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)
Officer
2005-10-05 ~ 2012-05-31
IIF 15 - 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)
Officer
2009-06-05 ~ 2012-05-31
IIF 17 - 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 02205590, 03593108, 03823142Warning 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 (9 parents)
Officer
1998-09-07 ~ 2012-05-31
IIF 13 - 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)
Officer
1997-04-01 ~ 2012-05-31
IIF 14 - 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)
Officer
2001-06-01 ~ 2012-05-31
IIF 12 - 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 16 - 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 11 - Director → ME
1999-04-21 ~ dissolved
IIF 21 - Secretary → ME
9
150 Aldersgate Street, London
Dissolved Corporate (8 parents)
Officer
2009-05-28 ~ 2010-05-13
IIF 5 - Director → ME
10
GLAN Y WAUN MANAGEMENT COMPANY LIMITED
07360116 Ground Floor Office Suites, 8 Wind Street, Neath, Wales
Active Corporate (9 parents)
Officer
2011-07-05 ~ 2012-05-31
IIF 3 - Director → ME
11
GOWER FINANCIAL CONSULTING LIMITED
- 2012-07-10
03363528 Penllanw, Lon Y Cob, Gowerton, Swansea
Active Corporate (6 parents)
Officer
1997-05-01 ~ now
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 1 - 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)
Officer
2011-07-05 ~ 2012-05-31
IIF 4 - Director → ME
13
LUPINCLOUD PROPERTY MANAGEMENT LIMITED
06166795 Eaglehurst 110 Cyncoed Road, Cyncoed, Cardiff, Wales
Active Corporate (19 parents)
Officer
2009-05-07 ~ 2012-02-22
IIF 9 - Director → ME
14
NIDUM HOUSE MANAGEMENT COMPANY LIMITED
07739311 7 Nidum House Crown Way, Llandarcy, Neath, Wales
Active Corporate (8 parents)
Officer
2011-08-12 ~ 2012-05-31
IIF 8 - Director → ME
15
31 Greek Street, Stockport, England
Active Corporate (8 parents)
Officer
2006-12-28 ~ 2012-05-31
IIF 7 - 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 10 - Director → ME
17
609 Fishponds Road, Bristol, England
Dissolved Corporate (1 parent)
Officer
2014-02-25 ~ dissolved
IIF 19 - Director → ME
18
Western Remanent Property, 46 Whitchurch Road, Cardiff
Active Corporate (8 parents)
Officer
2007-07-03 ~ 2012-05-31
IIF 6 - Director → ME
19
Ticketyboo Technology Ltd, 20 Wenlock Road, London, United Kingdom
Active Corporate (1 parent)
Officer
2019-09-10 ~ now
IIF 22 - Director → ME
Person with significant control
2019-09-10 ~ now
IIF 18 - Has significant influence or control → OE