1
Number 2 Waterton Park, Bridgend, Wales
Active Corporate (8 parents)
Officer
2012-03-27 ~ now
IIF 42 - LLP Designated Member → ME
2
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 ~ dissolved
IIF 24 - Director → ME
3
Kirks Rural Enterprise Centre Vincent Carey Road, Rotherwas, Hereford
Dissolved Corporate (4 parents)
Officer
2011-09-21 ~ dissolved
IIF 38 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
4
APD ESTATES (SWANSEA) LIMITED - now
WATERSTONE ESTATES (SWANSEA) LIMITED
- 2012-01-26
06612596 First Floor, Westview House, Mulberry Drive, Cardiff Gate Business Park, Cardiff
Dissolved Corporate (9 parents)
Officer
2008-06-05 ~ 2009-06-05
IIF 22 - Director → ME
2008-06-05 ~ 2009-06-05
IIF 64 - Secretary → ME
5
GRAIG ROAD DEVELOPMENTS LIMITED
- 2014-12-05
07877208 Number One, Waterton, Bridgend, Mid Glamorgan, Wales
Dissolved Corporate (5 parents)
Officer
2011-12-09 ~ dissolved
IIF 37 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
6
DOUGLAS GREGG (CROSSHANDS) LIMITED
06414638 23 C/o Actoris, Windsor Place, Cardiff, Wales
Dissolved Corporate (5 parents)
Officer
2009-10-19 ~ 2016-04-07
IIF 25 - Director → ME
7
DRUIDSTONE GRANGE MANAGEMENT COMPANY LIMITED
06432129 Number One, Waterton Park, Bridgend, Mid Glamorgan
Dissolved Corporate (11 parents)
Officer
2007-11-20 ~ 2015-11-24
IIF 29 - Director → ME
8
Number One, Waterton Park, Bridgend
Dissolved Corporate (2 parents)
Officer
2011-12-09 ~ dissolved
IIF 41 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 47 - Right to surplus assets - More than 50% but less than 75% → OE
9
Number Two, Waterton, Bridgend, Wales
Active Corporate (3 parents)
Officer
2022-08-17 ~ now
IIF 7 - Director → ME
10
WATERSTONE ESTATES (TRAWLER RD) LIMITED
- 2016-08-02
07679210 Number One Waterton Park, Waterton, Bridgend
Active Corporate (3 parents)
Officer
2011-06-22 ~ now
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ 2022-07-14
IIF 50 - Ownership of shares – More than 50% but less than 75% → OE
11
Ground Floor 16 Columbus Walk, Brigantine Place, Cardiff
Dissolved Corporate (9 parents)
Officer
2008-02-01 ~ dissolved
IIF 4 - Director → ME
12
Number 2 Waterton Park, Bridgend, Wales
Active Corporate (4 parents)
Officer
2011-06-03 ~ now
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
13
Ground Floor 16 Columbus Walk, Brigantine Place, Cardiff
Dissolved Corporate (8 parents, 5 offsprings)
Officer
2008-11-20 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
14
Number One, Waterton Park, Bridgend, United Kingdom
Dissolved Corporate (2 parents)
Officer
2021-12-10 ~ dissolved
IIF 34 - Director → ME
Person with significant control
2021-12-10 ~ dissolved
IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
15
Ground Floor 16 Columbus Walk, Brigantine Place, Cardiff
In Administration Corporate (12 parents, 1 offspring)
Officer
1995-03-14 ~ now
IIF 8 - Director → ME
16
KINLOCH COURT INVESTMENTS LIMITED
06469442 Number One, Waterton Park, Bridgend
Dissolved Corporate (10 parents)
Officer
2016-06-16 ~ dissolved
IIF 33 - Director → ME
17
33b Heol Stradling, Coity, Bridgend, Wales
Active Corporate (4 parents)
Officer
2018-12-13 ~ 2025-01-20
IIF 15 - Director → ME
IIF 17 - Director → ME
IIF 20 - Director → ME
2018-12-12 ~ 2025-01-20
IIF 19 - Director → ME
2018-12-13 ~ 2026-02-16
IIF 13 - Director → ME
2018-12-13 ~ 2025-01-20
IIF 16 - Director → ME
IIF 18 - Director → ME
IIF 21 - Director → ME
IIF 14 - Director → ME
IIF 1 - Director → ME
Person with significant control
2020-02-24 ~ 2020-02-24
IIF 59 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 59 - Right to appoint or remove directors → OE
2020-02-24 ~ 2026-02-17
IIF 55 - Right to appoint or remove directors → OE
IIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OE
2020-02-24 ~ 2020-02-24
IIF 57 - Right to appoint or remove directors → OE
IIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 60 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 60 - Right to appoint or remove directors → OE
IIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 54 - Right to appoint or remove directors → OE
IIF 61 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 61 - Right to appoint or remove directors → OE
2018-11-19 ~ 2018-11-19
IIF 65 - Right to appoint or remove directors as a member of a firm → OE
IIF 65 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 65 - Right to appoint or remove directors → OE
IIF 65 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
2020-02-24 ~ 2020-02-24
IIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 58 - Right to appoint or remove directors → OE
IIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 56 - Right to appoint or remove directors → OE
2020-02-24 ~ 2025-04-23
IIF 62 - Right to appoint or remove directors → OE
IIF 62 - Ownership of voting rights - More than 25% but not more than 50% → OE
18
Number 2 Waterton Park, Bridgend, Wales
Active Corporate (8 parents)
Officer
2012-05-03 ~ now
IIF 40 - LLP Designated Member → ME
19
PONTCANNA HOUSE MANAGEMENT COMPANY LIMITED
07294721 Western Permanent Property, 46 Whitchurch Road, Cardiff, Wales
Active Corporate (18 parents)
Officer
2010-06-24 ~ 2013-04-30
IIF 39 - Director → ME
20
1 Waterton Park, Bridgend, United Kingdom
Active Corporate (2 parents)
Officer
2019-05-15 ~ now
IIF 2 - Director → ME
Person with significant control
2019-05-15 ~ now
IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 43 - Right to appoint or remove directors → OE
IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
21
Number 2 Waterton Park, Bridgend, Wales
Active Corporate (2 parents)
Officer
2019-02-11 ~ now
IIF 3 - Director → ME
Person with significant control
2019-02-11 ~ now
IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 44 - Right to appoint or remove directors → OE
IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
22
10-11 Caer Street, Swansea, Wales
Active Corporate (2 parents)
Officer
2025-04-23 ~ now
IIF 12 - Director → ME
Person with significant control
2025-04-23 ~ now
IIF 53 - Right to appoint or remove directors → OE
IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE
23
REDI 200 LIMITED
07310933 07872708, 07657577, 07807416Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Number One, Waterton Park, Waterton, Bridgend
Dissolved Corporate (4 parents)
Officer
2011-01-27 ~ dissolved
IIF 32 - Director → ME
24
ST BASIL'S RISE (MANAGEMENT COMPANY) LIMITED
- now 05101317AIRROBIN PROPERTY MANAGEMENT LIMITED
- 2004-07-22
05101317 1 St Basils Rise, Station Approach Bassaleg, Newport, Gwent
Active Corporate (12 parents)
Officer
2004-06-15 ~ 2010-09-23
IIF 30 - Director → ME
25
Number One, Waterton Park, Bridgend, Mid Glamorgan, Wales
Dissolved Corporate (8 parents)
Officer
2020-03-23 ~ dissolved
IIF 23 - Director → ME
26
THREE CROSSES (MANAGEMENT COMPANY) LIMITED
- now 05512616CEDARCLOUD PROPERTY MANAGEMENT LIMITED
- 2005-12-20
05512616 Mewslade House Dukefield, Three Crosses, Swansea
Active Corporate (13 parents)
Officer
2005-09-15 ~ 2012-11-12
IIF 31 - Director → ME
27
WATERSTONE ESTATES (WAUNCEIRCH) LIMITED
06262276 36 Park Place, Cardiff, Wales
Dissolved Corporate (5 parents)
Officer
2007-10-17 ~ dissolved
IIF 26 - Director → ME
28
WATERSTONE ESTATES LIMITED
- now 04948762ASPEN DEVELOPMENTS (BRIDGEND) LIMITED
- 2004-03-08
04948762REDI-153 LIMITED
- 2004-01-16
04948762 05028677, 04177234, 04530717Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Ground Floor, 16 Columbus Walk, Brigantine Place, Cardiff
Dissolved Corporate (9 parents, 1 offspring)
Officer
2004-01-14 ~ dissolved
IIF 10 - Director → ME
29
WATERSTONE HOMES (CROSS HANDS) LIMITED
05402903 Number One, Waterton Park, Bridgend, Mid Glamorgan
Dissolved Corporate (7 parents)
Officer
2005-03-24 ~ dissolved
IIF 36 - Director → ME
30
Number One, Waterton Park, Bridgend
Dissolved Corporate (15 parents)
Officer
2005-07-22 ~ 2010-07-06
IIF 27 - Director → ME
31
REDI-48 LIMITED
- 2001-06-15
04177167 04264516, 04381696, 04177072Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Ground Floor, 16 Columbus Walk, Brigantine Place, Cardiff
In Administration Corporate (12 parents, 6 offsprings)
Officer
2001-04-05 ~ now
IIF 9 - Director → ME
32
Number One, Waterton Park, Bridgend, United Kingdom
Dissolved Corporate (2 parents)
Officer
2021-12-10 ~ dissolved
IIF 35 - Director → ME
Person with significant control
2021-12-10 ~ dissolved
IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
33
WATERTON PARK BUILDINGS AND ESTATES MANCO LIMITED
- now 06135016WATERTON PARK BUILDING A AND B MANAGEMENT COMPANY LIMITED
- 2023-04-27
06135016 06135102 Number One, Waterton Park, Bridgend, Mid Glamorgan
Active Corporate (4 parents)
Officer
2023-04-24 ~ now
IIF 63 - Director → ME
34
FILBUK 595 LIMITED - 2000-12-06
Number One, Waterton Park, Bridgend, Mid Glamorgan
Dissolved Corporate (8 parents)
Officer
2006-01-17 ~ dissolved
IIF 28 - Director → ME