1
Manor Oaks, 48 Mumbles Road, SwanseaActive Corporate (2 parents)
Equity (Company account)
18,208 GBP2024-04-30
Officer
2009-10-01 ~ nowIIF 9 - Director → ME
2004-04-20 ~ nowIIF 28 - Secretary → ME
Person with significant control
2022-12-20 ~ nowIIF 43 - Right to appoint or remove directors → OE
IIF 43 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 43 - Ownership of shares – More than 50% but less than 75% → OE
2
48 Mumbles Road, Blackpill, Swansea, United KingdomActive Corporate (1 parent)
Equity (Company account)
353 GBP2024-04-30
Officer
2019-04-26 ~ nowIIF 25 - Director → ME
Person with significant control
2019-04-26 ~ nowIIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
3
Manor Oaks 48 Mumbles Road, Blackpill, SwanseaActive Corporate (2 parents)
Equity (Company account)
99,035 GBP2024-04-30
Officer
2019-05-01 ~ nowIIF 26 - Director → ME
Person with significant control
2022-12-31 ~ nowIIF 41 - Has significant influence or control as a member of a firm → OE
IIF 41 - Has significant influence or control over the trustees of a trust → OE
IIF 41 - Right to appoint or remove directors as a member of a firm → OE
IIF 41 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 41 - Ownership of shares – More than 50% but less than 75% → OE
4
48 Mumbles Road, Blackpill, Swansea, WalesDissolved Corporate (1 parent)
Officer
2021-11-20 ~ dissolvedIIF 14 - Director → ME
Person with significant control
2021-11-20 ~ dissolvedIIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
5
Manor Oaks, 48 Mumbles Road Blackpill, SwanseaActive Corporate (1 parent)
Equity (Company account)
130,975 GBP2024-02-28
Officer
2016-11-20 ~ nowIIF 27 - Director → ME
Person with significant control
2023-01-31 ~ nowIIF 42 - Has significant influence or control as a member of a firm → OE
IIF 42 - Has significant influence or control over the trustees of a trust → OE
IIF 42 - Right to appoint or remove directors as a member of a firm → OE
IIF 42 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
6
48 Mumbles Road, Blackpill, Swansea, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
-2,382 GBP2018-05-31
Officer
2016-05-21 ~ dissolvedIIF 5 - Director → ME
7
48 Mumbles Road, Blackpill, Swansea, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2018-12-31
Officer
2016-12-28 ~ dissolvedIIF 3 - Director → ME
Person with significant control
2016-12-28 ~ dissolvedIIF 46 - Right to appoint or remove directors → OE
IIF 46 - Ownership of voting rights - 75% or more → OE
IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
8
48 Mumbles Road, Blackpill, Swansea, WalesActive Corporate (1 parent)
Officer
2025-01-28 ~ nowIIF 21 - Director → ME
Person with significant control
2025-01-28 ~ nowIIF 38 - Ownership of shares – 75% or more → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - Right to appoint or remove directors → OE
9
48 Mumbles Road, Blackpill, Swansea, WalesActive Corporate (1 parent)
Officer
2025-03-30 ~ nowIIF 19 - Director → ME
Person with significant control
2025-03-30 ~ nowIIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - Ownership of shares – 75% or more → OE
IIF 40 - Right to appoint or remove directors → OE
10
48 Mumbles Road, Blackpill, Swansea, WalesActive Corporate (2 parents)
Equity (Company account)
142 GBP2024-03-31
Officer
2023-03-23 ~ nowIIF 20 - Director → ME
Person with significant control
2023-03-23 ~ nowIIF 39 - Right to appoint or remove directors → OE
IIF 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - Ownership of shares – 75% or more → OE
11
48 Mumbles Road, Blackpill, SwanseaActive Corporate (2 parents)
Equity (Company account)
14,319 GBP2024-07-31
Officer
2014-07-07 ~ nowIIF 11 - Director → ME
Person with significant control
2023-01-31 ~ nowIIF 31 - Has significant influence or control as a member of a firm → OE
IIF 31 - Right to appoint or remove directors as a member of a firm → OE
IIF 31 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 31 - Ownership of shares – More than 50% but less than 75% → OE
12
29 Oxford Street, Swansea, United KingdomDissolved Corporate (1 parent)
Officer
2018-06-13 ~ dissolvedIIF 18 - Director → ME
13
48 Mumbles Road, Blackpill, Swansea, United KingdomActive Corporate (1 parent)
Equity (Company account)
-3,237 GBP2024-11-30
Officer
2019-11-07 ~ nowIIF 13 - Director → ME
Person with significant control
2019-11-07 ~ nowIIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Ownership of shares – 75% or more → OE
14
48 Mumbles Road, Blackpill, SwanseaActive Corporate (7 parents)
Equity (Company account)
-4,533 GBP2024-06-30
Officer
2009-06-19 ~ nowIIF 8 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
15
48 Mumbles Road, Blackpill, Swansea, United KingdomActive Corporate (6 parents)
Equity (Company account)
-766 GBP2024-08-31
Officer
2016-08-26 ~ nowIIF 4 - Director → ME
Person with significant control
2016-08-26 ~ nowIIF 35 - Has significant influence or control → OE
IIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 35 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 35 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
16
48 Mumbles Road, Blackpill, Swansea, WalesActive Corporate (1 parent)
Equity (Company account)
-15,085 GBP2024-03-31
Officer
2020-03-04 ~ nowIIF 44 - Director → ME
Person with significant control
2020-03-04 ~ nowIIF 45 - Right to appoint or remove directors → OE
IIF 45 - Ownership of voting rights - 75% or more → OE
IIF 45 - Ownership of shares – 75% or more → OE
17
48 Mumbles Road, Blackpill, Swansea, United KingdomActive Corporate (6 parents)
Equity (Company account)
11,395 GBP2024-07-31
Officer
2019-07-15 ~ nowIIF 12 - Director → ME
18
48 Mumbles Road, Blackpill, Swansea, WalesDissolved Corporate (1 parent)
Officer
2021-04-12 ~ dissolvedIIF 22 - Director → ME
Person with significant control
2021-04-12 ~ dissolvedIIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Ownership of shares – 75% or more → OE