1
Unit 17 St. Davids Road, Swansea Enterprise Park, Swansea, Wales
Active Corporate (2 parents)
Officer
2024-03-18 ~ now
IIF 10 - Director → ME
Person with significant control
2024-03-18 ~ now
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
F4 Rainbow Business Centre, Swansea, United Kingdom
Dissolved Corporate (2 parents)
Officer
2021-09-27 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2021-09-27 ~ dissolved
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – 75% or more → OE
3
57 Pen Y Garn, Pentrechwyth, Swansea, Wales
Dissolved Corporate (2 parents)
Person with significant control
2024-06-13 ~ dissolved
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
4
FULL CIRCLE RESIDENTIAL FAMILY ASSESSMENTS LTD
16981348 Unit 17 St. Davids Road, Swansea Enterprise Park, Swansea, Wales
Active Corporate (1 parent)
Officer
2026-01-22 ~ now
IIF 15 - Director → ME
Person with significant control
2026-01-22 ~ now
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
5
57 Pen Y Garn, Pentrechwyth, Swansea, United Kingdom
Dissolved Corporate (2 parents)
Officer
2019-02-28 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2019-02-28 ~ dissolved
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Right to appoint or remove directors → OE
6
REACT UTILITIES GROUP LTD
- now 15101475EXPRESS CARE WALES LTD
- 2024-12-10
15101475EXPRESS AGENCY SUPPORT LTD
- 2024-08-19
15101475 Unit 17 St. Davids Road, Swansea Enterprise Park, Swansea, Wales
Active Corporate (1 parent)
Officer
2023-08-29 ~ now
IIF 11 - Director → ME
Person with significant control
2023-08-29 ~ now
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
7
BESPOKE CARE GROUP LTD
- 2024-11-25
12041928 Unit 17 St. Davids Road, Swansea Enterprise Park, Swansea, Wales
Active Corporate (9 parents)
Officer
2019-06-10 ~ now
IIF 14 - Director → ME
Person with significant control
2019-06-10 ~ now
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
SB ELECTRICAL SERVICES (SWANSEA) LTD
09716850 36 Pen Y Garn, Pentrechwyth, Swansea, Wales
Dissolved Corporate (1 parent)
Officer
2015-08-04 ~ dissolved
IIF 19 - Director → ME
9
SJB PROPERTIES (SOUTH WALES) LTD
14552292 Unit 17 St. Davids Road, Swansea Enterprise Park, Swansea, Wales
Active Corporate (2 parents)
Officer
2022-12-21 ~ now
IIF 12 - Director → ME
Person with significant control
2022-12-21 ~ now
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
URBAN PROPERTY DEVELOPMENTS (SOUTH WALES) LTD
11848117 Unit 17 St. Davids Road, Swansea Enterprise Park, Swansea, Wales
Active Corporate (1 parent)
Officer
2019-02-26 ~ now
IIF 13 - Director → ME
Person with significant control
2019-02-26 ~ now
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
11
Unit 17 St. Davids Road, Swansea Enterprise Park, Swansea, Wales
Active Corporate (4 parents)
Officer
2018-08-30 ~ now
IIF 16 - Director → ME