1
SPEED SHIFT (INTERNATIONAL) LIMITED
- 2015-07-13
08927186 Flat 1a Links Court, Langland Bay Road, Langland, Swansea, United Kingdom
Active Corporate (2 parents)
Officer
2015-06-23 ~ now
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
2
1 Nant Glyn, Cilfrew, Neath
Dissolved Corporate (5 parents)
Officer
2009-06-11 ~ dissolved
IIF 7 - Director → ME
3
Suite 1 Chestnut House, Tawe Business Park Phoenix Way, Enterprise Park, Swansea
Dissolved Corporate (4 parents)
Officer
2000-07-04 ~ dissolved
IIF 5 - Director → ME
2000-07-04 ~ dissolved
IIF 1 - Secretary → ME
4
Bynea House Bynea Business Park, Heol Y Bwlch, Bynea, Llanelli, Dyfed
Active Corporate (8 parents)
Officer
2000-07-04 ~ 2006-03-08
IIF 12 - Director → ME
2000-07-04 ~ 2006-03-08
IIF 4 - Secretary → ME
Person with significant control
2016-07-01 ~ now
IIF 29 - Has significant influence or control → OE
5
Cefn Tilla Court, Llandenny, Usk, Gwent, Wales
Dissolved Corporate (5 parents)
Officer
2007-05-16 ~ 2013-09-13
IIF 22 - Director → ME
6
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2010-07-30 during the appointment or period of control
Dissolved on 2017-08-18 during the appointment or period of control
63 Walter Road, Swansea
Dissolved Corporate (8 parents)
Officer
1999-09-08 ~ dissolved
IIF 11 - Director → ME
1999-09-08 ~ 2002-10-31
IIF 2 - Secretary → ME
7
Suite 1 Chestnut House, Tawe Business Village Phoenix, Way Enterprise Park, Swansea
Dissolved Corporate (4 parents)
Officer
2000-09-13 ~ dissolved
IIF 6 - Director → ME
2000-09-13 ~ dissolved
IIF 3 - Secretary → ME
8
Suite 1 Cheshunt House, Phoenix Way, Swansea
Dissolved Corporate (9 parents)
Officer
2004-09-29 ~ 2009-09-01
IIF 8 - Director → ME
9
3 Murray Street, Llanelli, Wales
Dissolved Corporate (1 parent)
Officer
2020-03-04 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2020-03-04 ~ dissolved
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Ownership of shares – 75% or more → OE
10
Le Breos Owls Lodge Lane, Mayals, Swansea, Swansea, Wales
Dissolved Corporate (1 parent)
Officer
2013-03-04 ~ dissolved
IIF 23 - Director → ME
11
3 Murray Street, Llanelli, Wales
Dissolved Corporate (1 parent)
Officer
2020-03-04 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2020-03-04 ~ dissolved
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of shares – 75% or more → OE
12
GLOBAL MEDIA TRAFFIC LIMITED - now
VIRTUAL BUILDER LIMITED
- 2009-11-20
06857573 Hlb House, 68 High Street, Tarporley, Cheshire
Dissolved Corporate (4 parents)
Officer
2009-03-25 ~ 2009-11-03
IIF 13 - Director → ME
13
Suite 1 Chestnut House, Tawe Business Village, Phoenix Way Swansea
Dissolved Corporate (7 parents)
Officer
2003-01-20 ~ dissolved
IIF 14 - Director → ME
14
11 Axis Court Mallard Way, Riverside Business Park, Swansea Vale, Swansea, Wales
Dissolved Corporate (2 parents)
Officer
2016-02-22 ~ dissolved
IIF 19 - Director → ME
15
JCJ PROPERTY HOLDINGS LIMITED
- now 12604203JCJ TRADING HOLDINGS LIMITED
- 2020-05-21
12604203 3 Murray Street, Llanelli, Wales
Dissolved Corporate (3 parents)
Officer
2020-05-15 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2020-05-15 ~ dissolved
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
16
3 Murray Street, Llanelli, Wales
Dissolved Corporate (3 parents)
Officer
2020-05-15 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2020-05-15 ~ dissolved
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
17
14 Brook Dene, Winslow, Buckingham, England
Dissolved Corporate (1 parent)
Officer
2023-08-13 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2023-08-13 ~ dissolved
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Ownership of shares – 75% or more → OE
18
3 Nant Y Glyn, Cilfrew, Neath, Wales
Active Corporate (14 parents)
Officer
2006-09-06 ~ 2009-01-22
IIF 9 - Director → ME
19
SHERBORNE WALK MANAGEMENT LIMITED
04836951 Church Farm, Henllys, Cwmbran, Wales
Active Corporate (13 parents)
Officer
2003-07-18 ~ 2005-09-13
IIF 10 - Director → ME