1
C/o Bevan Buckland Llp Ground Floor, Cardigan House, Swansea, Wales
Active Corporate (2 parents)
Officer
2009-06-09 ~ now
IIF 20 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 11 - Has significant influence or control → OE
2
AXIS (PHASE 2) MANAGEMENT COMPANY LIMITED
05531726 Axis 16, Axis Court Mallard Way, Riverside Business Park, Swansea Vale, Swansea
Active Corporate (9 parents)
Officer
2008-08-14 ~ 2013-02-01
IIF 22 - Director → ME
3
CAMPION GARDENS CARE HOME LIMITED
- now 04281823CAMPION GARDENS LIMITED
- 2020-10-05
04281823PATHADVICE LIMITED
- 2001-12-19
04281823 Campion Gardens, Clyne Common, Swansea, West Glamorgan
Active Corporate (6 parents, 4 offsprings)
Officer
2001-09-21 ~ 2016-11-10
IIF 17 - Director → ME
2001-09-21 ~ 2002-09-16
IIF 33 - Secretary → ME
Person with significant control
2016-04-07 ~ 2025-05-01
IIF 10 - Ownership of shares – 75% or more → OE
4
Campion Gardens, Clyne Common, Swansea, West Glamorgan
Active Corporate (5 parents)
Officer
2013-04-09 ~ now
IIF 27 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 5 - Has significant influence or control → OE
5
CARE CENTRES WALES LIMITED
- now 03552482CAMPION GARDENS HOMES LIMITED
- 2001-12-21
03552482 Pen Y Bryn Care Home 26 Sketty Park Road, Sketty, Swansea, Wales
Active Corporate (8 parents)
Officer
1998-04-20 ~ 2003-02-28
IIF 18 - Director → ME
6
FIRMLEVEL MANAGEMENT COMPANY LIMITED
04884529 Axis 16, Axis Court Mallard Way, Riverside Business Park, Swansea Vale, Swansea, Wales
Active Corporate (9 parents)
Officer
2013-12-15 ~ now
IIF 13 - Director → ME
2008-08-14 ~ 2013-07-09
IIF 23 - Director → ME
7
HOTEL MANAGEMENT SOLUTIONS LIMITED
12454527 C/o Bevan Buckland Llp Ground Floor, Cardigan House, Swansea, Wales
Active Corporate (2 parents)
Officer
2025-10-02 ~ now
IIF 21 - Director → ME
8
Campion Gardens Clyne Common, Bishopston, Swansea, West Glamorgan, United Kingdom
Active Corporate (3 parents)
Officer
2024-01-03 ~ now
IIF 26 - LLP Designated Member → ME
9
MADDISON CAPITAL VENTURES LTD
- now 06535947MIDAS PROPERTY VENTURES LTD
- 2019-12-11
06535947CAMPION GARDENS RESIDENTIAL DEVELOPMENTS LIMITED
- 2018-07-26
06535947 Campion Gardens, Clyne Common, Swansea
Dissolved Corporate (4 parents, 1 offspring)
Officer
2008-03-17 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 4 - Has significant influence or control → OE
10
Pen Y Bryn Care Home, 26 Sketty Park Road, Sketty, Swansea, West Glamorgan
Active Corporate (8 parents, 1 offspring)
Officer
1996-10-01 ~ 2003-02-28
IIF 15 - Director → ME
1996-10-01 ~ 1998-06-26
IIF 34 - Secretary → ME
11
HOUSEDELETE LIMITED
- 2017-06-14
04818518 Campion Gardens, Clyne Common, Swansea
Active Corporate (5 parents)
Officer
2003-10-07 ~ 2025-10-02
IIF 30 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 9 - Has significant influence or control → OE
12
Campion Gardens Clyne Common, Bishopston, Swansea, West Glamorgan, United Kingdom
Active Corporate (5 parents)
Officer
2020-09-29 ~ now
IIF 25 - LLP Designated Member → ME
Person with significant control
2020-09-29 ~ now
IIF 1 - Right to surplus assets - More than 25% but not more than 50% with control over the trustees of a trust → OE
13
THE ANTELOPE PROPERTY PARTNERSHIP LLP
OC422103 Campion Gardens Retirement Village, Clyne Common, Swansea, Wales, United Kingdom
Active Corporate (4 parents)
Officer
2018-04-20 ~ 2023-06-28
IIF 28 - LLP Designated Member → ME
Person with significant control
2018-04-20 ~ now
IIF 7 - Has significant influence or control → OE
14
THE HOSPITALITY CONSULTANCY (SOUTH WALES) LIMITED
12460265 C/o Bevan Buckland Llp Ground Floor, Cardigan House, Swansea, Wales
Active Corporate (1 parent)
Officer
2020-02-13 ~ now
IIF 19 - Director → ME
Person with significant control
2020-02-13 ~ now
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
15
THE MUMBLES FOOD AND DRINK CORPORATION LIMITED
03813530 Peppers Wine Bar, 42 Newton Road Mumbles, Swansea
Dissolved Corporate (11 parents)
Officer
1999-07-26 ~ 2001-07-30
IIF 16 - Director → ME
16
THE VOCATIONAL DEVELOPMENT AGENCY LIMITED - now
SOUTH WALES ASSESSEMENT & TRAINING SERVICES LIMITED
- 2011-10-13
04383819DRIVELAUNCH LIMITED
- 2002-05-10
04383819 C/o Gateley Plc, Park View House, 58 The Ropewalk, Nottingham, Nottinghamshire, United Kingdom
Active Corporate (10 parents)
Officer
2002-03-13 ~ 2008-06-17
IIF 32 - Secretary → ME
17
WILLOW COURT APARTMENTS MANAGEMENT SERVICES LIMITED
- now 04892703CAMPION GARDENS MANAGEMENT SERVICES LIMITED
- 2020-10-07
04892703CHERRYSHORE LIMITED
- 2003-11-17
04892703 C/o Campion Gardens, Clyne Common, Swansea
Active Corporate (6 parents)
Officer
2003-10-07 ~ now
IIF 29 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 12 - Has significant influence or control → OE
18
WILLOW COURT DEVELOPMENT PHASE 1 LIMITED
- now 04892701CAMPION GARDENS DEVELOPMENTS LIMITED
- 2020-10-06
04892701FOLDERSUNNY LIMITED
- 2003-11-17
04892701 C/o Campion Gardens, Clyne Common, Swansea
Active Corporate (6 parents)
Officer
2003-10-07 ~ 2025-02-20
IIF 31 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 8 - Has significant influence or control → OE
19
WILLOW COURT VILLAGE HOLDINGS LTD
16262742 Campion Gardens Clyne Common, Bishopston, Swansea, United Kingdom
Active Corporate (3 parents, 1 offspring)
Person with significant control
2025-02-20 ~ now
IIF 2 - Ownership of shares – 75% or more → OE
20
WILLOW COURT VILLAGE LIMITED
- now 04640260CAMPION GARDENS VILLAGE LIMITED
- 2020-10-06
04640260STRAWSHINE LIMITED
- 2003-11-11
04640260 Campion Gardens, Clyne Common, Swansea, West Glamorgan
Active Corporate (7 parents, 1 offspring)
Officer
2003-02-11 ~ 2025-02-20
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ 2025-02-20
IIF 6 - Ownership of voting rights - 75% or more → OE