1
Number One, Waterton Park, Bridgend, United KingdomActive Corporate (1 parent)
Equity (Company account)
2 GBP2021-12-31
Officer
2016-10-06 ~ nowIIF 27 - Director → ME
Person with significant control
2016-10-06 ~ nowIIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
2
Number One, Waterton Park, Bridgend, Mid GlamorganActive Corporate (6 parents)
Net Assets/Liabilities (Company account)
216,181 GBP2024-04-05
Officer
2012-03-27 ~ nowIIF 55 - LLP Designated Member → ME
3
Number One, Waterton Park, Bridgend, United KingdomDissolved Corporate (1 parent)
Officer
2021-06-03 ~ dissolvedIIF 73 - Director → ME
Person with significant control
2021-06-03 ~ dissolvedIIF 49 - Ownership of shares – 75% or more → OE
IIF 49 - Ownership of voting rights - 75% or more → OE
IIF 49 - Right to appoint or remove directors → OE
4
HERITAGE GATE LTD - 2019-07-19
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, WalesDissolved Corporate (3 parents)
Equity (Company account)
396,559 GBP2020-09-30
Officer
2019-04-09 ~ dissolvedIIF 19 - Director → ME
5
Kirks Rural Enterprise Centre Vincent Carey Road, Rotherwas, HerefordDissolved Corporate (4 parents)
Total Assets Less Current Liabilities (Company account)
43,858 GBP2015-09-30
Officer
2011-09-21 ~ dissolvedIIF 78 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
6
WHITE LABEL HOMES LTD - 2016-07-27
COGAN HILL LTD. - 2016-07-05
GRAIG ROAD DEVELOPMENTS LIMITED - 2014-12-05
Number One, Waterton, Bridgend, Mid Glamorgan, WalesDissolved Corporate (4 parents)
Equity (Company account)
333,135 GBP2022-09-30
Officer
2011-12-09 ~ dissolvedIIF 77 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 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
7
Number One, Waterton Park, BridgendDissolved Corporate (2 parents)
Net Assets/Liabilities (Company account)
10,305 GBP2023-04-05
Officer
2011-12-09 ~ dissolvedIIF 76 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 13 - Right to surplus assets - More than 25% but not more than 50% → OE
8
Number One, Waterton Park, Bridgend, United KingdomActive Corporate (3 parents)
Equity (Company account)
3 GBP2024-08-31
Officer
2022-08-17 ~ nowIIF 74 - Director → ME
9
WHITE LABEL HOMES LTD - 2022-07-14
WATERSTONE ESTATES (TRAWLER RD) LIMITED - 2016-08-02
Number One Waterton Park, Waterton, BridgendActive Corporate (3 parents)
Equity (Company account)
3 GBP2024-06-30
Officer
2011-06-22 ~ nowIIF 79 - Director → ME
10
JEHU WEST LIMITED - 2017-08-03
Ground Floor 16 Columbus Walk, Brigantine Place, CardiffLiquidation Corporate (4 parents)
Equity (Company account)
552,479 GBP2020-09-30
Officer
2007-11-27 ~ nowIIF 35 - Director → ME
11
1 Waterton Park, Bridgend, Mid GlamorganActive Corporate (2 parents)
Equity (Company account)
-74 GBP2024-06-30
Officer
2011-06-03 ~ nowIIF 71 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
12
Ground Floor 16 Columbus Walk, Brigantine Place, CardiffIn Administration Corporate (3 parents, 5 offsprings)
Profit/Loss (Company account)
146,427 GBP2019-04-01 ~ 2020-09-30
Officer
2008-11-20 ~ nowIIF 34 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
13
Number One, Waterton Park, Bridgend, United KingdomDissolved Corporate (2 parents)
Officer
2021-12-10 ~ dissolvedIIF 72 - Director → ME
Person with significant control
2021-12-10 ~ dissolvedIIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
Ground Floor 16 Columbus Walk, Brigantine Place, CardiffIn Administration Corporate (6 parents, 1 offspring)
Profit/Loss (Company account)
1,919,122 GBP2019-04-01 ~ 2020-09-30
Officer
1995-03-14 ~ nowIIF 33 - Director → ME
15
Number One, Waterton Park, BridgendDissolved Corporate (3 parents)
Equity (Company account)
7,311 GBP2020-09-30
Officer
2014-09-29 ~ dissolvedIIF 22 - Director → ME
16
10 St. Andrews Crescent, Cardiff, WalesDissolved Corporate (2 parents)
Officer
2011-02-10 ~ dissolvedIIF 45 - Director → ME
17
Number One, Waterton Park, Bridgend, Mid GlamorganActive Corporate (6 parents)
Net Assets/Liabilities (Company account)
68,680 GBP2024-04-05
Officer
2012-05-03 ~ nowIIF 67 - LLP Designated Member → ME
18
POSILAND LIMITED - 2019-07-23
1 Waterton Park, Bridgend, United KingdomActive Corporate (2 parents)
Equity (Company account)
2 GBP2024-05-31
Officer
2019-05-15 ~ nowIIF 15 - Director → ME
Person with significant control
2019-05-15 ~ nowIIF 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
IIF 1 - Right to appoint or remove directors → OE
19
1 Waterton Park, Bridgend, Mid Glamorgan, United KingdomActive Corporate (2 parents)
Equity (Company account)
130,108 GBP2023-08-31
Officer
2019-02-11 ~ nowIIF 16 - Director → ME
Person with significant control
2019-02-11 ~ nowIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Right to appoint or remove directors → OE
20
20 Wenlock Road, London, EnglandActive Corporate (2 parents)
Officer
2025-04-23 ~ nowIIF 68 - Director → ME
Person with significant control
2025-04-23 ~ nowIIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 51 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 51 - Right to appoint or remove directors → OE
21
Number One, Waterton Park, Waterton, BridgendDissolved Corporate (4 parents)
Officer
2010-07-12 ~ dissolvedIIF 81 - Director → ME
Person with significant control
2016-07-10 ~ dissolvedIIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
22
Number One, Waterton Park, Bridgend, United KingdomActive Corporate (1 parent)
Equity (Company account)
14 GBP2022-01-31
Officer
2020-01-28 ~ nowIIF 26 - Director → ME
Person with significant control
2020-01-28 ~ nowIIF 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
23
Number One, Waterton Park, Bridgend, Mid Glamorgan, WalesDissolved Corporate (3 parents)
Equity (Company account)
-31,962 GBP2020-01-31
Officer
2020-03-23 ~ dissolvedIIF 18 - Director → ME
24
Jehu Group, Number One, Waterton Park, Bridgend, Mid GlamorganDissolved Corporate (2 parents)
Equity (Company account)
-162,887 GBP2017-12-31
Officer
2011-01-28 ~ dissolvedIIF 17 - Director → ME
25
Number One, Waterton Park, Bridgend, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
18 GBP2021-01-31
Officer
2016-01-28 ~ dissolvedIIF 24 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 5 - Ownership of shares – 75% or more → OE
26
36 Park Place, Cardiff, WalesDissolved Corporate (4 parents)
Equity (Company account)
70,284 GBP2017-01-31
Officer
2007-05-30 ~ dissolvedIIF 30 - Director → ME
27
ASPEN DEVELOPMENTS (BRIDGEND) LIMITED - 2004-03-08
REDI-153 LIMITED - 2004-01-16
Ground Floor, 16 Columbus Walk, Brigantine Place, CardiffLiquidation Corporate (3 parents, 1 offspring)
Equity (Company account)
293,442 GBP2020-09-30
Officer
2004-01-14 ~ nowIIF 31 - Director → ME
28
Number One, Waterton Park, Bridgend, Mid GlamorganDissolved Corporate (3 parents)
Officer
2005-03-24 ~ dissolvedIIF 29 - Director → ME
29
REDI-48 LIMITED - 2001-06-15
Ground Floor, 16 Columbus Walk, Brigantine Place, CardiffIn Administration Corporate (3 parents, 6 offsprings)
Profit/Loss (Company account)
2,580,499 GBP2019-04-01 ~ 2020-09-30
Officer
2001-04-05 ~ nowIIF 32 - Director → ME
30
Number One, Waterton Park, Bridgend, United KingdomDissolved Corporate (2 parents)
Officer
2021-12-10 ~ dissolvedIIF 75 - Director → ME
Person with significant control
2021-12-10 ~ dissolvedIIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
31
Number One, Waterton Park, BridgendActive Corporate (2 parents)
Equity (Company account)
3 GBP2021-03-31
Person with significant control
2016-04-06 ~ nowIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
32
WATERTON PARK BUILDING A AND B MANAGEMENT COMPANY LIMITED - 2023-04-27
Number One, Waterton Park, Bridgend, Mid GlamorganActive Corporate (2 parents)
Equity (Company account)
2 GBP2024-03-31
Officer
2007-03-02 ~ nowIIF 28 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 8 - Ownership of shares – 75% or more → OE
33
Number One Waterton Park, Bridgend, Mid GlamorganDissolved Corporate (2 parents)
Equity (Company account)
154.60 GBP2020-11-30
Officer
2006-11-21 ~ dissolvedIIF 40 - Director → ME
34
FILBUK 595 LIMITED - 2000-12-06
Number One, Waterton Park, Bridgend, Mid GlamorganDissolved Corporate (2 parents)
Officer
2005-08-17 ~ dissolvedIIF 66 - Secretary → ME
Person with significant control
2016-10-06 ~ dissolvedIIF 9 - Has significant influence or control → OE