1
51 LATITUDE MANAGEMENT COMPANY LIMITED
10413120 Number One, Waterton Park, Bridgend, United Kingdom
Active Corporate (1 parent)
Officer
2016-10-06 ~ now
IIF 17 - Director → ME
Person with significant control
2016-10-06 ~ now
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
2
Number 2 Waterton Park, Bridgend, Wales
Active Corporate (8 parents)
Officer
2012-03-27 ~ now
IIF 61 - 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 88 - Director → ME
Person with significant control
2021-06-03 ~ dissolved
IIF 49 - Right to appoint or remove directors → OE
IIF 49 - Ownership of voting rights - 75% or more → OE
IIF 49 - 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 26 - Director → ME
5
Kirks Rural Enterprise Centre Vincent Carey Road, Rotherwas, Hereford
Dissolved Corporate (4 parents)
Officer
2011-09-21 ~ dissolved
IIF 93 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 14 - 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 94 - 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 32 - 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 42 - Director → ME
9
GRAIG ROAD DEVELOPMENTS LIMITED
- 2014-12-05
07877208 Number One, Waterton, Bridgend, Mid Glamorgan, Wales
Dissolved Corporate (5 parents)
Officer
2011-12-09 ~ dissolved
IIF 92 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 12 - 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 27 - Director → ME
2011-11-11 ~ 2016-04-07
IIF 62 - 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 37 - Director → ME
2007-11-20 ~ 2015-11-24
IIF 66 - Secretary → ME
12
Number One, Waterton Park, Bridgend
Dissolved Corporate (2 parents)
Officer
2011-12-09 ~ dissolved
IIF 90 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 13 - Right to surplus assets - More than 25% but not more than 50% → OE
13
Number Two, Waterton, Bridgend, Wales
Active Corporate (3 parents)
Officer
2022-08-17 ~ now
IIF 76 - Director → ME
14
WATERSTONE ESTATES (TRAWLER RD) LIMITED
- 2016-08-02
07679210 Number One Waterton Park, Waterton, Bridgend
Active Corporate (3 parents)
Officer
2011-06-22 ~ now
IIF 91 - Director → ME
Person with significant control
2016-04-06 ~ 2022-07-14
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
15
Ground Floor 16 Columbus Walk, Brigantine Place, Cardiff
Dissolved Corporate (9 parents)
Officer
2007-11-27 ~ dissolved
IIF 23 - Director → ME
16
Number 2 Waterton Park, Bridgend, Wales
Active Corporate (4 parents)
Officer
2011-06-03 ~ now
IIF 75 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
17
Ground Floor 16 Columbus Walk, Brigantine Place, Cardiff
Dissolved Corporate (8 parents, 5 offsprings)
Officer
2008-11-20 ~ dissolved
IIF 22 - Director → ME
2008-11-20 ~ 2009-01-30
IIF 63 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 50 - 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 87 - Director → ME
Person with significant control
2021-12-10 ~ dissolved
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
19
Ground Floor 16 Columbus Walk, Brigantine Place, Cardiff
In Administration Corporate (12 parents, 1 offspring)
Officer
1995-03-14 ~ now
IIF 21 - Director → ME
1995-03-14 ~ 2003-09-02
IIF 65 - Secretary → ME
20
KINLOCH COURT INVESTMENTS LIMITED
06469442 Number One, Waterton Park, Bridgend
Dissolved Corporate (10 parents)
Officer
2014-09-29 ~ dissolved
IIF 29 - 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 28 - Director → ME
22
33b Heol Stradling, Coity, Bridgend, Wales
Active Corporate (4 parents)
Officer
2018-12-13 ~ 2024-11-18
IIF 81 - Director → ME
IIF 86 - Director → ME
2018-12-13 ~ 2024-11-28
IIF 79 - Director → ME
IIF 84 - Director → ME
IIF 74 - Director → ME
2018-12-13 ~ 2024-11-18
IIF 78 - Director → ME
IIF 85 - Director → ME
IIF 82 - Director → ME
2018-12-13 ~ 2026-02-16
IIF 80 - Director → ME
2018-12-13 ~ 2024-11-28
IIF 83 - Director → ME
Person with significant control
2020-02-24 ~ 2020-02-24
IIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 56 - Right to appoint or remove directors → OE
IIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 53 - Right to appoint or remove directors → OE
IIF 60 - Right to appoint or remove directors → OE
IIF 60 - Ownership of voting rights - More than 25% but not more than 50% → OE
2020-02-24 ~ 2026-02-17
IIF 59 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 59 - Right to appoint or remove directors → OE
2018-11-19 ~ 2018-11-19
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 - Right to appoint or remove directors as a member of a firm → OE
2020-02-24 ~ 2020-02-24
IIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 57 - Right to appoint or remove directors → OE
IIF 52 - Right to appoint or remove directors → OE
IIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE
2020-02-24 ~ 2024-11-18
IIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 55 - Right to appoint or remove directors → OE
2020-02-24 ~ 2020-02-24
IIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 58 - Right to appoint or remove directors → OE
IIF 54 - Right to appoint or remove directors → OE
IIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE
23
10 St. Andrews Crescent, Cardiff, Wales
Dissolved Corporate (2 parents)
Officer
2011-02-10 ~ dissolved
IIF 45 - Director → ME
24
Number 2 Waterton Park, Bridgend, Wales
Active Corporate (8 parents)
Officer
2012-05-03 ~ now
IIF 73 - 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 44 - Director → ME
26
1 Waterton Park, Bridgend, United Kingdom
Active Corporate (2 parents)
Officer
2019-05-15 ~ now
IIF 15 - Director → ME
Person with significant control
2019-05-15 ~ now
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Right to appoint or remove directors → OE
27
Number 2 Waterton Park, Bridgend, Wales
Active Corporate (2 parents)
Officer
2019-02-11 ~ now
IIF 16 - Director → ME
Person with significant control
2019-02-11 ~ now
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
28
10-11 Caer Street, Swansea, Wales
Active Corporate (2 parents)
Officer
2025-04-23 ~ now
IIF 77 - Director → ME
Person with significant control
2025-04-23 ~ now
IIF 51 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 51 - Right to appoint or remove directors → OE
29
REDI 200 LIMITED
07310933 07872708, 07657577, 07807416Warning 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) Number One, Waterton Park, Waterton, Bridgend
Dissolved Corporate (4 parents)
Officer
2010-07-12 ~ dissolved
IIF 95 - Director → ME
Person with significant control
2016-07-10 ~ dissolved
IIF 11 - 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
Dissolved Corporate (1 parent)
Officer
2020-01-28 ~ dissolved
IIF 33 - Director → ME
Person with significant control
2020-01-28 ~ dissolved
IIF 48 - Ownership of shares – 75% or more → OE
IIF 48 - Ownership of voting rights - 75% or more → OE
IIF 48 - 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 36 - Director → ME
2004-06-15 ~ 2005-10-20
IIF 67 - Secretary → ME
32
Number One, Waterton Park, Bridgend, Mid Glamorgan, Wales
Dissolved Corporate (8 parents)
Officer
2020-03-23 ~ dissolved
IIF 25 - Director → ME
33
Jehu Group, Number One, Waterton Park, Bridgend, Mid Glamorgan
Dissolved Corporate (2 parents)
Officer
2011-01-28 ~ dissolved
IIF 24 - Director → ME
34
THE AVENUE (PENCOED) MANAGEMENT COMPANY LIMITED
08768465 5 Clos Ray Powell, Pencoed, Bridgend, Wales
Active Corporate (13 parents)
Officer
2014-06-10 ~ 2017-02-14
IIF 43 - 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 31 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 5 - 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 39 - Director → ME
2005-09-15 ~ 2012-11-12
IIF 69 - Secretary → ME
37
WATERSTONE ESTATES (WAUNCEIRCH) LIMITED
06262276 36 Park Place, Cardiff, Wales
Dissolved Corporate (5 parents)
Officer
2007-05-30 ~ dissolved
IIF 35 - Director → ME
38
WATERSTONE ESTATES LIMITED
- now 04948762ASPEN DEVELOPMENTS (BRIDGEND) LIMITED
- 2004-03-08
04948762REDI-153 LIMITED
- 2004-01-16
04948762 05028677, 04177234, 04530717Warning 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) Ground Floor, 16 Columbus Walk, Brigantine Place, Cardiff
Dissolved Corporate (9 parents, 1 offspring)
Officer
2004-01-14 ~ dissolved
IIF 19 - Director → ME
2004-01-14 ~ 2005-12-16
IIF 64 - 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 34 - Director → ME
2005-03-24 ~ 2005-12-12
IIF 70 - Secretary → ME
40
Number One, Waterton Park, Bridgend
Dissolved Corporate (15 parents)
Officer
2005-07-22 ~ 2010-07-06
IIF 41 - Director → ME
2010-07-06 ~ 2010-10-20
IIF 30 - Director → ME
2005-07-22 ~ 2007-02-22
IIF 68 - Secretary → ME
41
REDI-48 LIMITED
- 2001-06-15
04177167 04264516, 04381696, 04177072Warning 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) Ground Floor, 16 Columbus Walk, Brigantine Place, Cardiff
In Administration Corporate (12 parents, 6 offsprings)
Officer
2001-04-05 ~ now
IIF 20 - Director → ME
2001-04-05 ~ 2005-07-20
IIF 71 - Secretary → ME
42
Number One, Waterton Park, Bridgend, United Kingdom
Dissolved Corporate (2 parents)
Officer
2021-12-10 ~ dissolved
IIF 89 - Director → ME
Person with significant control
2021-12-10 ~ dissolved
IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
43
Number One, Waterton Park, Bridgend
Active Corporate (5 parents)
Officer
2007-03-02 ~ 2010-06-07
IIF 38 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 6 - 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 06135102 Number One, Waterton Park, Bridgend, Mid Glamorgan
Active Corporate (4 parents)
Officer
2007-03-02 ~ now
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 8 - Ownership of shares – 75% or more → OE
45
Number One Waterton Park, Bridgend, Mid Glamorgan
Dissolved Corporate (3 parents)
Officer
2006-11-21 ~ dissolved
IIF 40 - Director → ME
46
FILBUK 595 LIMITED - 2000-12-06
Number One, Waterton Park, Bridgend, Mid Glamorgan
Dissolved Corporate (8 parents)
Officer
2005-08-17 ~ dissolved
IIF 72 - Secretary → ME
Person with significant control
2016-10-06 ~ dissolved
IIF 9 - Has significant influence or control → OE