1
Anchor Hoaten, St Ishmaels, Haverfordwest, Pembrokeshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2011-07-08 ~ dissolved
IIF 7 - Secretary → ME
2
Anchor Hoaten, St Ishmaels, Haverfordwest, Pembrokeshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2011-07-25 ~ dissolved
IIF 6 - Secretary → ME
3
DIAL A DRINK PEMBROKESHIRE LIMITED
07551589 Unit 3 11a Hamilton Terrace, Milford Haven, Pembrokeshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2011-03-04 ~ dissolved
IIF 5 - Secretary → ME
4
Office 322 56 Gloucester Road, Kensington, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-01-19 ~ 2015-01-19
IIF 30 - Director → ME
2015-01-19 ~ 2015-01-19
IIF 12 - Secretary → ME
5
HAMILTON TERRACE PROPERTIES LIMITED
11542066 11 Hamilton Terrace, Milford Haven, Dyfed, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-02-28 ~ dissolved
IIF 20 - Director → ME
2020-02-28 ~ dissolved
IIF 9 - Secretary → ME
Person with significant control
2020-02-28 ~ dissolved
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Right to appoint or remove directors → OE
6
HAY PRINT & DIGITAL MARKETING CO LTD
12273792 11 Hamilton Terrace Hamilton Terrace, Milford Haven, Wales
Dissolved Corporate (3 parents)
Officer
2020-02-28 ~ dissolved
IIF 35 - Director → ME
Person with significant control
2020-02-28 ~ dissolved
IIF 38 - Ownership of shares – 75% or more → OE
7
Jane Johns, Venture, Promenade, Neyland, Pembrokeshire
Dissolved Corporate (7 parents)
Officer
1993-02-24 ~ 1993-04-30
IIF 23 - Director → ME
1993-02-24 ~ 1993-04-30
IIF 18 - Secretary → ME
8
HERALD ONLINE PUBLISHING LIMITED
16066133 11 Hamilton Terrace, Milford Haven, Pembrokeshire, United Kingdom
Active Corporate (1 parent)
Officer
2024-11-07 ~ now
IIF 26 - Director → ME
Person with significant control
2024-11-07 ~ now
IIF 41 - Ownership of shares – 75% or more → OE
IIF 41 - Ownership of voting rights - 75% or more → OE
IIF 41 - Right to appoint or remove directors → OE
9
Office 322 56 Gloucester Road, Kensington, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2015-02-09 ~ 2015-04-10
IIF 34 - Director → ME
2017-01-13 ~ dissolved
IIF 19 - Director → ME
10
MEGAGROUP PEMBROKESHIRE LIMITED
07739547 11 Hamilton Terrace, Milford Haven, Pembrokeshire
Dissolved Corporate (2 parents)
Officer
2012-09-20 ~ dissolved
IIF 32 - Director → ME
2011-08-12 ~ dissolved
IIF 3 - Secretary → ME
11
5 Jupiter House, Calleva Park, Aldermaston, Reading, Berkshire, United Kingdom
Dissolved Corporate (3 parents, 1 offspring)
Officer
2010-01-07 ~ dissolved
IIF 15 - Secretary → ME
12
Furze Bank, 34 Hanover Street, Swansea, United Kingdom
Dissolved Corporate (3 parents, 1 offspring)
Officer
2013-10-31 ~ dissolved
IIF 16 - Secretary → ME
13
11 Hamilton Terrace, Milford Haven, Pembrokeshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2009-01-16 ~ 2010-01-16
IIF 17 - Secretary → ME
14
MILFORD HAVEN HERITAGE AND MARITIME MUSEUM
01954998 The Docks, Milford Haven, Dyfed
Active Corporate (55 parents)
Officer
1992-11-19 ~ 2011-10-10
IIF 24 - Director → ME
15
11 Hamilton Terrace, Milford Haven, Pembrokeshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2011-06-01 ~ dissolved
IIF 13 - Secretary → ME
16
Milford Haven Working Men's Club, Victoria Road, Milford Haven, Pembrokeshire, Wales
Dissolved Corporate (1 parent)
Officer
2021-03-12 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2021-03-12 ~ dissolved
IIF 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - Right to appoint or remove directors → OE
17
11 Hamilton Terrace, Milford Haven, Pembrokeshire
Dissolved Corporate (2 parents)
Officer
2013-05-02 ~ 2013-09-08
IIF 31 - Director → ME
2013-05-02 ~ 2013-10-08
IIF 11 - Secretary → ME
18
PEMBROKESHIRE QUALITY WINDOWS LTD
13878581 7 Hill Street, Haverfordwest, Pembrokeshire, Wales
Dissolved Corporate (1 parent)
Officer
2022-01-28 ~ dissolved
IIF 28 - Director → ME
2022-01-28 ~ dissolved
IIF 1 - Secretary → ME
Person with significant control
2022-01-28 ~ dissolved
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Right to appoint or remove directors → OE
19
Television Studios 2nd Floor, 11a Hamilton Terrace, Milford Haven, Pembrokeshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2012-04-17 ~ 2012-06-15
IIF 33 - Director → ME
2012-04-17 ~ 2012-06-15
IIF 4 - Secretary → ME
20
11 Hamilton Terrace, Milford Haven, Pembrokeshire
Dissolved Corporate (1 parent)
Officer
2012-12-11 ~ dissolved
IIF 29 - Director → ME
2012-12-11 ~ dissolved
IIF 14 - Secretary → ME
21
11 Hamilton Terrace, Milford Haven, Pembrokeshire, United Kingdom
Dissolved Corporate (5 parents)
Officer
2013-11-02 ~ dissolved
IIF 27 - Director → ME
2011-02-18 ~ dissolved
IIF 10 - Secretary → ME
22
128 City Road, London, United Kingdom
Active Corporate (1 parent)
Officer
2024-11-08 ~ now
IIF 25 - Director → ME
Person with significant control
2024-11-08 ~ now
IIF 40 - Right to appoint or remove directors → OE
IIF 40 - Ownership of shares – 75% or more → OE
IIF 40 - Ownership of voting rights - 75% or more → OE
23
SVITZER MARINE PENSION TRUST
- now 03353270WIJSMULLER MARINE PENSION TRUST
- 2004-04-14
03353270CORY TOWAGE PENSION TRUST
- 2000-10-23
03353270LAW DEBENTURE (CORY TOWAGE) TRUST CORPORATION
- 1998-09-23
03353270 Tees Wharf, Dockside Road, Middlesbrough
Dissolved Corporate (30 parents)
Officer
1998-04-01 ~ 2011-10-10
IIF 22 - Director → ME
24
TOP BANANA ENTERTAINMENT LIMITED
07715735 11 Hamilton Terrace, Milford Haven, Pembrokeshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2011-07-25 ~ dissolved
IIF 8 - Secretary → ME
25
11 Hamilton Terrace, Milford Haven, Pembrokeshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2012-09-06 ~ dissolved
IIF 2 - Secretary → ME