1
Unit - 2 Llwydcoed Service Centre, Llwydcoed Road, Aberdare, United Kingdom
Active Corporate (1 parent)
Officer
2018-11-21 ~ now
IIF 19 - Director → ME
Person with significant control
2018-11-21 ~ now
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
2
57 Stroud Green Road, London, England
Active Corporate (2 parents)
Officer
2024-02-07 ~ 2024-04-01
IIF 9 - Director → ME
Person with significant control
2024-02-07 ~ 2024-04-01
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
3
BASAINTY PROPERTY & DEVELOPMENT LTD
14365658 Bridge House, 9 - 13 Holbrook Lane, Coventry, Middlesex, United Kingdom
Active Corporate (3 parents)
Officer
2022-09-20 ~ now
IIF 23 - Director → ME
Person with significant control
2022-09-20 ~ now
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
4
86 Cimla Road, Neath, Wales
Dissolved Corporate (2 parents)
Officer
2023-10-02 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2023-10-02 ~ dissolved
IIF 14 - Right to appoint or remove directors → OE
IIF 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
5
24238, Sc796257 - Companies House Default Address, Edinburgh
Active Corporate (1 parent)
Officer
2024-01-23 ~ now
IIF 6 - Director → ME
Person with significant control
2024-01-23 ~ now
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – 75% or more → OE
6
Nisa Store Solva Road, Clase, Swansea, Wales
Active Corporate (3 parents)
Officer
2015-04-22 ~ now
IIF 21 - Director → ME
Person with significant control
2017-04-22 ~ now
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 15 - Right to appoint or remove directors → OE
7
Bridge House, 9-13 Holbrook Lane, Coventry, West Midlands, United Kingdom
Active Corporate (2 parents)
Officer
2025-09-23 ~ now
IIF 20 - Director → ME
Person with significant control
2025-09-23 ~ 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
8
4 Mount Crescent, Morriston, Swansea, Wales
Dissolved Corporate (2 parents)
Officer
2023-06-22 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2023-06-22 ~ dissolved
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
Heasleigh House, 79a South Road, Southall, Middlesex
Active Corporate (4 parents)
Officer
2023-07-27 ~ now
IIF 22 - Director → ME
10
408 Brandon Street, Motherwell, Scotland
Dissolved Corporate (1 parent)
Officer
2024-01-16 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2024-01-16 ~ dissolved
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
11
KABADDI CLUB SOUTH WALES LIMITED
08489513 1st Floor 6 St John's Court, Upper Fforest Way, Swansea Enterprise Park, Swansea
Dissolved Corporate (2 parents)
Officer
2013-04-15 ~ dissolved
IIF 27 - Director → ME
12
45-47 Gallowtree Gate, Leicester, England
Active Corporate (1 parent)
Officer
2024-01-22 ~ now
IIF 7 - Director → ME
Person with significant control
2024-01-22 ~ now
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
13
54 & 56 High Street Clydach, Swansea, Wales
Active Corporate (3 parents)
Officer
2021-01-25 ~ 2021-05-10
IIF 28 - Director → ME
2018-11-22 ~ 2021-01-25
IIF 29 - Director → ME
Person with significant control
2018-11-22 ~ 2021-01-25
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 18 - Right to appoint or remove directors → OE
14
301 Great Western Road, Glasgow, Scotland
Dissolved Corporate (1 parent)
Officer
2024-01-19 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2024-01-19 ~ dissolved
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
15
4 Mount Crescent, Morriston, Swansea, Wales
Dissolved Corporate (1 parent)
Officer
2023-06-29 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2023-06-29 ~ dissolved
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of voting rights - 75% or more → OE