logo
explain how to read the page

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Potter, Mark Anthony

    Related profiles found in government register
  • Potter, Mark Anthony
    British

    Registered addresses and corresponding companies

    • icon of address 10 Nolan Road, Hereford, HR4 9LG

      IIF 1
  • Potter, Mark Anthony
    British accountant

    Registered addresses and corresponding companies
  • Potter, Mark Anthony

    Registered addresses and corresponding companies

    • icon of address Fairways, Pendine, Carmarthen, SA33 4PA, United Kingdom

      IIF 19 IIF 20

    • icon of address 10 Nolan Road, Hereford, HR4 9LG

      IIF 21
  • Potter, Mark Anthony
    British director born in May 1966

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 326, Chatsworth Road, Chesterfield, Derbyshire, S40 2BY, England

      IIF 22
  • Potter, Mark

    Registered addresses and corresponding companies
  • Potter, Mark Anthony
    British accountant born in May 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Potter, Mark Anthony
    British company director born in May 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Fairways, Pendine, Carmarthen, SA33 4PA, United Kingdom

      IIF 59
  • Mr Mark Potter
    British born in May 1966

    Resident in Wales

    Registered addresses and corresponding companies
  • Potter, Mark
    British accountant born in May 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Fairways, Pendine, Carmarthen, SA33 4PA, United Kingdom

      IIF 67
  • Mark Potter
    British born in May 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Fairways, Pendine, Carmarthen, SA33 4PA, United Kingdom

      IIF 68
  • Mr Mark Anthony Potter
    British born in May 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Fairways, Cliff Walk, Carmarthen, SA33 4PA, United Kingdom

      IIF 69 IIF 70 IIF 71

    • icon of address Fairways Cliff Walk, Pendine, Carmarthen, Carmarthenshire, SA33 4PA

      IIF 72

    • icon of address Fairways, Cliff Walk, Pendine, Carmarthen, Dyfed, SA33 4PA

      IIF 73

    • icon of address Fairways, Cliff Walk, Pendine, Carmarthen, SA33 4PA, United Kingdom

      IIF 74

    • icon of address Fairways, Pendine, Carmarthen, Dyfed, SA33 4PA

      IIF 75 IIF 76

    • icon of address Fairways, Pendine, Carmarthen, SA33 4PA

      IIF 77

    • icon of address Fairways, Pendine, Carmarthen, SA33 4PA, United Kingdom

      IIF 78 IIF 79 IIF 80

    • icon of address Fairways, Pendine, Carmarthen, SA33 4PA, Wales

      IIF 81 IIF 82 IIF 83

    • icon of address Fairways, Pendine, Cliff Walk, Carmarthen, SA33 4PA, Wales

      IIF 87

    • icon of address Fairways, Pendine, Carmarthenshire, SA33 4PA

      IIF 88
child relation
Offspring entities and appointments
Active 26
  • 1
    icon of address Fairways, Pendine, Carmarthen
    Active Corporate (1 parent)
    Equity (Company account)
    2 GBP2024-07-31
    Officer
    icon of calendar 2013-07-18 ~ now
    IIF 48 - Director → ME
    Person with significant control
    icon of calendar 2016-04-26 ~ now
    IIF 77 - Has significant influence or control → OE
    IIF 77 - Right to appoint or remove directors → OE
    IIF 77 - Ownership of shares – 75% or more → OE
    icon of calendar 2017-07-17 ~ now
    IIF 66 - Has significant influence or control as a member of a firm → OE
    IIF 66 - Right to appoint or remove directors → OE
    IIF 66 - Ownership of voting rights - 75% or more → OE
    IIF 66 - Ownership of shares – 75% or more → OE
  • 2
    icon of address Fairways, Pendine, Carmarthen, Dyfed
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-11-30
    Officer
    icon of calendar 2010-11-10 ~ now
    IIF 50 - Director → ME
    Person with significant control
    icon of calendar 2016-11-10 ~ now
    IIF 76 - Has significant influence or control as a member of a firm → OE
    IIF 76 - Right to appoint or remove directors → OE
    IIF 76 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 76 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    icon of address Fairways Cliff Walk, Pendine, Carmarthen, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    275,181 GBP2023-10-31
    Officer
    icon of calendar 2019-10-16 ~ now
    IIF 38 - Director → ME
    icon of calendar 2019-10-16 ~ now
    IIF 27 - Secretary → ME
    Person with significant control
    icon of calendar 2019-10-16 ~ now
    IIF 71 - Right to appoint or remove directors → OE
    IIF 71 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 71 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    icon of address Fairways Cliff Walk, Pendine, Carmarthen, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    2 GBP2023-10-31
    Officer
    icon of calendar 2019-10-16 ~ now
    IIF 39 - Director → ME
    icon of calendar 2019-10-16 ~ now
    IIF 26 - Secretary → ME
    Person with significant control
    icon of calendar 2019-10-16 ~ now
    IIF 70 - Right to appoint or remove directors → OE
    IIF 70 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 70 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    icon of address Fairways, Pendine, Carmarthen, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    2 GBP2024-10-31
    Officer
    icon of calendar 2020-10-05 ~ now
    IIF 51 - Director → ME
    icon of calendar 2020-10-05 ~ now
    IIF 28 - Secretary → ME
    Person with significant control
    icon of calendar 2020-10-05 ~ now
    IIF 80 - Right to appoint or remove directors → OE
    IIF 80 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 80 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    STUDIO 54 TANNING LIMITED - 2012-08-30
    icon of address Fairways Cliff Walk, Pendine, Carmarthen, Dyfed
    Active Corporate (2 parents)
    Equity (Company account)
    3 GBP2024-08-31
    Officer
    icon of calendar 2012-08-28 ~ now
    IIF 36 - Director → ME
    Person with significant control
    icon of calendar 2016-08-08 ~ now
    IIF 73 - Has significant influence or control → OE
    IIF 73 - Right to appoint or remove directors → OE
    IIF 73 - Ownership of voting rights - 75% or more → OE
    IIF 73 - Ownership of shares – 75% or more → OE
  • 7
    icon of address Fairways Cliff Walk, Pendine, Carmarthen, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-11-30
    Officer
    icon of calendar 2015-11-03 ~ now
    IIF 37 - Director → ME
    icon of calendar 2015-11-03 ~ now
    IIF 23 - Secretary → ME
    Person with significant control
    icon of calendar 2016-11-01 ~ now
    IIF 74 - Has significant influence or control as a member of a firm → OE
    IIF 74 - Right to appoint or remove directors → OE
    IIF 74 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 74 - Ownership of shares – More than 25% but not more than 50% → OE
  • 8
    icon of address Fairways Cliff Walk, Pendine, Carmarthen, Carmarthenshire
    Active Corporate (1 parent)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    icon of calendar 2005-03-14 ~ now
    IIF 33 - Director → ME
    icon of calendar 2005-03-14 ~ now
    IIF 10 - Secretary → ME
    Person with significant control
    icon of calendar 2017-03-13 ~ now
    IIF 72 - Has significant influence or control as a member of a firm → OE
    IIF 72 - Right to appoint or remove directors → OE
    IIF 72 - Ownership of voting rights - 75% or more → OE
    IIF 72 - Ownership of shares – 75% or more → OE
  • 9
    icon of address Fairways, Pendine, Carmarthenshire
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-11-30
    Officer
    icon of calendar 2006-11-21 ~ now
    IIF 35 - Director → ME
    icon of calendar 2006-11-21 ~ now
    IIF 2 - Secretary → ME
    Person with significant control
    icon of calendar 2016-10-10 ~ now
    IIF 88 - Has significant influence or control as a member of a firm → OE
    IIF 88 - Right to appoint or remove directors → OE
    IIF 88 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 88 - Ownership of shares – More than 25% but not more than 50% → OE
  • 10
    icon of address 7 Panson Place, Putson, Hereford
    Active Corporate (2 parents)
    Equity (Company account)
    -8,077 GBP2024-03-31
    Officer
    icon of calendar 2009-08-10 ~ now
    IIF 12 - Secretary → ME
  • 11
    WYVERN RECYCLING LIMITED - 2010-07-15
    icon of address 284 Clifton Drive South, Lytham St Annes, Lancashire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-06-01 ~ dissolved
    IIF 42 - Director → ME
  • 12
    icon of address Fairways, Pendine, Carmarthen, Dyfed, Wales
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-09-30
    Officer
    icon of calendar 2012-09-07 ~ now
    IIF 31 - Director → ME
    Person with significant control
    icon of calendar 2024-09-07 ~ now
    IIF 60 - Ownership of voting rights - 75% or more → OE
    IIF 60 - Right to appoint or remove directors → OE
    IIF 60 - Ownership of shares – 75% or more → OE
    IIF 60 - Has significant influence or control as a member of a firm → OE
  • 13
    icon of address Fairways, Cliff Walk, Pendine Carmarthen, Carmarthenshire
    Active Corporate (3 parents)
    Equity (Company account)
    5,547 GBP2023-12-31
    Officer
    icon of calendar 2005-02-23 ~ now
    IIF 34 - Director → ME
    icon of calendar 2005-02-23 ~ now
    IIF 11 - Secretary → ME
    Person with significant control
    icon of calendar 2017-01-01 ~ now
    IIF 87 - Has significant influence or control as a member of a firm → OE
    IIF 87 - Right to appoint or remove directors → OE
    IIF 87 - Ownership of voting rights - 75% or more → OE
    IIF 87 - Ownership of shares – 75% or more → OE
  • 14
    icon of address Fairways, Pendine, Carmarthen, Dyfed
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    icon of calendar 2014-12-05 ~ now
    IIF 45 - Director → ME
    Person with significant control
    icon of calendar 2016-12-01 ~ now
    IIF 85 - Has significant influence or control as a member of a firm → OE
    IIF 85 - Right to appoint or remove directors → OE
    IIF 85 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 85 - Ownership of shares – More than 25% but not more than 50% → OE
  • 15
    icon of address Fairways, Pendine, Carmarthen, Dyfed
    Liquidation Corporate (2 parents)
    Equity (Company account)
    -33,487 GBP2022-12-31
    Officer
    icon of calendar 2014-12-05 ~ now
    IIF 47 - Director → ME
    Person with significant control
    icon of calendar 2016-12-01 ~ now
    IIF 81 - Has significant influence or control as a member of a firm → OE
    IIF 81 - Right to appoint or remove directors → OE
    IIF 81 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 81 - Ownership of shares – More than 25% but not more than 50% → OE
  • 16
    icon of address Fairways, Pendine, Carmarthen, Dyfed
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    icon of calendar 2014-12-05 ~ dissolved
    IIF 49 - Director → ME
    Person with significant control
    icon of calendar 2016-12-01 ~ dissolved
    IIF 75 - Has significant influence or control as a member of a firm → OE
    IIF 75 - Right to appoint or remove directors → OE
    IIF 75 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 75 - Ownership of shares – More than 25% but not more than 50% → OE
  • 17
    icon of address Fairways, Pendine, Carmarthen, Carmarthenshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-05-10 ~ dissolved
    IIF 8 - Secretary → ME
  • 18
    icon of address 326 Chatsworth Road, Chesterfield, Derbyshire, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2009-01-26 ~ dissolved
    IIF 22 - Director → ME
  • 19
    LODDON PRODUCE LIMITED - 2011-07-20
    icon of address Fairways, Pendine, Carmarthen, Carmarthenshire
    Active Corporate (3 parents)
    Equity (Company account)
    1,904 GBP2024-04-30
    Officer
    icon of calendar 2011-07-18 ~ now
    IIF 43 - Director → ME
    Person with significant control
    icon of calendar 2016-09-20 ~ now
    IIF 84 - Has significant influence or control → OE
    IIF 84 - Right to appoint or remove directors → OE
    IIF 84 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 84 - Ownership of shares – More than 25% but not more than 50% → OE
  • 20
    icon of address Fairways, Pendine, Carmarthenshire
    Active Corporate (3 parents)
    Equity (Company account)
    -2,783 GBP2024-10-31
    Officer
    icon of calendar 2006-10-10 ~ now
    IIF 32 - Director → ME
    Person with significant control
    icon of calendar 2016-09-20 ~ now
    IIF 83 - Has significant influence or control → OE
    IIF 83 - Right to appoint or remove directors → OE
    IIF 83 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 83 - Ownership of shares – More than 25% but not more than 50% → OE
  • 21
    icon of address Fairways, Pendine, Carmarthen, Dyfed
    Active Corporate (2 parents)
    Equity (Company account)
    171,803 GBP2024-09-30
    Officer
    icon of calendar 2005-02-01 ~ now
    IIF 9 - Secretary → ME
  • 22
    icon of address Fairways, Pendine, Carmarthen, Wales
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-11-30
    Officer
    icon of calendar 2018-09-13 ~ now
    IIF 56 - Director → ME
    icon of calendar 2018-09-13 ~ now
    IIF 30 - Secretary → ME
    Person with significant control
    icon of calendar 2018-09-13 ~ now
    IIF 62 - Has significant influence or control as a member of a firm → OE
    IIF 62 - Right to appoint or remove directors → OE
    IIF 62 - Ownership of voting rights - 75% or more → OE
    IIF 62 - Ownership of shares – 75% or more → OE
  • 23
    icon of address Fairways Cliff Walk, Pendine, Carmarthen, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-09-30
    Person with significant control
    icon of calendar 2020-09-29 ~ now
    IIF 63 - Has significant influence or control as a member of a firm → OE
    IIF 63 - Right to appoint or remove directors → OE
    IIF 63 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    IIF 63 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 63 - Ownership of shares – More than 25% but not more than 50% → OE
  • 24
    icon of address Broken Gate Cottage Broadmoor Common, Woolhope, Hereford, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-06-16 ~ dissolved
    IIF 6 - Secretary → ME
  • 25
    icon of address Unit 3 Little Marcle Road Trading Estate, Ledbury, Herefordshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-05-28 ~ dissolved
    IIF 7 - Secretary → ME
  • 26
    icon of address Fairways Cliff Walk, Pendine, Carmarthen, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    2 GBP2020-04-30
    Officer
    icon of calendar 2016-04-28 ~ dissolved
    IIF 41 - Director → ME
    icon of calendar 2016-04-28 ~ dissolved
    IIF 25 - Secretary → ME
    Person with significant control
    icon of calendar 2017-04-27 ~ dissolved
    IIF 82 - Has significant influence or control as a member of a firm → OE
    IIF 82 - Right to appoint or remove directors → OE
    IIF 82 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 82 - Ownership of shares – More than 25% but not more than 50% → OE
Ceased 21
  • 1
    COASTAL CUTTING LIMITED - 2023-06-29
    AB CAMPERS AND VEHICLE CONVERSIONS LIMITED - 2024-06-21
    icon of address Fairways, Pendine, Carmarthen, Dyfed, Wales
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-06-30
    Officer
    icon of calendar 2017-01-06 ~ 2023-06-28
    IIF 57 - Director → ME
    Person with significant control
    icon of calendar 2017-06-29 ~ 2023-06-28
    IIF 61 - Has significant influence or control as a member of a firm → OE
    IIF 61 - Right to appoint or remove directors → OE
    IIF 61 - Ownership of voting rights - 75% or more → OE
    IIF 61 - Ownership of shares – 75% or more → OE
  • 2
    ADVANCE JOINERY LIMITED - 2023-02-06
    icon of address Old Brickyard, Pontrilas, Hereford, Herefordshire
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    -292,148 GBP2024-09-30
    Officer
    icon of calendar 1995-11-30 ~ 2001-11-30
    IIF 14 - Secretary → ME
  • 3
    icon of address Baddymarsh Farm Ltd, Baddymarsh Farm, Lower Eggleton Ledbury, Herefordshire
    Active Corporate (1 parent)
    Equity (Company account)
    126,771 GBP2025-01-31
    Officer
    icon of calendar 2001-01-18 ~ 2004-11-01
    IIF 17 - Secretary → ME
    icon of calendar 2007-05-01 ~ 2012-08-07
    IIF 5 - Secretary → ME
  • 4
    icon of address Fairways, Pendine, Carmarthen, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 2024-09-11 ~ 2024-10-19
    IIF 67 - Director → ME
    Person with significant control
    icon of calendar 2024-09-11 ~ 2024-10-19
    IIF 68 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 68 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 68 - Right to appoint or remove directors → OE
  • 5
    icon of address 147 Whiteladies Road Whiteladies Road, Bristol, England
    Dissolved Corporate (5 parents)
    Cash at bank and in hand (Company account)
    100 GBP2023-03-31
    Officer
    icon of calendar 2019-10-16 ~ 2021-01-21
    IIF 40 - Director → ME
    icon of calendar 2019-10-16 ~ 2021-01-21
    IIF 24 - Secretary → ME
    Person with significant control
    icon of calendar 2019-10-16 ~ 2021-01-25
    IIF 69 - Right to appoint or remove directors → OE
    IIF 69 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 69 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    THOMAS LEISURE (LAUGHARNE) LIMITED - 2023-06-29
    icon of address Fairways, Pendine, Carmarthen
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-05-31
    Officer
    icon of calendar 2014-05-21 ~ 2023-06-28
    IIF 44 - Director → ME
    Person with significant control
    icon of calendar 2017-05-09 ~ 2023-06-28
    IIF 86 - Has significant influence or control as a member of a firm → OE
    IIF 86 - Right to appoint or remove directors → OE
    IIF 86 - Ownership of voting rights - 75% or more → OE
    IIF 86 - Ownership of shares – 75% or more → OE
  • 7
    MISKOAK LIMITED - 1985-06-12
    icon of address 7 Cottons Meadow, Kingstone, Hereford, Herefordshire
    Active Corporate (2 parents)
    Equity (Company account)
    21,037 GBP2024-05-23
    Officer
    icon of calendar 1999-04-14 ~ 2003-07-12
    IIF 16 - Secretary → ME
  • 8
    icon of address Fairways, Pendine, Carmarthen, Carmarthenshire
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -15,320 GBP2015-07-31
    Officer
    icon of calendar 2004-07-19 ~ 2012-07-19
    IIF 13 - Secretary → ME
  • 9
    icon of address Fairways, Pendine, Carmarthen
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-06-30
    Officer
    icon of calendar 2020-03-10 ~ 2021-08-17
    IIF 52 - Director → ME
    Person with significant control
    icon of calendar 2020-03-10 ~ 2021-08-17
    IIF 65 - Has significant influence or control → OE
  • 10
    WEATHERSEAL LIMITED - 2008-05-22
    icon of address Unit 14a Thorn Business Park, Rotherwas, Hereford
    Active Corporate (2 parents)
    Equity (Company account)
    1,255,647 GBP2024-03-31
    Officer
    icon of calendar 2002-11-27 ~ 2008-11-28
    IIF 21 - Secretary → ME
  • 11
    RYAN HOLDINGS LTD - 2018-01-19
    icon of address Fairways Cliff Walk, Pendine, Carmarthen, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    3,581 GBP2018-06-30
    Officer
    icon of calendar 2017-12-10 ~ 2018-02-08
    IIF 53 - Director → ME
  • 12
    icon of address Fairways, Pendine, Carmarthen, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-02-28
    Officer
    icon of calendar 2021-02-11 ~ 2021-05-18
    IIF 46 - Director → ME
    icon of calendar 2021-02-11 ~ 2021-05-18
    IIF 19 - Secretary → ME
    Person with significant control
    icon of calendar 2021-02-11 ~ 2021-05-18
    IIF 79 - Right to appoint or remove directors → OE
    IIF 79 - Ownership of voting rights - 75% or more → OE
    IIF 79 - Ownership of shares – 75% or more → OE
  • 13
    icon of address Woodside Cottage Broadmoor Common, Woolhope, Hereford, Herefordshire
    Liquidation Corporate (2 parents)
    Officer
    icon of calendar 2002-04-25 ~ 2002-09-18
    IIF 18 - Secretary → ME
  • 14
    icon of address Unit 4, Greenbank Business Centre Warrenpoint Road, Newry, County Down, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    4,624 GBP2024-03-31
    Officer
    icon of calendar 2021-03-15 ~ 2021-05-18
    IIF 59 - Director → ME
    icon of calendar 2021-03-15 ~ 2021-05-18
    IIF 20 - Secretary → ME
    Person with significant control
    icon of calendar 2021-03-15 ~ 2021-05-18
    IIF 78 - Right to appoint or remove directors → OE
    IIF 78 - Ownership of voting rights - 75% or more → OE
    IIF 78 - Ownership of shares – 75% or more → OE
  • 15
    icon of address Fairways, Pendine, Carmarthenshire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2009-08-17 ~ 2010-05-26
    IIF 4 - Secretary → ME
  • 16
    icon of address Fairways, Pendine, Carmarthen
    Active Corporate (1 parent)
    Equity (Company account)
    -83 GBP2024-09-30
    Officer
    icon of calendar 2020-02-13 ~ 2024-09-04
    IIF 54 - Director → ME
  • 17
    icon of address Fairways Cliff Walk, Pendine, Carmarthen, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    4,366 GBP2019-02-28
    Officer
    icon of calendar 2018-03-14 ~ 2018-05-08
    IIF 55 - Director → ME
  • 18
    icon of address Fairways Cliff Walk, Pendine, Carmarthen, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -549 GBP2024-08-31
    Officer
    icon of calendar 2019-04-09 ~ 2020-07-18
    IIF 58 - Director → ME
    icon of calendar 2019-04-09 ~ 2020-08-18
    IIF 29 - Secretary → ME
    Person with significant control
    icon of calendar 2019-04-09 ~ 2020-08-18
    IIF 64 - Has significant influence or control as a member of a firm → OE
    IIF 64 - Right to appoint or remove directors → OE
    IIF 64 - Ownership of voting rights - 75% or more → OE
    IIF 64 - Ownership of shares – 75% or more → OE
  • 19
    icon of address Unit 6, Teme House Whittington Road, Whittington, Worcester, England
    Active Corporate (3 parents)
    Equity (Company account)
    739,184 GBP2024-07-31
    Officer
    icon of calendar 2001-07-05 ~ 2005-10-05
    IIF 15 - Secretary → ME
  • 20
    icon of address 35a Mortimer Road, Hereford, Herefordshire
    Active Corporate (2 parents)
    Equity (Company account)
    139,172 GBP2024-07-31
    Officer
    icon of calendar 2003-11-17 ~ 2007-08-31
    IIF 3 - Secretary → ME
  • 21
    GUARDMOTION LIMITED - 1996-12-11
    icon of address County House, St. Marys Street, Worcester
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1996-11-08 ~ 1996-12-02
    IIF 1 - Secretary → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.