1
C/o Kilsby Williams Cedar House, Hazell Drive, Newport, WalesActive Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
83,862 GBP2024-03-31
Officer
2004-02-19 ~ 2004-05-25IIF 55 - Director → ME
2
Unit 10 Dragon Auto Centre Phoenix Way, Swansea Enterprise Park, Swansea, West GlamorganActive Corporate (1 parent)
Officer
2003-04-11 ~ 2003-09-01IIF 59 - Director → ME
3
12 Corporation Road, Newport, WalesActive Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
-23,400 GBP2025-04-30
Officer
2019-01-29 ~ 2019-01-29IIF 45 - Director → ME
2019-01-29 ~ 2024-07-27IIF 30 - Director → ME
Person with significant control
2019-01-29 ~ 2019-01-29IIF 15 - Has significant influence or control → OE
4
13 Lower Croft, Whitefield, ManchesterDissolved Corporate (2 parents)
Officer
2003-10-13 ~ 2003-10-14IIF 64 - Director → ME
5
22 Tan Yr Allt, Abercrave, SwanseaDissolved Corporate (2 parents)
Officer
2002-03-27 ~ 2002-04-05IIF 52 - Director → ME
6
19 Pant Y Blawd Road, Llansamlet, Swansea, West GlamorganDissolved Corporate (2 parents)
Officer
2007-07-16 ~ 2013-07-16IIF 65 - Secretary → ME
7
Jamesons Hall, Foundry Road, Morriston, SwanseaDissolved Corporate (2 parents)
Officer
2012-05-10 ~ 2013-01-01IIF 35 - Director → ME
8
8 Vaughan Crescent, Pontarddulais, SwanseaActive Corporate (6 parents)
Officer
2003-09-12 ~ 2004-03-31IIF 58 - Director → ME
9
Upper Floor 6 St. Johns Court, Swansea Enterprise Park, Swansea, WalesDissolved Corporate (1 parent)
Officer
2004-03-24 ~ 2004-03-25IIF 62 - Director → ME
10
Jamesons Hall Foundry Road, Morriston, Swansea, West GlamorganDissolved Corporate (1 parent)
Officer
2013-05-07 ~ 2016-09-05IIF 34 - Director → ME
11
FORGECARE LIMITED - 2006-03-21
61 Bridgend Road, Aberkenfig, BridgendActive Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
385,149 GBP2024-12-31
Officer
2003-12-02 ~ 2004-06-17IIF 48 - Director → ME
12
Office 3, Jamesons Hall, Foundry Road, Morriston, Swansea, United KingdomActive Corporate (2 parents)
Officer
2024-07-05 ~ 2025-07-15IIF 22 - Director → ME
Person with significant control
2024-07-05 ~ 2025-07-15IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 14 - Right to appoint or remove directors → OE
13
65a Station Road, Neath, Port TalbotDissolved Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-100 GBP2021-07-31
Officer
2002-04-17 ~ 2002-09-16IIF 54 - Director → ME
14
6, St. John's Court Upper Fforest Way, Enterprise Park, Swansea, United KingdomDissolved Corporate (2 parents)
Officer
2002-09-04 ~ 2002-09-16IIF 57 - Director → ME
15
C/o Kilsby Williams Cedar House, Hazell Drive, Newport, WalesActive Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-259,645 GBP2024-03-31
Officer
2004-05-07 ~ 2004-05-11IIF 51 - Director → ME
16
Mha House Charter Court, Phoenix Way, Swansea Enterprise Park, Swansea, WalesActive Corporate (1 parent)
Officer
2001-11-13 ~ 2001-11-15IIF 47 - Director → ME
17
Jamesons Hall, Foundry Road, Morriston, Swansea, United KingdomActive Corporate (2 parents)
Officer
2024-04-04 ~ 2024-05-02IIF 21 - Director → ME
Person with significant control
2024-04-04 ~ 2024-05-05IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
18
25 Farringdon Street, LondonDissolved Corporate (1 parent)
Officer
2010-07-07 ~ 2015-08-31IIF 33 - Director → ME
19
Jamesons Hall, Foundry Road, MorristonActive Corporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-29,140 GBP2024-06-30
Person with significant control
2016-04-06 ~ 2019-10-28IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
20
Merchants Warehouse, Castle Street, Manchester, EnglandActive Corporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
784,564 GBP2022-07-31
Officer
2004-02-19 ~ 2004-03-09IIF 60 - Director → ME
21
12 Corporation Road, Newport, WalesActive Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-46,788 GBP2025-04-30
Officer
2018-04-19 ~ 2024-07-24IIF 26 - Director → ME
Person with significant control
2018-04-19 ~ 2024-07-24IIF 7 - Has significant influence or control → OE
22
Unit 1 Llys Cae Felin, Felin Fach, Fforestfach, Swansea West GlamActive Corporate (2 parents)
Officer
2002-12-17 ~ 2002-12-17IIF 56 - Director → ME
23
GINEX CONSTRUCTION LIMITED - 2008-12-21
6, St. John's Court Upper Fforest Way, Enterprise Park, Swansea, United KingdomDissolved Corporate (2 parents)
Officer
2002-09-03 ~ 2002-09-16IIF 63 - Director → ME
24
5 Charnwood Park, Clos Marion, Cardiff, WalesActive Corporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
377,335 GBP2024-01-31
Officer
2001-10-17 ~ 2001-10-31IIF 46 - Director → ME
25
Unit 6 Llys Caer Felin Felinfach, Swansea West Business Park, Swansea, GlamorganActive Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
1,469,189 GBP2024-12-31
Officer
2003-12-11 ~ 2004-03-31IIF 50 - Director → ME
26
Jamesons Hall, Foundry Road, Morriston, WalesDissolved Corporate (2 parents)
Officer
2017-07-19 ~ 2017-12-31IIF 29 - Director → ME
Person with significant control
2017-07-19 ~ 2017-12-31IIF 10 - Has significant influence or control → OE
27
Jamesons Hall, Foundry Road, Morriston, Swansea, WalesActive Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
-13,148 GBP2024-12-31
Officer
2017-12-22 ~ 2024-07-24IIF 25 - Director → ME
Person with significant control
2017-12-22 ~ 2024-07-24IIF 11 - Has significant influence or control → OE
28
CLEDDAU BRIDGE HOTEL LIMITED - 2018-04-23
C/o Kilsby Williams Cedar House, Hazell Drive, Newport, WalesActive Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
-9,842 GBP2024-03-31
Officer
2004-04-14 ~ 2004-05-07IIF 53 - Director → ME
29
First Floor The Grand Hotel Buildings, Ivey Place, Swansea, WalesActive Corporate (3 parents)
Officer
2015-11-03 ~ 2016-04-06IIF 16 - Director → ME
30
2 Brangwyn Court, Sketty, Swansea, WalesActive Corporate (1 parent)
Officer
2003-07-02 ~ 2003-07-28IIF 61 - Director → ME
31
Ground Floor, 16 Columbus Walk, Brigantine Place, CardiffDissolved Corporate (2 parents)
Officer
2003-11-17 ~ 2004-01-01IIF 49 - Director → ME