1
ADMIRAL'S LANDING (RESIDENTS) MANAGEMENT LIMITED
- now 02381718A & W (RESIDENTS) MANAGEMENT LIMITED - 1989-06-08
Cooke & Arkwright, 7/8 Windsor Place, Cardiff, Wales
Active Corporate (40 parents)
Officer
2025-09-22 ~ now
IIF 1 - Director → ME
2006-07-01 ~ 2010-06-22
IIF 35 - Director → ME
2
Unit 60 Dyffryn Business Park Llantwit Major Road, Llandow, Cowbridge, United Kingdom
Active Corporate (3 parents)
Officer
2025-06-19 ~ now
IIF 18 - Director → ME
Person with significant control
2025-06-19 ~ now
IIF 40 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 40 - Ownership of shares – More than 50% but less than 75% → OE
IIF 40 - Right to appoint or remove directors → OE
3
SHELTER MAINTENANCE LIMITED
- 1994-03-04
01822682 Unit 60 Dyffryn Business Park, Llantwit Major Road, Llandow, Cowbridge, United Kingdom
Active Corporate (3 parents, 13 offsprings)
Officer
~ now
IIF 2 - Director → ME
~ 2015-04-01
IIF 36 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Ownership of shares – 75% or more → OE
4
Unit 60 Dyffryn Business Park Llantwit Major Road, Llandow, Cowbridge, United Kingdom
Dissolved Corporate (3 parents)
Officer
2024-01-10 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2024-01-10 ~ dissolved
IIF 26 - Ownership of shares – More than 50% but less than 75% → OE
IIF 26 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 26 - Right to appoint or remove directors → OE
5
Unit 60 Dyffryn Business Park, Llantwit Major Road, Llandow, Cowbridge, United Kingdom
Active Corporate (4 parents)
Officer
~ now
IIF 6 - Director → ME
~ 2015-04-01
IIF 38 - Secretary → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Ownership of shares – 75% or more → OE
6
SHELTERADS LIMITED
- 1991-09-25
01822681 Unit 60 Dyffryn Business Park, Llantwit Major Road, Llandow, Cowbridge, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
~ now
IIF 14 - Director → ME
~ 2015-04-01
IIF 37 - Secretary → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
7
CHEADLE GLASS SYSTEMS LIMITED
- now 05628791PARK SAFE SERVICES LIMITED
- 2020-08-21
05628791 Unit 60 Dyffryn Business Park, Llantwit Major Road, Llandow, Vale Of Glamorgan, United Kingdom
Active Corporate (6 parents)
Officer
2005-11-20 ~ now
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ 2020-08-21
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Ownership of shares – 75% or more → OE
8
Unit 60 Dyffryn Business Park, Llantwit Major Road, Llandow, Cowbridge, Vale Of Glamorgan, Wales
Active Corporate (5 parents)
Officer
2022-02-21 ~ now
IIF 12 - Director → ME
9
Unit 60 Dyffryn Business Park, Llantwit Major Road, Llandow, Cowbridge, Vale Of Glamorgan, Wales
Active Corporate (7 parents)
Officer
2022-02-21 ~ now
IIF 5 - Director → ME
10
Unit 60 Dyffryn Business Park, Llantwit Major Road, Llandow, Cowbridge, United Kingdom
Active Corporate (5 parents)
Officer
2004-10-28 ~ now
IIF 8 - Director → ME
2004-10-28 ~ 2015-04-01
IIF 39 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Ownership of shares – 75% or more → OE
11
METAL BOX MANUFACTURING LIMITED
- now 04951229 Unit 60 Dyffryn Business Park, Llantwit Major Road, Llandow, Cowbridge, Wales
Active Corporate (5 parents)
Officer
2003-11-03 ~ now
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Ownership of shares – 75% or more → OE
12
Unit 60, Dyffryn Business Park Llantwit Major Road, Llandow, Cowbridge, Vale Of Glamorgan, United Kingdom
Active Corporate (4 parents)
Officer
2021-09-27 ~ now
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Ownership of shares – 75% or more → OE
13
Unit 60, Dyffryn Business Park Llantwit Major Road, Llandow, Cowbridge, Vale Of Glamorgan, United Kingdom
Active Corporate (5 parents)
Officer
2021-09-27 ~ now
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
14
Unit 60 Dyffryn Business Park, Llantwit Major Road Llandow, Cowbridge, United Kingdom
Active Corporate (3 parents)
Person with significant control
2016-04-06 ~ now
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Ownership of shares – 75% or more → OE
15
RAIL WAITING STRUCTURES LIMITED
03821883 Unit 60 Dyffryn Business Park, Llantwit Major Road, Llandow, Cowbridge, United Kingdom
Active Corporate (5 parents)
Officer
1999-08-09 ~ now
IIF 9 - Director → ME
1999-08-09 ~ 2015-04-01
IIF 41 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
16
Radnor House Greenwood Close, Cardiff Gate Business Park, Cardiff
Active Corporate (6 parents)
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Ownership of shares – 75% or more → OE
17
Unit 60 Dyffryn Business Park, Llandow, Cowbridge, Vale Of Glamorgan, United Kingdom
Active Corporate (6 parents)
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Ownership of shares – 75% or more → OE
18
Unit 60, Dyffryn Business Park Llantwit Major Road, Llandow, Cowbridge, Vale Of Glamorgan, United Kingdom
Active Corporate (3 parents)
Officer
2011-01-12 ~ 2013-04-02
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
19
Unit 60 Dyffryn Business Park, Llantwit Major Road, Llandow, Vale Of Glamorgan, United Kingdom
Active Corporate (4 parents)
Officer
2005-11-10 ~ now
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Ownership of shares – 75% or more → OE
20
Unit 60 Dyffryn Business Park, Llantwit Major Road, Llandow, Vale Of Glamorgan, United Kingdom
Active Corporate (4 parents)
Officer
2005-11-10 ~ now
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Ownership of shares – 75% or more → OE
21
Nevin House, Bishops Close, Cardiff
Dissolved Corporate (34 parents)
Officer
2011-10-06 ~ dissolved
IIF 17 - LLP Member → ME