1
CHERRY CLOSE ROGIET PROPERTY MANAGEMENT CO. LIMITED
14052103 Foxhill, Park Road, Penarth, United Kingdom
Dissolved Corporate (1 parent)
Officer
2022-04-19 ~ dissolved
IIF 12 - Director → ME
2
E & M FENCING CONTRACTORS LIMITED
- now 03357630STATIONPURPOSE LIMITED - 1997-06-05
Sir Alfred Owen Way, Pontygwindy Industrial Estate, Caerphilly
Active Corporate (9 parents)
Net Assets/Liabilities (Company account)
1,042,785 GBP2024-11-30
Officer
2000-07-01 ~ 2003-11-30
IIF 2 - Director → ME
3
221 High Street, Blackwood, Wales
Dissolved Corporate (1 parent)
Equity (Company account)
-32,200 GBP2023-11-30
Officer
2021-11-04 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2021-11-04 ~ dissolved
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Ownership of shares – 75% or more → OE
4
221 High Street, Blackwood, Wales
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
1,350,025 GBP2023-12-31
Officer
2015-01-26 ~ now
IIF 4 - Director → ME
Person with significant control
2016-07-01 ~ now
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
5
Tyn Y Pwll Farm, Peterston-super-ely, Cardiff, Vale Of Glamorgan, Wales
Active Corporate (2 parents)
Equity (Company account)
-40,432 GBP2024-09-30
Officer
2020-09-29 ~ now
IIF 10 - Director → ME
Person with significant control
2020-09-29 ~ now
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
PMR PROPERTY INVESTMENTS LIMITED
13332384 221 High Street, Blackwood, Wales
Active Corporate (5 parents)
Equity (Company account)
-122,106 GBP2024-10-31
Officer
2025-06-18 ~ now
IIF 5 - Director → ME
Person with significant control
2025-06-18 ~ 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
7
Tregurnog House, St. Brides-super-ely, Cardiff, Wales
Active Corporate (2 parents)
Equity (Company account)
22,505 GBP2024-05-30
Officer
2021-05-14 ~ now
IIF 7 - Director → ME
Person with significant control
2021-05-14 ~ now
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
8
Tregurnog House, St. Brides-super-ely, Cardiff, Wales
Active Corporate (4 parents)
Equity (Company account)
5,388,830 GBP2024-08-31
Officer
2005-01-10 ~ now
IIF 8 - Director → ME
2005-01-10 ~ now
IIF 13 - Secretary → ME
Person with significant control
2016-07-01 ~ now
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
THE HAWTHORNS (WOTTON UNDER EDGE) MANAGEMENT COMPANY LTD
14600031 Office 33 14 Neptune Court, Vanguard Way, Cardiff, United Kingdom
Dissolved Corporate (1 parent)
Officer
2023-01-18 ~ dissolved
IIF 15 - Director → ME
10
THE HAWTHORNS (WOTTON) MANAGEMENT COMPANY LIMITED
16132416 221 High Street, Blackwood, Wales
Active Corporate (1 parent)
Officer
2024-12-12 ~ now
IIF 3 - Director → ME
Person with significant control
2024-12-12 ~ now
IIF 17 - Ownership of voting rights - 75% or more → OE
11
Ukts, 221 High Street, Blackwood, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
-207,895 GBP2024-10-31
Officer
2019-10-30 ~ now
IIF 6 - Director → ME
12
Tregurnog House, St. Brides-super-ely, Cardiff
Active Corporate (5 parents)
Equity (Company account)
3,465,459 GBP2024-03-31
Officer
2003-05-28 ~ now
IIF 9 - Director → ME
IIF 1 - Director → ME
2003-05-28 ~ now
IIF 14 - Secretary → ME
Person with significant control
2016-07-01 ~ 2024-05-07
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
2016-07-01 ~ now
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE