1
37/39A CATHEDRAL ROAD HOLDINGS LTD
11562596 37-39a Cathedral Road Pontcanna, Cardiff, South Glamorgan, Wales
Active Corporate (4 parents, 2 offsprings)
Officer
2018-09-11 ~ now
IIF 10 - Director → ME
2
4 CATHEDRAL PARC MANAGEMENT COMPANY LIMITED
09316878 46 Whitchurch Road Whitchurch Road, Cardiff, Wales
Active Corporate (9 parents)
Officer
2014-11-18 ~ 2016-03-09
IIF 27 - Director → ME
3
Churchgate House 3 Church Road, Whitchurch, Cardiff, South Glamorgan, Wales
Active Corporate (6 parents)
Officer
2019-02-11 ~ now
IIF 19 - Director → ME
4
Churchgate House Church Road, Whitchurch, Cardiff
Dissolved Corporate (3 parents)
Officer
2010-07-06 ~ dissolved
IIF 23 - Director → ME
5
CARDIFF BAY DEVELOPMENTS LIMITED
07305198 Pentre Farm House, Mamhilad, Newport, Gwent, Wales
Dissolved Corporate (3 parents)
Officer
2010-07-06 ~ dissolved
IIF 22 - Director → ME
6
CARDIFF BAY INVESTMENTS LIMITED
05294607 Churchgate House, 3 Church Road Whitchurch, Cardiff
Dissolved Corporate (5 parents)
Officer
2004-11-23 ~ dissolved
IIF 29 - Director → ME
2004-11-23 ~ dissolved
IIF 40 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 1 - Has significant influence or control → OE
7
CARDIFF CITY DEVELOPMENT LIMITED
05732832 Churchgate House, 3 Church Road, Whitchurch, Cardiff
Active Corporate (5 parents)
Officer
2006-03-07 ~ now
IIF 13 - Director → ME
Person with significant control
2016-07-06 ~ 2024-11-22
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
8
CARDIFF PROPERTY LETTINGS LIMITED
05294733 Churchgate House, 3 Church Road Whitchurch, Cardiff
Active Corporate (5 parents)
Officer
2004-11-23 ~ 2017-04-05
IIF 34 - Director → ME
2004-11-23 ~ 2017-04-05
IIF 41 - Secretary → ME
Person with significant control
2016-04-06 ~ 2017-04-05
IIF 3 - Has significant influence or control → OE
9
CATHEDRAL GARDENS (CARDIFF) MANAGEMENT COMPANY LIMITED
13517703 1 St Martins Row, Albany Road, Cardiff, Wales
Active Corporate (8 parents)
Officer
2021-07-19 ~ 2024-05-31
IIF 26 - Director → ME
10
37-39a Cathedral Road Pontcanna, Cardiff, South Glamorgan, Wales
Active Corporate (3 parents)
Officer
2018-09-11 ~ now
IIF 11 - Director → ME
11
37-39a Cathedral Gardens Rentals Ltd Pontcanna, Cardiff, South Glamorgan, Wales
Dissolved Corporate (3 parents)
Officer
2018-09-11 ~ dissolved
IIF 20 - Director → ME
12
1 St Martin's Row, Albany Road, Cardiff, Wales
Active Corporate (12 parents)
Officer
2013-05-24 ~ 2015-07-09
IIF 25 - Director → ME
13
Churchgate House 3 Church Road, Whitchurch, Cardiff
Dissolved Corporate (3 parents)
Officer
2013-03-21 ~ dissolved
IIF 21 - Director → ME
14
INVENTORYCLERKCARDIFF.COM LTD
- now 04482824KEY-ACCOMMODATION LIMITED
- 2008-05-21
04482824 214 Whitchurch Road, Cardiff
Dissolved Corporate (6 parents)
Officer
2002-07-11 ~ 2009-04-17
IIF 45 - Director → ME
2002-07-11 ~ 2009-04-17
IIF 46 - Secretary → ME
15
KEY LET 1 LIMITED - now
KEY LET 1 LIMITED
- 2014-05-12
05433397 05433407, 05433425, 10740720Warning 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) Churchgate House, 3 Church Road, Whitchurch, Cardiff
Active Corporate (2 parents, 1 offspring)
Officer
2005-04-22 ~ 2017-04-05
IIF 31 - Director → ME
16
KEY LET 2 LIMITED
05433407 05433425, 05433397, 05433397Warning 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) Churchgate House, 3 Church Road, Whitchurch, Cardiff
Active Corporate (2 parents)
Officer
2005-04-22 ~ 2017-04-05
IIF 33 - Director → ME
17
KEY LET 3 LIMITED
05433425 05433407, 05433397, 05433397Warning 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) Churchgate House, 3 Church Road, Whitchurch, Cardiff
Active Corporate (2 parents, 1 offspring)
Officer
2005-04-22 ~ now
IIF 32 - Director → ME
Person with significant control
2017-12-07 ~ now
IIF 36 - Ownership of shares – 75% or more → OE
18
KEY LET 5 LIMITED
10740720 05433407, 05433425, 05433397Warning 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) Churchgate House 3 Church Road, Whitchurch, Cardiff, South Glamorgan, Wales
Active Corporate (3 parents)
Officer
2019-01-25 ~ now
IIF 24 - Director → ME
19
Istwyn Barn Lon Cwrt Ynyston, Leckwith, Cardiff, South Glamorgan, Wales
Active Corporate (1 parent)
Officer
2016-05-11 ~ now
IIF 14 - Director → ME
Person with significant control
2016-05-11 ~ now
IIF 8 - Ownership of shares – 75% or more → OE
20
6 Ynys Bridge Court, Gwaelod-y-garth, Cardiff, Wales
Dissolved Corporate (2 parents)
Officer
2017-04-26 ~ dissolved
IIF 42 - Director → ME
Person with significant control
2017-04-26 ~ dissolved
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
21
KEY LET LIMITED
03688022 05433425, 05433397, 05433397Warning 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) Churchgate House, 3 Church Road, Whitchurch, Cardiff
Active Corporate (5 parents)
Officer
1999-03-04 ~ 2017-12-07
IIF 35 - Director → ME
Person with significant control
2016-04-06 ~ 2017-12-07
IIF 6 - Has significant influence or control → OE
22
Istwyn Barn Lon Cwrt Ynyston, Leckwith, Cardiff, South Glamorgan, Wales
Active Corporate (3 parents)
Officer
2020-06-24 ~ now
IIF 15 - Director → ME
Person with significant control
2020-06-24 ~ 2020-06-24
IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
23
Istwyn Barn Lon Cwrt Ynyston, Leckwith, Cardiff, South Glamorgan, Wales
Active Corporate (2 parents, 2 offsprings)
Officer
2017-05-23 ~ now
IIF 18 - Director → ME
Person with significant control
2017-05-23 ~ 2018-04-04
IIF 4 - Has significant influence or control → OE
24
PPMV PROPERTIES LIMITED
- 2018-03-29
10793020 Churchgate House 3 Church Road, Whitchurch, Cardiff, South Glamorgan, Wales
Active Corporate (1 parent, 1 offspring)
Officer
2017-05-30 ~ now
IIF 17 - Director → ME
Person with significant control
2017-05-30 ~ now
IIF 5 - Ownership of shares – 75% or more → OE
25
Churchgate House 3 Church Road, Whitchurch, Cardiff, Glamorgan, Wales
Active Corporate (1 parent, 1 offspring)
Officer
2024-10-04 ~ now
IIF 43 - Director → ME
Person with significant control
2024-10-04 ~ now
IIF 39 - Right to appoint or remove directors → OE
IIF 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - Ownership of shares – 75% or more → OE
26
Churchgate House Church Road, Whitchurch, Cardiff
Active Corporate (2 parents)
Officer
2014-04-23 ~ 2017-04-04
IIF 28 - Director → ME
27
Churchgate House, 3 Church Road Whitchurch, Cardiff
Active Corporate (4 parents)
Officer
2004-11-23 ~ 2017-04-05
IIF 30 - Director → ME
Person with significant control
2016-04-06 ~ 2017-04-05
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
28
Churchgate House 3 Church Road, Whitchurch, Cardiff, South Glamorgan, Wales
Active Corporate (4 parents)
Officer
2022-09-28 ~ now
IIF 12 - Director → ME
29
Churchgate House 3 Church Road, Whitchurch, Cardiff, Glamorgan, Wales
Dissolved Corporate (4 parents)
Officer
2024-07-10 ~ dissolved
IIF 44 - Director → ME
30
Churchgate House 3 Church Road, Whitchurch, Cardiff, South Glamorgan, Wales
Active Corporate (1 parent, 1 offspring)
Officer
2022-09-20 ~ now
IIF 16 - Director → ME
Person with significant control
2022-09-20 ~ now
IIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of voting rights - 75% or more → OE