1
The Old Coach House 21 Gower Road, Sketty, Swansea, WalesDissolved corporate (2 parents)
Officer
2020-05-30 ~ dissolvedIIF 28 - director → ME
Person with significant control
2020-05-30 ~ dissolvedIIF 49 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 49 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 49 - Right to appoint or remove directors → OE
2
4385, 12524538: Companies House Default Address, CardiffDissolved corporate (3 parents)
Officer
2020-03-18 ~ dissolvedIIF 4 - director → ME
3
The Old Coach House 21 Gower Road, Sketty, Swansea, WalesCorporate (2 parents)
Net Assets/Liabilities (Company account)
16,557 GBP2023-08-31
Officer
2022-08-15 ~ nowIIF 35 - director → ME
Person with significant control
2019-08-05 ~ nowIIF 50 - Right to appoint or remove directors → OE
4
ATKINS BUSINESS SUPPORT SERVICES LIMITED - 2013-04-16
CRACKLE SERVICES LIMITED - 2007-06-27
Avc House, 21 Northampton Lane, SwanseaDissolved corporate (2 parents, 6 offsprings)
Officer
2007-04-26 ~ dissolvedIIF 27 - director → ME
5
21 Gower Road, Swansea, United KingdomCorporate (1 parent, 1 offspring)
Net Assets/Liabilities (Company account)
964 GBP2024-04-30
Officer
2023-04-10 ~ nowIIF 32 - director → ME
Person with significant control
2023-04-10 ~ nowIIF 43 - Ownership of shares – 75% or more → OE
IIF 43 - Ownership of voting rights - 75% or more → OE
IIF 43 - Right to appoint or remove directors → OE
6
The Old Coach House, 21 Gower Road, Sketty, Swansea, WalesCorporate (3 parents)
Net Assets/Liabilities (Company account)
20,126 GBP2023-10-31
Officer
2022-10-24 ~ nowIIF 34 - director → ME
Person with significant control
2022-10-24 ~ nowIIF 66 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 66 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 66 - Right to appoint or remove directors as a member of a firm → OE
7
The Old Coach House 21 Gower Road, Sketty, Swansea, WalesCorporate (2 parents, 2 offsprings)
Net Assets/Liabilities (Company account)
77,135 GBP2023-12-31
Officer
2024-01-26 ~ nowIIF 33 - director → ME
Person with significant control
2024-01-26 ~ nowIIF 67 - Ownership of shares – 75% or more → OE
IIF 67 - Ownership of voting rights - 75% or more → OE
IIF 67 - Right to appoint or remove directors → OE
8
27 Marina Villas Trawler Road, Maritime Quarter, Swansea, WalesDissolved corporate (2 parents)
Officer
2020-03-30 ~ dissolvedIIF 10 - director → ME
Person with significant control
2020-03-30 ~ dissolvedIIF 44 - Ownership of shares – More than 50% but less than 75% → OE
IIF 44 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 44 - Right to appoint or remove directors → OE
9
21 Gower Road, Sketty, Swansea, WalesCorporate (2 parents)
Officer
2024-03-12 ~ nowIIF 7 - director → ME
10
Avc House, 21 Northampton Lane, Swansea, United KingdomDissolved corporate (2 parents)
Equity (Company account)
100 GBP2020-01-31
Officer
2016-01-18 ~ dissolvedIIF 2 - director → ME
11
Avc House, 21 Northampton Lane, Northampton Lane, Swansea, WalesDissolved corporate (1 parent)
Officer
2016-09-13 ~ dissolvedIIF 24 - director → ME
Person with significant control
2016-09-13 ~ dissolvedIIF 47 - Ownership of shares – 75% or more → OE
IIF 47 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 47 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 47 - Ownership of voting rights - 75% or more → OE
IIF 47 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 47 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 47 - Right to appoint or remove directors → OE
IIF 47 - Has significant influence or control → OE
12
The Old Coach House 21 Gower Road, Sketty, Swansea, WalesDissolved corporate (4 parents)
Officer
2021-11-18 ~ dissolvedIIF 36 - director → ME
13
The Old Coach House 21 Gower Road, Sketty, Swansea, WalesDissolved corporate (1 parent)
Officer
2019-06-06 ~ dissolvedIIF 29 - director → ME
Person with significant control
2019-06-06 ~ dissolvedIIF 48 - Right to appoint or remove directors → OE
14
60 Mansel Street, Swansea, United KingdomDissolved corporate (1 parent)
Officer
2011-06-13 ~ dissolvedIIF 62 - director → ME
15
The Old Coach House, 21 Gower Road, Sketty, Wales, United KingdomCorporate (4 parents)
Net Assets/Liabilities (Company account)
5,808 GBP2023-06-30
Officer
2021-06-17 ~ nowIIF 5 - director → ME
Person with significant control
2021-06-17 ~ nowIIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 41 - Right to appoint or remove directors → OE
16
21 Gower Road, Sketty, Swansea, WalesCorporate (2 parents)
Net Assets/Liabilities (Company account)
-23,155 GBP2023-07-31
Officer
2021-07-30 ~ nowIIF 8 - director → ME
Person with significant control
2021-07-30 ~ nowIIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 42 - Right to appoint or remove directors → OE
17
21 Gower Road, Sketty, Swansea, WalesCorporate (2 parents)
Officer
2024-12-04 ~ nowIIF 9 - director → ME
18
27 Marina Villas Trawler Road, Maritime Quarter, Swansea, WalesDissolved corporate (1 parent)
Officer
2011-11-14 ~ dissolvedIIF 11 - director → ME
Person with significant control
2016-11-14 ~ dissolvedIIF 46 - Ownership of shares – 75% or more → OE
19
27 Marina Villas Trawler Road, Maritime Quarter, Swansea, WalesDissolved corporate (1 parent)
Officer
2017-04-26 ~ dissolvedIIF 31 - director → ME
Person with significant control
2017-04-26 ~ dissolvedIIF 45 - Ownership of shares – 75% or more → OE
IIF 45 - Ownership of voting rights - 75% or more → OE
IIF 45 - Right to appoint or remove directors → OE
20
BEAR ESSENTIALS LIMITED - 2013-03-15
60 Mansel Street, Swansea, United KingdomDissolved corporate (1 parent)
Officer
2011-04-18 ~ dissolvedIIF 58 - director → ME
21
The Old Coach House 21 Gower Road, Sketty, Swansea, WalesDissolved corporate (3 parents)
Officer
2021-03-21 ~ dissolvedIIF 39 - director → ME
22
21 Gower Road, Sketty, Swansea, WalesCorporate (3 parents)
Equity (Company account)
200 GBP2023-09-30
Officer
2021-09-30 ~ nowIIF 6 - director → ME
23
PARTNERS WEB DESIGN LIMITED - 2015-08-10
ELEGANCE AND FINESSE LIMITED - 2010-05-11
The Old Coach House 21 Gower Road, Sketty, Swansea, WalesCorporate (1 parent)
Net Assets/Liabilities (Company account)
-3,926 GBP2024-01-31
Officer
2010-04-16 ~ nowIIF 63 - director → ME
Person with significant control
2017-01-30 ~ nowIIF 52 - Ownership of shares – 75% or more → OE
IIF 52 - Ownership of voting rights - 75% or more → OE
24
Avc House, 21 Northampton Lane, SwanseaDissolved corporate (3 parents)
Officer
2005-12-19 ~ dissolvedIIF 40 - secretary → ME
25
4 Windsor Court, Mount Pleasant, SwanseaCorporate (7 parents)
Equity (Company account)
1,403 GBP2023-12-31
Officer
2022-12-01 ~ nowIIF 38 - director → ME