1
Duffryn Mawr Lower Common, Gilwern, Abergavenny, United Kingdom
Active Corporate (7 parents)
Equity (Company account)
101,790 GBP2024-08-31
Officer
2019-04-04 ~ now
IIF 2 - Director → ME
2
BEECHLEY SUPPORT SERVICES LIMITED
06847182 23 Tawe Business Village Swansea Enterprise Park, Phoenix Way, Swansea, Wales
Dissolved Corporate (6 parents)
Total Assets Less Current Liabilities (Company account)
-32,808 GBP2015-08-31
Officer
2014-05-30 ~ dissolved
IIF 17 - Director → ME
3
2 Greenhill Villas, Beaufort Street, Crickhowell, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
-4,484 GBP2024-08-31
Officer
2022-04-06 ~ now
IIF 4 - Director → ME
Person with significant control
2022-04-06 ~ now
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Ownership of shares – 75% or more → OE
4
Unit 2 Crossways Retail Park, Parc Pontypandy, Caerphilly, Mid Glamorgan, Wales
Dissolved Corporate (2 parents)
Officer
2015-09-24 ~ 2016-08-23
IIF 19 - Director → ME
5
The Third Floor Langdon House Langdon Road, Sa1 Swansea Waterfront, Swansea, Wales
Dissolved Corporate (1 parent)
Officer
2011-07-05 ~ dissolved
IIF 21 - Director → ME
6
23 Tawe Business Village Swansea Enterprice Park, Phoenix Way, Swansea
Dissolved Corporate (9 parents)
Total Assets Less Current Liabilities (Company account)
20 GBP2016-08-31
Officer
2014-12-19 ~ dissolved
IIF 8 - Director → ME
7
The Third Floor Langdon House Langdon Road, Sa1 Swansea Waterfront, Swansea, Uk, United Kingdom
Dissolved Corporate (1 parent)
Officer
2012-07-16 ~ dissolved
IIF 22 - Director → ME
8
2 Greenhill Villas, Beaufort Street, Crickhowell, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
-868,104 GBP2024-08-31
Officer
2021-02-15 ~ now
IIF 5 - Director → ME
Person with significant control
2021-02-15 ~ now
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of shares – 75% or more → OE
9
Ground Floor Pembroke House Charter Court, Swansea Enterprise Park, Llansamlet, Swansea, West Glamorgan, Wales
Active Corporate (5 parents)
Equity (Company account)
467,310 GBP2024-08-31
Officer
2013-09-01 ~ now
IIF 6 - Director → ME
2024-05-23 ~ now
IIF 25 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
10
Office 3 Sears House, 18 Alamein Road, Morfa Industrial Estate Landore, Swansea, Wales
Dissolved Corporate (4 parents)
Officer
2013-07-02 ~ 2013-07-09
IIF 18 - Director → ME
2013-07-02 ~ dissolved
IIF 26 - Secretary → ME
11
The Third Floor Langdon House Langdon Road, Sa1 Swansea Waterfront, Swansea, Wales
Dissolved Corporate (1 parent)
Officer
2011-07-05 ~ dissolved
IIF 20 - Director → ME
12
63 Walter Road, Swansea
Dissolved Corporate (3 parents)
Equity (Company account)
-187,428 GBP2019-11-30
Officer
2016-05-24 ~ 2021-01-04
IIF 11 - Director → ME
Person with significant control
2016-05-24 ~ dissolved
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Ownership of shares – 75% or more → OE
13
Ground Floor, Pembroke House Charter Court, Swansea Enterprise Park, Llansamlet, Swansea, West Glamorgan, Wales
Dissolved Corporate (7 parents)
Equity (Company account)
240,599 GBP2019-08-31
Officer
2014-01-10 ~ dissolved
IIF 7 - Director → ME
14
PURPLE BALM (TRAINING) LIMITED
- now 08057226PURPLE HEART SECURITY LIMITED - 2013-05-10
Primrose House, 6 Blackboy Road, Exeter, Devon
Dissolved Corporate (3 parents)
Equity (Company account)
1 GBP2020-05-31
Officer
2021-07-09 ~ dissolved
IIF 10 - Director → ME
15
63 Walter Road, Swansea
Liquidation Corporate (11 parents)
Equity (Company account)
-24,756 GBP2023-08-31
Officer
2021-04-06 ~ now
IIF 3 - Director → ME
16
Unit D15/16 Main Avenue, Treforest Industrial Estate, Pontypridd, Mid Glamorgan
Dissolved Corporate (3 parents)
Current Assets (Company account)
15,290 GBP2016-08-31
Officer
2013-08-10 ~ 2016-08-23
IIF 9 - Director → ME
17
VILLAGE HOMECARE SERVICES (WALES) LIMITED
04257669 Cardinal House, Abbeyfield Road, Nottingham, England
Dissolved Corporate (28 parents)
Equity (Company account)
10,000 GBP2020-03-31
Officer
2001-07-23 ~ 2010-04-06
IIF 23 - Director → ME
2001-07-23 ~ 2007-06-14
IIF 24 - Secretary → ME
18
Duffryn Mawr Lower Common, Gilwern, Abergavenny, Gwent
Active Corporate (3 parents, 5 offsprings)
Equity (Company account)
2,676,738 GBP2024-08-31
Officer
2013-09-01 ~ now
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of voting rights - 75% or more → OE