1
30 St Teilo Street, Pontarddulais, Swansea, United KingdomCorporate (1 parent)
Equity (Company account)
100 GBP2024-02-28
Officer
2021-02-15 ~ nowIIF 13 - director → ME
Person with significant control
2021-02-15 ~ nowIIF 41 - Ownership of shares – 75% or more → OE
IIF 41 - Ownership of voting rights - 75% or more → OE
IIF 41 - Right to appoint or remove directors → OE
2
30-b, St. Teilo Street, Pontarddulais, Swansea, West Glamorgan, WalesCorporate (2 parents)
Equity (Company account)
-36,480 GBP2023-09-30
Officer
2015-03-17 ~ nowIIF 35 - director → ME
3
30 St. Teilo Street, Pontarddulais, Swansea, United KingdomCorporate (1 parent)
Equity (Company account)
-74,625 GBP2023-07-31
Officer
2019-07-17 ~ nowIIF 18 - director → ME
Person with significant control
2019-07-17 ~ nowIIF 45 - Ownership of shares – 75% or more → OE
IIF 45 - Ownership of voting rights - 75% or more → OE
IIF 45 - Right to appoint or remove directors → OE
4
CELTIC UK GROUP LTD - 2018-05-10
The Old Bank 30 St. Teilo Street, Pontarddulais, Swansea, WalesCorporate (2 parents)
Equity (Company account)
-7,434 GBP2024-01-31
Officer
2024-03-13 ~ nowIIF 1 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 55 - Ownership of shares – 75% or more → OE
5
CELTIC FINANCIAL REVIEWS LIMITED - 2015-06-16
The Old Bank 30 St. Teilo Street, Pontarddulais, Swansea, WalesCorporate (1 parent)
Equity (Company account)
-2,158 GBP2024-02-28
Officer
2015-02-10 ~ nowIIF 33 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 38 - Ownership of shares – 75% or more → OE
6
REPO RESCUE LTD - 2019-08-23
30 St. Teilo Street, Pontarddulais, Swansea, West Glamorgan, United KingdomCorporate (1 parent)
Equity (Company account)
625,935 GBP2023-11-30
Officer
2018-11-21 ~ nowIIF 20 - director → ME
Person with significant control
2018-11-21 ~ nowIIF 47 - Ownership of shares – 75% or more → OE
IIF 47 - Ownership of voting rights - 75% or more → OE
IIF 47 - Right to appoint or remove directors → OE
7
The Old Bank 30 St. Teilo Street, Pontarddulais, Swansea, WalesCorporate (1 parent)
Equity (Company account)
-41,175 GBP2024-04-30
Officer
2013-11-28 ~ nowIIF 8 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 37 - Ownership of shares – 75% or more → OE
8
PHOENIX ENTERPRISES (UK) LTD - 2013-12-09
The Old Bank 30 St. Teilo Street, Pontarddulais, Swansea, WalesCorporate (1 parent)
Equity (Company account)
-37,626 GBP2023-12-31
Officer
2012-09-07 ~ nowIIF 28 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 51 - Ownership of shares – 75% or more → OE
9
30 St Teilo Street, Pontarddulais, Swansea, United KingdomCorporate (2 parents)
Equity (Company account)
100 GBP2024-01-31
Officer
2023-01-31 ~ nowIIF 12 - director → ME
10
30 St Teilo Street St Teilo Street, Pontarddulais, Swansea, Swansea, United KingdomCorporate (1 parent)
Equity (Company account)
99 GBP2022-06-30
Officer
2020-06-24 ~ nowIIF 21 - director → ME
Person with significant control
2020-06-24 ~ nowIIF 43 - Ownership of shares – 75% or more → OE
IIF 43 - Ownership of voting rights - 75% or more → OE
IIF 43 - Right to appoint or remove directors → OE
11
The Old Bank 30 St. Teilo Street, Pontarddulais, Swansea, WalesCorporate (1 parent)
Officer
2024-02-17 ~ nowIIF 2 - director → ME
Person with significant control
2024-02-17 ~ nowIIF 39 - Ownership of shares – 75% or more → OE
IIF 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - Right to appoint or remove directors → OE
12
The Old Bank 30 St. Teilo Street, Pontarddulais, Swansea, WalesCorporate (1 parent, 2 offsprings)
Equity (Company account)
100 GBP2023-07-31
Officer
2015-07-08 ~ nowIIF 6 - director → ME
Person with significant control
2016-07-01 ~ nowIIF 52 - Ownership of shares – 75% or more → OE
13
The Old Bank 30 St. Teilo Street, Pontarddulais, Swansea, WalesCorporate (1 parent)
Equity (Company account)
-87,784 GBP2024-01-31
Officer
2016-01-06 ~ nowIIF 31 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 54 - Ownership of shares – 75% or more → OE
14
30 St. Teilo Street, Pontarddulais, Swansea, United KingdomCorporate (1 parent)
Equity (Company account)
-53,056 GBP2023-08-31
Officer
2017-08-22 ~ nowIIF 14 - director → ME
Person with significant control
2017-08-22 ~ nowIIF 49 - Ownership of shares – 75% or more → OE
IIF 49 - Ownership of voting rights - 75% or more → OE
IIF 49 - Right to appoint or remove directors → OE
15
30 St. Teilo Street, Pontarddulais, Swansea, United KingdomCorporate (1 parent, 1 offspring)
Equity (Company account)
-39,383 GBP2023-08-31
Officer
2017-08-09 ~ nowIIF 16 - director → ME
Person with significant control
2017-08-09 ~ nowIIF 50 - Ownership of shares – 75% or more → OE
IIF 50 - Ownership of voting rights - 75% or more → OE
IIF 50 - Right to appoint or remove directors → OE
16
CELTIC SSAS (PENSIONS) LIMITED - 2015-02-20
The Old Bank 30 St. Teilo Street, Pontarddulais, Swansea, WalesCorporate (1 parent)
Equity (Company account)
-22,092 GBP2022-06-30
Officer
2013-11-28 ~ nowIIF 32 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 53 - Ownership of shares – 75% or more → OE
17
The Old Bank 30 St. Teilo Street, Pontarddulais, Swansea, WalesCorporate (2 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2022-03-15 ~ nowIIF 11 - director → ME
18
43 Alfred Street, Neath, West Glamorgan, United KingdomCorporate (5 parents)
Equity (Company account)
34,303 GBP2023-12-31
Officer
2018-12-14 ~ nowIIF 10 - director → ME
19
30 St. Teilo Street, Pontarddulais, Swansea, United KingdomCorporate (1 parent)
Equity (Company account)
57,432 GBP2023-05-31
Officer
2018-02-02 ~ nowIIF 17 - director → ME
Person with significant control
2018-02-02 ~ nowIIF 48 - Ownership of shares – 75% or more → OE
IIF 48 - Ownership of voting rights - 75% or more → OE
IIF 48 - Right to appoint or remove directors → OE
20
30 St. Teilo Street, Pontarddulais, Swansea, United KingdomCorporate (2 parents)
Equity (Company account)
-98 GBP2023-11-30
Officer
2017-11-08 ~ nowIIF 15 - director → ME
Person with significant control
2017-11-08 ~ nowIIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
21
Suite 1b Ystrad Trade Park 119 Ystrad Road, Fforestfach, SwanseaDissolved corporate (1 parent)
Officer
2016-02-23 ~ dissolvedIIF 30 - director → ME
22
Cog Accountancy, 8 Cwrt Ty Mawr, Penarth, WalesDissolved corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
-11 GBP2017-02-28
Officer
2012-02-03 ~ dissolvedIIF 29 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 36 - Ownership of shares – 75% or more → OE
23
Brunel House 995 Gorseinon Road, Penllergaer, Swansea, WalesDissolved corporate (2 parents)
Officer
2013-02-13 ~ dissolvedIIF 27 - director → ME
24
29 Squire Court Victoria Quay, Maritime Quarter, Swansea, WalesCorporate (7 parents)
Equity (Company account)
208,585 GBP2024-03-31
Officer
2002-07-12 ~ nowIIF 4 - director → ME
25
19 Alexandra Road, Gorseinon, Swansea, WalesCorporate (2 parents)
Equity (Company account)
80,462 GBP2024-03-31
Officer
2014-03-10 ~ nowIIF 5 - director → ME
26
Suite 1b Ystrad Trade Park 119 Ystrad Road, Fforestfach, SwanseaDissolved corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
-12,981 GBP2015-07-31
Officer
2014-10-31 ~ dissolvedIIF 22 - director → ME
27
Cog Accountancy, 8 Cwrt Ty Mawr, Penarth, WalesDissolved corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
-389 GBP2017-07-31
Officer
2014-07-23 ~ dissolvedIIF 34 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 40 - Ownership of shares – 75% or more → OE
28
2 Derlwyn Close, Heol Y Foel Foelgastell, Llanelli, Carmarthenshire, United KingdomDissolved corporate (1 parent)
Officer
2011-09-21 ~ dissolvedIIF 9 - director → ME