1
OLD HAVANA CARDIFF HOLDINGS LTD - 2023-02-24
OLD HAVANA CARDIFF OPERATIONS LTD - 2021-10-20
8 Axis Court Mallard Way, Riverside Business Park, Swansea, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
-46,993 GBP2024-02-29
Officer
2019-02-25 ~ now
IIF 76 - Director → ME
Person with significant control
2019-02-25 ~ now
IIF 35 - Right to appoint or remove directors → OE
2
Axis 8 Mallard Way, Swansea Vale, Swansea, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
-52,562 GBP2020-11-30
Person with significant control
2018-11-09 ~ now
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
8 Axis Court Mallard Way, Riverside Business Park, Swansea, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-2 GBP2019-08-31
Person with significant control
2018-08-09 ~ now
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
Axis 8 Axis Court Riverside Business Park, Swansea Vale, Swansea, Wales
Dissolved Corporate (2 parents)
Equity (Company account)
2 GBP2021-08-31
Officer
2020-08-19 ~ dissolved
IIF 126 - Director → ME
Person with significant control
2020-08-19 ~ dissolved
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
Axis 8 Axis Court Riverside Business Park, Swansea Vale, Swansea, Wales
Active Corporate (1 parent)
Officer
2024-12-18 ~ now
IIF 92 - Director → ME
Person with significant control
2024-12-18 ~ now
IIF 44 - Ownership of shares – 75% or more → OE
IIF 44 - Ownership of voting rights - 75% or more → OE
IIF 44 - Right to appoint or remove directors → OE
6
Axis 8 Axis Court Riverside Business Park, Swansea Vale, Swansea, Wales
Active Corporate (2 parents)
Officer
2025-07-24 ~ now
IIF 82 - Director → ME
7
Axis 8 Axis Court Riverside Business Park, Swansea Vale, Swansea, Wales
Active Corporate (1 parent)
Officer
2025-03-14 ~ now
IIF 90 - Director → ME
Person with significant control
2025-03-14 ~ now
IIF 51 - Ownership of shares – 75% or more → OE
IIF 51 - Right to appoint or remove directors → OE
IIF 51 - Ownership of voting rights - 75% or more → OE
8
MW (WREXHAM) LTD - 2024-12-18
Axis 8 Axis Court Riverside Business Park, Swansea Vale, Swansea, Wales
Active Corporate (1 parent)
Officer
2024-02-28 ~ now
IIF 96 - Director → ME
Person with significant control
2024-02-28 ~ now
IIF 54 - Ownership of voting rights - 75% or more → OE
IIF 54 - Ownership of shares – 75% or more → OE
IIF 54 - Right to appoint or remove directors → OE
9
Axis 8 Axis Court Riverside Business Park, Swansea Vale, Swansea, Wales
Active Corporate (1 parent)
Officer
2025-11-24 ~ now
IIF 86 - Director → ME
Person with significant control
2025-11-24 ~ now
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Ownership of shares – 75% or more → OE
10
CYGNET DISTILLERY LTD - 2023-05-12
Axis 8 Axis Court Riverside Business Park, Swansea Vale, Swansea, Wales
Active Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
-36,313 GBP2024-06-30
Officer
2021-06-10 ~ now
IIF 89 - Director → ME
Person with significant control
2021-06-17 ~ now
IIF 57 - Ownership of shares – More than 50% but less than 75% → OE
IIF 57 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 57 - Right to appoint or remove directors → OE
11
Axis 8 Mallard Way, Swansea Vale, Swansea, United Kingdom
Active Corporate (1 parent)
Net Assets/Liabilities (Company account)
2 GBP2023-07-31
Officer
2018-07-19 ~ now
IIF 102 - Director → ME
Person with significant control
2018-07-19 ~ now
IIF 63 - Ownership of voting rights - 75% or more → OE
IIF 63 - Ownership of shares – 75% or more → OE
12
CARDIFF QUALITY APARTMENTS LTD - 2025-02-10
8 Axis Court Mallard Way, Riverside Business Park, Swansea, United Kingdom
Active Corporate (3 parents)
Net Assets/Liabilities (Company account)
100 GBP2024-09-30
Person with significant control
2018-09-06 ~ now
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Ownership of shares – 75% or more → OE
13
10 St. Helens Road, Swansea, West Glamorgan
Dissolved Corporate (2 parents)
Equity (Company account)
40,779 GBP2021-02-28
Person with significant control
2017-08-25 ~ dissolved
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
Axis 8 Mallard Way, Swansea Vale, Swansea, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
-711,639 GBP2024-11-30
Officer
2018-10-22 ~ now
IIF 105 - Director → ME
Person with significant control
2018-10-22 ~ now
IIF 62 - Ownership of shares – 75% or more → OE
IIF 62 - Right to appoint or remove directors → OE
IIF 62 - Ownership of voting rights - 75% or more → OE
15
HAPPY PLACE HOTELS (SWANSEA) LTD - 2024-10-10
Axis 8 Axis Court Riverside Business Park, Swansea Vale, Swansea, Wales
Active Corporate (1 parent)
Net Assets/Liabilities (Company account)
100 GBP2024-09-30
Officer
2020-09-11 ~ now
IIF 93 - Director → ME
Person with significant control
2020-09-11 ~ now
IIF 60 - Ownership of shares – 75% or more → OE
IIF 60 - Right to appoint or remove directors → OE
IIF 60 - Ownership of voting rights - 75% or more → OE
16
CYGNUS HOLDINGS (PLYMOUTH) LTD - 2025-10-30
Axis 8 Axis Court Riverside Business Park, Swansea Vale, Swansea, Wales
Active Corporate (1 parent)
Officer
2025-05-29 ~ now
IIF 84 - Director → ME
Person with significant control
2025-05-29 ~ now
IIF 45 - Ownership of voting rights - 75% or more → OE
IIF 45 - Ownership of shares – 75% or more → OE
IIF 45 - Right to appoint or remove directors → OE
17
Axis 8 Axis Court Riverside Business Park, Swansea Vale, Swansea, Wales
Active Corporate (1 parent)
Officer
2024-06-19 ~ now
IIF 81 - Director → ME
Person with significant control
2024-06-19 ~ now
IIF 43 - Ownership of shares – 75% or more → OE
IIF 43 - Ownership of voting rights - 75% or more → OE
IIF 43 - Right to appoint or remove directors → OE
18
8 Axis Court Mallard Way, Riverside Business Park, Swansea, Wales
Active Corporate (2 parents)
Equity (Company account)
-19,833 GBP2021-06-30
Person with significant control
2019-02-15 ~ now
IIF 1 - Has significant influence or control → OE
IIF 1 - Has significant influence or control as a member of a firm → OE
19
8 Axis Court Mallard Way, Riverside Business Park, Swansea, Wales
Active Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
416,000 GBP2024-03-31
Officer
2016-06-16 ~ now
IIF 150 - Director → ME
Person with significant control
2016-11-22 ~ now
IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
20
Axis 8 Axis Court Riverside Business Park, Swansea Vale, Swansea, Wales
Dissolved Corporate (1 parent)
Equity (Company account)
-24,314 GBP2021-05-31
Officer
2020-05-20 ~ dissolved
IIF 122 - Director → ME
Person with significant control
2020-05-20 ~ dissolved
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
21
8 Axis Court Mallard Way, Riverside Business Park, Swansea, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
-9,170 GBP2021-02-28
Person with significant control
2019-02-19 ~ now
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
22
8 Axis Court Mallard Way, Riverside Business Park, Swansea, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
2 GBP2021-02-28
Officer
2019-02-19 ~ dissolved
IIF 139 - Director → ME
Person with significant control
2019-02-19 ~ dissolved
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Ownership of shares – 75% or more → OE
23
8 Axis Court Mallard Way, Riverside Business Park, Swansea, Wales
Dissolved Corporate (1 parent)
Officer
2019-10-30 ~ dissolved
IIF 112 - Director → ME
Person with significant control
2019-10-30 ~ dissolved
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
24
Axis 8 Axis Court Riverside Business Park, Swansea Vale, Swansea, Wales
Dissolved Corporate (3 parents)
Officer
2021-03-26 ~ dissolved
IIF 124 - Director → ME
25
Avc House, 21 Northampton Lane, Swansea, United Kingdom
Dissolved Corporate (3 parents)
Officer
2015-11-05 ~ dissolved
IIF 117 - Director → ME
Person with significant control
2016-11-04 ~ dissolved
IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
26
8 Axis Court Mallard Way, Riverside Business Park, Swansea, Wales
Dissolved Corporate (2 parents)
Equity (Company account)
3 GBP2018-05-30
Person with significant control
2017-05-26 ~ dissolved
IIF 65 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 65 - Ownership of shares – More than 25% but not more than 50% → OE
27
CYGNET GIN LTD - 2019-04-17
8 Axis Court Mallard Way, Riverside Business Park, Swansea, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
66 GBP2020-04-30
Officer
2019-04-10 ~ dissolved
IIF 137 - Director → ME
Person with significant control
2019-04-10 ~ dissolved
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
28
8 Axis Court Riverside Business Park, Swansea Vale, Swansea, Wales
Dissolved Corporate (2 parents)
Equity (Company account)
2 GBP2017-09-30
Person with significant control
2018-08-29 ~ dissolved
IIF 20 - Has significant influence or control → OE
29
HAPPY PLACE HOTEL (CARDIFF) LTD - 2021-07-13
8 Axis Court Mallard Way, Riverside Business Park, Swansea, Wales
Active Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-154,303 GBP2024-07-31
Officer
2019-07-16 ~ now
IIF 79 - Director → ME
Person with significant control
2019-07-16 ~ now
IIF 38 - Right to appoint or remove directors → OE
IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
30
JP CARDIFF LTD - 2021-02-10
10 St Helens Road, Swansea
Dissolved Corporate (1 parent)
Equity (Company account)
-93,937 GBP2021-10-31
Officer
2019-10-17 ~ dissolved
IIF 71 - Director → ME
Person with significant control
2019-10-17 ~ dissolved
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Ownership of shares – 75% or more → OE
31
Mcalister & Co Insolvency Practitioners Limited, St Helens Road, Swansea
Liquidation Corporate (1 parent)
Equity (Company account)
1 GBP2021-10-31
Officer
2021-07-12 ~ now
IIF 106 - Director → ME
Person with significant control
2021-07-12 ~ now
IIF 64 - Ownership of voting rights - 75% or more → OE
IIF 64 - Ownership of shares – 75% or more → OE
IIF 64 - Right to appoint or remove directors → OE
32
JPOH TRADING LIMITED - 2021-02-10
CYGNET DISTILLERY LTD - 2019-04-17
8 Axis Court Mallard Way, Riverside Business Park, Swansea, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
-4,617 GBP2021-10-31
Officer
2019-04-10 ~ dissolved
IIF 138 - Director → ME
Person with significant control
2019-04-10 ~ dissolved
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
33
10 St Helen's Road, Swansea
Dissolved Corporate (2 parents)
Equity (Company account)
23,067 GBP2017-09-30
Person with significant control
2017-05-19 ~ dissolved
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
34
Axis 8 Axis Court Riverside Business Park, Swansea Vale, Swansea, Wales
Active Corporate (1 parent)
Officer
2025-09-03 ~ now
IIF 99 - Director → ME
Person with significant control
2025-09-03 ~ now
IIF 49 - Ownership of shares – 75% or more → OE
IIF 49 - Ownership of voting rights - 75% or more → OE
IIF 49 - Right to appoint or remove directors → OE
35
63 Walter Road, Swansea
Dissolved Corporate (2 parents)
Officer
2015-02-24 ~ dissolved
IIF 109 - Director → ME
2014-05-29 ~ dissolved
IIF 145 - Secretary → ME
36
MILLENNIUM DOOR & EVENT SECURITY LIMITED - 2025-05-20
8 Axis Court Mallard Way, Riverside Business Park, Swansea, Wales
Active Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
954,250 GBP2024-01-31
Officer
2017-03-20 ~ now
IIF 144 - Director → ME
2012-01-01 ~ now
IIF 147 - Secretary → ME
Person with significant control
2017-01-26 ~ now
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Ownership of shares – 75% or more → OE
37
Axis 8 Axis Court Riverside Business Park, Swansea Vale, Swansea, Wales
Dissolved Corporate (1 parent)
Officer
2021-11-17 ~ dissolved
IIF 121 - Director → ME
Person with significant control
2021-11-17 ~ dissolved
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Ownership of shares – 75% or more → OE
38
63 Walter Road, Swansea
Dissolved Corporate (2 parents)
Officer
2015-02-24 ~ dissolved
IIF 108 - Director → ME
2014-05-29 ~ dissolved
IIF 146 - Secretary → ME
39
8 Axis Court Mallard Way, Riverside Business Park, Swansea, Wales
Dissolved Corporate (1 parent)
Officer
2018-04-24 ~ dissolved
IIF 142 - Director → ME
Person with significant control
2018-04-24 ~ dissolved
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
40
8 Axis Court Mallard Way, Riverside Business Park, Swansea, Wales
Dissolved Corporate (1 parent)
Officer
2018-04-24 ~ dissolved
IIF 140 - Director → ME
Person with significant control
2018-04-24 ~ dissolved
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Ownership of shares – 75% or more → OE
41
8 Axis Court Mallard Way, Riverside Business Park, Swansea, Wales
Dissolved Corporate (1 parent)
Equity (Company account)
100 GBP2021-10-31
Officer
2016-10-25 ~ dissolved
IIF 154 - Director → ME
Person with significant control
2016-10-25 ~ dissolved
IIF 67 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 67 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 67 - Right to appoint or remove directors → OE
42
10 St Helen's Road, Swansea
Liquidation Corporate (1 parent)
Equity (Company account)
-126,816 GBP2022-02-28
Officer
2020-02-27 ~ now
IIF 70 - Director → ME
Person with significant control
2020-02-27 ~ now
IIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Right to appoint or remove directors → OE
43
10 St Helen's Road, Swansea
Liquidation Corporate (1 parent)
Equity (Company account)
-13,978 GBP2021-10-31
Officer
2020-05-26 ~ now
IIF 72 - Director → ME
Person with significant control
2020-05-26 ~ now
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of shares – 75% or more → OE
44
Axis 8 Axis Court Riverside Business Park, Swansea Vale, Swansea, Wales
Dissolved Corporate (1 parent)
Officer
2022-01-12 ~ dissolved
IIF 127 - Director → ME
Person with significant control
2022-01-12 ~ dissolved
IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
45
Axis 8 Axis Court Riverside Business Park, Swansea Vale, Swansea, Wales
Active Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
-26,024 GBP2024-06-30
Officer
2021-06-16 ~ now
IIF 100 - Director → ME
Person with significant control
2021-06-16 ~ now
IIF 50 - Ownership of shares – 75% or more → OE
IIF 50 - Right to appoint or remove directors → OE
IIF 50 - Ownership of voting rights - 75% or more → OE
46
OH CARDIFF LTD - 2025-10-20
8 Riverside Business Park, Swansea Vale, Swansea, Wales
Active Corporate (2 parents)
Net Assets/Liabilities (Company account)
1 GBP2021-10-30
Person with significant control
2019-10-17 ~ now
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
47
8 Axis Court Riverside Business Park, Swansea Vale, Swansea, Wales
Active Corporate (2 parents)
Person with significant control
2018-12-20 ~ now
IIF 2 - Has significant influence or control → OE
2018-08-09 ~ now
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
48
3 Nant Y Glyn, Cilfrew, Neath, Wales
Active Corporate (7 parents)
Equity (Company account)
441 GBP2024-09-30
Officer
2019-11-01 ~ now
IIF 149 - Director → ME
49
MW (NEATH) LTD - 2025-04-25
CYGNUS HOLDINGS (NEATH) LTD - 2023-04-24
Axis 8 Axis Court Riverside Business Park, Swansea Vale, Swansea, Wales
Active Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
9,392 GBP2023-07-30
Person with significant control
2021-07-12 ~ now
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of shares – 75% or more → OE
50
D BELLIS LTD - 2023-03-10
8 Axis Court Mallard Way, Riverside Business Park, Swansea, Wales
Active Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
1,006,527 GBP2024-06-28
Officer
2019-06-25 ~ now
IIF 78 - Director → ME
Person with significant control
2019-06-25 ~ now
IIF 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - Ownership of shares – 75% or more → OE
IIF 39 - Right to appoint or remove directors → OE
51
Axis 8 Axis Court Riverside Business Park, Swansea Vale, Swansea, Wales
Active Corporate (1 parent, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
26,548 GBP2024-11-30
Officer
2023-11-21 ~ now
IIF 98 - Director → ME
Person with significant control
2023-11-21 ~ now
IIF 42 - Right to appoint or remove directors → OE
IIF 42 - Ownership of shares – 75% or more → OE
IIF 42 - Ownership of voting rights - 75% or more → OE
52
Axis 8 Axis Court Riverside Business Park, Swansea Vale, Swansea, Wales
Dissolved Corporate (2 parents)
Officer
2020-12-15 ~ dissolved
IIF 123 - Director → ME
Person with significant control
2020-12-15 ~ dissolved
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 27 - Ownership of shares – More than 50% but less than 75% → OE
53
8 Axis Court Mallard Way, Riverside Business Park, Swansea
Dissolved Corporate (2 parents)
Equity (Company account)
3 GBP2019-05-30
Person with significant control
2017-05-26 ~ dissolved
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
54
Axis 8 Mallard Way, Swansea Vale, Swansea, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
2 GBP2020-03-31
Officer
2018-08-07 ~ dissolved
IIF 143 - Director → ME
Person with significant control
2018-08-07 ~ dissolved
IIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
55
8 Axis Court Mallard Way, Riverside Business Park, Swansea, Wales
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2021-01-31
Officer
2018-05-30 ~ dissolved
IIF 141 - Director → ME
Person with significant control
2018-05-30 ~ dissolved
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
56
10 St. Helens Road, Swansea, Wales
Dissolved Corporate (2 parents)
Equity (Company account)
3 GBP2017-10-31
Person with significant control
2017-08-25 ~ dissolved
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
2018-10-20 ~ dissolved
IIF 18 - Has significant influence or control → OE
57
Axis 8 Axis Court Riverside Business Park, Swansea Vale, Swansea, Wales
Active Corporate (1 parent)
Officer
2024-09-06 ~ now
IIF 83 - Director → ME
Person with significant control
2024-09-06 ~ now
IIF 61 - Ownership of voting rights - 75% or more → OE
IIF 61 - Ownership of shares – 75% or more → OE
IIF 61 - Right to appoint or remove directors → OE
58
Avc House, 21 Northampton Lane, Swansea
Dissolved Corporate (1 parent)
Officer
2013-05-17 ~ dissolved
IIF 120 - Director → ME
59
Axis 8 Axis Court Riverside Business Park, Swansea Vale, Swansea, Wales
Dissolved Corporate (2 parents)
Officer
2021-03-19 ~ dissolved
IIF 128 - Director → ME
Person with significant control
2021-03-19 ~ dissolved
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 23 - Right to appoint or remove directors → OE
60
MW (CARDIFF) LTD - 2024-09-27
MR WHITE'S (CARDIFF) LTD - 2022-09-06
Axis 8 Axis Court Riverside Business Park, Swansea Vale, Swansea, Wales
Active Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
-535,494 GBP2024-10-31
Officer
2022-01-12 ~ now
IIF 97 - Director → ME
Person with significant control
2022-01-12 ~ now
IIF 52 - Right to appoint or remove directors → OE
IIF 52 - Ownership of shares – 75% or more → OE
IIF 52 - Ownership of voting rights - 75% or more → OE
61
MW (CARMARTHEN) LTD - 2024-09-27
Axis 8 Axis Court Riverside Business Park, Swansea Vale, Swansea, Wales
Active Corporate (1 parent)
Officer
2024-02-27 ~ now
IIF 94 - Director → ME
Person with significant control
2024-02-27 ~ now
IIF 47 - Ownership of voting rights - 75% or more → OE
IIF 47 - Ownership of shares – 75% or more → OE
IIF 47 - Right to appoint or remove directors → OE
62
CYGNUS HOLDINGS (LLANELLI) LTD - 2024-09-27
8 Axis Court Mallard Way, Riverside Business Park, Swansea, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
-65,004 GBP2023-08-30
Officer
2018-08-15 ~ now
IIF 75 - Director → ME
Person with significant control
2018-08-15 ~ now
IIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Right to appoint or remove directors → OE
63
CYGNUS HOLDINGS (PENCLAWDD) LTD - 2025-03-17
Axis 8 Axis Court Riverside Business Park, Swansea Vale, Swansea, Wales
Active Corporate (1 parent)
Officer
2025-02-05 ~ now
IIF 91 - Director → ME
Person with significant control
2025-02-05 ~ now
IIF 59 - Ownership of voting rights - 75% or more → OE
IIF 59 - Ownership of shares – 75% or more → OE
IIF 59 - Right to appoint or remove directors → OE
64
MW (SWANSEA) LTD - 2024-09-27
MR WHITE’S (SWANSEA) LTD - 2022-09-06
Axis 8 Axis Court Riverside Business Park, Swansea Vale, Swansea, Wales
Active Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-393,930 GBP2024-10-31
Person with significant control
2022-08-22 ~ now
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
65
HOTEL MARCO (CARDIFF) LTD - 2024-09-27
Axis 8 Axis Court Riverside Business Park, Swansea Vale, Swansea, Wales
Active Corporate (1 parent)
Net Assets/Liabilities (Company account)
1 GBP2024-01-31
Officer
2022-01-12 ~ now
IIF 85 - Director → ME
Person with significant control
2022-01-12 ~ now
IIF 53 - Ownership of shares – 75% or more → OE
IIF 53 - Right to appoint or remove directors → OE
IIF 53 - Ownership of voting rights - 75% or more → OE
66
Axis 8 Axis Court Riverside Business Park, Swansea Vale, Swansea, Wales
Active Corporate (1 parent)
Officer
2025-12-17 ~ now
IIF 88 - Director → ME
Person with significant control
2025-12-17 ~ now
IIF 56 - Ownership of voting rights - 75% or more → OE
IIF 56 - Ownership of shares – 75% or more → OE
IIF 56 - Right to appoint or remove directors → OE