1
CINPART PLC - 2010-07-30
BUCKLAND GROUP PLC - 2007-06-29
BUCKLAND INVESTMENTS PLC - 2002-08-28
DISTANT BROOK PLC - 1997-09-15
27/28 Eastcastle Street, London
Active Corporate (29 parents, 8 offsprings)
Officer
2014-10-01 ~ 2018-02-05
IIF 19 - Director → ME
2
ACTIVE ENERGY SERVICES UK LIMITED - now
27-28 Eastcastle Street, London, United Kingdom
Dissolved Corporate (9 parents)
Officer
2015-09-03 ~ 2018-06-14
IIF 27 - Director → ME
Person with significant control
2016-04-06 ~ 2016-05-12
IIF 48 - Ownership of shares – 75% or more → OE
IIF 48 - Right to appoint or remove directors → OE
IIF 48 - Ownership of voting rights - 75% or more → OE
3
ADVANCED BIOMASS SOLUTIONS LIMITED - now
ADVANCED BIOMASS SOLUTIONS PLC
- 2021-11-08
10619802 1066 London Road, Leigh-on-sea, Essex
Liquidation Corporate (9 parents)
Officer
2017-03-17 ~ 2018-06-05
IIF 17 - Director → ME
4
27-28 Eastcastle Street, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2015-10-26 ~ 2018-06-14
IIF 26 - Director → ME
5
AEG COALSWITCH LIMITED - now
ACTIVE ENERGY SERVICES UK LIMITED - 2021-11-08
AEG PELLETING LIMITED
- 2019-12-19
08959138 27-28 Eastcastle Street, London
Dissolved Corporate (8 parents)
Officer
2014-10-01 ~ 2018-06-14
IIF 25 - Director → ME
6
27-28 Eastcastle Street, London
Dissolved Corporate (6 parents)
Officer
2014-10-01 ~ 2018-06-14
IIF 18 - Director → ME
7
Mwldan Business Park, Bath House Road, Cardigan, Ceredigion, United Kingdom
Dissolved Corporate (1 parent)
Officer
2013-11-04 ~ dissolved
IIF 20 - Director → ME
2013-11-04 ~ dissolved
IIF 42 - Secretary → ME
8
Evapo, 50 Trident Court, 1 Oakcroft Road, Chessington, Surrey, England
Active Corporate (5 parents)
Officer
2019-04-26 ~ 2022-04-21
IIF 5 - Director → ME
9
Radnor House Greenwood Close, Cardiff Gate Business Park, Cardiff, United Kingdom
Active Corporate (7 parents)
Officer
2000-04-11 ~ 2007-06-22
IIF 31 - Director → ME
10
CARDIGAN BAY FISHERMANS ASSOCIATION LIMITED
04631782 The Boat House The Boat House, The Harbour, South Marine Terrace, Aberystwyth, Ceredigion, Wales
Active Corporate (14 parents)
Officer
2003-01-09 ~ 2005-04-30
IIF 37 - Secretary → ME
11
2a East Road, Penallta Industrial Estate, Hengoed, South Wales, United Kingdom
Active Corporate (4 parents)
Officer
2010-03-09 ~ now
IIF 2 - Director → ME
2010-03-09 ~ now
IIF 45 - Secretary → ME
Person with significant control
2017-03-08 ~ now
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
12
Southview, Woodborough, Pewsey, United Kingdom
Dissolved Corporate (2 parents)
Officer
2019-01-10 ~ dissolved
IIF 9 - Director → ME
2019-01-10 ~ dissolved
IIF 46 - Secretary → ME
Person with significant control
2019-01-10 ~ dissolved
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
Mwldan Business Park, Bath House Road, Cardigan, Ceredigion
Dissolved Corporate (2 parents)
Officer
2013-03-25 ~ dissolved
IIF 21 - Director → ME
14
DF&L HOLDINGS LTD - now
Midway House Herrick Way, Staverton Technology Park, Staverton, Cheltenham, Gloucestershire, United Kingdom
Dissolved Corporate (6 parents, 1 offspring)
Officer
2019-01-17 ~ 2019-04-29
IIF 16 - Director → ME
15
HALLCO 1507 LIMITED - 2007-08-29
Glasfryn, Lampeter Road, Aberaeron, Ceredigion, Wales
Dissolved Corporate (4 parents)
Officer
2007-08-30 ~ dissolved
IIF 30 - Director → ME
16
EASTERN CHOICE INGREDIENTS LIMITED
- now 03786118NANA'S CHOICE LIMITED - 2000-09-27
Units 5 & Rassau Industrial, Estate, Rassau, Ebbw Vale, Gwent
Dissolved Corporate (11 parents)
Officer
2000-10-10 ~ 2006-03-13
IIF 11 - Director → ME
2000-10-10 ~ 2006-03-13
IIF 40 - Secretary → ME
17
Mwldan Business Park, Bath House Road, Cardigan, Ceredigion, United Kingdom
Dissolved Corporate (2 parents)
Officer
2013-10-09 ~ dissolved
IIF 22 - Director → ME
18
ENSEMBLE COMBINED SERVICES LIMITED
07459986 C/o Rrs, S&w Partners Llp, 4th Floor Cumberland House 15-17 Cumberland Place, Southampton
Liquidation Corporate (12 parents)
Officer
2010-12-03 ~ 2012-07-23
IIF 24 - Director → ME
19
VAPESHIFTERS LTD - 2017-03-01
71-75 Shelton Street, Covent Garden, London, England
Active Corporate (8 parents, 3 offsprings)
Officer
2019-07-17 ~ 2022-04-21
IIF 12 - Director → ME
20
50 Trident Court Oakcroft Road, Chessington, England
Dissolved Corporate (3 parents)
Officer
2019-07-23 ~ 2022-04-21
IIF 7 - Director → ME
21
Mwldan Business Park, Bath House Road, Cardigan, Ceredigion
Active Corporate (5 parents)
Officer
2006-10-30 ~ now
IIF 29 - Director → ME
2006-10-30 ~ now
IIF 47 - Secretary → ME
22
Rynok Partnership, Mwldan Business Park, Bath House Road, Cardigan, Ceredigion
Active Corporate (2 parents)
Officer
2009-08-29 ~ now
IIF 1 - Director → ME
2009-08-29 ~ now
IIF 44 - Secretary → ME
23
71-75 Shelton Street, Covent Garden, London, England
Active Corporate (5 parents)
Officer
2021-12-21 ~ 2022-04-21
IIF 3 - Director → ME
24
MODERN HEALTH GROUP LIMITED
- now 10636699VAPING GLOBAL LIMITED
- 2021-04-07
10636699 71-75 Shelton Street, Covent Garden, London, England
Active Corporate (8 parents, 10 offsprings)
Officer
2019-07-17 ~ 2022-04-21
IIF 13 - Director → ME
25
Southview, Woodborough, Pewsey, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-10-19 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2018-10-19 ~ dissolved
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of shares – 75% or more → OE
26
Devonshire House, 582 Honeypot Lane, Stanmore, Middlesex, England
Dissolved Corporate (24 parents, 4 offsprings)
Officer
2019-01-17 ~ 2019-04-29
IIF 14 - Director → ME
27
OPTIMISING ADVANCE GREEN INDUSTRIES LTD - now
OPTIMUM ASSET GROWTH INVESTMENTS LTD.
- 2022-04-01
10047667 Devonshire House, 582 Honeypot Lane, Stanmore, Middlesex, England
Active Corporate (10 parents, 3 offsprings)
Officer
2019-01-17 ~ 2019-04-29
IIF 15 - Director → ME
28
Charles House, 359 Eastern Avenue, Ilford, Essex
Dissolved Corporate (3 parents)
Officer
2011-04-05 ~ 2011-12-13
IIF 6 - Director → ME
2011-04-05 ~ 2011-12-13
IIF 43 - Secretary → ME
29
Southview, Woodborough, Pewsey, England
Active Corporate (2 parents)
Officer
2020-04-22 ~ now
IIF 4 - Director → ME
30
16 Hatherley Road, Sidcup, Kent
Dissolved Corporate (2 parents)
Officer
2010-03-15 ~ dissolved
IIF 28 - LLP Designated Member → ME
31
71-75 Shelton Street, Covent Garden, London, England
Dissolved Corporate (6 parents)
Officer
2020-08-21 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2020-08-21 ~ dissolved
IIF 34 - Has significant influence or control → OE
32
Mwldan Business Park, Bath House Road, Cardigan, Ceredigion
Dissolved Corporate (3 parents)
Officer
2012-08-20 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2017-08-15 ~ dissolved
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
33
16 Hatherley Road, Sidcup, Kent
Dissolved Corporate (2 parents)
Officer
2008-08-01 ~ dissolved
IIF 41 - LLP Designated Member → ME
34
TNTU LIMITED - now
TY NANT SPRING WATER LIMITED
- 2020-09-10
02316635BATH WATER LIMITED - 1989-04-18
Bethania, Llanon, Ceredigion
Dissolved Corporate (13 parents)
Officer
1992-03-10 ~ 1992-08-19
IIF 39 - Secretary → ME
35
Bethania, Llanon, Ceredigion
Dissolved Corporate (10 parents)
Officer
1992-04-14 ~ 1993-08-01
IIF 38 - Secretary → ME