1
ATLANTIC WARE DEVELOPMENTS (LLANDARCY) LIMITED - 2012-09-27
THOMAS WARE DEVELOPMENTS (LLANDARCY) LIMITED - 2007-04-03
ACRAMAN (394) LIMITED - 2005-09-08
Number One, Waterton Park, Bridgend, Mid-glamorgan, Wales
Dissolved Corporate (16 parents, 1 offspring)
Officer
2019-04-09 ~ 2021-09-03
IIF 5 - Director → ME
2
BARRY WATERFRONT RESIDENTS MANAGEMENT COMPANY LIMITED
09343342 Fisher House, 84 Fisherton Street, Salisbury
Active Corporate (23 parents)
Officer
2022-08-18 ~ 2024-01-25
IIF 13 - Director → ME
3
BEACON CONSTRUCTION MANAGEMENT LTD
15900799 Office 220 The Innovation Centre, Festival Drive, Ebbw Vale, Wales
Active Corporate (4 parents)
Officer
2024-08-16 ~ now
IIF 3 - Director → ME
Person with significant control
2024-08-16 ~ now
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
4
BISHOPS MEAD (LYDNEY) MANAGEMENT COMPANY LIMITED
12046734 Persimmon House, Fulford, York, England
Active Corporate (18 parents)
Officer
2022-08-18 ~ 2024-01-18
IIF 21 - Director → ME
5
46 Whitchurch Road, Cardiff, United Kingdom
Active Corporate (10 parents)
Officer
2022-08-15 ~ 2024-01-26
IIF 8 - Director → ME
6
COLONIAL WHARF (CHATHAM) RESIDENTS MANAGEMENT COMPANY LIMITED
11799747 Persimmon House, Fulford, York, United Kingdom
Active Corporate (12 parents)
Officer
2022-08-11 ~ 2022-08-30
IIF 23 - Director → ME
7
Western Permanent Property, 46 Whitchurch Road, Cardiff, Wales
Active Corporate (19 parents)
Officer
2022-08-15 ~ 2023-04-03
IIF 12 - Director → ME
8
GOLWG Y MYNYDD (MOUNTAIN ASH) RMC LTD
11147036 Western Permanent Property, 46 Whitchurch Road, Cardiff
Active Corporate (12 parents)
Officer
2022-08-15 ~ 2024-01-26
IIF 10 - Director → ME
9
HARLANDS PARK (UCKFIELD) RESIDENTS MANAGEMENT COMPANY LIMITED
13799676 Persimmon House, Fulford, York, England
Active Corporate (11 parents)
Officer
2022-08-11 ~ 2022-08-30
IIF 19 - Director → ME
10
HERITAGE GATE (LLANTWIT MAJOR) RESIDENTS MANAGEMENT COMPANY LIMITED
09288813 Persimmon House, Fulford, York
Active Corporate (20 parents)
Officer
2022-08-18 ~ 2024-01-25
IIF 15 - Director → ME
11
46 Whitchurch Road, Cardiff, United Kingdom
Active Corporate (10 parents)
Officer
2023-01-19 ~ 2024-01-26
IIF 9 - Director → ME
12
LLANILLTERN VILLAGE RMC LTD
- now 12361913LLANILTERN VILLAGE RMC LTD - 2021-10-20
46 Whitchurch Road, Cardiff, United Kingdom
Active Corporate (12 parents)
Officer
2022-08-15 ~ 2024-01-26
IIF 2 - Director → ME
13
MULBERRY GROVE (ST FAGANS CARDIFF) MANAGEMENT COMPANY LIMITED
09796699 Persimmon House, Fulford, York, England
Active Corporate (18 parents)
Officer
2022-08-18 ~ 2024-01-25
IIF 20 - Director → ME
14
PROCONSTRUCT PROJECT DELIVERY SOLUTIONS LTD
15473730 12 Gellihaf Road, Fleur De Lis, Blackwood, Wales
Active Corporate (2 parents)
Officer
2024-02-07 ~ now
IIF 1 - Director → ME
Person with significant control
2024-02-07 ~ now
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of shares – 75% or more → OE
15
The Innovation Centre Festival Drive, Victoria Business Park, Ebbw Vale, Wales
Active Corporate (3 parents)
Officer
2024-04-15 ~ 2024-12-06
IIF 6 - Director → ME
16
ST EDEYRNS APARTMENTS (CARDIFF) RMC LIMITED
11212427 Persimmon House, Fulford, York, England
Active Corporate (19 parents)
Officer
2022-08-18 ~ 2024-01-25
IIF 17 - Director → ME
17
ST EDEYRNS VILLAGE (CARDIFF) RESIDENTS MANAGEMENT COMPANY LIMITED
10334443 Persimon House, Fulford, York, England
Active Corporate (19 parents)
Officer
2022-08-18 ~ 2024-01-25
IIF 25 - Director → ME
18
SYCAMORE GARDENS (OAKDALE) RMC LTD
11607753 Western Permanent Property, 46 Whitchurch Road, Cardiff
Active Corporate (15 parents)
Officer
2022-08-15 ~ 2024-01-26
IIF 11 - Director → ME
19
THE ALDERS (GILWERN) RESIDENTS MANAGEMENT COMPANY LIMITED
09288815 Persimmon House, Fulford, York
Active Corporate (19 parents)
Officer
2022-08-18 ~ 2024-01-25
IIF 14 - Director → ME
20
THE BOULEVARDS (NEWPORT) RESIDENTS MANAGEMENT COMPANY LIMITED
09264217 Queensway House, 11 Queensway, New Milton, Hampshire, England
Active Corporate (18 parents)
Officer
2022-08-11 ~ 2024-03-04
IIF 22 - Director → ME
21
Persimmon House, Fulford, York, England
Active Corporate (14 parents)
Officer
2022-08-11 ~ 2024-03-04
IIF 18 - Director → ME
22
TIR Y BONT (BRIDGEND) MANAGEMENT COMPANY LIMITED
13199375 Persimmon House, Fulford, York, Yorkshire, United Kingdom
Active Corporate (6 parents)
Officer
2022-08-15 ~ 2022-08-16
IIF 24 - Director → ME
23
REDI-48 LIMITED - 2001-06-15
Ground Floor, 16 Columbus Walk, Brigantine Place, Cardiff
In Administration Corporate (12 parents, 6 offsprings)
Officer
2019-01-02 ~ 2021-09-03
IIF 7 - Director → ME
24
WESTHAVEN APARTMENTS (BARRY) RESIDENTS MANAGEMENT COMPANY LIMITED
10231655 Persimmon House, Fulford, York, England
Active Corporate (19 parents)
Officer
2022-08-18 ~ 2024-01-25
IIF 16 - Director → ME
25
WILLOW COURT (ABERGAVENNY) RMC LIMITED
11106351 Persimmon House, Fulford, York, England
Active Corporate (21 parents)
Officer
2022-08-18 ~ 2024-01-25
IIF 4 - Director → ME