1
51 LATITUDE MANAGEMENT COMPANY LIMITED
10413120 Number One, Waterton Park, Bridgend, United Kingdom
Active Corporate (1 parent)
Officer
2016-10-06 ~ now
IIF 29 - Director → ME
Person with significant control
2016-10-06 ~ now
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - 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 26 - 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 89 - Director → ME
Person with significant control
2021-06-03 ~ dissolved
IIF 63 - Right to appoint or remove directors → OE
IIF 63 - Ownership of voting rights - 75% or more → OE
IIF 63 - 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 38 - Director → ME
5
Kirks Rural Enterprise Centre Vincent Carey Road, Rotherwas, Hereford
Dissolved Corporate (4 parents)
Officer
2011-09-21 ~ dissolved
IIF 93 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 25 - 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 94 - 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 44 - 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 54 - 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 92 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
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
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 39 - Director → ME
2011-11-11 ~ 2016-04-07
IIF 2 - 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 49 - Director → ME
2007-11-20 ~ 2015-11-24
IIF 6 - Secretary → ME
12
Number One, Waterton Park, Bridgend
Dissolved Corporate (2 parents)
Officer
2011-12-09 ~ dissolved
IIF 59 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 24 - 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 77 - 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 91 - Director → ME
Person with significant control
2016-04-06 ~ 2022-07-14
IIF 21 - 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 35 - Director → ME
16
Number 2 Waterton Park, Bridgend, Wales
Active Corporate (4 parents)
Officer
2011-06-03 ~ now
IIF 76 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 14 - 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 34 - Director → ME
2008-11-20 ~ 2009-01-30
IIF 3 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 64 - 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 88 - Director → ME
Person with significant control
2021-12-10 ~ dissolved
IIF 60 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 60 - 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 33 - Director → ME
1995-03-14 ~ 2003-09-02
IIF 5 - Secretary → ME
20
KINLOCH COURT INVESTMENTS LIMITED
06469442 Number One, Waterton Park, Bridgend
Dissolved Corporate (10 parents)
Officer
2014-09-29 ~ dissolved
IIF 41 - 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 40 - Director → ME
22
33b Heol Stradling, Coity, Bridgend, Wales
Active Corporate (4 parents)
Officer
2018-12-13 ~ 2024-11-18
IIF 83 - Director → ME
2018-12-13 ~ 2024-11-28
IIF 84 - Director → ME
IIF 85 - Director → ME
2018-12-13 ~ 2024-11-18
IIF 87 - Director → ME
IIF 79 - Director → ME
2018-12-13 ~ 2026-02-16
IIF 81 - Director → ME
2018-12-13 ~ 2024-11-18
IIF 86 - Director → ME
2018-12-13 ~ 2024-11-28
IIF 75 - Director → ME
IIF 80 - Director → ME
2018-12-13 ~ 2024-11-18
IIF 82 - Director → ME
Person with significant control
2020-02-24 ~ 2020-02-24
IIF 70 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 70 - Right to appoint or remove directors → OE
IIF 67 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 67 - Right to appoint or remove directors → OE
2020-02-24 ~ 2024-11-18
IIF 69 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 69 - Right to appoint or remove directors → OE
2020-02-24 ~ 2020-02-24
IIF 66 - Right to appoint or remove directors → OE
IIF 66 - Ownership of voting rights - More than 25% but not more than 50% → OE
2020-02-24 ~ 2026-02-17
IIF 73 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 73 - Right to appoint or remove directors → OE
2018-11-19 ~ 2018-11-19
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 13 - Right to appoint or remove directors as a member of a firm → OE
2020-02-24 ~ 2020-02-24
IIF 68 - Right to appoint or remove directors → OE
IIF 68 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 74 - Right to appoint or remove directors → OE
IIF 74 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 72 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 72 - Right to appoint or remove directors → OE
IIF 71 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 71 - Right to appoint or remove directors → OE
23
10 St. Andrews Crescent, Cardiff, Wales
Dissolved Corporate (2 parents)
Officer
2011-02-10 ~ dissolved
IIF 57 - Director → ME
24
Number 2 Waterton Park, Bridgend, Wales
Active Corporate (8 parents)
Officer
2012-05-03 ~ now
IIF 58 - 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 56 - Director → ME
26
1 Waterton Park, Bridgend, United Kingdom
Active Corporate (2 parents)
Officer
2019-05-15 ~ now
IIF 27 - Director → ME
Person with significant control
2019-05-15 ~ now
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 12 - Right to appoint or remove directors → OE
27
Number 2 Waterton Park, Bridgend, Wales
Active Corporate (2 parents)
Officer
2019-02-11 ~ now
IIF 28 - Director → ME
Person with significant control
2019-02-11 ~ now
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - 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 78 - Director → ME
Person with significant control
2025-04-23 ~ now
IIF 65 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 65 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 65 - 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 95 - Director → ME
Person with significant control
2016-07-10 ~ dissolved
IIF 22 - 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 45 - Director → ME
Person with significant control
2020-01-28 ~ dissolved
IIF 62 - Ownership of shares – 75% or more → OE
IIF 62 - Ownership of voting rights - 75% or more → OE
IIF 62 - 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 48 - Director → ME
2004-06-15 ~ 2005-10-20
IIF 7 - Secretary → ME
32
Number One, Waterton Park, Bridgend, Mid Glamorgan, Wales
Dissolved Corporate (8 parents)
Officer
2020-03-23 ~ dissolved
IIF 37 - Director → ME
33
Jehu Group, Number One, Waterton Park, Bridgend, Mid Glamorgan
Dissolved Corporate (2 parents)
Officer
2011-01-28 ~ dissolved
IIF 36 - 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 55 - 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 43 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 16 - 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 51 - Director → ME
2005-09-15 ~ 2012-11-12
IIF 9 - Secretary → ME
37
WATERSTONE ESTATES (WAUNCEIRCH) LIMITED
06262276 36 Park Place, Cardiff, Wales
Dissolved Corporate (5 parents)
Officer
2007-05-30 ~ dissolved
IIF 47 - 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 31 - Director → ME
2004-01-14 ~ 2005-12-16
IIF 4 - 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 46 - Director → ME
2005-03-24 ~ 2005-12-12
IIF 10 - Secretary → ME
40
Number One, Waterton Park, Bridgend
Dissolved Corporate (15 parents)
Officer
2005-07-22 ~ 2010-07-06
IIF 53 - Director → ME
2010-07-06 ~ 2010-10-20
IIF 42 - Director → ME
2005-07-22 ~ 2007-02-22
IIF 8 - 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 32 - Director → ME
2001-04-05 ~ 2005-07-20
IIF 11 - Secretary → ME
42
Number One, Waterton Park, Bridgend, United Kingdom
Dissolved Corporate (2 parents)
Officer
2021-12-10 ~ dissolved
IIF 90 - Director → ME
Person with significant control
2021-12-10 ~ dissolved
IIF 61 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 61 - 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 50 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 17 - 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 30 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 19 - 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 52 - 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 1 - Secretary → ME
Person with significant control
2016-10-06 ~ dissolved
IIF 20 - Has significant influence or control → OE