1
AMY DILLWYN MANAGEMENT COMPANY LTD
09543129 Rowland Jones Chartered Surveyors, 3rd Floor Ethos, Kings Road, Swansea, City & County Of Swansea
Active Corporate (10 parents)
Officer
2015-04-15 ~ 2016-06-24
IIF 11 - Director → ME
2
1 Picton Lane, Swansea
Active Corporate (6 parents)
Officer
2003-11-12 ~ 2006-12-01
IIF 19 - Secretary → ME
3
12 The Orchard, Newton, Swansea, Wales
Dissolved Corporate (5 parents)
Officer
2003-04-09 ~ dissolved
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
4
12 The Orchard, Newton, Swansea
Dissolved Corporate (4 parents)
Officer
2003-11-12 ~ dissolved
IIF 6 - Director → ME
5
ENTERPRISE DEVELOPMENTS (WALES) LIMITED
07906458 12 The Orchard, Newton, Swansea
Dissolved Corporate (7 parents)
Officer
2012-01-11 ~ dissolved
IIF 10 - Director → ME
2012-01-11 ~ dissolved
IIF 23 - Secretary → ME
6
FIRMLEVEL MANAGEMENT COMPANY LIMITED
04884529 Axis 16, Axis Court Mallard Way, Riverside Business Park, Swansea Vale, Swansea, Wales
Active Corporate (9 parents)
Officer
2003-10-16 ~ 2007-01-12
IIF 8 - Director → ME
7
GRAVAN CONSTRUCTION LIMITED
- now 03279435TONY GREY CONTRACTORS LIMITED
- 2001-07-02
03279435 Menzies Llp 5th Floor Hodge House, 114-116 St Mary Street, Cardiff
Dissolved Corporate (8 parents)
Officer
2000-08-01 ~ 2005-12-02
IIF 4 - Director → ME
1997-07-17 ~ 1999-08-31
IIF 5 - Director → ME
1997-08-01 ~ 1999-08-31
IIF 18 - Secretary → ME
8
LLYS FELIN NEWYDD MANAGEMENT COMPANY LIMITED
02368666 130 Swansea Road, Pontlliw, Swansea, Wales
Active Corporate (8 parents)
Officer
1999-01-28 ~ 2003-05-12
IIF 3 - Director → ME
(before 1990-04-04) ~ 2003-05-12
IIF 17 - Secretary → ME
9
290a Mumbles Road West Cross, Swansea
Dissolved Corporate (6 parents)
Officer
2014-05-22 ~ dissolved
IIF 9 - Director → ME
10
MUMBLES DEVELOPMENTS SWANSEA LTD
10125393 12 The Orchard Newton, Swansea, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-04-14 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2016-04-27 ~ dissolved
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
11
12 The Orchard, Newton, Swansea, Wales
Active Corporate (7 parents)
Officer
2024-07-03 ~ 2024-11-30
IIF 13 - Director → ME
12
MUMBLES RUGBY FOOTBALL CLUB LIMITED
11341166 2 Heath Close, West Cross, Swansea, Wales
Active Corporate (9 parents)
Officer
2018-05-02 ~ 2025-08-31
IIF 15 - Director → ME
13
MUMBLES SPORTS & COMMUNITY CLUB LTD
08223454 8 Riversdale Road, West Cross, Swansea
Dissolved Corporate (5 parents)
Officer
2012-09-21 ~ dissolved
IIF 12 - Director → ME
14
PROPERTY INVESTMENT SWANSEA LIMITED
06479225 12 The Orchard, Newton, Swansea
Active Corporate (4 parents, 3 offsprings)
Officer
2008-01-21 ~ now
IIF 1 - Director → ME
2008-01-21 ~ now
IIF 16 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
15
1 Rural Way, Sketty, Swansea, West Glamorgan
Dissolved Corporate (5 parents)
Officer
2006-11-28 ~ dissolved
IIF 20 - Secretary → ME
16
12 The Orchard, Newton, Swansea, Wales
Dissolved Corporate (6 parents)
Officer
1997-06-09 ~ dissolved
IIF 7 - Director → ME
1997-06-09 ~ dissolved
IIF 21 - Secretary → ME
17
UNDERHILL MANAGEMENT COMPANY LTD
13452240 10 St Helens Road, Swansea
Liquidation Corporate (8 parents)
Officer
2023-03-30 ~ 2025-03-31
IIF 14 - Director → ME
Person with significant control
2023-04-20 ~ now
IIF 24 - Has significant influence or control → OE
IIF 24 - Has significant influence or control over the trustees of a trust → OE
IIF 24 - Has significant influence or control as a member of a firm → OE