1
BUSINESS AND VEHICLE FINANCE LTD. - now
VEHICLE CONTRACTS & RELATED SERVICES LTD - 2005-10-26
VEHICLE CONTRACTS AND MANAGEMENT SERVICES LIMITED - 2003-10-22
ECLIPSE BUSINESS SYSTEMS LTD
- 2003-02-20
04313372LLANELLI MOTAQUIP LTD
- 2001-11-29
04313372ECLIPSE BUSINESS SYSTEMS LIMITED
- 2001-11-20
04313372 Business And Vehicle Finance Ltd Globe Row, Dafen, Llanelli, Carmarthen, United Kingdom
Active Corporate (6 parents)
Officer
2001-11-13 ~ 2003-01-31
IIF 2 - Director → ME
2
CREATION 21 LIMITED - now
ECLIPSE DIGITAL SYSTEMS LTD
- 2003-03-17
04309456SWANSEA MOTAQUIP LTD
- 2001-11-29
04309456ECLIPSE DIGITAL SYSTEMS LIMITED
- 2001-11-20
04309456 Ty Sycamor Station Road, Llangynwyd, Maesteg
Active Corporate (8 parents)
Officer
2001-11-13 ~ 2003-01-30
IIF 7 - Director → ME
3
CULTEC LIMITED - 1997-09-29
Unit 2 Christchurch Road, Baglan Industrial Estate, Port Talbot, W Glam
Active Corporate (14 parents)
Officer
2003-08-01 ~ 2009-08-28
IIF 9 - Director → ME
2004-08-31 ~ 2009-08-28
IIF 18 - Secretary → ME
4
DIRECT CAR IMPORTS LTD - now
ECLIPSE ENGINEERING LTD
- 2002-09-11
04309484NEATH MOTAQUIP LTD
- 2001-11-29
04309484ECLIPSE ENGINEERING LIMITED
- 2001-11-20
04309484 Avc House, 21 Northampton Lane, Swansea
Dissolved Corporate (6 parents)
Officer
2001-11-13 ~ 2002-07-11
IIF 5 - Director → ME
5
ECLIPSE COMMERCIAL (HOLDINGS) LIMITED
14599967 Bay House Tawe Business Village, Swansea Enterprise Park, Swansea, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2023-01-18 ~ now
IIF 4 - Director → ME
2023-01-18 ~ now
IIF 21 - Secretary → ME
Person with significant control
2023-01-18 ~ now
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
6
MERTHYR MOTAQUIP LTD
- 2001-11-29
04309448ECLIPSE COMMERCIAL LIMITED
- 2001-11-20
04309448 Morgan La Roche, Bay House Tawe Business Village, Swansea Enterprise Park, Swansea
Active Corporate (6 parents)
Officer
2006-05-10 ~ now
IIF 3 - Director → ME
2001-11-13 ~ 2002-07-11
IIF 6 - Director → ME
2006-05-10 ~ now
IIF 19 - Secretary → ME
Person with significant control
2016-04-06 ~ 2023-03-31
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
G.M.F. MOTOR FACTORS LTD.
- now 03013531Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-11-09
Due to be dissolved on 2020-01-02
GLAMORGAN MOTOR FACTORS LIMITED
- 1997-02-28
03013531 Centenary House, Peninsula Park, Rydon Lane, Exeter
Dissolved Corporate (17 parents)
Officer
2012-12-20 ~ 2014-01-27
IIF 10 - Director → ME
1996-11-01 ~ 2002-07-03
IIF 17 - Secretary → ME
8
15th Floor 6 Bevis Marks, Bury Court, London
Active Corporate (21 parents)
Officer
2012-12-27 ~ 2014-01-31
IIF 12 - Director → ME
9
10a Park Parade Gunnersbury Avenue, London
Dissolved Corporate (4 parents)
Officer
2007-10-25 ~ 2008-06-21
IIF 16 - Secretary → ME
10
Unit 2 Christchurch Road, Baglan Industrial Estate, Port Talbot, W Glam
Active Corporate (6 parents, 3 offsprings)
Officer
2008-10-15 ~ 2009-08-10
IIF 8 - Director → ME
11
VEGA NUTRITIONALS LIMITED
- now 03323920ZEST VITAMINS LIMITED - 1997-04-10
Unit 2 Christchurch Road, Baglan Industrial Park, Port Talbot
Active Corporate (13 parents)
Officer
2009-01-30 ~ 2009-08-28
IIF 1 - Director → ME
2009-01-30 ~ 2009-08-28
IIF 15 - Secretary → ME
12
KIDDS SUPPLEMENTS LIMITED
- 2005-07-20
05079780 Unit 2 Christchurch Road, Baglan Industrial Estate, Port Talbot, W Glam
Active Corporate (8 parents)
Officer
2004-03-22 ~ 2005-07-08
IIF 11 - Director → ME
2004-03-22 ~ 2009-08-10
IIF 20 - Secretary → ME