1
66 Albany Road, Cardiff, United Kingdom
Active Corporate (2 parents, 2 offsprings)
Officer
2025-05-28 ~ now
IIF 15 - Director → ME
Person with significant control
2025-05-28 ~ now
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
66 Albany Road, Cardiff, United Kingdom
Active Corporate (3 parents)
Person with significant control
2016-06-11 ~ now
IIF 2 - Right to appoint or remove directors → OE
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
IIF 2 - Has significant influence or control → OE
3
CPS PROPERTY MANAGEMENT LIMITED
05211337 34 Woodville Road, Cathays, Cardiff
Active Corporate (3 parents)
Officer
2004-08-20 ~ 2007-01-29
IIF 20 - Director → ME
2016-10-27 ~ now
IIF 10 - Director → ME
2007-01-28 ~ now
IIF 21 - Secretary → ME
Person with significant control
2016-04-06 ~ 2025-05-28
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Has significant influence or control → OE
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
Purnells Goldfields House, 18a Gold Tops, Newport, South Wales
Liquidation Corporate (3 parents)
Officer
2020-01-17 ~ now
IIF 11 - Director → ME
Person with significant control
2020-01-17 ~ now
IIF 1 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 1 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 1 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
5
INVESTMENT CONSTRUCTION LIMITED
07829553 66 Albany Road, Roath, Cardiff
Active Corporate (4 parents)
Officer
2011-10-31 ~ 2011-10-31
IIF 18 - Director → ME
Person with significant control
2016-10-31 ~ 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
IIF 8 - Right to appoint or remove directors → OE
6
66 Albany Road, Cardiff, Wales
Active Corporate (4 parents)
Officer
2023-10-05 ~ now
IIF 13 - Director → ME
7
7 Queen Street, Wellington, Telford, Shropshire
Dissolved Corporate (2 parents)
Officer
2006-08-10 ~ dissolved
IIF 19 - Director → ME
8
66 Albany Road Roath, Cardiff, United Kingdom
Active Corporate (3 parents)
Officer
2016-10-20 ~ 2016-10-20
IIF 17 - Director → ME
Person with significant control
2016-10-20 ~ now
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
9
C/o Purnells Goldfields House, 18a Gold Tops, Newport, South Wales
Liquidation Corporate (4 parents, 1 offspring)
Person with significant control
2016-10-19 ~ now
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
66 Albany Road, Cardiff, United Kingdom
Active Corporate (3 parents)
Officer
2025-05-28 ~ now
IIF 12 - Director → ME
11
66 Albany Road, Cardiff, Wales
Active Corporate (3 parents, 1 offspring)
Officer
2016-07-07 ~ now
IIF 14 - Director → ME
Person with significant control
2016-07-07 ~ now
IIF 9 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 9 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 9 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
12
66 Albany Road, Cardiff, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-01-17 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2020-01-17 ~ dissolved
IIF 3 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 3 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 3 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE