1
33 Kilvey Terrace, St. Thomas, Swansea, WalesDissolved corporate (1 parent)
Officer
2019-10-22 ~ dissolvedIIF 20 - director → ME
Person with significant control
2019-10-22 ~ dissolvedIIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
2
33 Kilvey Terrace, St. Thomas, Swansea, United KingdomDissolved corporate (1 parent)
Officer
2018-08-15 ~ dissolvedIIF 13 - director → ME
Person with significant control
2018-08-15 ~ dissolvedIIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
3
33 Kilvey Terrace, St. Thomas, Swansea, United KingdomDissolved corporate (2 parents)
Officer
2019-01-15 ~ dissolvedIIF 17 - director → ME
Person with significant control
2019-01-15 ~ dissolvedIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Right to appoint or remove directors → OE
4
33 Kilvey Terrace, St. Thomas, Swansea, United KingdomDissolved corporate (2 parents)
Officer
2018-09-25 ~ dissolvedIIF 12 - director → ME
Person with significant control
2018-09-25 ~ dissolvedIIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
5
35 Caemawr Road, Morriston, Swansea, United KingdomDissolved corporate (2 parents)
Officer
2018-10-22 ~ dissolvedIIF 18 - director → ME
Person with significant control
2018-10-22 ~ dissolvedIIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 10 - Right to appoint or remove directors → OE
6
33 Kilvey Terrace, St. Thomas, Swansea, Wales, United KingdomDissolved corporate (1 parent)
Officer
2018-07-25 ~ dissolvedIIF 15 - director → ME
Person with significant control
2018-07-25 ~ dissolvedIIF 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
7
33 Kilvey Terrace, St. Thomas, Swansea, WalesDissolved corporate (1 parent)
Officer
2018-02-20 ~ dissolvedIIF 23 - director → ME
Person with significant control
2018-02-20 ~ dissolvedIIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Has significant influence or control as a member of a firm → OE
8
33 Kilvey Terrace, St. Thomas, Swansea, United KingdomDissolved corporate (1 parent)
Officer
2017-10-11 ~ dissolvedIIF 19 - director → ME
9
33 Kilvey Terrace, St. Thomas, Swansea, Wales, United KingdomDissolved corporate (1 parent)
Officer
2018-08-10 ~ dissolvedIIF 14 - director → ME
Person with significant control
2018-08-10 ~ dissolvedIIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
10
33 Kilvey Terrace, St. Thomas, Swansea, United KingdomDissolved corporate (1 parent)
Officer
2018-02-14 ~ dissolvedIIF 16 - director → ME
Person with significant control
2018-02-14 ~ dissolvedIIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
11
Rainbao Swansea 23-26 Princess Way 23 - 26 Princess Way, Swansea, WalesDissolved corporate (1 parent)
Officer
2021-07-29 ~ dissolvedIIF 21 - director → ME
Person with significant control
2021-07-29 ~ dissolvedIIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
12
20-22 Wenlock Road, London, EnglandDissolved corporate (2 parents)
Person with significant control
2022-03-11 ~ dissolvedIIF 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
13
14 Trade Street, Cardiff, United KingdomDissolved corporate (3 parents)
Equity (Company account)
10 GBP2021-10-31
Person with significant control
2017-10-17 ~ dissolvedIIF 1 - Has significant influence or control → OE