1
The Third Floor, Langdon House Langdon Road, Sa! Swansea Waterfront, Swansea, West Glamorgan, WalesDissolved Corporate (1 parent)
Officer
2016-08-25 ~ dissolvedIIF 7 - Director → ME
Person with significant control
2016-08-25 ~ dissolvedIIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
2
CHARLES PERRETT MAINTENANCE LIMITED - 2016-07-22
CHARLES PERRETT MAINTENANCE & CONSTRUCTION LIMITED - 2016-07-07
7 Bell Yard, London, EnglandActive Corporate (1 parent)
Equity (Company account)
-74,330 GBP2023-10-31
Officer
2015-11-03 ~ nowIIF 9 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
3
CHARLES PERRETT PROPERTIES LIMITED - 2013-10-23
6 Walter Road, Swansea, West GlamorganDissolved Corporate (1 parent)
Equity (Company account)
59,457 GBP2019-10-31
Officer
2013-10-09 ~ dissolvedIIF 16 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
4
7 Bell Yard, London, EnglandActive Corporate (1 parent)
Officer
2024-09-20 ~ nowIIF 12 - Director → ME
Person with significant control
2024-09-20 ~ nowIIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Right to appoint or remove directors → OE
5
The Third Floor Langdon House, Langdon Road, Sa1 Swansea Waterfront, Swansea, West Glamorgan, WalesDissolved Corporate (2 parents)
Officer
2017-08-22 ~ dissolvedIIF 6 - Director → ME
Person with significant control
2017-08-22 ~ dissolvedIIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 17 - Right to appoint or remove directors → OE
6
7 Bell Yard, London, EnglandActive Corporate (3 parents)
Equity (Company account)
-69,632 GBP2023-10-31
Officer
2018-09-17 ~ nowIIF 2 - Director → ME
Person with significant control
2018-09-17 ~ nowIIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 20 - Right to appoint or remove directors → OE
7
6 Walter Road, Swansea, United KingdomDissolved Corporate (4 parents)
Officer
2016-05-04 ~ dissolvedIIF 31 - Director → ME
8
JAM TREE DEVELOPMENTS LTD - 2018-03-21
7 Bell Yard, London, EnglandActive Corporate (1 parent)
Equity (Company account)
-19,042 GBP2023-10-31
Officer
2016-05-04 ~ nowIIF 32 - Director → ME
Person with significant control
2016-09-30 ~ nowIIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
9
The Third Floor Langdon House, Langdon Road, Sa1 Swansea Waterfront, Swansea, West Glamorgan, WalesDissolved Corporate (1 parent)
Officer
2018-04-10 ~ dissolvedIIF 5 - Director → ME
Person with significant control
2018-04-10 ~ dissolvedIIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
10
7 Bell Yard, London, EnglandActive Corporate (2 parents)
Equity (Company account)
-9,577 GBP2023-10-31
Officer
2016-02-09 ~ nowIIF 11 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
43 St. Margarets Court, Maritime Quarter, Swansea, United KingdomDissolved Corporate (3 parents)
Officer
2018-04-05 ~ dissolvedIIF 15 - Director → ME
12
167-169 Great Portland Street, London, EnglandDissolved Corporate (2 parents, 1 offspring)
Equity (Company account)
-16,401 GBP2022-10-31
Officer
2018-10-26 ~ dissolvedIIF 29 - Director → ME
13
ST BRIDES CARE LTD - 2018-10-26
ST BRIDES RESIDENTIAL LTD - 2018-09-01
6 Walter Road, Swansea, United KingdomDissolved Corporate (1 parent, 1 offspring)
Equity (Company account)
1 GBP2022-10-30
Officer
2018-08-07 ~ dissolvedIIF 10 - Director → ME
Person with significant control
2018-08-07 ~ dissolvedIIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
14
6 Walter Road, Swansea, United KingdomDissolved Corporate (2 parents)
Officer
2018-10-30 ~ dissolvedIIF 30 - Director → ME
15
6 Walter Road, Swansea, United KingdomDissolved Corporate (2 parents)
Officer
2018-05-21 ~ dissolvedIIF 8 - Director → ME
Person with significant control
2018-05-21 ~ dissolvedIIF 22 - Right to appoint or remove directors → OE
16
6 Walter Road, Swansea, WalesDissolved Corporate (2 parents)
Officer
2023-08-11 ~ dissolvedIIF 13 - Director → ME
Person with significant control
2023-08-11 ~ dissolvedIIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 35 - Right to appoint or remove directors → OE
17
6 Walter Road, Swansea, WalesActive Corporate (2 parents)
Officer
2023-09-07 ~ nowIIF 14 - Director → ME
Person with significant control
2023-09-07 ~ nowIIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 34 - Right to appoint or remove directors → OE
18
6 Walter Road, Swansea, WalesDissolved Corporate (1 parent)
Officer
2022-11-02 ~ dissolvedIIF 3 - Director → ME
Person with significant control
2022-11-02 ~ dissolvedIIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
19
6 Walter Road, Swansea, WalesDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2022-02-28
Officer
2021-02-18 ~ dissolvedIIF 4 - Director → ME
Person with significant control
2021-02-18 ~ dissolvedIIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE