1
23 Chapel Street, Mumbles, Swansea
Dissolved Corporate (1 parent)
Officer
2010-02-10 ~ dissolved
IIF 12 - Director → ME
2
ASIAN BATTERY METALS PLC - now
DORIEMUS PLC - 2024-06-19
TEP EXCHANGE GROUP PLC
- 2013-07-16
03877125 Hill Dickinson, The Broadgate Tower, 20 Primrose Street, London, England
Active Corporate (32 parents)
Officer
2000-09-06 ~ 2002-08-29
IIF 17 - Secretary → ME
3
99 Walter Road, Swansea
Dissolved Corporate (5 parents)
Officer
1994-11-22 ~ 1995-01-06
IIF 18 - Secretary → ME
4
JOHN HARRIES (CONSTRUCTION) LIMITED - now
99 Walter Road, Swansea
Dissolved Corporate (4 parents)
Officer
1995-04-11 ~ 1995-05-26
IIF 14 - Secretary → ME
5
11 Axis Court, Mallard Way Swansea Vale, Swansea
Active Corporate (5 parents)
Officer
1995-03-08 ~ 1995-05-20
IIF 16 - Secretary → ME
6
DAVIES BRACE ASSOCIATES LIMITED
- 2009-06-23
06587308 46 Oldway, Bishopston, Swansea, United Kingdom
Dissolved Corporate (2 parents)
Officer
2008-05-08 ~ dissolved
IIF 9 - Director → ME
7
23 Chapel Street, Mumbles, Swansea, West Glamorgan, United Kingdom
Active Corporate (1 parent)
Officer
2018-11-06 ~ now
IIF 7 - Director → ME
Person with significant control
2018-11-06 ~ now
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – 75% or more → OE
8
169 Keyhouse, City Road, Cardiff, Wales
Active Corporate (3 parents)
Officer
2021-11-24 ~ 2021-11-27
IIF 6 - Director → ME
Person with significant control
2021-11-24 ~ 2021-11-27
IIF 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
9
SOUTH GOWER ESTATES LIMITED
- 2014-12-10
03401997PROPERTY DIRECT (SOUTHAMPTON) LIMITED
- 1998-07-08
03401997 46 Oldway, Bishopston, Swansea
Active Corporate (2 parents)
Officer
2001-12-14 ~ now
IIF 8 - Director → ME
1997-07-11 ~ now
IIF 15 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
10
5 Parc Bronhaul, Bridgend, Wales
Active Corporate (6 parents)
Officer
2017-01-18 ~ 2017-05-30
IIF 11 - Director → ME
Person with significant control
2017-01-18 ~ 2017-05-30
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more → OE
11
TURBERVILLES INCORPORATIONS LIMITED
03962938 Capital Court, 30 Windsor Street, Uxbridge, Middlesex, England
Dissolved Corporate (5 parents, 24 offsprings)
Officer
2000-04-03 ~ 2000-08-18
IIF 19 - Secretary → ME
12
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2013-01-25 during the appointment or period of control
Dissolved on 2015-01-24 during the appointment or period of control
C/o Deloitte Llp 5, Callaghan Square, Cardiff
Dissolved Corporate (10 parents)
Officer
2005-05-31 ~ dissolved
IIF 13 - Secretary → ME
13
WILLIAMS & BRACE PROPERTY LIMITED
- now 07023649GREEN DRAGON BIO-DIESELS LIMITED
- 2010-07-28
07023649 23 Chapel Street, Mumbles, Swansea
Active Corporate (2 parents)
Officer
2009-09-18 ~ now
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE