1
22 Britwell Road, Watlington, Oxfordshire
Dissolved Corporate (4 parents)
Officer
2003-10-16 ~ dissolved
IIF 26 - Director → ME
2
97 Cock Lane, High Wycombe, Buckinghamshire, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
-19,036 GBP2024-09-30
Officer
2019-01-14 ~ now
IIF 22 - Director → ME
2018-09-29 ~ 2018-12-01
IIF 25 - Director → ME
Person with significant control
2022-10-01 ~ now
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
3
97 Cock Lane, High Wycombe, Buckinghamshire
Active Corporate (2 parents)
Equity (Company account)
4,852 GBP2024-03-31
Officer
2013-03-21 ~ now
IIF 24 - Director → ME
4
GWELD MYNYDD MANAGEMENT LIMITED
16212859 Residents Mc Gweld Mynydd, Market Street, Ruthin, Wales
Active Corporate (4 parents)
Officer
2025-01-28 ~ 2025-02-12
IIF 17 - Director → ME
Person with significant control
2025-01-28 ~ 2025-02-12
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
5
20-22 Wenlock Road, London, England
Dissolved Corporate (1 parent)
Officer
2020-12-10 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2020-12-10 ~ dissolved
IIF 20 - Ownership of voting rights - 75% or more → OE
6
79 Tib Street, Manchester, United Kingdom
Active Corporate (3 parents)
Officer
2025-08-06 ~ now
IIF 23 - Director → ME
Person with significant control
2025-08-06 ~ now
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
7
Wepre House, Lon Parcwr Industrial Estate, Ruthin, United Kingdom
Dissolved Corporate (1 parent)
Officer
2011-11-10 ~ dissolved
IIF 16 - Director → ME
8
Wepre House, Lon Parcwr Business Park, Ruthin
Active Corporate (3 parents)
Equity (Company account)
10,018 GBP2024-03-31
Officer
2013-08-27 ~ now
IIF 11 - Director → ME
9
Roberts Homes Limited, Wepre House, Ruthin
Active Corporate (3 parents)
Equity (Company account)
8,378,943 GBP2024-03-31
Officer
2013-08-23 ~ now
IIF 10 - Director → ME
10
ROBERTS HOMES (NORTH WALES) LIMITED
03118990 Wepre House, Lon Parcwr Business Park, Ruthin, Denbighshire
Active Corporate (10 parents, 1 offspring)
Equity (Company account)
5,543,476 GBP2024-03-31
Officer
1995-10-27 ~ now
IIF 30 - Director → ME
Person with significant control
2024-03-21 ~ 2024-10-24
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Right to appoint or remove directors → OE
11
ROBERTS BUILDERS & DEVELOPERS LIMITED
- 1993-11-09
02333330 Wepre House, Lon Parcwr Business Park, Ruthin, Denbighshire
Active Corporate (4 parents)
Equity (Company account)
75,688 GBP2024-03-31
Officer
1989-01-09 ~ now
IIF 31 - Director → ME
12
SANDROCK GALLERIES MANAGEMENT COMPANY LIMITED
03187483 218 Old Ford Road, Bethnal Green, London, England
Active Corporate (7 parents)
Equity (Company account)
28 GBP2024-04-30
Officer
1996-04-12 ~ 2019-03-01
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ 2019-01-01
IIF 19 - Has significant influence or control → OE
13
Wepre House, Lon Parcwr Business Park, Ruthin, Denbighshire, Wales
Active Corporate (10 parents)
Equity (Company account)
Retained earnings (accumulated losses)
2,119,249 GBP2024-01-31
Officer
2025-02-03 ~ now
IIF 13 - Director → ME
14
Wepre House, Lon Parcwr Business Park, Ruthin, Denbighshire, Wales
Active Corporate (4 parents)
Officer
2025-01-08 ~ now
IIF 12 - Director → ME
Person with significant control
2025-01-08 ~ now
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
15
URBANBUILD ( SPECIAL PROJECTS ) LIMITED
05162132 Unit 4 Pinewood Park, Lon Parcwr Industrial Estate, Ruthin, Denbighshire
Active Corporate (3 parents)
Equity (Company account)
139,938 GBP2024-03-31
Officer
2004-09-28 ~ now
IIF 9 - Director → ME
16
Unit 4 Pinewood Park, Lon Parcwr Industrial Estate, Ruthin, Denbighshire
Active Corporate (6 parents)
Equity (Company account)
-1,669 GBP2024-03-31
Officer
2004-01-20 ~ now
IIF 28 - Director → ME
17
Cowgill Holloway Business Recovery Llp, Regency House 45-51 Chorley New Road, Bolton
Dissolved Corporate (2 parents)
Officer
2010-10-20 ~ dissolved
IIF 34 - Director → ME
18
79 Tib Street, Manchester, England
Active Corporate (2 parents)
Officer
2025-03-04 ~ now
IIF 27 - Director → ME
Person with significant control
2025-03-04 ~ now
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
19
WEPRE DEVELOPMENTS LIMITED
- now 02570095 Wepre House, Lon Parcwr Business Park, Ruthin, Denbighshire
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
7,944,473 GBP2024-03-31
Officer
~ now
IIF 29 - Director → ME
20
Wepre House, Lon Parcwr Business Park, Ruthin
Active Corporate (5 parents, 5 offsprings)
Equity (Company account)
-85,039 GBP2024-03-31
Officer
2014-03-24 ~ now
IIF 6 - Director → ME
Person with significant control
2024-10-24 ~ 2024-10-24
IIF 3 - Right to appoint or remove directors → OE
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
2016-04-06 ~ 2024-10-24
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
21
John Neal Building, Crispin Lane, Wrexham, Clwyd
Dissolved Corporate (5 parents)
Officer
2009-03-13 ~ 2012-03-31
IIF 32 - Director → ME
22
4385, 05703849: Companies House Default Address, Cardiff
Dissolved Corporate (9 parents)
Equity (Company account)
-6,673,621 GBP2021-12-31
Officer
2009-06-04 ~ dissolved
IIF 33 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE