1
10 St. Helens Road, Swansea
Liquidation Corporate (2 parents)
Equity (Company account)
2 GBP2024-06-30
Officer
2016-08-11 ~ now
IIF 13 - Director → ME
Person with significant control
2016-08-11 ~ now
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Right to appoint or remove directors → OE
2
Churchill Buildings, 128 Walter Road, Swansea, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
-10,054 GBP2024-02-28
Officer
2020-08-18 ~ now
IIF 16 - Director → ME
3
Churchill Buildings, 128 Walter Road, Swansea, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
-7,037 GBP2024-06-27
Officer
2017-06-06 ~ now
IIF 18 - Director → ME
Person with significant control
2017-06-06 ~ now
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
C/o Bevan & Buckland Langdon House, Langdon Road, Swansea, Wales
Dissolved Corporate (4 parents)
Officer
2016-09-17 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2016-09-17 ~ dissolved
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Ownership of shares – 75% or more → OE
5
Churchill Buildings, 128 Walter Road, Swansea, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-10-17 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2017-10-17 ~ dissolved
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
6
Churchill Buildings, 128 Walter Road, Swansea, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-10-17 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2017-10-17 ~ dissolved
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
7
Churchill Buildings, 128 Walter Road, Swansea, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
-68,615 GBP2023-10-31
Officer
2020-10-06 ~ now
IIF 15 - Director → ME
Person with significant control
2021-08-09 ~ 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
8
Churchill Buildings, 128 Walter Road, Swansea, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
2,360 GBP2024-09-29
Officer
2017-09-20 ~ now
IIF 17 - Director → ME
Person with significant control
2017-09-20 ~ now
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
9
Churchill Buildings, 128 Walter Road, Swansea, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
2,715,770 GBP2024-03-29
Officer
2015-03-30 ~ now
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
Ty Caer Wyr Charter Court, Pheonix Way, Enterprise Park, Swansea, United Kingdom
Dissolved Corporate (6 parents)
Officer
2014-12-05 ~ dissolved
IIF 24 - Director → ME
11
10 St Helen's Road, Swansea
Liquidation Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
3,908,743 GBP2023-12-31
Officer
2012-05-23 ~ now
IIF 26 - LLP Designated Member → ME
Person with significant control
2018-10-01 ~ now
IIF 2 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE