1
ABODE WATERSTONE LTD - now
HERITAGE GATE LTD - 2019-07-19
ATLANTIC WARE DEVELOPMENTS (LLANDARCY) LIMITED
- 2012-09-27
05463831THOMAS WARE DEVELOPMENTS (LLANDARCY) LIMITED
- 2007-04-03
05463831ACRAMAN (394) LIMITED - 2005-09-08
Number One, Waterton Park, Bridgend, Mid-glamorgan, Wales
Dissolved Corporate (16 parents, 1 offspring)
Equity (Company account)
396,559 GBP2020-09-30
Officer
2005-10-05 ~ 2012-05-31
IIF 17 - Director → ME
2
APD ESTATES (SWANSEA) LIMITED
- now 06612596WATERSTONE ESTATES (SWANSEA) LIMITED
- 2012-01-26
06612596 First Floor, Westview House, Mulberry Drive, Cardiff Gate Business Park, Cardiff
Dissolved Corporate (9 parents)
Equity (Company account)
-1,896 GBP2017-06-30
Officer
2009-06-05 ~ 2012-05-31
IIF 19 - Director → ME
3
The Coach House, 5 Wharf Lane, Solihull, West Midlands, Uk
Dissolved Corporate (5 parents)
Officer
2002-04-30 ~ 2008-04-09
IIF 20 - Secretary → ME
4
ATLANTIC INVESTMENTS (UK) LIMITED
- now 03593119FILBUK 535 LIMITED
- 1998-09-07
03593119 03617931, 03593126, 03593108Warning 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) Griffins Tavistock House South, Tavistock Square, London
Dissolved Corporate (8 parents)
Officer
1998-09-07 ~ 2012-05-31
IIF 15 - Director → ME
5
ATLANTIC PROPERTY DEVELOPMENTS PLC
- now 02341408FILBUK 178 LIMITED - 1989-09-22
Foxfield Rudry Road, Lisvane, Cardiff, Wales
Active Corporate (9 parents, 3 offsprings)
Equity (Company account)
2,418,061 GBP2024-03-31
Officer
1997-04-01 ~ 2012-05-31
IIF 16 - Director → ME
6
ATLANTIC VENTURE CAPITAL LIMITED
- now 02779411CLEAR INVESTMENTS LIMITED - 2001-05-30
FILBUK 308 LIMITED - 1993-03-24
Foxfield Rudry Road, Lisvane, Cardiff, Wales
Active Corporate (10 parents)
Equity (Company account)
6,476,942 GBP2024-03-31
Officer
2001-06-01 ~ 2012-05-31
IIF 14 - Director → ME
7
ATLANTIC WARE (BURRY PORT) LIMITED
- now 04803368EDWARD WARE HOMES (BURRY PORT) LIMITED - 2007-12-17
KAK DEVELOPMENTS LIMITED - 2006-07-12
First Floor, Westview House, Mulberry Drive, Cardiff Gate Business Park, Cardiff
Dissolved Corporate (12 parents)
Officer
2008-02-19 ~ 2012-05-31
IIF 18 - Director → ME
8
FESTIVAL PARKS EUROPE LIMITED
- now 03723382FILBUK 558 LIMITED - 1999-03-25
Atlantic House, Greenwood Close, Cardiff Gate Business Park, Cardiff
Dissolved Corporate (11 parents)
Officer
1999-04-21 ~ dissolved
IIF 13 - Director → ME
1999-04-21 ~ dissolved
IIF 21 - Secretary → ME
9
150 Aldersgate Street, London
Dissolved Corporate (6 parents)
Officer
2009-05-28 ~ 2010-05-13
IIF 7 - Director → ME
10
GLAN Y WAUN MANAGEMENT COMPANY LIMITED
07360116 Ground Floor Office Suites, 8 Wind Street, Neath, Wales
Active Corporate (9 parents)
Equity (Company account)
42,616 GBP2024-12-31
Officer
2011-07-05 ~ 2012-05-31
IIF 5 - Director → ME
11
GOWER FINANCIAL CONSULTING LIMITED
- 2012-07-10
03363528 Penllanw, Lon Y Cob, Gowerton, Swansea
Active Corporate (6 parents)
Equity (Company account)
75,024 GBP2024-09-30
Officer
1997-05-01 ~ now
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
12
HERITAGE GATE ESTATE LTD - now
COED D'ARCY ESTATE MANAGEMENT COMPANY LIMITED
- 2017-02-08
07431433 Ground Floor Office Suites, 8 Wind Street, Neath, Wales
Active Corporate (13 parents)
Equity (Company account)
29,735 GBP2024-12-31
Officer
2011-07-05 ~ 2012-05-31
IIF 6 - Director → ME
13
LUPINCLOUD PROPERTY MANAGEMENT LIMITED
06166795 Eaglehurst 110 Cyncoed Road, Cyncoed, Cardiff, Wales
Active Corporate (19 parents)
Equity (Company account)
3,503 GBP2024-03-31
Officer
2009-05-07 ~ 2012-02-22
IIF 11 - Director → ME
14
NIDUM HOUSE MANAGEMENT COMPANY LIMITED
07739311 7 Nidum House Crown Way, Llandarcy, Neath, Wales
Active Corporate (8 parents)
Equity (Company account)
6,361 GBP2024-03-31
Officer
2011-08-12 ~ 2012-05-31
IIF 10 - Director → ME
15
31 Greek Street, Stockport, England
Active Corporate (8 parents)
Equity (Company account)
20 GBP2024-12-24
Officer
2006-12-28 ~ 2012-05-31
IIF 9 - Director → ME
16
HAMILTON JET LIMITED - 2000-01-19
CARDIFF JET SERVICES LIMITED - 1997-08-19
FILBUK 361 LIMITED - 1994-08-24
Atlantic House, Greenwood Close, Cardiff Gate Business Park, Cardiff
Dissolved Corporate (6 parents)
Officer
2005-10-21 ~ 2012-05-31
IIF 12 - Director → ME
17
609 Fishponds Road, Bristol, England
Dissolved Corporate (1 parent)
Officer
2014-02-25 ~ dissolved
IIF 2 - Director → ME
18
Western Remanent Property, 46 Whitchurch Road, Cardiff
Active Corporate (8 parents)
Equity (Company account)
2 GBP2024-12-31
Officer
2007-07-03 ~ 2012-05-31
IIF 8 - Director → ME
19
Ticketyboo Technology Ltd, 20 Wenlock Road, London, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
1 GBP2025-09-30
Officer
2019-09-10 ~ now
IIF 1 - Director → ME
Person with significant control
2019-09-10 ~ now
IIF 3 - Has significant influence or control → OE