1
BURGER SHACK SWANSEA.COM LIMITED
13408816 Atkins Accountants Ltd, 21 Northampton Lane, Swansea, Wales
Dissolved Corporate (1 parent)
Officer
2021-05-19 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2021-05-19 ~ dissolved
IIF 21 - Has significant influence or control → OE
2
DINER (2010) MANAGEMENT LIMITED
07317999Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2013-02-25
Dissolved on 2015-03-11
10 St Helens Road, Swansea
Dissolved Corporate (4 parents)
Officer
2010-07-19 ~ 2010-07-22
IIF 13 - Director → ME
3
Avc House, 21 Northampton Lane, Swansea, Wales
Dissolved Corporate (2 parents)
Officer
2015-06-23 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 22 - Has significant influence or control as a member of a firm → OE
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
4
20-22 Wenlock Road, London, England
Dissolved Corporate (2 parents)
Person with significant control
2016-04-06 ~ 2017-11-28
IIF 18 - Has significant influence or control as a member of a firm → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Right to appoint or remove directors as a member of a firm → OE
IIF 18 - Ownership of shares – 75% or more → OE
5
Avc House, 21 Northampton Lane, Swansea, Wales
Active Corporate (1 parent)
Officer
2013-02-05 ~ now
IIF 7 - Director → ME
Person with significant control
2016-04-07 ~ now
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Has significant influence or control as a member of a firm → OE
6
NOAH PROPERTY MANAGEMENT LIMITED
- now 05984098NOAH PROPERTIE MANAGEMENT LIMITED
- 2008-02-05
05984098OUT OF DATE LIMITED
- 2007-07-11
05984098 V Bennett, 56 Launcelot Close, Andover, England
Dissolved Corporate (4 parents)
Officer
2007-03-06 ~ 2017-10-30
IIF 12 - Director → ME
2012-11-01 ~ 2017-10-30
IIF 1 - Secretary → ME
Person with significant control
2016-04-06 ~ 2017-10-30
IIF 16 - Ownership of shares – 75% or more → OE
7
73 Mount Pleasant, Swansea, Wales
Dissolved Corporate (1 parent)
Officer
2015-07-20 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2016-07-19 ~ dissolved
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Has significant influence or control → OE
IIF 20 - Ownership of shares – 75% or more → OE
8
Atkins Accountants Ltd Northampton Lance, Sa1 4eh, Swansea, United Kingdom
Active Corporate (1 parent)
Officer
2025-06-05 ~ now
IIF 5 - Director → ME
Person with significant control
2025-06-05 ~ now
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Ownership of shares – 75% or more → OE
9
UPLANDS DEVELOPMENTS UK LIMITED
- now 06294841Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2009-02-18 during the appointment or period of control
Dissolved on 2014-09-23 during the appointment or period of control
UPLANDS DEVELOPEMENTS LIMITED
- 2008-01-28
06294841 Pembroke House, 15 Pembroke Road, Clifton, Bristol
Dissolved Corporate (4 parents)
Officer
2007-06-27 ~ dissolved
IIF 10 - Director → ME
10
UPLANDS DINER AND SANDWICH BAR @ ORCHARD STREET LIMITED
- now 07564067G W CATERING LIMITED
- 2011-08-09
07564067 C/o, 4 Pembroke Street, Manselton, Swansea, United Kingdom
Dissolved Corporate (3 parents)
Officer
2011-03-15 ~ dissolved
IIF 14 - Director → ME
11
UPLANDS CAFE AND CARVEY LIMITED
- 2008-02-05
06310401 Metropole Chambers Salubrious Passage, Wind Street, Swansea, City & County Of Swansea
Dissolved Corporate (2 parents)
Officer
2007-07-12 ~ dissolved
IIF 8 - Director → ME
12
63 Walter Road, Swansea
Liquidation Corporate (3 parents)
Officer
2018-05-31 ~ now
IIF 6 - Director → ME
2018-05-31 ~ now
IIF 2 - Secretary → ME
Person with significant control
2018-05-31 ~ now
IIF 19 - Has significant influence or control → OE
13
Avc House, 21 Northampton Lane, Swansea, Wales
Dissolved Corporate (2 parents)
Officer
2015-01-08 ~ dissolved
IIF 3 - Secretary → ME
14
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2006-05-31 during the appointment or period of control
Dissolved on 2012-07-25 during the appointment or period of control
Pembroke House, 15 Pembroke Road, Clifton, Bristol
Dissolved Corporate (5 parents)
Officer
2004-01-08 ~ dissolved
IIF 4 - Director → ME