1
CHATEAU ROUSSEAU DE SIPIAN LIMITED
04024917 International House, 10 Churchill Way, Cardiff, Wales
Active Corporate (8 parents)
Officer
2022-08-05 ~ now
IIF 1 - Director → ME
2000-06-27 ~ 2021-06-16
IIF 10 - Director → ME
2000-06-27 ~ 2020-01-17
IIF 21 - Secretary → ME
2
EASTNOR HOUSE MANAGEMENT COMPANY LIMITED
04141394 Apartment 4 Eastnor House, 3 Cimla Road, Neath, West Glamorgan
Active Corporate (7 parents)
Officer
2001-01-15 ~ 2003-01-02
IIF 5 - Director → ME
2001-01-15 ~ 2003-01-02
IIF 16 - Secretary → ME
3
The Long Barn Cobham Park Road, Downside, Cobham, England
Dissolved Corporate (11 parents)
Officer
2005-06-09 ~ 2019-11-29
IIF 13 - Director → ME
4
HOWARD AND PALMER LIMITED
- now 02452113 Unit 4 Castell Close, Swansea Enterprise Park, Swansea
Active Corporate (19 parents, 2 offsprings)
Officer
(before 1989-12-13) ~ now
IIF 6 - Director → ME
Person with significant control
2025-02-06 ~ now
IIF 25 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
5
LANGLAND BAY MANOR MANAGEMENT LIMITED
06368785 R J Chartered Surveyors Ethos, Kings Road, Swansea, Wales
Active Corporate (11 parents)
Officer
2007-09-12 ~ now
IIF 2 - Director → ME
6
MUMBLES FINE WINES LIMITED
- now 01484337AEROPAX INTERNATIONAL LIMITED
- 2023-04-18
01484337 Unit 4 Castell Close, Llansamlet, Swansea, Wales
Active Corporate (5 parents, 1 offspring)
Officer
(before 1980-03-11) ~ now
IIF 7 - Director → ME
~ now
IIF 15 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 23 - Ownership of shares – 75% or more → OE
7
Insolvency (Case 1) In administration
Administration started on 2018-12-21 during the appointment or period of control
Insolvency (Case 1) In administration
Administration ended on 2022-04-25
2-3 Pavilion Buildings, Brighton
Dissolved Corporate (8 parents)
Officer
2005-04-15 ~ 2018-12-21
IIF 14 - Director → ME
8
R.A. RACEY (GT. YARMOUTH) LIMITED
01207510 Unit 4 Castell Close, Swansea Enterprise Park, Swansea
Active Corporate (4 parents)
Officer
(before 1977-05-20) ~ now
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ 2018-11-30
IIF 24 - Ownership of shares – 75% or more → OE
9
SOUTH WALES SPECIALS LIMITED
- now 00301743CASTLE PHARMACY LIMITED(THE)
- 2003-10-06
00301743 Howard & Palmer Building Castell Close, Swansea Enterprise Park, Llansamlet, Swansea, Wales
Active Corporate (7 parents, 1 offspring)
Officer
(before 1991-03-01) ~ now
IIF 4 - Director → ME
(before 1991-03-01) ~ now
IIF 18 - Secretary → ME
Person with significant control
2025-05-01 ~ now
IIF 22 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
10
Unit 4 Castell Close, Swansea Enterprise Park, Swansea
Active Corporate (8 parents, 1 offspring)
Officer
(before 1983-05-18) ~ now
IIF 8 - Director → ME
2005-01-05 ~ now
IIF 19 - Secretary → ME
11
SWANSEA LASER CLINICS LIMITED
- now 01103627DICKENS & LAW LIMITED
- 1997-02-04
01103627 C/o Howard & Palmer Limited, Castell Close, Swansea Enterprise Park, Llansamlet Swansea
Dissolved Corporate (9 parents)
Officer
1992-06-01 ~ dissolved
IIF 12 - Director → ME
1992-06-01 ~ dissolved
IIF 20 - Secretary → ME
12
Insolvency (Case 1) Compulsory liquidation
Petition date on 2014-05-01 during the appointment or period of control
Commencement of winding up on 2014-06-16 during the appointment or period of control
Conclusion of winding up on 2015-05-07 during the appointment or period of control
Dissolved on 2015-08-21 during the appointment or period of control
5 Clos Iechyd, Pen-y-fai, Bridgend, Wales
Dissolved Corporate (4 parents)
Officer
2010-06-04 ~ dissolved
IIF 11 - Director → ME
13
1 Langland Bay Road, Swansea
Dissolved Corporate (6 parents)
Officer
2007-03-30 ~ dissolved
IIF 17 - Secretary → ME
14
S W Specials Ltd Castell Close, Swansea Enterprise Park, Swansea, Wales
Active Corporate (4 parents)
Officer
2025-06-01 ~ now
IIF 3 - Director → ME