1
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-11-15
Dissolved on 2026-01-07
5th Floor, 1 Capital Quarter, Tyndall Street, Cardiff, Wales
Dissolved Corporate (35 parents)
Officer
2001-11-01 ~ 2007-01-09
IIF 12 - Secretary → ME
2
AUTOTRAK PORTABLE ROADWAYS LIMITED
- now 02999669AUTOTRACK PORTABLE ROADWAYS LIMITED - 1995-01-20
Ground Floor 31 Old Field Road, Bocam Park, Pencoed, Bridgend, Wales
Active Corporate (14 parents)
Officer
2024-09-10 ~ 2025-10-31
IIF 1 - Director → ME
3
BLUESTONE RESORTS GROUP LIMITED
- now 067950913631ST SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2009-11-11
The Grange, Canaston Wood, Narberth, Pembrokeshire
Dissolved Corporate (20 parents, 1 offspring)
Officer
2012-01-25 ~ 2019-04-08
IIF 4 - Director → ME
4
BLUESTONE RESORTS HOLDINGS LIMITED
- now 08435581MANDACO 763 LIMITED
- 2013-07-09
08435581 08346572, 08441922, 07948352Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
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... (more) The Grange, Canaston Wood, Narberth, Pembrokeshire, United Kingdom
Dissolved Corporate (14 parents, 1 offspring)
Officer
2013-06-19 ~ 2019-04-08
IIF 6 - Director → ME
5
3633RD SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2009-11-11
The Grange, Canaston Wood, Narberth, Pembrokeshire
Active Corporate (24 parents)
Officer
2012-01-25 ~ 2019-04-08
IIF 3 - Director → ME
6
BLUESTONE RESORTS WALES LIMITED
- now 10396429MANDACO 814 LIMITED - 2016-10-12
The Grange, Canaston Wood, Narberth, Pembrokeshire, United Kingdom
Active Corporate (12 parents, 2 offsprings)
Officer
2016-11-24 ~ 2019-04-08
IIF 5 - Director → ME
7
Facilities By Adf, Ground Floor 31 Oldfield Road, Bocam Park, Pencoed, Wales
Active Corporate (18 parents)
Officer
2019-10-30 ~ 2025-10-31
IIF 21 - Director → ME
2020-11-25 ~ 2022-01-13
IIF 25 - Secretary → ME
8
CARTLETT MOTORS 2003 LTD - now
Salutation Square, Haverfordwest, Pembrokeshire
Dissolved Corporate (15 parents)
Officer
1995-01-01 ~ 2001-08-01
IIF 9 - Director → ME
2000-03-01 ~ 2001-08-01
IIF 14 - Secretary → ME
9
PEMBROKE MOTOR SERVICES LIMITED - 1992-03-10
CARTLETT MOTORS LIMITED - 1982-07-26
Greens Motors Limited, Salutation Square, Haverfordwest, Dyfed
Dissolved Corporate (8 parents)
Officer
2000-03-01 ~ 2001-09-01
IIF 15 - Secretary → ME
10
FACILITIES BY ADF LIMITED
- 2021-12-08
13761460 Ground Floor 31 Oldfield Road, Bocam Park, Pencoed, Bridgend, United Kingdom
Active Corporate (14 parents, 3 offsprings)
Officer
2021-11-23 ~ 2025-10-31
IIF 20 - Director → ME
2021-11-23 ~ 2022-01-13
IIF 24 - Secretary → ME
11
GREEN PARK FINE RUGS LTD - now
GREEN'S MOTORS (HIRE CARS) LIMITED
- 2021-08-12
00803442 Unit 19a Withybush Business Park, Withybush Road, Haverfordwest, Pembrokeshire
Active Corporate (12 parents)
Officer
2000-03-01 ~ 2001-09-01
IIF 22 - Secretary → ME
12
GREENS MOTORS LTD - now
GREENS GROUP LIMITED
- 2003-01-02
00156896GREENS MOTOR HOLDINGS LIMITED
- 1999-05-11
00156896 Unit 19a Withybush Business Park, Withybush Road, Haverfordwest, Pembrokeshire
Active Corporate (18 parents, 1 offspring)
Officer
1996-05-01 ~ 2001-08-01
IIF 11 - Director → ME
2000-03-01 ~ 2001-08-01
IIF 23 - Secretary → ME
13
Greens Motors Ltd, Salutation, Square, Haverfordwest, Dyfed
Dissolved Corporate (9 parents)
Officer
1998-01-01 ~ 2001-08-01
IIF 8 - Director → ME
2000-03-01 ~ 2001-08-01
IIF 16 - Secretary → ME
14
Ground Floor 31 Oldfield Road, Bocam Park, Pencoed, Bridgend, United Kingdom, Wales
Active Corporate (14 parents, 1 offspring)
Officer
2022-11-30 ~ 2025-10-31
IIF 19 - Director → ME
15
C SECURITY LTD - 2008-06-02
Ground Floor 31 Oldfield Road Bocam Park, Pencoed, Bridgend, United Kingdom
Active Corporate (14 parents)
Officer
2022-11-30 ~ 2025-10-31
IIF 18 - Director → ME
16
Glandwr, Tresaith, Ceredigion, United Kingdom
Active Corporate (3 parents)
Officer
2026-03-26 ~ now
IIF 2 - Director → ME
Person with significant control
2026-03-26 ~ now
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
17
PAUL SARTORI FOUNDATION LIMITED
01660450 Paul Sartori House, Winch Lane, Haverfordwest, Pembrokeshire, Wales
Active Corporate (47 parents)
Officer
2014-01-31 ~ 2015-05-25
IIF 7 - Director → ME
18
Greens Motors Ltd, Salutation, Square, Haverfordwest, Dyfed
Dissolved Corporate (11 parents)
Officer
2000-02-29 ~ 2001-08-01
IIF 10 - Director → ME
2000-03-01 ~ 2001-08-01
IIF 13 - Secretary → ME