1
51 LATITUDE MANAGEMENT COMPANY LIMITED
10413120 Number One, Waterton Park, Bridgend, United Kingdom
Active Corporate (1 parent)
Officer
2016-10-06 ~ now
IIF 57 - Director → ME
Person with significant control
2016-10-06 ~ now
IIF 38 - Right to appoint or remove directors → OE
IIF 38 - Ownership of shares – 75% or more → OE
IIF 38 - 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 94 - 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 30 - Director → ME
Person with significant control
2021-06-03 ~ dissolved
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Right to appoint or remove directors → 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 61 - Director → ME
5
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-07-28 during the appointment or period of control
Dissolved on 2021-01-06 during the appointment or period of control
Kirks Rural Enterprise Centre Vincent Carey Road, Rotherwas, Hereford
Dissolved Corporate (5 parents)
Officer
2011-09-21 ~ dissolved
IIF 48 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 45 - 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 49 - 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 73 - 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 81 - 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 47 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 43 - 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 69 - Director → ME
2011-11-11 ~ 2016-04-07
IIF 84 - 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 76 - Director → ME
2007-11-20 ~ 2015-11-24
IIF 88 - Secretary → ME
12
Number One, Waterton Park, Bridgend
Dissolved Corporate (2 parents)
Officer
2011-12-09 ~ dissolved
IIF 52 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 44 - 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 18 - 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 46 - Director → ME
Person with significant control
2016-04-06 ~ 2022-07-14
IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
15
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2023-07-04 during the appointment or period of control
Dissolved on 2025-12-03 during the appointment or period of control
Ground Floor 16 Columbus Walk, Brigantine Place, Cardiff
Dissolved Corporate (11 parents)
Officer
2007-11-27 ~ dissolved
IIF 67 - Director → ME
16
Number 2 Waterton Park, Bridgend, Wales
Active Corporate (4 parents)
Officer
2011-06-03 ~ now
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
17
Insolvency (Case 1) In administration
Administration started on 2022-10-28 during the appointment or period of control
Administration ended on 2025-10-21 during the appointment or period of control
Ground Floor 16 Columbus Walk, Brigantine Place, Cardiff
Dissolved Corporate (11 parents, 5 offsprings)
Officer
2008-11-20 ~ dissolved
IIF 66 - Director → ME
2008-11-20 ~ 2009-01-30
IIF 85 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 5 - 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 29 - Director → ME
Person with significant control
2021-12-10 ~ dissolved
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
19
Insolvency (Case 1) In administration
Administration started on 2022-10-28 during the appointment or period of control
Ground Floor 16 Columbus Walk, Brigantine Place, Cardiff
In Administration Corporate (15 parents, 1 offspring)
Officer
1995-03-14 ~ now
IIF 65 - Director → ME
1995-03-14 ~ 2003-09-02
IIF 87 - Secretary → ME
20
KINLOCH COURT INVESTMENTS LIMITED
06469442 Number One, Waterton Park, Bridgend
Dissolved Corporate (10 parents)
Officer
2014-09-29 ~ dissolved
IIF 56 - 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 70 - Director → ME
22
33b Heol Stradling, Coity, Bridgend, Wales
Active Corporate (4 parents)
Officer
2018-12-13 ~ 2024-11-28
IIF 21 - Director → ME
2018-12-13 ~ 2024-11-18
IIF 20 - Director → ME
2018-12-13 ~ 2026-02-16
IIF 22 - Director → ME
2018-12-13 ~ 2024-11-28
IIF 26 - Director → ME
2018-12-13 ~ 2024-11-18
IIF 23 - Director → ME
IIF 28 - Director → ME
IIF 24 - Director → ME
2018-12-13 ~ 2024-11-28
IIF 16 - Director → ME
IIF 25 - Director → ME
2018-12-13 ~ 2024-11-18
IIF 27 - Director → ME
Person with significant control
2020-02-24 ~ 2020-02-24
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 15 - Right to appoint or remove directors → OE
2020-02-24 ~ 2026-02-17
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 14 - Right to appoint or remove directors → OE
2020-02-24 ~ 2020-02-24
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 13 - Right to appoint or remove directors → OE
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 11 - Right to appoint or remove directors → OE
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 12 - Right to appoint or remove directors → OE
2018-11-19 ~ 2018-11-19
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 33 - Right to appoint or remove directors as a member of a firm → OE
IIF 33 - Right to appoint or remove directors → OE
2020-02-24 ~ 2020-02-24
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 8 - Right to appoint or remove directors → OE
2020-02-24 ~ 2024-11-18
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 10 - Right to appoint or remove directors → OE
2020-02-24 ~ 2020-02-24
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 9 - Right to appoint or remove directors → OE
23
10 St. Andrews Crescent, Cardiff, Wales
Dissolved Corporate (2 parents)
Officer
2011-02-10 ~ dissolved
IIF 83 - Director → ME
24
Number 2 Waterton Park, Bridgend, Wales
Active Corporate (8 parents)
Officer
2012-05-03 ~ now
IIF 51 - 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 82 - Director → ME
26
2 Waterton Park, Bridgend, Waterton, Bridgend, Wales
Active Corporate (2 parents)
Officer
2019-05-15 ~ now
IIF 54 - Director → ME
Person with significant control
2019-05-15 ~ now
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
27
Number 2 Waterton Park, Bridgend, Wales
Active Corporate (2 parents)
Officer
2019-02-11 ~ now
IIF 55 - Director → ME
Person with significant control
2019-02-11 ~ now
IIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 35 - 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 19 - Director → ME
Person with significant control
2025-04-23 ~ now
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Ownership of voting rights - More than 50% but less than 75% → OE
29
REDI 200 LIMITED
07310933 07426942, 13113115, 08021282Warning 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 50 - Director → ME
Person with significant control
2016-07-10 ~ dissolved
IIF 42 - 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 74 - Director → ME
Person with significant control
2020-01-28 ~ dissolved
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → 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 75 - Director → ME
2004-06-15 ~ 2005-10-20
IIF 89 - Secretary → ME
32
Number One, Waterton Park, Bridgend, Mid Glamorgan, Wales
Dissolved Corporate (8 parents)
Officer
2020-03-23 ~ dissolved
IIF 58 - Director → ME
33
Jehu Group, Number One, Waterton Park, Bridgend, Mid Glamorgan
Dissolved Corporate (2 parents)
Officer
2011-01-28 ~ dissolved
IIF 68 - 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 53 - 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 72 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 36 - 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 78 - Director → ME
2005-09-15 ~ 2012-11-12
IIF 91 - Secretary → ME
37
WATERSTONE ESTATES (WAUNCEIRCH) LIMITED
06262276 36 Park Place, Cardiff, Wales
Dissolved Corporate (5 parents)
Officer
2007-05-30 ~ dissolved
IIF 62 - Director → ME
38
WATERSTONE ESTATES LIMITED
- now 04948762Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2023-07-04 during the appointment or period of control
Dissolved on 2025-12-03 during the appointment or period of control
ASPEN DEVELOPMENTS (BRIDGEND) LIMITED
- 2004-03-08
04948762REDI-153 LIMITED
- 2004-01-16
04948762 04948733, 04630651, 05178693Warning 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 (11 parents, 1 offspring)
Officer
2004-01-14 ~ dissolved
IIF 63 - Director → ME
2004-01-14 ~ 2005-12-16
IIF 86 - 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 60 - Director → ME
2005-03-24 ~ 2005-12-12
IIF 92 - Secretary → ME
40
Number One, Waterton Park, Bridgend
Dissolved Corporate (15 parents)
Officer
2010-07-06 ~ 2010-10-20
IIF 71 - Director → ME
2005-07-22 ~ 2010-07-06
IIF 80 - Director → ME
2005-07-22 ~ 2007-02-22
IIF 90 - Secretary → ME
41
Insolvency (Case 1) In administration
Administration started on 2022-10-28 during the appointment or period of control
REDI-48 LIMITED
- 2001-06-15
04177167 04905657, 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 (15 parents, 6 offsprings)
Officer
2001-04-05 ~ now
IIF 64 - Director → ME
2001-04-05 ~ 2005-07-20
IIF 93 - Secretary → ME
42
Number One, Waterton Park, Bridgend, United Kingdom
Dissolved Corporate (2 parents)
Officer
2021-12-10 ~ dissolved
IIF 31 - Director → ME
Person with significant control
2021-12-10 ~ dissolved
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
43
Number One, Waterton Park, Bridgend
Active Corporate (5 parents)
Officer
2007-03-02 ~ 2010-06-07
IIF 77 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 37 - 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 59 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 39 - 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 79 - 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 95 - Secretary → ME
Person with significant control
2016-10-06 ~ dissolved
IIF 40 - Has significant influence or control → OE