan, Cardiff
Active Corporate (3 parents)
Officer
2012-03-01 ~ now
IIF 14 - Director → ME
11
MELROSE AVENUE ESTATES MANAGEMENT LTD
13166533 8 Ty Draw Road, Penylan, Cardiff, South Glamorgan, United Kingdom
Active Corporate (4 parents)
Officer
2021-01-29 ~ now
IIF 16 - Director → ME
Person with significant control
2021-01-29 ~ now
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
12
PARADE ESTATES MANAGEMENT LIMITED
10483899 8 Ty Draw Road, Penylan, Cardiff, South Glamorgan, United Kingdom
Active Corporate (3 parents)
Officer
2016-11-17 ~ now
IIF 18 - Director → ME
Person with significant control
2016-11-17 ~ now
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
8 Ty Draw Road, Penylan, Cardiff
Active Corporate (3 parents, 3 offsprings)
Officer
1994-01-04 ~ now
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
PMG (PROPERTY MANAGEMENT) LIMITED
03729763 8 Tydraw Road, Penylan, Cardiff
Active Corporate (5 parents)
Officer
1999-03-16 ~ now
IIF 13 - Director → ME
Person with significant control
2017-01-31 ~ now
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
15
ST ANDREWS CRESCENT ESTATES LIMITED
10980042 8 Ty Draw Road, Penylan, Cardiff, South Glamorgan, United Kingdom
Dissolved Corporate (3 parents)
Officer
2017-09-25 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2017-09-25 ~ dissolved
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