1
AG PROPERTIES & MAINTENANCE LTD
10785500 Dyffryn Court, Riverside Business Park, Swansea Vale, Swansea
Active Corporate (3 parents)
Officer
2017-05-23 ~ now
IIF 32 - Director → ME
Person with significant control
2017-05-23 ~ now
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Ownership of shares – 75% or more → OE
2
110 Derwn Fawr Road, Sketty, Swansea, West Glamorgan
Dissolved Corporate (3 parents)
Officer
2007-06-14 ~ dissolved
IIF 21 - Director → ME
3
Caer Hendy Crymlyn Road, Skewen, Neath
Active Corporate (6 parents)
Officer
2005-10-04 ~ now
IIF 37 - Director → ME
2019-05-01 ~ now
IIF 30 - Director → ME
Person with significant control
2016-09-23 ~ now
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
4
C/o Runtech Ltd, Llewellyns Quay, Port Talbot, United Kingdom
Dissolved Corporate (2 parents)
Officer
2013-01-21 ~ dissolved
IIF 28 - Director → ME
2013-01-21 ~ dissolved
IIF 44 - Secretary → ME
5
104 Walter Road, Swansea, West Glamorgan
Active Corporate (8 parents)
Officer
2004-07-22 ~ 2005-12-19
IIF 18 - Director → ME
6
INDEPENDENT CLEANING SERVICES (WALES) LIMITED - now
PLANT AND VEHICLE SERVICES LIMITED
- 2005-10-10
05119679 34 Waun Y Felin, Penclawdd, Swansea, West Glamorgan
Dissolved Corporate (8 parents)
Officer
2004-05-12 ~ 2005-08-12
IIF 12 - Director → ME
7
ISG LEASING CORPORATION LIMITED
12470451 1 Caer Hendy Gardens, Crymlyn Road, Skewen, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-02-18 ~ dissolved
IIF 29 - Director → ME
IIF 42 - Director → ME
Person with significant control
2020-02-18 ~ dissolved
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
Dyffryn Court Riverside Business Park, Swansea Vale, Swansea, Wales
Active Corporate (1 parent)
Officer
2016-04-20 ~ now
IIF 36 - Director → ME
Person with significant control
2016-04-20 ~ now
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
9
11 Axis Court, 11 Axis Court Mallard Way, Swansea Vale, Swansea
Dissolved Corporate (4 parents)
Officer
2009-01-09 ~ dissolved
IIF 24 - Director → ME
10
104, Walter Road, Swansea, United Kingdom
Dissolved Corporate (3 parents)
Officer
2010-01-26 ~ dissolved
IIF 20 - Director → ME
2010-01-26 ~ dissolved
IIF 45 - Secretary → ME
11
NOAH'S ARK CHILDREN'S HOSPITAL CHARITY
- now 03486361CHILDREN'S HOSPITAL IN WALES APPEAL LIMITED - 2013-03-18
Upper Ground Floor, Noah's Ark Children's Hospital For Wales, Heath Park, Cardiff, Wales
Active Corporate (29 parents)
Officer
2022-10-18 ~ now
IIF 39 - Director → ME
12
C/o Runtech Ltd, Llewellyns Quay, Port Talbot, West Glamorgan
Dissolved Corporate (5 parents)
Officer
2006-11-01 ~ dissolved
IIF 22 - Director → ME
13
PLANGUARD GARAGE SERVICES LIMITED
04020598 Llewellyns Quay, Port Talbot, West Glamorgan
Active Corporate (5 parents)
Officer
2000-06-23 ~ 2000-11-30
IIF 23 - Director → ME
2003-12-10 ~ now
IIF 17 - Director → ME
2000-06-23 ~ 2003-12-10
IIF 43 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
14
7 Dyffryn Court, Riverside Business Park, Swansea Vale, Swansea
Dissolved Corporate (4 parents)
Officer
2017-07-04 ~ 2017-07-04
IIF 26 - Director → ME
2017-07-04 ~ dissolved
IIF 41 - Director → ME
15
Dyffryn Court, Riverside Business Park, Swansea Vale, Swansea
Active Corporate (6 parents)
Officer
2010-04-29 ~ now
IIF 15 - Director → ME
2026-04-16 ~ now
IIF 34 - Director → ME
Person with significant control
2016-04-06 ~ 2019-08-16
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
16
Unit 5 Llewellyns Quay, Port Talbot, West Glamorgan, United Kingdom
Dissolved Corporate (4 parents)
Officer
2017-07-04 ~ 2017-07-04
IIF 25 - Director → ME
2017-07-04 ~ dissolved
IIF 40 - Director → ME
17
Dyffryn Court, Riverside Business Park, Swansea Vale, Swansea
Active Corporate (2 parents, 1 offspring)
Officer
2021-10-21 ~ now
IIF 31 - Director → ME
IIF 14 - Director → ME
Person with significant control
2021-10-21 ~ 2021-10-26
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
2021-10-21 ~ now
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
18
PLANT & MACHINE MOVES LIMITED - 2005-06-21
TECHSTOCK SERVICES LIMITED - 2001-03-07
Runtech Limited, Llewellyns Quay, Port Talbot, West Glamorgan
Dissolved Corporate (10 parents)
Officer
2005-08-12 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
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
19
Dyffryn Court, Riverside Business Park, Swansea Vale, Swansea
Active Corporate (5 parents, 4 offsprings)
Officer
2026-04-16 ~ now
IIF 35 - Director → ME
2017-07-03 ~ 2017-07-03
IIF 27 - Director → ME
2017-07-03 ~ now
IIF 38 - Director → ME
Person with significant control
2019-08-16 ~ 2021-10-26
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
20
Dyffryn Court, Riverside Business Park, Swansea Vale, Swansea
Active Corporate (8 parents)
Officer
2020-10-01 ~ now
IIF 33 - Director → ME
1996-07-03 ~ now
IIF 13 - Director → ME
21
Llewellyns Quay, Port Talbot, West Glamorgan
Active Corporate (5 parents)
Officer
2000-07-18 ~ now
IIF 16 - Director → ME