1
95 Mansel Street, Swansea, Wales
Dissolved Corporate (1 parent)
Officer
2021-08-23 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2021-08-23 ~ dissolved
IIF 42 - Right to appoint or remove directors → OE
IIF 42 - Ownership of shares – 75% or more → OE
IIF 42 - Ownership of voting rights - 75% or more → OE
2
3 Heol Leyson, Abertawe, Castell-nedd Port Talbot, United Kingdom
Dissolved Corporate (1 parent)
Officer
2024-08-07 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2024-08-07 ~ dissolved
IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
3
EATON CRESCENT DEVELOPMENTS LIMITED
12889986 37 Greywethers Avenue, Swindon, England
Active Corporate (2 parents)
Officer
2020-09-18 ~ 2023-05-15
IIF 10 - Director → ME
Person with significant control
2020-09-18 ~ 2023-05-24
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
FOX & GEORGE INVESTMENTS LIMITED
12625637 Unit 23, The Courtyard South Court, Woodlands, Bradley Stoke, Bristol, England
Active Corporate (4 parents, 1 offspring)
Officer
2020-05-27 ~ now
IIF 2 - Director → ME
5
95 Mansel Street, Swansea, Wales
Dissolved Corporate (6 parents)
Officer
2022-08-25 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2022-08-25 ~ dissolved
IIF 30 - Has significant influence or control → OE
6
95 Mansel Street, Swansea, Wales
Dissolved Corporate (4 parents)
Officer
2022-05-16 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2022-05-16 ~ dissolved
IIF 31 - Has significant influence or control → OE
7
Unit 23, The Courtyard South Court, Woodlands, Bradley Stoke, Bristol, England
Active Corporate (6 parents)
Officer
2022-06-29 ~ now
IIF 18 - Director → ME
Person with significant control
2022-06-29 ~ now
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
3 Leyshon Road, Pontardawe, Swansea, Wales
Dissolved Corporate (3 parents)
Officer
2024-04-09 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2024-04-09 ~ dissolved
IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 46 - Right to appoint or remove directors → OE
IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
MICHAEL BORDER HOLDINGS LIMITED
15038509 Unit 23, The Courtyard South Court, Woodlands, Bradley Stoke, Bristol, England
Active Corporate (1 parent)
Officer
2023-07-31 ~ now
IIF 17 - Director → ME
Person with significant control
2023-07-31 ~ now
IIF 44 - Ownership of shares – 75% or more → OE
IIF 44 - Ownership of voting rights - 75% or more → OE
IIF 44 - Right to appoint or remove directors → OE
10
Oak Tree View, 37 Greywethers Avenue, Swindon, England
Active Corporate (6 parents)
Officer
2021-10-27 ~ 2023-10-26
IIF 7 - Director → ME
11
37 Greywethers Avenue, Swindon, England
Active Corporate (3 parents)
Officer
2020-12-16 ~ 2024-02-15
IIF 9 - Director → ME
Person with significant control
2020-12-16 ~ 2024-02-17
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
12
Unit 23, The Courtyard South Court, Woodlands, Bradley Stoke, Bristol, England
Dissolved Corporate (6 parents)
Officer
2021-08-11 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2021-08-24 ~ dissolved
IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 41 - Right to appoint or remove directors → OE
13
Kiosk B Ferrara Square, Maritime Quarter, Swansea, West Glamorgan, United Kingdom
Dissolved Corporate (4 parents)
Officer
2021-04-14 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2021-04-14 ~ dissolved
IIF 36 - Has significant influence or control → OE
14
95 Mansel Street, Swansea, West Glamorgan, United Kingdom
Dissolved Corporate (6 parents)
Officer
2023-08-04 ~ dissolved
IIF 24 - Director → ME
15
31 Overnhill Road, Bristol, Avon, United Kingdom
Dissolved Corporate (3 parents)
Officer
2021-03-11 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2021-03-11 ~ dissolved
IIF 37 - Has significant influence or control → OE
16
"many Views" 2 The Scop, Almondsbury, Bristol, England
Active Corporate (3 parents)
Officer
2021-02-08 ~ now
IIF 1 - Director → ME
Person with significant control
2021-02-08 ~ now
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
17
31 Overnhill Road, Bristol, Avon, United Kingdom
Dissolved Corporate (3 parents)
Officer
2020-06-16 ~ dissolved
IIF 14 - Director → ME
18
95 Mansel Street, Swansea, United Kingdom
Dissolved Corporate (1 parent)
Officer
2024-02-15 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2024-02-15 ~ dissolved
IIF 45 - Ownership of shares – 75% or more → OE
IIF 45 - Ownership of voting rights - 75% or more → OE
19
Unit 23, The Courtyard South Court, Woodlands, Bradley Stoke, Bristol, England
Active Corporate (3 parents)
Officer
2019-11-11 ~ now
IIF 4 - Director → ME
20
Unit 23, The Courtyard South Court, Woodlands, Bradley Stoke, Bristol, England
Active Corporate (3 parents)
Officer
2023-09-18 ~ now
IIF 16 - Director → ME
Person with significant control
2023-09-18 ~ now
IIF 43 - Right to appoint or remove directors → OE
IIF 43 - Ownership of voting rights - 75% or more → OE
IIF 43 - Ownership of shares – 75% or more → OE
21
95 Mansel Street, Swansea, Wales
Active Corporate (4 parents)
Officer
2024-03-13 ~ now
IIF 19 - Director → ME
22
31 Overnhill Road, Bristol, Avon, United Kingdom
Dissolved Corporate (4 parents)
Officer
2022-02-15 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2022-02-15 ~ dissolved
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 28 - Right to appoint or remove directors → OE
23
Unit 23, The Courtyard South Court, Woodlands, Bradley Stoke, Bristol, England
Active Corporate (2 parents, 3 offsprings)
Officer
2019-03-26 ~ now
IIF 6 - Director → ME
Person with significant control
2019-03-26 ~ now
IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
24
Unit 23, The Courtyard South Court, Woodlands, Bradley Stoke, Bristol, England
Active Corporate (2 parents)
Officer
2025-06-25 ~ now
IIF 3 - Director → ME
Person with significant control
2025-06-25 ~ now
IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
25
Unit 23, The Courtyard South Court, Woodlands, Bradley Stoke, Bristol, England
Dissolved Corporate (3 parents)
Officer
2021-03-01 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2021-03-01 ~ dissolved
IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
26
WESSEX PROJECT MANAGEMENT LIMITED
07404477 Unit 23, The Courtyard South Court, Woodlands, Bradley Stoke, Bristol, England
Active Corporate (1 parent, 3 offsprings)
Officer
2010-10-12 ~ now
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 32 - Ownership of shares – 75% or more → OE