1
BAILEY COURT MANAGEMENT COMPANY SWANSEA LIMITED
- now 07851318CASTLE PROPERTIES (SWANSEA) LIMITED
- 2017-10-10
07851318 Dukefield House The Gables, Three Crosses, Swansea
Active Corporate (5 parents)
Officer
2011-11-17 ~ now
IIF 19 - Director → ME
Person with significant control
2019-03-31 ~ now
IIF 3 - Ownership of shares – More than 50% but less than 75% → OE
IIF 3 - Ownership of voting rights - More than 50% but less than 75% → OE
2
CASTLE PROPERTIES (WALES) LIMITED
- now 02986958SECURITY CENTRES GUARDING LIMITED
- 2007-08-30
02986958 24 Cwmgelli Road, Morriston, Swansea
Dissolved Corporate (4 parents)
Officer
1994-11-04 ~ 2012-03-31
IIF 8 - Director → ME
1994-11-04 ~ 2012-03-31
IIF 23 - Secretary → ME
3
DUKEFIELD INVESTMENTS LIMITED
- now 02913420PLEXUS SECURITY LIMITED
- 2016-05-10
02913420 Dukefield House The Gables, Three Crosses, Swansea
Active Corporate (7 parents)
Officer
1994-03-28 ~ now
IIF 17 - Director → ME
Person with significant control
2020-01-01 ~ 2020-01-01
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Has significant influence or control as a member of a firm → OE
IIF 1 - Ownership of shares – 75% or more → OE
4
Dukefield House The Gables, Three Crosses, Swansea
Active Corporate (4 parents, 6 offsprings)
Officer
2011-11-25 ~ now
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
ENSCO 687 LIMITED - 2008-07-17
Dukefield House The Gables, Three Crosses, Swansea, Wales
Active Corporate (6 parents)
Officer
2015-05-07 ~ now
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ 2020-09-30
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
6
Dukefield House The Gables, Three Crosses, Swansea
Dissolved Corporate (2 parents)
Officer
2013-02-12 ~ dissolved
IIF 20 - Director → ME
7
Dukefield House The Gables, Three Crosses, Swansea
Dissolved Corporate (7 parents, 2 offsprings)
Officer
1994-11-04 ~ dissolved
IIF 11 - Director → ME
1994-11-04 ~ dissolved
IIF 26 - Secretary → ME
8
Dukefield House The Gables, Three Crosses, Swansea, United Kingdom
Active Corporate (2 parents)
Officer
2026-03-02 ~ now
IIF 13 - Director → ME
9
LLYS CAE FELIN MANAGEMENT COMPANY LIMITED
- now 05763369LLYS CAER FELIN MANAGEMENT COMPANY LIMITED
- 2007-10-10
05763369 C/o R J Chartered Surveyors Ethos, Kings Road, Sa1 Swansea Waterfront, Swansea, Wales
Active Corporate (8 parents)
Officer
2007-05-02 ~ now
IIF 9 - Director → ME
2021-01-07 ~ now
IIF 28 - Secretary → ME
10
OXWICH INVESTMENT WALES LIMITED
- now 08179327SECURITY CENTRES (WALES) LIMITED
- 2014-10-06
08179327 Dukefield House The Gables, Three Crosses, Swansea
Dissolved Corporate (3 parents)
Officer
2012-08-14 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ 2020-01-01
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Has significant influence or control → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
OXWICH INVESTMENTS LIMITED
- now 08451852 Dukefield House The Gables, Three Crosses, Swansea
Dissolved Corporate (2 parents, 1 offspring)
Officer
2013-03-19 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
12
OXWICH MANAGEMENT COMPANY LIMITED
- now 03546363SECURITY CENTRES INVESTMENTS GB LTD
- 2014-08-28
03546363SURVEILLANCE U.K. LTD
- 2004-09-10
03546363 Dukefield House The Gables, Three Crosses, Swansea
Active Corporate (8 parents)
Officer
1998-04-15 ~ now
IIF 12 - Director → ME
1998-04-15 ~ now
IIF 27 - Secretary → ME
13
Picton House, Bailey Court, Fforestfach, Swansea., United Kingdom
Active Corporate (4 parents)
Officer
2018-01-16 ~ now
IIF 22 - Director → ME
Person with significant control
2018-01-16 ~ 2021-03-01
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
14
Picton House Bailey Court, Fforestfach, Swansea, United Kingdom
Active Corporate (3 parents)
Officer
2024-12-05 ~ now
IIF 29 - Secretary → ME
15
SECURITY CENTRES SECURUS LIMITED
- now 02345265SECURITY CENTRES (G.B.) LIMITED
- 2014-10-14
02345265 Ruby Court (no.9-18) Wesley Drive, Benton Square Industrial Estate, Newcastle Upon Tyne, United Kingdom
Dissolved Corporate (14 parents)
Officer
~ 2014-12-05
IIF 21 - Director → ME
~ 2014-06-30
IIF 24 - Secretary → ME
16
THE GABLES MANAGEMENT COMPANY (THREE CROSSES) LIMITED
- now 04397842DUKESFIELD MANAGEMENT LIMITED - 2003-07-31
Dukefield House The Gables, Three Crosses, Swansea
Active Corporate (14 parents)
Officer
2004-09-20 ~ now
IIF 10 - Director → ME
2004-09-20 ~ now
IIF 25 - Secretary → ME