1
45-51 Wychtree Street, Morriston, Swansea
Active Corporate (3 parents)
Officer
2018-10-01 ~ 2024-10-31
IIF 4 - Director → ME
2
45-51 Wychtree Street, Morriston, Swansea
Active Corporate (2 parents)
Equity (Company account)
125,207 GBP2024-10-31
Officer
2018-10-01 ~ 2024-10-30
IIF 5 - Director → ME
2003-11-16 ~ 2024-10-30
IIF 33 - Secretary → ME
3
45-51 Wychtree Street, Morriston, Swansea, Wales
Active Corporate (3 parents)
Equity (Company account)
186,347 GBP2024-10-31
Officer
2021-04-19 ~ 2024-10-31
IIF 27 - Director → ME
4
45-51 Wychtree Street, Morriston, Swansea, Wales
Active Corporate (3 parents)
Equity (Company account)
2 GBP2024-10-31
Officer
2021-04-19 ~ 2024-10-31
IIF 19 - Director → ME
5
45-51 Wychtree Street, Morriston, Swansea
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
1,176,052 GBP2024-10-31
Officer
2018-10-01 ~ 2024-10-30
IIF 15 - Director → ME
2003-11-16 ~ 2024-10-30
IIF 30 - Secretary → ME
Person with significant control
2025-10-22 ~ 2026-01-28
IIF 38 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 38 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 38 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
6
COMPTON DEVELOPMENTS LIMITED
- now 01095016W. BALLARD (DEVELOPMENTS) LIMITED - 1980-12-31
45-51 Wychtree Street, Morriston, Swansea
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
693,302 GBP2024-10-31
Officer
2018-10-01 ~ 2025-01-07
IIF 3 - Director → ME
2003-11-16 ~ 2025-01-07
IIF 37 - Secretary → ME
7
45-51 Wychtree Street, Morriston, Swansea, Wales
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-10-31
Officer
2024-09-09 ~ 2024-10-31
IIF 25 - Director → ME
8
COMPTON INSURANCE SERVICES LIMITED
- now 02691285HOLDFAVOUR LIMITED - 1992-11-30
45-51 Wychtree Street, Morriston, Swansea
Active Corporate (3 parents)
Equity (Company account)
7,309,556 GBP2024-10-31
Officer
2018-10-01 ~ 2024-10-31
IIF 10 - Director → ME
9
COMPTON PROPERTY MANAGEMENT LIMITED
- now 00721663WILLIAM BALLARD & SON LIMITED - 1999-11-18
45-51 Wychtree Street, Morriston, Swansea
Active Corporate (3 parents, 5 offsprings)
Equity (Company account)
2,842,582 GBP2024-10-31
Officer
2018-10-01 ~ 2024-10-30
IIF 1 - Director → ME
2003-11-16 ~ 2024-10-30
IIF 35 - Secretary → ME
10
ANCESTOR HOMES LIMITED
- 2024-10-01
07510454ZEPHYR TURBINES LIMITED - 2017-04-06
REDI 202 LIMITED - 2012-05-18
45-51 Wychtree Street, Morriston, Swansea
Active Corporate (3 parents)
Equity (Company account)
4,892 GBP2024-10-31
Officer
2024-09-09 ~ 2024-10-31
IIF 13 - Director → ME
11
Unit 14 The Boathouse Business Centre, 1 Harbour Square, Wisbech, Cambs, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
2 GBP2024-10-31
Officer
2021-04-19 ~ 2024-02-06
IIF 26 - Director → ME
12
45-51 Wychtree Street, Morriston, Swansea
Active Corporate (2 parents, 7 offsprings)
Equity (Company account)
4,234,238 GBP2024-10-31
Officer
2018-10-01 ~ 2024-10-30
IIF 14 - Director → ME
2003-11-16 ~ 2024-10-30
IIF 34 - Secretary → ME
13
45/51 Wychtree Street, Morriston, Swansea
Active Corporate (3 parents)
Equity (Company account)
-5,882 GBP2024-10-31
Officer
2018-10-01 ~ 2024-10-31
IIF 9 - Director → ME
2008-03-18 ~ 2024-10-31
IIF 31 - Secretary → ME
14
45-51 Wychtree Street, Morriston, Swansea
Active Corporate (3 parents)
Equity (Company account)
2 GBP2024-10-31
Officer
2018-10-01 ~ 2024-10-31
IIF 8 - Director → ME
15
45-51 Wychtree Street, Morriston, Swansea
Active Corporate (3 parents, 4 offsprings)
Equity (Company account)
3,422,607 GBP2024-10-31
Officer
2018-10-01 ~ 2024-10-31
IIF 2 - Director → ME
2003-11-16 ~ 2024-10-31
IIF 36 - Secretary → ME
16
45-51 Wychtree Street, Morriston, Swansea
Active Corporate (3 parents, 4 offsprings)
Equity (Company account)
3,352,575 GBP2024-10-31
Officer
2018-10-01 ~ 2024-10-31
IIF 7 - Director → ME
2018-10-01 ~ 2018-10-01
IIF 11 - Director → ME
2003-11-16 ~ 2024-10-31
IIF 29 - Secretary → ME
17
45-51 Wychtree Street, Morriston, Swansea, Wales
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
2 GBP2024-10-31
Officer
2021-04-16 ~ 2024-10-31
IIF 20 - Director → ME
18
45-51 Wychtree Street, Morriston, Swansea, Wales
Active Corporate (3 parents)
Equity (Company account)
2 GBP2024-10-31
Officer
2021-04-19 ~ 2024-10-31
IIF 22 - Director → ME
19
45-51 Wychtree Street, Morriston, Swansea, Wales
Active Corporate (3 parents)
Equity (Company account)
2 GBP2024-10-31
Officer
2021-04-19 ~ 2024-10-31
IIF 24 - Director → ME
20
45-51 Wychtree Street, Morriston, Swansea, Wales
Active Corporate (3 parents)
Equity (Company account)
2 GBP2024-10-31
Officer
2021-04-19 ~ 2024-10-31
IIF 28 - Director → ME
21
45-51 Wychtree Street, Morriston, Swansea, Wales
Active Corporate (3 parents)
Equity (Company account)
-239 GBP2024-10-31
Officer
2024-09-09 ~ 2024-10-31
IIF 18 - Director → ME
22
45-51 Wychtree Street, Morriston, Swansea, Wales
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
2 GBP2024-10-31
Officer
2021-04-15 ~ 2024-10-31
IIF 21 - Director → ME
23
45-51 Wychtree Street, Morriston, Swansea, West Glamorgan
Active Corporate (2 parents)
Officer
2018-10-01 ~ 2024-10-31
IIF 12 - Director → ME
24
SOUTH INDIA TOURS AND TRAVEL LIMITED
10845229 45-51 Wychtree Street, Morriston, Swansea, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
-50,256 GBP2024-10-31
Officer
2022-07-11 ~ 2022-07-20
IIF 16 - Director → ME
2023-06-28 ~ 2023-06-28
IIF 17 - Director → ME
25
45-51 Wychtree Street, Morriston, Swansea
Active Corporate (2 parents, 10 offsprings)
Equity (Company account)
33,314,710 GBP2024-10-31
Officer
2018-10-01 ~ 2024-10-31
IIF 6 - Director → ME
2003-11-16 ~ 2024-10-30
IIF 32 - Secretary → ME
26
45-51 Wychtree Street, Morriston, Swansea, Wales
Active Corporate (3 parents)
Equity (Company account)
2 GBP2024-10-31
Officer
2021-04-19 ~ 2024-10-31
IIF 23 - Director → ME