1
ASHDALE HOUSE (PEMBROKE) MANAGEMENT COMPANY LIMITED
10320975 Church Court, Stourbridge Road, Halesowen, West Midlands, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
3,184 GBP2024-08-31
Officer
2016-08-09 ~ 2021-02-01
IIF 12 - Director → ME
Person with significant control
2016-08-09 ~ 2016-08-09
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
ASHDALE MEWS MANAGEMENT COMPANY LIMITED
10314598 Unit 19 Polo Grounds, New Inn, Pontypool, Wales
Active Corporate (2 parents)
Equity (Company account)
10 GBP2024-08-31
Officer
2016-08-05 ~ 2021-02-01
IIF 16 - Director → ME
Person with significant control
2016-08-05 ~ 2021-02-01
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
3
BIRCH HOUSE MANAGEMENT COMPANY LIMITED
10538525 Birch House Woodland View, Blaenavon, Pontypool, Wales
Active Corporate (4 parents)
Equity (Company account)
2 GBP2024-12-31
Officer
2016-12-23 ~ 2021-02-01
IIF 15 - Director → ME
Person with significant control
2016-12-23 ~ 2021-02-01
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
4
Polo Grounds Industrial Estate, New Inn, Pontypool, Torfaen
Active Corporate (4 parents)
Equity (Company account)
1 GBP2024-07-31
Officer
2013-12-19 ~ 2021-02-01
IIF 10 - Director → ME
5
BUTTERWALL TENBY LIMITED
- 2015-02-05
09421666 Unit 19 Polo Grounds, New Inn, Pontypool, Wales
Active Corporate (3 parents)
Equity (Company account)
4,861 GBP2024-07-31
Officer
2015-02-04 ~ 2021-02-01
IIF 14 - Director → ME
6
221 High Street, Blackwood, Gwent, Wales
Dissolved Corporate (1 parent, 1 offspring)
Officer
2024-03-16 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2024-03-16 ~ dissolved
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
7
19 Polo Grounds Industrial Estate, New Inn, Pontypool, Torfaen, Wales
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
462,462 GBP2024-07-31
Officer
2019-03-21 ~ 2021-02-01
IIF 13 - Director → ME
Person with significant control
2019-03-21 ~ 2021-02-01
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
8
1 Radian Court, Knowlhill, Milton Keynes, Buckinghamshire
Dissolved Corporate (2 parents, 1 offspring)
Officer
2019-03-21 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2019-03-21 ~ dissolved
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
9
ROSSCO CIVIL ENGINEERING LIMITED
03777015 Polo Grounds Industrial Estate, New Inn, Pontypool, Torfaen
Active Corporate (6 parents, 3 offsprings)
Equity (Company account)
16,716,632 GBP2024-07-31
Officer
1999-05-20 ~ 2021-02-01
IIF 18 - Director → ME
Person with significant control
2017-05-20 ~ 2020-07-31
IIF 7 - Right to appoint or remove directors → OE
10
19 Polo Grounds Industrial Estate, New Inn, Pontypool, Torfaen, Wales
Active Corporate (3 parents)
Equity (Company account)
9,839,840 GBP2024-07-31
Officer
2019-03-21 ~ now
IIF 9 - Director → ME
Person with significant control
2019-03-21 ~ 2024-05-23
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
Polo Grounds Industrial Estate, New Inn, Pontypool, Torfaen
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
214,780 GBP2024-07-31
Officer
2011-10-06 ~ 2021-02-01
IIF 19 - Director → ME