1
135-136 Walter Road, SwanseaCorporate (3 parents)
Officer
2021-10-29 ~ nowIIF 29 - director → ME
Person with significant control
2021-10-29 ~ nowIIF 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, WalesDissolved corporate (1 parent)
Officer
2021-05-03 ~ dissolvedIIF 37 - director → ME
Person with significant control
2021-05-03 ~ dissolvedIIF 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
3
136 Walter Road, Swansea, United KingdomCorporate (1 parent)
Officer
2018-03-19 ~ nowIIF 42 - director → ME
Person with significant control
2018-03-19 ~ nowIIF 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
4
135-136 Walter Road, Swansea, WalesDissolved corporate (1 parent)
Officer
2022-03-07 ~ dissolvedIIF 36 - director → ME
Person with significant control
2022-03-07 ~ dissolvedIIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
135-136 Walter Road, Swansea, WalesDissolved corporate (5 parents)
Officer
2021-04-26 ~ dissolvedIIF 38 - director → ME
6
135-136 Walter Road, Swansea, WalesDissolved corporate (1 parent)
Officer
2020-12-22 ~ dissolvedIIF 39 - director → ME
7
135-136 Walter Road, Swansea, WalesDissolved corporate (4 parents)
Officer
2021-09-24 ~ dissolvedIIF 40 - director → ME
8
42 Newton Road, Swansea, West GlamorganCorporate (2 parents)
Person with significant control
2021-05-04 ~ nowIIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
Unit 14 Mannesman Close, Swansea Enterprise Park, Swansea, WalesCorporate (1 parent)
Equity (Company account)
3,662 GBP2020-09-30
Officer
2022-04-13 ~ nowIIF 48 - director → ME
Person with significant control
2024-01-03 ~ nowIIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
Unit 14 Mannesman Close, Swansea Enterprise Park, Swansea, WalesCorporate (1 parent)
Officer
2024-12-16 ~ nowIIF 25 - director → ME
Person with significant control
2024-12-16 ~ nowIIF 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
11
42 Mansel Street, Swansea, United KingdomDissolved corporate (3 parents)
Officer
2016-04-18 ~ dissolvedIIF 45 - director → ME
Person with significant control
2016-04-18 ~ dissolvedIIF 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
12
135-136 Walter Road, Swansea, WalesCorporate (2 parents)
Officer
2021-09-07 ~ nowIIF 33 - director → ME
Person with significant control
2021-09-07 ~ nowIIF 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
13
Kiosk B Ferrara Square, Maritime Quarter, Swansea, West Glamorgan, United KingdomDissolved corporate (4 parents)
Person with significant control
2021-04-14 ~ dissolvedIIF 20 - Has significant influence or control → OE
14
135 - 136 Walter Road, Swansea, WalesCorporate (1 parent)
Officer
2015-06-17 ~ nowIIF 49 - director → ME
Person with significant control
2016-06-17 ~ nowIIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
15
136 Walter Road, Swansea, WalesDissolved corporate (1 parent)
Officer
2020-08-31 ~ dissolvedIIF 43 - director → ME
Person with significant control
2020-08-31 ~ dissolvedIIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
136 Walter Road, Swansea, WalesDissolved corporate (1 parent)
Officer
2020-05-28 ~ dissolvedIIF 44 - director → ME
Person with significant control
2020-05-28 ~ dissolvedIIF 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
17
47 Mansel Street, Swansea, United KingdomDissolved corporate (1 parent)
Officer
2017-02-06 ~ dissolvedIIF 46 - director → ME
Person with significant control
2017-02-06 ~ dissolvedIIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
18
135 Walter Road, SwanseaCorporate (1 parent)
Officer
2008-07-28 ~ nowIIF 27 - director → ME
Person with significant control
2016-07-28 ~ nowIIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Has significant influence or control → OE
19
135-136 Walter Road, Swansea, United KingdomCorporate (1 parent)
Officer
2018-10-29 ~ nowIIF 31 - director → ME
Person with significant control
2018-10-29 ~ nowIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
20
135/6 Walter Road, Swansea, WalesCorporate (2 parents)
Officer
2017-12-15 ~ nowIIF 41 - director → ME
Person with significant control
2017-12-15 ~ nowIIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
21
135-136 Walter Road, Swansea, United KingdomDissolved corporate (3 parents)
Officer
2018-06-22 ~ dissolvedIIF 30 - director → ME
Person with significant control
2018-06-22 ~ dissolvedIIF 3 - Has significant influence or control → OE
22
135-136 Walter Road, Swansea, WalesDissolved corporate (3 parents)
Officer
2021-04-19 ~ dissolvedIIF 32 - director → ME
Person with significant control
2021-04-19 ~ dissolvedIIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
23
42 Newton Road, Mumbles, Swansea, WalesCorporate (2 parents)
Person with significant control
2023-08-17 ~ nowIIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE