1
26 Granville Road, St. Thomas, Swansea, Wales
Active Corporate (2 parents)
Equity (Company account)
27,113 GBP2024-12-31
Officer
2020-12-17 ~ 2021-02-01
IIF 54 - Director → ME
Person with significant control
2020-12-17 ~ 2021-02-01
IIF 7 - Ownership of shares – 75% or more → OE
2
The Gables, Llangathen, Carmarthen, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2023-10-31
Officer
2019-10-31 ~ 2019-11-11
IIF 48 - Director → ME
Person with significant control
2019-10-31 ~ 2019-11-11
IIF 2 - Ownership of shares – 75% or more → OE
3
15 Asquith Street, Tir-y-berth, Hengoed, Wales
Dissolved Corporate (1 parent)
Equity (Company account)
8,391 GBP2023-08-31
Officer
2021-08-16 ~ 2021-08-26
IIF 39 - Director → ME
Person with significant control
2021-08-16 ~ 2021-08-26
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
4
14 Elm Tree Road, Penllergaer, Swansea, Wales
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-04-30
Officer
2018-04-25 ~ 2018-04-25
IIF 40 - Director → ME
Person with significant control
2018-04-25 ~ 2018-04-25
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
5
The Gables, Llangathen, Carmarthen, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
35,037 GBP2024-03-31
Officer
2023-03-14 ~ 2023-03-31
IIF 35 - Director → ME
Person with significant control
2023-03-14 ~ 2023-03-31
IIF 18 - Ownership of shares – 75% or more → OE
6
72 Cecil Street, Manselton, Swansea, Wales
Active Corporate (1 parent)
Equity (Company account)
10,738 GBP2024-03-31
Officer
2020-12-17 ~ 2021-02-09
IIF 51 - Director → ME
Person with significant control
2020-12-17 ~ 2021-02-09
IIF 4 - Ownership of shares – 75% or more → OE
7
The Gables, Llangathen, Carmarthen, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
-756 GBP2022-12-31
Officer
2020-12-15 ~ 2023-05-27
IIF 41 - Director → ME
8
The Gables, Llangathen, Carmarthen, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
-1 GBP2024-03-31
Officer
2022-03-07 ~ 2022-03-18
IIF 44 - Director → ME
Person with significant control
2022-03-07 ~ 2022-03-18
IIF 17 - Ownership of shares – 75% or more → OE
9
7 Old Farm Close Old Farm Close, Waunarlwydd, Swansea, Wales
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2023-07-31
Officer
2021-07-14 ~ 2021-07-26
IIF 46 - Director → ME
Person with significant control
2021-07-14 ~ 2021-07-26
IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
10
The Gables, Llangathen, Carmarthen, Dyfed
Active Corporate (3 parents)
Equity (Company account)
8,455 GBP2024-11-30
Officer
2015-04-13 ~ 2017-09-13
IIF 59 - Director → ME
2012-05-23 ~ 2013-05-11
IIF 60 - Director → ME
2014-04-13 ~ 2014-06-18
IIF 61 - Director → ME
Person with significant control
2018-01-17 ~ 2022-07-29
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
11
Martinique House C/o Top Branch Partners, Hampshire Road, Bordon, Hampshire, England
Active Corporate (1 parent)
Equity (Company account)
-62,267 GBP2021-06-30
Officer
2019-06-03 ~ 2019-06-13
IIF 30 - Director → ME
Person with significant control
2019-06-03 ~ 2019-06-13
IIF 19 - Ownership of shares – 75% or more → OE
12
The Gables, Llangathen, Carmarthen, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-01-31
Officer
2020-10-07 ~ 2020-10-13
IIF 31 - Director → ME
Person with significant control
2020-10-07 ~ 2020-10-13
IIF 5 - Ownership of shares – More than 50% but less than 75% → OE
13
The Gables, Llangathen, Carmarthen, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-04-30
Officer
2023-04-20 ~ 2023-05-05
IIF 33 - Director → ME
Person with significant control
2023-04-20 ~ 2023-05-05
IIF 12 - Ownership of shares – 75% or more → OE
14
72 Cecil Street, Manselton, Swansea, Wales
Active Corporate (2 parents)
Equity (Company account)
2 GBP2023-12-31
Officer
2020-12-17 ~ 2021-02-09
IIF 53 - Director → ME
Person with significant control
2020-12-17 ~ 2021-02-09
IIF 3 - Ownership of shares – 75% or more → OE
15
5 High Street, Swansea, Wales
Active Corporate (1 parent)
Equity (Company account)
-2,931 GBP2023-06-30
Officer
2018-06-12 ~ 2018-07-02
IIF 52 - Director → ME
Person with significant control
2018-06-12 ~ 2018-07-02
IIF 14 - Ownership of shares – 75% or more → OE
16
3 Murray Street, Llanelli, Wales
Active Corporate (1 parent)
Equity (Company account)
-19,248 GBP2024-11-30
Officer
2018-11-02 ~ 2018-11-15
IIF 50 - Director → ME
Person with significant control
2018-11-02 ~ 2018-11-15
IIF 11 - Ownership of shares – 75% or more → OE
17
22 Oak Hill Park, Skewen, Neath, Wales
Active Corporate (1 parent)
Fixed Assets (Company account)
750 GBP2024-06-30
Officer
2018-06-04 ~ 2018-06-04
IIF 55 - Director → ME
Person with significant control
2018-06-04 ~ 2018-06-04
IIF 25 - Ownership of shares – 75% or more → OE
18
Pant - Y - Ffynnon, Velindre, Llandysul, Wales
Active Corporate (1 parent)
Equity (Company account)
-33,901 GBP2024-06-30
Officer
2019-06-10 ~ 2019-12-31
IIF 49 - Director → ME
Person with significant control
2019-06-10 ~ 2019-12-31
IIF 1 - Ownership of shares – 75% or more → OE
19
203 Alexandra Road, Gorseinon, Swansea, Wales
Active Corporate (1 parent)
Equity (Company account)
-9,045 GBP2024-07-31
Officer
2022-07-11 ~ 2022-07-25
IIF 45 - Director → ME
Person with significant control
2022-07-11 ~ 2022-07-25
IIF 23 - Ownership of shares – 75% or more → OE
20
The Gables, Llangathen, Carmarthen, United Kingdom
Dissolved Corporate (1 parent)
Officer
2023-09-19 ~ 2023-11-18
IIF 37 - Director → ME
Person with significant control
2023-09-19 ~ 2023-11-18
IIF 8 - Ownership of shares – 75% or more → OE
21
14 Croft Street 14 Croft Street, Cardiff, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
423,457 GBP2024-11-30
Officer
2019-11-11 ~ 2019-11-11
IIF 32 - Director → ME
Person with significant control
2019-11-11 ~ 2019-11-11
IIF 9 - Ownership of shares – 75% or more → OE
22
650 Middle Road, Ravenhill, Swansea, Wales
Active Corporate (2 parents)
Equity (Company account)
4,002 GBP2024-09-30
Officer
2021-09-15 ~ 2021-09-27
IIF 42 - Director → ME
Person with significant control
2021-09-15 ~ 2021-09-27
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Ownership of shares – 75% or more → OE
23
The Gables, Llangathen, Carmarthen, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-04-04 ~ 2018-04-04
IIF 47 - Director → ME
Person with significant control
2018-04-04 ~ 2018-04-04
IIF 20 - Ownership of shares – 75% or more → OE