1
8 Axis Court Mallard Way, Riverside Business Park, Swansea, Wales
Active Corporate (3 parents)
Officer
2017-09-15 ~ 2022-07-14
IIF 18 - Director → ME
Person with significant control
2017-09-15 ~ 2022-07-14
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
COAST FISH & CHIP RESTAURANT LIMITED
07066760 Unit 1 Brogden Buildings, John Street, Porthcawl, Porthcawl, United Kingdom
Dissolved Corporate (2 parents)
Officer
2009-11-04 ~ dissolved
IIF 14 - Director → ME
3
8 Axis Court, Riverside Business Park, Swansea, Swansea, Wales
Active Corporate (1 parent)
Officer
2019-07-18 ~ now
IIF 19 - Director → ME
Person with significant control
2019-07-18 ~ now
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
4
ENHANCE ADVANCED BEAUTY & AESTHETICS LIMITED
- 2020-03-18
12240962 8 Axis Court, Riverside Business Park, Swansea Vale, Swansea, Wales
Active Corporate (4 parents)
Officer
2020-03-17 ~ now
IIF 20 - Director → ME
Person with significant control
2019-10-03 ~ now
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
5
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2021-12-20
Due to be dissolved on 2024-06-07
10 St. Helens Road, Swansea, Wales
Dissolved Corporate (5 parents)
Officer
2017-09-01 ~ 2021-07-05
IIF 28 - Director → ME
Person with significant control
2017-09-01 ~ 2021-07-05
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
6
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2021-12-20
Dissolved on 2023-10-03
10 St. Helens Road, Swansea, Wales
Dissolved Corporate (5 parents)
Officer
2017-09-12 ~ 2021-07-05
IIF 27 - Director → ME
Person with significant control
2017-09-12 ~ 2021-07-05
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of shares – 75% or more → OE
7
8 Axis Court Mallard Way, Riverside Business Park, Swansea, Wales
Dissolved Corporate (3 parents)
Officer
2017-10-23 ~ 2019-04-04
IIF 25 - Director → ME
8
8 Axis Court Riverside Business Park, Swansea Vale, Swansea, Wales
Active Corporate (3 parents)
Officer
2024-09-13 ~ now
IIF 21 - Director → ME
Person with significant control
2024-09-13 ~ now
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Ownership of shares – 75% or more → OE
9
8 Axis Court, Mallard Way, Swansea, Wales
Active Corporate (6 parents)
Officer
2018-07-23 ~ 2018-10-17
IIF 15 - Director → ME
Person with significant control
2018-07-23 ~ 2018-10-17
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
10
Axis 8 Axis Court Riverside Business Park, Swansea Vale, Swansea, Wales
Dissolved Corporate (1 parent)
Officer
2021-11-04 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2021-11-04 ~ dissolved
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
11
Axis 8 Axis Court Riverside Business Park, Swansea Vale, Swansea, Wales
Active Corporate (1 parent)
Officer
2022-05-18 ~ now
IIF 24 - Director → ME
Person with significant control
2022-05-18 ~ now
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
12
16-18 Mary Street, Porthcawl, United Kingdom
Dissolved Corporate (2 parents)
Officer
2014-03-03 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ 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
13
YELLOW CHERRY TRADING LTD
- 2023-03-06
13751804 Axis 8 Axis Court Riverside Business Park, Swansea Vale, Swansea, Wales
Active Corporate (2 parents)
Officer
2022-08-24 ~ now
IIF 23 - Director → ME
2021-11-18 ~ 2022-02-22
IIF 22 - Director → ME
Person with significant control
2021-11-18 ~ 2022-02-22
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Ownership of shares – 75% or more → OE
14
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2017-10-18 during the appointment or period of control
Due to be dissolved on 2019-02-06 during the appointment or period of control
63 Walter Road, Swansea
Dissolved Corporate (3 parents)
Officer
2009-09-17 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
15
8 Axis Court, Mallard Way, Swansea
Active Corporate (3 parents)
Person with significant control
2022-07-14 ~ now
IIF 7 - Ownership of shares – 75% or more → OE