1
Castle House, High Street, Ammanford, Carmarthenshire, United Kingdom
Dissolved Corporate (2 parents, 1 offspring)
Officer
2009-07-09 ~ dissolved
IIF 12 - Director → ME
2
2 Swiss Valley, Llanelli, Wales
Active Corporate (3 parents)
Officer
2023-02-10 ~ now
IIF 3 - Director → ME
Person with significant control
2023-02-10 ~ now
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 25 - Right to appoint or remove directors → OE
3
Castle House, High Street, Ammanford, Dyfed
Dissolved Corporate (2 parents)
Officer
2014-09-01 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2016-07-01 ~ dissolved
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
4
G16, Allen House Business Centre, Station Road, Sawbridgeworth, England
Active Corporate (10 parents, 1 offspring)
Officer
2016-04-13 ~ 2023-12-07
IIF 18 - Director → ME
Person with significant control
2016-06-01 ~ 2020-04-13
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
5
Castle House, High Street, Ammanford, Carmarthenshire, Wales
Active Corporate (4 parents)
Officer
2022-05-01 ~ 2022-08-21
IIF 9 - Director → ME
2018-04-17 ~ 2021-05-11
IIF 11 - Director → ME
6
Castle House, High Street, Ammanford, Carmarthenshire, United Kingdom
Active Corporate (4 parents)
Officer
2023-12-21 ~ 2025-02-06
IIF 21 - LLP Designated Member → ME
7
Castle House, High Street, Ammanford, Dyfed
Active Corporate (4 parents)
Officer
2014-03-13 ~ 2021-05-10
IIF 13 - Director → ME
Person with significant control
2016-06-01 ~ 2020-01-27
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
8
Castle House, High Street, Ammanford, Carmarthenshire
Dissolved Corporate (16 parents, 1 offspring)
Officer
2004-09-30 ~ dissolved
IIF 20 - LLP Designated Member → ME
9
Castle House, High Street, Ammanford, Carmarthenshire, Wales
Dissolved Corporate (11 parents)
Officer
2004-09-01 ~ dissolved
IIF 10 - Director → ME
2008-06-01 ~ dissolved
IIF 22 - Secretary → ME
10
Castle House, High Street, Ammanford, Wales
Active Corporate (3 parents)
Officer
2025-04-15 ~ now
IIF 1 - Director → ME
Person with significant control
2025-04-15 ~ now
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
11
MADISON CASTLE ASSOCIATES LIMITED
09731429 Castle House, High Street, Ammanford, Wales
Active Corporate (10 parents)
Officer
2015-08-13 ~ 2023-12-07
IIF 16 - Director → ME
12
2 Swiss Valley, Llanelli, Wales
Active Corporate (7 parents)
Officer
2020-01-13 ~ now
IIF 5 - Director → ME
Person with significant control
2024-11-30 ~ now
IIF 27 - Has significant influence or control → OE
13
2 Swiss Valley, Llanelli, Wales
Active Corporate (6 parents, 2 offsprings)
Officer
2020-01-13 ~ now
IIF 2 - Director → ME
Person with significant control
2024-12-01 ~ now
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
2 Swiss Valley, Llanelli, Wales
Active Corporate (7 parents)
Officer
2020-01-13 ~ now
IIF 4 - Director → ME
Person with significant control
2021-05-20 ~ now
IIF 26 - Has significant influence or control → OE
15
PURCHASE AUDIT SERVICES LIMITED
07941596 19 Clos Y Gerddi, Clos Y Gerddi Bynea, Llanelli, Dyfed, Wales
Dissolved Corporate (2 parents)
Officer
2012-02-08 ~ dissolved
IIF 17 - Director → ME
16
RETAIL SHRINKAGE PROTECTION LIMITED
09116353 Castle House, High Street, Ammanford, Dyfed
Dissolved Corporate (3 parents)
Officer
2014-07-04 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2016-07-01 ~ dissolved
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
17
5 Ducketts Wharf, South Street, Bishop's Stortford, Hertfordshire, United Kingdom
Active Corporate (10 parents)
Officer
2011-07-25 ~ 2020-03-10
IIF 6 - Director → ME
Person with significant control
2016-07-01 ~ 2020-03-10
IIF 28 - Has significant influence or control → OE
18
Llais Y Tonnau St. Davids, Whitesands, Haverfordwest, Wales
Active Corporate (3 parents)
Officer
2019-07-26 ~ 2023-06-15
IIF 19 - Director → ME
Person with significant control
2019-07-26 ~ 2023-06-15
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
19
Castle House, High Street, Ammanford, Wales
Active Corporate (3 parents)
Officer
2021-07-06 ~ 2022-12-15
IIF 8 - Director → ME
20
Swansea Tennis Centre Brunel Way, Landore, Swansea
Active Corporate (20 parents)
Officer
2010-05-11 ~ 2011-09-30
IIF 7 - Director → ME