1
Insolvency (Case 1) Compulsory liquidation
Petition date on 2004-12-15
Commencement of winding up on 2005-05-20
Conclusion of winding up on 2015-08-21
Dissolved on 2017-10-21
2 TRAVEL COACHES LIMITED - 2003-01-13
FILBUK 583 LIMITED - 2000-04-12
55 Baker Street, London
Dissolved Corporate (12 parents)
Officer
2003-01-14 ~ 2004-11-12
IIF 15 - Director → ME
2
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2020-11-18 during the appointment or period of control
Dissolved on 2022-10-05 during the appointment or period of control
BROWNS HOTEL (LAUGHARNE) LIMITED
- 2020-11-15
05246123 10 St. Helens Road, Swansea, West Glamorgan
Dissolved Corporate (11 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 21 - Ownership of shares – 75% or more → OE
3
CAPITAL IDEAS PLC - now
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2010-03-18
Dissolved on 2014-05-10
LEISURE VENTURES PLC
- 2005-12-19
04258732HALLCO 650 PLC - 2001-11-23
Hillcairnie House, St Andrews Road, Droitwich, Worcestershire
Dissolved Corporate (17 parents, 4 offsprings)
Officer
2003-10-24 ~ 2004-01-27
IIF 19 - Director → ME
4
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-03-27
Dissolved on 2020-02-22
LEX SERVICE (OVERSEAS) LIMITED - 1996-06-25
LEX HOTELS (OVERSEAS) LIMITED - 1981-12-31
1020 Eskdale Road, Winnersh, Wokingham, Berkshire
Dissolved Corporate (28 parents, 1 offspring)
Officer
1996-08-23 ~ 1999-11-04
IIF 17 - Director → ME
1999-11-04 ~ 2003-01-03
IIF 16 - Director → ME
5
Cwm Nant Lleici Quarry Gellyfowy Road, Pontardawe, Swansea, Wales
Active Corporate (6 parents)
Officer
2024-06-19 ~ now
IIF 7 - Director → ME
6
HYGROVE HOMES (SWANSEA) LIMITED
- now 07797140REDI 256 LIMITED
- 2014-05-30
07797140 07754819, 07822262, 10556532Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Cwm Nant Lleici Quarry Gellyfowy Road, Pontardawe, Swansea, Wales
Active Corporate (5 parents, 1 offspring)
Officer
2011-10-04 ~ now
IIF 6 - Director → ME
2011-10-04 ~ 2011-10-06
IIF 26 - Secretary → ME
Person with significant control
2016-10-04 ~ now
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
7
Parc Y Scarlets, Parc Pemberton Retail Park, Llanelli, Carmarthenshire
Dissolved Corporate (20 parents)
Officer
2013-11-20 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2016-07-01 ~ dissolved
IIF 24 - Has significant influence or control → OE
8
Mandar House 3rd Floor, Po Box 2196, Johnson's Ghut, Tortola, Virgin Islands, British
Registered Corporate (3 parents)
Beneficial owner
2024-09-25 ~ now
IIF 27 - Ownership of shares - More than 25% → OE
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of voting rights - More than 25% → OE
9
SCARLETS REGIONAL LIMITED
- now 03389199LLANELLI RUGBY FOOTBALL CLUB LIMITED
- 2011-09-26
03389199MB95 LIMITED - 1997-08-13
Parc Y Scarlets Pemberton Retail Park, Trostre Roundabout, Llanelli, Carmarthenshire
Active Corporate (42 parents, 1 offspring)
Officer
2010-09-24 ~ now
IIF 5 - Director → ME
10
SHORT BROS (DEVELOPMENTS) LIMITED
- now 03726986 Churchgate House 3 Church Road, Whitchurch, Cardiff, South Glamorgan, Wales
Active Corporate (10 parents)
Officer
1999-03-05 ~ 2008-12-19
IIF 13 - Director → ME
11
28 Kelston Road, Cardiff, United Kingdom
Dissolved Corporate (3 parents)
Officer
2016-02-26 ~ dissolved
IIF 10 - Director → ME
12
Dura Park, 7 Yspitty Road, Llanelli, Wales
Active Corporate (4 parents)
Officer
2020-11-06 ~ now
IIF 2 - Director → ME
13
SHORT BROS HOMES (KIDWELLY) LIMITED
12981302 Dura Park, 7 Yspitty Road, Llanelli, Wales
Active Corporate (5 parents)
Officer
2020-10-28 ~ now
IIF 1 - Director → ME
14
SHORT BROS HOMES (PONTLLIW) LIMITED
- now 13001042SHORT BROS HOMES (ONE) LIMITED
- 2021-02-02
13001042 Dura Park, 7 Yspitty Road, Llanelli, Wales
Active Corporate (5 parents)
Officer
2020-11-06 ~ now
IIF 3 - Director → ME
15
Dura Park, Yspitty Road, Llanelli, Wales
Active Corporate (8 parents, 6 offsprings)
Officer
2015-04-21 ~ now
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 20 - Ownership of shares – 75% or more → OE
16
Office 3a Capital Tower, 91 Waterloo Road, London, England
Active Corporate (38 parents)
Officer
~ 1999-11-04
IIF 22 - Director → ME
1999-11-04 ~ 2003-01-03
IIF 18 - Director → ME
17
SHORTS INDUSTRIAL SERVICES LIMITED
07043799 28 Kelston Road, Whitchurch, Cardiff, South Glamorgan, United Kingdom
Dissolved Corporate (2 parents)
Officer
2009-10-15 ~ dissolved
IIF 11 - Director → ME
18
Bay House, Phoenix Way, Swansea, West Glamorgan, United Kingdom
Active Corporate (4 parents)
Officer
2022-08-26 ~ 2025-06-01
IIF 14 - Director → ME
19
THE WELSH WHISKY COMPANY LIMITED
03620949 Penderyn Distillery, Penderyn
Active Corporate (33 parents)
Officer
2003-12-11 ~ now
IIF 9 - Director → ME
Person with significant control
2016-08-24 ~ now
IIF 25 - Ownership of shares – More than 50% but less than 75% → OE
20
UPPER BANK COURT MANAGEMENT COMPANY LIMITED
15209190 Cwm Nant Lleici Quarry Gellyfowy Road, Pontardawe, Swansea, Wales
Active Corporate (4 parents)
Officer
2023-10-13 ~ 2025-12-05
IIF 8 - Director → ME