1
51 LATITUDE MANAGEMENT COMPANY LIMITED
10413120 Number One, Waterton Park, Bridgend, United Kingdom
Active Corporate (1 parent)
Officer
2016-10-06 ~ now
IIF 3 - Director → ME
Person with significant control
2016-10-06 ~ now
IIF 49 - Ownership of shares – 75% or more → OE
IIF 49 - Right to appoint or remove directors → OE
IIF 49 - Ownership of voting rights - 75% or more → OE
2
Number One, Waterton Park, Bridgend, Mid Glamorgan
Active Corporate (8 parents)
Officer
2012-03-27 ~ now
IIF 32 - 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 72 - Director → ME
Person with significant control
2021-06-03 ~ dissolved
IIF 83 - Ownership of voting rights - 75% or more → OE
IIF 83 - Right to appoint or remove directors → OE
IIF 83 - 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 12 - Director → ME
5
Kirks Rural Enterprise Centre Vincent Carey Road, Rotherwas, Hereford
Dissolved Corporate (4 parents)
Officer
2011-09-21 ~ dissolved
IIF 77 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 56 - 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 78 - 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 18 - 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 28 - Director → ME
9
WHITE LABEL HOMES LTD
- 2016-07-27
07877208GRAIG ROAD DEVELOPMENTS LIMITED
- 2014-12-05
07877208 Number One, Waterton, Bridgend, Mid Glamorgan, Wales
Dissolved Corporate (5 parents)
Officer
2011-12-09 ~ dissolved
IIF 76 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 54 - 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 13 - Director → ME
2011-11-11 ~ 2016-04-07
IIF 33 - 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 23 - Director → ME
2007-11-20 ~ 2015-11-24
IIF 37 - Secretary → ME
12
Number One, Waterton Park, Bridgend
Dissolved Corporate (2 parents)
Officer
2011-12-09 ~ dissolved
IIF 74 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 55 - Right to surplus assets - More than 25% but not more than 50% → OE
13
Number One, Waterton Park, Bridgend, United Kingdom
Active Corporate (3 parents)
Officer
2022-08-17 ~ now
IIF 60 - Director → ME
14
WHITE LABEL HOMES LTD
- 2022-07-14
07679210WATERSTONE ESTATES (TRAWLER RD) LIMITED
- 2016-08-02
07679210 Number One Waterton Park, Waterton, Bridgend
Active Corporate (3 parents)
Officer
2011-06-22 ~ now
IIF 75 - Director → ME
Person with significant control
2016-04-06 ~ 2022-07-14
IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
15
Ground Floor 16 Columbus Walk, Brigantine Place, Cardiff
Liquidation Corporate (9 parents)
Officer
2007-11-27 ~ now
IIF 9 - Director → ME
16
1 Waterton Park, Bridgend, Mid Glamorgan
Active Corporate (4 parents)
Officer
2011-06-03 ~ now
IIF 59 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
17
Ground Floor 16 Columbus Walk, Brigantine Place, Cardiff
In Administration Corporate (8 parents, 5 offsprings)
Officer
2008-11-20 ~ now
IIF 8 - Director → ME
2008-11-20 ~ 2009-01-30
IIF 34 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 84 - 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 71 - Director → ME
Person with significant control
2021-12-10 ~ dissolved
IIF 80 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 80 - Ownership of voting rights - 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 7 - Director → ME
1995-03-14 ~ 2003-09-02
IIF 36 - Secretary → ME
20
KINLOCH COURT INVESTMENTS LIMITED
06469442 Number One, Waterton Park, Bridgend
Dissolved Corporate (10 parents)
Officer
2014-09-29 ~ dissolved
IIF 15 - 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 14 - Director → ME
22
85 (first Floor) Great Portland Street, London
Active Corporate (4 parents)
Officer
2018-12-13 ~ 2024-11-28
IIF 68 - Director → ME
IIF 63 - Director → ME
IIF 67 - Director → ME
2018-12-13 ~ 2024-11-18
IIF 62 - Director → ME
IIF 69 - Director → ME
IIF 66 - Director → ME
2018-12-13 ~ 2024-11-28
IIF 58 - Director → ME
2018-12-13 ~ 2024-11-18
IIF 70 - Director → ME
IIF 65 - Director → ME
2018-12-13 ~ now
IIF 64 - Director → ME
Person with significant control
2020-02-24 ~ 2020-02-24
IIF 86 - Right to appoint or remove directors → OE
IIF 86 - Ownership of voting rights - More than 25% but not more than 50% → OE
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 90 - Right to appoint or remove directors → OE
IIF 90 - Ownership of voting rights - More than 25% but not more than 50% → OE
2018-11-19 ~ 2018-11-19
IIF 44 - Right to appoint or remove directors as a member of a firm → OE
IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 44 - Right to appoint or remove directors → OE
2020-02-24 ~ 2020-02-24
IIF 91 - Right to appoint or remove directors → OE
IIF 91 - Ownership of voting rights - More than 25% but not more than 50% → OE
2020-02-24 ~ 2024-11-18
IIF 89 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 89 - Right to appoint or remove directors → OE
2020-02-24 ~ 2020-02-24
IIF 87 - Right to appoint or remove directors → OE
IIF 87 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 94 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 94 - Right to appoint or remove directors → OE
2020-02-24 ~ now
IIF 93 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 93 - Right to appoint or remove directors → OE
2020-02-24 ~ 2020-02-24
IIF 88 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 88 - Right to appoint or remove directors → OE
23
10 St. Andrews Crescent, Cardiff, Wales
Dissolved Corporate (2 parents)
Officer
2011-02-10 ~ dissolved
IIF 31 - Director → ME
24
Number One, Waterton Park, Bridgend, Mid Glamorgan
Active Corporate (8 parents)
Officer
2012-05-03 ~ now
IIF 57 - 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 30 - Director → ME
26
1 Waterton Park, Bridgend, United Kingdom
Active Corporate (2 parents)
Officer
2019-05-15 ~ now
IIF 1 - Director → ME
Person with significant control
2019-05-15 ~ now
IIF 43 - Right to appoint or remove directors → OE
IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
27
1 Waterton Park, Bridgend, Mid Glamorgan, United Kingdom
Active Corporate (2 parents)
Officer
2019-02-11 ~ now
IIF 2 - Director → ME
Person with significant control
2019-02-11 ~ now
IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 46 - Right to appoint or remove directors → OE
28
144 Walter Road, Swansea, Wales
Active Corporate (2 parents)
Officer
2025-04-23 ~ now
IIF 61 - Director → ME
Person with significant control
2025-04-23 ~ now
IIF 85 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 85 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 85 - Right to appoint or remove directors → OE
29
Number One, Waterton Park, Waterton, Bridgend
Dissolved Corporate (4 parents)
Officer
2010-07-12 ~ dissolved
IIF 79 - Director → ME
Person with significant control
2016-07-10 ~ dissolved
IIF 53 - 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
Active Corporate (1 parent)
Officer
2020-01-28 ~ now
IIF 19 - Director → ME
Person with significant control
2020-01-28 ~ now
IIF 82 - Ownership of voting rights - 75% or more → OE
IIF 82 - Ownership of shares – 75% or more → OE
IIF 82 - 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 22 - Director → ME
2004-06-15 ~ 2005-10-20
IIF 38 - Secretary → ME
32
Number One, Waterton Park, Bridgend, Mid Glamorgan, Wales
Dissolved Corporate (8 parents)
Officer
2020-03-23 ~ dissolved
IIF 11 - Director → ME
33
Jehu Group, Number One, Waterton Park, Bridgend, Mid Glamorgan
Dissolved Corporate (2 parents)
Officer
2011-01-28 ~ dissolved
IIF 10 - Director → ME
34
THE AVENUE (PENCOED) MANAGEMENT COMPANY LIMITED
08768465 5 Clos Ray Powell, Pencoed, Bridgend, Wales
Active Corporate (12 parents)
Officer
2014-06-10 ~ 2017-02-14
IIF 29 - 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 17 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 47 - 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 25 - Director → ME
2005-09-15 ~ 2012-11-12
IIF 40 - Secretary → ME
37
WATERSTONE ESTATES (WAUNCEIRCH) LIMITED
06262276 36 Park Place, Cardiff, Wales
Dissolved Corporate (5 parents)
Officer
2007-05-30 ~ dissolved
IIF 21 - Director → ME
38
WATERSTONE ESTATES LIMITED
- now 04948762ASPEN DEVELOPMENTS (BRIDGEND) LIMITED
- 2004-03-08
04948762 Ground Floor, 16 Columbus Walk, Brigantine Place, Cardiff
Liquidation Corporate (9 parents, 1 offspring)
Officer
2004-01-14 ~ now
IIF 5 - Director → ME
2004-01-14 ~ 2005-12-16
IIF 35 - 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 20 - Director → ME
2005-03-24 ~ 2005-12-12
IIF 41 - Secretary → ME
40
Number One, Waterton Park, Bridgend
Dissolved Corporate (15 parents)
Officer
2010-07-06 ~ 2010-10-20
IIF 16 - Director → ME
2005-07-22 ~ 2010-07-06
IIF 27 - Director → ME
2005-07-22 ~ 2007-02-22
IIF 39 - Secretary → ME
41
Ground Floor, 16 Columbus Walk, Brigantine Place, Cardiff
In Administration Corporate (12 parents, 6 offsprings)
Officer
2001-04-05 ~ now
IIF 6 - Director → ME
2001-04-05 ~ 2005-07-20
IIF 42 - Secretary → ME
42
Number One, Waterton Park, Bridgend, United Kingdom
Dissolved Corporate (2 parents)
Officer
2021-12-10 ~ dissolved
IIF 73 - 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
43
WATERTON PARK BUILDING C AND E MANAGEMENT COMPANY LIMITED
06135102 Number One, Waterton Park, Bridgend
Active Corporate (5 parents)
Officer
2007-03-02 ~ 2010-06-07
IIF 24 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 48 - 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 Number One, Waterton Park, Bridgend, Mid Glamorgan
Active Corporate (4 parents)
Officer
2007-03-02 ~ now
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 50 - Ownership of shares – 75% or more → OE
45
WATERTON PARK ESTATE MANAGEMENT COMPANY LIMITED
06005561 Number One Waterton Park, Bridgend, Mid Glamorgan
Dissolved Corporate (3 parents)
Officer
2006-11-21 ~ dissolved
IIF 26 - Director → ME
46
WATERTON PARK MANAGEMENT COMPANY LIMITED
- now 03853902FILBUK 595 LIMITED - 2000-12-06
Number One, Waterton Park, Bridgend, Mid Glamorgan
Dissolved Corporate (8 parents)
Officer
2005-08-17 ~ dissolved
IIF 95 - Secretary → ME
Person with significant control
2016-10-06 ~ dissolved
IIF 51 - Has significant influence or control → OE