1
CIGYDD TEULUOL MARTIN JONES CYFYNGEDIG
05133763 Purnells 5 & 6 Waterside Court, Albany Street, Newport, South Wales
Dissolved Corporate (4 parents)
Officer
2004-05-20 ~ dissolved
IIF 17 - Director → ME
2
26 Heol Y Bwlch, Bynea, Llanelli, Wales
Dissolved Corporate (3 parents)
Officer
2021-09-10 ~ 2021-11-29
IIF 9 - Director → ME
Person with significant control
2021-09-10 ~ 2021-11-29
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
3
25 Towy Terrace, Ffairfach, Llandeilo, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-08-08 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2018-08-08 ~ dissolved
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
4
HARRYS HOGROAST AND CATERERS LIMITED
16032098 26 Heol Y Bwlch, Bynea, Llanelli, Wales
Active Corporate (1 parent)
Officer
2024-10-21 ~ now
IIF 6 - Director → ME
Person with significant control
2024-10-21 ~ now
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Ownership of shares – 75% or more → OE
5
10 St Helens Road, Swansea
Dissolved Corporate (1 parent)
Officer
2018-12-31 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2018-12-31 ~ dissolved
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Ownership of shares – 75% or more → OE
6
10 St. Helens Road, Swansea
Liquidation Corporate (1 parent)
Officer
2018-12-31 ~ now
IIF 7 - Director → ME
Person with significant control
2018-12-31 ~ now
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Ownership of shares – 75% or more → OE
7
Druslyn House, De La Beche Street, Swansea, Wales
Active Corporate (2 parents)
Officer
2022-06-19 ~ 2022-06-28
IIF 13 - Director → ME
2022-07-21 ~ 2024-01-24
IIF 10 - Director → ME
Person with significant control
2022-07-21 ~ 2022-09-26
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
2022-06-19 ~ 2022-06-28
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
8
The Clock House, High Street, Bristol, Somerset
Dissolved Corporate (1 parent)
Officer
2020-02-28 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2020-02-28 ~ dissolved
IIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Right to appoint or remove directors → OE
9
13 Heol Lotwen, Capel Hendre, Ammanford, Wales
Active Corporate (1 parent)
Officer
2026-02-10 ~ now
IIF 33 - Director → ME
Person with significant control
2026-02-10 ~ now
IIF 40 - Right to appoint or remove directors → OE
IIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - Ownership of shares – 75% or more → OE
10
MARTIN THE BUTCHER (LLANDEILO) LIMITED
10402674 25 Towy Terrace, Ffairfach, Llandeilo, Carmarthenshire
Dissolved Corporate (1 parent)
Officer
2016-09-29 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2016-09-29 ~ dissolved
IIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - Right to appoint or remove directors → OE
IIF 38 - Ownership of shares – 75% or more → OE
IIF 21 - Has significant influence or control → OE
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
11
MMJ LETINGS LIMITED
- 2007-03-19
06094784 26 Hoel Y Bwlch, Bynea, Llanelli, Wales
Active Corporate (4 parents)
Officer
2016-12-12 ~ now
IIF 16 - Director → ME
2007-02-12 ~ 2014-05-27
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Ownership of shares – 75% or more → OE
12
SOUTH WALES CLIMBING FRAMES LIMITED
14495025 Bryngwyn, Betws, Ammanford, Wales
Active Corporate (2 parents)
Officer
2022-11-21 ~ 2025-12-01
IIF 1 - Director → ME
2024-01-26 ~ 2024-07-11
IIF 34 - Director → ME
Person with significant control
2022-11-21 ~ now
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
13
26 Heol Y Bwlch, Bynea, Llanelli, Wales
Active Corporate (1 parent)
Officer
2025-05-27 ~ now
IIF 3 - Director → ME
Person with significant control
2025-05-27 ~ now
IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
14
26 Heol Y Bwlch, Bynea, Llanelli, Wales
Active Corporate (1 parent)
Officer
2025-02-25 ~ now
IIF 5 - Director → ME
Person with significant control
2025-02-25 ~ now
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
15
26 Heol Y Bwlch, Bynea, Llanelli, Wales
Active Corporate (1 parent)
Officer
2020-09-18 ~ now
IIF 4 - Director → ME
Person with significant control
2020-09-18 ~ now
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
16
Plot2 13 Heol Lotwen, Capel Hendre, Ammanford, United Kingdom
Dissolved Corporate (4 parents)
Officer
2017-06-07 ~ dissolved
IIF 39 - Director → ME
17
26 Heol Y Bwlch, Bynea, Llanelli, Wales
Active Corporate (1 parent)
Officer
2023-05-05 ~ now
IIF 2 - Director → ME
Person with significant control
2023-05-05 ~ now
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
18
13 Heol Lotwen, Capel Hendre, Ammanford, Wales
Active Corporate (1 parent)
Officer
2019-05-07 ~ now
IIF 35 - Director → ME
Person with significant control
2019-05-07 ~ now
IIF 41 - Right to appoint or remove directors → OE
IIF 41 - Ownership of voting rights - 75% or more → OE
IIF 41 - Ownership of shares – 75% or more → OE
19
21 Quay Street, Ammanford, Wales
Dissolved Corporate (1 parent)
Officer
2022-03-10 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2022-03-10 ~ dissolved
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of shares – 75% or more → OE