1
AM PROPERTIES (SOUTH WALES) LIMITED
09976900 5 Willow Walk, Cowbridge, Vale Of Glamorgan, Wales
Active Corporate (2 parents)
Officer
2016-01-29 ~ 2017-01-18
IIF 8 - Director → ME
2
DAN Y BRYN GAER MANAGEMENT COMPANY (NUMBER 2) LIMITED
10399926 Fisher House, 84 Fisherton Street, Salisbury, Wiltshire, England
Active Corporate (8 parents)
Officer
2016-09-29 ~ 2025-08-27
IIF 11 - Director → ME
3
DOL WERDD (PLASDWR) MANAGEMENT COMPANY LIMITED
13645705 Fisher House, 84 Fisherton Street, Salisbury, England
Active Corporate (5 parents)
Officer
2021-09-27 ~ 2025-08-27
IIF 12 - Director → ME
4
DOLUN DEVELOPMENTS (SOUTH WALES) LIMITED
07849951 5 Willow Walk, Cowbridge, Vale Of Glamorgan, Wales
Active Corporate (2 parents)
Officer
2011-11-16 ~ 2025-06-21
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ 2025-06-21
IIF 18 - Ownership of shares – More than 50% but less than 75% → OE
IIF 18 - Ownership of voting rights - More than 50% but less than 75% → OE
5
5 Willow Walk, Cowbridge, Vale Of Glamorgan, Wales
Active Corporate (2 parents)
Officer
2011-06-07 ~ 2025-06-21
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ 2025-06-21
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
6
HARRAM DEVELOPMENTS (SOUTH WALES) LIMITED
07814712 5 Willow Walk, Cowbridge, Vale Of Glamorgan, Wales
Active Corporate (2 parents)
Officer
2011-10-18 ~ 2025-06-21
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ 2025-06-21
IIF 17 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 17 - Ownership of shares – More than 50% but less than 75% → OE
2016-04-06 ~ 2016-04-06
IIF 23 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 23 - Ownership of shares – More than 50% but less than 75% → OE
7
HIGHFIELDS P2 (COEDELY) MANAGEMENT COMPANY LIMITED
10947428 Fisher House, 84 Fisherton Street, Salisbury, Wiltshire, England
Active Corporate (8 parents)
Officer
2017-09-06 ~ 2025-08-27
IIF 9 - Director → ME
8
JENSON DEVELOPMENTS (SOUTH WALES) LIMITED
07814673 5 Willow Walk, Cowbridge, Vale Of Glamorgan, Wales
Active Corporate (2 parents)
Officer
2011-10-18 ~ 2025-06-21
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ 2025-06-21
IIF 22 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 22 - Ownership of shares – More than 50% but less than 75% → OE
9
LEWIS HOMES ( MEADOW VIEW) LIMITED
13925542 5 Willow Walk, Cowbridge, Vale Of Glamorgan, Wales
Active Corporate (2 parents)
Officer
2022-02-18 ~ 2025-06-21
IIF 10 - Director → ME
Person with significant control
2022-02-18 ~ 2025-06-21
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
10
LEWIS HOMES (SOUTH WALES) LIMITED
05366776 5 Willow Walk, Cowbridge, Vale Of Glamorgan, Wales
Active Corporate (3 parents)
Officer
2005-02-16 ~ 2025-06-21
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ 2025-06-21
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 20 - Ownership of voting rights - More than 50% but less than 75% → OE
11
LEWIS HOMES (WOODLANDS GREEN) LIMITED
12195962 5 Willow Walk, Cowbridge, Vale Of Glamorgan, Wales
Active Corporate (2 parents)
Officer
2019-09-09 ~ 2025-06-21
IIF 14 - Director → ME
Person with significant control
2019-09-09 ~ 2025-06-21
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
LHS DEVELOPMENTS (SOUTH WALES) LIMITED
11630479 5 Willow Walk, Cowbridge, Vale Of Glamorgan, Wales
Active Corporate (2 parents)
Officer
2018-10-18 ~ 2025-06-21
IIF 13 - Director → ME
Person with significant control
2018-10-18 ~ 2025-06-21
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
13
LUDLOW REED (DEVELOPMENTS) LIMITED - 2007-06-04
11 Ty-gwyn Road, Penylan, Cardiff, Wales
Active Corporate (6 parents)
Officer
2007-07-12 ~ now
IIF 1 - Director → ME
14
WOODLANDS GREEN (COEDELY) MANAGEMENT COMPANY LIMITED
13750789 10 Bronheulwen, Porth, Wales
Active Corporate (4 parents)
Officer
2021-11-18 ~ 2025-06-21
IIF 2 - Director → ME