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 ~ 2023-12-07
IIF 26 - Director → ME
Person with significant control
2016-08-09 ~ 2024-02-08
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
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 ~ now
IIF 18 - Director → ME
Person with significant control
2021-02-01 ~ now
IIF 1 - Ownership of shares – More than 50% but less than 75% → OE
IIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
2016-08-05 ~ 2017-09-28
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
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 ~ 2024-02-19
IIF 27 - Director → ME
Person with significant control
2016-12-23 ~ 2023-12-07
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of shares – 75% or more → OE
4
BLOSSOM GROVE MANAGEMENT LIMITED
07274450 5 Blossom Grove, Langstone, Newport, Gwent, Wales
Active Corporate (12 parents)
Equity (Company account)
5 GBP2024-06-30
Officer
2014-02-27 ~ 2015-06-15
IIF 32 - Director → ME
5
Polo Grounds Industrial Estate, New Inn, Pontypool, Torfaen
Active Corporate (4 parents)
Equity (Company account)
1 GBP2024-07-31
Officer
2013-12-19 ~ now
IIF 22 - Director → ME
6
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 ~ now
IIF 19 - Director → ME
7
5 Cae Graynor, Tycroes, Ammanford, Dyfed, Wales
Active Corporate (4 parents)
Equity (Company account)
5 GBP2024-02-29
Officer
2014-02-27 ~ 2016-02-05
IIF 29 - Director → ME
8
Polo Grounds Industrial Estate, New Inn, Pontypool, Torfaen, Wales
Active Corporate (4 parents)
Equity (Company account)
851,578 GBP2024-09-30
Officer
2002-08-01 ~ now
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
Wyastone Business Park, Ganarew, Monmouthshire
Active Corporate (10 parents)
Net Assets/Liabilities (Company account)
323 GBP2024-06-30
Officer
2014-02-27 ~ 2016-02-05
IIF 30 - Director → ME
10
Unit 19 Polo Grounds, New Inn, Pontypool, Wales
Active Corporate (5 parents)
Equity (Company account)
6 GBP2024-06-30
Officer
2014-02-27 ~ now
IIF 25 - Director → ME
11
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 ~ now
IIF 21 - Director → ME
Person with significant control
2019-03-21 ~ now
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
12
PENRHIW MANAGEMENT COMPANY LIMITED
07826749 Unit 19 Polo Grounds, New Inn, Pontypool, Wales
Active Corporate (3 parents)
Equity (Company account)
5 GBP2024-10-31
Officer
2014-02-27 ~ now
IIF 24 - Director → ME
Person with significant control
2016-04-06 ~ 2016-10-28
IIF 12 - Right to appoint or remove directors → OE
13
1 Radian Court, Knowlhill, Milton Keynes, Buckinghamshire
Dissolved Corporate (2 parents, 1 offspring)
Officer
2019-03-21 ~ dissolved
IIF 28 - Director → ME
Person with significant control
2019-03-21 ~ dissolved
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
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 ~ now
IIF 16 - Director → ME
1999-05-20 ~ now
IIF 33 - Secretary → ME
Person with significant control
2017-05-20 ~ 2020-07-31
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
15
ST WHITES ROAD MANAGEMENT COMPANY LIMITED
07431084 19 Church Street, Ross-on-wye, Herefordshire, England
Active Corporate (7 parents)
Equity (Company account)
-27 GBP2024-11-30
Officer
2014-02-27 ~ 2015-06-22
IIF 31 - Director → ME
16
W & B PROPERTIES (HOLDINGS) LIMITED
15573215 19 Polo Grounds Industrial Estate, New Inn, Pontypool, Torfaen, Wales
Active Corporate (2 parents)
Officer
2024-03-18 ~ now
IIF 17 - Director → ME
Person with significant control
2024-03-18 ~ now
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
2024-05-20 ~ now
IIF 13 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 13 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
17
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 20 - Director → ME
Person with significant control
2019-03-21 ~ 2021-03-31
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
18
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 ~ now
IIF 15 - Director → ME
19
WOODBINE MEADOW MANAGEMENT COMPANY LIMITED
13850390 Unit 19 Polo Grounds, New Inn, Pontypool, Wales
Active Corporate (1 parent)
Officer
2022-01-14 ~ now
IIF 23 - Director → ME
Person with significant control
2022-01-14 ~ now
IIF 11 - Ownership of voting rights - 75% or more → OE