1
Unit 4 Station Yard, Station Road, Crymych, WalesDissolved Corporate (1 parent)
Officer
2021-04-23 ~ dissolvedIIF 14 - Director → ME
Person with significant control
2021-04-23 ~ dissolvedIIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Right to appoint or remove directors → OE
2
Cnwc Y Deryn Cnwc Y Deryn, Rhosfach, Clynderwen, Pembrokeshire, WalesDissolved Corporate (2 parents)
Officer
2016-08-18 ~ dissolvedIIF 2 - Director → ME
3
College Green, Station Road, Crymych, WalesDissolved Corporate (1 parent)
Officer
2021-08-31 ~ dissolvedIIF 8 - Director → ME
Person with significant control
2020-10-13 ~ dissolvedIIF 34 - Has significant influence or control → OE
4
Unit 4 Station Yard, Station Road, Crymych, WalesDissolved Corporate (1 parent)
Officer
2020-08-20 ~ dissolvedIIF 16 - Director → ME
Person with significant control
2020-08-20 ~ dissolvedIIF 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - Right to appoint or remove directors → OE
5
4 Unit 4, The Old Station Yard, Station Road, Crymych, Pembrokeshire, United KingdomDissolved Corporate (1 parent)
Officer
2018-12-05 ~ dissolvedIIF 7 - Director → ME
Person with significant control
2018-12-05 ~ dissolvedIIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
6
Unit 4 Station Yard, Station Road, Crymych, WalesDissolved Corporate (1 parent)
Officer
2021-03-17 ~ dissolvedIIF 17 - Director → ME
Person with significant control
2021-03-17 ~ dissolvedIIF 38 - Ownership of shares – 75% or more → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - Right to appoint or remove directors → OE
7
Unit 4 Station Yard, Station Road, Crymych, WalesDissolved Corporate (1 parent)
Officer
2020-07-27 ~ dissolvedIIF 13 - Director → ME
Person with significant control
2020-07-27 ~ dissolvedIIF 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
8
College Green, Station Road, Crymych, WalesActive Corporate (1 parent)
Officer
2024-03-14 ~ nowIIF 19 - Director → ME
Person with significant control
2024-03-14 ~ nowIIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
9
Office 1 Cnwc Y Deryn, Rhosfach, Clynderwen, United KingdomDissolved Corporate (2 parents)
Officer
2016-08-18 ~ dissolvedIIF 6 - Director → ME
10
Cnwc Y Deryn, Rhosfach, Clynderwen, United KingdomDissolved Corporate (1 parent)
Officer
2016-08-19 ~ dissolvedIIF 4 - Director → ME
Person with significant control
2016-08-19 ~ dissolvedIIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Has significant influence or control → OE
11
Cnwc Y Deryn, Rhosfach, Clynderwen, PembrokeshireDissolved Corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
-2,659 GBP2015-11-30
Officer
2014-11-10 ~ dissolvedIIF 20 - Director → ME
Person with significant control
2016-07-01 ~ dissolvedIIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Has significant influence or control as a member of a firm → OE
12
Cnwc Y Deryn, Rhosfach, Clynderwen, Pembrokeshire, WalesDissolved Corporate (1 parent)
Officer
2012-11-05 ~ dissolvedIIF 3 - Director → ME
2012-11-05 ~ dissolvedIIF 21 - Secretary → ME
13
Cnwc Y Deryn, Cnwc Y Deryn, Clynderwen, Dyfed, WalesDissolved Corporate (2 parents)
Officer
2016-11-28 ~ dissolvedIIF 1 - LLP Designated Member → ME
Person with significant control
2016-11-28 ~ dissolvedIIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
Unit 4, The Old Station Yard Unit 4, The Old Station Yard, Station Road, Crymych, WalesDissolved Corporate (1 parent)
Officer
2018-04-18 ~ dissolvedIIF 15 - Director → ME
Person with significant control
2018-04-18 ~ dissolvedIIF 40 - Ownership of shares – 75% or more → OE
IIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - Right to appoint or remove directors → OE
15
Cnwc Y Deryn, Rhosfach, Clynderwen, WalesDissolved Corporate (1 parent)
Officer
2016-10-14 ~ dissolvedIIF 5 - Director → ME
Person with significant control
2016-10-14 ~ dissolvedIIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Has significant influence or control as a member of a firm → OE
16
College Green, Station Road, Crymych, WalesDissolved Corporate (1 parent)
Officer
2021-06-09 ~ dissolvedIIF 11 - Director → ME
Person with significant control
2021-06-09 ~ dissolvedIIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Right to appoint or remove directors → OE
17
College Green, Station Road, Station Road, Crymych, WalesActive Corporate (1 parent, 2 offsprings)
Net Assets/Liabilities (Company account)
16,238 GBP2023-10-31
Officer
2014-10-31 ~ nowIIF 12 - Director → ME
2014-10-31 ~ nowIIF 22 - Secretary → ME
Person with significant control
2016-07-01 ~ nowIIF 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
IIF 35 - Has significant influence or control as a member of a firm → OE
18
College Green, Station Road, Crymych, WalesDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2023-01-31
Officer
2022-01-14 ~ dissolvedIIF 10 - Director → ME
Person with significant control
2022-01-14 ~ dissolvedIIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Right to appoint or remove directors → OE
19
College Green, Station Road, Crymych, WalesActive Corporate (1 parent)
Officer
2024-07-25 ~ nowIIF 18 - Director → ME
Person with significant control
2024-07-25 ~ nowIIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Right to appoint or remove directors → OE