1
BOSTON HOUSE DEVELOPMENTS LIMITED
- 2023-06-07
12280488 89 Woodville Road, Cardiff, Wales
Active Corporate (2 parents)
Officer
2019-10-24 ~ now
IIF 4 - Director → ME
Person with significant control
2019-10-24 ~ 2020-01-30
IIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Ownership of shares – 75% or more → OE
2
89 Woodville Road, Cardiff, Wales
Active Corporate (2 parents)
Officer
2023-06-06 ~ now
IIF 19 - Director → ME
3
Churchgate House Church Road, Whitchurch, Cardiff
Dissolved Corporate (3 parents)
Officer
2010-07-06 ~ dissolved
IIF 27 - Director → ME
4
CARDIFF BAY DEVELOPMENTS LIMITED
07305198 Pentre Farm House, Mamhilad, Newport, Gwent, Wales
Dissolved Corporate (3 parents)
Officer
2010-07-06 ~ dissolved
IIF 28 - Director → ME
5
CARDIFF BAY ESTATES CONSTRUCTION LIMITED
10621001 89 Woodville Road, Cardiff, Wales
Active Corporate (2 parents)
Officer
2017-02-15 ~ now
IIF 3 - Director → ME
6
89 Woodville Road, Cardiff, Wales
Active Corporate (2 parents)
Officer
2016-05-06 ~ now
IIF 2 - Director → ME
Person with significant control
2016-05-06 ~ now
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
7
CARDIFF BAY INVESTMENTS LIMITED
05294607 Churchgate House, 3 Church Road Whitchurch, Cardiff
Dissolved Corporate (5 parents)
Officer
2010-07-12 ~ dissolved
IIF 25 - Director → ME
8
CARDIFF CATHEDRAL INVESTMENTS LIMITED
10514760 Churchgate House 3 Church Road, Whitchurch, Cardiff, South Glamorgan, Wales
Dissolved Corporate (4 parents)
Officer
2016-12-15 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2016-12-15 ~ 2021-10-05
IIF 50 - Has significant influence or control → OE
9
CARDIFF CITY APARTMENTS LIMITED
06381685 White Lodge Ty-gwyn Avenue, Penylan, Cardiff, South Glamorgan
Active Corporate (2 parents, 3 offsprings)
Officer
2007-09-26 ~ now
IIF 21 - Director → ME
Person with significant control
2016-09-27 ~ now
IIF 46 - Ownership of shares – 75% or more → OE
IIF 46 - Ownership of voting rights - 75% or more → OE
IIF 46 - Right to appoint or remove directors → OE
10
CARDIFF CITY DEVELOPMENT LIMITED
05732832 Churchgate House, 3 Church Road, Whitchurch, Cardiff
Active Corporate (5 parents)
Officer
2006-03-07 ~ now
IIF 20 - Director → ME
Person with significant control
2016-04-06 ~ 2024-11-22
IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
11
White Lodge Ty Gwyn Avenue, Penylan, Cardiff, South Glamorgan, United Kingdom
Active Corporate (3 parents)
Officer
2025-05-19 ~ now
IIF 9 - Director → ME
12
Churchgate House 3 Church Road, Whitchurch, Cardiff
Dissolved Corporate (3 parents)
Officer
2013-03-21 ~ dissolved
IIF 26 - Director → ME
13
White Lodge Ty Gwyn Avenue, Cyncoed, Cardiff, South Glamorgan, United Kingdom
Active Corporate (1 parent, 1 offspring)
Officer
2022-09-21 ~ now
IIF 18 - Director → ME
Person with significant control
2022-09-21 ~ now
IIF 39 - Ownership of shares – 75% or more → OE
IIF 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - Right to appoint or remove directors → OE
14
White Lodge Ty Gwyn Avenue, Penylan, Cardiff, South Glamorgan, United Kingdom
Active Corporate (1 parent, 1 offspring)
Officer
2025-06-05 ~ now
IIF 12 - Director → ME
Person with significant control
2025-06-05 ~ now
IIF 44 - Ownership of voting rights - 75% or more → OE
IIF 44 - Right to appoint or remove directors → OE
IIF 44 - Ownership of shares – 75% or more → OE
15
White Lodge Ty Gwyn Avenue, Penylan, Cardiff, South Glamorgan, United Kingdom
Active Corporate (2 parents)
Officer
2025-06-06 ~ now
IIF 13 - Director → ME
16
White Lodge Ty Gwyn Avenue, Cyncoed, Cardiff, South Glamorgan, United Kingdom
Active Corporate (1 parent)
Officer
2016-07-13 ~ now
IIF 14 - Director → ME
Person with significant control
2016-07-13 ~ now
IIF 47 - Ownership of shares – 75% or more → OE
17
White Lodge Ty Gwyn Avenue, Penylan, Cardiff, South Glamorgan, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2025-05-14 ~ now
IIF 11 - Director → ME
Person with significant control
2025-05-14 ~ now
IIF 43 - Right to appoint or remove directors → OE
IIF 43 - Ownership of voting rights - 75% or more → OE
IIF 43 - Ownership of shares – 75% or more → OE
18
White Lodge Ty Gwyn Avenue, Penylan, Cardiff, South Glamorgan, United Kingdom
Active Corporate (1 parent, 1 offspring)
Officer
2025-05-14 ~ now
IIF 17 - Director → ME
Person with significant control
2025-05-14 ~ now
IIF 45 - Right to appoint or remove directors → OE
IIF 45 - Ownership of voting rights - 75% or more → OE
IIF 45 - Ownership of shares – 75% or more → OE
19
White Lodge Ty Gwyn Avenue, Cyncoed, Cardiff, South Glamorgan, United Kingdom
Active Corporate (2 parents)
Officer
2024-06-04 ~ now
IIF 15 - Director → ME
Person with significant control
2024-06-04 ~ now
IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 40 - Right to appoint or remove directors → OE
20
White Lodge Ty Gwyn Avenue, Penylan, Cardiff, South Glamorgan, United Kingdom
Active Corporate (1 parent, 1 offspring)
Officer
2024-10-04 ~ now
IIF 16 - Director → ME
Person with significant control
2024-10-04 ~ now
IIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - Right to appoint or remove directors → OE
IIF 38 - Ownership of shares – 75% or more → OE
21
JNR PROPERTY DEVELOPMENT LIMITED
- now 09691011CARDIFF BAY INVESTMENTS AND DEVELOPMENTS LIMITED
- 2015-09-23
09691011 89 Woodville Road, Cardiff, Wales
Active Corporate (2 parents)
Officer
2015-07-17 ~ now
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 36 - Ownership of shares – 75% or more → OE
22
JNR PROPERTY MANAGEMENT LIMITED
08547341 89 Woodville Road, Cardiff, Wales
Active Corporate (1 parent)
Officer
2013-05-29 ~ now
IIF 5 - Director → ME
Person with significant control
2017-04-06 ~ now
IIF 34 - Ownership of shares – 75% or more → OE
23
MARINE HOUSE CARDIFF BAY MANAGEMENT LIMITED
12107197 One, Station Approach, Harlow, Essex, England
Active Corporate (5 parents)
Officer
2019-07-17 ~ 2021-12-01
IIF 23 - Director → ME
Person with significant control
2020-11-17 ~ now
IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
2019-07-17 ~ 2020-10-16
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
24
White Lodge Ty-gwyn Avenue, Penylan, Cardiff, South Glamorgan
Active Corporate (2 parents)
Officer
2005-01-06 ~ now
IIF 24 - Director → ME
Person with significant control
2025-09-11 ~ now
IIF 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
25
Churchgate House 3 Church Road, Whitchurch, Cardiff, South Glamorgan, Wales
Active Corporate (1 parent)
Officer
2022-04-12 ~ now
IIF 8 - Director → ME
Person with significant control
2022-04-12 ~ now
IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 42 - Right to appoint or remove directors → OE
IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
26
Churchgate House 3 Church Road, Whitchurch, Cardiff, South Glamorgan, Wales
Active Corporate (4 parents)
Officer
2022-09-28 ~ now
IIF 6 - Director → ME
27
THE HAMILTON (CARDIFF CATHEDRAL MANAGEMENT COMPANY) LIMITED
13626519 8 Cathedral Road, Cardiff, South Glamorgan, Wales
Active Corporate (7 parents)
Officer
2021-09-16 ~ now
IIF 1 - Director → ME
Person with significant control
2021-09-16 ~ now
IIF 31 - Ownership of voting rights - 75% or more → OE
28
89 Woodville Road Woodville Road, Cardiff, Wales
Dissolved Corporate (3 parents, 1 offspring)
Officer
2017-10-20 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2017-10-20 ~ dissolved
IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
29
THE RISE (MANAGEMENT) CARDIFF LIMITED
12777312 1 St Martins Row, Albany Road, Cardiff, Wales
Active Corporate (11 parents)
Officer
2020-07-29 ~ 2024-09-30
IIF 30 - Director → ME
30
6 Ynys Bridge Court, Gwaelod-y-garth, Cardiff, Wales
Dissolved Corporate (4 parents)
Officer
2019-01-22 ~ dissolved
IIF 29 - Director → ME
Person with significant control
2019-01-22 ~ dissolved
IIF 51 - Right to appoint or remove directors → OE
IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE