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CARDIFF HOUSE PROPERTY LLP

Company number OC441009

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Officers: 20 officers / 4 resignations

GUDKA, Manish Mansukhlal

Correspondence address
4th Floor, 22 Baker Street, London, United Kingdom, W1U 3BW
Role Active
LLP Designated Member
Date of birth
July 1970
Appointed on
11 February 2022
Country of residence
United Kingdom

SHAH, Suraj Rashmikant

Correspondence address
Flat 14, The Galleries, 9 Abbey Road, London, England, NW8 9AQ
Role Active
LLP Designated Member
Date of birth
January 1982
Appointed on
2 March 2022
Country of residence
United Kingdom

DEVANI, Arun Ramji

Correspondence address
Plot Lr No. 214/630, Sergoit Lane, House ‘D’, Muthaiga Road, Nairobi, Kenya
Role Active
LLP Member
Date of birth
September 1945
Appointed on
2 March 2022
Country of residence
Kenya

DEVANI, Meenal

Correspondence address
4th Floor, 22 Baker Street, London, United Kingdom, W1U 3BW
Role Active
LLP Member
Date of birth
December 1975
Appointed on
11 February 2022
Country of residence
United Kingdom

FAHRHOLZ, Yingwan

Correspondence address
18 Alkerden Road, London, England, W4 2HP
Role Active
LLP Member
Date of birth
February 1986
Appointed on
2 March 2022
Country of residence
United Kingdom

HUGHES, Richard Thomas

Correspondence address
Meadow Rise, 62a Church Road, Wanborough, Swindon, England, SN4 0BZ
Role Active
LLP Member
Date of birth
February 1968
Appointed on
2 March 2022
Country of residence
United Kingdom

APRIROSE HOLDING LIMITED

Correspondence address
4th Floor, 22 Baker Street, London, England, W1U 3BW
Role Active
LLP Member
Appointed on
2 March 2022

UK Limited Company What's this?

Registration number
9719060

BHAVIR INVESTMENTS LIMITED

Correspondence address
First Names House, Victoria Road, Douglas, Isle Of Man, IM2 4DF
Role Active
LLP Member
Appointed on
2 March 2022

Other Corporate Body or Firm What's this?

Law governed
Legal form
Place registered
ISLE OF MAN
Registration number
003868V

BHIMDEV INVESTMENTS LIMITED

Correspondence address
First Names House, Victoria Road, Douglas, Isle Of Man, IM2 4DF
Role Active
LLP Member
Appointed on
2 March 2022

Other Corporate Body or Firm What's this?

Law governed
Legal form
Place registered
ISLE OF MAN
Registration number
000939V

CALIBAN LIMITED

Correspondence address
First Names House, Victoria Road, Douglas, Isle Of Man, IM2 4DF
Role Active
LLP Member
Appointed on
2 March 2022

Other Corporate Body or Firm What's this?

Law governed
Legal form
Place registered
ISLE OF MAN
Registration number
5234V

CASTLE HILL (NOMINEES) LIMITED

Correspondence address
First Names House, Victoria Road, Douglas, Isle Of Man, IM2 4DF
Role Active
LLP Member
Appointed on
2 March 2022

Other Corporate Body or Firm What's this?

Law governed
Legal form
Place registered
ISLE OF MAN
Registration number
018824V

CATCHYA LIMITED

Correspondence address
First Names House, Victoria Road, Douglas, Isle Of Man, IM2 4DF
Role Active
LLP Member
Appointed on
2 March 2022

Other Corporate Body or Firm What's this?

Law governed
Legal form
Place registered
ISLE OF MAN
Registration number
017656V

CLARITONE HOLDINGS LIMITED

Correspondence address
Craigmuir Chambers, Road Town, Tortola, Virgin Islands, British
Role Active
LLP Member
Appointed on
2 March 2022

Other Corporate Body or Firm What's this?

Law governed
Legal form
Place registered
BRITISH VIRGIN ISLANDS
Registration number
1019633

RAJDEV LIMITED

Correspondence address
First Names House, Victoria Road, Douglas, Isle Of Man, IM2 4DF
Role Active
LLP Member
Appointed on
2 March 2022

Other Corporate Body or Firm What's this?

Law governed
Legal form
Place registered
ISLE OF MAN
Registration number
003837V

ROOS INVESTMENTS LTD

Correspondence address
Vistra Corporate Services Centre, Wickhams Cay Ii, Road Town, Vg1110, Tortola, Virgin Islands, British
Role Active
LLP Member
Appointed on
2 March 2022

Other Corporate Body or Firm What's this?

Law governed
Legal form
Place registered
BRITISH VIRGIN ISLANDS
Registration number
1515376

ZETA LUMEN GENERAL TRADING LLC

Correspondence address
904 Single Business Tower, Business Bay, Dubai, United Arab Emirates
Role Active
LLP Member
Appointed on
2 March 2022

Other Corporate Body or Firm What's this?

Law governed
Legal form
Place registered
UNITED ARAB EMIRATES
Registration number
775474

CALDECOTT, David Gareth

Correspondence address
Heath House, Heath Drive, Walton On The Hill, Surrey, England, KT20 7QQ
Role Resigned
LLP Member
Date of birth
March 1966
Appointed on
2 March 2022
Resigned on
14 December 2022
Country of residence
United Kingdom

MILLER, Matthew Richard

Correspondence address
17 Capel Close, Bromley, England, BR2 8LX
Role Resigned
LLP Member
Date of birth
June 1972
Appointed on
2 March 2022
Resigned on
14 October 2022
Country of residence
England

ROSS, Philip Andrew

Correspondence address
Flat 104, Wyke Road, London, England, E3 2ZR
Role Resigned
LLP Member
Date of birth
October 1983
Appointed on
2 March 2022
Resigned on
1 August 2023
Country of residence
England

STOCKDALE, Jane Alexandra

Correspondence address
Flat 6, Centenary Heights, Larkwood Avenue, Greenwich, London, England, SE10 8GE
Role Resigned
LLP Member
Date of birth
January 1992
Appointed on
2 March 2022
Resigned on
24 November 2022
Country of residence
England