1
8 Heol Tircoed, Penllergaer, Swansea, Wales
Active Corporate (1 parent)
Officer
2023-01-20 ~ now
IIF 3 - Director → ME
Person with significant control
2023-01-20 ~ now
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
2
BRAVE APE TRADING LIMITED
- now 14706901THIAM INVESTMENTS TWO LIMITED
- 2023-08-17
14706901 8 Heol Tircoed, Penllergaer, Swansea, Wales
Dissolved Corporate (3 parents)
Officer
2023-03-06 ~ dissolved
IIF 2 - Director → ME
Person with significant control
2023-03-06 ~ dissolved
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
3
Pentre Farm House, Mamhilad, Pontypool, Gwent, Wales
Dissolved Corporate (5 parents)
Officer
2006-03-13 ~ dissolved
IIF 11 - Director → ME
2008-10-01 ~ dissolved
IIF 21 - Secretary → ME
2002-09-19 ~ 2006-03-13
IIF 20 - Secretary → ME
4
HEALTH LEADS LTD - 1997-07-28
Unit 1 Horeb Business Park, Horeb, Llandysul, Ceredigion
Active Corporate (7 parents)
Officer
2025-09-16 ~ now
IIF 1 - Director → ME
5
HEALTHLEADS U.K. HOLDINGS LIMITED
16420098 8 Heol Tircoed, Penllergaer, Swansea, Wales
Active Corporate (2 parents, 1 offspring)
Officer
2025-04-30 ~ now
IIF 5 - Director → ME
Person with significant control
2025-04-30 ~ 2025-08-15
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
6
8 Heol Tircoed, Tircoed Forest Village, Swansea, United Kingdom
Active Corporate (1 parent, 1 offspring)
Officer
2025-08-15 ~ now
IIF 6 - Director → ME
Person with significant control
2025-08-15 ~ 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
7
8 Heol Tircoed, Penllergaer, Swansea, Wales
Dissolved Corporate (3 parents)
Officer
2023-03-06 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2023-03-06 ~ 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
8
8 Heol Tircoed, Tircoed Forest Village, Swansea, West Glamorgan
Dissolved Corporate (1 parent)
Officer
2009-05-01 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2017-05-01 ~ dissolved
IIF 23 - Has significant influence or control → OE
9
6 Ynys Bridge Court, Gwaelod-y-garth, Cardiff, Wales
Dissolved Corporate (2 parents)
Officer
2014-11-01 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 22 - Ownership of shares – More than 50% but less than 75% → OE
10
8 Heol Tircoed, Penllergaer, Swansea, Wales
Dissolved Corporate (2 parents)
Officer
2022-05-24 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2023-05-10 ~ dissolved
IIF 13 - Ownership of shares – 75% or more → OE
11
Jayne Pierson Design Studio, Pembrey Airport, Pembrey, Carmarthenshire, United Kingdom
Active Corporate (4 parents)
Officer
2021-12-15 ~ 2022-03-02
IIF 8 - Director → ME
12
8 Heol Tircoed, Penllergaer, Swansea, Wales
Active Corporate (1 parent)
Officer
2022-04-05 ~ now
IIF 4 - Director → ME
Person with significant control
2022-04-05 ~ now
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Ownership of shares – 75% or more → OE
13
1st Floor, Pembroke House Charter Court, Swansea Enterprise Park, Llansamlet, Swansea
Dissolved Corporate (3 parents)
Person with significant control
2017-05-03 ~ 2017-09-01
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of shares – More than 50% but less than 75% → OE
IIF 24 - Ownership of voting rights - More than 50% but less than 75% → OE