1
COWRIE TRANSFER SERVICES LIMITED
13987600 7 Bell Yard, London, England
Active Corporate (6 parents)
Person with significant control
2026-03-26 ~ now
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
2
Ocean House, The Norton, Tenby, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-08-19 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2022-08-19 ~ dissolved
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
10 Queens Parade, Tenby, Pembrokeshire
Dissolved Corporate (2 parents)
Officer
2016-02-08 ~ dissolved
IIF 21 - Director → ME
4
PEMBROKE DOCK COMMUNITY LEISURE LIMITED
16255525 Cfp Tenby, Carew Airfield, Carew, Tenby, United Kingdom
Active Corporate (1 parent)
Officer
2025-02-17 ~ now
IIF 18 - Director → ME
Person with significant control
2025-02-17 ~ now
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
5
SMART CONTRACT UK (FIN-TECH) LTD
11693845 10 Bradenham Place, Penarth, Wales
Dissolved Corporate (3 parents)
Officer
2018-11-23 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2018-11-23 ~ dissolved
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
6
TIDEWELL CAPITAL ADVISORY LIMITED
16588658 Ocean House, The Norton, Tenby, Wales
Active Corporate (1 parent)
Officer
2025-07-17 ~ now
IIF 13 - Director → ME
Person with significant control
2025-07-17 ~ now
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – 75% or more → OE
7
Ocean House, The Norton, Tenby, Pembrokeshire, Wales
Active Corporate (1 parent)
Officer
2021-12-08 ~ now
IIF 14 - Director → ME
Person with significant control
2021-12-08 ~ now
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
8
Ocean House, The Norton, Tenby, Pembrokeshire, Wales
Active Corporate (1 parent)
Officer
2021-12-07 ~ now
IIF 15 - Director → ME
Person with significant control
2021-12-07 ~ now
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of shares – 75% or more → OE
9
Ocean House, The Norton, Tenby, Pembrokeshire, Wales
Active Corporate (1 parent)
Officer
2025-06-17 ~ now
IIF 16 - Director → ME
Person with significant control
2025-06-17 ~ now
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of shares – 75% or more → OE
10
Ocean House, The Norton, Tenby, Pembrokeshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2024-05-10 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2024-05-10 ~ dissolved
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
11
Ocean House, The Norton, Tenby, Pembrokeshire, Wales
Active Corporate (2 parents, 2 offsprings)
Officer
2020-09-24 ~ now
IIF 17 - Director → ME
Person with significant control
2021-10-06 ~ now
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
10 Queens Parade, Tenby, Pembrokeshire
Dissolved Corporate (1 parent)
Officer
2016-01-29 ~ dissolved
IIF 20 - Director → ME