1
ABBEY GARDENS (EWENNY) MANAGEMENT COMPANY LIMITED
11110571 4 Abbey Gardens, Ewenny, Bridgend, Wales
Active Corporate (7 parents)
Officer
2017-12-13 ~ 2019-09-19
IIF 17 - Director → ME
2
Unit 6 Cambrian Court, Ferryboat Close, Enterprise Park, Swansea
Dissolved Corporate (5 parents)
Officer
2006-10-05 ~ 2007-12-17
IIF 10 - Director → ME
3
Unit 6, Cambrian Court, Ferryboat Close, Swansea Enterprise Park, Swansea
Active Corporate (6 parents, 2 offsprings)
Officer
2006-10-05 ~ 2007-12-17
IIF 9 - Director → ME
4
Unit 6, Cambrian Court, Ferryboat Close, Enterprise Park, Swansea, City & County Of Swansea
Active Corporate (6 parents)
Officer
2005-11-21 ~ 2007-12-17
IIF 12 - Director → ME
5
BEECH TREE RISE MANAGEMENT LIMITED
05954963 6 Maes Yr Ysgol, Saron, Ammanford, Wales
Active Corporate (9 parents)
Officer
2006-10-03 ~ 2010-02-15
IIF 15 - Director → ME
6
Unit 6 Cambrian Court, Ferryboat Close, Enterprise Park, Swansea
Liquidation Corporate (6 parents)
Officer
2005-05-09 ~ 2007-12-17
IIF 11 - Director → ME
7
GOWER HEIGHTS MANAGEMENT COMPANY LIMITED
13188511 Floor 2 Princess House, Princess Way, Swansea, Wales
Active Corporate (2 parents)
Officer
2021-02-09 ~ now
IIF 3 - Director → ME
Person with significant control
2021-02-09 ~ now
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
8
Floor 2 Princess House, Princess Way, Swansea, Wales
Active Corporate (3 parents)
Officer
2021-09-02 ~ now
IIF 13 - Director → ME
9
Floor 2 Princess House, Princess Way, Swansea, Wales
Active Corporate (4 parents, 1 offspring)
Officer
2019-01-30 ~ now
IIF 14 - Director → ME
Person with significant control
2019-01-30 ~ now
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
10
Floor 2 Princess House, Princess Way, Swansea, Wales
Active Corporate (2 parents, 1 offspring)
Officer
2014-04-10 ~ now
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
11
MORGANSTONE CIVIL ENGINEERING LIMITED
09954860 Floor 2 Princess House, Princess Way, Swansea, Wales
Active Corporate (1 parent)
Officer
2016-01-18 ~ now
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Ownership of shares – 75% or more → OE
12
Floor 2 Princess House, Princess Way, Swansea, Wales
Active Corporate (2 parents)
Officer
2017-06-13 ~ now
IIF 4 - Director → ME
Person with significant control
2017-06-13 ~ now
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
13
Floor 2 Princess House, Princess Way, Swansea, Wales
Active Corporate (6 parents)
Officer
2008-09-23 ~ now
IIF 7 - Director → ME
14
Floor 2 Princess House, Princess Way, Swansea, Wales
Active Corporate (1 parent)
Officer
2016-04-13 ~ now
IIF 1 - Director → ME
Person with significant control
2016-04-13 ~ now
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Ownership of shares – 75% or more → OE
15
SARON DEVELOPMENTS LIMITED
- 2015-03-06
09220063 Floor 2 Princess House, Princess Way, Swansea, Wales
Active Corporate (2 parents)
Officer
2014-09-16 ~ now
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
SUMMERLAND LANE MANAGEMENT COMPANY LIMITED
11638066 A5 Optimum Road, Swadlincote, England
Active Corporate (5 parents)
Officer
2018-10-23 ~ 2025-06-01
IIF 16 - Director → ME
Person with significant control
2018-10-23 ~ 2025-06-01
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
17
SWANSEA BUSINESS IMPROVEMENTS LIMITED
05893941 1 Picton Lane, Swansea, City & County Of Swansea
Active Corporate (61 parents)
Officer
2023-11-15 ~ now
IIF 18 - Director → ME
18
Floor 2 Princess House, Princess Way, Swansea, Wales
Active Corporate (4 parents)
Officer
2015-01-30 ~ now
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 23 - Right to appoint or remove directors → OE