1
Capital Building, Tyndall Street, Cardiff, Cardiff, United Kingdom
Dissolved Corporate (7 parents)
Officer
2008-08-29 ~ dissolved
IIF 20 - Director → ME
2
Capital Building, Tyndall Street, Cardiff, Cardiff, United Kingdom
Dissolved Corporate (2 parents)
Officer
2008-11-03 ~ dissolved
IIF 22 - Director → ME
3
CAMBRIAN ASSET MANAGEMENT LLP
- now OC336530CAMBRIAN ASSET INVESTMENTS LLP
- 2008-09-24
OC336530CAPITAL LAW INVESTMENTS LLP
- 2008-09-17
OC336530 Capital Building, Tyndall Street, Cardiff
Active Corporate (5 parents, 2 offsprings)
Officer
2008-04-15 ~ now
IIF 26 - LLP Designated Member → ME
4
CAPITAL HUMAN RESOURCES LIMITED
- now 05593424COSTCALCULATOR LIMITED
- 2006-06-15
05593424 Capital Building, Tyndall Street, Cardiff, Cardiff
Active Corporate (9 parents)
Officer
2005-11-04 ~ now
IIF 9 - Director → ME
5
CAPITAL INSIGHT HUMAN RESOURCES LIMITED
- now 03704844INSIGHT HUMAN RESOURCE AND MANAGEMENT CONSULTANCY LIMITED
- 2013-09-24
03704844WATERROWER EUROPE LIMITED - 2000-05-04
Jones Giles & Clay Ltd, The Maltings, East Tyndall Street, Cardiff
Dissolved Corporate (8 parents)
Officer
2013-04-29 ~ dissolved
IIF 17 - Director → ME
6
CAPITAL LAW & PEOPLE LIMITED
- now 01892658CAPITAL LAW SECRETARIES LIMITED
- 2015-06-06
01892658P G SECRETARIES LIMITED
- 2004-02-20
01892658GREENLAWNS LIMITED
- 1999-01-20
01892658 Capital Building, Tyndall Street, Cardiff, Cardiff
Active Corporate (12 parents, 88 offsprings)
Officer
1999-01-11 ~ now
IIF 28 - Director → ME
Person with significant control
2016-04-06 ~ 2020-04-29
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
7
Capital Building, Tyndall Street, Cardiff, Wales
Active Corporate (7 parents, 1 offspring)
Officer
2024-10-18 ~ now
IIF 30 - Director → ME
Person with significant control
2024-12-10 ~ now
IIF 24 - Right to appoint or remove directors → OE
8
Capital Building, Tyndall Street, Cardiff, Cardiff
Active Corporate (10 parents, 4 offsprings)
Officer
2006-06-08 ~ now
IIF 8 - Director → ME
Person with significant control
2017-04-11 ~ 2024-11-29
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
CAPITAL LAW COMMERCIAL LLP
- 2006-10-02
OC317296 Capital Building, Tyndall Street, Cardiff
Active Corporate (8 parents, 7 offsprings)
Officer
2006-01-23 ~ now
IIF 33 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Right to surplus assets - More than 25% but not more than 50% → OE
10
CAPITAL LAW NOMINEES LIMITED
- now 03654996WILLOWMAGIC LIMITED - 1998-11-06
Capital Building, Tyndall Street, Cardiff
Active Corporate (13 parents, 6 offsprings)
Officer
1998-12-09 ~ now
IIF 7 - Director → ME
11
Capital Building, Tyndall Street, Cardiff
Active Corporate (2 parents)
Officer
2009-03-21 ~ now
IIF 6 - Director → ME
12
CAPITAL PEOPLE CONSULTANTS LIMITED
- now 04096994CONSULT CAPITAL LIMITED
- 2015-08-18
04096994HOLISTIC SERVICES LTD
- 2011-05-13
04096994 Capital Building, Tyndall Street, Cardiff
Active Corporate (17 parents, 1 offspring)
Officer
2008-08-15 ~ now
IIF 5 - Director → ME
13
CAPITAL REAL ESTATE MANAGEMENT LIMITED
07666336 Capital Building, Tyndall Street, Cardiff, United Kingdom
Dissolved Corporate (2 parents)
Officer
2011-06-13 ~ dissolved
IIF 11 - Director → ME
14
CARDIFF ARMS PARK REDEVELOPMENT LIMITED
13791331 Cardiff Arms Park, 3 Westgate Street, Cardiff, Wales
Active Corporate (9 parents)
Officer
2021-12-09 ~ now
IIF 29 - Director → ME
15
CARDIFF BLUES RUGBY LIMITED
- 2006-01-24
04813993 Cardiff Arms Park, Westgate Street, Cardiff, South Glamorgan
Active Corporate (17 parents)
Officer
2003-12-05 ~ 2021-11-16
IIF 16 - Director → ME
16
CARDIFF RUGBY LIMITED - now
Pricewaterhousecoopers Llp 8th Floor, Central Square, 29 Wellington Street, Leeds, West Yorkshire
In Administration Corporate (39 parents, 1 offspring)
Officer
2003-05-09 ~ 2021-11-16
IIF 14 - Director → ME
17
Bdo Llp, Bridgewater House Finzels Reach, Counterslip, Bristol
Dissolved Corporate (12 parents)
Officer
2008-09-19 ~ dissolved
IIF 18 - Director → ME
18
CONSULT CAPITAL (FIRE) LLP
- now OC339285 Capital Building, Tyndall Street, Cardiff
Active Corporate (3 parents)
Officer
2013-01-22 ~ now
IIF 25 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
19
CUTTING EDGE (CARDIFF BAY) LIMITED
- now 03650103 The Townhouse, Berthwin Street, Cardiff, Wales
Dissolved Corporate (7 parents)
Officer
1998-10-20 ~ 2004-02-20
IIF 21 - Director → ME
1998-12-21 ~ dissolved
IIF 32 - Secretary → ME
20
GOREPAIRCREDIT LIMITED - now
SEVCO 5110 LIMITED
- 2013-08-07
08539771 09080701, 08550631, 09762155Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 2 Sovereign Quay, Havannah Street, Cardiff Bay
Dissolved Corporate (7 parents)
Officer
2013-05-22 ~ 2013-08-06
IIF 12 - Director → ME
21
123 Cathedral Road, Pontcanna, Cardiff, Wales
Active Corporate (2 parents, 1 offspring)
Officer
2017-05-03 ~ now
IIF 27 - Director → ME
Person with significant control
2017-05-03 ~ now
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
22
NEW NORTH LITIGATION CAPITAL INVESTMENT ADVISERS LIMITED
- now 14154866CAMBRIA INVESTMENT ADVISERS LIMITED
- 2023-01-06
14154866 Ty Capital 104d St. John Street, Clerkenwell, London, United Kingdom
Active Corporate (3 parents)
Officer
2022-06-07 ~ now
IIF 31 - Director → ME
23
PRECISION SOFTWARE DEVELOPMENT LTD
- now 06631695WHITECRAIG LTD - 2008-07-22
Capital Building, Tyndall Street, Cardiff
Dissolved Corporate (9 parents)
Officer
2008-08-15 ~ dissolved
IIF 15 - Director → ME
24
ROYAL WELSH COLLEGE OF MUSIC AND DRAMA LIMITED
06013744 Royal Welsh College Of Music & Drama Castle Grounds, Cathays Park, Cardiff
Active Corporate (72 parents)
Officer
2006-11-29 ~ 2011-09-19
IIF 13 - Director → ME
25
TACT HOLDINGS LIMITED - 2000-11-10
Capital Building, Tyndall Street, Cardiff
Dissolved Corporate (10 parents)
Officer
2010-07-01 ~ dissolved
IIF 19 - Director → ME
26
THE INDEPENDENT FINANCIAL RESOLUTIONS GROUP LIMITED
- now 06391273 2 Sovereign Quey, Havannah Street, Cardiff
Dissolved Corporate (8 parents)
Officer
2008-02-18 ~ dissolved
IIF 10 - Director → ME