1
Stephen Kent And Company, 456 Gower Road, Killay, Swansea
Dissolved Corporate (4 parents)
Total Assets Less Current Liabilities (Company account)
-6,703 GBP2015-09-30
Officer
2001-09-21 ~ 2001-09-25
IIF 17 - Director → ME
2
37 Walter Road, Swansea, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
174,229 GBP2024-03-31
Officer
2015-10-19 ~ now
IIF 7 - Director → ME
Person with significant control
2016-10-17 ~ now
IIF 28 - Ownership of shares – 75% or more → OE
3
CLYNE PROPERTY ENTERPRISES LIMITED
- now 02554731PARRY PROPERTY ENTERPRISES LIMITED - 1992-09-08
SHORTDAWN LIMITED - 1991-03-06
Ty Caer Wyr, Charter Court, Phoenix Way, Enterprise Park, Swansea, Wales
Active Corporate (4 parents)
Equity (Company account)
369,478 GBP2024-03-31
Officer
2015-10-07 ~ now
IIF 31 - Director → ME
4
EDDYFI UK LIMITED - now
SILVERWING (U.K.) LIMITED
- 2017-10-17
03835805CATHERINGTON LIMITED - 1999-11-24
415c Margaret Powell House, Midsummer Boulevard, Milton Keynes, United Kingdom
Active Corporate (20 parents)
Officer
2009-02-04 ~ 2009-06-30
IIF 10 - Director → ME
5
GAPP PROPERTY ENTERPRISES LIMITED
04310640 5 Grange Road, West Cross, Swansea
Active Corporate (5 parents)
Equity (Company account)
82,717 GBP2024-11-30
Officer
2001-10-25 ~ 2001-11-08
IIF 12 - Director → ME
6
GEARED FINANCIAL PRODUCTS LIMITED
07230842 37 Walter Road, Swansea, West Glamorgan
Active Corporate (1 parent)
Equity (Company account)
23,408 GBP2024-04-30
Officer
2010-04-21 ~ now
IIF 1 - Director → ME
Person with significant control
2017-03-04 ~ now
IIF 29 - Ownership of shares – 75% or more → OE
7
GOLYGFA TYWI FREEHOLD MANAGEMENT CO LIMITED
06377465 1 King Street, Carmarthen, Carmarthenshire
Active Corporate (4 parents)
Equity (Company account)
8 GBP2024-09-30
Officer
2007-09-20 ~ 2009-03-09
IIF 18 - Director → ME
2007-09-20 ~ 2009-03-09
IIF 21 - Secretary → ME
8
2 Sovereign Quay, Havannah Street, Cardiff
Dissolved Corporate (5 parents, 1 offspring)
Officer
2004-12-10 ~ 2005-10-19
IIF 15 - Director → ME
9
HILLCREST HOUSE (LANGLAND) LTD.
- now 02770008DEMANDACTION LIMITED
- 1993-02-24
02770008 C/o Bevan Buckland Llp Ground Floor Cardigan House, Castle Court Swansea Enterprise Park, Swansea, Wales
Active Corporate (10 parents)
Equity (Company account)
-4,516 GBP2024-10-31
Officer
1993-01-20 ~ 1994-01-10
IIF 19 - Director → ME
10
HURNS BREWING COMPANY LTD.
- now 04377626BREEZEMINE LIMITED
- 2002-03-27
04377626 37 Walter Road, Swansea
Liquidation Corporate (6 parents)
Equity (Company account)
147,574 GBP2024-03-31
Officer
2002-03-05 ~ now
IIF 4 - Director → ME
11
HURNS MINERAL WATER CO. LIMITED
00877361 Ty Caer Wyr, Charter Court, Phoenix Way, Enterprise Park, Swansea, Wales
Active Corporate (5 parents)
Equity (Company account)
589,119 GBP2024-03-31
Officer
2015-10-07 ~ now
IIF 9 - Director → ME
12
456 Gower Road, Killay, Swansea
Active Corporate (4 parents)
Equity (Company account)
-22,136 GBP2024-12-31
Officer
2000-11-01 ~ 2000-11-11
IIF 6 - Director → ME
13
LIQUITHERM TECHNOLOGIES GROUP LIMITED - now
HYDRA TECHNOLOGIES LIMITED - 2015-12-03
HYDRATECH CHEMICALS LIMITED
- 2003-12-02
03651123 Liquitherm Technologies Group Limited Europa Way, Swansea West Business Park, Fforestfach, Swansea, Wales
Active Corporate (12 parents)
Profit/Loss (Company account)
156,227 GBP2024-01-01 ~ 2024-12-31
Officer
1998-10-16 ~ 1998-10-22
IIF 16 - Director → ME
1998-10-16 ~ 1998-10-22
IIF 23 - Secretary → ME
14
37 Walter Road, Swansea
Active Corporate (4 parents)
Equity (Company account)
2 GBP2024-07-31
Officer
1998-08-11 ~ now
IIF 5 - Director → ME
Person with significant control
2016-05-17 ~ now
IIF 26 - Has significant influence or control → OE
15
Brs Yard, Heol Alltycnap, Johnstown, Carmarthen
Liquidation Corporate (4 parents)
Officer
2000-02-23 ~ 2000-03-06
IIF 14 - Director → ME
16
Mha House Charter Court, Phoenix Way, Swansea Enterprise Park, Swansea, Wales
Active Corporate (6 parents)
Equity (Company account)
34,234 GBP2024-12-26
Officer
2000-04-06 ~ 2000-04-08
IIF 13 - Director → ME
17
THE HURNS BEER CO. LIMITED
- now 02910311HURNS BEER CO. (BRIDGEND) LIMITED - 1996-09-24
Unit 4 Waller House, Elvicta Estates, Crickhowell, Wales
Active Corporate (9 parents)
Equity (Company account)
943,929 GBP2024-03-31
Officer
2015-10-07 ~ 2025-04-01
IIF 32 - Director → ME
18
THE MUMBLES FOOD AND DRINK CORPORATION LIMITED
03813530 Peppers Wine Bar, 42 Newton Road Mumbles, Swansea
Dissolved Corporate (11 parents)
Officer
1999-07-26 ~ 1999-11-01
IIF 20 - Director → ME
1999-07-26 ~ 1999-11-01
IIF 24 - Secretary → ME
19
44 St Helens Road, Swansea
Dissolved Corporate (4 parents)
Officer
2006-06-01 ~ 2007-03-14
IIF 11 - Director → ME
20
Unit 3c Century Park, Swansea Enterprise Park, Swansea, Wales
Active Corporate (6 parents)
Equity (Company account)
2 GBP2024-10-31
Officer
2016-10-24 ~ 2023-08-01
IIF 8 - Director → ME
Person with significant control
2016-10-24 ~ 2023-08-01
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
21
Unit 3c Century Park, Swansea Enterprise Park, Swansea, Wales
Active Corporate (6 parents)
Equity (Company account)
2 GBP2024-10-31
Officer
2016-10-17 ~ 2023-08-01
IIF 2 - Director → ME
Person with significant control
2019-10-17 ~ 2023-08-01
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
22
37 Walter Road, Swansea
Active Corporate (7 parents)
Equity (Company account)
743,882 GBP2024-03-31
Officer
2004-12-23 ~ now
IIF 3 - Director → ME
2005-04-05 ~ now
IIF 22 - Secretary → ME
Person with significant control
2016-12-01 ~ now
IIF 25 - Has significant influence or control → OE