1
The Gables, Llangathen, Carmarthen, Dyfed
Active Corporate (3 parents)
Officer
2015-12-31 ~ now
IIF 32 - Director → ME
Person with significant control
2016-12-31 ~ now
IIF 60 - Ownership of shares – More than 25% but not more than 50% → OE
2
26 Granville Road, St. Thomas, Swansea, Wales
Active Corporate (3 parents)
Officer
2020-12-17 ~ 2021-02-01
IIF 25 - Director → ME
Person with significant control
2020-12-17 ~ 2021-02-01
IIF 40 - Ownership of shares – 75% or more → OE
3
The Gables, Llangathen, Carmarthen, United Kingdom
Dissolved Corporate (3 parents)
Officer
2019-10-31 ~ 2019-11-11
IIF 19 - Director → ME
Person with significant control
2019-10-31 ~ 2019-11-11
IIF 35 - Ownership of shares – 75% or more → OE
4
BACK OF THE NET-WORKING LIMITED
11494835 The Gables, Llangathen, Carmarthen, Carmarthenshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-08-01 ~ dissolved
IIF 33 - Director → ME
Person with significant control
2018-08-01 ~ dissolved
IIF 64 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 64 - Ownership of shares – More than 25% but not more than 50% → OE
5
15 Asquith Street, Tir-y-berth, Hengoed, Wales
Dissolved Corporate (2 parents)
Officer
2021-08-16 ~ 2021-08-26
IIF 10 - Director → ME
Person with significant control
2021-08-16 ~ 2021-08-26
IIF 49 - Ownership of voting rights - 75% or more → OE
IIF 49 - Ownership of shares – 75% or more → OE
IIF 49 - Right to appoint or remove directors → OE
6
CURRENT CONTRACTING SWANSEA LIMITED
11329872 14 Elm Tree Road, Penllergaer, Swansea, Wales
Active Corporate (2 parents)
Officer
2018-04-25 ~ 2018-04-25
IIF 11 - Director → ME
Person with significant control
2018-04-25 ~ 2018-04-25
IIF 55 - Ownership of shares – 75% or more → OE
IIF 55 - Ownership of voting rights - 75% or more → OE
7
The Gables, Llangathen, Carmarthen, United Kingdom
Active Corporate (2 parents)
Officer
2023-03-14 ~ 2023-03-31
IIF 6 - Director → ME
Person with significant control
2023-03-14 ~ 2023-03-31
IIF 51 - Ownership of shares – 75% or more → OE
8
5 The Old Parsonage Redcroft, Winters Lane, Redhill, North Somerset
Dissolved Corporate (7 parents)
Officer
2004-06-19 ~ dissolved
IIF 28 - Director → ME
9
ELITE DRYWALL INTERIORS LIMITED
13087672 72 Cecil Street, Manselton, Swansea, Wales
Active Corporate (2 parents)
Officer
2020-12-17 ~ 2021-02-09
IIF 22 - Director → ME
Person with significant control
2020-12-17 ~ 2021-02-09
IIF 37 - Ownership of shares – 75% or more → OE
10
The Gables, Llangathen, Carmarthen, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-12-15 ~ 2023-05-27
IIF 12 - Director → ME
Person with significant control
2020-12-15 ~ dissolved
IIF 57 - Ownership of shares – 75% or more → OE
11
The Gables, Llangathen, Carmarthen, United Kingdom
Active Corporate (2 parents)
Officer
2022-03-07 ~ 2022-03-18
IIF 15 - Director → ME
Person with significant control
2022-03-07 ~ 2022-03-18
IIF 50 - Ownership of shares – 75% or more → OE
12
7 Old Farm Close Old Farm Close, Waunarlwydd, Swansea, Wales
Dissolved Corporate (2 parents)
Officer
2021-07-14 ~ 2021-07-26
IIF 17 - Director → ME
Person with significant control
2021-07-14 ~ 2021-07-26
IIF 59 - Ownership of shares – 75% or more → OE
IIF 59 - Ownership of voting rights - 75% or more → OE
13
The Gables, Llangathen, Carmarthen, Dyfed
Active Corporate (3 parents)
Officer
2012-05-23 ~ 2013-05-11
IIF 30 - Director → ME
2015-04-13 ~ 2017-09-13
IIF 29 - Director → ME
2014-04-13 ~ 2014-06-18
IIF 31 - Director → ME
2017-10-01 ~ now
IIF 27 - Director → ME
Person with significant control
2018-01-17 ~ 2022-07-29
IIF 61 - Ownership of shares – More than 25% but not more than 50% → OE
2024-05-06 ~ now
IIF 62 - Ownership of shares – More than 25% but not more than 50% → OE
14
Martinique House C/o Top Branch Partners, Hampshire Road, Bordon, Hampshire, England
Active Corporate (3 parents)
Officer
2019-06-03 ~ 2019-06-13
IIF 1 - Director → ME
Person with significant control
2019-06-03 ~ 2019-06-13
IIF 52 - Ownership of shares – 75% or more → OE
15
The Gables, Llangathen, Carmarthen, United Kingdom
Active Corporate (2 parents)
Officer
2020-10-07 ~ 2020-10-13
IIF 2 - Director → ME
Person with significant control
2020-10-07 ~ 2020-10-13
IIF 38 - Ownership of shares – More than 50% but less than 75% → OE
16
The Gables, Llangathen, Carmarthen, United Kingdom
Dissolved Corporate (1 parent)
Officer
2023-08-30 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2023-08-30 ~ dissolved
IIF 48 - Ownership of shares – 75% or more → OE
17
The Gables, Llangathen, Carmarthen, United Kingdom
Active Corporate (3 parents)
Officer
2023-04-20 ~ 2023-05-05
IIF 4 - Director → ME
Person with significant control
2023-04-20 ~ 2023-05-05
IIF 45 - Ownership of shares – 75% or more → OE
18
The Gables, Llangathen, Carmarthen, United Kingdom
Dissolved Corporate (1 parent)
Officer
2023-04-11 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2023-04-11 ~ dissolved
IIF 54 - Ownership of shares – 75% or more → OE
19
RICHARDS PROPERTY DEVELOPMENT SWANSEA LIMITED
13088830 72 Cecil Street, Manselton, Swansea, Wales
Active Corporate (4 parents)
Officer
2020-12-17 ~ 2021-02-09
IIF 24 - Director → ME
Person with significant control
2020-12-17 ~ 2021-02-09
IIF 36 - Ownership of shares – 75% or more → OE
20
5 High Street, Swansea, Wales
Active Corporate (3 parents)
Officer
2018-06-12 ~ 2018-07-02
IIF 23 - Director → ME
Person with significant control
2018-06-12 ~ 2018-07-02
IIF 47 - Ownership of shares – 75% or more → OE
21
3 Murray Street, Llanelli, Wales
Active Corporate (2 parents)
Officer
2018-11-02 ~ 2018-11-15
IIF 21 - Director → ME
Person with significant control
2018-11-02 ~ 2018-11-15
IIF 44 - Ownership of shares – 75% or more → OE
22
22 Oak Hill Park, Skewen, Neath, Wales
Active Corporate (2 parents)
Officer
2018-06-04 ~ 2018-06-04
IIF 26 - Director → ME
Person with significant control
2018-06-04 ~ 2018-06-04
IIF 58 - Ownership of shares – 75% or more → OE
23
Pant - Y - Ffynnon, Velindre, Llandysul, Wales
Active Corporate (2 parents)
Officer
2019-06-10 ~ 2019-12-31
IIF 20 - Director → ME
Person with significant control
2019-06-10 ~ 2019-12-31
IIF 34 - Ownership of shares – 75% or more → OE
24
TERRA ELECTRICAL SOLUTIONS LIMITED
14225167 203 Alexandra Road, Gorseinon, Swansea, Wales
Active Corporate (2 parents)
Officer
2022-07-11 ~ 2022-07-25
IIF 16 - Director → ME
Person with significant control
2022-07-11 ~ 2022-07-25
IIF 56 - Ownership of shares – 75% or more → OE
25
The Gables, Llangathen, Carmarthen, United Kingdom
Dissolved Corporate (2 parents)
Officer
2023-09-19 ~ 2023-11-18
IIF 8 - Director → ME
Person with significant control
2023-09-19 ~ 2023-11-18
IIF 41 - Ownership of shares – 75% or more → OE
26
14 Croft Street 14 Croft Street, Cardiff, United Kingdom
Active Corporate (2 parents)
Officer
2019-11-11 ~ 2019-11-11
IIF 3 - Director → ME
Person with significant control
2019-11-11 ~ 2019-11-11
IIF 42 - Ownership of shares – 75% or more → OE
27
The Gables, Llangathen, Carmarthen, United Kingdom
Active Corporate (1 parent)
Officer
2021-06-02 ~ now
IIF 5 - Director → ME
Person with significant control
2021-06-02 ~ now
IIF 46 - Ownership of shares – 75% or more → OE
IIF 46 - Ownership of voting rights - 75% or more → OE
28
6 Haven Park Avenue, Haverfordwest, Pembrokeshire, United Kingdom
Active Corporate (1 parent)
Officer
2024-09-06 ~ now
IIF 63 - Director → ME
Person with significant control
2024-09-06 ~ now
IIF 65 - Ownership of voting rights - 75% or more → OE
IIF 65 - Ownership of shares – 75% or more → OE
IIF 65 - Right to appoint or remove directors → OE
29
650 Middle Road, Ravenhill, Swansea, Wales
Active Corporate (3 parents)
Officer
2021-09-15 ~ 2021-09-27
IIF 13 - Director → ME
Person with significant control
2021-09-15 ~ 2021-09-27
IIF 43 - Right to appoint or remove directors → OE
IIF 43 - Ownership of voting rights - 75% or more → OE
IIF 43 - Ownership of shares – 75% or more → OE
30
The Gables, Llangathen, Carmarthen, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-04-04 ~ 2018-04-04
IIF 18 - Director → ME
2018-08-16 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2018-04-04 ~ 2018-04-04
IIF 53 - Ownership of shares – 75% or more → OE
2018-08-16 ~ dissolved
IIF 39 - Ownership of shares – 75% or more → OE