1
1ST STOP AUTOS LTD LTD
- 2020-05-30
10493500 63 Walter Road, Swansea
Dissolved Corporate (3 parents)
Person with significant control
2018-10-16 ~ dissolved
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
2
1ST STOP SCRAP RECYCLING LTD
- now 12635922 A V C House, 21 Northampton Lane, Swansea, Wales
Active Corporate (1 parent)
Officer
2020-05-30 ~ now
IIF 2 - Director → ME
Person with significant control
2020-05-30 ~ now
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
3
COMMODITIES CYMRU RECYCLING LTD
- 2020-12-08
12137322 Unit 3 Pontarddulais Workshops Tyn Y Bonau Road, Pontarddulais, Swansea, Wales
Dissolved Corporate (3 parents)
Officer
2019-08-02 ~ 2022-01-21
IIF 17 - Director → ME
Person with significant control
2019-08-02 ~ 2022-01-21
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
4
PARKHOUSE CARS LIMITED
- 2023-01-18
11674312 Avc House, 21 Northampton Lane, Swansea, Wales
Active Corporate (4 parents)
Officer
2019-11-07 ~ now
IIF 4 - Director → ME
Person with significant control
2019-11-07 ~ now
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 30 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
5
RD HEALTH & FITNESS LTD
- 2024-05-23
15640006 Avc House, 21 Northampton Lane, Swansea, United Kingdom
Dissolved Corporate (2 parents)
Officer
2024-04-12 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2024-04-12 ~ dissolved
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
IIF 29 - Right to appoint or remove directors → OE
6
CRECHE PROPERTIES LIMITED - now
CRECHE CONSTRUCTION LIMITED
- 2016-12-16
10487463 Avc House, 21 Northampton Lane, Swansea, United Kingdom
Active Corporate (4 parents)
Person with significant control
2016-11-18 ~ 2016-12-15
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
7
60 Mansel Street, Swansea, United Kingdom
Dissolved Corporate (3 parents)
Officer
2011-01-24 ~ dissolved
IIF 13 - Director → ME
8
25 Farringdon Street, London
Liquidation Corporate (11 parents)
Officer
2013-01-28 ~ 2018-12-21
IIF 16 - Director → ME
9
Avc House, 21 Northampton Lane, Swansea
Active Corporate (7 parents)
Officer
2007-05-31 ~ now
IIF 11 - Director → ME
Person with significant control
2017-04-18 ~ now
IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
10
L & R PROPERTY DEVELOPMENT LIMITED
08111837 Avc House, 21 Northampton Lane, Swansea
Active Corporate (5 parents)
Officer
2012-06-19 ~ now
IIF 12 - Director → ME
Person with significant control
2017-06-19 ~ now
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
12 Bank Road, Llangennech, Camarthenshire
Active Corporate (8 parents)
Officer
2015-07-14 ~ now
IIF 10 - Director → ME
12
M + R COMMERCIAL VEHICLE PLANT & SALES LLP
OC347757 60 Mansel Street, Swansea, West Glamorgan
Dissolved Corporate (2 parents)
Officer
2009-08-06 ~ dissolved
IIF 9 - LLP Designated Member → ME
13
M R J (DEMOLITION) LIMITED
- now 02783479 Caulfield Cavells, Barley House, Oakfield Grove, Bristol, Avon
Dissolved Corporate (6 parents)
Officer
1993-02-11 ~ dissolved
IIF 8 - Director → ME
14
Garnfoel House Garnfoel, Penygroes, Llanelli, Wales
Active Corporate (2 parents)
Officer
2017-06-23 ~ now
IIF 1 - Director → ME
Person with significant control
2017-06-23 ~ now
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
15
11 Manor Road, Ammanford, Wales
Active Corporate (3 parents)
Officer
2016-03-30 ~ 2016-12-15
IIF 15 - Director → ME
16
Avc House, 21 Northampton Lane, Swansea
Active Corporate (5 parents)
Officer
2009-03-04 ~ now
IIF 5 - Director → ME
2009-03-04 ~ now
IIF 7 - Secretary → ME
Person with significant control
2021-04-09 ~ now
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
2017-03-31 ~ 2021-04-08
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
17
Avc House, 21 Northampton Lane, Swansea, United Kingdom
Active Corporate (1 parent)
Officer
2025-10-21 ~ now
IIF 3 - Director → ME
Person with significant control
2025-10-21 ~ now
IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
18
7 Park Grove, Cathays, Cardiff, United Kingdom
Active Corporate (4 parents)
Officer
2015-07-15 ~ 2018-05-08
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ 2018-05-08
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
19
SIMS CYMRU LIMITED - now
CLIPSCREEN LIMITED
- 2007-01-02
05998805 Long Marston, Stratford Upon Avon, Warwickshire
Dissolved Corporate (7 parents)
Officer
2006-11-21 ~ 2006-12-19
IIF 19 - Director → ME
20
TRA IMPORTS LIMITED - now
A J L ON-LINE LIMITED
- 2012-05-11
07836287 Avc House, 21 Northampton Lane, Swansea
Dissolved Corporate (4 parents)
Officer
2011-11-04 ~ 2012-05-10
IIF 14 - Director → ME