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CARDIFF BAY CENTRE LIMITED
LowOWNERSHIP & CONTROL
Owners / controllers
Holdings / subsidiaries
None observed in current sources.
UBO CHAIN — walk to the ultimate owner
- 1CARDIFF BAY CENTRE LIMITEDbeneficial owner 100%→CARDIFF BAY CENTRE LIMITED
COMPANY PROFILE · live · Companies House
- Company no.
- 07158039
- Status
- dissolved
- Type
- ltd
- Incorporated
- 2010-02-15
- Registered office
- 6th Floor, 2 Kingdom Street, London, W2 6BD, England
- SIC
- 68209, 68320
Officers · 2 active
- BUSHELL, Joanne Constance, Ms.director · British · appt 2025-10-17
- PHILLIPS, Gavin Steven, Mr.director · British · appt 2024-05-31
- OLSWANG COSEC LIMITED(resigned)corporate secretary · appt 2010-02-15
- BENBOW, Nicholas Norton(resigned)director · British · appt 2010-02-16
- BERGER, Wayne David, Mr.(resigned)director · Canadian · appt 2024-05-31
- GIBSON, Peter David Edward(resigned)director · British · appt 2014-03-15
- LOH, Simon Oliver(resigned)director · British · appt 2020-02-06
- MACKIE, Christopher Alan(resigned)director · British · appt 2010-02-15
- MCINTYRE, Neil(resigned)director · British · appt 2010-02-16
- MORRIS, Richard(resigned)director · British · appt 2014-09-01
- SPENCER, John Robert, Dr(resigned)director · British · appt 2014-03-15
- OLSWANG DIRECTORS 1 LIMITED(resigned)corporate nominee director · appt 2010-02-15
Beneficial owners · PSC · 1 current
- ■International Workplace Group Plcoffshore75–100% sharescorporate PSC · Jersey · since 2016-12-19 · trace owners →
- ■Regus Plcoffshore75–100% sharescorporate PSC · Jersey · ceased 2016-12-19 · trace owners →
- ■Regus Estates (Uk) Limited75–100% sharescorporate PSC · England · ceased 2016-10-31 · search →
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.