1
5 Willow Walk, Cowbridge, Vale Of Glamorgan, WalesActive Corporate (1 parent)
Equity (Company account)
-10,292 GBP2024-01-31
Officer
2016-01-29 ~ nowIIF 12 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of shares – 75% or more → OE
2
Fisher House, 84 Fisherton Street, Salisbury, Wiltshire, EnglandActive Corporate (3 parents)
Equity (Company account)
0 GBP2024-09-30
Person with significant control
2016-09-28 ~ nowIIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Ownership of shares – 75% or more → OE
3
5 Willow Walk, Cowbridge, Vale Of Glamorgan, WalesActive Corporate (1 parent)
Equity (Company account)
1,921 GBP2024-11-30
Officer
2011-11-16 ~ nowIIF 20 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
4
5 Willow Walk, Cowbridge, Vale Of Glamorgan, WalesActive Corporate (1 parent)
Equity (Company account)
12 GBP2024-06-30
Officer
2011-06-07 ~ nowIIF 22 - Director → ME
Person with significant control
2025-06-21 ~ nowIIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 4 - Ownership of shares – More than 50% but less than 75% → OE
5
5 Willow Walk, Cowbridge, Vale Of Glamorgan, WalesActive Corporate (1 parent)
Equity (Company account)
110,763 GBP2024-10-31
Officer
2011-10-18 ~ nowIIF 23 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
Fisher House, 84 Fisherton Street, Salisbury, Wiltshire, EnglandActive Corporate (3 parents)
Equity (Company account)
0 GBP2024-09-30
Person with significant control
2017-09-05 ~ nowIIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
7
5 Willow Walk, Cowbridge, Vale Of Glamorgan, WalesActive Corporate (1 parent)
Equity (Company account)
964,117 GBP2024-10-31
Officer
2011-10-18 ~ nowIIF 21 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
5 Willow Walk, Cowbridge, Vale Of Glamorgan, WalesActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-02-29
Officer
2022-02-18 ~ nowIIF 24 - Director → ME
Person with significant control
2022-02-18 ~ nowIIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
9
5 Willow Walk, Cowbridge, Vale Of Glamorgan, WalesActive Corporate (2 parents)
Equity (Company account)
2,665,928 GBP2024-02-29
Officer
2005-02-16 ~ nowIIF 13 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Right to appoint or remove directors → OE
10
5 Willow Walk, Cowbridge, Vale Of Glamorgan, WalesActive Corporate (1 parent)
Equity (Company account)
404,001 GBP2024-09-30
Officer
2019-09-09 ~ nowIIF 25 - Director → ME
Person with significant control
2019-09-09 ~ nowIIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
11
5 Willow Walk, Cowbridge, Vale Of Glamorgan, WalesActive Corporate (1 parent)
Equity (Company account)
490,757 GBP2023-10-31
Officer
2018-10-18 ~ nowIIF 26 - Director → ME
Person with significant control
2018-10-18 ~ nowIIF 19 - Right to appoint or remove directors → OE
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
12
LUDLOW REED (DEVELOPMENTS) LIMITED - 2007-06-04
11 Ty-gwyn Road, Penylan, Cardiff, WalesActive Corporate (3 parents)
Equity (Company account)
-762,780 GBP2024-12-31
Officer
2007-07-12 ~ nowIIF 15 - Director → ME
13
10 Bronheulwen, Porth, WalesActive Corporate (3 parents)
Equity (Company account)
0 GBP2024-11-30
Officer
2021-11-18 ~ nowIIF 16 - Director → ME
Person with significant control
2021-11-18 ~ nowIIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - 75% or more → OE