1
30 St Teilo Street, Pontarddulais, Swansea, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
100 GBP2024-02-28
Officer
2021-02-15 ~ now
IIF 26 - Director → ME
Person with significant control
2021-02-15 ~ now
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – 75% or more → OE
2
30-b, St. Teilo Street, Pontarddulais, Swansea, West Glamorgan, Wales
Active Corporate (2 parents)
Equity (Company account)
-2,892 GBP2024-09-30
Officer
2015-03-17 ~ now
IIF 34 - Director → ME
3
30 St. Teilo Street, Pontarddulais, Swansea, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
-122,790 GBP2024-07-31
Officer
2019-07-17 ~ now
IIF 31 - Director → ME
Person with significant control
2019-07-17 ~ now
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
4
CELTIC UK GROUP LTD - 2018-05-10
The Old Bank 30 St. Teilo Street, Pontarddulais, Swansea, Wales
Active Corporate (2 parents)
Equity (Company account)
-7,434 GBP2024-01-31
Officer
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 FINANCIAL REVIEWS LIMITED - 2015-06-16
The Old Bank 30 St. Teilo Street, Pontarddulais, Swansea, Wales
Active Corporate (1 parent)
Equity (Company account)
-2,158 GBP2024-02-28
Officer
2015-02-10 ~ now
IIF 40 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 19 - Ownership of shares – 75% or more → OE
6
REPO RESCUE LTD - 2019-08-23
30 St. Teilo Street, Pontarddulais, Swansea, West Glamorgan, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
229,667 GBP2024-11-30
Officer
2018-11-21 ~ now
IIF 32 - Director → ME
Person with significant control
2018-11-21 ~ now
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
7
The Old Bank 30 St. Teilo Street, Pontarddulais, Swansea, Wales
Active Corporate (1 parent)
Equity (Company account)
-41,175 GBP2024-04-30
Officer
2013-11-28 ~ now
IIF 36 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 18 - Ownership of shares – 75% or more → OE
8
PHOENIX ENTERPRISES (UK) LTD - 2013-12-09
The Old Bank 30 St. Teilo Street, Pontarddulais, Swansea, Wales
Active Corporate (1 parent)
Equity (Company account)
-37,626 GBP2024-12-31
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
9
30 St Teilo Street, Pontarddulais, Swansea, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-01-31
Officer
2023-01-31 ~ now
IIF 25 - Director → ME
10
30 St Teilo Street St Teilo Street, Pontarddulais, Swansea, Swansea, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
-25 GBP2024-06-30
Officer
2020-06-24 ~ now
IIF 33 - Director → ME
Person with significant control
2020-06-24 ~ now
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
11
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 - Ownership of voting rights - 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of shares – 75% or more → OE
12
The Old Bank 30 St. Teilo Street, Pontarddulais, Swansea, Wales
Active Corporate (1 parent, 2 offsprings)
Equity (Company account)
100 GBP2024-07-31
Officer
2015-07-08 ~ now
IIF 37 - Director → ME
Person with significant control
2016-07-01 ~ now
IIF 13 - Ownership of shares – 75% or more → OE
13
The Old Bank 30 St. Teilo Street, Pontarddulais, Swansea, Wales
Active Corporate (1 parent)
Equity (Company account)
-87,784 GBP2024-01-31
Officer
2016-01-06 ~ now
IIF 38 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 15 - Ownership of shares – 75% or more → OE
14
30 St. Teilo Street, Pontarddulais, Swansea, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
-87,538 GBP2024-08-31
Officer
2017-08-22 ~ now
IIF 27 - Director → ME
Person with significant control
2017-08-22 ~ now
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Ownership of shares – 75% or more → OE
15
30 St. Teilo Street, Pontarddulais, Swansea, United Kingdom
Active Corporate (1 parent, 1 offspring)
Equity (Company account)
-33,022 GBP2024-08-31
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
16
CELTIC SSAS (PENSIONS) LIMITED - 2015-02-20
The Old Bank 30 St. Teilo Street, Pontarddulais, Swansea, Wales
Active Corporate (1 parent)
Equity (Company account)
-22,284 GBP2024-06-30
Officer
2013-11-28 ~ now
IIF 39 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 14 - Ownership of shares – 75% or more → OE
17
The Old Bank 30 St. Teilo Street, Pontarddulais, Swansea, Wales
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2022-03-15 ~ now
IIF 24 - Director → ME
18
43 Alfred Street, Neath, West Glamorgan, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
52,290 GBP2024-12-31
Officer
2018-12-14 ~ now
IIF 23 - Director → ME
19
30 St. Teilo Street, Pontarddulais, Swansea, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
57,432 GBP2024-05-31
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 - Ownership of shares – 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
20
30 St. Teilo Street, Pontarddulais, Swansea, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
-236 GBP2024-11-30
Officer
2017-11-08 ~ now
IIF 28 - Director → ME
Person with significant control
2017-11-08 ~ now
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
21
Suite 1b Ystrad Trade Park 119 Ystrad Road, Fforestfach, Swansea
Dissolved Corporate (1 parent)
Officer
2016-02-23 ~ dissolved
IIF 51 - Director → ME
22
Cog Accountancy, 8 Cwrt Ty Mawr, Penarth, Wales
Dissolved Corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
-11 GBP2017-02-28
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
23
Brunel House 995 Gorseinon Road, Penllergaer, Swansea, Wales
Dissolved Corporate (2 parents)
Officer
2013-02-13 ~ dissolved
IIF 49 - Director → ME
24
16 Squire Court Victoria Quay, Maritime Quarter, Swansea, Wales
Active Corporate (7 parents)
Equity (Company account)
208,585 GBP2024-03-31
Officer
2002-07-12 ~ now
IIF 22 - Director → ME
25
19 Alexandra Road, Gorseinon, Swansea, Wales
Active Corporate (2 parents)
Equity (Company account)
80,462 GBP2024-03-31
Officer
2014-03-10 ~ now
IIF 35 - Director → ME
26
Suite 1b Ystrad Trade Park 119 Ystrad Road, Fforestfach, Swansea
Dissolved Corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
-12,981 GBP2015-07-31
Officer
2014-10-31 ~ dissolved
IIF 44 - Director → ME
27
Cog Accountancy, 8 Cwrt Ty Mawr, Penarth, Wales
Dissolved Corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
-389 GBP2017-07-31
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
28
2 Derlwyn Close, Heol Y Foel Foelgastell, Llanelli, Carmarthenshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2011-09-21 ~ dissolved
IIF 42 - Director → ME