1
53 Woodfield Street, Morriston, Swansea
Dissolved Corporate (7 parents)
Officer
2003-01-08 ~ dissolved
IIF 22 - Director → ME
2
10 Maes-y-celyn, Three Crosses, Swansea, West Glamorgan, United Kingdom
Dissolved Corporate (3 parents)
Officer
2020-06-17 ~ dissolved
IIF 33 - Director → ME
Person with significant control
2020-06-17 ~ dissolved
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
Flat 1 74 Walter Road, Swansea, Wales
Dissolved Corporate (2 parents)
Officer
2015-12-07 ~ dissolved
IIF 25 - Director → ME
2015-12-07 ~ dissolved
IIF 39 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
4
124 West Road, Nottage, Porthcawl, Bridgend
Dissolved Corporate (4 parents)
Officer
2009-04-20 ~ dissolved
IIF 24 - Director → ME
5
GABRIEL HALL DEVELOPMENTS LIMITED
10907836 22 Francis Street, Brynmill, Swansea, Wales
Active Corporate (4 parents)
Equity (Company account)
-1 GBP2024-03-31
Officer
2017-08-09 ~ now
IIF 19 - Director → ME
2017-08-09 ~ now
IIF 34 - Secretary → ME
Person with significant control
2017-08-09 ~ 2017-11-03
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
6
Dolgoy, Blaencelyn, Llandysul, Ceredigion
Dissolved Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
276,459 GBP2016-05-31
Officer
2007-05-31 ~ dissolved
IIF 7 - Director → ME
7
GABRIEL LOFTS MANAGEMENT LIMITED
11012949 Dolgoy, Blaencelyn, Llandysul, United Kingdom
Dissolved Corporate (3 parents)
Equity (Company account)
5 GBP2018-10-31
Officer
2017-10-13 ~ dissolved
IIF 11 - Director → ME
8
Flat 3 74 Walter Road, Swansea, United Kingdom
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
100 GBP2024-03-31
Officer
2023-03-10 ~ 2023-03-10
IIF 31 - Director → ME
2023-03-10 ~ 2024-06-20
IIF 32 - Director → ME
Person with significant control
2023-03-10 ~ 2024-03-31
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
9
JPBE PROPERTIES LIMITED
- 2019-03-21
11798286 22 Francis Street 22 Francis Street, Brynmill, Swansea, Wales
Active Corporate (2 parents, 2 offsprings)
Equity (Company account)
9,299 GBP2024-03-31
Officer
2019-01-30 ~ now
IIF 26 - Director → ME
Person with significant control
2019-01-30 ~ now
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
10
22 Francis Street, Brynmill, Swansea, Wales
Active Corporate (2 parents, 2 offsprings)
Equity (Company account)
100 GBP2024-03-31
Officer
2022-05-06 ~ now
IIF 29 - Director → ME
Person with significant control
2022-05-06 ~ now
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
11
22 Francis Street, Brynmill, Swansea, Wales
Active Corporate (3 parents)
Equity (Company account)
660,183 GBP2024-03-31
Officer
2021-07-01 ~ now
IIF 30 - Director → ME
Person with significant control
2021-07-01 ~ now
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
12
JPBE DEVELOPMENTS LIMITED
- now 10907794JPBE AND IMJ DEVELOPMENTS LIMITED
- 2024-12-20
10907794JPBE DEVELOPMENTS LIMITED
- 2018-02-13
10907794 22 Francis Street, Brynmill, Swansea, Wales
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
38,659 GBP2024-03-31
Officer
2017-08-09 ~ now
IIF 27 - Director → ME
2017-08-09 ~ now
IIF 35 - Secretary → ME
Person with significant control
2017-08-09 ~ 2021-04-01
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
JPBE PROPERTY HOLDINGS LIMITED
- now 14475155JAMES AND EVANS LIMITED
- 2024-12-20
14475155 22 Francis Street, Brynmill, Swansea, Wales
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
523,549 GBP2024-03-31
Officer
2022-11-10 ~ now
IIF 28 - Director → ME
Person with significant control
2022-11-10 ~ 2024-03-31
IIF 15 - Right to appoint or remove directors → OE
14
The Grange Middleton, Rhossili, Swansea, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-01-23 ~ dissolved
IIF 9 - Director → ME
15
22 Francis Street, Brynmill, Swansea, Wales
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2019-09-18 ~ now
IIF 18 - Director → ME
Person with significant control
2019-09-18 ~ now
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
16
My Pad To Let, Suite 2 Orchard House, 3-5 Orchard House, Swansea, Wales
Dissolved Corporate (6 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-75 GBP2023-03-31
Officer
2017-03-17 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2017-03-17 ~ 2018-11-08
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
17
My Pad To Let, Suite 2 Orchard House, 3-5 Orchard Street, Swansea, United Kingdom
Dissolved Corporate (5 parents, 2 offsprings)
Equity (Company account)
150 GBP2023-03-31
Officer
2018-10-23 ~ dissolved
IIF 20 - Director → ME
2018-10-23 ~ dissolved
IIF 37 - Secretary → ME
18
ORCHARD HOUSE PROPERTIES (SWANSEA) LIMITED
11640690 My Pad To Let, Suite 2 Orchard House, 3-5 Orchard Street, Swansea, United Kingdom
Dissolved Corporate (4 parents)
Equity (Company account)
191,908 GBP2023-05-31
Officer
2018-10-24 ~ dissolved
IIF 21 - Director → ME
2018-10-24 ~ dissolved
IIF 38 - Secretary → ME
Person with significant control
2018-10-24 ~ 2018-10-28
IIF 4 - Has significant influence or control → OE
19
MANDACO 416 LIMITED - 2004-12-22
Unit 4b Exchange Buildings, Market Street, Llanelli, Dyfed
Active Corporate (9 parents)
Equity (Company account)
30 GBP2024-12-29
Officer
2006-12-07 ~ 2007-02-23
IIF 36 - Secretary → ME
20
15 Brynymor Road, Swansea, West Glamorgan
Active Corporate (4 parents)
Officer
2008-01-14 ~ now
IIF 10 - Director → ME
21
WOODCROWN INVESTMENTS LIMITED
- now 06500001 Dolgoy, Blaencelyn, Llandysul, Ceredigion
Dissolved Corporate (5 parents)
Officer
2008-03-04 ~ dissolved
IIF 23 - Director → ME