ANDREW EDWARD MCCARTHY - CARDIFF

ANDREW EDWARD MCCARTHY - CARDIFF

.

Overview

MR ANDREW EDWARD MCCARTHY is a Company Director from Cardiff. This person was born in October 1972, which was over 51 years ago. MR ANDREW EDWARD MCCARTHY is British and resident in United Kingdom. This company officer is, or was, associated with at least 31 company roles.
Their most recent appointment, in our records, was to VERRAUX LIMITED on 2019-04-05.

Address

19, Windsor Place
Cardiff
CF10 3BY
United Kingdom

Map

Company Appointments - Current and Previous

CompanyName Company Status Role Appointed Appointment Status Assets
VERRAUX LIMITED Active Director 2019-04-05 CURRENT £-1,550 equity
GBE (MILL STREET) LIMITED Active Director 2019-03-26 CURRENT £7,049 cash, £-5,868,185 equity
INNON AVENUE HOTELS LTD Active Director 2018-08-07 CURRENT £193,008 cash, £-1,993,430 equity
CHARTIST HOTELS LIMITED Active Director 2018-05-09 CURRENT £1,063 cash, £-381,241 equity
VERRAUX PROCTOR JV 2 LTD Active Director 2018-01-25 CURRENT £1,597 cash, £1,570,211 equity
CENTRIC PARTNERS LTD Active Director 2018-01-25 CURRENT £5 cash, £2,549 equity
TROIKA CONSTRUCT LIMITED In Administration Director 2017-07-12 CURRENT £114,133 cash, £1,920,563 equity
QUARTERDECK REALTY LTD Active Director 2016-08-24 CURRENT £4,891 cash, £-4,535 equity
KINGS MONKTON INDEPENDENT SCHOOL LTD Dissolved - no longer trading Director 2016-08-24 CURRENT
GARRISON BARCLAY ESTATES LIMITED Active Director 2016-04-21 CURRENT £62,433 cash, £21,174,159 equity
MCCARTHY FAMILY INVESTMENT COMPANY LIMITED Active Director 2016-04-20 until 2020-03-10 RESIGNED £150 equity
MC 504 LIMITED Dissolved - no longer trading Director 2014-05-21 until 2014-05-23 RESIGNED
ST.JOHN'S SCHOOL(NEWTON)TRUST LIMITED Dissolved - no longer trading Director 2013-04-08 CURRENT
LUDLOW LOG LIMITED Dissolved - no longer trading Director 2011-05-11 until 2014-05-23 RESIGNED
ORBIS COMMUNITY CARE LIMITED Dissolved - no longer trading Director 2009-11-09 until 2016-08-26 RESIGNED
ST JOHN'S INDEPENDENT SCHOOL (PORTHCAWL) LIMITED Dissolved - no longer trading Secretary 2007-09-24 CURRENT £2 equity
ST JOHN'S INDEPENDENT SCHOOL (PORTHCAWL) LIMITED Dissolved - no longer trading Director 2006-12-15 CURRENT £2 equity
GARRISON BARCLAY DEVELOPMENTS LIMITED Dissolved - no longer trading or on registry Secretary 2006-08-25 CURRENT
GARRISON BARCLAY DEVELOPMENTS LIMITED Dissolved - no longer trading or on registry Director 2006-08-25 CURRENT
ORBIS EDUCATION AND CARE LIMITED Active Director 2005-07-28 until 2016-08-26 RESIGNED £276,039 cash, £3,310,264 equity
ORBIS EDUCATION AND CARE LIMITED Active Secretary 2005-07-28 until 2011-05-11 RESIGNED £276,039 cash, £3,310,264 equity
WEST QUAY DEVELOPMENTS LIMITED Dissolved - no longer trading Secretary 2002-10-04 CURRENT
GBE BUSINESS CENTRES LIMITED Dissolved - no longer trading Director 2002-06-28 CURRENT
WEST QUAY DEVELOPMENTS LIMITED Dissolved - no longer trading Director 2001-09-28 CURRENT
AGINCOURT CAPITAL LTD Active Secretary 2001-09-21 until 2006-11-15 RESIGNED £474 cash, £-302,923 equity
AGINCOURT CAPITAL LTD Active Director 2000-11-30 CURRENT £474 cash, £-302,923 equity
GBE (WESTFIELD) LIMITED Active Director 1998-11-25 CURRENT £321,825 cash, £257,348 equity

Companies Controlled

Company Active from Level of control
KINGS MONKTON INDEPENDENT SCHOOL LTD 2016-08-26 Significant influence or control
EDRO UTILITIES LTD 2021-05-10 Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
VERRAUX LIMITED 2019-04-05 Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
AGINCOURT CAPITAL LTD 2016-10-14 Ownership of shares 75 to 100 percent
GBE (WESTFIELD) LIMITED 2016-11-25 - 2016-11-27 Ownership of shares 75 to 100 percent
GARRISON BARCLAY INVESTMENTS LTD 2016-04-06 - 2019-09-19 Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
INTERSTRAND LTD 2021-01-14 Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
QUARTERDECK REALTY LTD 2016-09-21 Ownership of shares 75 to 100 percent
STEER IT SOLUTIONS LTD 2016-08-26 - 2019-03-06 Ownership of shares 50 to 75 percent
Displaying companies where the director has shareholdings or significant control.
This may not include every company they control.


Related People

Name Occupation Address No of Appointments
MR GRAHAM ROBERTSON STEPHENS Director Cardiff, Wales 5,839
MR DAVID MOSTYN BEVAN Company Director Cardiff, Wales 63
MR ROBERT BRIAN SAUNDERS Financial Director London 15
MISS LYNDSAY ANNE WILLIAMS Chartered Accountant Cardiff 16
MR NEIL ANDREW CARTER Director Hengoed, United Kingdom 17
MR RAYMOND WOOLLACOTT Director Abercynon 9
MR ANDREW SIMON MALLETT Retired Cardiff, Wales 31
MICHAEL JONES Cardiff 10
MR ANDREW JAMES BROWN Director London, England 29
MR MICHAEL EDWARD CURRIER Director Newport, Wales 19
MR TRISTAN STEPHEN HOBBS Director Cardiff, United Kingdom 28
NICHOLAS JOHN EVANS Construction Cardiff 2
SIMON YOUNG Contractor Pontypool 1
JANE HELEN JONES Chief Operating Officer Cardiff, United Kingdom 10
MR RICHARD ALLAN JONES Director Cardiff, United Kingdom 1
MR RICHARD ALLAN JONES Director Cardiff, Wales 1
MR ANDREW WILLIAM MARTIN Company Director Cardiff, Wales 11
MRS HELEN ELIZABETH REES Director Pontyclun, United Kingdom 6
MISS LUCY HELEN POTTINGER Director Of Education Cardiff, Wales 5

Nearby People

Name Occupation Address No of Appointments
MR MATTHEW JAMES BRYANT Property Developer And Hotelier Cardiff, Wales 28
MR ANDREW PETER MORRIS Director Cardiff, Wales 5
NICOLAS CARTER Director Cardiff, United Kingdom 4
COMPANY DIRECTOR NOMINEES LIMITED Cardiff 17
MELANIE ANNE BROOKES Great Britain Cardiff 1
TAXBASE LIMITED Cardiff 28
MELANIE ANNE BROOKES Solicitor Cardiff, Wales 1
SUMMIT HOUSE SERVICES LIMITED Cardiff 14
MR TRISTAN STEPHEN HOBBS Director Cardiff, United Kingdom 28
MR ANDREW EDWARD MCCARTHY Director Cardiff, Wales 1