1
BAR 30 LIMITED
13202402 11009797, 15162108, 09186177Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
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... (more) 30 St Teilo Street, Pontarddulais, Swansea, United Kingdom
Active Corporate (1 parent)
Officer
2021-02-15 ~ now
IIF 26 - Director → ME
Person with significant control
2021-02-15 ~ now
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
2
BESPOKE PENSION SERVICES LIMITED
08002452 30-b, St. Teilo Street, Pontarddulais, Swansea, West Glamorgan, Wales
Active Corporate (5 parents)
Officer
2015-03-17 ~ now
IIF 35 - Director → ME
3
30 St. Teilo Street, Pontarddulais, Swansea, United Kingdom
Active Corporate (1 parent)
Officer
2019-07-17 ~ now
IIF 31 - Director → ME
Person with significant control
2019-07-17 ~ now
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of shares – 75% or more → OE
4
CELTIC ADMINISTRATION SERVICES LTD
- now 09939324CELTIC UK GROUP LTD
- 2018-05-10
09939324 The Old Bank 30 St. Teilo Street, Pontarddulais, Swansea, Wales
Active Corporate (2 parents)
Officer
2016-01-07 ~ 2024-02-07
IIF 42 - Director → ME
2024-03-13 ~ now
IIF 54 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 16 - Ownership of shares – 75% or more → OE
5
CELTIC CONSTRUCTION AND DEVELOPMENTS LTD
11507975 4385, 11507975 - Companies House Default Address, Cardiff
Active Corporate (4 parents)
Officer
2018-08-09 ~ 2024-11-29
IIF 32 - Director → ME
Person with significant control
2018-08-09 ~ 2024-11-29
IIF 5 - Ownership of shares – More than 50% but less than 75% → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
6
CELTIC CONSULTANCY & ENTERPRISES LIMITED
- now 09432629CELTIC FINANCIAL REVIEWS LIMITED
- 2015-06-16
09432629 The Old Bank 30 St. Teilo Street, Pontarddulais, Swansea, Wales
Active Corporate (1 parent)
Officer
2015-02-10 ~ now
IIF 41 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 19 - Ownership of shares – 75% or more → OE
7
CELTIC CONSULTANCY AND MANAGEMENT SERVICES LIMITED
- now 11688751 30 St. Teilo Street, Pontarddulais, Swansea, West Glamorgan, United Kingdom
Active Corporate (1 parent)
Officer
2018-11-21 ~ now
IIF 33 - Director → ME
Person with significant control
2018-11-21 ~ now
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
8
The Old Bank 30 St. Teilo Street, Pontarddulais, Swansea, Wales
Active Corporate (1 parent)
Officer
2013-11-28 ~ now
IIF 37 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 18 - Ownership of shares – 75% or more → OE
9
CELTIC ENTERPRISES (WALES) LIMITED
- now 08206177PHOENIX ENTERPRISES (UK) LTD
- 2013-12-09
08206177 The Old Bank 30 St. Teilo Street, Pontarddulais, Swansea, Wales
Active Corporate (2 parents)
Officer
2012-09-07 ~ now
IIF 21 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 12 - Ownership of shares – 75% or more → OE
10
30 St Teilo Street, Pontarddulais, Swansea, United Kingdom
Active Corporate (2 parents)
Officer
2023-01-31 ~ now
IIF 25 - Director → ME
11
30 St Teilo Street St Teilo Street, Pontarddulais, Swansea, Swansea, United Kingdom
Active Corporate (1 parent)
Officer
2020-06-24 ~ now
IIF 34 - Director → ME
Person with significant control
2020-06-24 ~ now
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more → OE
12
The Old Bank 30 St. Teilo Street, Pontarddulais, Swansea, Wales
Active Corporate (1 parent)
Officer
2024-02-17 ~ now
IIF 55 - Director → ME
Person with significant control
2024-02-17 ~ now
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Ownership of shares – 75% or more → OE
13
CELTIC PENSIONS COMPANY LIMITED - now
PHOENIX MANAGEMENT COMPANY (UK) LIMITED
- 2013-09-25
08401999 63 Heol Cae Tynewydd, Loughor, Swansea, Wales
Dissolved Corporate (4 parents)
Officer
2013-02-14 ~ 2013-03-19
IIF 45 - Director → ME
14
The Old Bank 30 St. Teilo Street, Pontarddulais, Swansea, Wales
Active Corporate (1 parent, 2 offsprings)
Officer
2015-07-08 ~ now
IIF 38 - Director → ME
Person with significant control
2016-07-01 ~ now
IIF 13 - Ownership of shares – 75% or more → OE
15
CELTIC PROPERTIES & DEVELOPMENTS LTD
09939098 The Old Bank 30 St. Teilo Street, Pontarddulais, Swansea, Wales
Active Corporate (1 parent)
Officer
2016-01-06 ~ now
IIF 39 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 15 - Ownership of shares – 75% or more → OE
16
30 St. Teilo Street, Pontarddulais, Swansea, United Kingdom
Active Corporate (1 parent)
Officer
2017-08-22 ~ now
IIF 27 - Director → ME
Person with significant control
2017-08-22 ~ now
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of shares – 75% or more → OE
17
30 St. Teilo Street, Pontarddulais, Swansea, United Kingdom
Active Corporate (1 parent, 1 offspring)
Officer
2017-08-09 ~ now
IIF 29 - Director → ME
Person with significant control
2017-08-09 ~ now
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
18
CELTIC WEALTH MANAGEMENT AND FINANCIAL PLANNING LIMITED
- now 08795020 The Old Bank 30 St. Teilo Street, Pontarddulais, Swansea, Wales
Active Corporate (1 parent)
Officer
2013-11-28 ~ now
IIF 40 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 14 - Ownership of shares – 75% or more → OE
19
The Old Bank 30 St. Teilo Street, Pontarddulais, Swansea, Wales
Active Corporate (2 parents)
Officer
2022-03-15 ~ now
IIF 24 - Director → ME
20
43 Alfred Street, Neath, West Glamorgan, United Kingdom
Active Corporate (5 parents)
Officer
2018-12-14 ~ now
IIF 23 - Director → ME
21
Unit 18 Morfa Industrial Estate, Landore, Swansea, Wales
Active Corporate (3 parents)
Person with significant control
2017-08-22 ~ 2017-08-22
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
22
30 St. Teilo Street, Pontarddulais, Swansea, United Kingdom
Active Corporate (1 parent)
Officer
2018-02-02 ~ now
IIF 30 - Director → ME
Person with significant control
2018-02-02 ~ now
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of shares – 75% or more → OE
23
PENSION ADMINISTRATION SERVICES LIMITED
11054837 30 St. Teilo Street, Pontarddulais, Swansea, United Kingdom
Active Corporate (2 parents)
Officer
2017-11-08 ~ now
IIF 28 - Director → ME
Person with significant control
2017-11-08 ~ now
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
24
Suite 1b Ystrad Trade Park 119 Ystrad Road, Fforestfach, Swansea
Dissolved Corporate (4 parents)
Officer
2016-02-23 ~ dissolved
IIF 51 - Director → ME
25
PHOENIX ALTERNATIVE INVESTMENTS LTD
07935321 Cog Accountancy, 8 Cwrt Ty Mawr, Penarth, Wales
Dissolved Corporate (2 parents)
Officer
2012-02-03 ~ dissolved
IIF 50 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 17 - Ownership of shares – 75% or more → OE
26
63 Heol Cae Tynewydd, Loughor, Swansea, Wales
Dissolved Corporate (4 parents)
Officer
2013-02-14 ~ 2013-03-15
IIF 47 - Director → ME
27
PHOENIX FINANCIAL SOLUTIONS LIMITED
07935222 Brunel House 995 Gorseinon Road, Penllergaer, Swansea
Dissolved Corporate (2 parents)
Officer
2012-02-03 ~ 2012-02-03
IIF 48 - Director → ME
28
PHOENIX TRUSTEES COMPANY LIMITED
08401595 63 Heol Cae Tynewydd, Loughor, Swansea, Wales
Dissolved Corporate (5 parents)
Officer
2013-02-13 ~ 2013-03-15
IIF 46 - Director → ME
29
PHOENIX WILLS AND ESTATE PLANNING LIMITED
08401514 Brunel House 995 Gorseinon Road, Penllergaer, Swansea, Wales
Dissolved Corporate (2 parents)
Officer
2013-02-13 ~ dissolved
IIF 49 - Director → ME
30
SQUIRE COURT MANAGEMENT COMPANY LIMITED
01818758 16 Squire Court Victoria Quay, Maritime Quarter, Swansea, Wales
Active Corporate (28 parents)
Officer
2002-07-12 ~ now
IIF 22 - Director → ME
31
SQUIRE COURT PROPERTIES LIMITED
08714062 19 Alexandra Road, Gorseinon, Swansea, Wales
Active Corporate (6 parents)
Officer
2014-03-10 ~ now
IIF 36 - Director → ME
2013-10-01 ~ 2013-10-16
IIF 53 - Director → ME
32
Suite 1b Ystrad Trade Park 119 Ystrad Road, Fforestfach, Swansea
Dissolved Corporate (3 parents)
Officer
2014-10-31 ~ dissolved
IIF 44 - Director → ME
33
UNIVERSAL WEALTH INVESTMENTS LTD
09142983 Cog Accountancy, 8 Cwrt Ty Mawr, Penarth, Wales
Dissolved Corporate (1 parent)
Officer
2014-07-23 ~ dissolved
IIF 52 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 1 - Ownership of shares – 75% or more → OE
34
2 Derlwyn Close, Heol Y Foel Foelgastell, Llanelli, Carmarthenshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2011-09-21 ~ dissolved
IIF 43 - Director → ME