1
AMBER JONES ASSETS & MANAGEMENT LTD
14705073 Axis 8 Axis Court Riverside Business Park, Swansea Vale, Swansea, Wales
Active Corporate (2 parents)
Officer
2023-03-03 ~ 2025-06-20
IIF 22 - Director → ME
2
32 Elgin Street, Manselton, Swansea, United Kingdom
Dissolved Corporate (3 parents)
Officer
2015-06-19 ~ 2015-08-21
IIF 23 - Director → ME
3
Axis 8 Axis Court Riverside Business Park, Swansea Vale, Swansea, Wales
Active Corporate (4 parents)
Officer
2024-06-26 ~ 2024-10-28
IIF 21 - Director → ME
Person with significant control
2024-06-26 ~ 2026-02-16
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
IIF 8 - Right to appoint or remove directors → OE
4
Office 319, Main Office Block Westfield Industrial Park, Waunarlwydd, Swansea, Wales
Active Corporate (5 parents)
Officer
2005-03-22 ~ now
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – 75% or more → OE
5
Axis 8 Axis Court Riverside Business Park, Swansea Vale, Swansea, Wales
Dissolved Corporate (2 parents)
Officer
2020-08-13 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2020-08-13 ~ dissolved
IIF 3 - Right to appoint or remove directors → OE
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
6
EBEN HAEZER HOUSE FREEHOLDERS LTD
16397712 Western Permanent Property, 46 Whitchurch Road, Cardiff, Wales
Active Corporate (6 parents)
Officer
2025-04-22 ~ now
IIF 12 - Director → ME
2025-04-22 ~ now
IIF 27 - Secretary → ME
7
Axis 8 Axis Court Riverside Business Park, Swansea Vale, Swansea, Wales
Dissolved Corporate (2 parents)
Officer
2021-10-15 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2021-10-15 ~ dissolved
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
Axis 8 Axis Court Riverside Business Park, Swansea Vale, Swansea, Wales
Dissolved Corporate (2 parents)
Officer
2022-07-25 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2022-07-25 ~ dissolved
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
9
NT FRAMING LTD - now
NY CARPENTRY AND TIMBERFRAME LTD - 2020-01-14
NYK CARPENTRY AND TIMBERFRAME LIMITED - 2009-11-27
NYK (SWANSEA) LIMITED - 2009-04-06
SWANSEA FISH BARS LIMITED
- 2009-03-31
05995671 8 Axis Court Mallard Way, Riverside Business Park, Swansea, Wales
Active Corporate (6 parents)
Officer
2006-11-13 ~ 2008-11-27
IIF 16 - Director → ME
10
PREMIER PHYSIOTHERAPY SOLUTIONS LIMITED
07012537 5 Heol Y Celyn, Tregof Village, Swansea Vale, Swansea, West Glamorgan, Wales
Dissolved Corporate (2 parents)
Officer
2010-09-08 ~ dissolved
IIF 24 - Director → ME
2010-11-04 ~ dissolved
IIF 29 - Secretary → ME
11
8 Axis Court Mallard Way, Riverside Business Park, Swansea, Wales
Active Corporate (1 parent)
Officer
2015-01-15 ~ now
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 4 - Ownership of shares – 75% or more → OE
12
SOUTH WALES PROPERTY SOURCING LTD
13681545 Gf Suite 1, Block A Seaswan House, Phoenix Way, Swansea, West Glamorgan, Wales
Active Corporate (3 parents)
Officer
2021-10-15 ~ 2023-02-07
IIF 17 - Director → ME
Person with significant control
2021-10-15 ~ 2023-02-07
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
IIF 7 - Right to appoint or remove directors → OE
13
SOWO MANAGEMENT SERVICES LTD
- now 08412088 4385, 08412088: Companies House Default Address, Cardiff
Liquidation Corporate (3 parents)
Officer
2013-02-20 ~ 2018-08-01
IIF 26 - Director → ME
Person with significant control
2017-02-01 ~ 2018-10-01
IIF 11 - Ownership of shares – 75% or more → OE
14
Axis 8 Axis Court Riverside Business Park, Swansea Vale, Swansea, Wales
Active Corporate (2 parents)
Officer
2025-11-10 ~ now
IIF 31 - Secretary → ME
Person with significant control
2025-11-10 ~ now
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
15
32 Elgin Street, Manselton, Swansea
Dissolved Corporate (2 parents)
Officer
2012-08-22 ~ 2013-02-12
IIF 30 - Secretary → ME
16
8 Axis Court Mallard Way, Riverside Business Park, Swansea, Wales
Dissolved Corporate (1 parent)
Officer
2009-10-16 ~ dissolved
IIF 25 - Director → ME
2009-10-16 ~ dissolved
IIF 28 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 10 - Ownership of shares – 75% or more → OE
17
8 Axis Court Mallard Way, Riverside Business Park, Swansea, Wales
Active Corporate (1 parent)
Officer
2015-06-23 ~ now
IIF 15 - Director → ME
Person with significant control
2018-07-06 ~ now
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Ownership of shares – 75% or more → OE