1
 C/o Kilsby Williams Cedar House, Hazell Drive, Newport, WalesActive Corporate (3 parents)
Equity (Company account)
83,864 GBP2024-03-31
Officer
 2004-02-19 ~ 2004-05-25IIF 41  - Director →  ME
2
 Unit 10 Dragon Auto Centre Phoenix Way, Swansea Enterprise Park, Swansea, West GlamorganActive Corporate (1 parent)
Equity (Company account)
17,868 GBP2024-03-31
Officer
 2003-04-11 ~ 2003-09-01IIF 45  - Director →  ME
3
 12 Corporation Road, Newport, WalesActive Corporate (1 parent)
Equity (Company account)
62,661 GBP2025-04-30
Officer
 2019-01-29 ~ 2019-01-29IIF 31  - Director →  ME
 2019-01-29 ~ 2024-07-27IIF 15  - Director →  ME
Person with significant control
 2019-01-29 ~ 2019-01-29IIF 66  - Has significant influence or control →  OE
4
 13 Lower Croft, Whitefield, ManchesterDissolved Corporate (2 parents)
Officer
 2003-10-13 ~ 2003-10-14IIF 50  - Director →  ME
5
 22 Tan Yr Allt, Abercrave, SwanseaDissolved Corporate (2 parents)
Officer
 2002-03-27 ~ 2002-04-05IIF 38  - Director →  ME
6
 19 Pant Y Blawd Road, Llansamlet, Swansea, West GlamorganDissolved Corporate (2 parents)
Officer
 2007-07-16 ~ 2013-07-16IIF 64  - Secretary →  ME
7
 Jamesons Hall, Foundry Road, Morriston, SwanseaDissolved Corporate (2 parents)
Officer
 2012-05-10 ~ 2013-01-01IIF 20  - Director →  ME
8
 8 Vaughan Crescent, Pontarddulais, SwanseaActive Corporate (6 parents)
Equity (Company account)
-28,997 GBP2024-12-31
Officer
 2003-09-12 ~ 2004-03-31IIF 44  - Director →  ME
9
 Upper Floor 6 St. Johns Court, Swansea Enterprise Park, Swansea, WalesDissolved Corporate (1 parent)
Officer
 2004-03-24 ~ 2004-03-25IIF 48  - Director →  ME
10
 Jamesons Hall Foundry Road, Morriston, Swansea, West GlamorganDissolved Corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
2 GBP2015-05-31
Officer
 2013-05-07 ~ 2016-09-05IIF 19  - Director →  ME
11
FORGECARE LIMITED - 2006-03-21
 61 Bridgend Road, Aberkenfig, BridgendActive Corporate (2 parents)
Equity (Company account)
385,151 GBP2024-12-31
Officer
 2003-12-02 ~ 2004-06-17IIF 34  - Director →  ME
12
 Office 3, Jamesons Hall, Foundry Road, Morriston, Swansea, United KingdomActive Corporate (2 parents)
Equity (Company account)
1 GBP2024-07-31
Officer
 2024-07-05 ~ 2025-07-15IIF 7  - Director →  ME
Person with significant control
 2024-07-05 ~ 2025-07-15IIF 30  - Ownership of shares – More than 25% but not more than 50% →  OE
IIF 30  - Ownership of voting rights - More than 25% but not more than 50% →  OE
IIF 30  - Right to appoint or remove directors →  OE
13
 65a Station Road, Neath, Port TalbotDissolved Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-100 GBP2021-07-31
Officer
 2002-04-17 ~ 2002-09-16IIF 40  - Director →  ME
14
 6, St. John's Court Upper Fforest Way, Enterprise Park, Swansea, United KingdomDissolved Corporate (2 parents)
Officer
 2002-09-04 ~ 2002-09-16IIF 43  - Director →  ME
15
 C/o Kilsby Williams Cedar House, Hazell Drive, Newport, WalesActive Corporate (2 parents)
Equity (Company account)
-259,639 GBP2024-03-31
Officer
 2004-05-07 ~ 2004-05-11IIF 37  - Director →  ME
16
 Mha House Charter Court, Phoenix Way, Swansea Enterprise Park, Swansea, WalesActive Corporate (1 parent)
Net Assets/Liabilities (Company account)
355,218 GBP2024-03-31
Officer
 2001-11-13 ~ 2001-11-15IIF 33  - Director →  ME
17
 Jamesons Hall, Foundry Road, Morriston, Swansea, United KingdomActive Corporate (2 parents)
Officer
 2024-04-04 ~ 2024-05-02IIF 6  - Director →  ME
Person with significant control
 2024-04-04 ~ 2024-05-05IIF 55  - Ownership of voting rights - More than 25% but not more than 50% →  OE
IIF 55  - Right to appoint or remove directors →  OE
IIF 55  - Ownership of shares – More than 25% but not more than 50% →  OE
18
 25 Farringdon Street, LondonDissolved Corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
98,250 GBP2016-02-28
Officer
 2010-07-07 ~ 2015-08-31IIF 18  - Director →  ME
19
 Jamesons Hall, Foundry Road, MorristonActive Corporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-29,140 GBP2024-06-30
Person with significant control
 2016-04-06 ~ 2019-10-28IIF 51  - Ownership of shares – More than 25% but not more than 50% →  OE
20
 Merchants Warehouse, Castle Street, Manchester, EnglandActive Corporate (4 parents)
Equity (Company account)
784,584 GBP2022-07-31
Officer
 2004-02-19 ~ 2004-03-09IIF 46  - Director →  ME
21
 12 Corporation Road, Newport, WalesActive Corporate (3 parents)
Equity (Company account)
19,512 GBP2025-04-30
Officer
 2018-04-19 ~ 2024-07-24IIF 11  - Director →  ME
Person with significant control
 2018-04-19 ~ 2024-07-24IIF 57  - Has significant influence or control →  OE
22
 Unit 1 Llys Cae Felin, Felin Fach, Fforestfach, Swansea West GlamActive Corporate (2 parents)
Equity (Company account)
42,774 GBP2024-05-31
Officer
 2002-12-17 ~ 2002-12-17IIF 42  - Director →  ME
23
GINEX CONSTRUCTION LIMITED - 2008-12-21
 6, St. John's Court Upper Fforest Way, Enterprise Park, Swansea, United KingdomDissolved Corporate (2 parents)
Officer
 2002-09-03 ~ 2002-09-16IIF 49  - Director →  ME
24
 5 Charnwood Park, Clos Marion, Cardiff, WalesActive Corporate (4 parents)
Equity (Company account)
377,435 GBP2024-01-31
Officer
 2001-10-17 ~ 2001-10-31IIF 32  - Director →  ME
25
 Unit 6 Llys Caer Felin Felinfach, Swansea West Business Park, Swansea, GlamorganActive Corporate (2 parents)
Equity (Company account)
1,469,191 GBP2024-12-31
Officer
 2003-12-11 ~ 2004-03-31IIF 36  - Director →  ME
26
 Jamesons Hall, Foundry Road, Morriston, WalesDissolved Corporate (2 parents)
Equity (Company account)
-8,330 GBP2021-02-22
Officer
 2017-07-19 ~ 2017-12-31IIF 14  - Director →  ME
Person with significant control
 2017-07-19 ~ 2017-12-31IIF 60  - Has significant influence or control →  OE
27
 Jamesons Hall, Foundry Road, Morriston, Swansea, WalesActive Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
-13,148 GBP2024-12-31
Officer
 2017-12-22 ~ 2024-07-24IIF 10  - Director →  ME
Person with significant control
 2017-12-22 ~ 2024-07-24IIF 61  - Has significant influence or control →  OE
28
CLEDDAU BRIDGE HOTEL LIMITED - 2018-04-23
 C/o Kilsby Williams Cedar House, Hazell Drive, Newport, WalesActive Corporate (1 parent)
Equity (Company account)
-9,840 GBP2024-03-31
Officer
 2004-04-14 ~ 2004-05-07IIF 39  - Director →  ME
29
 First Floor The Grand Hotel Buildings, Ivey Place, Swansea, WalesActive Corporate (4 parents)
Equity (Company account)
49,628 GBP2024-06-30
Officer
 2015-11-03 ~ 2016-04-06IIF 1  - Director →  ME
30
 2 Brangwyn Court, Sketty, Swansea, WalesActive Corporate (1 parent)
Equity (Company account)
74,046 GBP2024-04-30
Officer
 2003-07-02 ~ 2003-07-28IIF 47  - Director →  ME
31
 Ground Floor, 16 Columbus Walk, Brigantine Place, CardiffDissolved Corporate (2 parents)
Net Assets/Liabilities (Company account)
20,731 GBP2022-01-28
Officer
 2003-11-17 ~ 2004-01-01IIF 35  - Director →  ME