1
110 FIDLAS ROAD MANAGEMENT COMPANY LIMITED
11713479 110 Fidlas Road, Cardiff, United Kingdom
Active Corporate (6 parents)
Officer
2018-12-05 ~ 2020-09-11
IIF 1 - Director → ME
Person with significant control
2018-12-05 ~ 2020-12-07
IIF 18 - Ownership of shares – 75% or more → OE
2
7 Ty-nant Court, Morganstown, Cardiff, Wales
Active Corporate (2 parents)
Officer
2013-11-14 ~ now
IIF 11 - Director → ME
Person with significant control
2016-08-12 ~ 2022-03-31
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of shares – 75% or more → OE
3
7 Ty-nant Court, Morganstown, Cardiff, Wales
Active Corporate (1 parent, 1 offspring)
Officer
2021-02-24 ~ now
IIF 6 - Director → ME
Person with significant control
2021-02-24 ~ now
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of shares – 75% or more → OE
4
15 PEN Y LAN ROAD MANAGEMENT COMPANY LIMITED
11930642 15 Pen-y-lan Road, Cardiff, Wales
Active Corporate (9 parents)
Officer
2019-04-08 ~ 2020-07-09
IIF 5 - Director → ME
5
Satago Cottage, 360a Brighton Road, Croydon
Liquidation Corporate (2 parents, 3 offsprings)
Officer
2017-12-04 ~ now
IIF 3 - Director → ME
Person with significant control
2017-12-04 ~ now
IIF 20 - Ownership of shares – 75% or more → OE
6
26 BRADLEY STREET MANAGEMENT COMPANY LTD
12650166 26 Bradley Street Bradley Street, Cardiff, Wales
Active Corporate (5 parents)
Officer
2020-06-08 ~ 2021-01-05
IIF 4 - Director → ME
7
83 SHIRLEY ROAD MANAGEMENT COMPANY LIMITED
15311061 83 Shirley Road, Cardiff, Wales
Active Corporate (6 parents)
Officer
2023-11-27 ~ 2023-12-11
IIF 16 - Director → ME
8
Office 16 64-66 Wingate Square, London, England
Dissolved Corporate (1 parent)
Officer
2010-06-14 ~ dissolved
IIF 14 - Director → ME
9
EWENNY INDUSTRIAL ESTATE MANAGEMENT COMPANY LIMITED
16020247 7 Ty-nant Court, Morganstown, Cardiff, United Kingdom
Active Corporate (3 parents)
Officer
2024-10-15 ~ now
IIF 8 - Director → ME
10
Office 9 64-66 Wingate Square, Clapham, London, England
Active Corporate (2 parents)
Officer
2013-11-26 ~ now
IIF 10 - Director → ME
Person with significant control
2016-11-26 ~ 2017-08-24
IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
2024-09-30 ~ now
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
11
Ground Floor, 16 Columbus Walk, Brigantine Place, Cardiff
Liquidation Corporate (1 parent, 3 offsprings)
Officer
2017-06-22 ~ now
IIF 2 - Director → ME
Person with significant control
2017-06-22 ~ now
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
12
39 Cardiff Road, Llandaff, Cardiff
Dissolved Corporate (2 parents)
Officer
2011-05-03 ~ dissolved
IIF 12 - Director → ME
13
7 Ty-nant Court, Morganstown, Cardiff, Wales
Active Corporate (2 parents, 1 offspring)
Officer
2023-11-20 ~ now
IIF 9 - Director → ME
Person with significant control
2023-11-20 ~ now
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
14
7 Ty-nant Court, Morganstown, Cardiff, Wales
Active Corporate (5 parents)
Officer
2021-12-09 ~ now
IIF 7 - Director → ME
Person with significant control
2021-12-09 ~ 2022-05-27
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
15
TWENTY OLD DEVONSHIRE ROAD LIMITED
09322586 20 Old Devonshire Road, Balham, London
Active Corporate (13 parents)
Officer
2016-01-04 ~ 2016-01-04
IIF 17 - Director → ME
2015-11-21 ~ 2017-02-06
IIF 13 - Director → ME
16
Office 16 64-66 Wingate Square, London, England
Dissolved Corporate (2 parents)
Officer
2012-08-03 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2016-08-03 ~ dissolved
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE