1
AM PROPERTIES (SOUTH WALES) LIMITED
09976900 5 Willow Walk, Cowbridge, Vale Of Glamorgan, Wales
Active Corporate (2 parents)
Officer
2016-01-29 ~ now
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
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 17 - Director → ME
Person with significant control
2016-09-28 ~ 2025-08-27
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
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 18 - 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 ~ now
IIF 23 - Director → ME
Person with significant control
2016-04-06 ~ now
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
5
5 Willow Walk, Cowbridge, Vale Of Glamorgan, Wales
Active Corporate (2 parents)
Officer
2011-06-07 ~ now
IIF 25 - Director → ME
Person with significant control
2025-06-21 ~ now
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 5 - Ownership of shares – More than 50% but less than 75% → OE
6
HARRAM DEVELOPMENTS (SOUTH WALES) LIMITED
07814712 5 Willow Walk, Cowbridge, Vale Of Glamorgan, Wales
Active Corporate (2 parents)
Officer
2011-10-18 ~ now
IIF 26 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 9 - Ownership of shares – More than 25% but not more than 50% → 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 16 - Director → ME
Person with significant control
2017-09-05 ~ 2025-08-27
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
8
JENSON DEVELOPMENTS (SOUTH WALES) LIMITED
07814673 5 Willow Walk, Cowbridge, Vale Of Glamorgan, Wales
Active Corporate (2 parents)
Officer
2011-10-18 ~ now
IIF 24 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
9
LEWIS HOMES ( MEADOW VIEW) LIMITED
13925542 5 Willow Walk, Cowbridge, Vale Of Glamorgan, Wales
Active Corporate (2 parents)
Officer
2022-02-18 ~ now
IIF 20 - Director → ME
Person with significant control
2022-02-18 ~ now
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Ownership of voting rights - More than 50% but less than 75% → OE
10
LEWIS HOMES (SOUTH WALES) LIMITED
05366776 5 Willow Walk, Cowbridge, Vale Of Glamorgan, Wales
Active Corporate (3 parents)
Officer
2005-02-16 ~ now
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
11
LEWIS HOMES (WOODLANDS GREEN) LIMITED
12195962 5 Willow Walk, Cowbridge, Vale Of Glamorgan, Wales
Active Corporate (2 parents)
Officer
2019-09-09 ~ now
IIF 21 - Director → ME
Person with significant control
2019-09-09 ~ now
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Right to appoint or remove directors → OE
12
LHS DEVELOPMENTS (SOUTH WALES) LIMITED
11630479 5 Willow Walk, Cowbridge, Vale Of Glamorgan, Wales
Active Corporate (2 parents)
Officer
2018-10-18 ~ now
IIF 22 - Director → ME
Person with significant control
2018-10-18 ~ now
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 19 - 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 12 - Director → ME
14
WOODLANDS GREEN (COEDELY) MANAGEMENT COMPANY LIMITED
13750789 10 Bronheulwen, Porth, Wales
Active Corporate (4 parents)
Officer
2021-11-18 ~ now
IIF 15 - Director → ME
Person with significant control
2021-11-18 ~ now
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - 75% or more → OE