1
44 Saint Helens Road, Swansea
Dissolved Corporate (5 parents)
Officer
2004-02-19 ~ 2004-02-24
IIF 16 - Director → ME
2
162-164 Trallwn Road, Llansamlet, Swansea
Active Corporate (5 parents)
Officer
2004-02-03 ~ 2004-02-05
IIF 21 - Director → ME
3
44 St. Helens Road, Swansea, West Glamorgan
Dissolved Corporate (4 parents)
Officer
2004-11-17 ~ 2004-11-19
IIF 5 - Secretary → ME
4
Druslyn House, De La Beche Street, Swansea, Swansea, United Kingdom
Active Corporate (5 parents)
Officer
2013-11-11 ~ 2018-04-05
IIF 18 - Director → ME
Person with significant control
2016-06-30 ~ now
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
5
9 Oakwood Rise, Clydach, Swansea, Wales
Active Corporate (4 parents)
Officer
2007-04-12 ~ 2007-04-16
IIF 22 - Director → ME
6
D.J. RIPPON (ELECTRICAL) LIMITED
05539286 5 Rustic Close, Rustic Close Sketty, Swansea
Dissolved Corporate (4 parents)
Officer
2005-08-17 ~ 2005-08-19
IIF 2 - Secretary → ME
7
ECT REFRIGERATION PRODUCTS LTD.
05031421 Bevan And Buckland, 45 High Street, Haverfordwest, Pembrokeshire
Dissolved Corporate (6 parents)
Officer
2004-02-02 ~ 2004-02-04
IIF 23 - Director → ME
8
1 King George Court King George Court, Sketty, Swansea, Wales
Active Corporate (3 parents)
Officer
2016-05-06 ~ 2026-04-22
IIF 9 - Director → ME
Person with significant control
2020-08-13 ~ 2026-04-22
IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
1 King George Court King George Court, Sketty, Swansea, Wales
Active Corporate (2 parents, 2 offsprings)
Officer
2017-02-28 ~ 2026-04-22
IIF 11 - Director → ME
Person with significant control
2017-02-28 ~ 2026-04-22
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
1 King George Court, Sketty, Swansea, Wales
Active Corporate (3 parents)
Officer
2025-04-25 ~ 2026-04-22
IIF 10 - Director → ME
11
1 King George Court, Sketty, Swansea, Wales
Active Corporate (3 parents)
Officer
2025-05-24 ~ 2026-04-22
IIF 19 - Director → ME
12
C/o Bailams & Co Ty Antur Navigation Park, Abercynon, Rct
Liquidation Corporate (5 parents)
Officer
2010-03-30 ~ 2020-05-28
IIF 29 - Director → ME
Person with significant control
2016-06-30 ~ 2020-05-22
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
13
Pembroke House Charter Court, Swansea Enterprise Park, Swansea, Wales
Dissolved Corporate (5 parents)
Officer
2003-01-24 ~ 2015-03-30
IIF 30 - Director → ME
Person with significant control
2016-04-06 ~ 2020-05-22
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
62 Plymouth Street, Swansea
Active Corporate (6 parents)
Officer
2007-08-15 ~ 2007-08-21
IIF 26 - Director → ME
15
66 The Kingsway, Swansea, West Glamorgan
Dissolved Corporate (5 parents)
Officer
2006-06-06 ~ 2007-06-08
IIF 13 - Director → ME
16
Unit 5 Kemys Way, Swansea Enterprise Park, Swansea, Wales
Active Corporate (8 parents)
Officer
2003-12-03 ~ 2003-12-17
IIF 20 - Director → ME
17
KHL SWANSEA LIMITED
- 2004-11-17
05256512 C/o Bailams &co, Ty Antur, Navigation Park, Abercynon, Rct
Liquidation Corporate (7 parents)
Officer
2004-10-12 ~ 2004-11-26
IIF 27 - Director → ME
18
44 Saint Helens Road, Swansea, West Glamorgan
Dissolved Corporate (4 parents)
Officer
2004-03-10 ~ 2004-04-06
IIF 8 - Director → ME
19
103-104 Walter Road, Swansea, Wales
Active Corporate (5 parents, 2 offsprings)
Officer
2005-02-14 ~ 2005-02-17
IIF 7 - Secretary → ME
20
PACE EDUCATION CONSULTANTS LIMITED
05288738 44 St. Helens Road, Swansea, West Glamorgan
Dissolved Corporate (4 parents)
Officer
2004-11-17 ~ 2004-11-19
IIF 4 - Secretary → ME
21
11 Axis Court Mallard Way, Swansea Vale, Swansea
Dissolved Corporate (4 parents)
Officer
2004-09-29 ~ 2004-10-01
IIF 24 - Director → ME
22
32 Walter Road, Swansea, Wales
Dissolved Corporate (6 parents)
Officer
2006-09-19 ~ 2006-09-29
IIF 25 - Director → ME
23
Hareslade, Horton, Swansea, Wales
Active Corporate (4 parents)
Officer
2025-10-28 ~ now
IIF 17 - Director → ME
Person with significant control
2025-11-04 ~ now
IIF 34 - Ownership of shares – More than 50% but less than 75% → OE
24
SHERITON FINANCIAL SERVICES LIMITED
05306969 44 St Helens Road, Swansea
Dissolved Corporate (5 parents)
Officer
2004-12-07 ~ 2004-12-09
IIF 3 - Secretary → ME
25
19 Jersey Quay, Aberavon, Port Talbot, Neath
Dissolved Corporate (4 parents)
Officer
2005-04-13 ~ 2005-05-09
IIF 14 - Director → ME
26
THE DOLPHIN INN (LLANRHIDIAN) LIMITED
06128532 44 St Helens Road, Swansea
Dissolved Corporate (4 parents)
Officer
2007-02-26 ~ 2007-03-08
IIF 28 - Director → ME
27
Unit 5 Europa Way, Fforestfach, Swansea
Active Corporate (5 parents)
Officer
2004-12-20 ~ 2004-12-22
IIF 1 - Secretary → ME
28
THORNTONS LIFESTYLE CARPETS LIMITED - now
LOVE MY BATHROOM LIMITED - 2016-04-30
BRIAN LLEWELLYN THORNTON LIMITED
- 2013-07-02
05102321 Unit 10 Market Lane, Gorseinon, Swansea, Wales
Active Corporate (4 parents)
Officer
2004-04-15 ~ 2004-04-16
IIF 6 - Secretary → ME
29
46 Southgate Road, Southgate, Swansea, West Glamorgan
Dissolved Corporate (5 parents)
Officer
2006-06-27 ~ 2006-06-30
IIF 12 - Director → ME
30
YTT LIMITED - now
E C T SYSTEMS LIMITED
- 2010-01-19
05954483 44 St Helens Road, Swansea, West Glamorgan
Dissolved Corporate (5 parents)
Officer
2006-10-03 ~ 2007-03-30
IIF 15 - Director → ME