1
ACT DEVELOPMENTS ( CARDIFF ) LIMITED
09982277 The Gables, Llangathen, Carmarthen, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2020-02-28
Officer
2016-02-02 ~ 2016-03-04
IIF 33 - Director → ME
2
Rhosybedw Farm Ffaldybrenin, Ffarmers, Llanwrda, Carmarthenshire, Wales
Active Corporate (2 parents)
Equity (Company account)
-739 GBP2024-05-31
Officer
2017-05-25 ~ 2017-05-25
IIF 7 - Director → ME
Person with significant control
2017-05-25 ~ now
IIF 62 - Right to appoint or remove directors → OE
IIF 62 - Ownership of shares – 75% or more → OE
IIF 62 - Ownership of voting rights - 75% or more → OE
3
Leonard Curtis House Elms Square Bury New Road, Whitefield, Greater Manchester
Dissolved Corporate (2 parents)
Net Assets/Liabilities (Company account)
803 GBP2021-08-31
Officer
2016-08-03 ~ 2016-08-13
IIF 37 - Director → ME
2016-08-03 ~ 2016-08-13
IIF 60 - Secretary → ME
Person with significant control
2016-08-03 ~ dissolved
IIF 72 - Ownership of voting rights - 75% or more → OE
IIF 72 - Ownership of shares – 75% or more → OE
4
2 Nant Rhydhalog Cowbridge Road, Talygarn, Pontyclun, Wales
Dissolved Corporate (2 parents)
Equity (Company account)
2 GBP2018-11-30
Officer
2017-11-13 ~ 2018-03-08
IIF 22 - Director → ME
Person with significant control
2017-11-13 ~ dissolved
IIF 65 - Ownership of shares – 75% or more → OE
5
Williamston House, 7 Goat Street, Haverfordwest, Dyfed
Active Corporate (7 parents)
Equity (Company account)
10 GBP2025-03-31
Officer
2000-05-09 ~ 2008-11-30
IIF 13 - Director → ME
6
The Gables, Llangathen, Carmarthen, Dyfed
Active Corporate (3 parents)
Equity (Company account)
-16,110 GBP2024-06-30
Officer
2015-06-17 ~ 2015-12-31
IIF 24 - Director → ME
2018-01-17 ~ 2019-07-05
IIF 26 - Director → ME
7
9 Penybryn Villas, Merthyr Tydfil, Wales
Dissolved Corporate (4 parents)
Officer
2017-03-24 ~ 2017-04-05
IIF 18 - Director → ME
Person with significant control
2017-03-24 ~ dissolved
IIF 63 - Ownership of shares – 75% or more → OE
IIF 63 - Right to appoint or remove directors → OE
IIF 63 - Ownership of voting rights - 75% or more → OE
8
Cardiff Marine Village, Penarth Road, Cardiff, Wales
Active Corporate (2 parents)
Equity (Company account)
6,127 GBP2024-08-31
Officer
2016-08-27 ~ 2016-08-30
IIF 35 - Director → ME
Person with significant control
2016-08-27 ~ now
IIF 75 - Right to appoint or remove directors → OE
IIF 75 - Ownership of voting rights - 75% or more → OE
IIF 75 - Ownership of shares – 75% or more → OE
9
BLACK MOUNTAIN ADVANTAGE LIMITED
09186458 Pantycefn, Gwynfe, Llangadog, Dyfed
Dissolved Corporate (4 parents)
Equity (Company account)
10,572 GBP2023-08-31
Officer
2014-08-22 ~ 2014-09-09
IIF 45 - Director → ME
10
554 Carmarthen Road, Cwmdu, Swansea, Wales
Active Corporate (3 parents)
Officer
2024-09-18 ~ 2024-10-04
IIF 23 - Director → ME
Person with significant control
2024-09-18 ~ 2024-10-04
IIF 54 - Ownership of voting rights - 75% or more → OE
IIF 54 - Ownership of shares – 75% or more → OE
IIF 54 - Right to appoint or remove directors → OE
11
The Gables, Llangathen, Carmarthen
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-11-30
Officer
2014-11-28 ~ 2014-12-10
IIF 29 - Director → ME
12
94 Bolgoed Road, Pontarddulais, Swansea, Wales
Dissolved Corporate (2 parents)
Officer
2017-04-20 ~ 2017-06-19
IIF 19 - Director → ME
Person with significant control
2017-04-20 ~ dissolved
IIF 67 - Ownership of shares – 75% or more → OE
IIF 67 - Right to appoint or remove directors → OE
IIF 67 - Ownership of voting rights - 75% or more → OE
13
5 The Old Parsonage Redcroft, Winters Lane, Redhill, North Somerset
Dissolved Corporate (7 parents)
Officer
2001-03-06 ~ dissolved
IIF 14 - Director → ME
14
The Gables, Llangathen, Carmarthen, Dyfed, United Kingdom
Active Corporate (2 parents)
Officer
2024-06-28 ~ 2024-08-05
IIF 27 - Director → ME
Person with significant control
2024-06-28 ~ 2024-08-05
IIF 57 - Right to appoint or remove directors → OE
IIF 57 - Ownership of voting rights - 75% or more → OE
IIF 57 - Ownership of shares – 75% or more → OE
15
DAVID WATERS BRICKLAYING LIMITED
09605670 The Gables, Llangathen, Carmarthen, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
6,178 GBP2024-05-31
Officer
2015-05-22 ~ 2015-05-22
IIF 46 - Director → ME
16
Sophia House, 28 Cathedral Road, Cardiff, Wales
Active Corporate (2 parents)
Equity (Company account)
-3,554 GBP2024-01-31
Officer
2016-01-14 ~ 2016-01-25
IIF 31 - Director → ME
17
E&m Mot & Service, Pembrey Road, Kidwelly, Wales
Active Corporate (3 parents)
Equity (Company account)
17,588 GBP2024-02-29
Officer
2016-02-01 ~ 2016-03-21
IIF 36 - Director → ME
18
ELLIS PASSENGER TRANSPORT LIMITED
09594193 The Gables, Llangathen, Carmarthen, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
-11,872 GBP2024-05-31
Officer
2015-05-15 ~ 2015-06-01
IIF 40 - Director → ME
19
The Gables, Llangathen, Carmarthen, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-01-31
Officer
2017-01-23 ~ 2017-11-03
IIF 6 - Director → ME
Person with significant control
2017-01-23 ~ now
IIF 64 - Right to appoint or remove directors → OE
IIF 64 - Ownership of shares – 75% or more → OE
IIF 64 - Ownership of voting rights - 75% or more → OE
20
The Gables, Llangathen, Carmarthen, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2018-06-30
Officer
2015-06-17 ~ dissolved
IIF 32 - Director → ME
21
The Gables, Llangathen, Carmarthen, United Kingdom
Dissolved Corporate (3 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2016-12-15 ~ 2017-01-13
IIF 20 - Director → ME
Person with significant control
2016-12-15 ~ dissolved
IIF 66 - Ownership of shares – 75% or more → OE
IIF 66 - Right to appoint or remove directors → OE
IIF 66 - Ownership of voting rights - 75% or more → OE
22
The Gables, Llangathen, Carmarthen, Dyfed, United Kingdom
Active Corporate (1 parent)
Officer
2025-06-19 ~ now
IIF 3 - Director → ME
Person with significant control
2025-06-19 ~ now
IIF 56 - Right to appoint or remove directors → OE
IIF 56 - Ownership of voting rights - 75% or more → OE
IIF 56 - Ownership of shares – 75% or more → OE
23
HAYHURST WEALTH MANAGEMENT LIMITED
10459978 20 Pentre Doc Y Gogledd, Llanelli, Wales
Active Corporate (3 parents)
Equity (Company account)
-4,263 GBP2024-11-30
Officer
2016-11-03 ~ 2017-01-13
IIF 4 - Director → ME
Person with significant control
2016-11-03 ~ now
IIF 68 - Right to appoint or remove directors → OE
IIF 68 - Ownership of shares – 75% or more → OE
IIF 68 - Ownership of voting rights - 75% or more → OE
24
5 Treharne Court Lincoln Street, Cymmer, Porth, Mid Glamorgan, Wales
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2021-04-30
Officer
2016-04-06 ~ 2016-04-07
IIF 38 - Director → ME
25
The Gables, Llangathen, Carmarthen, Dyfed
Active Corporate (3 parents)
Equity (Company account)
8,455 GBP2024-11-30
Officer
2012-05-23 ~ 2018-01-17
IIF 28 - Director → ME
2023-01-04 ~ now
IIF 2 - Director → ME
Person with significant control
2022-07-29 ~ now
IIF 55 - Ownership of shares – 75% or more → OE
2017-05-10 ~ now
IIF 61 - Ownership of shares – More than 50% but less than 75% → OE
26
The Gables, Llangathen, Carmarthen, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-05-20 ~ dissolved
IIF 44 - Director → ME
27
21 Northway, Bishopston, Swansea, Wales
Active Corporate (12 parents)
Equity (Company account)
337,580 GBP2024-03-31
Officer
2012-03-19 ~ 2013-02-01
IIF 12 - Director → ME
28
6 Grist Square, Laugharne, Carmarthen, Wales
Dissolved Corporate (4 parents)
Net Assets/Liabilities (Company account)
15,892 GBP2021-03-31
Officer
2015-03-03 ~ 2015-03-03
IIF 34 - Director → ME
29
LUNA 23 LIMITED
11057383 06546821, 15344256, 09824726, 10630513, 11247995, 05262224, SC698578, 16839454, 14072198, 06739999, 11713600, 06543621, 12792856, 14841536, 12286961, 11208753, 13814672, 12246355, 03592226, 09824726... (more) Dingle Cottage Whitelye Road, Catbrook, Chepstow, Wales
Active Corporate (2 parents)
Equity (Company account)
1 GBP2023-11-30
Officer
2017-11-10 ~ 2021-06-28
IIF 10 - Director → ME
Person with significant control
2017-11-10 ~ now
IIF 79 - Ownership of shares – 75% or more → OE
30
The Gables, Llangathen, Carmarthen, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
-518 GBP2025-05-31
Officer
2015-05-15 ~ 2015-06-01
IIF 39 - Director → ME
31
MATTHEW JONES ( WALES ) LIMITED
10764920 The Gables, Llangathen, Carmarthen, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
559 GBP2024-05-31
Officer
2017-05-11 ~ 2017-05-26
IIF 50 - Director → ME
Person with significant control
2017-05-11 ~ now
IIF 69 - Right to appoint or remove directors → OE
IIF 69 - Ownership of shares – 75% or more → OE
IIF 69 - Ownership of voting rights - 75% or more → OE
32
The Gables, Llangathen, Carmarthen, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
-18,761 GBP2024-04-30
Officer
2016-04-05 ~ 2016-05-01
IIF 43 - Director → ME
33
The Gables, Llangathen, Carmarthen, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
9,376 GBP2024-07-31
Officer
2017-07-04 ~ 2017-09-13
IIF 51 - Director → ME
Person with significant control
2017-07-04 ~ now
IIF 76 - Ownership of shares – 75% or more → OE
34
The Gables, Llangathen, Carmarthen, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2015-03-23 ~ 2016-03-26
IIF 5 - Director → ME
35
The Gables, Llangathen, Carmarthen, United Kingdom
Dissolved Corporate (3 parents)
Officer
2016-03-17 ~ 2016-10-17
IIF 41 - Director → ME
36
Highdale House 7 Centre Court, Treforest Industrial Estate, Pontypridd, Mid Glamorgan, Wales
Dissolved Corporate (5 parents)
Officer
2009-05-05 ~ 2012-05-24
IIF 25 - Director → ME
37
The Gables, Llangathen, Carmarthen, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
12,864 GBP2023-07-31
Officer
2017-07-04 ~ 2017-07-24
IIF 48 - Director → ME
Person with significant control
2017-07-04 ~ now
IIF 78 - Ownership of shares – 75% or more → OE
38
33 Nottingham Road, Bristol, England
Dissolved Corporate (3 parents)
Equity (Company account)
-573 GBP2018-08-31
Officer
2017-08-08 ~ 2017-08-16
IIF 49 - Director → ME
Person with significant control
2017-08-08 ~ dissolved
IIF 70 - Ownership of shares – 75% or more → OE
39
The Gables, Llangathen, Carmarthen
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2019-11-30
Officer
2014-11-12 ~ 2015-01-30
IIF 42 - Director → ME
40
Rhosybedw Garage Ffaldybrenin, Ffarmers, Llanwrda, Wales
Active Corporate (4 parents)
Equity (Company account)
-16,546 GBP2024-05-31
Officer
2015-05-20 ~ 2015-05-20
IIF 8 - Director → ME
41
Highdale House 7 Centre Court Main Avenue, Treforest Industrial Estate, Pontypridd, Mid Glamorgan
Dissolved Corporate (4 parents)
Officer
2008-10-10 ~ 2012-05-24
IIF 16 - Director → ME
42
SUE WILLIAMS EXPERT WITNESS LIMITED
10306055 The Gables, Llangathen, Carmarthen, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
770 GBP2024-08-31
Officer
2016-08-01 ~ 2016-08-02
IIF 30 - Director → ME
2016-08-01 ~ 2016-08-02
IIF 59 - Secretary → ME
Person with significant control
2016-08-01 ~ now
IIF 73 - Right to appoint or remove directors → OE
IIF 73 - Ownership of shares – 75% or more → OE
IIF 73 - Ownership of voting rights - 75% or more → OE
43
Highdale House 7 Centre Court Main Avenue, Treforest Industrial Estate, Pontypridd, Mid Glamorgan
Active Corporate (8 parents, 1 offspring)
Equity (Company account)
-8,217 GBP2024-05-31
Officer
2008-10-21 ~ 2011-11-18
IIF 15 - Director → ME
44
THE HONOURABLE EMANCIPATION COMPANY LIMITED
10765717 The Gables, Llangathen, Carmarthen, United Kingdom
Dissolved Corporate (3 parents)
Equity (Company account)
2 GBP2019-05-31
Officer
2017-05-11 ~ 2017-06-01
IIF 52 - Director → ME
Person with significant control
2017-05-11 ~ dissolved
IIF 74 - Right to appoint or remove directors → OE
IIF 74 - Ownership of voting rights - 75% or more → OE
IIF 74 - Ownership of shares – 75% or more → OE
45
The Gables, Llangathen, Carmarthen, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-01-19 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2017-01-19 ~ dissolved
IIF 77 - Ownership of shares – 75% or more → OE
IIF 77 - Ownership of voting rights - 75% or more → OE
IIF 77 - Right to appoint or remove directors → OE
46
TRUE CARPENTRY & JOINERY LIMITED
09359964 The Gables, Llangathen, Carmarthen
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2022-12-31
Officer
2014-12-18 ~ dissolved
IIF 47 - Director → ME
Person with significant control
2016-12-18 ~ dissolved
IIF 80 - Ownership of shares – 75% or more → OE
47
The Gables Llangathen, Llangathen, Carmarthen, Dyfed, United Kingdom
Active Corporate (1 parent)
Officer
2024-07-04 ~ now
IIF 9 - Director → ME
Person with significant control
2024-07-04 ~ now
IIF 58 - Right to appoint or remove directors → OE
IIF 58 - Ownership of voting rights - 75% or more → OE
IIF 58 - Ownership of shares – 75% or more → OE
48
WILLIAMS SERVICES ( WALES ) LIMITED
10709062 The Gables, Llangathen, Carmarthen, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2023-04-30
Officer
2017-04-04 ~ 2017-04-04
IIF 17 - Director → ME
Person with significant control
2017-04-04 ~ dissolved
IIF 71 - Ownership of voting rights - 75% or more → OE
IIF 71 - Right to appoint or remove directors → OE
IIF 71 - Ownership of shares – 75% or more → OE
49
7 Headland Road, Bishopston, Swansea
Dissolved Corporate (2 parents)
Officer
2011-12-22 ~ 2013-02-01
IIF 11 - Director → ME
50
37 Ael Y Bryn, Tanerdy, Carmarthen, Dyfed, United Kingdom
Active Corporate (2 parents)
Officer
2024-10-21 ~ 2024-11-04
IIF 1 - Director → ME
Person with significant control
2024-10-21 ~ 2024-11-04
IIF 53 - Right to appoint or remove directors → OE
IIF 53 - Ownership of voting rights - 75% or more → OE
IIF 53 - Ownership of shares – 75% or more → OE