1
10a Great North Road, Milford Haven, Pembrokeshire, United Kingdom
Active Corporate (1 parent)
Officer
2021-09-29 ~ now
IIF 28 - Director → ME
Person with significant control
2021-09-29 ~ now
IIF 48 - Ownership of shares – 75% or more → OE
IIF 48 - Ownership of voting rights - 75% or more → OE
IIF 48 - Right to appoint or remove directors → OE
2
10 Great North Road, Milford Haven, Pembrokeshire, United Kingdom
Active Corporate (1 parent)
Officer
2024-09-27 ~ now
IIF 21 - Director → ME
Person with significant control
2024-09-27 ~ now
IIF 40 - Right to appoint or remove directors → OE
IIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - Ownership of shares – 75% or more → OE
3
16 Priory Street, Milford Haven, Pembrokeshire, United Kingdom
Active Corporate (2 parents)
Officer
2020-08-10 ~ 2026-03-05
IIF 33 - Director → ME
Person with significant control
2020-08-10 ~ 2026-03-05
IIF 51 - Ownership of voting rights - 75% or more → OE
IIF 51 - Ownership of shares – 75% or more → OE
IIF 51 - Right to appoint or remove directors → OE
4
ASTRA AND ASH TAXIS LIMITED - now
9 Pentwyn Drive, Baglan, Port Talbot, Neath Port Talbot
Dissolved Corporate (3 parents)
Officer
2012-03-19 ~ 2012-09-01
IIF 4 - Secretary → ME
5
10 Great North Road, Milford Haven, Pembrokeshire, United Kingdom
Active Corporate (1 parent)
Officer
2023-06-01 ~ now
IIF 23 - Director → ME
Person with significant control
2023-06-01 ~ now
IIF 41 - Right to appoint or remove directors → OE
IIF 41 - Ownership of voting rights - 75% or more → OE
IIF 41 - Ownership of shares – 75% or more → OE
6
DEBT EASE LTD - now
16 Priory Street, Milford Haven, Pembrokeshire, United Kingdom
Active Corporate (5 parents)
Officer
2019-06-24 ~ 2019-09-01
IIF 10 - Director → ME
Person with significant control
2019-06-24 ~ 2019-09-01
IIF 61 - Has significant influence or control → OE
7
DIRTY BLOOMS FLORAL BOUTIQUE LTD
16807139 16 Priory Street, Milford Haven, Pembrokeshire, United Kingdom
Active Corporate (3 parents)
Officer
2026-01-12 ~ 2026-01-12
IIF 19 - Director → ME
8
ABE ENERGY LIMITED
- 2021-11-12
11695295 16 Priory Street, Milford Haven, Pembrokeshire, United Kingdom
Active Corporate (2 parents)
Officer
2023-04-01 ~ now
IIF 30 - Director → ME
2018-11-26 ~ 2018-11-26
IIF 18 - Director → ME
2018-11-26 ~ 2022-09-27
IIF 14 - Director → ME
Person with significant control
2018-11-26 ~ 2018-11-26
IIF 62 - Ownership of voting rights - 75% or more → OE
IIF 62 - Ownership of shares – 75% or more → OE
IIF 62 - Right to appoint or remove directors → OE
2018-11-26 ~ 2022-09-27
IIF 56 - Ownership of shares – 75% or more → OE
2023-04-01 ~ now
IIF 52 - Ownership of shares – 75% or more → OE
9
16 Priory Street, Milford Haven, Pembrokeshire, United Kingdom
Active Corporate (1 parent)
Officer
2025-03-26 ~ now
IIF 25 - Director → ME
Person with significant control
2025-03-26 ~ now
IIF 43 - Ownership of voting rights - 75% or more → OE
IIF 43 - Ownership of shares – 75% or more → OE
IIF 43 - Right to appoint or remove directors → OE
10
FIELD TECH ENGINEERING SERVICES LIMITED
16287668 69 Lascelles Drive, Pontprennau, Cardiff, United Kingdom
Active Corporate (2 parents)
Officer
2025-03-03 ~ now
IIF 22 - Director → ME
Person with significant control
2025-03-03 ~ now
IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 46 - Right to appoint or remove directors → OE
11
FREE ENERGY MEASURES UK LIMITED
- now 07367666ADVICE 1ST LIMITED
- 2018-05-23
07367666 63 Charles Street, Milford Haven, Pembrokeshire, United Kingdom
Dissolved Corporate (4 parents)
Officer
2010-09-15 ~ 2018-09-01
IIF 34 - Director → ME
Person with significant control
2016-04-06 ~ 2018-09-01
IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
12
10a Great North Road, Milford Haven, Pembrokeshire, United Kingdom
Active Corporate (2 parents)
Officer
2018-06-08 ~ now
IIF 8 - Director → ME
Person with significant control
2018-06-08 ~ now
IIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
16 Priory Street, Milford Haven, Pembrokeshire, United Kingdom
Active Corporate (3 parents)
Officer
2016-03-09 ~ 2018-04-11
IIF 7 - Director → ME
2018-08-23 ~ 2018-12-18
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ 2018-12-17
IIF 54 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 54 - Has significant influence or control as a member of a firm → OE
IIF 54 - Right to appoint or remove directors → OE
IIF 54 - Right to appoint or remove directors as a member of a firm → OE
14
J4 CONSULTANCY LIMITED
09865436 13852271, 16538459, 13557876Warning 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) 10a Great North Road, Milford Haven, Pembrokeshire, United Kingdom
Dissolved Corporate (4 parents)
Officer
2017-02-14 ~ 2017-02-14
IIF 17 - Director → ME
2017-02-14 ~ 2017-02-14
IIF 1 - Secretary → ME
Person with significant control
2017-02-27 ~ 2017-02-27
IIF 57 - Ownership of shares – 75% or more → OE
15
10 Great North Road, Milford Haven, Pembrokeshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2024-09-23 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2024-09-23 ~ dissolved
IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 44 - Right to appoint or remove directors → OE
IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
30 Clos Maes Rhedyn, Gorslas, Llanelli, Carmarthenshire
Dissolved Corporate (4 parents)
Officer
2016-01-04 ~ 2016-01-05
IIF 11 - Director → ME
17
10 Great North Road, Milford Haven, Pembrokeshire, United Kingdom
Active Corporate (1 parent)
Officer
2023-07-11 ~ now
IIF 20 - Director → ME
Person with significant control
2023-07-11 ~ now
IIF 45 - Right to appoint or remove directors → OE
IIF 45 - Ownership of voting rights - 75% or more → OE
IIF 45 - Ownership of shares – 75% or more → OE
18
10a Great North Road, Milford Haven
Active Corporate (2 parents)
Officer
2014-07-01 ~ now
IIF 9 - Director → ME
2012-08-07 ~ 2012-08-07
IIF 16 - Director → ME
2014-07-01 ~ now
IIF 2 - Secretary → ME
2012-08-07 ~ 2012-08-07
IIF 3 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 59 - Right to appoint or remove directors as a member of a firm → OE
IIF 59 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 59 - Right to appoint or remove directors → OE
19
10 Great North Road, Milford Haven, Pembrokeshire, United Kingdom
Active Corporate (1 parent)
Officer
2024-09-10 ~ now
IIF 26 - Director → ME
Person with significant control
2024-09-10 ~ now
IIF 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - Ownership of shares – 75% or more → OE
IIF 39 - Right to appoint or remove directors → OE
20
MILNE ROTATING SERVICES LIMITED
- now 16385858MILNE RETAILING SERVICES LIMITED - 2025-06-10
16 Priory Street, Milford Haven, Pembrokeshire, United Kingdom
Active Corporate (3 parents)
Officer
2025-08-01 ~ now
IIF 31 - Director → ME
21
10a Great North Road, Milford Haven, Pembrokeshire
Dissolved Corporate (4 parents)
Officer
2005-08-09 ~ 2010-08-07
IIF 37 - Director → ME
2009-01-15 ~ 2010-08-07
IIF 5 - Secretary → ME
22
10a Great North Road, Milford Haven, Pembrokeshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-02-12 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2018-02-12 ~ dissolved
IIF 58 - Has significant influence or control → OE
23
10a Great North Road, Milford Haven, Pembrokeshire, United Kingdom
Active Corporate (3 parents)
Officer
2025-01-01 ~ 2026-03-05
IIF 29 - Director → ME
2018-07-06 ~ 2024-09-18
IIF 36 - Director → ME
2024-12-04 ~ 2025-01-01
IIF 35 - Director → ME
Person with significant control
2018-07-06 ~ 2024-09-18
IIF 49 - Ownership of shares – 75% or more → OE
2024-12-04 ~ 2025-01-01
IIF 42 - Ownership of shares – 75% or more → OE
2025-01-01 ~ 2026-03-05
IIF 47 - Has significant influence or control → OE
24
8-10 Market Precinct, Llanelli, Carmarthenshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2019-04-01 ~ 2021-02-16
IIF 13 - Director → ME
Person with significant control
2019-04-01 ~ 2021-02-16
IIF 60 - Ownership of shares – 75% or more → OE
25
16 Priory Street, Milford Haven, Pembrokeshire, United Kingdom
Active Corporate (1 parent)
Officer
2023-12-06 ~ now
IIF 32 - Director → ME
Person with significant control
2023-12-06 ~ now
IIF 53 - Right to appoint or remove directors → OE
26
10a Great North Road, Milford Haven, Pembrokeshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-05-14 ~ 2015-05-25
IIF 15 - Director → ME
27
10 Great North Road, Milford Haven, Wales
Active Corporate (1 parent)
Officer
2025-01-22 ~ now
IIF 27 - Director → ME
Person with significant control
2025-01-22 ~ now
IIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - Ownership of shares – 75% or more → OE
IIF 38 - Right to appoint or remove directors → OE