1
135-136 Walter Road, SwanseaCorporate (3 parents)
Officer
2021-10-29 ~ nowIIF 5 - director → ME
Person with significant control
2021-10-29 ~ nowIIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
135-136 Walter Road, Swansea, WalesDissolved corporate (1 parent)
Officer
2021-05-03 ~ dissolvedIIF 13 - director → ME
Person with significant control
2021-05-03 ~ dissolvedIIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
136 Walter Road, Swansea, United KingdomCorporate (1 parent)
Officer
2018-03-19 ~ nowIIF 18 - director → ME
Person with significant control
2018-03-19 ~ nowIIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
135-136 Walter Road, Swansea, WalesDissolved corporate (1 parent)
Officer
2022-03-07 ~ dissolvedIIF 12 - director → ME
Person with significant control
2022-03-07 ~ dissolvedIIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
135-136 Walter Road, Swansea, WalesDissolved corporate (5 parents)
Officer
2021-04-26 ~ dissolvedIIF 14 - director → ME
6
135-136 Walter Road, Swansea, WalesDissolved corporate (1 parent)
Officer
2020-12-22 ~ dissolvedIIF 15 - director → ME
7
135-136 Walter Road, Swansea, WalesDissolved corporate (4 parents)
Officer
2021-09-24 ~ dissolvedIIF 16 - director → ME
8
42 Newton Road, Swansea, West GlamorganCorporate (2 parents)
Person with significant control
2021-05-04 ~ nowIIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
Unit 14 Mannesman Close, Swansea Enterprise Park, Swansea, WalesCorporate (1 parent)
Equity (Company account)
3,662 GBP2020-09-30
Officer
2022-04-13 ~ nowIIF 24 - director → ME
Person with significant control
2024-01-03 ~ nowIIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
Unit 14 Mannesman Close, Swansea Enterprise Park, Swansea, WalesCorporate (1 parent)
Officer
2024-12-16 ~ nowIIF 1 - director → ME
Person with significant control
2024-12-16 ~ nowIIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
42 Mansel Street, Swansea, United KingdomDissolved corporate (3 parents)
Officer
2016-04-18 ~ dissolvedIIF 21 - director → ME
Person with significant control
2016-04-18 ~ dissolvedIIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
135-136 Walter Road, Swansea, WalesCorporate (2 parents)
Officer
2021-09-07 ~ nowIIF 9 - director → ME
Person with significant control
2021-09-07 ~ nowIIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
Kiosk B Ferrara Square, Maritime Quarter, Swansea, West Glamorgan, United KingdomDissolved corporate (4 parents)
Person with significant control
2021-04-14 ~ dissolvedIIF 47 - Has significant influence or control → OE
14
135 - 136 Walter Road, Swansea, WalesCorporate (1 parent)
Officer
2015-06-17 ~ nowIIF 25 - director → ME
Person with significant control
2016-06-17 ~ nowIIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
15
136 Walter Road, Swansea, WalesDissolved corporate (1 parent)
Officer
2020-08-31 ~ dissolvedIIF 19 - director → ME
Person with significant control
2020-08-31 ~ dissolvedIIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
136 Walter Road, Swansea, WalesDissolved corporate (1 parent)
Officer
2020-05-28 ~ dissolvedIIF 20 - director → ME
Person with significant control
2020-05-28 ~ dissolvedIIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
17
47 Mansel Street, Swansea, United KingdomDissolved corporate (1 parent)
Officer
2017-02-06 ~ dissolvedIIF 22 - director → ME
Person with significant control
2017-02-06 ~ dissolvedIIF 46 - Ownership of shares – 75% or more → OE
IIF 46 - Ownership of voting rights - 75% or more → OE
IIF 46 - Right to appoint or remove directors → OE
18
135 Walter Road, SwanseaCorporate (1 parent)
Officer
2008-07-28 ~ nowIIF 3 - director → ME
Person with significant control
2016-07-28 ~ nowIIF 42 - Ownership of shares – 75% or more → OE
IIF 42 - Ownership of voting rights - 75% or more → OE
IIF 42 - Right to appoint or remove directors → OE
IIF 42 - Has significant influence or control → OE
19
135-136 Walter Road, Swansea, United KingdomCorporate (1 parent)
Officer
2018-10-29 ~ nowIIF 7 - director → ME
Person with significant control
2018-10-29 ~ nowIIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
20
135/6 Walter Road, Swansea, WalesCorporate (2 parents)
Officer
2017-12-15 ~ nowIIF 17 - director → ME
Person with significant control
2017-12-15 ~ nowIIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
21
135-136 Walter Road, Swansea, United KingdomDissolved corporate (3 parents)
Officer
2018-06-22 ~ dissolvedIIF 6 - director → ME
Person with significant control
2018-06-22 ~ dissolvedIIF 30 - Has significant influence or control → OE
22
135-136 Walter Road, Swansea, WalesDissolved corporate (3 parents)
Officer
2021-04-19 ~ dissolvedIIF 8 - director → ME
Person with significant control
2021-04-19 ~ dissolvedIIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
23
42 Newton Road, Mumbles, Swansea, WalesCorporate (2 parents)
Person with significant control
2023-08-17 ~ nowIIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE