1
6 St John's Court Upper Fforest Way, Enterprise Park, Swansea
Dissolved Corporate (1 parent)
Officer
2003-12-11 ~ dissolved
IIF 18 - Director → ME
2007-02-02 ~ dissolved
IIF 23 - Secretary → ME
2
M&S PROPERTY INVESTMENTS LIMITED
16178486 38 Argyle Street, Swansea, Wales
Active Corporate (2 parents)
Officer
2025-01-13 ~ now
IIF 19 - Director → ME
Person with significant control
2025-01-13 ~ now
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of shares – 75% or more → OE
3
Efg Food & Technology Park, Llantarnam Park Way, Cwmbran, United Kingdom
Active Corporate (2 parents)
Officer
2021-02-04 ~ now
IIF 15 - Director → ME
Person with significant control
2021-02-04 ~ now
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – 75% or more → OE
4
Euro Foods Group Efg Food & Technology, Llantarnam Park Way, Cwmbran, Wales
Active Corporate (1 parent)
Officer
2021-01-26 ~ now
IIF 17 - Director → ME
Person with significant control
2021-01-26 ~ now
IIF 7 - Has significant influence or control as a member of a firm → OE
5
Efg Food & Technology Park Llantarnam Park Way, Llantarnam Industrial Park, Cwmbran, Wales
Active Corporate (2 parents, 6 offsprings)
Officer
2019-07-01 ~ now
IIF 20 - Director → ME
Person with significant control
2019-07-01 ~ now
IIF 9 - Has significant influence or control → OE
6
Efg Food & Technology Park, Llantarnam Park Way, Cwmbran, United Kingdom
Dissolved Corporate (1 parent)
Officer
2021-03-23 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2021-03-23 ~ dissolved
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
7
Efg Food & Technology Park, Llantarnam Park Way, Cwmbran, United Kingdom
Active Corporate (2 parents)
Officer
2026-01-02 ~ now
IIF 13 - Director → ME
8
Efg Food & Technology Park, Llantarnam Park Way, Cwmbran, United Kingdom
Dissolved Corporate (1 parent)
Officer
2021-03-19 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2021-03-19 ~ dissolved
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
9
Efg Food & Technology Park, Llantarnam Park Way, Cwmbran, United Kingdom
Active Corporate (1 parent)
Officer
2021-03-16 ~ now
IIF 16 - Director → ME
Person with significant control
2021-03-16 ~ now
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE
10
Efg Food & Technology Park, Llantarnam Park Way, Cwmbran, United Kingdom
Dissolved Corporate (1 parent)
Officer
2021-07-16 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2021-07-16 ~ dissolved
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Ownership of shares – 75% or more → OE
11
Efg Food & Technology Park, Llantarnam Park Way, Cwmbran, United Kingdom
Active Corporate (1 parent)
Officer
2021-03-03 ~ now
IIF 14 - Director → ME
Person with significant control
2021-03-03 ~ now
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
12
Churchgate House 3 Church Road, Whitchurch, Cardiff, South Glamorgan, Wales
Dissolved Corporate (1 parent)
Officer
2016-10-31 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2016-10-31 ~ dissolved
IIF 10 - Ownership of shares – 75% or more → OE