1
CHARLES PERRETT INVESTMENTS LTD
10346683 The Third Floor, Langdon House Langdon Road, Sa! Swansea Waterfront, Swansea, West Glamorgan, Wales
Dissolved Corporate (1 parent)
Officer
2016-08-25 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2016-08-25 ~ dissolved
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of shares – 75% or more → OE
2
CHARLES PERRETT MAINTENANCE & CONSTRUCTION LIMITED
- now 09853330CHARLES PERRETT MAINTENANCE LIMITED
- 2016-07-22
09853330CHARLES PERRETT MAINTENANCE & CONSTRUCTION LIMITED
- 2016-07-07
09853330 7 Bell Yard, London, England
Active Corporate (1 parent)
Officer
2015-11-03 ~ now
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Right to appoint or remove directors → OE
3
CHARLES PERRETT PROPERTY LIMITED
- now 08725364CHARLES PERRETT PROPERTIES LIMITED
- 2013-10-23
08725364 6 Walter Road, Swansea, West Glamorgan
Dissolved Corporate (1 parent)
Officer
2013-10-09 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Right to appoint or remove directors → OE
4
7 Bell Yard, London, England
Active Corporate (1 parent)
Officer
2024-09-20 ~ now
IIF 7 - Director → ME
Person with significant control
2024-09-20 ~ now
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Ownership of shares – 75% or more → OE
5
The Third Floor Langdon House, Langdon Road, Sa1 Swansea Waterfront, Swansea, West Glamorgan, Wales
Dissolved Corporate (2 parents)
Officer
2017-08-22 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2017-08-22 ~ dissolved
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
7 Bell Yard, London, England
Active Corporate (3 parents)
Officer
2018-09-17 ~ now
IIF 10 - Director → ME
Person with significant control
2018-09-17 ~ now
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 27 - Right to appoint or remove directors → OE
7
6 Walter Road, Swansea, United Kingdom
Dissolved Corporate (4 parents)
Officer
2016-05-04 ~ dissolved
IIF 4 - Director → ME
8
JAM TREE DEVELOPMENTS LTD
- 2018-03-21
10162383 7 Bell Yard, London, England
Active Corporate (3 parents)
Officer
2016-05-04 ~ now
IIF 1 - Director → ME
Person with significant control
2016-09-30 ~ now
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
9
The Third Floor Langdon House, Langdon Road, Sa1 Swansea Waterfront, Swansea, West Glamorgan, Wales
Dissolved Corporate (1 parent)
Officer
2018-04-10 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2018-04-10 ~ dissolved
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
10
7 Bell Yard, London, England
Active Corporate (2 parents)
Officer
2016-02-09 ~ now
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
11
43 St. Margarets Court, Maritime Quarter, Swansea, United Kingdom
Dissolved Corporate (3 parents)
Officer
2018-04-05 ~ dissolved
IIF 5 - Director → ME
12
167-169 Great Portland Street, London, England
Dissolved Corporate (3 parents, 1 offspring)
Officer
2018-10-26 ~ dissolved
IIF 2 - Director → ME
13
ST BRIDES RESIDENTIAL LTD
- 2018-09-01
11504013 6 Walter Road, Swansea, United Kingdom
Dissolved Corporate (1 parent, 1 offspring)
Officer
2018-08-07 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2018-08-07 ~ dissolved
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
14
6 Walter Road, Swansea, United Kingdom
Dissolved Corporate (3 parents)
Officer
2018-10-30 ~ dissolved
IIF 3 - Director → ME
15
THE CHILDREN’S HOMES ASSOCIATION LIMITED - now
THE INDEPENDENT CHILDREN'S HOMES ASSOCIATION LIMITED
- 2023-02-24
12572335 Business Central 2 Union Square, Central Park, Darlington, England
Active Corporate (20 parents)
Officer
2021-06-11 ~ 2022-03-11
IIF 13 - Director → ME
16
6 Walter Road, Swansea, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-05-21 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2018-05-21 ~ dissolved
IIF 29 - Right to appoint or remove directors → OE
17
TRIDENT PROPERTY VENTURES INC LTD
15065553 6 Walter Road, Swansea, Wales
Dissolved Corporate (2 parents)
Officer
2023-08-11 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2023-08-11 ~ dissolved
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
18
6 Walter Road, Swansea, Wales
Dissolved Corporate (2 parents)
Officer
2023-09-07 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2023-09-07 ~ dissolved
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
19
6 Walter Road, Swansea, Wales
Dissolved Corporate (1 parent)
Officer
2022-11-02 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2022-11-02 ~ dissolved
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of shares – 75% or more → OE
20
6 Walter Road, Swansea, Wales
Dissolved Corporate (1 parent)
Officer
2021-02-18 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2021-02-18 ~ dissolved
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of shares – 75% or more → OE