1
AG PROPERTIES & MAINTENANCE LTD
10785500 Dyffryn Court, Riverside Business Park, Swansea Vale, Swansea
Active Corporate (3 parents)
Equity (Company account)
36,753 GBP2024-05-31
Officer
2017-05-23 ~ now
IIF 27 - Director → ME
Person with significant control
2017-05-23 ~ now
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Ownership of shares – 75% or more → OE
2
110 Derwn Fawr Road, Sketty, Swansea, West Glamorgan
Dissolved Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
-1,124 GBP2016-06-30
Officer
2007-06-14 ~ dissolved
IIF 17 - Director → ME
3
Caer Hendy Crymlyn Road, Skewen, Neath
Active Corporate (6 parents)
Equity (Company account)
481,145 GBP2024-07-31
Officer
2005-10-04 ~ now
IIF 35 - Director → ME
2019-05-01 ~ now
IIF 25 - Director → ME
Person with significant control
2016-09-23 ~ now
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Ownership of shares – 75% or more → OE
4
C/o Runtech Ltd, Llewellyns Quay, Port Talbot, United Kingdom
Dissolved Corporate (2 parents)
Officer
2013-01-21 ~ dissolved
IIF 32 - Director → ME
2013-01-21 ~ dissolved
IIF 41 - Secretary → ME
5
104 Walter Road, Swansea, West Glamorgan
Active Corporate (8 parents)
Equity (Company account)
18,422 GBP2024-05-31
Officer
2004-07-22 ~ 2005-12-19
IIF 14 - Director → ME
6
ISG LEASING CORPORATION LIMITED
12470451 1 Caer Hendy Gardens, Crymlyn Road, Skewen, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-02-18 ~ dissolved
IIF 33 - Director → ME
IIF 40 - Director → ME
Person with significant control
2020-02-18 ~ dissolved
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 21 - 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
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
Dyffryn Court Riverside Business Park, Swansea Vale, Swansea, Wales
Active Corporate (1 parent)
Equity (Company account)
-155,385 GBP2024-06-30
Officer
2016-04-20 ~ now
IIF 24 - Director → ME
Person with significant control
2016-04-20 ~ now
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
8
11 Axis Court, 11 Axis Court Mallard Way, Swansea Vale, Swansea
Dissolved Corporate (4 parents)
Total Assets Less Current Liabilities (Company account)
-28,227 GBP2015-11-30
Officer
2009-01-09 ~ dissolved
IIF 20 - Director → ME
9
104, Walter Road, Swansea, United Kingdom
Dissolved Corporate (3 parents)
Officer
2010-01-26 ~ dissolved
IIF 16 - Director → ME
2010-01-26 ~ dissolved
IIF 42 - Secretary → ME
10
NOAH'S ARK CHILDREN'S HOSPITAL CHARITY
- now 03486361CHILDREN'S HOSPITAL IN WALES APPEAL LIMITED - 2013-03-18
Upper Ground Floor, Noah's Ark Children's Hospital For Wales, Heath Park, Cardiff, Wales
Active Corporate (29 parents)
Officer
2022-10-18 ~ now
IIF 37 - Director → ME
11
C/o Runtech Ltd, Llewellyns Quay, Port Talbot, West Glamorgan
Dissolved Corporate (5 parents)
Officer
2006-11-01 ~ dissolved
IIF 18 - Director → ME
12
PLANGUARD GARAGE SERVICES LIMITED
04020598 Llewellyns Quay, Port Talbot, West Glamorgan
Active Corporate (5 parents)
Equity (Company account)
80,877 GBP2024-07-31
Officer
2003-12-10 ~ now
IIF 13 - Director → ME
2000-06-23 ~ 2000-11-30
IIF 19 - Director → ME
2000-06-23 ~ 2003-12-10
IIF 34 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
13
7 Dyffryn Court, Riverside Business Park, Swansea Vale, Swansea
Dissolved Corporate (4 parents)
Equity (Company account)
80,984 GBP2018-07-31
Officer
2017-07-04 ~ 2017-07-04
IIF 30 - Director → ME
2017-07-04 ~ dissolved
IIF 39 - Director → ME
14
Dyffryn Court, Riverside Business Park, Swansea Vale, Swansea
Active Corporate (5 parents)
Equity (Company account)
4,421,722 GBP2024-07-31
Officer
2010-04-29 ~ now
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ 2019-08-16
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
15
Unit 5 Llewellyns Quay, Port Talbot, West Glamorgan, United Kingdom
Dissolved Corporate (4 parents)
Equity (Company account)
100 GBP2018-07-31
Officer
2017-07-04 ~ dissolved
IIF 38 - Director → ME
2017-07-04 ~ 2017-07-04
IIF 29 - Director → ME
16
Dyffryn Court, Riverside Business Park, Swansea Vale, Swansea
Active Corporate (2 parents, 1 offspring)
Profit/Loss (Company account)
55,990 GBP2023-08-01 ~ 2024-07-31
Officer
2021-10-21 ~ now
IIF 10 - Director → ME
IIF 26 - Director → ME
Person with significant control
2021-10-21 ~ now
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
2021-10-21 ~ 2021-10-26
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
17
PLANT & MACHINE MOVES LIMITED - 2005-06-21
TECHSTOCK SERVICES LIMITED - 2001-03-07
Runtech Limited, Llewellyns Quay, Port Talbot, West Glamorgan
Dissolved Corporate (10 parents)
Officer
2005-08-12 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ 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
18
Dyffryn Court, Riverside Business Park, Swansea Vale, Swansea
Active Corporate (5 parents, 4 offsprings)
Equity (Company account)
2,030,100 GBP2024-07-31
Officer
2017-07-03 ~ 2017-07-03
IIF 31 - Director → ME
2017-07-03 ~ now
IIF 36 - Director → ME
Person with significant control
2019-08-16 ~ 2021-10-26
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
19
Dyffryn Court, Riverside Business Park, Swansea Vale, Swansea
Active Corporate (8 parents)
Equity (Company account)
6,965,610 GBP2024-07-31
Officer
2020-10-01 ~ now
IIF 28 - Director → ME
1996-07-03 ~ now
IIF 9 - Director → ME
20
Llewellyns Quay, Port Talbot, West Glamorgan
Active Corporate (5 parents)
Equity (Company account)
21,236 GBP2024-07-31
Officer
2000-07-18 ~ now
IIF 12 - Director → ME