1
Avc House, 21 Northampton Lane, Swansea, Wales
Dissolved Corporate (3 parents)
Officer
2019-09-29 ~ dissolved
IIF 10 - Director → ME
2019-07-26 ~ 2019-09-12
IIF 11 - Director → ME
Person with significant control
2019-09-30 ~ dissolved
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
2019-07-26 ~ 2019-09-12
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
2
1st Floor Pembroke House Charter Court, Swansea Enterprise Park, Llansamlet
Dissolved Corporate (3 parents)
Officer
2015-07-02 ~ 2017-03-28
IIF 1 - Director → ME
3
9 Wellfield, Bwlch Y Gwynt, Llanelli
Dissolved Corporate (1 parent)
Officer
2017-11-10 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2017-11-10 ~ dissolved
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
4
A V C House, Northampton Lane, Swansea, Wales
Dissolved Corporate (2 parents)
Officer
2021-08-02 ~ 2022-07-21
IIF 8 - Director → ME
2021-03-30 ~ 2021-03-30
IIF 7 - Director → ME
Person with significant control
2021-03-30 ~ 2021-03-30
IIF 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
IIF 14 - Right to appoint or remove directors → OE
2021-08-02 ~ dissolved
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
5
163a St. Helens Road, Swansea, Wales
Active Corporate (2 parents)
Officer
2021-03-08 ~ 2021-03-30
IIF 6 - Director → ME
Person with significant control
2021-03-08 ~ 2021-03-30
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
6
Avc House, 21 Northampton Lane, Swansea, United Kingdom
Active Corporate (1 parent)
Officer
2025-03-17 ~ now
IIF 4 - Director → ME
Person with significant control
2025-03-17 ~ now
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Ownership of shares – 75% or more → OE
7
Avc House, 21 Northampton Lane, Swansea, United Kingdom
Dissolved Corporate (1 parent)
Officer
2023-06-01 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2023-06-01 ~ dissolved
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Ownership of shares – 75% or more → OE
8
163a St. Helens Road, Swansea, Wales
Active Corporate (2 parents)
Officer
2021-03-17 ~ 2021-03-30
IIF 5 - Director → ME
Person with significant control
2021-03-17 ~ 2021-03-30
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
9
Avc House, 21 Northampton Lane, Swansea, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-07-03 ~ dissolved
IIF 3 - Director → ME
Person with significant control
2016-07-02 ~ dissolved
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 13 - Has significant influence or control → OE
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
Avc House, 21 Northampton Lane, Swansea, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-07-03 ~ dissolved
IIF 2 - Director → ME
Person with significant control
2016-07-02 ~ dissolved
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 12 - Has significant influence or control → OE