1
C/o Kilsby Williams Cedar House, Hazell Drive, Newport, Wales
Active Corporate (8 parents)
Officer
2004-02-19 ~ 2004-05-25
IIF 26 - Director → ME
2
Unit 10 Dragon Auto Centre Phoenix Way, Swansea Enterprise Park, Swansea, West Glamorgan
Active Corporate (4 parents)
Officer
2003-04-11 ~ 2003-09-01
IIF 30 - Director → ME
3
12 Corporation Road, Newport, Wales
Active Corporate (6 parents)
Officer
2019-01-29 ~ 2024-07-27
IIF 56 - Director → ME
2019-01-29 ~ 2019-01-29
IIF 16 - Director → ME
Person with significant control
2019-01-29 ~ 2019-01-29
IIF 1 - Has significant influence or control → OE
4
13 Lower Croft, Whitefield, Manchester
Dissolved Corporate (4 parents)
Officer
2003-10-13 ~ 2003-10-14
IIF 35 - Director → ME
5
Jamesons Hall, Foundry Road, Morriston, Swansea, United Kingdom
Active Corporate (2 parents)
Officer
2025-09-17 ~ now
IIF 40 - Director → ME
Person with significant control
2025-09-17 ~ now
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
Jameson's Hall, Foundry Road, Morriston, Wales
Active Corporate (2 parents)
Officer
2016-09-20 ~ now
IIF 46 - Director → ME
Person with significant control
2016-09-20 ~ now
IIF 11 - Has significant influence or control → OE
7
B&W BUILDING CONTRACTORS LIMITED
04405230 22 Tan Yr Allt, Abercrave, Swansea
Dissolved Corporate (5 parents)
Officer
2002-03-27 ~ 2002-04-05
IIF 23 - Director → ME
8
Jamesons Hall, Foundry Road, Morriston, Wales
Dissolved Corporate (2 parents)
Officer
2013-06-20 ~ dissolved
IIF 67 - Director → ME
9
19 Pant Y Blawd Road, Llansamlet, Swansea, West Glamorgan
Dissolved Corporate (2 parents)
Officer
2007-07-16 ~ dissolved
IIF 68 - Director → ME
2007-07-16 ~ 2013-07-16
IIF 37 - Secretary → ME
10
Jamesons Hall, Foundry Road, Morriston, Swansea, United Kingdom
Active Corporate (1 parent)
Officer
2023-01-04 ~ now
IIF 41 - Director → ME
Person with significant control
2023-01-04 ~ 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
11
Jamesons Hall, Foundry Road, Morriston, Swansea, United Kingdom
Active Corporate (2 parents)
Officer
2024-05-03 ~ now
IIF 48 - Director → ME
Person with significant control
2024-05-03 ~ now
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
Jamesons Hall, Foundry Road, Morriston, Swansea
Dissolved Corporate (3 parents)
Officer
2012-05-10 ~ 2013-01-01
IIF 60 - Director → ME
13
Jamesons Hall Foundry Road, Morriston, Swansea, Swansea, Wales
Dissolved Corporate (3 parents)
Officer
2013-09-09 ~ dissolved
IIF 61 - Director → ME
14
Jamesons Hall, Foundry Road, Morriston, Wales
Dissolved Corporate (2 parents)
Officer
2013-07-15 ~ dissolved
IIF 64 - Director → ME
15
8 Vaughan Crescent, Pontarddulais, Swansea
Active Corporate (8 parents)
Officer
2003-09-12 ~ 2004-03-31
IIF 29 - Director → ME
16
Jamesons Hall, Foundry Road, Morriston, Wales
Dissolved Corporate (1 parent)
Officer
2017-03-02 ~ dissolved
IIF 51 - Director → ME
Person with significant control
2017-03-02 ~ dissolved
IIF 14 - Has significant influence or control → OE
17
Upper Floor 6 St. Johns Court, Swansea Enterprise Park, Swansea, Wales
Dissolved Corporate (4 parents)
Officer
2004-03-24 ~ 2004-03-25
IIF 33 - Director → ME
18
Jamesons Hall Foundry Road, Morriston, Swansea, West Glamorgan
Dissolved Corporate (4 parents)
Officer
2013-05-07 ~ 2016-09-05
IIF 59 - Director → ME
19
95 High Street, Gorseinon, Swansea
Dissolved Corporate (2 parents)
Officer
2006-04-06 ~ dissolved
IIF 38 - Secretary → ME
20
EVERYCARE (BRIDGEND) LIMITED - now
61 Bridgend Road, Aberkenfig, Bridgend
Active Corporate (4 parents)
Officer
2003-12-02 ~ 2004-06-17
IIF 19 - Director → ME
21
Office 3, Jamesons Hall, Foundry Road, Morriston, Swansea, United Kingdom
Active Corporate (4 parents)
Officer
2024-07-05 ~ 2025-07-15
IIF 49 - Director → ME
Person with significant control
2024-07-05 ~ 2025-07-15
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
22
65a Station Road, Neath, Port Talbot
Dissolved Corporate (7 parents)
Officer
2002-04-17 ~ 2002-09-16
IIF 25 - Director → ME
23
GINEX PROPERTY MANAGEMENT LIMITED
04525930 6, St. John's Court Upper Fforest Way, Enterprise Park, Swansea, United Kingdom
Dissolved Corporate (5 parents)
Officer
2002-09-04 ~ 2002-09-16
IIF 28 - Director → ME
24
GLOBAL PROPERTY DOCTORS LIMITED
09438314 Jamesons Hall, Roundry Road, Morriston, Wales
Dissolved Corporate (2 parents)
Officer
2015-02-13 ~ dissolved
IIF 54 - Director → ME
25
Jamesons Hall Foundry Road, Morriston, Swansea, Wales
Dissolved Corporate (2 parents)
Officer
2013-04-24 ~ dissolved
IIF 65 - Director → ME
26
C/o Kilsby Williams Cedar House, Hazell Drive, Newport, Wales
Active Corporate (10 parents)
Officer
2004-05-07 ~ 2004-05-11
IIF 22 - Director → ME
27
Mha House Charter Court, Phoenix Way, Swansea Enterprise Park, Swansea, Wales
Active Corporate (4 parents)
Officer
2001-11-13 ~ 2001-11-15
IIF 18 - Director → ME
28
HIGH STREET HOTELS (SWANSEA) LIMITED
07459645 Jamesons Hall, Foundry Road, Morriston, Swansea, United Kingdom
Dissolved Corporate (1 parent)
Officer
2010-12-03 ~ dissolved
IIF 57 - Director → ME
29
HOME GROWN BUILDING DEVELOPMENTS LTD
15616104 Jamesons Hall, Foundry Road, Morriston, Swansea, United Kingdom
Active Corporate (5 parents)
Officer
2024-04-04 ~ 2024-05-02
IIF 43 - Director → ME
Person with significant control
2024-04-04 ~ 2024-05-05
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
IIF 6 - Right to appoint or remove directors → OE
30
25 Farringdon Street, London
Dissolved Corporate (2 parents)
Officer
2010-07-07 ~ 2015-08-31
IIF 58 - Director → ME
31
Jamesons Hall, Foundry Road, Morriston
Active Corporate (6 parents)
Officer
2013-06-25 ~ now
IIF 45 - Director → ME
Person with significant control
2016-04-06 ~ 2019-10-28
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
32
Jamesons Hall Foundry Road, Morriston, Swansea, West Glamorgan
Dissolved Corporate (4 parents)
Officer
2012-03-06 ~ dissolved
IIF 62 - Director → ME
33
Merchants Warehouse, Castle Street, Manchester, England
Active Corporate (12 parents)
Officer
2004-02-19 ~ 2004-03-09
IIF 31 - Director → ME
34
Jamesons Hall, Foundry Road, Morriston, Swansea, United Kingdom
Active Corporate (2 parents)
Officer
2021-12-13 ~ now
IIF 39 - Director → ME
Person with significant control
2021-12-13 ~ now
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
35
Jamesons Hall, Foundry Road, Morriston, Wales
Dissolved Corporate (2 parents)
Officer
2013-06-20 ~ dissolved
IIF 63 - Director → ME
36
12 Corporation Road, Newport, Wales
Active Corporate (5 parents)
Officer
2018-04-19 ~ 2024-07-24
IIF 53 - Director → ME
Person with significant control
2018-04-19 ~ 2024-07-24
IIF 9 - Has significant influence or control → OE
37
P&S HEATING & BATHROOM CENTRE LIMITED
04619691 Unit 1 Llys Cae Felin, Felin Fach, Fforestfach, Swansea West Glam
Active Corporate (4 parents)
Officer
2002-12-17 ~ 2002-12-17
IIF 27 - Director → ME
38
Jamesons Hall Foundry Road, Morriston, Swansea
Dissolved Corporate (2 parents)
Officer
2013-04-25 ~ dissolved
IIF 66 - Director → ME
39
PTI CONSTRUCTION LIMITED - now
GINEX CONSTRUCTION LIMITED
- 2008-12-21
04524733 6, St. John's Court Upper Fforest Way, Enterprise Park, Swansea, United Kingdom
Dissolved Corporate (5 parents)
Officer
2002-09-03 ~ 2002-09-16
IIF 34 - Director → ME
40
5 Charnwood Park, Clos Marion, Cardiff, Wales
Active Corporate (10 parents)
Officer
2001-10-17 ~ 2001-10-31
IIF 17 - Director → ME
41
Unit 6 Llys Caer Felin Felinfach, Swansea West Business Park, Swansea, Glamorgan
Active Corporate (4 parents)
Officer
2003-12-11 ~ 2004-03-31
IIF 21 - Director → ME
42
Jamesons Hall, Foundry Road, Morriston, Wales
Dissolved Corporate (4 parents)
Officer
2017-07-19 ~ 2017-12-31
IIF 55 - Director → ME
Person with significant control
2017-07-19 ~ 2017-12-31
IIF 12 - Has significant influence or control → OE
43
Jamesons Hall, Foundry Road, Morriston, Swansea, Wales
Active Corporate (4 parents)
Officer
2017-12-22 ~ 2024-07-24
IIF 52 - Director → ME
Person with significant control
2017-12-22 ~ 2024-07-24
IIF 13 - Has significant influence or control → OE
44
SOUTH PROPERTY INVESTMENT LTD - now
CLEDDAU BRIDGE HOTEL LIMITED
- 2018-04-23
05101474 C/o Kilsby Williams Cedar House, Hazell Drive, Newport, Wales
Active Corporate (8 parents)
Officer
2004-04-14 ~ 2004-05-07
IIF 24 - Director → ME
45
First Floor The Grand Hotel Buildings, Ivey Place, Swansea, Wales
Active Corporate (8 parents)
Officer
2015-11-03 ~ 2016-04-06
IIF 47 - Director → ME
46
Jamesons Hall, Foundry Road, Morriston, Swansea, Wales
Dissolved Corporate (1 parent)
Officer
2018-02-13 ~ dissolved
IIF 50 - Director → ME
Person with significant control
2018-02-13 ~ dissolved
IIF 10 - Has significant influence or control → OE
47
Jamesons Hall Foundry Road, Morriston, Swansea
Active Corporate (2 parents, 1 offspring)
Officer
2011-12-28 ~ now
IIF 44 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
48
TWICE AS NICE (MUMBLES) LIMITED
04817346 2 Brangwyn Court, Sketty, Swansea, Wales
Active Corporate (4 parents)
Officer
2003-07-02 ~ 2003-07-28
IIF 32 - Director → ME
49
Ground Floor, 16 Columbus Walk, Brigantine Place, Cardiff
Dissolved Corporate (4 parents)
Officer
2003-11-17 ~ 2004-01-01
IIF 20 - Director → ME
50
BMW ACCOUNTANTS LIMITED
- 2020-09-23
12847245 Jamesons Hall, Foundry Road, Morriston, Swansea, United Kingdom
Active Corporate (1 parent)
Officer
2020-08-31 ~ now
IIF 42 - Director → ME
Person with significant control
2020-08-31 ~ now
IIF 5 - Ownership of shares – 75% or more → OE