1
Unit 2a Samlet Road, Swansea Enterprise Park, Swansea, Wales
Dissolved Corporate (2 parents)
Officer
2022-10-18 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2022-10-18 ~ dissolved
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 35 - Right to appoint or remove directors → OE
2
Fairways Cliff Walk, Pendine, Carmarthen, United Kingdom
Dissolved Corporate (2 parents)
Officer
2019-09-24 ~ 2020-01-23
IIF 2 - Director → ME
2019-09-24 ~ 2020-01-23
IIF 25 - Secretary → ME
Person with significant control
2019-09-24 ~ 2020-01-23
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
3
20-22 Wenlock Road, London, England
Dissolved Corporate (2 parents)
Officer
2020-01-15 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2020-01-15 ~ dissolved
IIF 26 - Has significant influence or control → OE
4
ALPHA 3 PROFESSIONAL SERVICES LTD
12225235 Fairways Cliff Walk, Pendine, Carmarthen, United Kingdom
Dissolved Corporate (2 parents)
Officer
2019-09-24 ~ 2020-01-23
IIF 3 - Director → ME
2019-09-24 ~ 2020-01-23
IIF 23 - Secretary → ME
Person with significant control
2019-09-24 ~ 2020-01-23
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
5
Flat 8 Sovereign Mews, Hamletcourt Rd, Westcliff On Sea, Essex, England
Dissolved Corporate (1 parent)
Officer
2011-07-28 ~ dissolved
IIF 6 - Director → ME
6
8 New Dock Street, Llanelli, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-11-12 ~ 2020-01-15
IIF 15 - Director → ME
Person with significant control
2018-11-12 ~ 2020-01-15
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
7
Co 3 Heol Gwili, Llansamlet, Swansea, Wales
Dissolved Corporate (2 parents)
Officer
2022-12-12 ~ 2023-11-15
IIF 13 - Director → ME
Person with significant control
2022-12-12 ~ 2023-11-15
IIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
8
304 High Road, Benfleet, Essex
Dissolved Corporate (2 parents)
Officer
2013-11-05 ~ 2013-12-30
IIF 5 - Director → ME
9
Fairways Cliff Walk, Pendine, Carmarthen, United Kingdom
Dissolved Corporate (2 parents)
Officer
2019-09-24 ~ 2020-01-23
IIF 1 - Director → ME
2019-09-24 ~ 2020-01-23
IIF 24 - Secretary → ME
Person with significant control
2019-09-24 ~ 2020-01-23
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
10
Co: 3 Heol Gwili, Llansamlet, Swansea, Wales
Dissolved Corporate (3 parents)
Officer
2022-10-13 ~ 2023-10-15
IIF 22 - Director → ME
Person with significant control
2022-10-13 ~ 2023-10-15
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of shares – More than 50% but less than 75% → OE
IIF 34 - Ownership of voting rights - More than 50% but less than 75% → OE
11
3 Heol Gwili, Llansamlet, Swansea, Wales
Dissolved Corporate (2 parents)
Officer
2023-06-19 ~ 2023-10-15
IIF 12 - Director → ME
Person with significant control
2023-06-19 ~ 2023-10-15
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
12
63 Walter Road, Swansea
Dissolved Corporate (2 parents)
Officer
2020-01-31 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2020-01-31 ~ dissolved
IIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
13
Co: 3 Heol Gwili, Llansamlet, Swansea, Wales
Dissolved Corporate (3 parents)
Officer
2022-10-12 ~ 2023-10-15
IIF 21 - Director → ME
Person with significant control
2022-10-12 ~ 2023-10-15
IIF 33 - Ownership of shares – More than 50% but less than 75% → OE
IIF 33 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 33 - Right to appoint or remove directors → OE
14
10 St Helens Road, Swansea
Dissolved Corporate (4 parents)
Officer
2020-08-11 ~ 2022-12-21
IIF 16 - Director → ME
Person with significant control
2020-08-11 ~ 2023-03-10
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
15
IMPERIAL TRAINING SOLUTIONS LIMITED
11156274 22 Afandale, Port Talbot, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-01-18 ~ dissolved
IIF 18 - Director → ME
16
J & S TRAINING SERVICES LIMITED
09534117 304 High Road, Benfleet, Essex, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-04-09 ~ dissolved
IIF 11 - Director → ME
17
THE RELIEF CLINIC LTD - 2020-06-08
27 Old Gloucester Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-10-05 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2020-10-05 ~ dissolved
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Ownership of shares – 75% or more → OE
18
OMEGA SKILLS & TRAINING LIMITED
09060890 134 Westborough Road, Westcliff-on-sea, Essex, England
Dissolved Corporate (2 parents)
Officer
2014-05-29 ~ 2014-09-24
IIF 4 - Director → ME
19
1 Bentalls Close, Southend-on-sea, England
Active Corporate (2 parents)
Officer
2015-12-23 ~ 2017-11-23
IIF 10 - Director → ME