1
Churchgate House 3 Church Road, Whitchurch, Cardiff, South Glamorgan, WalesActive Corporate (3 parents)
Equity (Company account)
-250 GBP2024-12-31
Officer
2023-09-22 ~ nowIIF 26 - Director → ME
2
Churchgate House 3 Church Road, Whitchurch, Cardiff, Glamorgan, WalesActive Corporate (2 parents, 1 offspring)
Equity (Company account)
200 GBP2024-12-31
Officer
2024-02-09 ~ nowIIF 19 - Director → ME
Person with significant control
2024-02-09 ~ nowIIF 42 - Ownership of shares – 75% or more → OE
IIF 42 - Ownership of voting rights - 75% or more → OE
IIF 42 - Right to appoint or remove directors → OE
3
Churchgate House 3 Church Road, Whitchurch, Cardiff, South Glamorgan, WalesDissolved Corporate (2 parents)
Current Assets (Company account)
68,543 GBP2021-03-31
Officer
2010-02-17 ~ dissolvedIIF 36 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 63 - Right to surplus assets - 75% or more → OE
IIF 63 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
Churchgate House 3 Church Road, Whitchurch, Cardiff, South Glamorgan, WalesActive Corporate (2 parents, 1 offspring)
Equity (Company account)
66,000 GBP2024-12-31
Officer
2002-01-17 ~ nowIIF 27 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 64 - Right to appoint or remove directors → OE
IIF 64 - Ownership of voting rights - 75% or more → OE
IIF 64 - Ownership of shares – 75% or more → OE
5
Churchgate House 3 Church Road, Whitchurch, Cardiff, Glamorgan, WalesActive Corporate (2 parents, 1 offspring)
Equity (Company account)
200 GBP2024-12-31
Officer
2024-01-15 ~ nowIIF 14 - Director → ME
Person with significant control
2024-01-15 ~ nowIIF 46 - Right to appoint or remove directors → OE
IIF 46 - Ownership of voting rights - 75% or more → OE
IIF 46 - Ownership of shares – 75% or more → OE
6
Churchgate House 3 Church Road, Whitchurch, Cardiff, Glamorgan, WalesActive Corporate (3 parents)
Equity (Company account)
21,977 GBP2024-12-31
Officer
2024-01-12 ~ nowIIF 11 - Director → ME
7
Churchgate House 3 Church Road, Whitchurch, Cardiff, Glamorgan, WalesActive Corporate (2 parents, 4 offsprings)
Equity (Company account)
100 GBP2024-12-31
Officer
2023-10-12 ~ nowIIF 16 - Director → ME
Person with significant control
2023-10-12 ~ nowIIF 45 - Ownership of shares – 75% or more → OE
IIF 45 - Ownership of voting rights - 75% or more → OE
IIF 45 - Right to appoint or remove directors → OE
8
Churchgate House 3 Church Road, Whitchurch, Cardiff, South Glamorgan, WalesActive Corporate (3 parents)
Equity (Company account)
-368 GBP2024-12-31
Officer
2023-09-28 ~ nowIIF 6 - Director → ME
9
Churchgate House 3 Church Road, Whitchurch, Cardiff, South Glamorgan, WalesActive Corporate (3 parents)
Equity (Company account)
-1,053 GBP2024-12-31
Officer
2023-09-12 ~ nowIIF 4 - Director → ME
10
Churchgate House 3 Church Road, Whitchurch, Cardiff, Glamorgan, WalesActive Corporate (3 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
2023-10-27 ~ nowIIF 15 - Director → ME
11
Churchgate House 3 Church Road, Whitchurch, Cardiff, South Glamorgan, WalesActive Corporate (2 parents, 7 offsprings)
Equity (Company account)
-763 GBP2024-12-31
Officer
2023-09-07 ~ nowIIF 5 - Director → ME
Person with significant control
2023-09-07 ~ nowIIF 38 - Right to appoint or remove directors → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - Ownership of shares – 75% or more → OE
12
Churchgate House 3 Church Road, Whitchurch, Cardiff, South Glamorgan, WalesActive Corporate (2 parents)
Equity (Company account)
7,570 GBP2024-12-31
Officer
2023-03-13 ~ nowIIF 52 - Director → ME
Person with significant control
2023-03-13 ~ nowIIF 62 - Ownership of voting rights - 75% or more → OE
IIF 62 - Right to appoint or remove directors → OE
IIF 62 - Ownership of shares – 75% or more → OE
13
Churchgate House 3 Church Road, Whitchurch, Cardiff, Glamorgan, WalesActive Corporate (2 parents)
Equity (Company account)
-1,487 GBP2024-12-31
Officer
2023-11-07 ~ nowIIF 23 - Director → ME
Person with significant control
2023-11-07 ~ nowIIF 41 - Ownership of voting rights - 75% or more → OE
IIF 41 - Ownership of shares – 75% or more → OE
IIF 41 - Right to appoint or remove directors → OE
14
Churchgate House 3 Church Road, Whitchurch, Cardiff, Glamorgan, WalesActive Corporate (3 parents)
Equity (Company account)
-67,543 GBP2024-12-31
Officer
2024-01-12 ~ nowIIF 24 - Director → ME
15
Churchgate House 3 Church Road, Whitchurch, Cardiff, South Glamorgan, WalesActive Corporate (3 parents)
Equity (Company account)
-1,987 GBP2024-12-31
Officer
2023-10-05 ~ nowIIF 3 - Director → ME
16
Churchgate House 3 Church Road, Whitchurch, Cardiff, Glamorgan, WalesActive Corporate (2 parents, 1 offspring)
Equity (Company account)
200 GBP2024-12-31
Officer
2024-02-09 ~ nowIIF 18 - Director → ME
Person with significant control
2024-02-09 ~ nowIIF 49 - Ownership of shares – 75% or more → OE
IIF 49 - Ownership of voting rights - 75% or more → OE
IIF 49 - Right to appoint or remove directors → OE
17
Churchgate House 3 Church Road, Whitchurch, Cardiff, South Glamorgan, WalesActive Corporate (3 parents)
Equity (Company account)
-1,987 GBP2024-12-31
Officer
2023-10-05 ~ nowIIF 7 - Director → ME
18
Churchgate House 3 Church Road, Whitchurch, Cardiff, South Glamorgan, WalesActive Corporate (3 parents)
Equity (Company account)
-1,987 GBP2024-12-31
Officer
2023-09-30 ~ nowIIF 8 - Director → ME
19
Churchgate House 3 Church Road, Whitchurch, Cardiff, Glamorgan, WalesActive Corporate (3 parents)
Equity (Company account)
-1,091 GBP2024-12-31
Officer
2024-01-12 ~ nowIIF 17 - Director → ME
20
Churchgate House 3 Church Road, Whitchurch, Cardiff, Glamorgan, WalesActive Corporate (3 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
2023-10-19 ~ nowIIF 12 - Director → ME
21
Churchgate House 3 Church Road, Whitchurch, Cardiff, South Glamorgan, WalesActive Corporate (3 parents)
Equity (Company account)
-1,987 GBP2024-12-31
Officer
2023-09-23 ~ nowIIF 9 - Director → ME
22
FAIRFIELDS HOMES LIMITED - 2015-01-23
Fairfield House Fairfield Business Park, Taffs Well, Cardiff, Cardiff, WalesDissolved Corporate (3 parents)
Officer
2014-04-17 ~ dissolvedIIF 31 - Director → ME
23
Churchgate House 3 Church Road, Whitchurch, Cardiff, Glamorgan, WalesActive Corporate (2 parents, 1 offspring)
Equity (Company account)
8,921,848 GBP2024-12-31
Officer
2024-01-09 ~ nowIIF 20 - Director → ME
Person with significant control
2024-01-09 ~ nowIIF 47 - Ownership of voting rights - 75% or more → OE
IIF 47 - Ownership of shares – 75% or more → OE
IIF 47 - Right to appoint or remove directors → OE
24
Churchgate House 3 Church Road, Whitchurch, Cardiff, South Glamorgan, WalesActive Corporate (3 parents)
Equity (Company account)
-2,698 GBP2024-12-31
Officer
2023-02-08 ~ nowIIF 55 - Director → ME
25
Churchgate House 3 Church Road, Whitchurch, Cardiff, South Glamorgan, WalesActive Corporate (2 parents, 1 offspring)
Equity (Company account)
-1,127 GBP2024-12-31
Officer
2023-02-01 ~ nowIIF 50 - Director → ME
Person with significant control
2023-02-01 ~ nowIIF 59 - Ownership of shares – 75% or more → OE
IIF 59 - Ownership of voting rights - 75% or more → OE
IIF 59 - Right to appoint or remove directors → OE
26
FOXCOURT LIMITED - 1999-04-08
Churchgate House 3 Church Road, Whitchurch, Cardiff, South Glamorgan, WalesActive Corporate (3 parents)
Equity (Company account)
8,831,564 GBP2024-12-31
Officer
2002-03-14 ~ nowIIF 25 - Director → ME
27
Churchgate House 3 Church Road, Whitchurch, Cardiff, Glamorgan, WalesActive Corporate (2 parents, 1 offspring)
Equity (Company account)
200 GBP2024-12-31
Officer
2024-01-10 ~ nowIIF 10 - Director → ME
Person with significant control
2024-01-10 ~ nowIIF 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - Right to appoint or remove directors → OE
IIF 39 - Ownership of shares – 75% or more → OE
28
Radnor House Greenwood Close, Cardiff Gate Business Park, Cardiff, United KingdomDissolved Corporate (2 parents)
Officer
2018-03-23 ~ dissolvedIIF 56 - Director → ME
Person with significant control
2018-03-23 ~ dissolvedIIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
29
1 St Martins Row, Albany Road, Cardiff, WalesActive Corporate (10 parents)
Equity (Company account)
0 GBP2024-12-31
Officer
2024-09-27 ~ nowIIF 1 - Director → ME
30
Churchgate House 3 Church Road, Whitchurch, Cardiff, Glamorgan, WalesActive Corporate (3 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
2023-10-26 ~ nowIIF 22 - Director → ME
31
Churchgate House 3 Church Road, Whitchurch, Cardiff, South Glamorgan, WalesActive Corporate (2 parents, 1 offspring)
Equity (Company account)
-1,127 GBP2024-12-31
Officer
2023-02-02 ~ nowIIF 51 - Director → ME
Person with significant control
2023-02-02 ~ nowIIF 61 - Right to appoint or remove directors → OE
IIF 61 - Ownership of shares – 75% or more → OE
IIF 61 - Ownership of voting rights - 75% or more → OE
32
Churchgate House 3 Church Road, Whitchurch, Cardiff, South Glamorgan, WalesActive Corporate (3 parents)
Equity (Company account)
294 GBP2024-12-31
Officer
2023-02-08 ~ nowIIF 54 - Director → ME
33
Churchgate House 3 Church Road, Whitchurch, Cardiff, South Glamorgan, WalesActive Corporate (2 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
2023-04-14 ~ nowIIF 53 - Director → ME
Person with significant control
2023-04-14 ~ nowIIF 60 - Right to appoint or remove directors → OE
IIF 60 - Ownership of voting rights - 75% or more → OE
IIF 60 - Ownership of shares – 75% or more → OE
34
Churchgate House 3 Church Road, Whitchurch, Cardiff, South Glamorgan, WalesDissolved Corporate (3 parents)
Officer
2015-04-24 ~ dissolvedIIF 29 - Director → ME
Person with significant control
2016-04-14 ~ dissolvedIIF 57 - Ownership of shares – 75% or more → OE
IIF 57 - Has significant influence or control as a member of a firm → OE
35
Churchgate House 3 Church Road, Whitchurch, Cardiff, Glamorgan, WalesActive Corporate (3 parents)
Equity (Company account)
-991 GBP2024-12-31
Officer
2024-01-12 ~ nowIIF 21 - Director → ME
36
Churchgate House 3 Church Road, Whitchurch, Cardiff, Glamorgan, WalesActive Corporate (3 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
2023-10-28 ~ nowIIF 13 - Director → ME
37
4385, 14468683 - Companies House Default Address, CardiffDissolved Corporate (1 parent)
Officer
2022-11-07 ~ dissolvedIIF 2 - Director → ME
Person with significant control
2022-11-07 ~ dissolvedIIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of shares – 75% or more → OE