# Willmac Projects Limited

## Details

- **Company number:** [10850686](https://find-and-update.company-information.service.gov.uk/company/10850686)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 5 Jul 2017
- **Registered office:** ONE, CENTRAL SQUARE, CARDIFF, CF10 1FS
- **Nature of business:** [41100](/sic/41100) Development of building projects, [68209](/sic/68209) Other letting and operating of own or leased real estate


## Previous names

- Central Quay One Limited (until 13 Nov 2023)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WADDINGTON, John Scott | director | 6 Jul 2017 | 2 Jul 2018 |
| RHYS, John Frederick William | director | 9 Jul 2018 | 19 Jun 2019 |
| REED, Martin Stuart | director | 6 Jul 2017 | 19 Jun 2019 |
| MCCARTHY, Paul John | director | 5 Jul 2017 |  |
| WILLIAMS, Clare Louise | director | 5 Jul 2017 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| S. A. Brain & Company Limited | ownership-of-shares-25-to-50-percent | 10 Jul 2017 | 19 Jun 2019 |
| Rightacres Property Group Ltd | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent | 5 Jul 2017 | 4 Jul 2025 |
| Mr Paul John Mccarthy | significant-influence-or-control | 4 Jul 2025 |  |






## Directors' other companies

- [WILLIAMS, Clare Louise](/person/5377411) - director at [Rightacres Property Group Limited](/company/10136955)
- [WILLIAMS, Clare Louise](/person/5377411) - director at [Mccarthy Family Investment Company Limited](/company/10136930)
- [WILLIAMS, Clare Louise](/person/5377411) - secretary at [Rightacres Property Co Limited](/company/00955934)
- [WILLIAMS, Clare Louise](/person/5377411) - director at [Rightacres Property Co Limited](/company/00955934)
- [WILLIAMS, Clare Louise](/person/5377411) - director at [Rightacres Investment One Limited](/company/15863430)



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- [Carlyle Property Development Company Limited](/company/00561281) (00561281)
- [Carlyle Trust Limited(the)](/company/00361131) (00361131)
- [Coed Cae 1996 Limited](/company/03241243) (03241243)
- [Hodge Developments (Beaufort Park) Limited](/company/06343749) (06343749)
- [Hodge Equity Release Limited](/company/00096745) (00096745)
- [Hodge Finance Limited](/company/03869410) (03869410)
- [Hodge Group Limited](/company/02544071) (02544071)
- [Hodge Investment Properties Limited](/company/03870594) (03870594)
- [Hodge Investments Limited](/company/06372857) (06372857)
- [Hodge Lifetime Limited](/company/03755106) (03755106)