1
Number One, Waterton Park, Bridgend, Mid Glamorgan
Active Corporate (8 parents)
Officer
2012-03-27 ~ now
IIF 63 - 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 44 - Director → ME
3
Kirks Rural Enterprise Centre Vincent Carey Road, Rotherwas, Hereford
Dissolved Corporate (4 parents)
Officer
2011-09-21 ~ dissolved
IIF 58 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 15 - 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 42 - Director → ME
2008-06-05 ~ 2009-06-05
IIF 65 - 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 57 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 9 - 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 45 - 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 49 - Director → ME
8
Number One, Waterton Park, Bridgend
Dissolved Corporate (2 parents)
Officer
2011-12-09 ~ dissolved
IIF 62 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 10 - Right to surplus assets - More than 50% but less than 75% → OE
9
Number One, Waterton Park, Bridgend, United Kingdom
Active Corporate (3 parents)
Officer
2022-08-17 ~ now
IIF 27 - 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 26 - Director → ME
Person with significant control
2016-04-06 ~ 2022-07-14
IIF 13 - Ownership of shares – More than 50% but less than 75% → OE
11
Ground Floor 16 Columbus Walk, Brigantine Place, Cardiff
Liquidation Corporate (9 parents)
Officer
2008-02-01 ~ now
IIF 24 - Director → ME
12
1 Waterton Park, Bridgend, Mid Glamorgan
Active Corporate (4 parents)
Officer
2011-06-03 ~ now
IIF 25 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
13
Ground Floor 16 Columbus Walk, Brigantine Place, Cardiff
In Administration Corporate (8 parents, 5 offsprings)
Officer
2008-11-20 ~ now
IIF 31 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 14 - 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 54 - Director → ME
Person with significant control
2021-12-10 ~ dissolved
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 12 - Ownership of voting rights - 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 28 - Director → ME
16
KINLOCH COURT INVESTMENTS LIMITED
06469442 Number One, Waterton Park, Bridgend
Dissolved Corporate (10 parents)
Officer
2016-06-16 ~ dissolved
IIF 53 - Director → ME
17
85 (first Floor) Great Portland Street, London
Active Corporate (4 parents)
Officer
2018-12-12 ~ 2025-01-20
IIF 39 - Director → ME
2018-12-13 ~ 2025-01-20
IIF 38 - Director → ME
IIF 21 - Director → ME
IIF 36 - Director → ME
IIF 37 - Director → ME
2018-12-13 ~ now
IIF 33 - Director → ME
2018-12-13 ~ 2025-01-20
IIF 41 - Director → ME
IIF 35 - Director → ME
IIF 34 - Director → ME
IIF 40 - Director → ME
Person with significant control
2020-02-24 ~ 2020-02-24
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 19 - Right to appoint or remove directors → OE
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Right to appoint or remove directors → OE
2020-02-24 ~ 2025-04-23
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
2020-02-24 ~ 2020-02-24
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
2020-02-24 ~ now
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
2018-11-19 ~ 2018-11-19
IIF 60 - Right to appoint or remove directors → OE
IIF 60 - Right to appoint or remove directors as a member of a firm → OE
IIF 60 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 60 - Ownership of shares – More than 25% but not more than 50% → OE
18
Number One, Waterton Park, Bridgend, Mid Glamorgan
Active Corporate (8 parents)
Officer
2012-05-03 ~ now
IIF 61 - 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 59 - Director → ME
20
1 Waterton Park, Bridgend, United Kingdom
Active Corporate (2 parents)
Officer
2019-05-15 ~ now
IIF 22 - Director → ME
Person with significant control
2019-05-15 ~ now
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
21
1 Waterton Park, Bridgend, Mid Glamorgan, United Kingdom
Active Corporate (2 parents)
Officer
2019-02-11 ~ now
IIF 23 - Director → ME
Person with significant control
2019-02-11 ~ now
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Right to appoint or remove directors → OE
22
144 Walter Road, Swansea, Wales
Active Corporate (2 parents)
Officer
2025-04-23 ~ now
IIF 32 - Director → ME
Person with significant control
2025-04-23 ~ now
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 16 - Right to appoint or remove directors → OE
23
REDI 200 LIMITED
07310933 07737145, 07822262, 07426942Warning 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 52 - 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 50 - Director → ME
25
Number One, Waterton Park, Bridgend, Mid Glamorgan, Wales
Dissolved Corporate (8 parents)
Officer
2020-03-23 ~ dissolved
IIF 43 - 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 51 - Director → ME
27
WATERSTONE ESTATES (WAUNCEIRCH) LIMITED
06262276 36 Park Place, Cardiff, Wales
Dissolved Corporate (5 parents)
Officer
2007-10-17 ~ dissolved
IIF 46 - Director → ME
28
WATERSTONE ESTATES LIMITED
- now 04948762ASPEN DEVELOPMENTS (BRIDGEND) LIMITED
- 2004-03-08
04948762REDI-153 LIMITED
- 2004-01-16
04948762 04630651, 04530717, 04948733Warning 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
Liquidation Corporate (9 parents, 1 offspring)
Officer
2004-01-14 ~ now
IIF 30 - 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 56 - Director → ME
30
Number One, Waterton Park, Bridgend
Dissolved Corporate (15 parents)
Officer
2005-07-22 ~ 2010-07-06
IIF 47 - Director → ME
31
REDI-48 LIMITED
- 2001-06-15
04177167 04381696, 04905657, 04264516Warning 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 29 - Director → ME
32
Number One, Waterton Park, Bridgend, United Kingdom
Dissolved Corporate (2 parents)
Officer
2021-12-10 ~ dissolved
IIF 55 - Director → ME
Person with significant control
2021-12-10 ~ dissolved
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 11 - 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 64 - Director → ME
34
WATERTON PARK MANAGEMENT COMPANY LIMITED
- now 03853902FILBUK 595 LIMITED - 2000-12-06
Number One, Waterton Park, Bridgend, Mid Glamorgan
Dissolved Corporate (8 parents)
Officer
2006-01-17 ~ dissolved
IIF 48 - Director → ME