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CARDIFF BAY CRUISES LIMITED

LowActive
CompanyGB
View network JSON / MCPsample
The finding

Ownership resolves 7 hops deep toward the ultimate beneficial owner.

/01

At a glance

Dimensions on file
Owners
6
Officers
6
Beneficial owners
3
UBO hops
7
/02

Key facts

Risk signal
Status
active
Incorporated
2001-03-14
Legal form
ltd
Activity
50300
Registered office
Cardiff Marina Office, Watkiss Way, Cardiff, CF11 0SY, Wales

CARDIFF BAY CRUISES LIMITED is a ltd registered in GB, incorporated 2001-03-14 (active).

/03

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers
Holdings / subsidiaries

None in current sources.

Walk the full UBO chain
7 hops lockedStandard

7-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

Unlock in the full dossier
/04

Company profile

live · Companies House
Company no.
04179445
Status
active
Type
ltd
Incorporated
2001-03-14
Registered office
Cardiff Marina Office, Watkiss Way, Cardiff, CF11 0SY, Wales
SIC
50300
Officers · 1 active
  • DRISCOLL, Martyn Peter
    director · Welsh · appt 2024-01-02
  • MEREDITH, David Roger Beasley(resigned)
    secretary · British · appt 2001-03-14
  • SWIFT INCORPORATIONS LIMITED(resigned)
    corporate nominee secretary · appt 2001-03-14
  • MEREDITH, David Roger Beasley, The Estate Of(resigned)
    director · British · appt 2001-03-14
  • WOODWARD, Stephen Rae(resigned)
    director · British · appt 2001-03-14
  • INSTANT COMPANIES LIMITED(resigned)
    corporate nominee director · appt 2001-03-14
Beneficial owners · PSC · 1 current

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

/05

Directorship network

3 other roles

Where this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.

CARDIFF CRUISES LTD

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on CARDIFF BAY CRUISES LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

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