1
ABBEY GARDENS (EWENNY) MANAGEMENT COMPANY LIMITED
11110571 4 Abbey Gardens, Ewenny, Bridgend, Wales
Active Corporate (7 parents)
Officer
2017-12-13 ~ 2019-09-19
IIF 10 - Director → ME
2
GOWER HEIGHTS MANAGEMENT COMPANY LIMITED
13188511 Floor 2 Princess House, Princess Way, Swansea, Wales
Active Corporate (2 parents)
Officer
2021-02-09 ~ now
IIF 1 - Director → ME
Person with significant control
2021-02-09 ~ now
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
3
Floor 2 Princess House, Princess Way, Swansea, Wales
Active Corporate (3 parents)
Officer
2021-09-02 ~ now
IIF 2 - Director → ME
4
Floor 2 Princess House, Princess Way, Swansea, Wales
Active Corporate (4 parents, 1 offspring)
Officer
2019-01-30 ~ now
IIF 5 - Director → ME
Person with significant control
2019-01-30 ~ now
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
Floor 2 Princess House, Princess Way, Swansea, Wales
Active Corporate (2 parents, 1 offspring)
Officer
2014-04-10 ~ now
IIF 6 - Director → ME
6
Floor 2 Princess House, Princess Way, Swansea, Wales
Active Corporate (2 parents)
Officer
2017-06-13 ~ now
IIF 3 - Director → ME
Person with significant control
2017-06-13 ~ now
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
7
Floor 2 Princess House, Princess Way, Swansea, Wales
Active Corporate (6 parents)
Officer
2012-02-14 ~ now
IIF 7 - Director → ME
8
SARON DEVELOPMENTS LIMITED
- 2015-03-06
09220063 Floor 2 Princess House, Princess Way, Swansea, Wales
Active Corporate (2 parents)
Officer
2014-09-16 ~ now
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 15 - Right to appoint or remove directors → OE
9
SUMMERLAND LANE MANAGEMENT COMPANY LIMITED
11638066 A5 Optimum Road, Swadlincote, England
Active Corporate (5 parents)
Officer
2018-10-23 ~ 2025-06-01
IIF 9 - Director → ME
Person with significant control
2018-10-23 ~ 2025-06-01
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
Floor 2 Princess House, Princess Way, Swansea, Wales
Active Corporate (4 parents)
Officer
2015-01-30 ~ now
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 14 - Right to appoint or remove directors → OE