1
7 LETTINGS LIMITED
10326173 13017597, 07445637, 09604951Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
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... (more) 10 St. Helens Road, Swansea
Liquidation Corporate (2 parents)
Officer
2016-08-11 ~ now
IIF 1 - Director → ME
Person with significant control
2016-08-11 ~ now
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 15 - Right to appoint or remove directors → OE
2
2-3 Abernethy Square, Maritime Quarter, Swansea, United Kingdom
Active Corporate (3 parents)
Officer
2014-03-31 ~ 2017-10-06
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ 2017-10-06
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
3
CWMDU PARC MANAGEMENT COMPANY LTD
10411374 Morgans Hotel, Somerset Place, Swansea, United Kingdom
Active Corporate (5 parents)
Person with significant control
2017-10-04 ~ 2019-05-01
IIF 25 - Has significant influence or control → OE
4
Churchill Buildings, 128 Walter Road, Swansea, United Kingdom
Active Corporate (4 parents)
Officer
2020-08-18 ~ now
IIF 4 - Director → ME
5
Churchill Buildings, 128 Walter Road, Swansea, United Kingdom
Active Corporate (2 parents)
Officer
2017-06-06 ~ now
IIF 6 - Director → ME
Person with significant control
2017-06-06 ~ now
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
LITTLE MONKEYS (GORSEINON) LIMITED
05333912 10 St Helens Road, Swansea
Dissolved Corporate (5 parents)
Officer
2016-05-19 ~ 2016-11-16
IIF 7 - Director → ME
7
C/o Bevan & Buckland Langdon House, Langdon Road, Swansea, Wales
Dissolved Corporate (4 parents)
Officer
2016-09-17 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2016-09-17 ~ dissolved
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Ownership of shares – 75% or more → OE
8
LOOSMORE PROPERTY GROUP LIMITED
11017400 Churchill Buildings, 128 Walter Road, Swansea, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-10-17 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2017-10-17 ~ dissolved
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
9
Churchill Buildings, 128 Walter Road, Swansea, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-10-17 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2017-10-17 ~ dissolved
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
10
Churchill Buildings, 128 Walter Road, Swansea, United Kingdom
Active Corporate (4 parents)
Officer
2020-10-06 ~ now
IIF 3 - Director → ME
Person with significant control
2021-08-09 ~ now
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
11
Churchill Buildings, 128 Walter Road, Swansea, United Kingdom
Active Corporate (1 parent)
Officer
2017-09-20 ~ now
IIF 5 - Director → ME
Person with significant control
2017-09-20 ~ now
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
12
PRINCESS HOUSE MANAGEMENT COMPANY (SWANSEA) LTD
10423516 Morgans Hotel, Somerset Place, Swansea, United Kingdom
Dissolved Corporate (2 parents)
Person with significant control
2017-10-11 ~ 2019-05-31
IIF 24 - Has significant influence or control → OE
13
ST MARY'S SQUARE DEVELOPMENTS LIMITED
09517849 Churchill Buildings, 128 Walter Road, Swansea, United Kingdom
Active Corporate (2 parents)
Officer
2015-03-30 ~ now
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
SWANSEA BUSINESS IMPROVEMENTS LIMITED
05893941 1 Picton Lane, Swansea, City & County Of Swansea
Active Corporate (61 parents)
Officer
2010-08-04 ~ 2012-11-13
IIF 9 - Director → ME
15
Ty Caer Wyr Charter Court, Pheonix Way, Enterprise Park, Swansea, United Kingdom
Dissolved Corporate (6 parents)
Officer
2014-12-05 ~ dissolved
IIF 12 - Director → ME
16
10 St Helen's Road, Swansea
Liquidation Corporate (4 parents)
Officer
2012-05-23 ~ now
IIF 14 - LLP Designated Member → ME
Person with significant control
2018-10-01 ~ now
IIF 16 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE