1
48 Mumbles Road, Blackpill, Swansea
Dissolved Corporate (4 parents)
Officer
2014-08-01 ~ 2014-08-01
IIF 34 - Director → ME
2
Manor Oaks, 48 Mumbles Road, Swansea
Active Corporate (5 parents)
Officer
2009-10-01 ~ now
IIF 29 - Director → ME
2004-04-20 ~ now
IIF 45 - Secretary → ME
Person with significant control
2022-12-20 ~ now
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of shares – More than 50% but less than 75% → OE
IIF 15 - Ownership of voting rights - More than 50% but less than 75% → OE
3
A MORGAN & CO PROPERTIES LIMITED
11965091 48 Mumbles Road, Blackpill, Swansea, United Kingdom
Active Corporate (1 parent)
Officer
2019-04-26 ~ now
IIF 17 - Director → ME
Person with significant control
2019-04-26 ~ now
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
4
Manor Oaks 48 Mumbles Road, Blackpill, Swansea
Active Corporate (3 parents)
Officer
2009-04-29 ~ 2009-10-01
IIF 41 - Director → ME
2019-05-01 ~ now
IIF 23 - Director → ME
Person with significant control
2022-12-31 ~ now
IIF 13 - Ownership of shares – More than 50% but less than 75% → OE
IIF 13 - Has significant influence or control as a member of a firm → OE
IIF 13 - Has significant influence or control over the trustees of a trust → OE
IIF 13 - Right to appoint or remove directors as a member of a firm → OE
IIF 13 - Right to appoint or remove directors with control over the trustees of a trust → OE
5
48 Mumbles Road, Blackpill, Swansea, Wales
Dissolved Corporate (1 parent)
Officer
2021-11-20 ~ dissolved
IIF 36 - Director → ME
Person with significant control
2021-11-20 ~ dissolved
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
6
BIONEMA GROUP LIMITED - now
Druslyn House, De La Beche Street, Swansea, Wales
Active Corporate (17 parents)
Officer
2015-02-22 ~ 2016-03-01
IIF 37 - Director → ME
7
EUROPEAN COACH SERVICES LIMITED
08398239 Manor Oaks, 48 Mumbles Road Blackpill, Swansea
Active Corporate (3 parents)
Officer
2013-02-11 ~ 2013-03-01
IIF 42 - Director → ME
2016-11-20 ~ now
IIF 28 - Director → ME
Person with significant control
2023-01-31 ~ now
IIF 14 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 14 - Has significant influence or control over the trustees of a trust → OE
IIF 14 - Has significant influence or control as a member of a firm → OE
IIF 14 - Right to appoint or remove directors as a member of a firm → OE
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
8
48 Mumbles Road, Blackpill, Swansea, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-05-21 ~ dissolved
IIF 32 - Director → ME
9
48 Mumbles Road, Blackpill, Swansea, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-12-28 ~ dissolved
IIF 31 - Director → ME
Person with significant control
2016-12-28 ~ dissolved
IIF 44 - Ownership of voting rights - 75% or more → OE
IIF 44 - Right to appoint or remove directors → OE
IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
10
48 Mumbles Road, Blackpill, Swansea, Wales
Active Corporate (1 parent)
Officer
2025-01-28 ~ now
IIF 25 - Director → ME
Person with significant control
2025-01-28 ~ now
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
11
48 Mumbles Road, Blackpill, Swansea, Wales
Active Corporate (1 parent)
Officer
2025-03-30 ~ now
IIF 22 - Director → ME
Person with significant control
2025-03-30 ~ now
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
12
48 Mumbles Road, Blackpill, Swansea, Wales
Active Corporate (2 parents)
Officer
2023-03-23 ~ now
IIF 24 - Director → ME
Person with significant control
2023-03-23 ~ now
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Ownership of shares – 75% or more → OE
13
48 Mumbles Road, Blackpill, Swansea
Active Corporate (2 parents)
Officer
2014-07-07 ~ now
IIF 16 - Director → ME
2014-07-07 ~ 2014-07-07
IIF 38 - Director → ME
Person with significant control
2023-01-31 ~ now
IIF 3 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 3 - Right to appoint or remove directors as a member of a firm → OE
IIF 3 - Ownership of shares – More than 50% but less than 75% → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Has significant influence or control as a member of a firm → OE
IIF 3 - Right to appoint or remove directors with control over the trustees of a trust → OE
14
48 Mumbles Road, Blackpill, Swansea
Dissolved Corporate (2 parents)
Officer
2014-10-20 ~ 2014-10-20
IIF 30 - Director → ME
15
29 Oxford Street, Swansea, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-06-13 ~ dissolved
IIF 39 - Director → ME
16
PROXIMO TRAVEL SERVICES LIMITED
12303992 48 Mumbles Road, Blackpill, Swansea, United Kingdom
Active Corporate (2 parents)
Officer
2019-11-07 ~ now
IIF 19 - Director → ME
Person with significant control
2019-11-07 ~ now
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
17
48 Mumbles Road, Blackpill, Swansea
Active Corporate (17 parents)
Officer
2009-06-19 ~ now
IIF 27 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
18
SWANSEA MARITIME QUARTER FREEHOLD LIMITED
10348247 48 Mumbles Road, Blackpill, Swansea, United Kingdom
Active Corporate (8 parents)
Officer
2016-08-26 ~ now
IIF 21 - Director → ME
Person with significant control
2016-08-26 ~ now
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 7 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Has significant influence or control → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
19
48 Mumbles Road, Blackpill, Swansea, Wales
Active Corporate (1 parent)
Officer
2020-03-04 ~ now
IIF 46 - Director → ME
Person with significant control
2020-03-04 ~ now
IIF 43 - Ownership of voting rights - 75% or more → OE
IIF 43 - Ownership of shares – 75% or more → OE
IIF 43 - Right to appoint or remove directors → OE
20
48 Mumbles Road, Blackpill, Swansea
Active Corporate (3 parents)
Officer
2014-12-17 ~ 2014-12-17
IIF 20 - Director → ME
21
TRAWLER ROAD MANAGEMENT LIMITED
12102836 48 Mumbles Road, Blackpill, Swansea, United Kingdom
Active Corporate (8 parents)
Officer
2019-07-15 ~ now
IIF 18 - Director → ME
Person with significant control
2019-07-15 ~ 2023-04-20
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Ownership of shares – 75% or more → OE
22
VALLEYS GOLF ENTERPRISE LIMITED
08156919 Valleys Golf Centre (rhondda Driving Range), Pontygwaith, Ferndale, Mid Glamorgan
Dissolved Corporate (10 parents, 1 offspring)
Officer
2015-01-16 ~ 2018-03-01
IIF 35 - Director → ME
23
48 Mumbles Road, Blackpill, Swansea, Wales
Dissolved Corporate (1 parent)
Officer
2021-04-12 ~ dissolved
IIF 40 - Director → ME
Person with significant control
2021-04-12 ~ dissolved
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
24
ZAM-ZAM INTERNATIONAL FOODS LIMITED
11715793 10 St. Helens Road, Swansea
Dissolved Corporate (2 parents)
Person with significant control
2018-12-06 ~ 2018-12-09
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
25
48 Mumbles Road, Blackpill, Swansea
Active Corporate (2 parents)
Officer
2013-08-31 ~ 2013-12-01
IIF 26 - Director → ME
26
48 Mumbles Road, Blackpill, Swansea
Dissolved Corporate (2 parents)
Officer
2014-09-09 ~ 2014-09-09
IIF 33 - Director → ME