1
10a Great North Road, Milford Haven, Pembrokeshire, United Kingdom
Active Corporate (1 parent)
Officer
2021-09-29 ~ now
IIF 14 - Director → ME
Person with significant control
2021-09-29 ~ now
IIF 56 - Ownership of voting rights - 75% or more → OE
IIF 56 - Right to appoint or remove directors → OE
IIF 56 - Ownership of shares – 75% or more → OE
2
10 Great North Road, Milford Haven, Pembrokeshire, United Kingdom
Active Corporate (1 parent)
Officer
2024-09-27 ~ now
IIF 6 - Director → ME
Person with significant control
2024-09-27 ~ now
IIF 48 - Right to appoint or remove directors → OE
IIF 48 - Ownership of voting rights - 75% or more → OE
IIF 48 - 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 21 - Director → ME
2026-03-05 ~ now
IIF 19 - Director → ME
Person with significant control
2020-08-10 ~ 2026-03-05
IIF 59 - Ownership of shares – 75% or more → OE
IIF 59 - Ownership of voting rights - 75% or more → OE
IIF 59 - 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 68 - Secretary → ME
5
8 Nelson Avenue, Hakin, Milford Haven, Pembrokeshire
Dissolved Corporate (3 parents)
Officer
2004-02-24 ~ dissolved
IIF 3 - Director → ME
6
10 Great North Road, Milford Haven, Pembrokeshire, United Kingdom
Active Corporate (1 parent)
Officer
2023-06-01 ~ now
IIF 8 - Director → ME
Person with significant control
2023-06-01 ~ now
IIF 49 - Ownership of shares – 75% or more → OE
IIF 49 - Right to appoint or remove directors → OE
IIF 49 - Ownership of voting rights - 75% or more → OE
7
DEBT EASE LTD - now
16 Priory Street, Milford Haven, Pembrokeshire, United Kingdom
Active Corporate (5 parents)
Officer
2019-06-24 ~ 2019-09-01
IIF 30 - Director → ME
Person with significant control
2019-06-24 ~ 2019-09-01
IIF 46 - Has significant influence or control → OE
8
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 1 - Director → ME
9
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 17 - Director → ME
2018-11-26 ~ 2018-11-26
IIF 38 - Director → ME
2018-11-26 ~ 2022-09-27
IIF 34 - 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 41 - Ownership of shares – 75% or more → OE
2023-04-01 ~ now
IIF 60 - Ownership of shares – 75% or more → OE
10
16 Priory Street, Milford Haven, Pembrokeshire, United Kingdom
Active Corporate (1 parent)
Officer
2025-03-26 ~ now
IIF 10 - Director → ME
Person with significant control
2025-03-26 ~ now
IIF 51 - Right to appoint or remove directors → OE
IIF 51 - Ownership of shares – 75% or more → OE
IIF 51 - Ownership of voting rights - 75% or more → OE
11
FIELD TECH ENGINEERING SERVICES LIMITED
16287668 69 Lascelles Drive, Pontprennau, Cardiff, United Kingdom
Active Corporate (2 parents)
Officer
2025-03-03 ~ now
IIF 7 - Director → ME
Person with significant control
2025-03-03 ~ now
IIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 54 - Right to appoint or remove directors → OE
12
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 23 - Director → ME
Person with significant control
2016-04-06 ~ 2018-09-01
IIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
13
10a Great North Road, Milford Haven, Pembrokeshire, United Kingdom
Active Corporate (2 parents)
Officer
2018-06-08 ~ now
IIF 27 - Director → ME
Person with significant control
2018-06-08 ~ now
IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
16 Priory Street, Milford Haven, Pembrokeshire, United Kingdom
Active Corporate (3 parents)
Officer
2016-03-09 ~ 2018-04-11
IIF 26 - Director → ME
2018-08-23 ~ 2018-12-18
IIF 25 - Director → ME
Person with significant control
2016-04-06 ~ 2018-12-17
IIF 39 - Right to appoint or remove directors → OE
IIF 39 - Has significant influence or control as a member of a firm → OE
IIF 39 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 39 - Right to appoint or remove directors as a member of a firm → OE
15
J4 CONSULTANCY LIMITED
09865436 13852271, 13557876, 12402689Warning 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 37 - Director → ME
2017-02-14 ~ 2017-02-14
IIF 65 - Secretary → ME
Person with significant control
2017-02-27 ~ 2017-02-27
IIF 42 - Ownership of shares – 75% or more → OE
16
10 Great North Road, Milford Haven, Pembrokeshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2024-09-23 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2024-09-23 ~ dissolved
IIF 52 - Right to appoint or remove directors → OE
IIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
17
30 Clos Maes Rhedyn, Gorslas, Llanelli, Carmarthenshire
Dissolved Corporate (4 parents)
Officer
2016-01-04 ~ 2016-01-05
IIF 31 - Director → ME
18
10 Great North Road, Milford Haven, Pembrokeshire, United Kingdom
Active Corporate (1 parent)
Officer
2023-07-11 ~ now
IIF 5 - Director → ME
Person with significant control
2023-07-11 ~ now
IIF 53 - Ownership of voting rights - 75% or more → OE
IIF 53 - Ownership of shares – 75% or more → OE
IIF 53 - Right to appoint or remove directors → OE
19
10a Great North Road, Milford Haven
Active Corporate (2 parents)
Officer
2012-08-07 ~ 2012-08-07
IIF 36 - Director → ME
2014-07-01 ~ now
IIF 29 - Director → ME
2014-07-01 ~ now
IIF 66 - Secretary → ME
2012-08-07 ~ 2012-08-07
IIF 67 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 44 - Right to appoint or remove directors → OE
IIF 44 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 44 - Right to appoint or remove directors as a member of a firm → OE
20
10 Great North Road, Milford Haven, Pembrokeshire, United Kingdom
Active Corporate (1 parent)
Officer
2024-09-10 ~ now
IIF 11 - Director → ME
Person with significant control
2024-09-10 ~ now
IIF 47 - Ownership of shares – 75% or more → OE
IIF 47 - Right to appoint or remove directors → OE
IIF 47 - Ownership of voting rights - 75% or more → OE
21
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 18 - Director → ME
22
10 Great North Road, Milford Haven, Pembrokeshire
Dissolved Corporate (3 parents)
Officer
2006-11-03 ~ 2008-03-30
IIF 4 - Director → ME
2009-10-29 ~ dissolved
IIF 13 - Director → ME
23
10a Great North Road, Milford Haven, Pembrokeshire
Dissolved Corporate (4 parents)
Officer
2007-05-09 ~ dissolved
IIF 2 - Director → ME
24
10a Great North Road, Milford Haven, Pembrokeshire, Wales
Dissolved Corporate (4 parents)
Officer
2009-11-19 ~ 2009-12-18
IIF 28 - Director → ME
25
10a Great North Road, Milford Haven, Pembrokeshire
Dissolved Corporate (4 parents)
Officer
2005-08-09 ~ 2010-08-07
IIF 24 - Director → ME
2009-01-15 ~ 2010-08-07
IIF 63 - Secretary → ME
26
10a Great North Road, Milford Haven, Pembrokeshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-02-12 ~ dissolved
IIF 32 - Director → ME
Person with significant control
2018-02-12 ~ dissolved
IIF 43 - Has significant influence or control → OE
27
10a Great North Road, Milford Haven, Pembrokeshire, United Kingdom
Active Corporate (3 parents)
Officer
2018-07-06 ~ 2024-09-18
IIF 15 - Director → ME
2025-01-01 ~ 2026-03-05
IIF 16 - Director → ME
2024-12-04 ~ 2025-01-01
IIF 22 - Director → ME
Person with significant control
2018-07-06 ~ 2024-09-18
IIF 57 - Ownership of shares – 75% or more → OE
2025-01-01 ~ 2026-03-05
IIF 55 - Has significant influence or control → OE
2024-12-04 ~ 2025-01-01
IIF 50 - Ownership of shares – 75% or more → OE
28
8-10 Market Precinct, Llanelli, Carmarthenshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2019-04-01 ~ 2021-02-16
IIF 33 - Director → ME
Person with significant control
2019-04-01 ~ 2021-02-16
IIF 45 - Ownership of shares – 75% or more → OE
29
16 Priory Street, Milford Haven, Pembrokeshire, United Kingdom
Active Corporate (1 parent)
Officer
2023-12-06 ~ now
IIF 20 - Director → ME
Person with significant control
2023-12-06 ~ now
IIF 61 - Right to appoint or remove directors → OE
30
10a Great North Road, Milford Haven, Pembrokeshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-05-14 ~ 2015-05-25
IIF 35 - Director → ME
31
10 Great North Road, Milford Haven, Wales
Active Corporate (1 parent)
Officer
2025-01-22 ~ now
IIF 12 - Director → ME
Person with significant control
2025-01-22 ~ now
IIF 64 - Ownership of voting rights - 75% or more → OE
IIF 64 - Ownership of shares – 75% or more → OE
IIF 64 - Right to appoint or remove directors → OE