1
Southgate House, Wood Street, Cardiff
Liquidation Corporate (5 parents)
Officer
(before 1991-06-28) ~ now
IIF 7 - Director → ME
2
LODGEMINSTER LIMITED
- 1989-11-14
01677224 51a Wellfield Road, Cardiff
Active Corporate (8 parents)
Officer
(before 1991-06-28) ~ now
IIF 16 - Director → ME
2019-06-28 ~ now
IIF 37 - Secretary → ME
Person with significant control
2017-06-28 ~ now
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
51a Wellfield Road, Cardiff, United Kingdom
Active Corporate (3 parents)
Officer
2016-09-09 ~ now
IIF 24 - Director → ME
Person with significant control
2016-09-09 ~ now
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 33 - Right to appoint or remove directors → OE
4
51a Wellfield Road, Cardiff
Dissolved Corporate (12 parents)
Officer
(before 1992-03-02) ~ dissolved
IIF 21 - Director → ME
Person with significant control
2017-03-02 ~ dissolved
IIF 27 - Ownership of shares – More than 50% but less than 75% → OE
5
BARRIANS WAY RESIDENTS MANAGEMENT COMPANY LIMITED
02569288 46 Whitchurch Road, Cardiff, Wales
Active Corporate (11 parents)
Officer
(before 1991-12-18) ~ 2004-12-18
IIF 14 - Director → ME
6
BEAZER HOMES (BARRY) LIMITED - now
WATERY PROPERTIES LIMITED
- 1995-11-21
02196271 Persimmon House, Fulford, York
Active Corporate (27 parents)
Officer
(before 1991-08-15) ~ 1994-12-06
IIF 19 - Director → ME
7
BISHOPS GATE (CARDIFF) MANAGEMENT LIMITED
05185537 Western Permanent Property, 46 Whitchurch Road, Cardiff, Cardiff
Active Corporate (10 parents)
Officer
2004-07-21 ~ 2011-01-12
IIF 23 - Director → ME
8
45 High Street, Haverfordwest, Pembrokeshire
Dissolved Corporate (5 parents)
Officer
2000-07-10 ~ dissolved
IIF 15 - Director → ME
9
CARDIFF WHITE LODGE LIMITED
- now 05158270 Tuscan House Beck Court, Cardiff Gate Business Park, Cardiff
Dissolved Corporate (1 parent)
Officer
2004-10-13 ~ dissolved
IIF 1 - Director → ME
10
COLLEGE FIELDS CLOSE RESIDENTS (BARRY) MANAGEMENT COMPANY LIMITED
02564877 46 Whitchurch Road, Cardiff, United Kingdom
Active Corporate (14 parents)
Officer
(before 1991-12-03) ~ 2000-01-10
IIF 13 - Director → ME
11
DALTON STREET MANAGEMENT COMPANY LIMITED
06170774 121 Carisbrooke Way Carisbrooke Way, Penylan, Cardiff, Wales
Active Corporate (9 parents)
Officer
2007-03-19 ~ 2008-08-01
IIF 18 - Director → ME
12
LAKELANDS COURT MANAGEMENT COMPANY LIMITED
05540988 Western Permanent Property, 46 Whitchurch Road, Cardiff
Active Corporate (9 parents)
Officer
2005-08-19 ~ 2011-01-12
IIF 22 - Director → ME
13
5 Meadowview Court, Sully, Penarth, Wales
Active Corporate (11 parents)
Officer
(before 1992-01-30) ~ 2007-09-18
IIF 2 - Director → ME
2002-12-15 ~ 2007-09-18
IIF 36 - Secretary → ME
14
Tuscan House Beck Court, Cardiff Gate Business Park, Cardiff
Dissolved Corporate (1 parent)
Officer
1991-01-29 ~ dissolved
IIF 5 - Director → ME
15
A.B.C.MUSIC SYSTEMS LIMITED
- 1976-12-31
01018777 51a Wellfield Road, Cardiff
Active Corporate (10 parents)
Officer
(before 1991-06-28) ~ now
IIF 25 - Director → ME
Person with significant control
2017-06-24 ~ now
IIF 30 - Has significant influence or control → OE
16
C/o, Integra House Vaughan Court, Celtic Springs, Newport
Dissolved Corporate (7 parents)
Officer
2008-01-24 ~ dissolved
IIF 9 - Director → ME
17
RAISDALE HOUSE MANAGEMENT COMPANY LTD
05540981 Western Permanent Property, 46 Whitchurch Road, Cardiff, Wales
Active Corporate (13 parents)
Officer
2005-08-19 ~ 2006-08-01
IIF 11 - Director → ME
18
Tregleath House, 1 Serpentine House, Newport, Gwent
Dissolved Corporate (6 parents)
Officer
2005-11-01 ~ 2011-06-30
IIF 8 - Director → ME
19
REGENT GARDENS (CARDIFF) MANAGEMENT COMPANY LIMITED
05420228 2 Regent Gardens, Cardiff
Active Corporate (8 parents)
Officer
2005-04-11 ~ 2006-04-10
IIF 17 - Director → ME
20
51a Wellfield Road, Cardiff
Active Corporate (4 parents)
Officer
2005-09-01 ~ now
IIF 20 - Director → ME
2005-09-01 ~ now
IIF 35 - Secretary → ME
Person with significant control
2016-08-26 ~ now
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
21
SEREN COURT MANAGEMENT COMPANY LIMITED
06170777 Western Permanent Property, 46 Whitchurch Road, Cardiff, Wales
Active Corporate (21 parents)
Officer
2007-03-19 ~ 2011-06-02
IIF 12 - Director → ME
22
SKOMER DEVELOPMENTS LIMITED
- now 04730027 51a Wellfield Road, Cardiff
Dissolved Corporate (7 parents)
Officer
2003-05-06 ~ dissolved
IIF 3 - Director → ME
2003-05-06 ~ 2004-08-23
IIF 34 - Secretary → ME
Person with significant control
2017-04-10 ~ dissolved
IIF 32 - Has significant influence or control → OE
23
WATERY LANE DEVELOPMENTS LIMITED
- 1994-11-01
01958512SWIFT 1171 LIMITED
- 1986-03-11
01958512 01958613, 01974310, 01958248Warning 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) 46 Marine Drive, Barry, Wales
Active Corporate (4 parents)
Officer
(before 1990-12-08) ~ 1999-03-30
IIF 4 - Director → ME
24
THE LODGE (RADYR) MANAGEMENT COMPANY LIMITED
07043622 Western Permanent Property, 46 Whitchurch Road, Cardiff, Wales
Active Corporate (11 parents)
Officer
2009-10-15 ~ 2014-06-03
IIF 26 - Director → ME
25
VIRGIL COURT MANAGEMENT COMPANY LTD
05198556 46 Whitchurch Road, Cardiff
Active Corporate (6 parents)
Officer
2004-08-05 ~ 2006-07-17
IIF 6 - Director → ME
26
51a Wellfield Road, Cardiff
Active Corporate (8 parents)
Officer
(before 1991-06-28) ~ now
IIF 10 - Director → ME
2015-12-31 ~ now
IIF 38 - Secretary → ME
Person with significant control
2016-09-20 ~ now
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE