1
8 Axis Court Mallard Way, Riverside Business Park, Swansea, WalesActive Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
96,586 GBP2024-12-31
Officer
2017-01-04 ~ nowIIF 4 - Director → ME
Person with significant control
2017-01-04 ~ nowIIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
2
Axis 8 Axis Court Riverside Business Park, Swansea Vale, Swansea, WalesActive Corporate (2 parents)
Equity (Company account)
100 GBP2024-07-31
Officer
2021-07-14 ~ nowIIF 11 - Director → ME
Person with significant control
2021-07-14 ~ nowIIF 60 - Right to appoint or remove directors → OE
IIF 60 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 60 - Ownership of shares – More than 25% but not more than 50% → OE
3
8 Riverside Business Park, Swansea Vale, Swansea, WalesActive Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-196,413 GBP2024-12-31
Officer
2019-05-13 ~ nowIIF 7 - Director → ME
Person with significant control
2019-05-13 ~ nowIIF 46 - Right to appoint or remove directors → OE
IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
4
Axis 8 Axis Court Riverside Business Park, Swansea Vale, Swansea, WalesActive Corporate (2 parents)
Equity (Company account)
100 GBP2024-07-31
Officer
2021-07-13 ~ nowIIF 12 - Director → ME
Person with significant control
2021-07-13 ~ nowIIF 58 - Right to appoint or remove directors → OE
IIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
5
Axis 8 Axis Court Riverside Business Park, Swansea Vale, Swansea, WalesDissolved Corporate (2 parents)
Equity (Company account)
100 GBP2023-03-31
Officer
2022-03-24 ~ dissolvedIIF 10 - Director → ME
Person with significant control
2022-03-24 ~ dissolvedIIF 53 - Right to appoint or remove directors → OE
IIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
6
8 Axis Court Mallard Way, Riverside Business Park, Swansea, WalesActive Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
143,336 GBP2024-12-31
Officer
2017-01-04 ~ nowIIF 6 - Director → ME
Person with significant control
2017-01-17 ~ nowIIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
7
33-35 Uplands Crescent, Uplands, Swansea, WalesDissolved Corporate (2 parents)
Equity (Company account)
100 GBP2020-12-31
Officer
2014-10-21 ~ dissolvedIIF 35 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 32 - Ownership of shares – More than 50% but less than 75% → OE
8
112 Walter Road, Swansea, WalesDissolved Corporate (1 parent)
Officer
2014-03-13 ~ dissolvedIIF 24 - Director → ME
9
Axis 8 Axis Court Riverside Business Park, Swansea Vale, Swansea, WalesActive Corporate (2 parents)
Equity (Company account)
100 GBP2024-03-31
Person with significant control
2022-03-18 ~ nowIIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
10
8 Axis Court Mallard Way, Riverside Business Park, Swansea, WalesDissolved Corporate (2 parents)
Equity (Company account)
1 GBP2017-12-31
Officer
2017-12-21 ~ dissolvedIIF 16 - Director → ME
11
15-17 Wind Street, Swansea, West GlamorganDissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
-410,682 GBP2015-05-29
Officer
2011-05-12 ~ dissolvedIIF 39 - Director → ME
12
Axis 8 Axis Court Riverside Business Park, Swansea Vale, Swansea, WalesActive Corporate (2 parents)
Equity (Company account)
100 GBP2024-08-31
Officer
2022-08-30 ~ nowIIF 19 - Director → ME
Person with significant control
2022-08-30 ~ nowIIF 54 - Right to appoint or remove directors → OE
IIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
13
THREE LAMPS OPS LIMITED - 2019-07-16
33 Uplands Crescent, Uplands, Swansea, WalesDissolved Corporate (2 parents)
Officer
2019-06-24 ~ dissolvedIIF 13 - Director → ME
Person with significant control
2019-06-24 ~ dissolvedIIF 45 - Right to appoint or remove directors → OE
IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
14
BM ENTERPRISES (SWANSEA) LIMITED - 2025-07-30
8 Axis Court Mallard Way, Riverside Business Park, Swansea, WalesActive Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
128,205 GBP2024-12-31
Officer
2011-05-19 ~ nowIIF 2 - Director → ME
Person with significant control
2025-01-07 ~ nowIIF 33 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
15
33-35 Uplands Crescent, Uplands, Swansea, WalesDissolved Corporate (2 parents)
Equity (Company account)
100 GBP2020-12-31
Officer
2017-12-21 ~ dissolvedIIF 14 - Director → ME
16
Axis 8 Axis Court Riverside Business Park, Swansea Vale, Swansea, WalesDissolved Corporate (2 parents)
Equity (Company account)
100 GBP2023-03-31
Person with significant control
2022-03-18 ~ dissolvedIIF 59 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 59 - Ownership of shares – More than 25% but not more than 50% → OE
17
CREATIVE SECURITY LTD - 2017-01-04
WG (SOUTH WALES) LIMITED - 2017-01-03
8 Axis Court Mallard Way, Riverside Business Park, Swansea, WalesActive Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
51,838 GBP2024-12-31
Officer
2012-06-07 ~ nowIIF 21 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 48 - Ownership of shares – 75% or more → OE
18
MED ROOSTER OPS LIMITED - 2019-04-10
8 Axis Court Mallard Way, Riverside Business Park, Swansea, WalesActive Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-133,477 GBP2024-12-31
Officer
2019-03-21 ~ nowIIF 3 - Director → ME
Person with significant control
2019-03-21 ~ nowIIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
19
15-17 Wind Street, Swansea, West GlamorganDissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
112,515 GBP2015-05-29
Officer
2011-05-19 ~ dissolvedIIF 1 - Director → ME
2011-05-19 ~ dissolvedIIF 28 - Secretary → ME
20
32 Elgin Street, Manselton, SwanseaDissolved Corporate (1 parent)
Officer
2011-07-19 ~ dissolvedIIF 36 - Director → ME
2011-07-19 ~ dissolvedIIF 31 - Secretary → ME
21
Axis 8 Axis Court Riverside Business Park, Swansea Vale, Swansea, WalesActive Corporate (1 parent)
Officer
2024-04-12 ~ nowIIF 26 - Director → ME
Person with significant control
2024-04-12 ~ nowIIF 62 - Right to appoint or remove directors → OE
IIF 62 - Ownership of voting rights - 75% or more → OE
IIF 62 - Ownership of shares – 75% or more → OE
22
17 Wimblewood Close, West Cross, Swansea, WalesActive Corporate (2 parents)
Equity (Company account)
37,163 GBP2024-04-29
Officer
2003-04-15 ~ nowIIF 41 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 42 - Ownership of shares – 75% or more → OE
23
8 Axis Court Mallard Way, Riverside Business Park, Swansea, WalesActive Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
99,366 GBP2024-12-31
Officer
2017-01-04 ~ nowIIF 5 - Director → ME
Person with significant control
2017-01-17 ~ nowIIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
24
Axis 8 Axis Court Riverside Business Park, Swansea Vale, Swansea, WalesActive Corporate (2 parents)
Equity (Company account)
100 GBP2024-07-31
Officer
2021-07-14 ~ nowIIF 8 - Director → ME
Person with significant control
2021-07-14 ~ nowIIF 61 - Right to appoint or remove directors → OE
IIF 61 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 61 - Ownership of shares – More than 25% but not more than 50% → OE
25
Axis 8 Axis Court Riverside Business Park, Swansea Vale, Swansea, WalesActive Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-7,174 GBP2024-12-31
Officer
2021-06-03 ~ nowIIF 18 - Director → ME
Person with significant control
2020-09-03 ~ nowIIF 55 - Right to appoint or remove directors → OE
IIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
26
15-17 Wind Street, Swansea, West GlamorganDissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
218,560 GBP2015-05-27
Officer
2011-05-12 ~ dissolvedIIF 38 - Director → ME
27
Axis 8 Axis Court Riverside Business Park, Swansea Vale, Swansea, WalesActive Corporate (2 parents)
Equity (Company account)
100 GBP2024-09-30
Officer
2022-09-05 ~ nowIIF 9 - Director → ME
Person with significant control
2022-09-05 ~ nowIIF 56 - Right to appoint or remove directors → OE
IIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
28
Bridge House, River Side North, Bewdley, WorcestershireDissolved Corporate (2 parents)
Officer
2010-01-14 ~ dissolvedIIF 20 - Director → ME
29
BUCKET LIST LTD - 2016-09-13
8 Axis Court Mallard Way, Riverside Business Park, Swansea, WalesDissolved Corporate (2 parents)
Equity (Company account)
-2,482 GBP2019-12-31
Officer
2016-07-07 ~ dissolvedIIF 29 - Director → ME
Person with significant control
2016-07-07 ~ dissolvedIIF 63 - Ownership of shares – More than 25% but not more than 50% → OE
30
CREATIVE HOSPITALITY PROPERTY LIMITED - 2019-07-16
8 Axis Court Mallard Way, Riverside Business Park, Swansea, WalesActive Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-1,716 GBP2024-12-31
Officer
2016-08-24 ~ nowIIF 27 - Director → ME
31
TOP STANDARD CLEANING SERVICE LTD - 2023-03-02
8 Axis Court Mallard Way, Riverside Business Park, Swansea, WalesActive Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
20,890 GBP2024-12-31
Officer
2013-10-21 ~ nowIIF 25 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 43 - Ownership of shares – 75% or more → OE
32
8 Riverside Business Park, Swansea Vale, Swansea, WalesActive Corporate (2 parents)
Equity (Company account)
100 GBP2024-02-28
Officer
2014-02-26 ~ nowIIF 23 - Director → ME
Person with significant control
2017-02-01 ~ nowIIF 52 - Ownership of shares – 75% or more → OE
33
8 Riverside Business Park, Swansea Vale, Swansea, WalesActive Corporate (2 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2020-03-06 ~ nowIIF 17 - Director → ME
34
112 Walter Road, Swansea, WalesDissolved Corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
4,884 GBP2015-07-30
Officer
2013-07-15 ~ dissolvedIIF 22 - Director → ME
Person with significant control
2016-07-15 ~ dissolvedIIF 44 - Ownership of shares – 75% or more → OE