1
51 LATITUDE MANAGEMENT COMPANY LIMITED
10413120 Number One, Waterton Park, Bridgend, United Kingdom
Active Corporate (1 parent)
Officer
2016-10-06 ~ now
IIF 14 - Director → ME
Person with significant control
2016-10-06 ~ now
IIF 68 - Right to appoint or remove directors → OE
IIF 68 - Ownership of shares – 75% or more → OE
IIF 68 - Ownership of voting rights - 75% or more → OE
2
Number 2 Waterton Park, Bridgend, Wales
Active Corporate (8 parents)
Officer
2012-03-27 ~ now
IIF 11 - LLP Designated Member → ME
3
72 & 74 GLAMORGAN GREEN MANAGEMENT COMPANY LIMITED
13437052 Number One, Waterton Park, Bridgend, United Kingdom
Dissolved Corporate (1 parent)
Officer
2021-06-03 ~ dissolved
IIF 60 - Director → ME
Person with significant control
2021-06-03 ~ dissolved
IIF 84 - Right to appoint or remove directors → OE
IIF 84 - Ownership of voting rights - 75% or more → OE
IIF 84 - Ownership of shares – 75% or more → OE
4
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 23 - Director → ME
5
Kirks Rural Enterprise Centre Vincent Carey Road, Rotherwas, Hereford
Dissolved Corporate (4 parents)
Officer
2011-09-21 ~ dissolved
IIF 78 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 75 - Ownership of shares – More than 25% but not more than 50% → OE
6
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 ~ 2011-03-31
IIF 79 - Director → ME
7
ARDWYN WALK MANAGEMENT COMPANY LIMITED - now
THE CHAPTERS MANAGEMENT COMPANY LIMITED
- 2020-09-21
09821551 8 Ardwyn Walk, Dinas Powys, Vale Of Glamorgan, Wales
Active Corporate (9 parents)
Officer
2015-10-13 ~ 2019-12-04
IIF 29 - Director → ME
8
BERRYHOLLY PROPERTY MANAGEMENT LIMITED
05624598 Actoris Developments Limited, 10 St. Andrews Crescent, Cardiff, South Glamorgan
Dissolved Corporate (6 parents)
Officer
2005-12-01 ~ 2014-08-15
IIF 39 - Director → ME
9
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 77 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 73 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 73 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
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 24 - Director → ME
2011-11-11 ~ 2016-04-07
IIF 1 - Secretary → ME
11
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 34 - Director → ME
2007-11-20 ~ 2015-11-24
IIF 5 - Secretary → ME
12
Number One, Waterton Park, Bridgend
Dissolved Corporate (2 parents)
Officer
2011-12-09 ~ dissolved
IIF 45 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 74 - Right to surplus assets - More than 25% but not more than 50% → OE
13
Number Two, Waterton, Bridgend, Wales
Active Corporate (3 parents)
Officer
2022-08-17 ~ now
IIF 48 - Director → ME
14
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 76 - Director → ME
Person with significant control
2016-04-06 ~ 2022-07-14
IIF 71 - Ownership of shares – More than 25% but not more than 50% → OE
15
Ground Floor 16 Columbus Walk, Brigantine Place, Cardiff
Dissolved Corporate (9 parents)
Officer
2007-11-27 ~ dissolved
IIF 20 - Director → ME
16
Number 2 Waterton Park, Bridgend, Wales
Active Corporate (4 parents)
Officer
2011-06-03 ~ now
IIF 47 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 64 - Ownership of shares – More than 25% but not more than 50% → OE
17
Ground Floor 16 Columbus Walk, Brigantine Place, Cardiff
Dissolved Corporate (8 parents, 5 offsprings)
Officer
2008-11-20 ~ dissolved
IIF 19 - Director → ME
2008-11-20 ~ 2009-01-30
IIF 2 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 85 - Ownership of shares – More than 25% but not more than 50% → OE
18
Number One, Waterton Park, Bridgend, United Kingdom
Dissolved Corporate (2 parents)
Officer
2021-12-10 ~ dissolved
IIF 59 - Director → ME
Person with significant control
2021-12-10 ~ dissolved
IIF 81 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 81 - Ownership of shares – More than 25% but not more than 50% → OE
19
Ground Floor 16 Columbus Walk, Brigantine Place, Cardiff
In Administration Corporate (12 parents, 1 offspring)
Officer
1995-03-14 ~ now
IIF 18 - Director → ME
1995-03-14 ~ 2003-09-02
IIF 4 - Secretary → ME
20
KINLOCH COURT INVESTMENTS LIMITED
06469442 Number One, Waterton Park, Bridgend
Dissolved Corporate (10 parents)
Officer
2014-09-29 ~ dissolved
IIF 26 - Director → ME
21
LLWYN HELYG MANAGEMENT COMPANY LIMITED
- now 05815264TYNEWYDD PLACE MANAGEMENT COMPANY LIMITED
- 2008-11-26
05815264CRESSWELL INVESTMENTS LIMITED
- 2007-01-03
05815264 1 Llwyn Helyg, Waunceirch, Neath
Dissolved Corporate (14 parents)
Officer
2006-05-12 ~ 2016-07-25
IIF 25 - Director → ME
22
33b Heol Stradling, Coity, Bridgend, Wales
Active Corporate (4 parents)
Officer
2018-12-13 ~ 2024-11-18
IIF 53 - Director → ME
IIF 58 - Director → ME
2018-12-13 ~ 2024-11-28
IIF 51 - Director → ME
IIF 56 - Director → ME
IIF 46 - Director → ME
2018-12-13 ~ 2024-11-18
IIF 50 - Director → ME
IIF 57 - Director → ME
IIF 54 - Director → ME
2018-12-13 ~ 2026-02-16
IIF 52 - Director → ME
2018-12-13 ~ 2024-11-28
IIF 55 - Director → ME
Person with significant control
2020-02-24 ~ 2020-02-24
IIF 91 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 91 - Right to appoint or remove directors → OE
IIF 88 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 88 - Right to appoint or remove directors → OE
IIF 95 - Right to appoint or remove directors → OE
IIF 95 - Ownership of voting rights - More than 25% but not more than 50% → OE
2020-02-24 ~ 2026-02-17
IIF 94 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 94 - Right to appoint or remove directors → OE
2018-11-19 ~ 2018-11-19
IIF 63 - Right to appoint or remove directors → OE
IIF 63 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 63 - Right to appoint or remove directors as a member of a firm → OE
2020-02-24 ~ 2020-02-24
IIF 92 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 92 - Right to appoint or remove directors → OE
IIF 87 - Right to appoint or remove directors → OE
IIF 87 - Ownership of voting rights - More than 25% but not more than 50% → OE
2020-02-24 ~ 2024-11-18
IIF 90 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 90 - Right to appoint or remove directors → OE
2020-02-24 ~ 2020-02-24
IIF 93 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 93 - Right to appoint or remove directors → OE
IIF 89 - Right to appoint or remove directors → OE
IIF 89 - Ownership of voting rights - More than 25% but not more than 50% → OE
23
10 St. Andrews Crescent, Cardiff, Wales
Dissolved Corporate (2 parents)
Officer
2011-02-10 ~ dissolved
IIF 42 - Director → ME
24
Number 2 Waterton Park, Bridgend, Wales
Active Corporate (8 parents)
Officer
2012-05-03 ~ now
IIF 44 - LLP Designated Member → ME
25
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 41 - Director → ME
26
1 Waterton Park, Bridgend, United Kingdom
Active Corporate (2 parents)
Officer
2019-05-15 ~ now
IIF 12 - Director → ME
Person with significant control
2019-05-15 ~ now
IIF 62 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 62 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 62 - Right to appoint or remove directors → OE
27
Number 2 Waterton Park, Bridgend, Wales
Active Corporate (2 parents)
Officer
2019-02-11 ~ now
IIF 13 - Director → ME
Person with significant control
2019-02-11 ~ now
IIF 65 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 65 - Right to appoint or remove directors → OE
IIF 65 - Ownership of voting rights - More than 25% but not more than 50% → OE
28
10-11 Caer Street, Swansea, Wales
Active Corporate (2 parents)
Officer
2025-04-23 ~ now
IIF 49 - Director → ME
Person with significant control
2025-04-23 ~ now
IIF 86 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 86 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 86 - Right to appoint or remove directors → OE
29
REDI 200 LIMITED
07310933 07872708, 07657577, 07807416Warning 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
2010-07-12 ~ dissolved
IIF 80 - Director → ME
Person with significant control
2016-07-10 ~ dissolved
IIF 72 - Ownership of shares – More than 25% but not more than 50% → OE
30
RUDRY ROAD MANAGEMENT COMPANY LIMITED
12429041 Number One, Waterton Park, Bridgend, United Kingdom
Dissolved Corporate (1 parent)
Officer
2020-01-28 ~ dissolved
IIF 30 - Director → ME
Person with significant control
2020-01-28 ~ dissolved
IIF 83 - Ownership of shares – 75% or more → OE
IIF 83 - Ownership of voting rights - 75% or more → OE
IIF 83 - Right to appoint or remove directors → OE
31
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 33 - Director → ME
2004-06-15 ~ 2005-10-20
IIF 6 - Secretary → ME
32
Number One, Waterton Park, Bridgend, Mid Glamorgan, Wales
Dissolved Corporate (8 parents)
Officer
2020-03-23 ~ dissolved
IIF 22 - Director → ME
33
Jehu Group, Number One, Waterton Park, Bridgend, Mid Glamorgan
Dissolved Corporate (2 parents)
Officer
2011-01-28 ~ dissolved
IIF 21 - Director → ME
34
THE AVENUE (PENCOED) MANAGEMENT COMPANY LIMITED
08768465 5 Clos Ray Powell, Pencoed, Bridgend, Wales
Active Corporate (13 parents)
Officer
2014-06-10 ~ 2017-02-14
IIF 40 - Director → ME
35
THE HOWELLS REACH MANAGEMENT COMPANY LIMITED
09974039 Number One, Waterton Park, Bridgend, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-01-28 ~ dissolved
IIF 28 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 66 - Ownership of shares – 75% or more → OE
36
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 36 - Director → ME
2005-09-15 ~ 2012-11-12
IIF 8 - Secretary → ME
37
WATERSTONE ESTATES (WAUNCEIRCH) LIMITED
06262276 36 Park Place, Cardiff, Wales
Dissolved Corporate (5 parents)
Officer
2007-05-30 ~ dissolved
IIF 32 - Director → ME
38
WATERSTONE ESTATES LIMITED
- now 04948762ASPEN DEVELOPMENTS (BRIDGEND) LIMITED
- 2004-03-08
04948762REDI-153 LIMITED
- 2004-01-16
04948762 05028677, 04177234, 04530717Warning 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
Dissolved Corporate (9 parents, 1 offspring)
Officer
2004-01-14 ~ dissolved
IIF 16 - Director → ME
2004-01-14 ~ 2005-12-16
IIF 3 - Secretary → ME
39
WATERSTONE HOMES (CROSS HANDS) LIMITED
05402903 Number One, Waterton Park, Bridgend, Mid Glamorgan
Dissolved Corporate (7 parents)
Officer
2005-03-24 ~ dissolved
IIF 31 - Director → ME
2005-03-24 ~ 2005-12-12
IIF 9 - Secretary → ME
40
Number One, Waterton Park, Bridgend
Dissolved Corporate (15 parents)
Officer
2005-07-22 ~ 2010-07-06
IIF 38 - Director → ME
2010-07-06 ~ 2010-10-20
IIF 27 - Director → ME
2005-07-22 ~ 2007-02-22
IIF 7 - Secretary → ME
41
REDI-48 LIMITED
- 2001-06-15
04177167 04264516, 04381696, 04177072Warning 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 17 - Director → ME
2001-04-05 ~ 2005-07-20
IIF 10 - Secretary → ME
42
Number One, Waterton Park, Bridgend, United Kingdom
Dissolved Corporate (2 parents)
Officer
2021-12-10 ~ dissolved
IIF 61 - Director → ME
Person with significant control
2021-12-10 ~ dissolved
IIF 82 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 82 - Ownership of shares – More than 25% but not more than 50% → OE
43
Number One, Waterton Park, Bridgend
Active Corporate (5 parents)
Officer
2007-03-02 ~ 2010-06-07
IIF 35 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 67 - Ownership of shares – More than 25% but not more than 50% → OE
44
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
2007-03-02 ~ now
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 69 - Ownership of shares – 75% or more → OE
45
Number One Waterton Park, Bridgend, Mid Glamorgan
Dissolved Corporate (3 parents)
Officer
2006-11-21 ~ dissolved
IIF 37 - Director → ME
46
FILBUK 595 LIMITED - 2000-12-06
Number One, Waterton Park, Bridgend, Mid Glamorgan
Dissolved Corporate (8 parents)
Officer
2005-08-17 ~ dissolved
IIF 43 - Secretary → ME
Person with significant control
2016-10-06 ~ dissolved
IIF 70 - Has significant influence or control → OE