1
B.J. (SWANSEA) LIMITED
- 1994-04-14
01347975B. & J. (SWANSEA) LIMITED
- 1986-10-20
01347975B & J CONSTRUCTION LIMITED
- 1984-02-28
01347975BALLARD & JAMES (CONSTRUCTION) LIMITED
- 1982-11-23
01347975 Beaufort House, Beaufort Road, Plasmarl Industrial Estate, Plasmarl Swansea West Glam
Dissolved Corporate (9 parents)
Officer
(before 1991-10-13) ~ dissolved
IIF 14 - Director → ME
2
B.J. PROPERTY INVESTMENTS LIMITED
02641865 63 Walter Road, Swansea
Liquidation Corporate (11 parents, 5 offsprings)
Officer
1991-08-30 ~ 2001-03-29
IIF 12 - Director → ME
3
63 Walter Road, Swansea
Liquidation Corporate (6 parents, 2 offsprings)
Officer
(before 1991-05-31) ~ 2000-07-14
IIF 9 - Director → ME
4
County House Beaufort Road, Plasmarl Indusrial Estate, Swansea, City And County Of Swansea
Dissolved Corporate (7 parents)
Officer
(before 1992-06-14) ~ 2001-06-18
IIF 8 - Director → ME
5
County House Beaufort Road, Plasmarl Industrial Estate, Swansea, City And County Of Swansea, Wales
Dissolved Corporate (9 parents)
Officer
(before 1992-08-06) ~ 2001-03-29
IIF 18 - Director → ME
6
County House Plasmarl Industrial Estate, Beaufort Road, Swansea, United Kingdom
Active Corporate (3 parents)
Officer
2022-08-12 ~ 2022-08-12
IIF 22 - Director → ME
Person with significant control
2022-08-12 ~ now
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
COUNTY LEASING & FINANCE LIMITED
01704103 C/o Frp Advisory Ashcroft House, Ervington Court, Meridian Business Park, Leicestershire
Liquidation Corporate (32 parents)
Officer
(before 1990-12-31) ~ 1994-10-07
IIF 5 - Director → ME
8
Matrix Alpha Matrix Park, Swansea Enterprise Park, Swansea, United Kingdom
Dissolved Corporate (7 parents)
Officer
1992-11-30 ~ 2001-03-29
IIF 3 - Director → ME
9
Matrix Alpha Matrix Park, Swansea Enterprise Park, Swansea, United Kingdom
Dissolved Corporate (4 parents)
Officer
(before 1991-08-14) ~ 2001-03-29
IIF 1 - Director → ME
10
Cross Chambers, 9 High Street, Newtown, Powys, Wales
Active Corporate (9 parents)
Officer
1991-12-22 ~ 2001-03-29
IIF 16 - Director → ME
11
GROVES AVENUE MANAGEMENT LIMITED
- now 03393711MB105 LIMITED
- 1997-08-29
03393711 03389214, 03533448, 03005149Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 113 Walter Road, Swansea, Wales
Active Corporate (13 parents)
Officer
1997-08-20 ~ 2010-02-09
IIF 27 - Director → ME
1997-08-20 ~ 2001-10-19
IIF 33 - Secretary → ME
12
63 Walter Road, Swansea
Dissolved Corporate (10 parents)
Officer
(before 1991-10-13) ~ 2001-03-29
IIF 19 - Director → ME
13
LIBERTY PROPERTIES (HOMES) LIMITED - now
63 Walter Road, Swansea
Liquidation Corporate (10 parents)
Officer
~ 2001-03-29
IIF 13 - Director → ME
14
LIBERTY PROPERTY HOLDINGS LIMITED
- now 03441066MB117 LIMITED
- 1998-01-23
03441066 03023367, 03659481, 03533450Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 63 Walter Road, Swansea
Dissolved Corporate (9 parents)
Officer
1997-11-18 ~ 2010-06-08
IIF 26 - Director → ME
15
LLANDARCY PARK (OSPREYS) LIMITED
- 2019-04-10
05856104 Mha House Charter Court Phoenix Way, Swansea Enterprise Park, Swansea, Wales
Active Corporate (17 parents, 2 offsprings)
Officer
2006-06-23 ~ 2010-04-15
IIF 28 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 32 - Has significant influence or control → OE
16
County House Beaufort Road, Plasmarl Industrial Estate, Swansea Enterprise Park, Swansea, City And County Of Swansea
Dissolved Corporate (7 parents)
Officer
(before 1992-01-19) ~ 2001-03-29
IIF 15 - Director → ME
17
MB114 LIMITED
03441074 03390722, 03533446, 03441066Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 63 Walter Road, Swansea
Dissolved Corporate (10 parents)
Officer
1997-10-08 ~ 2001-03-29
IIF 20 - Director → ME
18
OLDWALLS DEVELOPMENTS LIMITED - now
63 Walter Road, Swansea
Dissolved Corporate (8 parents)
Officer
(before 1991-10-13) ~ 2001-03-29
IIF 17 - Director → ME
19
NEATH-SWANSEA OSPREYS LIMITED - 2009-11-08
SOUTH WEST WALES RUGBY LIMITED - 2005-06-02
St Helens Stadium Bryn Road, Brynmill, Swansea, Wales
Active Corporate (22 parents, 5 offsprings)
Officer
2018-11-01 ~ 2021-11-02
IIF 29 - Director → ME
Person with significant control
2016-04-06 ~ 2020-05-01
IIF 31 - Has significant influence or control → OE
20
Matrix Alpha Matrix Park, Swansea Enterprise Park, Swansea, United Kingdom
Dissolved Corporate (7 parents)
Officer
1991-01-18 ~ 2001-03-29
IIF 4 - Director → ME
21
County House Beaufort Road Plasmarl Industrial Estate, Swansea Enterprise Park, Swansea, City And County Of Swansea
Dissolved Corporate (9 parents)
Officer
1999-05-14 ~ 2001-03-29
IIF 10 - Director → ME
22
Coed Morwydd, Groves Avenue, Langland, Swansea
Dissolved Corporate (4 parents)
Officer
2007-07-24 ~ 2012-01-18
IIF 2 - Director → ME
2007-07-24 ~ 2012-01-18
IIF 30 - Secretary → ME
23
ST WERBURGH PROPERTY (HOLDINGS) LIMITED - now
LIBERTY LUDLOW LIMITED
- 2011-11-01
03441052MB113 LIMITED
- 1998-04-08
03441052 03516225, 03390385, 03441066Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Honeycomb West, Chester Business Park, Chester, United Kingdom
Active Corporate (12 parents, 1 offspring)
Officer
1997-10-08 ~ 2001-03-29
IIF 6 - Director → ME
24
TORCHWOOD PROPERTIES LIMITED - now
- 2011-09-07~2013-03-04
- - 2011-09-07~2013-03-04
02605267 - 1993-10-25~2011-09-07
- - 1993-10-25~2011-09-07
02605267 - 1991-06-12~1993-10-25
- - 1991-06-12~1993-10-25
02605267 - 1991-04-25~1991-06-12
- - 1991-04-25~1991-06-12
02605267 63 Walter Road, Swansea
Liquidation Corporate (16 parents, 3 offsprings)
Officer
1991-05-10 ~ 2001-03-29
IIF 7 - Director → ME
25
TWO HYDE PARK SQUARE LIMITED
- now 02531266NO. 2 HYDE PARK SQUARE LIMITED
- 1991-01-16
02531266JOYFERN PROPERTY MANAGEMENT COMPANY LIMITED
- 1990-10-29
02531266 County House Beaufort Road, Plasmarl Industrial Estate, Swansea, City And County Of Swansea
Dissolved Corporate (6 parents)
Officer
(before 1991-08-15) ~ 2001-03-29
IIF 11 - Director → ME
26
WEST WINDS DEVELOPMENTS LIMITED
09373994 County House Beaufort Road, Plasmarl Industrial Estate, Swansea, United Kingdom
Active Corporate (4 parents)
Person with significant control
2016-04-06 ~ now
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
27
WHITESTONES PROPERTIES LIMITED - now
BJ PROPERTIES LIMITED
- 2000-12-13
03482024MB132 LIMITED
- 1998-06-03
03482024 03482028, 03494910, 03441053Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 11 Axis Court Mallard Way, Swansea Vale, Swansea, Wales
Active Corporate (9 parents)
Officer
1998-04-28 ~ 2000-11-30
IIF 21 - Director → ME
28
WHITFORD DEVELOPMENTS LIMITED - now
B. J. GROUP LIMITED
- 2013-01-30
01838116 63 Walter Road, Swansea
Dissolved Corporate (10 parents)
Officer
(before 1991-10-13) ~ 2010-06-15
IIF 25 - Director → ME