1
28 Pottery Street, Swansea, Wales
Active Corporate (2 parents)
Officer
2019-11-04 ~ now
IIF 19 - Director → ME
Person with significant control
2019-11-04 ~ now
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
2
Unit 2 Lonlas Business Park, Lonlas, Neath, West Glamorgan, United Kingdom
Active Corporate (2 parents)
Officer
2021-07-20 ~ now
IIF 18 - Director → ME
Person with significant control
2021-07-20 ~ now
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
Unit 2 Lonlas Business Park, Lonlas, Neath, Wales
Active Corporate (1 parent)
Officer
2020-06-10 ~ now
IIF 15 - Director → ME
Person with significant control
2020-06-10 ~ now
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
4
Unit 2 Lonlas Business Park, Lonlas, Neath, West Glamorgan, United Kingdom
Active Corporate (2 parents)
Officer
2023-09-21 ~ now
IIF 17 - Director → ME
Person with significant control
2023-09-21 ~ now
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
5
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2017-07-21 during the appointment or period of control
Dissolved on 2018-08-10 during the appointment or period of control
63 Walter Road, Swansea, Swansea
Dissolved Corporate (3 parents)
Officer
2016-02-18 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2016-06-30 ~ dissolved
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
6
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2017-01-04 during the appointment or period of control
Dissolved on 2019-09-19 during the appointment or period of control
63 Walter Road, Swansea
Dissolved Corporate (3 parents)
Officer
2015-01-21 ~ dissolved
IIF 25 - Director → ME
7
Unit 2 Lonlas Business Park, Lonlas, Neath, Wales
Active Corporate (2 parents)
Officer
2016-10-19 ~ 2018-04-01
IIF 26 - Director → ME
Person with significant control
2016-10-19 ~ now
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
8
Unit 2 Lonlas Business Park, Lonlas, Neath, Wales
Active Corporate (2 parents)
Officer
2022-07-21 ~ now
IIF 16 - Director → ME
Person with significant control
2021-03-01 ~ now
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2018-12-14 during the appointment or period of control
Dissolved on 2021-01-09 during the appointment or period of control
63 Walter Road, Swansea
Dissolved Corporate (3 parents)
Officer
2016-12-08 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2016-12-08 ~ dissolved
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
10
Unit 2 Lonlas Business Park, Lonlas, Neath, Wales
Active Corporate (2 parents)
Officer
2017-11-17 ~ 2018-04-01
IIF 22 - Director → ME
Person with significant control
2021-03-01 ~ now
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
2017-11-17 ~ 2018-04-01
IIF 2 - Ownership of shares – 75% or more → OE
11
10 Endeavour Close, Purcell Avenue, Port Talbot, Port Talbot, Wales
Dissolved Corporate (1 parent)
Officer
2017-11-16 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2017-11-16 ~ dissolved
IIF 9 - Ownership of shares – 75% or more → OE
12
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (1 parent)
Officer
2025-05-23 ~ now
IIF 14 - Director → ME
2025-05-23 ~ now
IIF 27 - Secretary → ME
Person with significant control
2025-05-23 ~ now
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – 75% or more → OE
13
20-22 Wenlock Road, London, England
Dissolved Corporate (1 parent)
Officer
2017-08-03 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2017-08-03 ~ dissolved
IIF 1 - Ownership of shares – 75% or more → OE