1
Unit 5 Europa Way, Fforestfach, Swansea, Wales
Active Corporate (2 parents)
Equity (Company account)
2 GBP2025-07-31
Officer
2020-07-23 ~ now
IIF 6 - Director → ME
Person with significant control
2020-07-23 ~ now
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 16 - Right to appoint or remove directors → OE
2
Unit 5 Europa Way, Fforestfach, Swansea, Wales
Active Corporate (2 parents)
Equity (Company account)
2 GBP2025-07-31
Officer
2020-07-23 ~ now
IIF 8 - Director → ME
Person with significant control
2020-07-23 ~ now
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
3
5 Europa Way, Fforestfach, Swansea, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
2 GBP2024-12-31
Officer
2015-12-21 ~ now
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
4
WHITE ORCHID BRIDAL LIMITED
- 2009-05-08
06492148 Unit 5 Europa Way, Fforestfach, Swansea
Active Corporate (2 parents)
Equity (Company account)
1 GBP2025-02-28
Officer
2008-02-04 ~ now
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Right to appoint or remove directors as a member of a firm → OE
5
DATA CENTRE COOLING SOLUTIONS LIMITED
16883576 Unit 5 Europa Way, Fforestfach, Swansea, Wales
Active Corporate (1 parent)
Officer
2025-12-01 ~ now
IIF 10 - Director → ME
Person with significant control
2025-12-01 ~ now
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
6
EVANS COOLING SOLUTIONS LIMITED
07155024 Unit 5 Europa Way, Swansea
Active Corporate (3 parents)
Equity (Company account)
2 GBP2025-02-28
Officer
2010-02-11 ~ now
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 18 - Right to appoint or remove directors → OE
7
LIQUITHERM TECHNOLOGIES GROUP LIMITED
- now 03651123HYDRA TECHNOLOGIES LIMITED
- 2015-12-03
03651123HYDRATECH CHEMICALS LIMITED
- 2003-12-02
03651123 Liquitherm Technologies Group Limited Europa Way, Swansea West Business Park, Fforestfach, Swansea, Wales
Active Corporate (12 parents)
Profit/Loss (Company account)
156,227 GBP2024-01-01 ~ 2024-12-31
Officer
1998-10-21 ~ now
IIF 1 - Director → ME
1998-10-21 ~ 2001-11-29
IIF 19 - Secretary → ME
2008-02-11 ~ 2014-04-11
IIF 20 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
8
5 Europa Way, Fforestfach, Swansea, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
2 GBP2024-12-31
Officer
2015-12-21 ~ now
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
9
Unit 5 Europa Way, Fforestfach, Swansea
Active Corporate (5 parents)
Equity (Company account)
100 GBP2024-10-31
Officer
2004-12-22 ~ now
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 15 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 15 - Ownership of shares – More than 50% but less than 75% → OE
IIF 15 - Right to appoint or remove directors → OE
10
TRANSOIL LUBRICANTS LIMITED
- now 12763737TRANSOIL CORPORATION LIMITED
- 2021-02-11
12763737 Unit 5 Europa Way, Fforestfach, Swansea, Wales
Active Corporate (2 parents)
Equity (Company account)
2 GBP2025-07-31
Officer
2020-07-23 ~ now
IIF 7 - Director → ME
Person with significant control
2020-07-23 ~ now
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 21 - Right to appoint or remove directors → OE