1
ALBION COMPUTER SERVICES LIMITED
01388241 42b Morfa Road, Swansea
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
141,941 GBP2024-08-31
Officer
~ now
IIF 13 - Director → ME
~ 1995-08-29
IIF 39 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more → OE
2
BRACE & PRESSWELL HOLDINGS LIMITED
- now 02693042 42b Morfa Road, Swansea
Active Corporate (7 parents, 1 offspring)
Equity (Company account)
62,517 GBP2024-08-31
Officer
1992-03-20 ~ now
IIF 12 - Director → ME
1992-03-20 ~ 1995-08-29
IIF 35 - Secretary → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 2 - Has significant influence or control → OE
3
BRITISH PRECAST CONCRETE FEDERATION LIMITED(THE)
01209092 The Old Rectory Main Street, Glenfield, Leicester
Active Corporate (94 parents, 1 offspring)
Equity (Company account)
224,973 GBP2023-12-31
Officer
1998-04-07 ~ 2000-05-04
IIF 29 - Director → ME
4
CYNGOR RHEOLAETH CYMRU/WALES MANAGEMENT COUNCIL
- now 03758938INSTANT VENTURE LIMITED
- 1999-10-25
03758938 42b Morfa Road, Swansea
Active Corporate (45 parents)
Equity (Company account)
27,215 GBP2018-05-31
Officer
1999-05-11 ~ 2006-05-18
IIF 23 - Director → ME
2009-04-02 ~ now
IIF 15 - Director → ME
Person with significant control
2017-06-27 ~ now
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
42b Morfa Road, Swansea
Active Corporate (7 parents)
Equity (Company account)
2,854,148 GBP2024-09-30
Officer
~ now
IIF 11 - Director → ME
~ now
IIF 38 - Secretary → ME
6
LOCUM CHAMBERS ONLINE LTD
- now 07442471MED-CO ONLINE LIMITED
- 2016-09-06
07442471 42b Morfa Rd 42b Morfa Road, Swansea, Wales
Dissolved Corporate (4 parents)
Equity (Company account)
-30,429 GBP2021-03-31
Officer
2010-11-17 ~ 2019-03-31
IIF 24 - Director → ME
2019-07-23 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2016-04-06 ~ 2018-06-29
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
7
First Floor, Riverside Centre Pipehouse Wharf, Morfa Road, Swansea, Wales
Dissolved Corporate (2 parents)
Equity (Company account)
2 GBP2018-09-30
Officer
2011-09-16 ~ dissolved
IIF 28 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
8
120 St. Teilo Street, Pontarddulais, Swansea, Wales
Active Corporate (10 parents, 3 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
-351,027 GBP2024-03-31
Officer
2004-01-16 ~ 2018-06-30
IIF 21 - Director → ME
9
First Floor, Riverside Centre Pipehouse Wharf, Morfa Road, Swansea, Wales
Dissolved Corporate (3 parents)
Equity (Company account)
-22,179 GBP2021-03-31
Officer
2011-05-25 ~ 2019-12-06
IIF 25 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
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
10
120 St. Teilo Street, Pontarddulais, Swansea, Wales
Active Corporate (3 parents, 4 offsprings)
Equity (Company account)
-62,204 GBP2024-03-31
Officer
2017-06-14 ~ 2022-12-31
IIF 31 - Director → ME
11
MED-CO HEALTHCARE CONSULTANCY LTD
11319222 1st Floor Riverside Centre, Pipehouse Wharf, Morfa Road, Swansea, Wales
Dissolved Corporate (3 parents)
Officer
2018-04-19 ~ 2019-03-31
IIF 42 - Director → ME
12
120 St. Teilo Street, Pontarddulais, Swansea, Wales
Active Corporate (6 parents, 2 offsprings)
Equity (Company account)
10 GBP2024-03-31
Officer
2017-06-30 ~ 2022-12-31
IIF 30 - Director → ME
13
MED-CO SECURE HEALTHCARE SERVICES LTD
07325547 120 St. Teilo Street, Pontarddulais, Swansea, Wales
Active Corporate (10 parents)
Equity (Company account)
Retained earnings (accumulated losses)
641,022 GBP2024-03-31
Officer
2010-07-26 ~ 2019-03-31
IIF 41 - Director → ME
14
120 St. Teilo Street, Pontarddulais, Swansea, Wales
Active Corporate (6 parents)
Equity (Company account)
-217,186 GBP2024-03-31
Officer
2018-12-18 ~ 2019-04-01
IIF 26 - Director → ME
15
PIPE HOUSE WHARF (SWANSEA) LIMITED
00331986 Pb Jackson Norton, 7th Floor Dashwood House, London
Active Corporate (4 parents)
Officer
~ now
IIF 20 - Director → ME
~ now
IIF 33 - Secretary → ME
16
POTAMII LTD - now
AQUADAM EUROPE LIMITED - 2022-10-18
C/o Kfs Accountants, Elcot Park, Elcot Lane, Marlborough, Wiltshire, United Kingdom
Active Corporate (3 parents, 2 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
13,495 GBP2024-03-31
Officer
2009-05-15 ~ 2012-01-26
IIF 22 - Director → ME
17
RIVERSIDE RESEARCH LIMITED
- now 03119839 42b Morfa Road, Swansea
Active Corporate (5 parents)
Equity (Company account)
-74,820 GBP2024-08-31
Officer
1995-10-30 ~ now
IIF 17 - Director → ME
1995-10-30 ~ 1995-10-30
IIF 40 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 5 - Ownership of shares – 75% or more → OE
18
RIVERSIDE WATER TECHNOLOGIES LIMITED
- now 00534897ALBION CONCRETE PRODUCTS LIMITED
- 1999-08-06
00534897 42b Morfa Road, Swansea
Active Corporate (7 parents)
Equity (Company account)
745,910 GBP2024-08-31
Officer
~ now
IIF 14 - Director → ME
~ 1995-08-29
IIF 37 - Secretary → ME
19
42b Morfa Road, Swansea
Active Corporate (1 parent)
Equity (Company account)
1,325 GBP2024-03-31
Officer
2012-07-23 ~ now
IIF 18 - Director → ME
Person with significant control
2016-07-01 ~ now
IIF 3 - Ownership of shares – 75% or more → OE
20
42b Morfa Road, Swansea, Swansea
Active Corporate (4 parents)
Equity (Company account)
0 GBP2024-12-31
Officer
2014-02-25 ~ now
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 7 - Ownership of shares – 75% or more → OE
21
THERMAL INSULATING COMPANY (SWANSEA) LIMITED(THE)
- now 01962006 Pb Jackson Norton, 7th Floor Dashwood House 69 Old Broad Street, London
Dissolved Corporate (4 parents)
Officer
~ 1993-06-18
IIF 19 - Director → ME
~ dissolved
IIF 34 - Secretary → ME
22
PALPAYS4TRAVEL LIMITED
- 2008-01-28
06413669 Cats House Old Newport Road, Bedwas, Caerphilly
Dissolved Corporate (5 parents)
Officer
2008-01-23 ~ dissolved
IIF 36 - Secretary → ME
23
42b Morfa Road, Swansea
Active Corporate (6 parents, 1 offspring)
Equity (Company account)
456,857 GBP2024-09-30
Officer
~ now
IIF 16 - Director → ME
1991-04-11 ~ now
IIF 32 - Secretary → ME