1
32-42 (EVENS) TRINITY CLOSE LIMITED
15415472 C/o Rpm Company Secretary Limited Gcng House, Unit 12, Tawe Business Village, Swansea Enterprise Park, Swansea, United Kingdom
Active Corporate (4 parents)
Officer
2024-01-16 ~ 2024-03-08
IIF 36 - Director → ME
2
37 Trinity Close, Sudbrook, Caldicot, Wales
Active Corporate (4 parents)
Officer
2024-01-15 ~ 2024-04-05
IIF 1 - Director → ME
3
ABBEY WOODS MANAGEMENT COMPANY LIMITED
14725185 Unit 2/block C, 14 Hulme Street, Salford, Greater Manchester, England
Active Corporate (3 parents)
Equity (Company account)
164 GBP2024-03-31
Officer
2023-03-13 ~ 2025-06-05
IIF 20 - Director → ME
4
A Melcombe Regis Court 59 Weymouth Street, Marylebone, London, England
Active Corporate (9 parents)
Equity (Company account)
-224,102 GBP2024-05-31
Officer
2024-05-30 ~ now
IIF 44 - Director → ME
5
Unit 6 Block A Llys Y Barcud, Clos Gelliwerdd, Cross Hands, Llanelli, Wales
Active Corporate (4 parents)
Equity (Company account)
100 GBP2024-02-28
Officer
2022-02-18 ~ 2024-11-22
IIF 19 - Director → ME
6
C/o Purnells Goldfields House, 18a Gold Tops, Newport, South Wales
Liquidation Corporate (5 parents)
Equity (Company account)
216,490 GBP2017-09-30
Officer
2010-11-04 ~ 2012-04-16
IIF 64 - Director → ME
7
Clos Gelliwerdd Cross Hands Business Park, Cross Hands, Llanelli, Carmarthenshire, United Kingdom
Dissolved Corporate (5 parents)
Officer
2003-05-18 ~ dissolved
IIF 60 - Director → ME
8
Unit 3 Block B Llys Y Barcud Clos Gelliwerdd, Cross Hands Business Park, Llanelli, Carmarthenshire, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2023-06-30
Officer
2020-06-18 ~ dissolved
IIF 35 - Director → ME
9
ENZO’S HOMES (WEST WALES) LTD
- 2025-04-07
10440462ENZO HOMES WEST WALES LTD
- 2020-06-30
10440462 Pen Y Banc, Llangyndeyrn, Kidwelly, Carmarthenshire, Wales
Active Corporate (5 parents, 2 offsprings)
Equity (Company account)
-168,683 GBP2024-04-30
Officer
2020-06-25 ~ now
IIF 34 - Director → ME
Person with significant control
2025-01-23 ~ 2025-02-27
IIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
10
CYSGOD YR EGLWYS LTD - now
ENZO'S HOMES (CYSGOD YR EGLWYS) LTD
- 2025-05-09
13324720ENZO'S HOMES (WEST WALES) SPV 1 LTD
- 2022-11-23
13324720 Flat A Melcombe Regis Court, 59 Weymouth Street, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
-1,449 GBP2024-04-30
Officer
2021-04-09 ~ 2025-03-06
IIF 11 - Director → ME
11
Unit 6 Block A Llys Y Barcud, Clos Gelliwerdd, Cross Hands, Llanelli, Wales
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2023-06-30
Officer
2020-06-16 ~ dissolved
IIF 24 - Director → ME
12
5-6 Waterside Court, Albany Street, Newport, South Wales
Dissolved Corporate (8 parents)
Officer
2001-06-19 ~ 2011-03-21
IIF 61 - Director → ME
13
Flat A Melcombe Regis Court, 59 Weymouth Street, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
100 GBP2023-12-31
Officer
2022-12-13 ~ 2025-03-06
IIF 15 - Director → ME
14
ENZO'S DEVELOPMENTS LATEP LIMITED
14186636 Unit 6 Block A Llys Y Barcud, Clos Gelliwerdd, Cross Hands, Llanelli, Wales
Active Corporate (3 parents)
Equity (Company account)
175,735 GBP2024-06-30
Officer
2022-06-21 ~ now
IIF 13 - Director → ME
15
Unit 6 Block A Llys Y Barcud, Clos Gelliwerdd, Cross Hands, Llanelli, Wales
Dissolved Corporate (4 parents, 2 offsprings)
Equity (Company account)
544 GBP2024-03-31
Officer
2016-05-07 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2016-12-02 ~ 2017-10-04
IIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
16
Unit 3 Block B Llys Y Barcud Clos Gelliwerdd, Cross Hands, Llanelli, Carmarthenshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2018-02-28 ~ dissolved
IIF 47 - Director → ME
17
Unit 3 Block B Llys Y Barcud Clos Gelliwerdd, Cross Hands, Llanelli, Carmarthenshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2018-02-26 ~ dissolved
IIF 48 - Director → ME
18
15 Axis Court, Mallard Way Riverside Business Park, Swansea, Wales
Dissolved Corporate (2 parents)
Officer
2004-04-05 ~ dissolved
IIF 62 - Director → ME
19
ENZO'S ESTATES (BARNSTAPLE) LIMITED
13869820 Unit 3 Block B Llys Y Barcud Clos Gelliwerdd, Cross Hands, Llanelli, Wales
Dissolved Corporate (2 parents)
Officer
2022-01-25 ~ dissolved
IIF 39 - Director → ME
20
ENZO'S ESTATES (CLIFFE VALE) LIMITED
- now 13325837 2 Kingsley Drive, Leeds, England
Active Corporate (4 parents)
Equity (Company account)
-1,034 GBP2024-03-31
Officer
2021-04-09 ~ 2024-01-10
IIF 29 - Director → ME
21
ENZO'S ESTATES (FIVE ROADS) LTD
- now 13325791ENOZ'S ESTATES (FIVE ROADS) LTD
- 2021-04-21
13325791 Unit 6 Block A Llys Y Barcud, Clos Gelliwerdd, Cross Hands, Llanelli, Wales
Dissolved Corporate (2 parents)
Equity (Company account)
261 GBP2024-03-31
Officer
2021-04-09 ~ dissolved
IIF 5 - Director → ME
22
ENZO'S ESTATES (LLANDYBIE) LTD
- now 13325883 2 Kingsley Drive, Leeds, England
Active Corporate (4 parents)
Equity (Company account)
10 GBP2024-03-31
Officer
2021-04-09 ~ 2024-01-10
IIF 30 - Director → ME
23
Unit 6 Block A Llys Y Barcud, Clos Gelliwerdd, Cross Hands, Llanelli, Wales
Active Corporate (4 parents, 8 offsprings)
Equity (Company account)
106,047 GBP2024-03-31
Officer
2016-12-20 ~ 2025-10-03
IIF 9 - Director → ME
Person with significant control
2016-12-20 ~ 2017-10-04
IIF 49 - Right to appoint or remove directors → OE
IIF 49 - Ownership of shares – 75% or more → OE
IIF 49 - Ownership of voting rights - 75% or more → OE
24
Unit 3 Block B Llys Y Barcud Clos Gelliwerdd, Cross Hands, Llanelli, Wales
Dissolved Corporate (2 parents)
Officer
2021-11-12 ~ dissolved
IIF 43 - Director → ME
25
Glyn Yr Eithin, Argoed Road, Ammanford, Dyfed
Active Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
-9,049 GBP2016-03-31
Officer
2004-04-16 ~ now
IIF 63 - Director → ME
26
ENZO'S HOMES (ABBEY WOODS) LIMITED
- now 13325611 Unit 2 Block C, 14 Hulme Street, Salford, Greater Manchester, United Kingdom
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
-670,445 GBP2024-03-31
Officer
2021-04-09 ~ 2025-01-28
IIF 16 - Director → ME
27
ENZO'S HOMES (AMMANFORD) LIMITED
10791001 Unit 3 Block B Llys Y Barcud Clos Gelliwerdd, Cross Hands, Llanelli, Wales
Dissolved Corporate (3 parents)
Net Assets/Liabilities (Company account)
11 GBP2021-03-31
Officer
2017-05-26 ~ dissolved
IIF 38 - Director → ME
28
Unit 3 Block B Llys Y Barcud Clos Gelliwerdd, Cross Hands, Llanelli, Wales
Dissolved Corporate (3 parents)
Equity (Company account)
2 GBP2020-03-31
Officer
2016-10-04 ~ dissolved
IIF 42 - Director → ME
Person with significant control
2016-10-04 ~ 2017-10-04
IIF 51 - Ownership of shares – 75% or more → OE
IIF 51 - Ownership of voting rights - 75% or more → OE
IIF 51 - Right to appoint or remove directors → OE
IIF 51 - Has significant influence or control → OE
29
ENZO'S HOMES (CARMARTHENSHIRE) LIMITED
10260948 Unit 6 Block A Llys Y Barcud, Clos Gelliwerdd, Cross Hands, Llanelli, Wales
Dissolved Corporate (3 parents)
Equity (Company account)
239,753 GBP2023-09-30
Officer
2016-07-04 ~ dissolved
IIF 22 - Director → ME
30
ENZO'S HOMES (GREAT TORRINGTON) LIMITED
- now 13325643 Unit 6 Block A Llys Y Barcud, Clos Gelliwerdd, Cross Hands, Llanelli, Wales
Dissolved Corporate (2 parents)
Equity (Company account)
-1,745 GBP2024-03-31
Officer
2021-04-09 ~ dissolved
IIF 14 - Director → ME
31
ENZO'S HOMES (GYLLENE GROVE) LIMITED
- now 13739154ENZO'S ESTATES (GYLLENE GROVE) LIMITED
- 2023-02-07
13739154 The Spectrum Benson Road, Birchwood, Warrington, England
Active Corporate (6 parents)
Equity (Company account)
-1,575 GBP2024-03-31
Officer
2021-11-12 ~ 2025-01-31
IIF 23 - Director → ME
32
ENZO'S HOMES (SHREWSBURY) LIMITED
10239540 Unit 3 Block B Llys Y Barcud Clos Gelliwerdd, Cross Hands, Llanelli, Wales
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2020-03-31
Officer
2016-06-20 ~ dissolved
IIF 37 - Director → ME
Person with significant control
2016-06-20 ~ 2017-10-04
IIF 50 - Right to appoint or remove directors → OE
IIF 50 - Ownership of shares – 75% or more → OE
IIF 50 - Ownership of voting rights - 75% or more → OE
33
Unit 3 Block B Llys Y Barcud Clos Gelliwerdd, Cross Hands, Llanelli, Wales
Dissolved Corporate (5 parents)
Equity (Company account)
12,433 GBP2022-03-31
Officer
2014-05-22 ~ dissolved
IIF 41 - Director → ME
Person with significant control
2016-04-06 ~ 2017-10-04
IIF 54 - Right to appoint or remove directors → OE
IIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE
34
C/o Pkf Littlejohn Advisory Limited 15 Westferry Circus, Canary Wharf, London
Liquidation Corporate (5 parents, 6 offsprings)
Equity (Company account)
1,656,509 GBP2024-03-31
Officer
2012-10-31 ~ now
IIF 45 - Director → ME
Person with significant control
2016-04-06 ~ 2017-10-04
IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 53 - Right to appoint or remove directors → OE
35
Unit 6 Block A Llys Y Barcud, Clos Gelliwerdd, Cross Hands, Llanelli, Wales
Dissolved Corporate (2 parents)
Equity (Company account)
10 GBP2024-03-31
Officer
2021-04-09 ~ dissolved
IIF 12 - Director → ME
36
Unit 6 Block A Llys Y Barcud, Clos Gelliwerdd, Cross Hands, Llanelli, Wales
Active Corporate (1 parent, 22 offsprings)
Equity (Company account)
134,544 GBP2024-03-31
Officer
2017-10-03 ~ now
IIF 26 - Director → ME
Person with significant control
2017-10-03 ~ now
IIF 58 - Ownership of shares – 75% or more → OE
IIF 58 - Ownership of voting rights - 75% or more → OE
IIF 58 - Right to appoint or remove directors → OE
37
Pen Y Banc, Llangyndeyrn, Kidwelly, Carmarthenshire, Wales
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
1,041,772 GBP2024-03-31
Officer
2014-01-24 ~ 2024-11-22
IIF 10 - Director → ME
2024-11-22 ~ 2025-10-20
IIF 40 - Director → ME
Person with significant control
2016-04-06 ~ 2024-11-22
IIF 52 - Right to appoint or remove directors → OE
IIF 52 - Ownership of voting rights - 75% or more → OE
IIF 52 - Ownership of shares – 75% or more → OE
38
ENZO'S RESIDENTIAL LETTINGS LTD
11217231 Pen Y Banc, Llangyndeyrn, Kidwelly, Carmarthenshire, Wales
Active Corporate (3 parents)
Equity (Company account)
93,776 GBP2024-03-31
Officer
2018-02-21 ~ 2024-11-22
IIF 7 - Director → ME
2024-11-22 ~ now
IIF 6 - Director → ME
39
Llys Tawe Complex Players Industrial Estate, Clydach, Swansea, Wales
Active Corporate (7 parents)
Officer
2019-06-18 ~ 2024-11-07
IIF 46 - Director → ME
40
Pen Y Banc, Llangyndeyrn, Kidwelly, Carmarthenshire, Wales
Active Corporate (4 parents)
Officer
2025-04-25 ~ 2025-10-20
IIF 28 - Director → ME
Person with significant control
2025-04-25 ~ 2025-10-10
IIF 59 - Ownership of shares – More than 25% but not more than 50% → OE
41
LLAETHDY CWM GWENDRAETH DAIRIES CYF.
12676057 Penrhiw Farm, Cwmisfael, Llanddarog, Carmarthenshire, Wales
Active Corporate (3 parents)
Equity (Company account)
-209,566 GBP2024-12-31
Officer
2020-06-17 ~ 2024-11-22
IIF 32 - Director → ME
42
First Floor Jason House Kerry Hill, Horsforth, Leeds, England
Active Corporate (10 parents)
Equity (Company account)
8 GBP2024-12-31
Officer
2021-01-14 ~ 2024-03-25
IIF 31 - Director → ME
43
C/o Rekab Property Management, Gcng House Unit 12, Tawe Business Village, Swansea Enterprise Park, Swansea, Wales
Active Corporate (5 parents)
Equity (Company account)
80 GBP2024-08-31
Officer
2019-08-06 ~ 2024-01-25
IIF 2 - Director → ME
44
MARCHNAD CAERFYRDDIN CARMARTHEN MART CYF
13290856 L H P Chartered Accountants Unit 6, Parc Pensarn, Carmarthen, Wales
Dissolved Corporate (2 parents)
Officer
2021-03-25 ~ dissolved
IIF 4 - Director → ME
Person with significant control
2021-03-25 ~ dissolved
IIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 56 - Right to appoint or remove directors → OE
IIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
45
Penrhiw Farm, Cwmisfael, Llanddarog, Carmarthenshire, Wales
Active Corporate (3 parents)
Equity (Company account)
2,681,393 GBP2024-12-31
Officer
2020-12-06 ~ 2024-11-22
IIF 33 - Director → ME
46
SAND MEWS MANAGEMENT COMPANY LIMITED
14587987 Unit 6 Block A Llys Y Barcud, Clos Gelliwerdd, Cross Hands, Llanelli, Wales
Active Corporate (2 parents)
Equity (Company account)
9 GBP2024-01-31
Officer
2023-01-12 ~ now
IIF 25 - Director → ME
47
STAD CRAIG DDU MANAGEMENT COMPANY LIMITED
15697858 Pen Y Banc, Llangyndeyrn, Kidwelly, Carmarthenshire, Wales
Active Corporate (3 parents)
Officer
2024-04-30 ~ now
IIF 27 - Director → ME
48
ST MAURS ESTATE LIMITED - 2013-11-01
Unit 6 Block A Llys Y Barcud, Clos Gelliwerdd, Cross Hands, Llanelli, Wales
Dissolved Corporate (5 parents, 3 offsprings)
Equity (Company account)
-1,729 GBP2023-03-31
Officer
2019-11-29 ~ dissolved
IIF 3 - Director → ME
49
THE SMITHS ARMS LLANGYNDEYRN LIMITED
12465635 Unit 6 Block A Llys Y Barcud, Clos Gelliwerdd, Cross Hands, Llanelli, Wales
Active Corporate (5 parents)
Equity (Company account)
-6,513 GBP2024-03-31
Officer
2020-02-15 ~ now
IIF 21 - Director → ME
50
TRINITY CLOSE (SUDBROOK) LIMITED
13195171 Unit 6 Block A Llys Y Barcud, Clos Gelliwerdd, Cross Hands, Llanelli, Wales
Dissolved Corporate (2 parents)
Equity (Company account)
46 GBP2023-02-28
Officer
2021-02-11 ~ dissolved
IIF 18 - Director → ME
51
WHITE CLIFF COURT LTD - now
ENZO'S DEVELOPMENTS LATEP (WHITE CLIFF COURT) LTD
- 2025-05-09
14186803 Flat A Melcombe Regis Court, 59 Weymouth Street, London, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
-13,837 GBP2024-06-30
Officer
2022-06-21 ~ 2025-03-06
IIF 17 - Director → ME