1
20 WORDSWORTH AVENUE MANAGEMENT COMPANY LIMITED
08574160 8 Ty Draw Road, Penylan, Cardiff
Active Corporate (2 parents)
Officer
2013-06-18 ~ now
IIF 18 - Director → ME
2
28-29 NINIAN ROAD MANAGEMENT COMPANY LIMITED
06089593 8 Ty Draw Road, Penylan, Cardiff
Dissolved Corporate (2 parents)
Officer
2007-02-07 ~ dissolved
IIF 22 - Director → ME
3
31 WATERLOO ROAD MANAGEMENT COMPANY LIMITED
05903865 153 Cyncoed Road, Cyncoed, Cardiff
Dissolved Corporate (2 parents)
Officer
2006-08-11 ~ dissolved
IIF 23 - Director → ME
2006-08-11 ~ dissolved
IIF 40 - Secretary → ME
4
50 MARLBOROUGH ROAD MANAGEMENT LTD
13970629 8 Ty Draw Road, Penylan, Cardiff, South Glamorgan, United Kingdom
Active Corporate (4 parents)
Officer
2022-03-11 ~ now
IIF 29 - Director → ME
2022-03-11 ~ now
IIF 47 - Secretary → ME
Person with significant control
2022-03-11 ~ now
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
5
57 Pen-y-lan Road, Cardiff, Wales
Active Corporate (6 parents)
Officer
2022-06-13 ~ 2023-05-26
IIF 30 - Director → ME
2022-06-13 ~ 2023-05-26
IIF 43 - Secretary → ME
Person with significant control
2022-06-13 ~ 2023-05-26
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
6
Level 5a Maple House, 149 Tottenham Court Road, London, United Kingdom
Active Corporate (5 parents)
Officer
2022-06-13 ~ 2023-05-05
IIF 31 - Director → ME
2022-06-13 ~ 2023-05-05
IIF 44 - Secretary → ME
Person with significant control
2022-06-13 ~ 2023-05-05
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
8 Ty Draw Road, Penylan, Cardiff, South Glamorgan, United Kingdom
Active Corporate (3 parents)
Officer
2025-03-13 ~ now
IIF 28 - Director → ME
2025-03-13 ~ now
IIF 46 - Secretary → ME
Person with significant control
2025-03-13 ~ now
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
8 Ty Draw Road, Penylan, Cardiff, South Glamorgan, United Kingdom
Active Corporate (3 parents)
Officer
2016-07-20 ~ now
IIF 19 - Director → ME
2016-07-20 ~ now
IIF 35 - Secretary → ME
Person with significant control
2016-07-20 ~ now
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
566 Cowbridge Road East, Canton, Cardiff, South Wales
Active Corporate (20 parents)
Officer
2013-03-18 ~ 2014-05-14
IIF 21 - Director → ME
2013-03-19 ~ 2014-05-14
IIF 33 - Secretary → ME
10
FIDLAS HOUSE MANAGEMENT LIMITED
16650647 1 St Martins Row, Albany Road, Cardiff, Wales
Active Corporate (5 parents)
Officer
2025-08-14 ~ 2025-10-14
IIF 32 - Director → ME
11
FLATS 1-4 DORCHESTER COURT MANAGEMENT LIMITED
04906646 153 Cyncoed Road, Cyncoed, Cardiff
Active Corporate (5 parents)
Officer
2017-09-22 ~ now
IIF 12 - Director → ME
2003-09-22 ~ now
IIF 38 - Secretary → ME
Person with significant control
2016-09-01 ~ now
IIF 6 - Has significant influence or control → OE
12
HARRISMITH ROAD MANAGEMENT COMPANY LIMITED
05905892 Western Permanent Property, 46 Whitchurch Road, Cardiff
Active Corporate (15 parents)
Officer
2006-08-15 ~ 2018-07-09
IIF 26 - Director → ME
2006-12-21 ~ 2007-11-19
IIF 36 - Secretary → ME
13
9 Heathwood Court, Heathwood Rd, Cardiff, Wales
Active Corporate (21 parents)
Officer
2006-02-20 ~ now
IIF 13 - Director → ME
14
Gareth Lane, 8 Ty Draw Road, Penylan, Cardiff
Active Corporate (3 parents)
Officer
2012-03-01 ~ now
IIF 17 - Director → ME
2012-03-01 ~ now
IIF 45 - Secretary → ME
15
MELROSE AVENUE ESTATES MANAGEMENT LTD
13166533 8 Ty Draw Road, Penylan, Cardiff, South Glamorgan, United Kingdom
Active Corporate (4 parents)
Officer
2021-01-29 ~ now
IIF 20 - Director → ME
2021-01-29 ~ now
IIF 48 - Secretary → ME
Person with significant control
2021-01-29 ~ now
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
PARADE ESTATES MANAGEMENT LIMITED
10483899 8 Ty Draw Road, Penylan, Cardiff, South Glamorgan, United Kingdom
Active Corporate (3 parents)
Officer
2016-11-17 ~ now
IIF 14 - Director → ME
2016-11-17 ~ now
IIF 42 - Secretary → ME
Person with significant control
2016-11-17 ~ now
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
17
PENNANT FLAT MANAGEMENT LIMITED
04064045 Reeve House Frensham Road, Lower Bourne, Farnham, Surrey
Active Corporate (10 parents)
Officer
2000-09-04 ~ 2002-09-27
IIF 24 - Director → ME
2000-09-04 ~ 2002-09-27
IIF 37 - Secretary → ME
18
8 Ty Draw Road, Penylan, Cardiff
Active Corporate (3 parents, 3 offsprings)
Officer
1994-01-04 ~ now
IIF 16 - Director → ME
1994-01-04 ~ now
IIF 39 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
19
PMG (PROPERTY MANAGEMENT) LIMITED
03729763 8 Tydraw Road, Penylan, Cardiff
Active Corporate (5 parents)
Officer
1999-03-16 ~ now
IIF 15 - Director → ME
1999-03-16 ~ now
IIF 41 - Secretary → ME
Person with significant control
2017-01-31 ~ 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
20
ROMILLY MANAGEMENT SERVICES LIMITED
05514457 8 Ty Draw Road, Penylan, Cardiff, Wales
Active Corporate (9 parents)
Officer
2023-12-18 ~ 2025-10-24
IIF 27 - Director → ME
21
ST ANDREWS CRESCENT ESTATES LIMITED
10980042 8 Ty Draw Road, Penylan, Cardiff, South Glamorgan, United Kingdom
Dissolved Corporate (3 parents)
Officer
2017-09-25 ~ dissolved
IIF 25 - Director → ME
2017-09-25 ~ dissolved
IIF 34 - Secretary → ME
Person with significant control
2017-09-25 ~ dissolved
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE