1
21 Gower Road, Sketty, Swansea, WalesActive Corporate (3 parents)
Officer
2025-08-01 ~ nowIIF 45 - Director → ME
Person with significant control
2025-08-01 ~ nowIIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
2
The Old Coach House 21 Gower Road, Sketty, Swansea, WalesDissolved Corporate (2 parents)
Officer
2020-05-30 ~ dissolvedIIF 41 - Director → ME
Person with significant control
2020-05-30 ~ dissolvedIIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 9 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
3
4385, 12524538: Companies House Default Address, CardiffDissolved Corporate (3 parents)
Officer
2020-03-18 ~ dissolvedIIF 17 - Director → ME
4
The Old Coach House 21 Gower Road, Sketty, Swansea, WalesActive Corporate (2 parents)
Net Assets/Liabilities (Company account)
6,534 GBP2024-08-31
Officer
2022-08-15 ~ nowIIF 49 - Director → ME
Person with significant control
2019-08-05 ~ nowIIF 10 - Right to appoint or remove directors → OE
5
ATKINS BUSINESS SUPPORT SERVICES LIMITED - 2013-04-16
CRACKLE SERVICES LIMITED - 2007-06-27
Avc House, 21 Northampton Lane, SwanseaDissolved Corporate (2 parents, 6 offsprings)
Officer
2007-04-26 ~ dissolvedIIF 39 - Director → ME
6
21 Gower Road, Swansea, United KingdomActive Corporate (1 parent, 1 offspring)
Net Assets/Liabilities (Company account)
964 GBP2024-04-30
Officer
2023-04-10 ~ nowIIF 46 - Director → ME
Person with significant control
2023-04-10 ~ nowIIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE
7
The Old Coach House, 21 Gower Road, Sketty, Swansea, WalesActive Corporate (3 parents)
Net Assets/Liabilities (Company account)
20,126 GBP2023-10-31
Officer
2022-10-24 ~ nowIIF 48 - Director → ME
Person with significant control
2022-10-24 ~ nowIIF 52 - Right to appoint or remove directors as a member of a firm → OE
IIF 52 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 52 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
8
The Old Coach House 21 Gower Road, Sketty, Swansea, WalesActive Corporate (2 parents, 2 offsprings)
Net Assets/Liabilities (Company account)
77,135 GBP2023-12-31
Officer
2024-01-26 ~ nowIIF 47 - Director → ME
Person with significant control
2024-01-26 ~ nowIIF 53 - Right to appoint or remove directors → OE
IIF 53 - Ownership of voting rights - 75% or more → OE
IIF 53 - Ownership of shares – 75% or more → OE
9
27 Marina Villas Trawler Road, Maritime Quarter, Swansea, WalesDissolved Corporate (2 parents)
Officer
2020-03-30 ~ dissolvedIIF 22 - Director → ME
Person with significant control
2020-03-30 ~ dissolvedIIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 3 - Ownership of shares – More than 50% but less than 75% → OE
10
21 Gower Road, Sketty, Swansea, WalesActive Corporate (2 parents)
Officer
2024-03-12 ~ nowIIF 19 - Director → ME
11
Avc House, 21 Northampton Lane, Swansea, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
100 GBP2020-01-31
Officer
2016-01-18 ~ dissolvedIIF 15 - Director → ME
12
Avc House, 21 Northampton Lane, Northampton Lane, Swansea, WalesDissolved Corporate (1 parent)
Officer
2016-09-13 ~ dissolvedIIF 36 - Director → ME
Person with significant control
2016-09-13 ~ dissolvedIIF 6 - Has significant influence or control → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 6 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 6 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 6 - Ownership of shares – 75% or more → OE
13
The Old Coach House 21 Gower Road, Sketty, Swansea, WalesDissolved Corporate (4 parents)
Officer
2021-11-18 ~ dissolvedIIF 50 - Director → ME
14
The Old Coach House 21 Gower Road, Sketty, Swansea, WalesDissolved Corporate (1 parent)
Officer
2019-06-06 ~ dissolvedIIF 42 - Director → ME
Person with significant control
2019-06-06 ~ dissolvedIIF 8 - Right to appoint or remove directors → OE
15
60 Mansel Street, Swansea, United KingdomDissolved Corporate (1 parent)
Officer
2011-06-13 ~ dissolvedIIF 67 - Director → ME
16
Pug House Bailey Court, Fforestfach, Swansea, WalesActive Corporate (4 parents)
Net Assets/Liabilities (Company account)
31,667 GBP2024-06-30
Officer
2021-06-17 ~ nowIIF 40 - Director → ME
Person with significant control
2021-06-17 ~ nowIIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
17
21 Gower Road, Sketty, Swansea, WalesActive Corporate (2 parents)
Net Assets/Liabilities (Company account)
-6,842 GBP2024-07-31
Officer
2021-07-30 ~ nowIIF 20 - Director → ME
Person with significant control
2021-07-30 ~ nowIIF 1 - Right to appoint or remove directors → OE
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
18
21 Gower Road, Sketty, Swansea, WalesActive Corporate (2 parents)
Officer
2024-12-04 ~ nowIIF 21 - Director → ME
19
27 Marina Villas Trawler Road, Maritime Quarter, Swansea, WalesDissolved Corporate (1 parent)
Officer
2011-11-14 ~ dissolvedIIF 23 - Director → ME
Person with significant control
2016-11-14 ~ dissolvedIIF 5 - Ownership of shares – 75% or more → OE
20
27 Marina Villas Trawler Road, Maritime Quarter, Swansea, WalesDissolved Corporate (1 parent)
Officer
2017-04-26 ~ dissolvedIIF 44 - Director → ME
Person with significant control
2017-04-26 ~ dissolvedIIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more → OE
21
BEAR ESSENTIALS LIMITED - 2013-03-15
60 Mansel Street, Swansea, United KingdomDissolved Corporate (1 parent)
Officer
2011-04-18 ~ dissolvedIIF 63 - Director → ME
22
The Old Coach House 21 Gower Road, Sketty, Swansea, WalesDissolved Corporate (3 parents)
Officer
2021-03-21 ~ dissolvedIIF 56 - Director → ME
23
21 Gower Road, Sketty, Swansea, WalesActive Corporate (3 parents)
Equity (Company account)
200 GBP2024-09-30
Officer
2021-09-30 ~ nowIIF 18 - Director → ME
24
ELEGANCE AND FINESSE LIMITED - 2010-05-11
PARTNERS WEB DESIGN LIMITED - 2015-08-10
The Old Coach House 21 Gower Road, Sketty, Swansea, WalesActive Corporate (1 parent)
Net Assets/Liabilities (Company account)
-3,926 GBP2024-01-31
Officer
2010-04-16 ~ nowIIF 68 - Director → ME
Person with significant control
2017-01-30 ~ nowIIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Ownership of shares – 75% or more → OE
25
Avc House, 21 Northampton Lane, SwanseaDissolved Corporate (3 parents)
Officer
2005-12-19 ~ dissolvedIIF 57 - Secretary → ME
26
4 Windsor Court, Mount Pleasant, SwanseaActive Corporate (7 parents)
Equity (Company account)
484 GBP2024-12-31
Officer
2022-12-01 ~ nowIIF 55 - Director → ME