1
PRESELI LODGES & GARDEN ROOMS LTD
- 2022-03-25
12119273 C/o Frp Advisory Trading Limited, Derby House, Preston
Liquidation Corporate (7 parents)
Officer
2019-07-24 ~ 2022-04-23
IIF 22 - Director → ME
2019-07-24 ~ 2022-04-23
IIF 31 - Secretary → ME
Person with significant control
2019-07-24 ~ 2022-02-04
IIF 43 - Ownership of voting rights - 75% or more → OE
IIF 43 - Ownership of shares – 75% or more → OE
IIF 43 - Right to appoint or remove directors → OE
2
ALCHIMICA BUILDING CHEMICALS LTD
09029190 Mha House Charter Court, Phoenix Way, Swansea Enterprise Park, Swansea, Wales
Active Corporate (5 parents)
Officer
2014-05-08 ~ now
IIF 6 - Director → ME
Person with significant control
2016-05-09 ~ now
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
3
3 New Mill Court, Swansea Enterprise Park, Swansea, United Kingdom
Active Corporate (1 parent)
Officer
2018-10-23 ~ now
IIF 5 - Director → ME
Person with significant control
2018-10-23 ~ now
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
4
ASHLEIGH HOUSE PROPERTY MANAGEMENT LIMITED
14899963 Alpine House, 7 Mansel Street, Pembroke, Pembrokeshire, United Kingdom
Active Corporate (9 parents)
Officer
2023-05-29 ~ now
IIF 1 - Director → ME
5
RECYCLED COMPOSITE FURNITURE LTD.
- 2022-04-27
10152669 Ty Pili Pala, Gower Villa Lane, Clunderwen, United Kingdom
Active Corporate (4 parents)
Officer
2016-04-28 ~ 2022-07-27
IIF 23 - Director → ME
Person with significant control
2017-01-02 ~ 2022-07-27
IIF 39 - Right to appoint or remove directors as a member of a firm → OE
6
BRICK SLIPS & STONE CLADDING LIMITED
13227081 Ty Pili Pala Gower Villa Lane, Clunderwen, Clunderwen, Pembrokeshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2021-02-25 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2021-02-25 ~ dissolved
IIF 32 - Ownership of shares – More than 50% but less than 75% → OE
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of voting rights - More than 50% but less than 75% → OE
7
Ty Pili Pala, Gower Villa Lane, Clunderwen, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-12-10 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2018-12-10 ~ dissolved
IIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Right to appoint or remove directors → OE
8
Ty Pili Pala, Gower Villa Lane, Narberth, United Kingdom
Dissolved Corporate (1 parent)
Officer
2011-10-06 ~ dissolved
IIF 12 - Director → ME
9
DRILL N SEAL LTD. - now
1st Floor Pembroke House Charter Court, Swansea Enterprise Park, Llansamlet, Swansea
Dissolved Corporate (8 parents)
Officer
2007-06-14 ~ 2012-02-17
IIF 9 - Director → ME
10
Ty Pili Pala, Gower Villa Lane, Clynderwen, Wales
Active Corporate (1 parent)
Officer
2024-07-08 ~ now
IIF 8 - Director → ME
Person with significant control
2024-07-08 ~ now
IIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - Right to appoint or remove directors → OE
IIF 40 - Ownership of shares – 75% or more → OE
11
Impervious Waterproofing Ltd 3 New Mill Court, Swansea Enterprise Park, Swansea, Wales
Active Corporate (5 parents)
Officer
2022-04-10 ~ now
IIF 7 - Director → ME
Person with significant control
2018-09-17 ~ now
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of shares – 75% or more → OE
12
Ty Pili Pala, Gower Villa Lane, Clynderwen, Dyfed
Dissolved Corporate (1 parent)
Officer
2014-02-24 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2016-06-30 ~ dissolved
IIF 26 - Has significant influence or control as a member of a firm → OE
13
Ty Pili Pala, Gower Villa Lane, Clynderwen, United Kingdom
Dissolved Corporate (1 parent)
Officer
2023-04-13 ~ dissolved
IIF 3 - Director → ME
Person with significant control
2023-04-13 ~ dissolved
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Ownership of shares – 75% or more → OE
14
Ty Pili Pala, Gower Villa Lane, Clynderwen, Dyfed, United Kingdom
Dissolved Corporate (2 parents)
Officer
2021-06-28 ~ dissolved
IIF 2 - Director → ME
Person with significant control
2021-06-28 ~ dissolved
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
15
Unit 6 Poolman Court, London Road Industrial Estate, Pembroke Dock
Dissolved Corporate (1 parent)
Officer
2019-06-27 ~ dissolved
IIF 19 - Director → ME
16
PRESELI KITCHENS & BATHROOMS LTD
12196278 Ty Pili Pala, Gower Villa Lane, Clunderwen, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-09-09 ~ dissolved
IIF 15 - Director → ME
2019-09-09 ~ dissolved
IIF 28 - Secretary → ME
Person with significant control
2019-09-09 ~ dissolved
IIF 38 - Ownership of shares – 75% or more → OE
IIF 38 - Right to appoint or remove directors → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
17
Ty Pili Pala, Gower Villa Lane, Clunderwen, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-09-09 ~ dissolved
IIF 16 - Director → ME
2019-09-09 ~ dissolved
IIF 29 - Secretary → ME
Person with significant control
2019-09-09 ~ dissolved
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of shares – 75% or more → OE
18
Ty Pili Pala, Gower Villa Lane, Clunderwen, United Kingdom
Dissolved Corporate (2 parents)
Officer
2019-07-24 ~ dissolved
IIF 21 - Director → ME
2019-07-24 ~ dissolved
IIF 30 - Secretary → ME
Person with significant control
2019-07-24 ~ dissolved
IIF 42 - Ownership of shares – 75% or more → OE
IIF 42 - Ownership of voting rights - 75% or more → OE
IIF 42 - Right to appoint or remove directors → OE
19
Wealden Forest Park, Herne Common, Herne Bay, Kent
Active Corporate (5 parents)
Officer
2002-04-30 ~ now
IIF 4 - Director → ME
20
Unit 6 Poolman Court, London Road Industrial Estate, Pembroke Dock
Dissolved Corporate (1 parent)
Officer
2018-10-16 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2018-10-16 ~ dissolved
IIF 41 - Ownership of voting rights - 75% or more → OE
IIF 41 - Right to appoint or remove directors → OE
IIF 41 - Ownership of shares – 75% or more → OE
21
Ty Pili Pala Gower Villa Lane, Clunderwen, Narberth, Wales
Dissolved Corporate (1 parent)
Officer
2011-04-07 ~ dissolved
IIF 20 - Director → ME
22
Ty Pili Pala, Gower Villa Lane, Clunderwen, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-12-10 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2018-12-10 ~ dissolved
IIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
23
Adsetts House 16 Europa View, Sheffield Business Park, Sheffield, England
Dissolved Corporate (17 parents)
Officer
1999-07-23 ~ 2000-11-02
IIF 10 - Director → ME