1
AIRFLO FISHING PRODUCTS LIMITED
12171694 Unit 6 Ffrwdgrech Industrial Estate, Brecon, Powys, Wales
Active Corporate (9 parents)
Officer
2020-09-01 ~ 2024-01-30
IIF 2 - Director → ME
2
BESPOKE ACCOUNTING SERVICES LIMITED
11386991 Penrheol Cottage, Llanspyddid, Brecon, Powys, Wales
Active Corporate (1 parent, 1 offspring)
Officer
2018-05-29 ~ now
IIF 1 - Director → ME
Person with significant control
2018-05-29 ~ now
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of shares – 75% or more → OE
3
St David's House, 48 Free Street, Brecon, Powys, Wales
Active Corporate (35 parents)
Officer
2024-07-03 ~ now
IIF 8 - Director → ME
4
The Old Post Office, St. Marys Street, Brecon, Wales
Active Corporate (2 parents)
Officer
2025-06-09 ~ now
IIF 9 - Director → ME
Person with significant control
2025-06-09 ~ now
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
Haynes Group Limited Sparkford, Yeovil, Somerset, United Kingdom
Active Corporate (11 parents)
Officer
2015-12-22 ~ 2016-10-05
IIF 16 - Director → ME
6
Haynes Group Limited Sparkford, Yeovil, Somerset, United Kingdom
Active Corporate (17 parents, 2 offsprings)
Officer
2015-11-19 ~ 2016-10-05
IIF 15 - Director → ME
7
DRIVERIGHT TECHNICAL SERVICES LIMITED
- now 07021784RIGHT TRACK ACCESSORIES LIMITED - 2013-11-13
Fifth Floor, 133 Houndsditch, London, England
Active Corporate (9 parents)
Officer
2015-12-22 ~ 2016-10-05
IIF 12 - Director → ME
8
EQUI-JEWEL BY EMILY LTD - now
EQUI-JEWEL BY EMILY GALTRY LTD
- 2024-04-04
12958506 20 Arches Close, Dukestown, Tredegar, Wales
Active Corporate (4 parents)
Officer
2024-03-20 ~ 2024-03-20
IIF 14 - Director → ME
Person with significant control
2024-04-01 ~ 2024-04-01
IIF 24 - Has significant influence or control → OE
9
MID WALES SPORT PARTNERSHIP LIMITED
15848474 Sport Wales National Centre, Sophia Gardens, Cardiff, United Kingdom
Active Corporate (6 parents)
Officer
2024-07-19 ~ now
IIF 11 - Director → ME
10
UNIVERSAL HAIR EXTENSIONS LIMITED
- 2018-06-21
10606353 47 Golwg-y-mynydd, Nantybwch, Tredegar, Blaenau Gwent, United Kingdom
Dissolved Corporate (3 parents)
Officer
2017-02-07 ~ dissolved
IIF 5 - Director → ME
Person with significant control
2017-02-07 ~ dissolved
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 19 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 19 - Right to appoint or remove directors as a member of a firm → OE
IIF 19 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 19 - Has significant influence or control as a member of a firm → OE
11
Penrheol Cottage, Llanspyddid, Brecon, Wales
Dissolved Corporate (1 parent)
Officer
2024-03-21 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2024-03-21 ~ dissolved
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Ownership of shares – 75% or more → OE
12
RESOLVE MANAGEMENT CONSULTING LIMITED
10617185 47 Golwg-y-mynydd, Nantybwch, Tredegar, Blaenau Gwent, Wales
Dissolved Corporate (2 parents)
Officer
2018-03-01 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2018-03-01 ~ dissolved
IIF 20 - Ownership of shares – 75% or more → OE
13
Penrheol Cottage, Llanspyddid, Brecon, Wales
Active Corporate (3 parents)
Officer
2025-03-10 ~ now
IIF 7 - Director → ME
Person with significant control
2025-03-10 ~ now
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 21 - Right to appoint or remove directors → OE
14
LABNINJAS LIMITED - 2022-03-29
The Old Post Office, St Mary's Street, Brecon, Powys, Wales
Active Corporate (5 parents)
Officer
2025-07-10 ~ now
IIF 10 - Director → ME
15
Oaklands, St Clere Hill Road, Sevenoaks
Active Corporate (15 parents)
Officer
2021-03-27 ~ 2023-03-25
IIF 3 - Director → ME
16
Penrheol Cottage, Llanspyddid, Brecon, Powys, Wales
Dissolved Corporate (2 parents)
Officer
2019-09-04 ~ dissolved
IIF 4 - Director → ME
Person with significant control
2019-09-04 ~ dissolved
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE