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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Potter, Mark

    Related profiles found in government register
  • Potter, Mark

    Registered addresses and corresponding companies
  • Potter, Mark Anthony

    Registered addresses and corresponding companies

    • Fairways, Pendine, Carmarthen, SA33 4PA, United Kingdom

      IIF 9 IIF 10
  • Potter, Mark Anthony
    British

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

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

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Fairways, Pendine, Carmarthen, SA33 4PA, United Kingdom

      IIF 39
  • Potter, Mark Anthony
    British born in May 1966

    Resident in England

    Registered addresses and corresponding companies

    • 326, Chatsworth Road, Chesterfield, Derbyshire, S40 2BY, England

      IIF 40
  • Mr Mark Potter
    British born in May 1966

    Resident in Wales

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

    Resident in United Kingdom

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

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Fairways, Pendine, Carmarthen, SA33 4PA, United Kingdom

      IIF 79
  • Mr Mark Anthony Potter
    British born in May 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Fairways, Cliff Walk, Carmarthen, SA33 4PA, United Kingdom

      IIF 80 IIF 81 IIF 82

    • Fairways Cliff Walk, Pendine, Carmarthen, Carmarthenshire, SA33 4PA

      IIF 83

    • Fairways, Cliff Walk, Pendine, Carmarthen, Dyfed, SA33 4PA

      IIF 84

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

      IIF 85

    • Fairways, Pendine, Carmarthen, Dyfed, SA33 4PA

      IIF 86 IIF 87

    • Fairways, Pendine, Carmarthen, SA33 4PA

      IIF 88

    • Fairways, Pendine, Carmarthen, SA33 4PA, United Kingdom

      IIF 89 IIF 90 IIF 91

    • Fairways, Pendine, Carmarthen, SA33 4PA, Wales

      IIF 92 IIF 93 IIF 94 (more)(less)
      IIF 95 IIF 96 IIF 97

    • Fairways, Pendine, Cliff Walk, Carmarthen, SA33 4PA, Wales

      IIF 98

    • Fairways, Pendine, Carmarthenshire, SA33 4PA

      IIF 99
child relation
Offspring entities and appointments 56
  • 1
    5 2 9 LIMITED
    08615526
    Fairways, Pendine, Carmarthen
    Active Corporate (3 parents)
    Officer
    2013-07-18 ~ now
    IIF 67 - Director → ME
    Person with significant control
    2016-04-26 ~ now
    IIF 88 - Has significant influence or control → OE
    IIF 88 - Ownership of shares – 75% or more → OE
    IIF 88 - Right to appoint or remove directors → OE
    2017-07-17 ~ now
    IIF 47 - Has significant influence or control as a member of a firm → OE
    IIF 47 - Ownership of voting rights - 75% or more → OE
    IIF 47 - Right to appoint or remove directors → OE
    IIF 47 - Ownership of shares – 75% or more → OE
  • 2
    A B VANS LIMITED - now
    AB CAMPERS AND VEHICLE CONVERSIONS LIMITED - 2024-06-21
    COASTAL CUTTING LIMITED
    - 2023-06-29 09101235
    Fairways, Pendine, Carmarthen, Dyfed, Wales
    Active Corporate (4 parents)
    Officer
    2017-01-06 ~ 2023-06-28
    IIF 77 - Director → ME
    Person with significant control
    2017-06-29 ~ 2023-06-28
    IIF 42 - Has significant influence or control as a member of a firm → OE
    IIF 42 - Ownership of voting rights - 75% or more → OE
    IIF 42 - Ownership of shares – 75% or more → OE
    IIF 42 - Right to appoint or remove directors → OE
  • 3
    ADVANCE JOINERY GROUP LTD - now
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2026-06-10
    ADVANCE JOINERY LIMITED
    - 2023-02-06 02998505
    5 Barnfield Crescent, Exeter, Devon
    Liquidation Corporate (23 parents, 2 offsprings)
    Officer
    1995-11-30 ~ 2001-11-30
    IIF 30 - Secretary → ME
  • 4
    ARCHITECTURAL BRIEFING COMPANY LIMITED
    07435520
    Fairways, Pendine, Carmarthen, Dyfed
    Active Corporate (2 parents)
    Officer
    2010-11-10 ~ now
    IIF 70 - Director → ME
    Person with significant control
    2016-11-10 ~ now
    IIF 87 - Right to appoint or remove directors → OE
    IIF 87 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 87 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 87 - Has significant influence or control as a member of a firm → OE
  • 5
    BADDYMARSH FARM LIMITED
    04142045
    Baddymarsh Farm Ltd, Baddymarsh Farm, Lower Eggleton Ledbury, Herefordshire
    Active Corporate (6 parents)
    Officer
    2007-05-01 ~ 2012-08-07
    IIF 17 - Secretary → ME
    2001-01-18 ~ 2004-11-01
    IIF 34 - Secretary → ME
  • 6
    BLUE STREET PROPERTY LIMITED
    15949563
    Fairways, Pendine, Carmarthen, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-09-11 ~ 2024-10-19
    IIF 39 - Director → ME
    Person with significant control
    2024-09-11 ~ 2024-10-19
    IIF 79 - Right to appoint or remove directors → OE
    IIF 79 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 79 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    BRIAN ROCK (EVESHAM) LIMITED
    06865647
    Fairways, Pendine, Carmarthenshire
    Dissolved Corporate (4 parents)
    Officer
    2009-04-01 ~ dissolved
    IIF 16 - Secretary → ME
  • 8
    CAER CONSTRUCTION LIMITED
    12264150
    Fairways Cliff Walk, Pendine, Carmarthen, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2019-10-16 ~ now
    IIF 57 - Director → ME
    2019-10-16 ~ now
    IIF 5 - Secretary → ME
    Person with significant control
    2019-10-16 ~ now
    IIF 82 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 82 - Right to appoint or remove directors → OE
    IIF 82 - Ownership of shares – More than 25% but not more than 50% → OE
  • 9
    CAER HOLDINGS LIMITED
    12266002
    Fairways Cliff Walk, Pendine, Carmarthen, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2019-10-16 ~ dissolved
    IIF 58 - Director → ME
    2019-10-16 ~ dissolved
    IIF 4 - Secretary → ME
    Person with significant control
    2019-10-16 ~ dissolved
    IIF 81 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 81 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 81 - Right to appoint or remove directors → OE
  • 10
    CAER HOMES LIMITED
    12264125
    147 Whiteladies Road Whiteladies Road, Bristol, England
    Dissolved Corporate (6 parents)
    Officer
    2019-10-16 ~ 2021-01-21
    IIF 59 - Director → ME
    2019-10-16 ~ 2021-01-21
    IIF 2 - Secretary → ME
    Person with significant control
    2019-10-16 ~ 2021-01-25
    IIF 80 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 80 - Right to appoint or remove directors → OE
    IIF 80 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 11
    CAER SCAFFOLDING LIMITED
    12929539
    Fairways, Pendine, Carmarthen, United Kingdom
    Active Corporate (2 parents)
    Officer
    2020-10-05 ~ now
    IIF 71 - Director → ME
    2020-10-05 ~ now
    IIF 6 - Secretary → ME
    Person with significant control
    2020-10-05 ~ now
    IIF 91 - Right to appoint or remove directors → OE
    IIF 91 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 91 - Ownership of shares – More than 25% but not more than 50% → OE
  • 12
    CARMS PROPERTY RENTALS LIMITED - now
    THOMAS LEISURE (LAUGHARNE) LIMITED
    - 2023-06-29 08068416
    Fairways, Pendine, Carmarthen
    Active Corporate (4 parents)
    Officer
    2014-05-21 ~ 2023-06-28
    IIF 63 - Director → ME
    Person with significant control
    2017-05-09 ~ 2023-06-28
    IIF 97 - Has significant influence or control as a member of a firm → OE
    IIF 97 - Ownership of voting rights - 75% or more → OE
    IIF 97 - Right to appoint or remove directors → OE
    IIF 97 - Ownership of shares – 75% or more → OE
  • 13
    CHANDOS HOUSE MANAGEMENT LIMITED
    - now 01915862
    MISKOAK LIMITED - 1985-06-12
    7 Cottons Meadow, Kingstone, Hereford, Herefordshire
    Active Corporate (14 parents)
    Officer
    1999-04-14 ~ 2003-07-12
    IIF 32 - Secretary → ME
  • 14
    CROMA DEFENCE SYSTEMS LIMITED - now
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2008-01-22
    Dissolved on 2011-07-06
    CROMA OPTICAL EQUIPMENT LIMITED
    - 2002-04-16 03456016
    OMNI SURVEILLANCE LIMITED
    - 1999-06-23 03456016
    DISCOVERY DEVELOPMENTS LIMITED
    - 1998-04-06 03456016
    MEAUJO (354) LIMITED
    - 1997-11-19 03456016 03261308... (more)
    5th Floor Riverside House 31 Cathedral Road, Cardiff
    Dissolved Corporate (15 parents)
    Officer
    1998-03-05 ~ 1998-09-10
    IIF 38 - Director → ME
    1997-11-12 ~ 2000-02-25
    IIF 36 - Secretary → ME
  • 15
    DMT TRANSPORT LIMITED
    05183259
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2016-10-21
    Commencement of winding up on 2017-01-16
    Conclusion of winding up on 2017-12-08
    Dissolved on 2018-03-20
    Fairways, Pendine, Carmarthen, Carmarthenshire
    Dissolved Corporate (6 parents)
    Officer
    2004-07-19 ~ 2012-07-19
    IIF 28 - Secretary → ME
  • 16
    DO'S R US LIMITED
    - now 07744315
    STUDIO 54 TANNING LIMITED
    - 2012-08-30 07744315
    Fairways Cliff Walk, Pendine, Carmarthen, Dyfed
    Active Corporate (4 parents)
    Officer
    2012-08-28 ~ now
    IIF 55 - Director → ME
    Person with significant control
    2016-08-08 ~ now
    IIF 84 - Ownership of shares – 75% or more → OE
    IIF 84 - Ownership of voting rights - 75% or more → OE
    IIF 84 - Right to appoint or remove directors → OE
    IIF 84 - Has significant influence or control → OE
  • 17
    ECOENERGY TRAINING LIMITED
    09853278
    Fairways Cliff Walk, Pendine, Carmarthen, United Kingdom
    Active Corporate (2 parents)
    Officer
    2015-11-03 ~ now
    IIF 56 - Director → ME
    2015-11-03 ~ now
    IIF 1 - Secretary → ME
    Person with significant control
    2016-11-01 ~ now
    IIF 85 - Right to appoint or remove directors → OE
    IIF 85 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 85 - Has significant influence or control as a member of a firm → OE
    IIF 85 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 18
    EMPIRE PUBLISHING LIMITED
    07666312
    Fairways, Pendine, Carmarthen
    Dissolved Corporate (2 parents)
    Officer
    2020-03-10 ~ 2021-08-17
    IIF 72 - Director → ME
    Person with significant control
    2020-03-10 ~ 2021-08-17
    IIF 46 - Has significant influence or control → OE
  • 19
    EURONET DISTRIBUTION LIMITED
    05391391
    Fairways Cliff Walk, Pendine, Carmarthen, Carmarthenshire
    Active Corporate (5 parents)
    Officer
    2005-03-14 ~ now
    IIF 51 - Director → ME
    2005-03-14 ~ now
    IIF 25 - Secretary → ME
    Person with significant control
    2017-03-13 ~ now
    IIF 83 - Has significant influence or control as a member of a firm → OE
    IIF 83 - Ownership of voting rights - 75% or more → OE
    IIF 83 - Right to appoint or remove directors → OE
    IIF 83 - Ownership of shares – 75% or more → OE
  • 20
    FAIRWAYS TRADING LIMITED
    06004720
    Fairways, Pendine, Carmarthenshire
    Active Corporate (4 parents)
    Officer
    2006-11-21 ~ now
    IIF 54 - Director → ME
    2006-11-21 ~ now
    IIF 12 - Secretary → ME
    Person with significant control
    2016-10-10 ~ now
    IIF 99 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 99 - Has significant influence or control as a member of a firm → OE
    IIF 99 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 99 - Right to appoint or remove directors → OE
  • 21
    FINEFIT CONSERVATORIES LIMITED
    06570452
    7 Panson Place, Putson, Hereford
    Active Corporate (5 parents)
    Officer
    2009-08-10 ~ now
    IIF 27 - Secretary → ME
  • 22
    GENESIS BUILDING & RESTORATION LIMITED
    05977835
    Fairways, Pendine, Carmarthenshire
    Dissolved Corporate (5 parents)
    Officer
    2006-10-25 ~ dissolved
    IIF 53 - Director → ME
    2006-10-25 ~ dissolved
    IIF 13 - Secretary → ME
  • 23
    GENESIS DESIGN & CONSTRUCTION LIMITED
    - now 07032277
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2015-03-20 during the appointment or period of control
    Commencement of winding up on 2015-06-29 during the appointment or period of control
    Conclusion of winding up on 2022-11-28 during the appointment or period of control
    Dissolved on 2023-05-09 during the appointment or period of control
    WYVERN RECYCLING LIMITED
    - 2010-07-15 07032277
    284 Clifton Drive South, Lytham St Annes, Lancashire
    Dissolved Corporate (7 parents)
    Officer
    2010-06-01 ~ dissolved
    IIF 61 - Director → ME
  • 24
    GENESIS MAINTENANCE SERVICES (WALES) LIMITED
    08205306
    Fairways, Pendine, Carmarthen, Dyfed, Wales
    Active Corporate (2 parents)
    Officer
    2012-09-07 ~ now
    IIF 48 - Director → ME
    Person with significant control
    2024-09-07 ~ now
    IIF 41 - Right to appoint or remove directors → OE
    IIF 41 - Ownership of voting rights - 75% or more → OE
    IIF 41 - Has significant influence or control as a member of a firm → OE
    IIF 41 - Ownership of shares – 75% or more → OE
  • 25
    H T M DESIGN LIMITED
    06586920
    4 Riverside Court, Wye Street, Hereford, Herefordshire
    Dissolved Corporate (4 parents)
    Officer
    2008-05-07 ~ dissolved
    IIF 11 - Secretary → ME
  • 26
    HARPER UPVC PRODUCTS LIMITED
    - now 04602713
    WEATHERSEAL LIMITED
    - 2008-05-22 04602713
    Unit 14a Thorn Business Park, Rotherwas, Hereford
    Active Corporate (6 parents)
    Officer
    2002-11-27 ~ 2008-11-28
    IIF 33 - Secretary → ME
  • 27
    HIGH-CARE INDUSTRIAL SERVICES LIMITED
    04951715
    Unit 9 Imperial Business Park, Mortimer Road, Hereford, Herefordshire
    Dissolved Corporate (5 parents)
    Officer
    2003-12-15 ~ dissolved
    IIF 24 - Secretary → ME
  • 28
    INSIGHT ACCOUNTANCY LIMITED
    05373809
    Fairways, Cliff Walk, Pendine Carmarthen, Carmarthenshire
    Active Corporate (5 parents)
    Officer
    2005-02-23 ~ now
    IIF 52 - Director → ME
    2005-02-23 ~ now
    IIF 26 - Secretary → ME
    Person with significant control
    2017-01-01 ~ now
    IIF 98 - Right to appoint or remove directors → OE
    IIF 98 - Ownership of voting rights - 75% or more → OE
    IIF 98 - Ownership of shares – 75% or more → OE
    IIF 98 - Has significant influence or control as a member of a firm → OE
  • 29
    JM CONSTRUCTION (LONDON) LIMITED
    09343119
    Fairways, Pendine, Carmarthen, Dyfed
    Active Corporate (3 parents)
    Officer
    2014-12-05 ~ now
    IIF 64 - Director → ME
    Person with significant control
    2016-12-01 ~ now
    IIF 96 - Has significant influence or control as a member of a firm → OE
    IIF 96 - Right to appoint or remove directors → OE
    IIF 96 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 96 - Ownership of shares – More than 25% but not more than 50% → OE
  • 30
    JM CONSTRUCTION (UK) LIMITED
    09343121
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2025-01-28 during the appointment or period of control
    Commencement of winding up on 2025-03-12 during the appointment or period of control
    Fairways, Pendine, Carmarthen, Dyfed
    Liquidation Corporate (3 parents)
    Officer
    2014-12-05 ~ now
    IIF 66 - Director → ME
    Person with significant control
    2016-12-01 ~ now
    IIF 92 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 92 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 92 - Has significant influence or control as a member of a firm → OE
    IIF 92 - Right to appoint or remove directors → OE
  • 31
    JM CONSTRUCTION (WALES) LIMITED
    09342820
    Fairways, Pendine, Carmarthen, Dyfed
    Dissolved Corporate (2 parents)
    Officer
    2014-12-05 ~ dissolved
    IIF 68 - Director → ME
    Person with significant control
    2016-12-01 ~ dissolved
    IIF 86 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 86 - Right to appoint or remove directors → OE
    IIF 86 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 86 - Has significant influence or control as a member of a firm → OE
  • 32
    KJ&D EXCAVATIONS LIMITED
    06862214
    The Embages, Leominster Road, Bromyard, Herefordshire
    Dissolved Corporate (4 parents)
    Officer
    2009-03-28 ~ 2009-09-14
    IIF 23 - Secretary → ME
  • 33
    LEEFE ENTERPRISES LIMITED
    06242865
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2016-01-11 during the appointment or period of control
    Commencement of winding up on 2016-02-29 during the appointment or period of control
    Conclusion of winding up on 2016-08-04 during the appointment or period of control
    Dissolved on 2016-11-12 during the appointment or period of control
    Fairways, Pendine, Carmarthen, Carmarthenshire
    Dissolved Corporate (5 parents)
    Officer
    2007-05-10 ~ dissolved
    IIF 20 - Secretary → ME
  • 34
    LOCO CUSTOMS LIMITED
    - now 10805875
    RYAN HOLDINGS LTD
    - 2018-01-19 10805875
    Fairways Cliff Walk, Pendine, Carmarthen, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2017-12-10 ~ 2018-02-08
    IIF 73 - Director → ME
  • 35
    M. B. MECHANICAL SERVICES LIMITED
    05017544
    Crofters Pershore Road, Whittington, Worcester, Worcestershire
    Dissolved Corporate (5 parents)
    Officer
    2006-09-15 ~ dissolved
    IIF 21 - Secretary → ME
  • 36
    MARKS BOOKKEEPING SERVICES LIMITED
    06802083
    326 Chatsworth Road, Chesterfield, Derbyshire, England
    Dissolved Corporate (2 parents)
    Officer
    2009-01-26 ~ dissolved
    IIF 40 - Director → ME
  • 37
    MELMARK LIMITED
    - now 07236771
    LODDON PRODUCE LIMITED
    - 2011-07-20 07236771
    Fairways, Pendine, Carmarthen, Carmarthenshire
    Active Corporate (5 parents)
    Officer
    2011-07-18 ~ now
    IIF 62 - Director → ME
    Person with significant control
    2016-09-20 ~ now
    IIF 95 - Right to appoint or remove directors → OE
    IIF 95 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 95 - Has significant influence or control → OE
    IIF 95 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 38
    MM ACCOUNTANCY LIMITED
    05962027
    Fairways, Pendine, Carmarthenshire
    Active Corporate (5 parents)
    Officer
    2006-10-10 ~ now
    IIF 49 - Director → ME
    Person with significant control
    2016-09-20 ~ now
    IIF 94 - Right to appoint or remove directors → OE
    IIF 94 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 94 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 94 - Has significant influence or control → OE
  • 39
    S.JOHN BUILDERS LIMITED
    06443628
    Abercoran Farm Llandawke, Laugharne, Carmarthen, Carmarthenshire, Uk
    Dissolved Corporate (5 parents)
    Officer
    2008-04-18 ~ 2008-05-20
    IIF 50 - Director → ME
  • 40
    SAPFIRE LIMITED - now
    ARCHENFIELD ACCOUNTING SERVICES LIMITED
    - 2008-03-25 04880860
    The Byes, Burghill, Hereford, Herefordshire
    Dissolved Corporate (6 parents)
    Officer
    2003-08-28 ~ 2005-02-28
    IIF 37 - Director → ME
  • 41
    SCOTT BAKER PLUMBING & HEATING LIMITED
    04907275
    Fairways, Pendine, Carmarthen, Dyfed
    Active Corporate (5 parents)
    Officer
    2005-02-01 ~ now
    IIF 22 - Secretary → ME
  • 42
    SEASIDE ESSENTIALS LIMITED
    08785526
    Fairways, Pendine, Carmarthen, Wales
    Active Corporate (2 parents)
    Officer
    2018-09-13 ~ now
    IIF 76 - Director → ME
    2018-09-13 ~ now
    IIF 8 - Secretary → ME
    Person with significant control
    2018-09-13 ~ now
    IIF 43 - Right to appoint or remove directors → OE
    IIF 43 - Has significant influence or control as a member of a firm → OE
    IIF 43 - Ownership of shares – 75% or more → OE
    IIF 43 - Ownership of voting rights - 75% or more → OE
  • 43
    SILVER JUBILEE 1977 LIMITED
    13197133
    Fairways, Pendine, Carmarthen, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2021-02-11 ~ 2021-05-18
    IIF 65 - Director → ME
    2021-02-11 ~ 2021-05-18
    IIF 9 - Secretary → ME
    Person with significant control
    2021-02-11 ~ 2021-05-18
    IIF 90 - Right to appoint or remove directors → OE
    IIF 90 - Ownership of voting rights - 75% or more → OE
    IIF 90 - Ownership of shares – 75% or more → OE
  • 44
    SPONGE MONKEYS LTD
    10964877
    Fairways Cliff Walk, Pendine, Carmarthen, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2020-09-29 ~ now
    IIF 44 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    IIF 44 - Right to appoint or remove directors → OE
    IIF 44 - Has significant influence or control as a member of a firm → OE
    IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 45
    SUPERSPORT INTERNATIONAL LIMITED
    04424487
    Woodside Cottage Broadmoor Common, Woolhope, Hereford, Herefordshire
    Liquidation Corporate (7 parents)
    Officer
    2002-04-25 ~ 2002-09-18
    IIF 35 - Secretary → ME
  • 46
    SUPERSPORT MANAGEMENT SYSTEMS LIMITED
    06934723
    Broken Gate Cottage Broadmoor Common, Woolhope, Hereford, England
    Dissolved Corporate (5 parents)
    Officer
    2009-06-16 ~ dissolved
    IIF 18 - Secretary → ME
  • 47
    SUPERSPORT SERVICES LIMITED
    NI677450
    Unit 4, Greenbank Business Centre Warrenpoint Road, Newry, County Down, United Kingdom
    Active Corporate (2 parents)
    Officer
    2021-03-15 ~ 2021-05-18
    IIF 69 - Director → ME
    2021-03-15 ~ 2021-05-18
    IIF 10 - Secretary → ME
    Person with significant control
    2021-03-15 ~ 2021-05-18
    IIF 89 - Right to appoint or remove directors → OE
    IIF 89 - Ownership of shares – 75% or more → OE
    IIF 89 - Ownership of voting rights - 75% or more → OE
  • 48
    SUPERSPORT SOFTWARE MANAGEMENT LIMITED
    06991826
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2015-10-15
    Commencement of winding up on 2015-11-30
    Conclusion of winding up on 2017-12-08
    Dissolved on 2022-10-03
    Fairways, Pendine, Carmarthenshire
    Dissolved Corporate (7 parents)
    Officer
    2009-08-17 ~ 2010-05-26
    IIF 15 - Secretary → ME
  • 49
    SUPERSPORT SYSTEMS LIMITED
    08200565
    Fairways, Pendine, Carmarthen
    Active Corporate (3 parents)
    Officer
    2020-02-13 ~ 2024-09-04
    IIF 74 - Director → ME
  • 50
    TERMINAL DATA DESTRUCTION LTD
    11227347
    Fairways Cliff Walk, Pendine, Carmarthen, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2018-03-14 ~ 2018-05-08
    IIF 75 - Director → ME
  • 51
    THE RED LION HEREFORDSHIRE LIMITED
    11522448
    Fairways Cliff Walk, Pendine, Carmarthen, United Kingdom
    Active Corporate (3 parents)
    Officer
    2019-04-09 ~ 2020-07-18
    IIF 78 - Director → ME
    2019-04-09 ~ 2020-08-18
    IIF 7 - Secretary → ME
    Person with significant control
    2019-04-09 ~ 2020-08-18
    IIF 45 - Ownership of voting rights - 75% or more → OE
    IIF 45 - Right to appoint or remove directors → OE
    IIF 45 - Ownership of shares – 75% or more → OE
    IIF 45 - Has significant influence or control as a member of a firm → OE
  • 52
    THE SURVEILLANCE GROUP LIMITED
    04246863
    Unit 6, Teme House Whittington Road, Whittington, Worcester, England
    Active Corporate (8 parents)
    Officer
    2001-07-05 ~ 2005-10-05
    IIF 31 - Secretary → ME
  • 53
    THERMAL PRINTING SERVICES LIMITED
    06918426
    Unit 3 Little Marcle Road Trading Estate, Ledbury, Herefordshire
    Dissolved Corporate (4 parents)
    Officer
    2009-05-28 ~ dissolved
    IIF 19 - Secretary → ME
  • 54
    VALLEY HORSEBOXES LIMITED
    10153090
    Fairways Cliff Walk, Pendine, Carmarthen, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2016-04-28 ~ dissolved
    IIF 60 - Director → ME
    2016-04-28 ~ dissolved
    IIF 3 - Secretary → ME
    Person with significant control
    2017-04-27 ~ dissolved
    IIF 93 - Right to appoint or remove directors → OE
    IIF 93 - Has significant influence or control as a member of a firm → OE
    IIF 93 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 93 - Ownership of shares – More than 25% but not more than 50% → OE
  • 55
    WINDOW WISE (HEREFORD) LIMITED
    04966322
    35a Mortimer Road, Hereford, Herefordshire
    Active Corporate (6 parents)
    Officer
    2003-11-17 ~ 2007-08-31
    IIF 14 - Secretary → ME
  • 56
    WOOLFSON MARKETING LIMITED - now
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 1999-04-30
    Commencement of winding up on 2000-01-25
    Conclusion of winding up on 2013-01-17
    Dissolved on 2013-04-28
    GUARDMOTION LIMITED
    - 1996-12-11 03267138
    County House, St. Marys Street, Worcester
    Dissolved Corporate (9 parents)
    Officer
    1996-11-08 ~ 1996-12-02
    IIF 29 - Secretary → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.