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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mrs Alexandra Jane Benjamin

    Related profiles found in government register
  • Mrs Alexandra Jane Benjamin
    British born in May 1981

    Resident in Wales

    Registered addresses and corresponding companies

    • 38, Y Llanerch, Pontlliw, Swansea, SA4 9DR, Wales

      IIF 1

    • 38 Y Llanerch, 38 Y Llanerch, Pontlliw, Swansea, West Glamorgan, United Kingdom

      IIF 2

    • 4c, Cwm Road, Swansea, SA1 2AY, Wales

      IIF 3

    • 8 Axis Court, Mallard Way, Riverside Business Park, Swansea, SA7 0AJ, Wales

      IIF 4

    • Axis 8 Axis Court, Riverside Business Park, Swansea Vale, Swansea, SA7 0AJ, Wales

      IIF 5 IIF 6

    • Axis Court, Mallard Way, Swansea, SA7 0AJ, United Kingdom

      IIF 7 IIF 8 IIF 9

    • Metropole Chambers, Salubrious Passage, Swansea, SA1 3RT, Wales

      IIF 10 IIF 11 IIF 12

    • Office 1, Unit 18 Sears House, Alamein Road, Morfa Industrial Estate, Swansea, SA1 2HY, Wales

      IIF 13
  • Mrs Alexandrea Jane Benjamin
    British born in May 1981

    Resident in Wales

    Registered addresses and corresponding companies

    • 38, Y Llanerch, Pontlliw, SA4 9DL, Wales

      IIF 14
  • Mr Matthew Charles Benjamin
    British born in May 1981

    Resident in Wales

    Registered addresses and corresponding companies

    • Axis 8, Riverside Business Park, Axis Court, Swansea, SA7 0AJ, Wales

      IIF 15
  • Benjamin, Alexandra Jane
    British born in May 1981

    Resident in Wales

    Registered addresses and corresponding companies

    • 38, Y Llanerch, Pontlliw, Swansea, SA4 9DR, Wales

      IIF 16 IIF 17

    • 4c, Cwm Road, Swansea, SA1 2AY, Wales

      IIF 18

    • 7, Fabian Way, Port Tennant, Swansea, SA1 8LD, Wales

      IIF 19

    • 8 Axis Court, Mallard Way, Riverside Business Park, Swansea, SA7 0AJ, United Kingdom

      IIF 20 IIF 21

    • 8 Axis Court, Mallard Way, Riverside Business Park, Swansea, SA7 0AJ, Wales

      IIF 22

    • Axis 8 Axis Court, Riverside Business Park, Swansea Vale, Swansea, SA7 0AJ, Wales

      IIF 23 IIF 24 IIF 25

    • Axis 8, Mallard Way, Swansea Vale, Swansea, SA7 0AJ, United Kingdom

      IIF 26

    • Axis 8, Riverside Business Park, Axis Court, Swansea, SA7 0AJ, Wales

      IIF 27

    • Axis Court, Mallard Way, Swansea, SA7 0AJ, United Kingdom

      IIF 28 IIF 29 IIF 30

    • Metropole Chambers, Salubrious Passage, Swansea, SA1 3RT, Wales

      IIF 31 IIF 32 IIF 33

    • Office 1, Unit 18 Sears House, Alamein Road, Morfa Industrial Estate, Swansea, SA1 2HY, Wales

      IIF 34
  • Mr Matthew Benjamin
    British born in September 1977

    Resident in Wales

    Registered addresses and corresponding companies

    • 38, 38 Y Llanerch, Pontlliw, Swansea, West Glamorgan, United Kingdom

      IIF 35
  • Mr Matthew Charles Benjamin
    British born in August 1977

    Resident in Wales

    Registered addresses and corresponding companies

    • Axis 8, Riverside Business Park, Axis Court, Swansea, SA7 0AJ, Wales

      IIF 36
  • Mr Matthew Charles Benjamin
    British born in September 1977

    Resident in Wales

    Registered addresses and corresponding companies

    • The Officers Mess Business Centre, Royston Road, Duxford, Cambridge, England, CB22 4QH

      IIF 37

    • Wentworth House, 122 New Road Side, Horsforth, Leeds, West Yorkshire, LS18 4QB

      IIF 38

    • 10, St Helens Road, Swansea, SA1 4AW

      IIF 39

    • 38, Y Llanerch, Pontlliw, Swansea, SA4 9DR, Wales

      IIF 40 IIF 41 IIF 42

    • 38, Y Llanerch, Swansea, Swansea, SA4 9DR, Wales

      IIF 43

    • 6, Princess Way, Swansea, SA1 3LW, Wales

      IIF 44

    • 8 Axis Court, Mallard Way, Riverside Business Park, Swansea, SA7 0AJ, Wales

      IIF 45

    • 8 Axis Court, Mallard Way, Swansea, SA70AJ, Wales

      IIF 46

    • 8 Axis Court, Riverside Business Park, Swansea Vale, Swansea, SA7 0AJ, Wales

      IIF 47

    • Axis 8 Axis Court, Riverside Business Park, Swansea Vale, Swansea, SA7 0AJ, Wales

      IIF 48 IIF 49 IIF 50 (more)(less)
      IIF 51 IIF 52

    • Axis 8, Mallard Way, Swansea Vale, Swansea, SA7 0AJ, United Kingdom

      IIF 53

    • Metropole Chambers, Salubrious Passage, Swansea, SA1 3RT, United Kingdom

      IIF 54

    • Metropole Chambers, Salubrious Passage, Swansea, SA1 3RT, Wales

      IIF 55 IIF 56 IIF 57

    • Po Box 787, Swansea, Swansea, SA4 5BX, Wales

      IIF 58
  • Beyamin, Matthew
    British born in September 1977

    Resident in Wales

    Registered addresses and corresponding companies

    • Exchange Building The Basement, Adelaide Street, Swansea, South Glamorgan, SA1 1SH, Wales

      IIF 59
  • Benjamin, Matthew Charles
    British born in September 1977

    Resident in Wales

    Registered addresses and corresponding companies

    • The Officers Mess Business Centre, Royston Road, Duxford, Cambridge, England, CB22 4QH

      IIF 60

    • Wentworth House, 122 New Road Side, Horsforth, Leeds, West Yorkshire, LS18 4QB

      IIF 61

    • Arfryn, Intervalley Road, Banwen, Neath, West Glamorgan, SA10 9LR, Wales

      IIF 62 IIF 63

    • 10, St Helens Road, Swansea, SA1 4AW

      IIF 64 IIF 65

    • 38 Y Llanerch, Pontlliw, Swansea, SA4 9DR

      IIF 66 IIF 67 IIF 68

    • 38, Y Llanerch, Pontlliw, Swansea, SA4 9DR, Wales

      IIF 69

    • 38, Y Llanerch, Pontlliw, Swansea, West Glamorgan, SA4 9DR, United Kingdom

      IIF 70

    • 38, Y Llanerch, Swansea, Swansea, SA4 9DR, Wales

      IIF 71

    • 6, Princess Way, Swansea, SA1 3LW

      IIF 72

    • 7, Fabian Way, Port Tennant, Swansea, SA1 8LD, Wales

      IIF 73

    • 8 Axis Court, Mallard Way, Riverside Business Park, Swansea, SA7 0AJ, Wales

      IIF 74

    • 8 Axis Court, Riverside Business Park, Swansea Vale, Swansea, SA7 0AJ, Wales

      IIF 75

    • Axis 8 Axis Court, Riverside Business Park, Swansea Vale, Swansea, SA7 0AJ, Wales

      IIF 76 IIF 77 IIF 78 (more)(less)
      IIF 79 IIF 80 IIF 81

    • Axis 8, Mallard Way, Swansea Vale, Swansea, SA7 0AJ, United Kingdom

      IIF 82

    • Axis 8, Riverside Business Park, Axis Court, Swansea, SA7 0AJ, Wales

      IIF 83

    • Metropole Chambers, Salubrious Passage, Swansea, SA1 3RT, United Kingdom

      IIF 84

    • Metropole Chambers, Salubrious Passage, Swansea, SA1 3RT, Wales

      IIF 85 IIF 86 IIF 87 (more)(less)
      IIF 88 IIF 89 IIF 90 IIF 91

    • Po Box 787, Swansea, Swansea, SA4 5BX, Wales

      IIF 92 IIF 93

    • The Basement, Adelaide Street, Swansea, SA1 1SH, Wales

      IIF 94

    • Unit 2, St. Johns Court, Swansea Enterprise Park, Swansea, SA6 8QQ, Wales

      IIF 95 IIF 96

    • Unit 2 St, St Johns Court, Upper Forest Way, Swansea, Swansea, SA6 8QQ, Wales

      IIF 97
  • Benjamin, Matthew Charles
    British direcotr born in September 1977

    Resident in Wales

    Registered addresses and corresponding companies

    • 8 Axis Court, Mallard Way, Swansea, SA70AJ, Wales

      IIF 98
  • Benjamin, Alexandra
    British born in August 1987

    Resident in England

    Registered addresses and corresponding companies

    • 40 Broadway, London, SW1H 0BT, England

      IIF 99
  • Mr Matthew Benjamin
    British born in September 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Benjamin, Alexandra Jane

    Registered addresses and corresponding companies

    • 38, Y Llanerch, Pontlliw, Swansea, West Glamorgan, SA4 9DR, United Kingdom

      IIF 104 IIF 105
  • Benjamin, Matthew
    British born in September 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Exchange Building The Basement, Adelaide Street, Swansea, SA1 1SH, Wales

      IIF 106
child relation
Offspring entities and appointments 54
  • 1
    6 HIGH STREET HOLDINGS LTD - now
    OLD HAVANA CARDIFF HOLDINGS LTD - 2023-02-24
    OLD HAVANA CARDIFF OPERATIONS LTD
    - 2021-10-20 11844907
    8 Axis Court Mallard Way, Riverside Business Park, Swansea, United Kingdom
    Active Corporate (3 parents)
    Officer
    2019-08-13 ~ 2019-08-13
    IIF 21 - Director → ME
  • 2
    A TO B CARS LTD
    10694767
    43 Brynymor Road, Gowerton, Swansea, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2017-03-28 ~ dissolved
    IIF 16 - Director → ME
    Person with significant control
    2017-03-28 ~ dissolved
    IIF 1 - Right to appoint or remove directors → OE
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
  • 3
    ACUITY WHEALTH LTD
    10057853
    38 Y Llanerch, Pontlliw, Swansea, West Glamorgan, Wales
    Dissolved Corporate (2 parents)
    Officer
    2016-03-11 ~ 2016-12-28
    IIF 70 - Director → ME
  • 4
    BENJAMIN PROPERTIES RENTALS LTD
    06816503
    Po Box 787, 38 Y Llanerch 38 Y Llanerch, Pontlliw, Swansea, West Glamorgan, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2009-02-11 ~ 2017-01-17
    IIF 66 - Director → ME
    2017-01-17 ~ dissolved
    IIF 17 - Director → ME
    2009-02-11 ~ dissolved
    IIF 104 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    BENJI'S KENNELS LTD
    13665908
    Axis 8 Axis Court Riverside Business Park, Swansea Vale, Swansea, Wales
    Dissolved Corporate (1 parent)
    Officer
    2021-10-06 ~ dissolved
    IIF 80 - Director → ME
    Person with significant control
    2021-10-06 ~ dissolved
    IIF 51 - Right to appoint or remove directors → OE
    IIF 51 - Ownership of shares – 75% or more → OE
    IIF 51 - Ownership of voting rights - 75% or more → OE
  • 6
    BRAND SYSTEMS LIMITED
    14864250 15969027... (more)
    Metropole Chambers, Salubrious Passage, Swansea, Wales
    Dissolved Corporate (2 parents)
    Officer
    2023-08-16 ~ dissolved
    IIF 69 - Director → ME
    Person with significant control
    2023-08-16 ~ dissolved
    IIF 41 - Ownership of shares – 75% or more → OE
    IIF 41 - Ownership of voting rights - 75% or more → OE
    IIF 41 - Right to appoint or remove directors → OE
  • 7
    BROTHERHOOD SECURITY LIMITED
    10547531
    43 Brynymor Road, Gowerton, Swansea, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2017-01-04 ~ dissolved
    IIF 101 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 101 - Ownership of shares – More than 25% but not more than 50% → OE
  • 8
    C THOMAS 2019 LTD - now
    AJ 2019 LTD - 2020-06-30
    CHP 16 LTD - 2020-06-17
    CHG PAYROLL 16 LTD
    - 2019-09-12 12179043 12200722... (more)
    Office 1 Unit 18 Sears House Alamein Road, Morfa Industrial Estate, Swansea, Wales
    Dissolved Corporate (4 parents)
    Officer
    2019-08-29 ~ 2019-09-05
    IIF 34 - Director → ME
    Person with significant control
    2019-08-29 ~ 2019-09-05
    IIF 13 - Ownership of voting rights - 75% or more → OE
    IIF 13 - Right to appoint or remove directors → OE
    IIF 13 - Ownership of shares – 75% or more → OE
  • 9
    CANNAUNITY LTD
    16117823
    Axis 8 Axis Court Riverside Business Park, Swansea Vale, Swansea, Wales
    Active Corporate (2 parents)
    Officer
    2024-12-04 ~ now
    IIF 81 - Director → ME
    Person with significant control
    2024-12-04 ~ now
    IIF 49 - Ownership of shares – 75% or more → OE
    IIF 49 - Right to appoint or remove directors → OE
    IIF 49 - Ownership of voting rights - 75% or more → OE
  • 10
    CARBON REDUCTION GROUP LIMITED
    08474052
    368 Heol Las Close, Birchgrove, Swansea, Wales
    Dissolved Corporate (7 parents)
    Officer
    2014-07-01 ~ 2015-04-13
    IIF 62 - Director → ME
  • 11
    CLUB DISCOUNT LIMITED
    06688890
    87 Newton Road, Mumbles, Swansea, West Glamorgan
    Dissolved Corporate (2 parents)
    Officer
    2009-01-20 ~ dissolved
    IIF 68 - Director → ME
  • 12
    CONTACT CBD LTD
    11928382
    4385, 11928382 - Companies House Default Address, Cardiff
    Active Corporate (4 parents)
    Officer
    2021-05-17 ~ 2023-02-07
    IIF 85 - Director → ME
    2019-04-05 ~ 2023-02-07
    IIF 31 - Director → ME
    Person with significant control
    2019-04-05 ~ 2023-02-07
    IIF 11 - Ownership of shares – 75% or more → OE
    IIF 11 - Ownership of voting rights - 75% or more → OE
  • 13
    CRG ENERGY LIMITED
    - now 08439223
    ESSENTIAL SKILLS TRAINING LIMITED - 2013-12-12
    Trw Automotive Works Trw Automotive Works, Resolven, Neath
    Dissolved Corporate (6 parents)
    Officer
    2014-07-01 ~ 2015-04-13
    IIF 63 - Director → ME
  • 14
    CRG FINANCE LIMITED
    08493772
    Trw Automotive Works Trw Automotive Works, Resolven, Neath
    Dissolved Corporate (5 parents)
    Officer
    2014-07-01 ~ 2015-04-13
    IIF 95 - Director → ME
  • 15
    CRG RENEWABLES LTD
    09102527
    Unit 2 St St Johns Court, Upper Forest Way, Swansea, Swansea, Wales
    Dissolved Corporate (2 parents)
    Officer
    2014-06-25 ~ dissolved
    IIF 97 - Director → ME
  • 16
    CWM ROAD LTD
    15733903
    Axis 8 Axis Court Riverside Business Park, Swansea Vale, Swansea, Wales
    Active Corporate (1 parent)
    Officer
    2024-05-22 ~ now
    IIF 25 - Director → ME
    Person with significant control
    2024-05-22 ~ now
    IIF 5 - Right to appoint or remove directors → OE
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
  • 17
    DREFACH NEW BUILDS LTD
    15996459
    Axis 8 Axis Court Riverside Business Park, Swansea Vale, Swansea, Wales
    Active Corporate (1 parent)
    Officer
    2024-10-03 ~ now
    IIF 23 - Director → ME
    Person with significant control
    2024-10-03 ~ 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
  • 18
    DREFACH PROPERTIES LTD
    15226727
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2025-07-31 during the appointment or period of control
    C/o Begbies Traynor, The Officers Mess Business Centre Royston Road Duxford, Cambridge, England
    Liquidation Corporate (3 parents)
    Officer
    2023-10-22 ~ now
    IIF 60 - Director → ME
    Person with significant control
    2023-10-22 ~ now
    IIF 37 - Right to appoint or remove directors → OE
    IIF 37 - Ownership of shares – 75% or more → OE
    IIF 37 - Ownership of voting rights - 75% or more → OE
  • 19
    DUBAI 360 LTD
    15120284
    8 Axis Court, Mallard Way, Swansea, Wales
    Dissolved Corporate (1 parent)
    Officer
    2023-09-06 ~ dissolved
    IIF 98 - Director → ME
    Person with significant control
    2023-09-06 ~ dissolved
    IIF 46 - Right to appoint or remove directors → OE
    IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
  • 20
    E & S CARS LIMITED
    09982878
    10 St Helens Road, Swansea
    Liquidation Corporate (2 parents)
    Officer
    2021-05-17 ~ 2023-02-07
    IIF 88 - Director → ME
    2023-10-09 ~ now
    IIF 65 - Director → ME
    2016-02-02 ~ 2023-02-07
    IIF 33 - Director → ME
    Person with significant control
    2023-10-09 ~ now
    IIF 39 - Right to appoint or remove directors → OE
    IIF 39 - Ownership of voting rights - 75% or more → OE
    IIF 39 - Ownership of shares – 75% or more → OE
    2016-04-06 ~ 2023-02-07
    IIF 10 - Ownership of voting rights - 75% or more → OE
    IIF 10 - Ownership of shares – 75% or more → OE
  • 21
    ENERGY ADVICE SERVICE LIMITED
    08422375
    70 Neath Road, Tonna, Neath, Wales
    Dissolved Corporate (7 parents)
    Officer
    2014-07-01 ~ 2015-04-13
    IIF 96 - Director → ME
  • 22
    EXCHANGE HOME ASSESSMENTS LTD
    - now 09654429
    EXCHANGE ENERGY CENTER LIMITED
    - 2015-09-02 09654429
    Exchange Building The Basement, Adelaide Street, Swansea, Wales
    Dissolved Corporate (5 parents)
    Officer
    2015-06-24 ~ dissolved
    IIF 106 - Director → ME
  • 23
    FOXHOLE ROAD MANAGEMENT COMPANY LIMITED
    08212340
    8 Axis Court Riverside Business Park, Swansea Vale, Swansea, Wales
    Dissolved Corporate (3 parents)
    Officer
    2012-09-12 ~ 2018-08-28
    IIF 72 - Director → ME
    2018-11-12 ~ dissolved
    IIF 75 - Director → ME
    Person with significant control
    2018-11-12 ~ dissolved
    IIF 47 - Right to appoint or remove directors → OE
    IIF 47 - Ownership of voting rights - 75% or more → OE
    IIF 47 - Ownership of shares – 75% or more → OE
    2016-04-06 ~ 2018-08-28
    IIF 44 - Right to appoint or remove directors → OE
    IIF 44 - Ownership of voting rights - 75% or more → OE
    IIF 44 - Ownership of shares – 75% or more → OE
  • 24
    GRANITE BY ALEX LTD
    15138743
    4c Cwm Road, Swansea, Wales
    Active Corporate (2 parents)
    Officer
    2023-09-14 ~ now
    IIF 18 - Director → ME
    Person with significant control
    2023-09-14 ~ now
    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
    IIF 3 - Right to appoint or remove directors → OE
  • 25
    HYBRID TAXI CO LTD
    11706078
    Axis 8 Mallard Way, Swansea Vale, Swansea, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2018-11-30 ~ dissolved
    IIF 82 - Director → ME
    Person with significant control
    2018-11-30 ~ dissolved
    IIF 53 - Ownership of shares – 75% or more → OE
    IIF 53 - Ownership of voting rights - 75% or more → OE
  • 26
    K90 ANIMAL SUPPLIES LIMITED
    09228130
    8 Axis Court Mallard Way, Riverside Business Park, Swansea, Wales
    Active Corporate (4 parents)
    Officer
    2023-07-25 ~ 2023-08-09
    IIF 74 - Director → ME
    2023-08-09 ~ 2024-02-06
    IIF 22 - Director → ME
    Person with significant control
    2023-08-09 ~ 2024-02-06
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 4 - Right to appoint or remove directors → OE
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
    2023-07-25 ~ 2023-08-09
    IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 45 - Right to appoint or remove directors → OE
  • 27
    KAXTEX LIMITED
    08888521
    8 Axis Court Riverside Business Park, Swansea Vale, Swansea, Wales
    Dissolved Corporate (4 parents)
    Officer
    2020-06-05 ~ 2020-09-18
    IIF 30 - Director → ME
    Person with significant control
    2020-06-05 ~ dissolved
    IIF 9 - Ownership of shares – 75% or more → OE
    IIF 9 - Right to appoint or remove directors → OE
    IIF 9 - Ownership of voting rights - 75% or more → OE
  • 28
    KEY HOME DEVELOPMENTS LTD
    13226978
    29 Gelligron Road, Pontardawe, Swansea, Wales
    Active Corporate (4 parents)
    Person with significant control
    2021-02-25 ~ 2021-04-01
    IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
  • 29
    M&M LAND DEVELOPMENTS LTD
    13966059
    Metropole Chambers, Salubrious Passage, Swansea, Wales
    Dissolved Corporate (2 parents)
    Officer
    2022-03-09 ~ 2023-08-16
    IIF 89 - Director → ME
    Person with significant control
    2022-03-09 ~ 2023-08-16
    IIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 55 - Right to appoint or remove directors → OE
  • 30
    MADE BAR LIMITED
    08722161
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2016-09-08 during the appointment or period of control
    Dissolved on 2022-07-08 during the appointment or period of control
    10 St Helens Road, Swansea
    Dissolved Corporate (3 parents)
    Officer
    2013-10-07 ~ dissolved
    IIF 64 - Director → ME
  • 31
    MARATHONIX SYSTEMS LIMITED
    08890226
    8 Axis Court Mallard Way Swansea Riverside Business Park, Swansea Vale, Swansea, Wales
    Dissolved Corporate (4 parents)
    Officer
    2020-06-05 ~ 2020-09-15
    IIF 28 - Director → ME
    Person with significant control
    2020-06-05 ~ dissolved
    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
  • 32
    MATTHEW BENJAMIN LTD
    15280838
    8 Axis Court Mallard Way Riverside Business Park, Swansea Vale, Swansea, Wales
    Dissolved Corporate (1 parent)
    Officer
    2023-11-13 ~ dissolved
    IIF 71 - Director → ME
    Person with significant control
    2023-11-13 ~ dissolved
    IIF 43 - Ownership of shares – 75% or more → OE
  • 33
    MB EXECUTIVE HIRE LTD
    13898948
    Axis 8 Axis Court Riverside Business Park, Swansea Vale, Swansea, Wales
    Dissolved Corporate (1 parent)
    Officer
    2022-02-07 ~ dissolved
    IIF 78 - Director → ME
    Person with significant control
    2022-02-07 ~ dissolved
    IIF 48 - Ownership of voting rights - 75% or more → OE
    IIF 48 - Ownership of shares – 75% or more → OE
    IIF 48 - Right to appoint or remove directors → OE
  • 34
    MCB EXECUTIVE TRAVEL LTD
    06816112
    7 Fabian Way, Port Tennant, Swansea, Wales
    Dissolved Corporate (1 parent)
    Officer
    2009-02-11 ~ 2018-04-24
    IIF 67 - Director → ME
    2018-04-15 ~ 2018-06-19
    IIF 19 - Director → ME
    2018-06-19 ~ dissolved
    IIF 73 - Director → ME
    2009-02-11 ~ 2018-04-05
    IIF 105 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2018-04-24
    IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 35
    MCB PROPERTY DEVELOPMENTS LTD
    13665939
    Axis 8 Axis Court Riverside Business Park, Swansea Vale, Swansea, Wales
    Dissolved Corporate (1 parent)
    Officer
    2023-03-18 ~ 2023-07-31
    IIF 24 - Director → ME
    2021-10-06 ~ dissolved
    IIF 76 - Director → ME
    Person with significant control
    2021-10-06 ~ dissolved
    IIF 52 - Ownership of shares – 75% or more → OE
    IIF 52 - Right to appoint or remove directors → OE
    IIF 52 - Ownership of voting rights - 75% or more → OE
  • 36
    NATURIOL GRATES LTD
    12065560
    Metropole Chambers, Salubrious Passage, Swansea, Wales
    Dissolved Corporate (2 parents)
    Officer
    2023-08-11 ~ dissolved
    IIF 87 - Director → ME
    Person with significant control
    2023-08-11 ~ dissolved
    IIF 56 - Right to appoint or remove directors → OE
    IIF 56 - Ownership of voting rights - 75% or more → OE
    IIF 56 - Ownership of shares – 75% or more → OE
  • 37
    NO6 SWANSEA LIMITED
    10916753
    787, Po Box 787 Swansea, Swansea, Wales
    Dissolved Corporate (1 parent)
    Officer
    2018-06-24 ~ dissolved
    IIF 93 - Director → ME
    2017-08-15 ~ 2018-06-09
    IIF 92 - Director → ME
    Person with significant control
    2017-08-15 ~ 2017-12-24
    IIF 58 - Ownership of shares – 75% or more → OE
  • 38
    PLUS PAY LIMITED
    14802328
    Metropole Chambers, Salubrious Passage, Swansea, Wales
    Active Corporate (1 parent)
    Officer
    2023-04-14 ~ now
    IIF 86 - Director → ME
    Person with significant control
    2023-04-14 ~ now
    IIF 57 - Ownership of voting rights - 75% or more → OE
    IIF 57 - Right to appoint or remove directors → OE
    IIF 57 - Ownership of shares – 75% or more → OE
  • 39
    PONTLLIW PROPERTY DEVELOPMENTS LTD
    12408880
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2024-06-06 during the appointment or period of control
    Wentworth House 122 New Road Side, Horsforth, Leeds, West Yorkshire
    Liquidation Corporate (3 parents)
    Officer
    2023-11-29 ~ now
    IIF 61 - Director → ME
    2021-05-17 ~ 2022-12-01
    IIF 83 - Director → ME
    2020-01-17 ~ 2023-11-29
    IIF 27 - Director → ME
    Person with significant control
    2023-11-29 ~ 2023-11-29
    IIF 36 - Ownership of shares – 75% or more → OE
    IIF 36 - Ownership of shares – 75% or more as a member of a firm → OE
    2020-01-17 ~ 2023-11-29
    IIF 15 - Ownership of shares – 75% or more → OE
    IIF 15 - Right to appoint or remove directors → OE
    IIF 15 - Ownership of voting rights - 75% or more → OE
    2023-11-29 ~ now
    IIF 38 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 38 - Ownership of shares – 75% or more → OE
  • 40
    PULSE LEISURE CENTRE LTD - now
    OLD HAVANA (CARDIFF) LTD
    - 2026-03-11 11509424
    8 Axis Court Riverside Business Park, Swansea Vale, Swansea, Wales
    Active Corporate (4 parents)
    Officer
    2019-08-13 ~ 2019-10-24
    IIF 20 - Director → ME
  • 41
    SMART CUSTOMER SOLUTIONS LTD
    09286947
    The Basement, Adelaide Street, Swansea, Wales
    Dissolved Corporate (1 parent)
    Officer
    2014-10-29 ~ dissolved
    IIF 94 - Director → ME
  • 42
    SMART1 TELECOMS LTD
    15074234
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2023-08-15 ~ dissolved
    IIF 84 - Director → ME
    Person with significant control
    2023-08-15 ~ dissolved
    IIF 54 - Ownership of shares – 75% or more → OE
    IIF 54 - Right to appoint or remove directors → OE
    IIF 54 - Ownership of voting rights - 75% or more → OE
  • 43
    SQUIRE COURT LTD
    09825551
    3-4 Squire Court, Victoria Quay, Maritime Quarter, Swansea, Wales
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-07-01 ~ dissolved
    IIF 100 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 100 - Ownership of shares – More than 25% but not more than 50% → OE
  • 44
    STILL & STOVE LEISURE (CARDIFF) LTD
    11503607
    Axis 8 Mallard Way, Swansea Vale, Swansea, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2019-08-13 ~ 2019-10-24
    IIF 26 - Director → ME
  • 45
    SW TALENT LTD
    15789942
    Axis 8 Axis Court Riverside Business Park, Swansea Vale, Swansea, Wales
    Dissolved Corporate (5 parents)
    Officer
    2024-06-20 ~ 2025-03-24
    IIF 79 - Director → ME
  • 46
    SWYD SWANSEA LIMITED
    09903468
    43 Brynymor Road, Gowerton, Swansea, Wales
    Dissolved Corporate (3 parents, 1 offspring)
    Person with significant control
    2016-07-01 ~ dissolved
    IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
  • 47
    THE HARLEQUIN MERCHANTS ASSOCIATION LIMITED
    03074715
    Management Suite, 201 The Harlequin, Watford, Herts
    Dissolved Corporate (164 parents)
    Officer
    2018-12-31 ~ 2019-04-30
    IIF 99 - Director → ME
  • 48
    THOMAS & BENJAMIN LTD
    10264463
    No 6 Bar, Princess Way, Swansea, Wales
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-09-01 ~ dissolved
    IIF 42 - Has significant influence or control → OE
    IIF 42 - Right to appoint or remove directors → OE
    IIF 42 - Ownership of shares – 75% or more → OE
    IIF 42 - Ownership of voting rights - 75% or more → OE
  • 49
    TUMBLE NEW BUILD LTD
    17153243
    Axis 8 Axis Court Riverside Business Park, Swansea Vale, Swansea, Wales
    Active Corporate (2 parents)
    Officer
    2026-04-13 ~ now
    IIF 77 - Director → ME
    Person with significant control
    2026-04-13 ~ now
    IIF 50 - Ownership of voting rights - 75% or more → OE
    IIF 50 - Ownership of shares – 75% or more → OE
    IIF 50 - Right to appoint or remove directors → OE
  • 50
    UNDER A GRAND MOTORS LIMITED
    10542152
    Unit At The Rear Of Gmf New Road, Neath Abbey, Neath, West Glamorgan
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-12-29 ~ 2018-04-04
    IIF 103 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 103 - Ownership of shares – More than 25% but not more than 50% → OE
  • 51
    VERITAS RENEWABLE LIMITED
    09647800
    Exchange Building The Basement, Adelaide Street, Swansea, South Glamorgan, Wales
    Dissolved Corporate (2 parents)
    Officer
    2015-06-19 ~ dissolved
    IIF 59 - Director → ME
  • 52
    VIRTUOSO ASSOCIATES LIMITED
    11801863
    4385, 11801863 - Companies House Default Address, Cardiff
    Active Corporate (5 parents)
    Officer
    2020-06-05 ~ 2023-02-07
    IIF 29 - Director → ME
    2021-05-17 ~ 2023-02-07
    IIF 91 - Director → ME
    Person with significant control
    2020-06-05 ~ 2023-02-07
    IIF 7 - Ownership of shares – 75% or more → OE
    IIF 7 - Right to appoint or remove directors → OE
    IIF 7 - Ownership of voting rights - 75% or more → OE
  • 53
    WICKED WHEELS NEATH LIMITED
    10542056
    43 Brynymor Road, Gowerton, Swansea, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-12-29 ~ 2017-04-21
    IIF 102 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 102 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 54
    YSTRAD ROAD LTD
    12661522
    Metropole Chambers, Salubrious Passage, Swansea, Wales
    Dissolved Corporate (3 parents)
    Officer
    2021-05-17 ~ 2023-02-07
    IIF 90 - Director → ME
    2020-06-11 ~ 2023-02-07
    IIF 32 - Director → ME
    Person with significant control
    2020-06-11 ~ 2023-02-07
    IIF 12 - Ownership of voting rights - 75% or more → OE
    IIF 12 - Right to appoint or remove directors → OE
    IIF 12 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.