ANDREW MORGAN - SWANSEA
ANDREW MORGAN - SWANSEA
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Overview
MR ANDREW MORGAN is a Director from Swansea. This person was born in April 1960, which was over 64 years ago. MR ANDREW MORGAN is British and resident in Wales. This company officer is, or was, associated with at least 26 company roles.
Their most recent appointment, in our records, was to ITALIA FOOD LIMITED on 2023-03-23.
Address
48, Mumbles Road
Blackpill
Swansea
SA3 5AU
Wales
Map
Company Appointments - Current and Previous
| CompanyName | Company Status | Role | Appointed | Appointment Status | Assets |
|---|---|---|---|---|---|
| ITALIA FOOD LIMITED | Active | Director | 2023-03-23 | CURRENT | |
| ALMASI HOLIDAYS LIMITED | Dissolved - no longer trading | Director | 2021-11-20 | CURRENT | |
| VR GROUP WORLDWIDE LIMITED | Dissolved - no longer trading | Director | 2021-04-12 | CURRENT | |
| PROXIMO TRAVEL SERVICES LIMITED | Active | Director | 2019-11-07 | CURRENT | £2,660 equity |
| TRAWLER ROAD MANAGEMENT LIMITED | Active | Director | 2019-07-15 | CURRENT | £6,450 equity |
| ALLEGRO TRAVEL LTD | Active | Director | 2019-05-01 | CURRENT | £98,398 equity |
| A MORGAN & CO PROPERTIES LIMITED | Active | Director | 2019-04-26 | CURRENT | £100 equity |
| NISH MAN LIMITED | Dissolved - no longer trading | Director | 2018-06-13 | CURRENT | |
| FISH CORPORATION LIMITED | Dissolved - no longer trading | Director | 2016-12-28 | CURRENT | £1 equity |
| EUROPEAN COACH SERVICES LIMITED | Active | Director | 2016-11-20 | CURRENT | £51,817 equity |
| SWANSEA MARITIME QUARTER FREEHOLD LIMITED | Active | Director | 2016-08-26 | CURRENT | £776 equity |
| FANGDA LTD | Dissolved - no longer trading | Director | 2016-05-21 | CURRENT | £2,382 equity |
| BIONEMA GROUP LIMITED | Active | Director | 2015-02-22 until 2016-03-01 | RESIGNED | £667,670 cash, £805,479 equity |
| VALLEYS GOLF ENTERPRISE LIMITED | Dissolved - no longer trading | Director | 2015-01-16 until 2018-03-01 | RESIGNED | £25,166 equity |
| TRADECONSULT (UK) LIMITED | Active - Proposal to Strike off | Director | 2014-12-17 until 2014-12-17 | RESIGNED | £2,181 equity |
| MATT & COL LTD | Dissolved - no longer trading | Director | 2014-10-20 until 2014-10-20 | RESIGNED | £2 equity |
| ZMINDS SOFTWARE LIMITED | Active | Director | 2014-09-09 until 2014-09-09 | RESIGNED | £1,809 equity |
| 2T AGENCY LTD | Dissolved - no longer trading | Director | 2014-08-01 until 2014-08-01 | RESIGNED | £-3,562 equity |
| LG AGENT SERVICES LIMITED | Active | Director | 2014-07-07 | CURRENT | £17,455 equity |
| LG AGENT SERVICES LIMITED | Active | Director | 2014-07-07 until 2014-07-07 | RESIGNED | £17,455 equity |
| ZMINDS CONSULTANCY LTD | Active | Director | 2013-08-31 until 2013-12-01 | RESIGNED | £1 equity |
| EUROPEAN COACH SERVICES LIMITED | Active | Director | 2013-02-11 until 2013-03-01 | RESIGNED | £51,817 equity |
| A MORGAN & CO LIMITED | Active | Director | 2009-10-01 | CURRENT | £13,577 equity |
| SWANSEA FREEHOLD LIMITED | Active | Director | 2009-06-19 | CURRENT | £4,383 equity |
| ALLEGRO TRAVEL LTD | Active | Director | 2009-04-29 until 2009-10-01 | RESIGNED | £98,398 equity |
| A MORGAN & CO LIMITED | Active | Secretary | 2004-04-20 | CURRENT | £13,577 equity |
Companies Controlled
| Company | Active from | Level of control |
|---|---|---|
| FISH CORPORATION LIMITED | 2016-12-28 |
Ownership of shares 25 to 50 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| VR GROUP WORLDWIDE LIMITED | 2021-04-12 |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| ALMASI HOLIDAYS LIMITED | 2021-11-20 |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
| A MORGAN & CO PROPERTIES LIMITED | 2019-04-26 |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
| ITALIA FOOD LIMITED | 2023-03-23 |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| EUROPEAN COACH SERVICES LIMITED | 2023-01-31 |
Ownership of shares 25 to 50 percent Right to appoint and remove directors as trust Right to appoint and remove directors as firm Significant influence or control as trust Significant influence or control as firm |
| LG AGENT SERVICES LIMITED | 2023-01-31 |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors Right to appoint and remove directors as trust Right to appoint and remove directors as firm Significant influence or control as firm |
| SWANSEA FREEHOLD LIMITED | 2016-04-06 | Ownership of shares 25 to 50 percent |
| SWANSEA MARITIME QUARTER FREEHOLD LIMITED | 2016-08-26 |
Ownership of shares 25 to 50 percent Ownership of shares 25 to 50 percent as trust Ownership of shares 25 to 50 percent as firm Voting rights 25 to 50 percent Voting rights 25 to 50 percent as trust Voting rights 25 to 50 percent as firm Right to appoint and remove directors Significant influence or control |
| PROXIMO TRAVEL SERVICES LIMITED | 2019-11-07 |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| TOURS AND BEDS LIMITED | 2020-03-04 |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| TRAWLER ROAD MANAGEMENT LIMITED | 2019-07-15 - 2023-04-20 |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| A MORGAN & CO LIMITED | 2022-12-20 |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors |
| ALLEGRO TRAVEL LTD | 2022-12-31 |
Ownership of shares 50 to 75 percent Right to appoint and remove directors as trust Right to appoint and remove directors as firm Significant influence or control as trust Significant influence or control as firm |
Related People
| Name | Occupation | Address | No of Appointments |
|---|---|---|---|
| MR GIOVANNI LUZI | Director | Swansea, Wales | 2 |
| MR CLAUDIO FIORESTA | Business Man | Swansea, Wales | 1 |
| MR SIMON ANTHONY RHODEN | Business Man | London, United Kingdom | 3 |
| MR MAURIZIO BARBARO | Tour Operator | Rome, Italy | 1 |
| MRS GABRIELLA DI GIACOMO | Director | Swansea | 1 |
| MR MASSIMO CAPERNA | Director | Swansea, United Kingdom | 1 |
| MRS KATIA CAPERNA | Company Director | Swansea, United Kingdom | 1 |
| MR MASSIMO CAPERNA | Director | Swansea, United Kingdom | 1 |
| MR ROBERT JAMES SPURRIER | Consultant | Salisbury, England | 6 |
| MR COLIN TELIESIN GARDINER | Managing Director | Ferndale, Wales | 2 |
| ALISON GARDINER | Customer & Performance Senior | Ferndale, Wales | 1 |
| MR GARETH WYN HUGHES | Community Sport Officer | Tonypandy | 2 |
| ROBERT WYN HUGHES | New Products Introduction Tech | Ferndale, Wales | 2 |
| MR ANDREW STEPHEN JONES | Director And Company Secretary | Swansea, Wales | 4 |
| JAMES PONTIN | Broadcast Journalist Bbc Wales | Ferndale, Wales | 1 |
| PAUL SYKES | Company Director | Abercynon, United Kingdom | 2 |
| MS JANET WALSH | Managing Director | Caerphilly, Wales | 13 |
| MR GARETH HUGHES | Office Manager | Mid Glam | 2 |
| MR GIOVANNI LUZI | Company Director | Swansea | 1 |
Nearby People
| Name | Occupation | Address | No of Appointments |
|---|---|---|---|
| MR GIOVANNI LUZI | Director | Swansea, Wales | 2 |
| MR CLAUDIO FIORESTA | Business Man | Swansea, Wales | 1 |
| TREACY RICE | Director | Swansea, Wales | 2 |
| DARYL PENRY | Sales Manager | Swansea | 1 |
| MRS GABRIELLA DI GIACOMO | Director | Swansea | 1 |
| JOYCE RYAN | None | Swansea | 1 |
| MR WILLIAM BERNARD READ | Retired | Swansea | 1 |
| EDITH MARY WALTON | None | Swansea | 1 |
| IAN EVANS | It Director | Swansea, United Kingdom | 3 |
| MR MASSIMO CAPERNA | Director | Swansea, United Kingdom | 1 |