1
47 Killan Road, Dunvant, Swansea, Wales
Dissolved Corporate (2 parents)
Officer
2015-01-26 ~ dissolved
IIF 11 - Director → ME
2015-01-26 ~ dissolved
IIF 36 - Secretary → ME
2
63 Walter Road, Swansea
Dissolved Corporate (2 parents)
Officer
2013-03-06 ~ dissolved
IIF 22 - Director → ME
3
1st Floor Pembroke House Charter Court, Llansamlet, Swansea
Liquidation Corporate (2 parents)
Officer
2021-06-11 ~ 2022-09-22
IIF 2 - Director → ME
Person with significant control
2021-06-11 ~ now
IIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
4
ELECTRONIC SECURITY SYSTEMS LTD
13385740 A V C House, 21 Northampton Lane, Swansea, West Glamorgan, United Kingdom
Dissolved Corporate (1 parent)
Officer
2021-05-10 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2021-05-10 ~ dissolved
IIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
5
456 Gower Road, Killay, Swansea
Dissolved Corporate (1 parent)
Officer
2013-07-18 ~ dissolved
IIF 9 - Director → ME
6
1st Floor Pembroke House, Charter Court, Llansamlet, Swansea
Liquidation Corporate (1 parent)
Officer
2019-08-16 ~ 2022-09-22
IIF 1 - Director → ME
Person with significant control
2019-08-16 ~ now
IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
7
47 Killan Road, Dunvant, Swansea, Wales
Dissolved Corporate (3 parents)
Officer
2013-05-28 ~ dissolved
IIF 3 - Director → ME
8
65 St. Helens Avenue, Swansea, Wales
Dissolved Corporate (1 parent)
Officer
2012-01-05 ~ dissolved
IIF 4 - Director → ME
9
65 St. Helens Avenue, Swansea, Wales
Dissolved Corporate (1 parent)
Officer
2012-01-05 ~ dissolved
IIF 5 - Director → ME
10
65 St. Helens Avenue, Swansea, Wales
Dissolved Corporate (1 parent)
Officer
2012-01-05 ~ dissolved
IIF 7 - Director → ME
11
456 Gower Road, Killay, Swansea
Dissolved Corporate (1 parent)
Officer
2011-10-24 ~ dissolved
IIF 10 - Director → ME
12
65 St Helens Avenue, Swansea, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-10-22 ~ dissolved
IIF 26 - Director → ME
2015-10-22 ~ dissolved
IIF 35 - Secretary → ME
Person with significant control
2016-04-30 ~ dissolved
IIF 38 - Has significant influence or control → OE
13
A V C House, 21 Northampton Lane, Swansea, West Glamorgan, United Kingdom
Dissolved Corporate (1 parent)
Officer
2021-05-16 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2021-05-16 ~ dissolved
IIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
14
A V C House, 21 Northampton Lane, Swansea, West Glamorgan, United Kingdom
Dissolved Corporate (2 parents)
Officer
2021-05-16 ~ 2022-08-16
IIF 18 - Director → ME
Person with significant control
2021-05-16 ~ dissolved
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
15
28 Cory Street, Sketty, Swansea
Dissolved Corporate (2 parents)
Officer
2018-04-23 ~ 2019-01-10
IIF 24 - Director → ME
Person with significant control
2018-04-23 ~ 2019-01-10
IIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 37 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 37 - Right to appoint or remove directors as a member of a firm → OE
IIF 37 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Ownership of shares – 75% or more as a member of a firm → OE
16
47 Killan Road, Dunvant, Swansea, Wales
Dissolved Corporate (3 parents)
Officer
2014-11-14 ~ dissolved
IIF 13 - Director → ME
17
65 St. Helens Avenue, Swansea, Wales
Dissolved Corporate (2 parents)
Officer
2011-01-05 ~ 2012-03-29
IIF 15 - Director → ME
2013-01-04 ~ dissolved
IIF 16 - Director → ME
18
First Floor Pembroke House Charter Court, Llansamlet, Swansea
Liquidation Corporate (1 parent)
Officer
2018-03-12 ~ 2022-09-22
IIF 25 - Director → ME
Person with significant control
2018-03-12 ~ now
IIF 39 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - Ownership of shares – 75% or more → OE
IIF 39 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 39 - Right to appoint or remove directors → OE
IIF 39 - Right to appoint or remove directors as a member of a firm → OE
19
SIGNATURE SYSTEMS LIMITED
- now 05128097 63 Walter Road, Swansea, West Glamorgan
Dissolved Corporate (4 parents)
Officer
2004-05-14 ~ dissolved
IIF 6 - Director → ME
2004-05-14 ~ dissolved
IIF 23 - Secretary → ME
20
63 Walter Road, Swansea
Dissolved Corporate (2 parents)
Officer
2011-07-12 ~ dissolved
IIF 14 - Director → ME
21
SECURITY & ELECTRICAL LIMITED
- 2021-11-23
13175088 A V C House, Northampton Lane, Swansea, Wales
Dissolved Corporate (1 parent)
Officer
2021-02-02 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2021-02-02 ~ dissolved
IIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
22
A V C House, 21 Northampton Lane, Swansea, West Glamorgan, United Kingdom
Dissolved Corporate (2 parents)
Officer
2021-05-16 ~ 2022-03-28
IIF 17 - Director → ME
Person with significant control
2021-05-16 ~ 2022-03-30
IIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
23
A V C House, 21 Northampton Lane, Swansea, West Glamorgan, United Kingdom
Dissolved Corporate (2 parents)
Officer
2021-05-16 ~ 2022-03-28
IIF 21 - Director → ME
Person with significant control
2021-05-16 ~ 2022-03-30
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Ownership of shares – 75% or more → OE
24
63 Walter Road, Swansea
Dissolved Corporate (1 parent)
Officer
2013-07-09 ~ dissolved
IIF 12 - Director → ME