1
Unit 6 Cambrian Court, Ferryboat Close, Enterprise Park, Swansea
Dissolved Corporate (5 parents)
Officer
2006-10-05 ~ 2024-03-31
IIF 30 - Director → ME
2006-10-05 ~ 2024-03-31
IIF 6 - Secretary → ME
2
Unit 6, Cambrian Court, Ferryboat Close, Swansea Enterprise Park, Swansea
Active Corporate (6 parents, 2 offsprings)
Officer
2006-10-05 ~ 2024-03-31
IIF 28 - Director → ME
2006-10-05 ~ 2024-03-31
IIF 2 - Secretary → ME
Person with significant control
2016-04-06 ~ 2024-03-31
IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 45 - Right to appoint or remove directors → OE
3
Unit 6, Cambrian Court, Ferryboat Close, Enterprise Park, Swansea, City & County Of Swansea
Active Corporate (6 parents)
Officer
2005-10-25 ~ 2024-03-31
IIF 29 - Director → ME
2005-10-25 ~ 2024-03-31
IIF 4 - Secretary → ME
4
BEECH TREE RISE MANAGEMENT LIMITED
05954963 6 Maes Yr Ysgol, Saron, Ammanford, Wales
Active Corporate (9 parents)
Officer
2010-02-15 ~ 2024-07-01
IIF 33 - Director → ME
2006-10-03 ~ 2024-07-01
IIF 5 - Secretary → ME
Person with significant control
2016-04-06 ~ 2024-08-02
IIF 46 - Has significant influence or control → OE
5
Phoenix House Llys Felin Newydd, Swansea Enterprise Park, Swansea, Wales
Active Corporate (2 parents)
Officer
2024-07-01 ~ now
IIF 16 - Director → ME
Person with significant control
2024-07-01 ~ now
IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
6
Unit 6 Cambrian Court, Ferryboat Close, Enterprise Park, Swansea
Liquidation Corporate (6 parents)
Officer
2003-07-09 ~ now
IIF 26 - Director → ME
2003-07-09 ~ now
IIF 3 - Secretary → ME
7
Seaview Llotrog, Penclawdd, Swansea, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2020-09-21 ~ now
IIF 31 - Director → ME
Person with significant control
2020-09-21 ~ now
IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 47 - Right to appoint or remove directors → OE
IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
8
Phoenix House Llys Felin Newydd, Enterprise Park, Swansea
Active Corporate (7 parents)
Officer
2013-09-03 ~ now
IIF 13 - Director → ME
Person with significant control
2016-09-01 ~ 2018-10-31
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
9
Seaview, Llotrog, Swansea, United Kingdom
Active Corporate (2 parents)
Officer
2025-01-15 ~ now
IIF 32 - Director → ME
Person with significant control
2025-01-15 ~ now
IIF 49 - Right to appoint or remove directors → OE
IIF 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
10
Phoenix House Llys Felin Newydd, Swansea Enterprise Park, Swansea, Swansea
Active Corporate (3 parents, 1 offspring)
Officer
2011-11-03 ~ now
IIF 19 - Director → ME
Person with significant control
2016-04-06 ~ 2018-10-31
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 34 - Ownership of shares – More than 50% but less than 75% → OE
11
ELECTRICAL CONTRACTORS ASSOCIATION LIMITED(THE)
00143669 Eca Court, 24-26 South Park, Sevenoaks, Kent
Active Corporate (123 parents, 7 offsprings)
Officer
2018-04-19 ~ 2022-05-20
IIF 12 - Director → ME
2011-04-13 ~ 2011-07-13
IIF 11 - Director → ME
12
Phoenix House Llys Felin Newydd, Swansea Enterprise Park, Swansea, Swansea, United Kingdom
Active Corporate (5 parents)
Officer
2018-05-04 ~ now
IIF 18 - Director → ME
Person with significant control
2018-05-04 ~ 2021-12-06
IIF 39 - Ownership of shares – More than 50% but less than 75% → OE
IIF 39 - Right to appoint or remove directors → OE
IIF 39 - Ownership of voting rights - More than 50% but less than 75% → OE
13
Phoenix House Phoenix House, Llys Felin Newydd, Swansea, Wales
Active Corporate (5 parents)
Officer
2021-03-15 ~ now
IIF 25 - Director → ME
Person with significant control
2021-03-15 ~ 2024-12-13
IIF 44 - Ownership of shares – 75% or more → OE
14
Phoenix House, Llys Felin Newydd, Swansea, Swansea, Wales
Active Corporate (2 parents)
Officer
2024-01-31 ~ now
IIF 23 - Director → ME
2024-01-31 ~ now
IIF 8 - Secretary → ME
Person with significant control
2024-01-31 ~ 2024-12-13
IIF 42 - Right to appoint or remove directors → OE
IIF 42 - Ownership of shares – 75% or more → OE
IIF 42 - Ownership of voting rights - 75% or more → OE
15
Phoenix House Phoenix House, Llys Felin Newydd, Swansea, Wales
Active Corporate (2 parents)
Officer
2024-01-18 ~ now
IIF 24 - Director → ME
2024-01-18 ~ now
IIF 9 - Secretary → ME
Person with significant control
2024-01-18 ~ 2024-12-13
IIF 43 - Right to appoint or remove directors → OE
IIF 43 - Ownership of shares – 75% or more → OE
IIF 43 - Ownership of voting rights - 75% or more → OE
16
Phoenix House Llys Felin Newydd, Swansea Enterprise Park, Swansea, United Kingdom
Active Corporate (5 parents)
Person with significant control
2025-04-10 ~ 2025-04-10
IIF 48 - Right to appoint or remove directors → OE
17
MEDICAIR DENTAIR LTD
- 2025-12-03
12859655MEDICAL AIR TECHNOLOGIES LIMITED - 2021-03-30
Phoenix House Llys Felin Newydd, Swansea Enterprise Park, Swansea, Wales
Active Corporate (6 parents)
Officer
2025-04-01 ~ now
IIF 17 - Director → ME
18
2nd Floor 2 Callaghan Square, Cardiff, Wales
Active Corporate (3 parents)
Officer
2025-06-05 ~ 2025-11-06
IIF 10 - Director → ME
19
R.D.M. ELECTRICAL SERVICES LIMITED
- now 02229614GRIMBROOK LIMITED - 1988-05-25
Phoenix House Llys Felin Newydd, Swansea Enterprise Park, Swansea, West Glamorgan, Wales
Active Corporate (6 parents, 1 offspring)
Officer
1993-03-31 ~ now
IIF 27 - Director → ME
1993-03-31 ~ now
IIF 1 - Secretary → ME
Person with significant control
2016-04-06 ~ 2018-10-31
IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
20
Phoenix House Llys Felin Newydd, Swansea Enterprise Park, Swansea, West Glamorgan, Wales
Active Corporate (4 parents, 12 offsprings)
Officer
2018-10-08 ~ now
IIF 21 - Director → ME
2018-10-08 ~ now
IIF 7 - Secretary → ME
Person with significant control
2018-10-08 ~ now
IIF 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
IIF 40 - Right to appoint or remove directors → OE
21
Phoenix House Llys Felin Newydd, Swansea Enterprise Park, Swansea, United Kingdom
Active Corporate (3 parents)
Officer
2026-02-19 ~ now
IIF 14 - Director → ME
22
Phoenix House Llys Felin Newydd, Swansea Enterprise Park, Swansea, West Glamorgan, Wales
Dissolved Corporate (8 parents)
Officer
2022-05-25 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2022-05-25 ~ 2022-05-27
IIF 35 - Ownership of shares – 75% or more → OE
23
THE TRULY SUSTAINABLE COMPANY LIMITED
09972449 Phoenix House Llys Felin Newydd, Swansea Enterprise Park, Swansea, Wales
Active Corporate (5 parents)
Officer
2017-03-30 ~ now
IIF 15 - Director → ME
Person with significant control
2019-02-19 ~ 2024-12-13
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Ownership of shares – 75% or more → OE
24
Phoenix House, Llys Felin Newydd, Swansea, Swansea, Wales
Active Corporate (9 parents)
Officer
2021-03-26 ~ now
IIF 22 - Director → ME
Person with significant control
2021-03-26 ~ 2022-03-26
IIF 41 - Has significant influence or control → OE