1
ABERTAWE PROPERTY INVESTMENTS LIMITED
13711706 135-136 Walter Road, Swansea
Active Corporate (3 parents)
Officer
2021-10-29 ~ now
IIF 27 - Director → ME
Person with significant control
2021-10-29 ~ now
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
135-136 Walter Road, Swansea, Wales
Dissolved Corporate (3 parents)
Officer
2021-05-03 ~ dissolved
IIF 41 - Director → ME
Person with significant control
2021-05-03 ~ dissolved
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
136 Walter Road, Swansea, United Kingdom
Active Corporate (2 parents)
Officer
2018-03-19 ~ now
IIF 29 - Director → ME
Person with significant control
2018-03-19 ~ now
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
C-SIDE PROPERTY SWANSEA LIMITED
12711714 135-136 Walter Road, Swansea, Wales
Dissolved Corporate (3 parents)
Officer
2020-07-01 ~ 2021-12-07
IIF 39 - Director → ME
2022-03-07 ~ dissolved
IIF 40 - Director → ME
Person with significant control
2020-07-01 ~ 2021-12-07
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
2022-03-07 ~ dissolved
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
5
135-136 Walter Road, Swansea, Wales
Dissolved Corporate (5 parents)
Officer
2021-04-26 ~ dissolved
IIF 42 - Director → ME
6
135-136 Walter Road, Swansea, Wales
Dissolved Corporate (4 parents)
Officer
2020-12-22 ~ dissolved
IIF 43 - Director → ME
7
135-136 Walter Road, Swansea, Wales
Dissolved Corporate (4 parents)
Officer
2021-09-24 ~ dissolved
IIF 44 - Director → ME
8
103 Newton Road, Mumbles, Swansea, Wales
Active Corporate (3 parents)
Equity (Company account)
-681 GBP2023-10-31
Officer
2022-10-21 ~ 2023-03-06
IIF 49 - Director → ME
Person with significant control
2022-10-21 ~ 2023-03-06
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
42 Newton Road, Swansea, West Glamorgan
Active Corporate (2 parents)
Officer
2021-05-04 ~ 2024-01-08
IIF 26 - Director → ME
Person with significant control
2021-05-04 ~ 2024-01-08
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
Unit 14 Mannesman Close, Swansea Enterprise Park, Swansea, Wales
Active Corporate (9 parents)
Equity (Company account)
3,662 GBP2020-09-30
Officer
2022-04-13 ~ now
IIF 31 - Director → ME
Person with significant control
2024-01-03 ~ now
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
11
MUMBLES BREWERY TAP ROOM LIMITED
16139071 Unit 14 Mannesman Close, Swansea Enterprise Park, Swansea, Wales
Active Corporate (1 parent)
Officer
2024-12-16 ~ now
IIF 32 - Director → ME
Person with significant control
2024-12-16 ~ now
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
12
MYPAD SALES AND LETTINGS LIMITED
10130177 42 Mansel Street, Swansea, United Kingdom
Dissolved Corporate (3 parents)
Officer
2016-04-18 ~ dissolved
IIF 47 - Director → ME
Person with significant control
2016-04-18 ~ dissolved
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
135-136 Walter Road, Swansea, Wales
Active Corporate (3 parents)
Officer
2021-09-07 ~ now
IIF 33 - Director → ME
Person with significant control
2021-09-07 ~ 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
14
135 Walter Road, Swansea, Wales
Active Corporate (6 parents)
Equity (Company account)
2 GBP2019-09-30
Officer
2020-08-04 ~ 2022-09-22
IIF 51 - Director → ME
Person with significant control
2020-08-04 ~ 2022-09-22
IIF 24 - Has significant influence or control → OE
15
135-136 Walter Road, Swansea, Wales
Dissolved Corporate (2 parents)
Officer
2021-09-04 ~ 2024-05-03
IIF 38 - Director → ME
Person with significant control
2021-09-04 ~ 2024-05-03
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
16
Kiosk B Ferrara Square, Maritime Quarter, Swansea, West Glamorgan, United Kingdom
Dissolved Corporate (4 parents)
Officer
2021-04-14 ~ 2023-03-06
IIF 50 - Director → ME
Person with significant control
2021-04-14 ~ dissolved
IIF 18 - Has significant influence or control → OE
17
SOUTH WALES CLEANING AND MAINTENANCE LIMITED
09644885 135 - 136 Walter Road, Swansea, Wales
Active Corporate (1 parent)
Officer
2015-06-17 ~ now
IIF 25 - Director → ME
Person with significant control
2016-06-17 ~ now
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
18
SWANSEA MORTGAGE BROKERS LIMITED
12848308 136 Walter Road, Swansea, Wales
Dissolved Corporate (3 parents)
Officer
2020-08-31 ~ dissolved
IIF 45 - Director → ME
Person with significant control
2020-08-31 ~ dissolved
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
19
136 Walter Road, Swansea, Wales
Dissolved Corporate (3 parents, 1 offspring)
Officer
2020-05-28 ~ dissolved
IIF 46 - Director → ME
Person with significant control
2020-05-28 ~ dissolved
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
20
47 Mansel Street, Swansea, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-02-06 ~ dissolved
IIF 48 - Director → ME
Person with significant control
2017-02-06 ~ dissolved
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
21
THRESHOLD PROPERTY MANAGEMENT LIMITED
06657831 135 Walter Road, Swansea
Active Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
4,614 GBP2015-07-31
Officer
2008-07-28 ~ now
IIF 30 - Director → ME
Person with significant control
2016-07-28 ~ now
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Has significant influence or control → OE
22
135-136 Walter Road, Swansea, United Kingdom
Active Corporate (2 parents)
Officer
2018-10-29 ~ now
IIF 34 - Director → ME
Person with significant control
2018-10-29 ~ now
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
23
TIDAL ESTATES AND LETTINGS LIMITED
11113479 135/6 Walter Road, Swansea, Wales
Active Corporate (2 parents)
Officer
2017-12-15 ~ now
IIF 28 - Director → ME
Person with significant control
2017-12-15 ~ now
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
24
135-136 Walter Road, Swansea, United Kingdom
Dissolved Corporate (3 parents)
Officer
2018-06-22 ~ dissolved
IIF 36 - Director → ME
Person with significant control
2018-06-22 ~ dissolved
IIF 3 - Has significant influence or control → OE
25
135-136 Walter Road, Swansea, Wales
Dissolved Corporate (3 parents)
Officer
2021-04-19 ~ dissolved
IIF 37 - Director → ME
Person with significant control
2021-04-19 ~ dissolved
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
26
42 Newton Road, Mumbles, Swansea, Wales
Active Corporate (2 parents)
Officer
2023-08-17 ~ 2024-01-08
IIF 35 - Director → ME
Person with significant control
2023-08-17 ~ now
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE