1
ALTO AEROSPACE LTD
- 2025-12-11
10916899 Church Farmhouse Bransbury Lane, Barton Stacey, Winchester, Hampshire, England
Active Corporate (6 parents)
Officer
2025-11-17 ~ now
IIF 5 - Director → ME
2
1, Clare Street, Manselton, Swansea
Dissolved Corporate (3 parents)
Officer
2009-04-07 ~ dissolved
IIF 17 - Director → ME
3
Castle Graig Nursing Home 93 Salem Road, Morriston, Swansea, Wales
Active Corporate (5 parents)
Officer
2016-04-27 ~ 2016-10-19
IIF 52 - Secretary → ME
4
C/o Griffith & Miles Limited Charter Court, Phoenix Way, Swansea
Dissolved Corporate (1 parent)
Officer
2007-10-29 ~ 2008-08-12
IIF 23 - Director → ME
5
BUSINESS DEVELOPMENT HOLDINGS LIMITED
05355333 1 Clare Street, Manselton, Swansea, Wales
Dissolved Corporate (6 parents)
Officer
2005-02-14 ~ 2007-02-08
IIF 21 - Director → ME
2005-02-14 ~ dissolved
IIF 42 - Secretary → ME
6
RUBICON AIR FINANCE (UK) LIMITED
- 2017-01-17
07598502 Gill House, 140 Holyhead Road, Birmingham, England
Dissolved Corporate (5 parents)
Officer
2011-04-11 ~ 2017-05-20
IIF 15 - Director → ME
7
ALTAVIA JET SERVICES LIMITED - 2009-12-21
GILL AIRWAYS LIMITED - 2009-11-25
76 New Cavendish Street, London
Dissolved Corporate (8 parents)
Officer
2011-01-20 ~ 2016-03-24
IIF 14 - Director → ME
8
CHALLENGE WALES - now
Crown House, Windsor Road, Penarth, Wales
Active Corporate (28 parents)
Officer
2007-11-28 ~ 2009-02-15
IIF 20 - Director → ME
9
1 Clare Street, Manselton, Swansea, United Kingdom
Dissolved Corporate (1 parent)
Officer
2009-02-02 ~ dissolved
IIF 34 - Director → ME
10
10 Huntingdon Way, Sketty, Swansea
Dissolved Corporate (1 parent)
Officer
2003-02-19 ~ dissolved
IIF 38 - Secretary → ME
11
1 Clare Street, Manselton, Swansea, Wales
Active Corporate (2 parents)
Officer
2022-11-02 ~ now
IIF 4 - Director → ME
Person with significant control
2022-11-02 ~ now
IIF 48 - Ownership of shares – 75% or more → OE
IIF 48 - Ownership of voting rights - 75% or more → OE
IIF 48 - Right to appoint or remove directors → OE
12
4 Queen Street, Neath, Wales
Active Corporate (21 parents)
Officer
2022-10-01 ~ now
IIF 3 - Director → ME
13
1 Clare Street, Manselton, Swansea
Dissolved Corporate (4 parents)
Officer
2004-06-21 ~ dissolved
IIF 19 - Director → ME
2004-06-21 ~ 2009-07-15
IIF 41 - Secretary → ME
14
FERN LEISURE MANAGEMENT LIMITED
06703784 1, Clare Street, Manselton, Swansea, United Kingdom
Dissolved Corporate (1 parent)
Officer
2008-09-22 ~ dissolved
IIF 31 - Director → ME
15
1 Clare Street, Manselton, Swansea, United Kingdom
Dissolved Corporate (1 parent)
Officer
2008-11-18 ~ dissolved
IIF 36 - Director → ME
16
FERN MANAGEMENT & MAINTENANCE LIMITED
06703874 1 Clare Street, Manselton, Swansea, United Kingdom
Dissolved Corporate (1 parent)
Officer
2008-09-22 ~ dissolved
IIF 32 - Director → ME
17
FINANCIAL EXECUTIVE SEARCH LIMITED
05452982 56 Leman Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2006-04-03 ~ 2010-05-16
IIF 37 - Secretary → ME
18
JET READY GO LTD - 2023-01-23
LV HOMES MIDLANDS LTD - 2016-03-16
FLYING SUPPLIES LIMITED - 2014-07-23
EUROPEAN CREW LIMITED - 2006-03-09
Ian Woodward Accountancy Ltd, 57 High Street, Rowley Regis, West Midlands, England
Active Corporate (9 parents, 1 offspring)
Officer
2025-09-02 ~ now
IIF 2 - Director → ME
19
Giltar Hotel, The Esplanade, Tenby, Pembrokeshire
Active Corporate (6 parents)
Officer
2021-06-01 ~ now
IIF 7 - Director → ME
20
Hawkins And Company, 5 The Old Parsonage Redcroft, Redhill, Bristol, England
Dissolved Corporate (1 parent)
Officer
2013-09-30 ~ dissolved
IIF 26 - Director → ME
21
Enterprise House Navigation Park, Abercynon, Mountain Ash, Mid Glamorgan, Wales
Dissolved Corporate (2 parents)
Officer
2009-05-06 ~ dissolved
IIF 35 - Director → ME
2009-05-06 ~ dissolved
IIF 58 - Secretary → ME
22
Enterprise House Navigation Park, Abercynon, Mountain Ash, Mid Glamorgan
Dissolved Corporate (2 parents)
Officer
2012-07-17 ~ dissolved
IIF 27 - Director → ME
23
ARRIVALS (SWANSEA) LIMITED
- 2007-01-23
05235355 1, Clare Street, Manselton, Swansea
Dissolved Corporate (1 parent)
Officer
2004-09-20 ~ dissolved
IIF 39 - Secretary → ME
24
117 Erw Werdd, Birchgrove, Swansea, United Kingdom
Dissolved Corporate (2 parents)
Officer
2009-08-18 ~ 2009-08-20
IIF 18 - Director → ME
2009-08-20 ~ dissolved
IIF 60 - Secretary → ME
25
1 Clare Street, Manselton, Swansea
Dissolved Corporate (2 parents)
Officer
2014-03-17 ~ dissolved
IIF 24 - Director → ME
26
84 Dolfain, Ystradgynlais, Swansea, Wales
Dissolved Corporate (3 parents)
Officer
2018-04-06 ~ dissolved
IIF 55 - Secretary → ME
27
Castle Graig Nursing Home 93 Salem Road, Morriston, Swansea, Wales
Active Corporate (5 parents, 1 offspring)
Officer
2016-04-27 ~ 2016-10-19
IIF 54 - Secretary → ME
28
1 Clare Street, Manselton, Swansea, Wales
Dissolved Corporate (1 parent)
Officer
2019-09-13 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2019-09-13 ~ dissolved
IIF 49 - Right to appoint or remove directors → OE
IIF 49 - Ownership of voting rights - 75% or more → OE
IIF 49 - Ownership of shares – 75% or more → OE
29
204 Lana House, 116 Commercial Street, London
Dissolved Corporate (2 parents)
Officer
2007-09-28 ~ 2010-05-20
IIF 57 - Secretary → ME
30
C/o Kay Johnson Gee Corporate Recovery Limited, 1 City Road East, Manchester
Dissolved Corporate (3 parents)
Officer
2006-08-23 ~ 2010-05-20
IIF 59 - Secretary → ME
31
Pwll Y Garth Farmhouse 20 Garth Street, Kenfig Hill, Bridgend, United Kingdom
Active Corporate (6 parents)
Officer
2010-08-02 ~ 2012-05-14
IIF 56 - Secretary → ME
32
RALPH BETTANY ASSOCIATES LTD.
- now 03810892WILLIAMS NAYLOR ASSOCIATES LIMITED
- 2004-06-30
03810892 1 Clare Street, Manselton, Swansea
Active Corporate (4 parents)
Officer
1999-07-21 ~ now
IIF 8 - Director → ME
1999-07-21 ~ 2000-07-27
IIF 43 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 45 - Ownership of shares – More than 50% but less than 75% → OE
33
45a Tramway, Hirwaun, Aberdare, Rhondda Cynon Taf
Active Corporate (5 parents)
Officer
2025-03-31 ~ now
IIF 1 - Director → ME
Person with significant control
2025-05-11 ~ 2026-01-05
IIF 44 - Has significant influence or control → OE
34
1 Clare Street, Manselton, Swansea, West Glamorgan, United Kingdom
Active Corporate (2 parents)
Officer
2017-06-06 ~ now
IIF 9 - Director → ME
Person with significant control
2017-06-06 ~ now
IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
35
4 Langland Grove, Langland, Swansea, Wales
Dissolved Corporate (11 parents)
Officer
2006-08-28 ~ 2013-02-05
IIF 22 - Director → ME
1996-10-28 ~ 1997-01-23
IIF 16 - Director → ME
2016-09-01 ~ 2016-10-03
IIF 53 - Secretary → ME
36
1 Clare Street, Manselton, Swansea, West Glamorgan
Active Corporate (5 parents)
Officer
2013-05-09 ~ 2018-12-01
IIF 25 - Director → ME
2020-10-08 ~ 2023-08-05
IIF 30 - Director → ME
2025-11-04 ~ now
IIF 51 - Secretary → ME
37
1 Clare Street, Manselton, Swansea, Wales
Dissolved Corporate (1 parent)
Officer
2002-12-02 ~ dissolved
IIF 40 - Secretary → ME
38
1 Clare Street, Manselton, Swansea, United Kingdom
Dissolved Corporate (4 parents)
Officer
2018-08-21 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2018-08-21 ~ dissolved
IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
39
St Madoc Christian Youth Camp, Llanmadoc Gower, Swansea
Active Corporate (28 parents)
Officer
2012-03-03 ~ 2020-03-07
IIF 28 - Director → ME
40
SWANSEA AIRPORT STAKEHOLDERS ALLIANCE
13497806 1 Clare Street, Manselton, Swansea, Wales
Active Corporate (3 parents)
Officer
2021-07-07 ~ now
IIF 6 - Director → ME
Person with significant control
2021-07-07 ~ now
IIF 47 - Has significant influence or control → OE
41
THE HOPE TRUST WALES LIMITED
- now 05315530SPANWOOD LIMITED - 2014-09-04
The Lifepoint Centre, Ffynone Road, Swansea
Active Corporate (8 parents)
Officer
2014-11-25 ~ 2025-12-31
IIF 10 - Director → ME
42
1 Clare Street, Manselton, Swansea, United Kingdom
Dissolved Corporate (1 parent)
Officer
2008-07-08 ~ 2008-09-04
IIF 33 - Director → ME
43
23 Chapel Mead, Penperlleni, Pontypool, Gwent
Active Corporate (3 parents)
Officer
2014-08-07 ~ 2024-06-18
IIF 29 - Director → ME
44
13 Downs Close, Fforestfach, Swansea, Wales
Dissolved Corporate (3 parents)
Officer
2017-07-20 ~ 2020-07-27
IIF 11 - Director → ME