1
39 Bwlchygwynt, Llanelli, Wales
Active Corporate (2 parents)
Officer
2025-02-18 ~ now
IIF 2 - Director → ME
Person with significant control
2025-02-18 ~ now
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 23 - Right to appoint or remove directors → OE
2
Royal Court, Basil Close, Chesterfield, United Kingdom
Active Corporate (5 parents)
Officer
2023-09-28 ~ 2024-10-01
IIF 4 - Director → ME
3
CRUSADER MEDICAL CARE HOLDINGS LIMITED
12937958 Chestnut House Tawe Business Village, Swansea Enterprise Park, Swansea, Wales
Active Corporate (10 parents, 2 offsprings)
Officer
2021-04-19 ~ 2024-10-01
IIF 15 - Director → ME
4
Royal Court, Basil Close, Chesterfield, United Kingdom
Active Corporate (9 parents)
Officer
2020-07-09 ~ 2024-10-01
IIF 24 - Director → ME
5
MYNYDD MAWR LIMITED
- 2019-09-13
10418650 Chestnut House Tawe Business Village, Swansea Enterprise Park, Swansea, Wales
Active Corporate (9 parents)
Officer
2018-06-29 ~ 2024-10-01
IIF 14 - Director → ME
6
Chestnut House Tawe Business Village, Swansea Enterprise Park, Swansea
Active Corporate (11 parents)
Officer
2018-06-22 ~ 2024-10-01
IIF 7 - Director → ME
7
IVOLVE CC LTD - now
Chestnut House Tawe Business Village, Swansea Enterprise Park, Swansea, West Glamorgan, Wales
Active Corporate (18 parents)
Officer
2021-04-23 ~ 2024-10-01
IIF 19 - Director → ME
8
IVOLVE CMC LTD - now
CRUSADER MEDICAL CARE LTD
- 2025-06-02
05010791ST ALBANS CARE HOME LTD - 2014-05-08
Chestnut House Tawe Business Village, Swansea Enterprise Park, Swansea, Wales
Active Corporate (17 parents, 1 offspring)
Officer
2021-04-19 ~ 2024-10-01
IIF 16 - Director → ME
9
IVOLVE DC LTD - now
DOMCARE @ FIELDBAY LIMITED
- 2025-06-02
08994056 Chestnut House Tawe Business Village, Swansea Enterprise Park, Swansea, West Glamorgan
Active Corporate (10 parents)
Officer
2018-06-22 ~ 2024-10-01
IIF 18 - Director → ME
10
IVOLVE TY HEULOG LTD - now
LLANISHEN (FIELDBAY) LIMITED
- 2025-06-23
15173084 Royal Court, Basil Close, Chesterfield, United Kingdom
Active Corporate (6 parents)
Officer
2023-09-28 ~ 2024-10-01
IIF 5 - Director → ME
11
IVOLVE TY NEWYDD LTD - now
FIELDBAY TY NEWYDD LIMITED
- 2025-06-02
12197525 Chestnut House Tawe Business Village, Swansea Enterprise Park, Swansea, United Kingdom
Active Corporate (9 parents)
Officer
2019-09-09 ~ 2024-10-01
IIF 10 - Director → ME
12
IVOLVE WALES HEAD OFFICE LTD - now
FIELDBAY (2019) LIMITED
- 2025-06-02
11844939 Chestnut House Tawe Business Village, Swansea Enterprise Park, Swansea, United Kingdom
Active Corporate (10 parents)
Officer
2019-03-15 ~ 2024-10-01
IIF 12 - Director → ME
13
Chestnut House Tawe Business Village, Swansea Enterprise Park, Swansea
Active Corporate (15 parents)
Officer
2007-08-30 ~ 2009-11-13
IIF 20 - Director → ME
2018-06-22 ~ 2024-10-01
IIF 9 - Director → ME
14
First Floor South, 101 New Cavendish Street, London, England
Active Corporate (16 parents)
Officer
2021-04-19 ~ 2024-10-01
IIF 17 - Director → ME
15
SPV153 LIMITED - now
Central Square, 29 Wellington Street, Leeds, United Kingdom
Active Corporate (14 parents, 7 offsprings)
Officer
2007-08-30 ~ 2009-11-13
IIF 21 - Director → ME
16
TAN YR ALLT HOUSE LIMITED
- now 05288459TAN YR ALLT LIMITED - 2004-12-23
Chestnut House Tawe Business Village, Swansea Enterprise Park, Swansea
Active Corporate (13 parents)
Officer
2007-08-30 ~ 2009-11-13
IIF 25 - Director → ME
2018-06-22 ~ 2024-10-01
IIF 8 - Director → ME
17
Chestnut House Tawe Business Village, Swansea Enterprise Park, Swansea
Active Corporate (12 parents)
Officer
2018-06-22 ~ 2024-10-01
IIF 6 - Director → ME
18
39 Bwlchygwynt, Llanelli, Wales
Active Corporate (1 parent)
Officer
2025-07-07 ~ now
IIF 1 - Director → ME
Person with significant control
2025-07-07 ~ now
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
19
Chestnut House Tawe Business Village, Swansea Enterprise Park, Swansea, United Kingdom
Active Corporate (7 parents)
Officer
2019-09-06 ~ 2024-10-01
IIF 11 - Director → ME
20
40 Cork House Mannheim Quay, Maritime Quarter, Swansea, Wales
Active Corporate (3 parents)
Officer
2025-08-01 ~ now
IIF 3 - Director → ME
21
Chestnut House Tawe Business Village, Swansea Enterprise Park, Swansea, United Kingdom
Active Corporate (9 parents)
Officer
2018-06-22 ~ 2024-10-01
IIF 13 - Director → ME