1
44 Coity Road, Bridgend, Mid Glamorgan, United Kingdom
Dissolved Corporate (1 parent)
Officer
2020-07-14 ~ dissolved
IIF 18 - Director → ME
2020-07-14 ~ dissolved
IIF 30 - Secretary → ME
Person with significant control
2020-07-14 ~ dissolved
IIF 7 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 7 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 7 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
2
Unit 1, The Precinct, 9-15 New Road, Porthcawl, Bridgend, United Kingdom
Active Corporate (1 parent)
Officer
2026-03-06 ~ now
IIF 14 - Director → ME
Person with significant control
2026-03-06 ~ now
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – 75% or more → OE
3
44 Coity Road, Bridgend, Mid Glamorgan, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-11-25 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2020-11-25 ~ dissolved
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
2 Cambrian Terrace, Saundersfoot, Pembrokeshire
Dissolved Corporate (3 parents)
Officer
2012-10-19 ~ dissolved
IIF 27 - Director → ME
5
C/o Bevan & Buckland Langdon House, Langdon Road, Swansea, Wales
Dissolved Corporate (2 parents, 1 offspring)
Officer
2016-10-31 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2016-10-31 ~ dissolved
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
6
1st Floor, Fairclough House, Church Street, Chorley, England
Liquidation Corporate (2 parents)
Officer
2020-07-21 ~ 2021-09-27
IIF 15 - Director → ME
7
Unit 1 Unit 1 The Precinct, 13-15 New Road, Porthcawl, Bridgend, Wales
Dissolved Corporate (3 parents)
Officer
2016-10-13 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2016-11-22 ~ dissolved
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
8
Unit 15 Norman Way, Over, Cambridge, England
Active Corporate (11 parents)
Officer
2006-06-14 ~ 2015-08-06
IIF 11 - Director → ME
9
Unit 1 The Precinct, 9 -15 New Road, Porthcawl, United Kingdom
Active Corporate (4 parents)
Officer
2020-08-10 ~ now
IIF 23 - Director → ME
2020-08-10 ~ 2021-04-13
IIF 31 - Secretary → ME
Person with significant control
2020-08-10 ~ 2023-01-17
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
10
Unit 1, The Precinct 9-15 New Road, Porthcawl, Bridgend, United Kingdom
Active Corporate (1 parent, 3 offsprings)
Officer
2025-09-08 ~ now
IIF 13 - Director → ME
Person with significant control
2025-09-08 ~ now
IIF 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
Unit 1, The Precinct, 9-15 New Road, Porthcawl, Bridgend, Wales
Active Corporate (3 parents)
Officer
2022-03-11 ~ now
IIF 24 - Director → ME
2022-03-11 ~ now
IIF 32 - Secretary → ME
Person with significant control
2022-03-11 ~ 2026-01-13
IIF 20 - Has significant influence or control → OE
12
SEABREEZE PROPERTY LIMITED
- now 09428132SEABREEZE GUEST HOUSE LIMITED
- 2017-07-19
09428132 Unit 1, The Precinct, 9 -15 New Road, Porthcawl, Bridgend, Wales
Active Corporate (3 parents, 2 offsprings)
Officer
2015-02-09 ~ now
IIF 22 - Director → ME
Person with significant control
2016-04-06 ~ 2026-01-13
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 9 - Ownership of shares – 75% or more → OE
13
59 Cwm Clyd, Waunarlwydd, Swansea, Wales
Active Corporate (4 parents)
Officer
2021-01-21 ~ 2021-07-16
IIF 12 - Director → ME
2021-02-01 ~ 2021-07-16
IIF 33 - Secretary → ME
14
Office 3, Frazer Building, Bute Street, Cardiff, Wales
Active Corporate (3 parents, 1 offspring)
Officer
2019-12-23 ~ 2020-11-03
IIF 16 - Director → ME
Person with significant control
2019-12-23 ~ 2020-11-03
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
C/o Bevan & Buckland Langdon House, Langdon Road, Swansea, Wales
Dissolved Corporate (1 parent)
Officer
2014-02-05 ~ dissolved
IIF 26 - Director → ME
16
Unit 1b Brookside Court, Village Farm Industrial Estate, Pyle, Bridgend, Wales
Dissolved Corporate (1 parent)
Officer
2011-06-27 ~ dissolved
IIF 10 - Director → ME
17
2 Cambrian Terrace, Saundersfoot
Dissolved Corporate (1 parent)
Officer
2012-11-29 ~ dissolved
IIF 28 - Director → ME
18
VIRIDIAN FINE ART PUBLISHING LIMITED
08316125 2 Cambrian Terrace, Saundersfoot
Dissolved Corporate (1 parent)
Officer
2012-12-03 ~ dissolved
IIF 29 - Director → ME
19
WILLIAMS & PAYNE INVESTMENTS LTD
12004640 32a New Road, Porthcawl, Bridgend, United Kingdom
Dissolved Corporate (2 parents)
Officer
2019-05-20 ~ dissolved
IIF 21 - Director → ME