1
2728 HOLDINGS LIMITED
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... (more) Axis 8 Axis Court Riverside Business Park, Swansea Vale, Swansea, Wales
Active Corporate (3 parents)
Officer
2021-02-27 ~ now
IIF 16 - Director → ME
Person with significant control
2021-02-27 ~ now
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
2
37 Fleet Street, Swansea, Wales
Active Corporate (2 parents)
Officer
2026-03-16 ~ now
IIF 12 - Director → ME
Person with significant control
2026-03-16 ~ now
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
3
EVANS BUILDING CONTRACTORS LIMITED
08411855 37 Fleet Street, Swansea, Wales
Active Corporate (1 parent)
Officer
2013-02-20 ~ now
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 7 - Ownership of shares – 75% or more → OE
4
37 Fleet Street, Swansea, United Kingdom
Active Corporate (1 parent, 1 offspring)
Officer
2019-01-16 ~ now
IIF 9 - Director → ME
Person with significant control
2019-01-16 ~ now
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – 75% or more → OE
5
37 Fleet Street, Swansea, Wales
Active Corporate (2 parents)
Officer
2025-12-04 ~ now
IIF 13 - Director → ME
Person with significant control
2025-12-04 ~ now
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
6
The Secret Beach Bar And Kitchen, Mumbles Road, Swansea, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2018-04-13 ~ 2023-12-13
IIF 19 - Director → ME
Person with significant control
2019-04-09 ~ 2023-12-13
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
7
R J PROPERTY GROUP LIMITED
- now 1066916085 MANSEL STREET LIMITED
- 2018-01-22
10669160 37 Fleet Street, Swansea, Wales
Active Corporate (3 parents)
Officer
2017-03-14 ~ now
IIF 14 - Director → ME
Person with significant control
2018-01-18 ~ now
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
8
54 Townhill Road, Cockett, Swansea, Wales
Dissolved Corporate (2 parents)
Officer
2013-02-28 ~ dissolved
IIF 18 - Director → ME
9
The Secret Beach Bar And Kitchen, Mumbles Road, Swansea, Wales
Active Corporate (3 parents)
Officer
2019-01-17 ~ 2023-12-13
IIF 17 - Director → ME
10
37 Fleet Street, Swansea, Wales
Active Corporate (6 parents)
Officer
2019-03-12 ~ now
IIF 11 - Director → ME
11
37 Fleet Street, Swansea, Wales
Active Corporate (1 parent)
Officer
2022-07-29 ~ now
IIF 15 - Director → ME
Person with significant control
2022-07-29 ~ now
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – 75% or more → OE