1
Cambrian House, Cambrian Place, Swansea, Wales
Dissolved Corporate (1 parent)
Officer
2021-01-18 ~ dissolved
IIF 64 - Director → ME
Person with significant control
2021-01-18 ~ dissolved
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of shares – 75% or more → OE
2
Cambrian House, Cambrian Place, Swansea, Wales
Active Corporate (1 parent)
Officer
2020-01-14 ~ now
IIF 59 - Director → ME
Person with significant control
2020-01-14 ~ now
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
3
CWMDU PARC DEVELOPMENTS LIMITED
13590513 Morgans Hotel, Somerset Place, Swansea, Wales
Active Corporate (3 parents)
Officer
2021-08-27 ~ now
IIF 50 - Director → ME
4
MORGANS PROPERTY LIMITED - 2009-06-09
Morgans Hotel, Somerset Place, Swansea, Wales
Active Corporate (5 parents, 1 offspring)
Officer
2020-10-09 ~ now
IIF 48 - Director → ME
Person with significant control
2020-10-09 ~ now
IIF 32 - Has significant influence or control → OE
5
CWMDU PARC MANAGEMENT COMPANY LTD
10411374 Morgans Hotel, Somerset Place, Swansea, United Kingdom
Active Corporate (5 parents)
Officer
2020-10-09 ~ now
IIF 41 - Director → ME
Person with significant control
2020-10-09 ~ now
IIF 15 - Has significant influence or control → OE
6
C/o Morgans Hotel Limited, Somerset House, Swansea, Wales
Active Corporate (8 parents)
Officer
2024-10-17 ~ now
IIF 65 - Director → ME
7
GENCO PURA OLIVE OIL COMPANY. LIMITED
12233848 Cambrian House, Cambrian Place, Swansea, Wales
Active Corporate (1 parent)
Officer
2019-09-30 ~ now
IIF 58 - Director → ME
Person with significant control
2019-09-30 ~ 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
8
Cambrian House, Cambrian Place, Swansea, Wales
Active Corporate (3 parents)
Officer
2021-11-11 ~ now
IIF 35 - Director → ME
Person with significant control
2021-11-11 ~ 2021-11-11
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
2021-11-11 ~ now
IIF 6 - Right to appoint or remove directors → OE
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
9
Cambrian House, Cambrian Place, Swansea, Wales
Active Corporate (3 parents)
Officer
2023-10-27 ~ now
IIF 36 - Director → ME
Person with significant control
2023-10-27 ~ now
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
10
Cambrian House, Cambrian Place, Swansea, Wales
Active Corporate (3 parents)
Officer
2020-07-13 ~ now
IIF 39 - Director → ME
Person with significant control
2020-07-13 ~ now
IIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 56 - Right to appoint or remove directors → OE
11
Morgans Hotel, Somerset Place, Swansea, Wales
Active Corporate (2 parents)
Officer
2020-10-06 ~ now
IIF 71 - Director → ME
Person with significant control
2020-10-06 ~ now
IIF 33 - Has significant influence or control → OE
12
COMMERCIAL VEHICLE BROKERS LIMITED
- 2018-10-22
09328570RICHMOND TEAMWEAR LIMITED
- 2017-02-25
09328570 Ty Caer Wyr, Charter Court, Phoenix Way, Enterprise Park, Swansea, Wales
Active Corporate (5 parents)
Officer
2014-11-26 ~ 2017-03-06
IIF 23 - Director → ME
2019-05-03 ~ 2023-09-27
IIF 63 - Director → ME
Person with significant control
2016-04-06 ~ 2023-09-27
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
IIF 2 - Right to appoint or remove directors → OE
13
Cambrian House, Cambrian Place, Swansea, Wales
Active Corporate (1 parent, 1 offspring)
Officer
2019-02-20 ~ now
IIF 57 - Director → ME
Person with significant control
2019-02-20 ~ now
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
14
HUNTS BAKERIES LIMITED - 2017-06-20
J.D.HUGHES & CO.LIMITED - 1988-05-09
Ty Caer Wyr, Charter Court, Phoenix Way, Enterprise Park, Swansea, Wales
Active Corporate (4 parents, 2 offsprings)
Officer
2020-01-14 ~ 2023-07-31
IIF 21 - Director → ME
15
Cambrian House, Cambrian Place, Swansea, Wales
Active Corporate (1 parent)
Officer
2021-02-26 ~ now
IIF 60 - Director → ME
Person with significant control
2021-02-26 ~ now
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
16
The Post House, Adelaide Street, Swansea, Wales
Active Corporate (4 parents)
Officer
2018-11-01 ~ now
IIF 55 - Director → ME
Person with significant control
2018-11-01 ~ now
IIF 19 - Ownership of shares – 75% or more → OE
17
C/o Morgans Hotel Limited, Somerset Place, Swansea, United Kingdom
Active Corporate (5 parents, 2 offsprings)
Officer
2020-10-09 ~ now
IIF 43 - Director → ME
Person with significant control
2020-10-09 ~ now
IIF 26 - Has significant influence or control → OE
18
Morgans Hotel, Somerset Place, Swansea, Wales
Active Corporate (5 parents, 3 offsprings)
Officer
2020-10-09 ~ now
IIF 47 - Director → ME
19
Morgans Hotel, Somerset Place, Swansea
Active Corporate (5 parents)
Officer
2020-10-09 ~ now
IIF 45 - Director → ME
Person with significant control
2020-10-09 ~ now
IIF 27 - Has significant influence or control → OE
20
Morgans Hotel, Somerset Place, Swansea, United Kingdom
Active Corporate (3 parents)
Officer
2024-03-11 ~ now
IIF 66 - Director → ME
Person with significant control
2024-03-11 ~ now
IIF 29 - Right to appoint or remove directors → OE
21
Morgans Hotel, Somerset Place, Swansea, Wales
Active Corporate (5 parents)
Officer
2020-10-09 ~ now
IIF 42 - Director → ME
Person with significant control
2020-10-09 ~ now
IIF 30 - Has significant influence or control → OE
22
LIBERTY CONTAINERS & STORAGE HOLDINGS LIMITED
13251573 Cambrian House, Cambrian Place, Swansea, Wales
Active Corporate (1 parent)
Officer
2021-03-08 ~ now
IIF 40 - Director → ME
Person with significant control
2021-03-08 ~ now
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
23
LIBERTY CONTAINERS & STORAGE LIMITED
13251599 Cambrian House, Cambrian Place, Swansea, Wales
Active Corporate (2 parents)
Officer
2021-03-08 ~ now
IIF 38 - Director → ME
Person with significant control
2021-03-08 ~ 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
24
MORGAN HUGHES DEVELOPMENTS LIMITED
14188213 Cambrian House, Cambrian Place, Swansea, Wales
Active Corporate (3 parents)
Officer
2022-06-22 ~ now
IIF 61 - Director → ME
25
Morgans Hotel, C/o Morgans Hotel Limited, Somerset Place, Swansea, Wales
Active Corporate (5 parents)
Officer
2020-10-09 ~ now
IIF 37 - LLP Member → ME
Person with significant control
2020-10-09 ~ now
IIF 14 - Has significant influence or control → OE
26
Morgans Hotel, Somerset Place, Swansea
Active Corporate (6 parents, 1 offspring)
Officer
2020-10-09 ~ now
IIF 52 - Director → ME
Person with significant control
2020-10-09 ~ now
IIF 17 - Has significant influence or control → OE
27
Cambrian House, Cambrian Place, Swansea, Wales
Active Corporate (3 parents, 1 offspring)
Officer
2021-05-10 ~ now
IIF 54 - Director → ME
Person with significant control
2021-06-01 ~ now
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
28
Morgans Hotel, Somerset Place, Swansea, Wales
Active Corporate (2 parents)
Officer
2023-05-01 ~ now
IIF 49 - Director → ME
Person with significant control
2023-05-01 ~ now
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
29
14 St. Davids Industrial Estate, St. Davids Road, Swansea Enterprise Park, Swansea
Dissolved Corporate (3 parents)
Officer
2014-12-05 ~ dissolved
IIF 22 - Director → ME
2018-04-18 ~ dissolved
IIF 72 - Secretary → ME
Person with significant control
2017-01-01 ~ dissolved
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
30
SA1 PROPERTY INVESTMENTS LIMITED
- now 00395799GRIFFITHS & CO.(BARRY)LIMITED
- 2016-08-05
00395799 Unit 14 St. Davids Industrial Estate, St. Davids Road, Swansea Enterprise Park, Swansea, Wales
Active Corporate (5 parents)
Officer
2016-03-22 ~ now
IIF 20 - Director → ME
2016-03-22 ~ now
IIF 73 - Secretary → ME
Person with significant control
2016-08-04 ~ now
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
31
Cambrian House, Cambrian Place, Swansea, Wales
Active Corporate (4 parents)
Officer
2018-11-05 ~ now
IIF 62 - Director → ME
32
SWANSEA.COM HOLDINGS LIMITED
- now 05313490TRAVEL HOUSE HOLDINGS LIMITED
- 2023-11-27
05313490RIDGENUMBER LIMITED
- 2023-07-27
05313490 Morgans Hotel, Somerset Place, Swansea
Active Corporate (5 parents, 2 offsprings)
Officer
2020-10-09 ~ now
IIF 51 - Director → ME
Person with significant control
2020-10-09 ~ now
IIF 16 - Has significant influence or control → OE
33
SWANSEA.COM INVESTMENTS FOUR LIMITED
- now 16156220SWANSEA.COM INVESTMENTS FOUR LIMITED
- 2025-11-17
16156220 Morgans Hotel, Somerset Place, Swansea, United Kingdom
Active Corporate (3 parents)
Officer
2024-12-30 ~ now
IIF 67 - Director → ME
34
TRAVEL HOUSE INVESTMENTS LIMITED
- 2023-11-27
15078205 Morgans Hotel, Somerset Place, Swansea, United Kingdom
Active Corporate (3 parents, 3 offsprings)
Officer
2023-08-17 ~ now
IIF 68 - Director → ME
35
SWANSEA.COM INVESTMENTS THREE LIMITED
16156112 Morgans Hotel, Somerset Place, Swansea, United Kingdom
Active Corporate (3 parents)
Officer
2024-12-30 ~ now
IIF 69 - Director → ME
36
Morgans Hotel, Somerset Place, Swansea, Wales
Active Corporate (2 parents)
Officer
2020-10-06 ~ now
IIF 70 - Director → ME
Person with significant control
2020-10-06 ~ now
IIF 31 - Has significant influence or control → OE
37
COMSWAN LIMITED - 2016-04-30
Morgans Hotel, Somerset Place, Swansea, United Kingdom
Active Corporate (4 parents)
Officer
2020-10-09 ~ now
IIF 53 - Director → ME
Person with significant control
2020-10-09 ~ now
IIF 34 - Has significant influence or control → OE
38
JAXX TRAVEL LIMITED - 2005-01-14
Gilbridge House, Keel Square, Sunderland, Tyne And Wear, England
Active Corporate (10 parents)
Officer
2020-10-09 ~ 2023-11-23
IIF 46 - Director → ME
Person with significant control
2020-10-09 ~ 2020-10-09
IIF 18 - Has significant influence or control → OE
39
Morgans Hotel, Somerset Place, Swansea
Active Corporate (5 parents, 1 offspring)
Officer
2020-10-09 ~ now
IIF 44 - Director → ME
Person with significant control
2020-10-09 ~ now
IIF 28 - Has significant influence or control → OE