1
66 Albany Road, Cardiff, United Kingdom
Active Corporate (2 parents, 2 offsprings)
Officer
2025-05-28 ~ now
IIF 9 - Director → ME
Person with significant control
2025-05-28 ~ now
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
2
66 Albany Road, Cardiff, United Kingdom
Active Corporate (3 parents)
Officer
2015-06-11 ~ now
IIF 6 - Director → ME
Person with significant control
2016-06-12 ~ now
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 20 - Has significant influence or control → OE
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
3
CPS PROPERTY MANAGEMENT LIMITED
05211337 34 Woodville Road, Cathays, Cardiff
Active Corporate (3 parents)
Officer
2004-08-20 ~ 2016-10-27
IIF 11 - Director → ME
2017-08-21 ~ 2023-05-16
IIF 13 - Director → ME
2004-08-20 ~ 2007-01-29
IIF 5 - Secretary → ME
Person with significant control
2016-04-06 ~ 2025-05-28
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 21 - Has significant influence or control → OE
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
2016-04-06 ~ 2023-04-24
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
4
66 Albany Road, Cardiff, United Kingdom
Dissolved Corporate (3 parents)
Officer
2013-02-13 ~ dissolved
IIF 12 - Director → ME
5
Purnells Goldfields House, 18a Gold Tops, Newport, South Wales
Liquidation Corporate (3 parents)
Person with significant control
2020-03-06 ~ now
IIF 24 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 24 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 24 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
6
INVESTMENT CONSTRUCTION LIMITED
07829553 66 Albany Road, Roath, Cardiff
Active Corporate (4 parents)
Officer
2011-10-31 ~ 2013-03-14
IIF 14 - Director → ME
2013-03-14 ~ now
IIF 2 - Secretary → ME
Person with significant control
2016-10-31 ~ now
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
7 Queen Street, Wellington, Telford, Shropshire
Dissolved Corporate (2 parents)
Officer
2006-08-10 ~ dissolved
IIF 4 - Director → ME
2006-08-10 ~ dissolved
IIF 3 - Secretary → ME
8
66 Albany Road Roath, Cardiff, United Kingdom
Active Corporate (3 parents)
Officer
2016-10-20 ~ now
IIF 7 - Director → ME
Person with significant control
2016-10-20 ~ 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
9
C/o Purnells Goldfields House, 18a Gold Tops, Newport, South Wales
Liquidation Corporate (4 parents, 1 offspring)
Officer
2010-10-19 ~ now
IIF 10 - Director → ME
2010-10-19 ~ now
IIF 1 - Secretary → ME
Person with significant control
2016-10-19 ~ now
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 16 - Right to appoint or remove directors → OE
10
66 Albany Road, Cardiff, Wales
Active Corporate (3 parents, 1 offspring)
Officer
2016-07-07 ~ now
IIF 8 - Director → ME
Person with significant control
2016-07-07 ~ now
IIF 18 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 18 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 18 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
11
66 Albany Road, Cardiff, United Kingdom
Dissolved Corporate (2 parents)
Person with significant control
2020-03-06 ~ dissolved
IIF 15 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 15 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 15 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE