logo
explain how to read the page

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Benjamin, Alexandra Jane

    Related profiles found in government register
  • Benjamin, Alexandra Jane
    British born in May 1981

    Resident in Wales

    Registered addresses and corresponding companies

    • 38, Y Llanerch, Pontlliw, Swansea, SA4 9DR, Wales

      IIF 1 IIF 2

    • 4c, Cwm Road, Swansea, SA1 2AY, Wales

      IIF 3

    • 7, Fabian Way, Port Tennant, Swansea, SA1 8LD, Wales

      IIF 4

    • 8 Axis Court, Mallard Way, Riverside Business Park, Swansea, SA7 0AJ, United Kingdom

      IIF 5 IIF 6

    • 8 Axis Court, Mallard Way, Riverside Business Park, Swansea, SA7 0AJ, Wales

      IIF 7

    • Axis 8 Axis Court, Riverside Business Park, Swansea Vale, Swansea, SA7 0AJ, Wales

      IIF 8 IIF 9 IIF 10

    • Axis 8, Mallard Way, Swansea Vale, Swansea, SA7 0AJ, United Kingdom

      IIF 11

    • Axis 8, Riverside Business Park, Axis Court, Swansea, SA7 0AJ, Wales

      IIF 12

    • Axis Court, Mallard Way, Swansea, SA7 0AJ, United Kingdom

      IIF 13 IIF 14 IIF 15

    • Metropole Chambers, Salubrious Passage, Swansea, SA1 3RT, Wales

      IIF 16 IIF 17 IIF 18

    • Office 1, Unit 18 Sears House, Alamein Road, Morfa Industrial Estate, Swansea, SA1 2HY, Wales

      IIF 19
  • Benjamin, Alexandra
    British born in August 1987

    Resident in England

    Registered addresses and corresponding companies

    • 40 Broadway, London, SW1H 0BT, England

      IIF 20
  • Benjamin, Alexandra Jane

    Registered addresses and corresponding companies

    • 38, Y Llanerch, Pontlliw, Swansea, West Glamorgan, SA4 9DR, United Kingdom

      IIF 21 IIF 22
  • Benjamin, Matthew Charles
    British born in September 1977

    Resident in Wales

    Registered addresses and corresponding companies

    • The Officers Mess Business Centre, Royston Road, Duxford, Cambridge, England, CB22 4QH

      IIF 23

    • Wentworth House, 122 New Road Side, Horsforth, Leeds, West Yorkshire, LS18 4QB

      IIF 24

    • Arfryn, Intervalley Road, Banwen, Neath, West Glamorgan, SA10 9LR, Wales

      IIF 25 IIF 26

    • 10, St Helens Road, Swansea, SA1 4AW

      IIF 27 IIF 28

    • 38 Y Llanerch, Pontlliw, Swansea, SA4 9DR

      IIF 29 IIF 30 IIF 31

    • 38, Y Llanerch, Pontlliw, Swansea, SA4 9DR, Wales

      IIF 32

    • 38, Y Llanerch, Pontlliw, Swansea, West Glamorgan, SA4 9DR, United Kingdom

      IIF 33

    • 38, Y Llanerch, Swansea, Swansea, SA4 9DR, Wales

      IIF 34

    • 6, Princess Way, Swansea, SA1 3LW

      IIF 35

    • 7, Fabian Way, Port Tennant, Swansea, SA1 8LD, Wales

      IIF 36

    • 8 Axis Court, Mallard Way, Riverside Business Park, Swansea, SA7 0AJ, Wales

      IIF 37

    • 8 Axis Court, Riverside Business Park, Swansea Vale, Swansea, SA7 0AJ, Wales

      IIF 38

    • Axis 8 Axis Court, Riverside Business Park, Swansea Vale, Swansea, SA7 0AJ, Wales

      IIF 39 IIF 40 IIF 41 (more)(less)
      IIF 42 IIF 43 IIF 44

    • Axis 8, Mallard Way, Swansea Vale, Swansea, SA7 0AJ, United Kingdom

      IIF 45

    • Axis 8, Riverside Business Park, Axis Court, Swansea, SA7 0AJ, Wales

      IIF 46

    • Metropole Chambers, Salubrious Passage, Swansea, SA1 3RT, United Kingdom

      IIF 47

    • Metropole Chambers, Salubrious Passage, Swansea, SA1 3RT, Wales

      IIF 48 IIF 49 IIF 50 (more)(less)
      IIF 51 IIF 52 IIF 53 IIF 54

    • Po Box 787, Swansea, Swansea, SA4 5BX, Wales

      IIF 55 IIF 56

    • The Basement, Adelaide Street, Swansea, SA1 1SH, Wales

      IIF 57

    • Unit 2, St. Johns Court, Swansea Enterprise Park, Swansea, SA6 8QQ, Wales

      IIF 58 IIF 59

    • Unit 2 St, St Johns Court, Upper Forest Way, Swansea, Swansea, SA6 8QQ, Wales

      IIF 60
  • Benjamin, Matthew Charles
    British direcotr born in September 1977

    Resident in Wales

    Registered addresses and corresponding companies

    • 8 Axis Court, Mallard Way, Swansea, SA70AJ, Wales

      IIF 61
  • Mrs Alexandra Jane Benjamin
    British born in May 1981

    Resident in Wales

    Registered addresses and corresponding companies

    • 38, Y Llanerch, Pontlliw, Swansea, SA4 9DR, Wales

      IIF 62

    • 38 Y Llanerch, 38 Y Llanerch, Pontlliw, Swansea, West Glamorgan, United Kingdom

      IIF 63

    • 4c, Cwm Road, Swansea, SA1 2AY, Wales

      IIF 64

    • 8 Axis Court, Mallard Way, Riverside Business Park, Swansea, SA7 0AJ, Wales

      IIF 65

    • Axis 8 Axis Court, Riverside Business Park, Swansea Vale, Swansea, SA7 0AJ, Wales

      IIF 66 IIF 67

    • Axis Court, Mallard Way, Swansea, SA7 0AJ, United Kingdom

      IIF 68 IIF 69 IIF 70

    • Metropole Chambers, Salubrious Passage, Swansea, SA1 3RT, Wales

      IIF 71 IIF 72 IIF 73

    • Office 1, Unit 18 Sears House, Alamein Road, Morfa Industrial Estate, Swansea, SA1 2HY, Wales

      IIF 74
  • Beyamin, Matthew
    British born in September 1977

    Resident in Wales

    Registered addresses and corresponding companies

    • Exchange Building The Basement, Adelaide Street, Swansea, South Glamorgan, SA1 1SH, Wales

      IIF 75
  • Mrs Alexandrea Jane Benjamin
    British born in May 1981

    Resident in Wales

    Registered addresses and corresponding companies

    • 38, Y Llanerch, Pontlliw, SA4 9DL, Wales

      IIF 76
  • Mr Matthew Benjamin
    British born in September 1977

    Resident in Wales

    Registered addresses and corresponding companies

    • 38, 38 Y Llanerch, Pontlliw, Swansea, West Glamorgan, United Kingdom

      IIF 77
  • Mr Matthew Charles Benjamin
    British born in May 1981

    Resident in Wales

    Registered addresses and corresponding companies

    • Axis 8, Riverside Business Park, Axis Court, Swansea, SA7 0AJ, Wales

      IIF 78
  • Mr Matthew Charles Benjamin
    British born in August 1977

    Resident in Wales

    Registered addresses and corresponding companies

    • Axis 8, Riverside Business Park, Axis Court, Swansea, SA7 0AJ, Wales

      IIF 79
  • Mr Matthew Charles Benjamin
    British born in September 1977

    Resident in Wales

    Registered addresses and corresponding companies

    • The Officers Mess Business Centre, Royston Road, Duxford, Cambridge, England, CB22 4QH

      IIF 80

    • Wentworth House, 122 New Road Side, Horsforth, Leeds, West Yorkshire, LS18 4QB

      IIF 81

    • 10, St Helens Road, Swansea, SA1 4AW

      IIF 82

    • 38, Y Llanerch, Pontlliw, Swansea, SA4 9DR, Wales

      IIF 83 IIF 84 IIF 85

    • 38, Y Llanerch, Swansea, Swansea, SA4 9DR, Wales

      IIF 86

    • 6, Princess Way, Swansea, SA1 3LW, Wales

      IIF 87

    • 8 Axis Court, Mallard Way, Riverside Business Park, Swansea, SA7 0AJ, Wales

      IIF 88

    • 8 Axis Court, Mallard Way, Swansea, SA70AJ, Wales

      IIF 89

    • 8 Axis Court, Riverside Business Park, Swansea Vale, Swansea, SA7 0AJ, Wales

      IIF 90

    • Axis 8 Axis Court, Riverside Business Park, Swansea Vale, Swansea, SA7 0AJ, Wales

      IIF 91 IIF 92 IIF 93 (more)(less)
      IIF 94 IIF 95

    • Axis 8, Mallard Way, Swansea Vale, Swansea, SA7 0AJ, United Kingdom

      IIF 96

    • Metropole Chambers, Salubrious Passage, Swansea, SA1 3RT, United Kingdom

      IIF 97

    • Metropole Chambers, Salubrious Passage, Swansea, SA1 3RT, Wales

      IIF 98 IIF 99 IIF 100

    • Po Box 787, Swansea, Swansea, SA4 5BX, Wales

      IIF 101
  • Benjamin, Matthew
    British born in September 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Exchange Building The Basement, Adelaide Street, Swansea, SA1 1SH, Wales

      IIF 102
  • Mr Matthew Benjamin
    British born in September 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 54
  • 1
    6 HIGH STREET HOLDINGS LTD - now
    OLD HAVANA CARDIFF HOLDINGS LTD - 2023-02-24
    OLD HAVANA CARDIFF OPERATIONS LTD
    - 2021-10-20 11844907
    8 Axis Court Mallard Way, Riverside Business Park, Swansea, United Kingdom
    Active Corporate (3 parents)
    Officer
    2019-08-13 ~ 2019-08-13
    IIF 6 - Director → ME
  • 2
    A TO B CARS LTD
    10694767
    43 Brynymor Road, Gowerton, Swansea, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2017-03-28 ~ dissolved
    IIF 1 - Director → ME
    Person with significant control
    2017-03-28 ~ dissolved
    IIF 62 - Right to appoint or remove directors → OE
    IIF 62 - Ownership of shares – 75% or more → OE
    IIF 62 - Ownership of voting rights - 75% or more → OE
  • 3
    ACUITY WHEALTH LTD
    10057853
    38 Y Llanerch, Pontlliw, Swansea, West Glamorgan, Wales
    Dissolved Corporate (2 parents)
    Officer
    2016-03-11 ~ 2016-12-28
    IIF 33 - Director → ME
  • 4
    BENJAMIN PROPERTIES RENTALS LTD
    06816503
    Po Box 787, 38 Y Llanerch 38 Y Llanerch, Pontlliw, Swansea, West Glamorgan, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2009-02-11 ~ 2017-01-17
    IIF 29 - Director → ME
    2017-01-17 ~ dissolved
    IIF 2 - Director → ME
    2009-02-11 ~ dissolved
    IIF 21 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 63 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 63 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    BENJI'S KENNELS LTD
    13665908
    Axis 8 Axis Court Riverside Business Park, Swansea Vale, Swansea, Wales
    Dissolved Corporate (1 parent)
    Officer
    2021-10-06 ~ dissolved
    IIF 43 - Director → ME
    Person with significant control
    2021-10-06 ~ dissolved
    IIF 94 - Right to appoint or remove directors → OE
    IIF 94 - Ownership of shares – 75% or more → OE
    IIF 94 - Ownership of voting rights - 75% or more → OE
  • 6
    BRAND SYSTEMS LIMITED
    14864250 15969027... (more)
    Metropole Chambers, Salubrious Passage, Swansea, Wales
    Dissolved Corporate (2 parents)
    Officer
    2023-08-16 ~ dissolved
    IIF 32 - Director → ME
    Person with significant control
    2023-08-16 ~ dissolved
    IIF 84 - Ownership of shares – 75% or more → OE
    IIF 84 - Ownership of voting rights - 75% or more → OE
    IIF 84 - Right to appoint or remove directors → OE
  • 7
    BROTHERHOOD SECURITY LIMITED
    10547531
    43 Brynymor Road, Gowerton, Swansea, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2017-01-04 ~ dissolved
    IIF 104 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 104 - Ownership of shares – More than 25% but not more than 50% → OE
  • 8
    C THOMAS 2019 LTD - now
    AJ 2019 LTD - 2020-06-30
    CHP 16 LTD - 2020-06-17
    CHG PAYROLL 16 LTD
    - 2019-09-12 12179043 12200722... (more)
    Office 1 Unit 18 Sears House Alamein Road, Morfa Industrial Estate, Swansea, Wales
    Dissolved Corporate (4 parents)
    Officer
    2019-08-29 ~ 2019-09-05
    IIF 19 - Director → ME
    Person with significant control
    2019-08-29 ~ 2019-09-05
    IIF 74 - Ownership of voting rights - 75% or more → OE
    IIF 74 - Right to appoint or remove directors → OE
    IIF 74 - Ownership of shares – 75% or more → OE
  • 9
    CANNAUNITY LTD
    16117823
    Axis 8 Axis Court Riverside Business Park, Swansea Vale, Swansea, Wales
    Active Corporate (2 parents)
    Officer
    2024-12-04 ~ now
    IIF 44 - Director → ME
    Person with significant control
    2024-12-04 ~ now
    IIF 92 - Ownership of shares – 75% or more → OE
    IIF 92 - Right to appoint or remove directors → OE
    IIF 92 - Ownership of voting rights - 75% or more → OE
  • 10
    CARBON REDUCTION GROUP LIMITED
    08474052
    368 Heol Las Close, Birchgrove, Swansea, Wales
    Dissolved Corporate (7 parents)
    Officer
    2014-07-01 ~ 2015-04-13
    IIF 25 - Director → ME
  • 11
    CLUB DISCOUNT LIMITED
    06688890
    87 Newton Road, Mumbles, Swansea, West Glamorgan
    Dissolved Corporate (2 parents)
    Officer
    2009-01-20 ~ dissolved
    IIF 31 - Director → ME
  • 12
    CONTACT CBD LTD
    11928382
    4385, 11928382 - Companies House Default Address, Cardiff
    Active Corporate (4 parents)
    Officer
    2021-05-17 ~ 2023-02-07
    IIF 48 - Director → ME
    2019-04-05 ~ 2023-02-07
    IIF 16 - Director → ME
    Person with significant control
    2019-04-05 ~ 2023-02-07
    IIF 72 - Ownership of shares – 75% or more → OE
    IIF 72 - Ownership of voting rights - 75% or more → OE
  • 13
    CRG ENERGY LIMITED
    - now 08439223
    ESSENTIAL SKILLS TRAINING LIMITED - 2013-12-12
    Trw Automotive Works Trw Automotive Works, Resolven, Neath
    Dissolved Corporate (6 parents)
    Officer
    2014-07-01 ~ 2015-04-13
    IIF 26 - Director → ME
  • 14
    CRG FINANCE LIMITED
    08493772
    Trw Automotive Works Trw Automotive Works, Resolven, Neath
    Dissolved Corporate (5 parents)
    Officer
    2014-07-01 ~ 2015-04-13
    IIF 58 - Director → ME
  • 15
    CRG RENEWABLES LTD
    09102527
    Unit 2 St St Johns Court, Upper Forest Way, Swansea, Swansea, Wales
    Dissolved Corporate (2 parents)
    Officer
    2014-06-25 ~ dissolved
    IIF 60 - Director → ME
  • 16
    CWM ROAD LTD
    15733903
    Axis 8 Axis Court Riverside Business Park, Swansea Vale, Swansea, Wales
    Active Corporate (1 parent)
    Officer
    2024-05-22 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2024-05-22 ~ now
    IIF 66 - Right to appoint or remove directors → OE
    IIF 66 - Ownership of shares – 75% or more → OE
    IIF 66 - Ownership of voting rights - 75% or more → OE
  • 17
    DREFACH NEW BUILDS LTD
    15996459
    Axis 8 Axis Court Riverside Business Park, Swansea Vale, Swansea, Wales
    Active Corporate (1 parent)
    Officer
    2024-10-03 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2024-10-03 ~ now
    IIF 67 - Ownership of voting rights - 75% or more → OE
    IIF 67 - Right to appoint or remove directors → OE
    IIF 67 - Ownership of shares – 75% or more → OE
  • 18
    DREFACH PROPERTIES LTD
    15226727
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2025-07-31 during the appointment or period of control
    C/o Begbies Traynor, The Officers Mess Business Centre Royston Road Duxford, Cambridge, England
    Liquidation Corporate (3 parents)
    Officer
    2023-10-22 ~ now
    IIF 23 - Director → ME
    Person with significant control
    2023-10-22 ~ now
    IIF 80 - Right to appoint or remove directors → OE
    IIF 80 - Ownership of shares – 75% or more → OE
    IIF 80 - Ownership of voting rights - 75% or more → OE
  • 19
    DUBAI 360 LTD
    15120284
    8 Axis Court, Mallard Way, Swansea, Wales
    Dissolved Corporate (1 parent)
    Officer
    2023-09-06 ~ dissolved
    IIF 61 - Director → ME
    Person with significant control
    2023-09-06 ~ dissolved
    IIF 89 - Right to appoint or remove directors → OE
    IIF 89 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 89 - Ownership of shares – More than 25% but not more than 50% → OE
  • 20
    E & S CARS LIMITED
    09982878
    10 St Helens Road, Swansea
    Liquidation Corporate (2 parents)
    Officer
    2021-05-17 ~ 2023-02-07
    IIF 51 - Director → ME
    2023-10-09 ~ now
    IIF 28 - Director → ME
    2016-02-02 ~ 2023-02-07
    IIF 18 - Director → ME
    Person with significant control
    2023-10-09 ~ now
    IIF 82 - Right to appoint or remove directors → OE
    IIF 82 - Ownership of voting rights - 75% or more → OE
    IIF 82 - Ownership of shares – 75% or more → OE
    2016-04-06 ~ 2023-02-07
    IIF 71 - Ownership of voting rights - 75% or more → OE
    IIF 71 - Ownership of shares – 75% or more → OE
  • 21
    ENERGY ADVICE SERVICE LIMITED
    08422375
    70 Neath Road, Tonna, Neath, Wales
    Dissolved Corporate (7 parents)
    Officer
    2014-07-01 ~ 2015-04-13
    IIF 59 - Director → ME
  • 22
    EXCHANGE HOME ASSESSMENTS LTD
    - now 09654429
    EXCHANGE ENERGY CENTER LIMITED
    - 2015-09-02 09654429
    Exchange Building The Basement, Adelaide Street, Swansea, Wales
    Dissolved Corporate (5 parents)
    Officer
    2015-06-24 ~ dissolved
    IIF 102 - Director → ME
  • 23
    FOXHOLE ROAD MANAGEMENT COMPANY LIMITED
    08212340
    8 Axis Court Riverside Business Park, Swansea Vale, Swansea, Wales
    Dissolved Corporate (3 parents)
    Officer
    2012-09-12 ~ 2018-08-28
    IIF 35 - Director → ME
    2018-11-12 ~ dissolved
    IIF 38 - Director → ME
    Person with significant control
    2018-11-12 ~ dissolved
    IIF 90 - Right to appoint or remove directors → OE
    IIF 90 - Ownership of voting rights - 75% or more → OE
    IIF 90 - Ownership of shares – 75% or more → OE
    2016-04-06 ~ 2018-08-28
    IIF 87 - Right to appoint or remove directors → OE
    IIF 87 - Ownership of voting rights - 75% or more → OE
    IIF 87 - Ownership of shares – 75% or more → OE
  • 24
    GRANITE BY ALEX LTD
    15138743
    4c Cwm Road, Swansea, Wales
    Active Corporate (2 parents)
    Officer
    2023-09-14 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2023-09-14 ~ now
    IIF 64 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 64 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 64 - Right to appoint or remove directors → OE
  • 25
    HYBRID TAXI CO LTD
    11706078
    Axis 8 Mallard Way, Swansea Vale, Swansea, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2018-11-30 ~ dissolved
    IIF 45 - Director → ME
    Person with significant control
    2018-11-30 ~ dissolved
    IIF 96 - Ownership of shares – 75% or more → OE
    IIF 96 - Ownership of voting rights - 75% or more → OE
  • 26
    K90 ANIMAL SUPPLIES LIMITED
    09228130
    8 Axis Court Mallard Way, Riverside Business Park, Swansea, Wales
    Active Corporate (4 parents)
    Officer
    2023-07-25 ~ 2023-08-09
    IIF 37 - Director → ME
    2023-08-09 ~ 2024-02-06
    IIF 7 - Director → ME
    Person with significant control
    2023-08-09 ~ 2024-02-06
    IIF 65 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 65 - Right to appoint or remove directors → OE
    IIF 65 - Ownership of voting rights - More than 25% but not more than 50% → OE
    2023-07-25 ~ 2023-08-09
    IIF 88 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 88 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 88 - Right to appoint or remove directors → OE
  • 27
    KAXTEX LIMITED
    08888521
    8 Axis Court Riverside Business Park, Swansea Vale, Swansea, Wales
    Dissolved Corporate (4 parents)
    Officer
    2020-06-05 ~ 2020-09-18
    IIF 15 - Director → ME
    Person with significant control
    2020-06-05 ~ dissolved
    IIF 70 - Ownership of shares – 75% or more → OE
    IIF 70 - Right to appoint or remove directors → OE
    IIF 70 - Ownership of voting rights - 75% or more → OE
  • 28
    KEY HOME DEVELOPMENTS LTD
    13226978
    29 Gelligron Road, Pontardawe, Swansea, Wales
    Active Corporate (4 parents)
    Person with significant control
    2021-02-25 ~ 2021-04-01
    IIF 76 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 76 - Ownership of shares – More than 25% but not more than 50% → OE
  • 29
    M&M LAND DEVELOPMENTS LTD
    13966059
    Metropole Chambers, Salubrious Passage, Swansea, Wales
    Dissolved Corporate (2 parents)
    Officer
    2022-03-09 ~ 2023-08-16
    IIF 52 - Director → ME
    Person with significant control
    2022-03-09 ~ 2023-08-16
    IIF 98 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 98 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 98 - Right to appoint or remove directors → OE
  • 30
    MADE BAR LIMITED
    08722161
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2016-09-08 during the appointment or period of control
    Dissolved on 2022-07-08 during the appointment or period of control
    10 St Helens Road, Swansea
    Dissolved Corporate (3 parents)
    Officer
    2013-10-07 ~ dissolved
    IIF 27 - Director → ME
  • 31
    MARATHONIX SYSTEMS LIMITED
    08890226
    8 Axis Court Mallard Way Swansea Riverside Business Park, Swansea Vale, Swansea, Wales
    Dissolved Corporate (4 parents)
    Officer
    2020-06-05 ~ 2020-09-15
    IIF 13 - Director → ME
    Person with significant control
    2020-06-05 ~ dissolved
    IIF 69 - Right to appoint or remove directors → OE
    IIF 69 - Ownership of shares – 75% or more → OE
    IIF 69 - Ownership of voting rights - 75% or more → OE
  • 32
    MATTHEW BENJAMIN LTD
    15280838
    8 Axis Court Mallard Way Riverside Business Park, Swansea Vale, Swansea, Wales
    Dissolved Corporate (1 parent)
    Officer
    2023-11-13 ~ dissolved
    IIF 34 - Director → ME
    Person with significant control
    2023-11-13 ~ dissolved
    IIF 86 - Ownership of shares – 75% or more → OE
  • 33
    MB EXECUTIVE HIRE LTD
    13898948
    Axis 8 Axis Court Riverside Business Park, Swansea Vale, Swansea, Wales
    Dissolved Corporate (1 parent)
    Officer
    2022-02-07 ~ dissolved
    IIF 41 - Director → ME
    Person with significant control
    2022-02-07 ~ dissolved
    IIF 91 - Ownership of voting rights - 75% or more → OE
    IIF 91 - Ownership of shares – 75% or more → OE
    IIF 91 - Right to appoint or remove directors → OE
  • 34
    MCB EXECUTIVE TRAVEL LTD
    06816112
    7 Fabian Way, Port Tennant, Swansea, Wales
    Dissolved Corporate (1 parent)
    Officer
    2009-02-11 ~ 2018-04-24
    IIF 30 - Director → ME
    2018-04-15 ~ 2018-06-19
    IIF 4 - Director → ME
    2018-06-19 ~ dissolved
    IIF 36 - Director → ME
    2009-02-11 ~ 2018-04-05
    IIF 22 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2018-04-24
    IIF 77 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 77 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 35
    MCB PROPERTY DEVELOPMENTS LTD
    13665939
    Axis 8 Axis Court Riverside Business Park, Swansea Vale, Swansea, Wales
    Dissolved Corporate (1 parent)
    Officer
    2023-03-18 ~ 2023-07-31
    IIF 9 - Director → ME
    2021-10-06 ~ dissolved
    IIF 39 - Director → ME
    Person with significant control
    2021-10-06 ~ dissolved
    IIF 95 - Ownership of shares – 75% or more → OE
    IIF 95 - Right to appoint or remove directors → OE
    IIF 95 - Ownership of voting rights - 75% or more → OE
  • 36
    NATURIOL GRATES LTD
    12065560
    Metropole Chambers, Salubrious Passage, Swansea, Wales
    Dissolved Corporate (2 parents)
    Officer
    2023-08-11 ~ dissolved
    IIF 50 - Director → ME
    Person with significant control
    2023-08-11 ~ dissolved
    IIF 99 - Right to appoint or remove directors → OE
    IIF 99 - Ownership of voting rights - 75% or more → OE
    IIF 99 - Ownership of shares – 75% or more → OE
  • 37
    NO6 SWANSEA LIMITED
    10916753
    787, Po Box 787 Swansea, Swansea, Wales
    Dissolved Corporate (1 parent)
    Officer
    2018-06-24 ~ dissolved
    IIF 56 - Director → ME
    2017-08-15 ~ 2018-06-09
    IIF 55 - Director → ME
    Person with significant control
    2017-08-15 ~ 2017-12-24
    IIF 101 - Ownership of shares – 75% or more → OE
  • 38
    PLUS PAY LIMITED
    14802328
    Metropole Chambers, Salubrious Passage, Swansea, Wales
    Active Corporate (1 parent)
    Officer
    2023-04-14 ~ now
    IIF 49 - Director → ME
    Person with significant control
    2023-04-14 ~ now
    IIF 100 - Ownership of voting rights - 75% or more → OE
    IIF 100 - Right to appoint or remove directors → OE
    IIF 100 - Ownership of shares – 75% or more → OE
  • 39
    PONTLLIW PROPERTY DEVELOPMENTS LTD
    12408880
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2024-06-06 during the appointment or period of control
    Wentworth House 122 New Road Side, Horsforth, Leeds, West Yorkshire
    Liquidation Corporate (3 parents)
    Officer
    2023-11-29 ~ now
    IIF 24 - Director → ME
    2021-05-17 ~ 2022-12-01
    IIF 46 - Director → ME
    2020-01-17 ~ 2023-11-29
    IIF 12 - Director → ME
    Person with significant control
    2023-11-29 ~ 2023-11-29
    IIF 79 - Ownership of shares – 75% or more → OE
    IIF 79 - Ownership of shares – 75% or more as a member of a firm → OE
    2020-01-17 ~ 2023-11-29
    IIF 78 - Ownership of shares – 75% or more → OE
    IIF 78 - Right to appoint or remove directors → OE
    IIF 78 - Ownership of voting rights - 75% or more → OE
    2023-11-29 ~ now
    IIF 81 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 81 - Ownership of shares – 75% or more → OE
  • 40
    PULSE LEISURE CENTRE LTD - now
    OLD HAVANA (CARDIFF) LTD
    - 2026-03-11 11509424
    8 Axis Court Riverside Business Park, Swansea Vale, Swansea, Wales
    Active Corporate (4 parents)
    Officer
    2019-08-13 ~ 2019-10-24
    IIF 5 - Director → ME
  • 41
    SMART CUSTOMER SOLUTIONS LTD
    09286947
    The Basement, Adelaide Street, Swansea, Wales
    Dissolved Corporate (1 parent)
    Officer
    2014-10-29 ~ dissolved
    IIF 57 - Director → ME
  • 42
    SMART1 TELECOMS LTD
    15074234
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2023-08-15 ~ dissolved
    IIF 47 - Director → ME
    Person with significant control
    2023-08-15 ~ dissolved
    IIF 97 - Ownership of shares – 75% or more → OE
    IIF 97 - Right to appoint or remove directors → OE
    IIF 97 - Ownership of voting rights - 75% or more → OE
  • 43
    SQUIRE COURT LTD
    09825551
    3-4 Squire Court, Victoria Quay, Maritime Quarter, Swansea, Wales
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-07-01 ~ dissolved
    IIF 103 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 103 - Ownership of shares – More than 25% but not more than 50% → OE
  • 44
    STILL & STOVE LEISURE (CARDIFF) LTD
    11503607
    Axis 8 Mallard Way, Swansea Vale, Swansea, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2019-08-13 ~ 2019-10-24
    IIF 11 - Director → ME
  • 45
    SW TALENT LTD
    15789942
    Axis 8 Axis Court Riverside Business Park, Swansea Vale, Swansea, Wales
    Dissolved Corporate (5 parents)
    Officer
    2024-06-20 ~ 2025-03-24
    IIF 42 - Director → ME
  • 46
    SWYD SWANSEA LIMITED
    09903468
    43 Brynymor Road, Gowerton, Swansea, Wales
    Dissolved Corporate (3 parents, 1 offspring)
    Person with significant control
    2016-07-01 ~ dissolved
    IIF 83 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 83 - Ownership of shares – More than 25% but not more than 50% → OE
  • 47
    THE HARLEQUIN MERCHANTS ASSOCIATION LIMITED
    03074715
    Management Suite, 201 The Harlequin, Watford, Herts
    Dissolved Corporate (164 parents)
    Officer
    2018-12-31 ~ 2019-04-30
    IIF 20 - Director → ME
  • 48
    THOMAS & BENJAMIN LTD
    10264463
    No 6 Bar, Princess Way, Swansea, Wales
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-09-01 ~ dissolved
    IIF 85 - Has significant influence or control → OE
    IIF 85 - Right to appoint or remove directors → OE
    IIF 85 - Ownership of shares – 75% or more → OE
    IIF 85 - Ownership of voting rights - 75% or more → OE
  • 49
    TUMBLE NEW BUILD LTD
    17153243
    Axis 8 Axis Court Riverside Business Park, Swansea Vale, Swansea, Wales
    Active Corporate (2 parents)
    Officer
    2026-04-13 ~ now
    IIF 40 - Director → ME
    Person with significant control
    2026-04-13 ~ now
    IIF 93 - Ownership of voting rights - 75% or more → OE
    IIF 93 - Ownership of shares – 75% or more → OE
    IIF 93 - Right to appoint or remove directors → OE
  • 50
    UNDER A GRAND MOTORS LIMITED
    10542152
    Unit At The Rear Of Gmf New Road, Neath Abbey, Neath, West Glamorgan
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-12-29 ~ 2018-04-04
    IIF 106 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 106 - Ownership of shares – More than 25% but not more than 50% → OE
  • 51
    VERITAS RENEWABLE LIMITED
    09647800
    Exchange Building The Basement, Adelaide Street, Swansea, South Glamorgan, Wales
    Dissolved Corporate (2 parents)
    Officer
    2015-06-19 ~ dissolved
    IIF 75 - Director → ME
  • 52
    VIRTUOSO ASSOCIATES LIMITED
    11801863
    4385, 11801863 - Companies House Default Address, Cardiff
    Active Corporate (5 parents)
    Officer
    2020-06-05 ~ 2023-02-07
    IIF 14 - Director → ME
    2021-05-17 ~ 2023-02-07
    IIF 54 - Director → ME
    Person with significant control
    2020-06-05 ~ 2023-02-07
    IIF 68 - Ownership of shares – 75% or more → OE
    IIF 68 - Right to appoint or remove directors → OE
    IIF 68 - Ownership of voting rights - 75% or more → OE
  • 53
    WICKED WHEELS NEATH LIMITED
    10542056
    43 Brynymor Road, Gowerton, Swansea, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-12-29 ~ 2017-04-21
    IIF 105 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 105 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 54
    YSTRAD ROAD LTD
    12661522
    Metropole Chambers, Salubrious Passage, Swansea, Wales
    Dissolved Corporate (3 parents)
    Officer
    2021-05-17 ~ 2023-02-07
    IIF 53 - Director → ME
    2020-06-11 ~ 2023-02-07
    IIF 17 - Director → ME
    Person with significant control
    2020-06-11 ~ 2023-02-07
    IIF 73 - Ownership of voting rights - 75% or more → OE
    IIF 73 - Right to appoint or remove directors → OE
    IIF 73 - Ownership of shares – 75% or more → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.