1
ACS WALES LIMITED - now
MODERNSKILL LIMITED
- 2006-07-07
04122906 College Inn Derwydd, Llandybie, Ammanford, United Kingdom
Active Corporate (6 parents)
Officer
2000-12-12 ~ 2003-08-15
IIF 5 - Director → ME
2
AURORA BOREALIS TRADING LIMITED
09240370 74 High Street, Fishguard, Wales
Dissolved Corporate (5 parents)
Officer
2015-03-24 ~ 2017-03-08
IIF 12 - Director → ME
3
Ffynnonddofn 74 High Street, Fishguard, Pembs
Dissolved Corporate (4 parents)
Officer
2007-05-30 ~ dissolved
IIF 1 - LLP Designated Member → ME
4
BLACK MOUNTAIN DRY AGED BEEF COMPANY LIMITED
09608976 74 High Street, Fishguard, Pembrokeshire, Wales
Dissolved Corporate (1 parent)
Officer
2015-05-27 ~ dissolved
IIF 21 - Director → ME
5
The Willows Pant Y Dwr, Upper Brynamman, Ammanford, Dyfed, United Kingdom
Dissolved Corporate (3 parents)
Officer
2011-06-04 ~ 2012-11-28
IIF 22 - Director → ME
6
74 High Street, Fishguard, Pembrokeshire, United Kingdom
Active Corporate (2 parents)
Officer
2025-04-01 ~ now
IIF 8 - Director → ME
7
Unit 5 Raven Industrial Estate, Garnant, Ammanford, Carmarthenshire, Wales
Active Corporate (6 parents, 4 offsprings)
Officer
2017-03-30 ~ now
IIF 7 - Director → ME
8
HEN FELIN MANAGEMENT COMPANY LIMITED
13751365 74 High Street, Fishguard, United Kingdom
Active Corporate (1 parent)
Officer
2021-11-18 ~ now
IIF 4 - Director → ME
Person with significant control
2021-11-18 ~ now
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
9
Ashmole & Co, First Floor 1 St John's Court, Upper Fforest Way, Enterprise Park, Swansea
Dissolved Corporate (6 parents)
Officer
2009-07-15 ~ 2018-06-28
IIF 17 - Director → ME
2018-11-09 ~ 2018-11-09
IIF 14 - Director → ME
2018-11-26 ~ 2021-10-08
IIF 16 - Director → ME
2018-09-05 ~ 2018-09-06
IIF 15 - Director → ME
2018-09-19 ~ 2018-09-19
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 26 - Has significant influence or control → OE
10
IRCS ASSET MANAGEMENT (INTERNATIONAL) LTD
03837749Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2015-01-09
Due to be dissolved on 2023-01-12
10 St. Helens Road, Swansea
Dissolved Corporate (9 parents)
Officer
1999-09-08 ~ 2004-03-29
IIF 9 - Director → ME
2004-03-29 ~ 2004-09-30
IIF 24 - Secretary → ME
2006-04-05 ~ 2007-06-25
IIF 23 - Secretary → ME
11
ORIGINAL DRY AGED BEEF COMPANY LIMITED
09608924 74 High Street, Fishguard, Pembrokeshire, Wales
Dissolved Corporate (1 parent)
Officer
2015-05-27 ~ dissolved
IIF 18 - Director → ME
12
2a Station Road, Radyr, Cardiff
Dissolved Corporate (6 parents)
Officer
2012-05-09 ~ 2013-05-01
IIF 3 - LLP Designated Member → ME
13
RAVEN CONSTRUCTION & DEVELOPMENTS LTD
06043111Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2008-01-29 during the appointment or period of control
Dissolved on 2010-08-12 during the appointment or period of control
63 Walter Road, Swansea
Dissolved Corporate (6 parents)
Officer
2007-03-08 ~ dissolved
IIF 6 - Director → ME
14
74 High Street, Fishguard, Wales
Dissolved Corporate (7 parents, 1 offspring)
Officer
2017-03-07 ~ 2017-11-13
IIF 10 - Director → ME
15
THE REAL AGED BEEF COMPANY LIMITED
09608937 74 High Street, Fishguard, Pembrokeshire, Wales
Dissolved Corporate (1 parent)
Officer
2015-05-27 ~ dissolved
IIF 20 - Director → ME
16
74 High Street, Fishguard, Wales
Dissolved Corporate (4 parents, 1 offspring)
Officer
2017-02-16 ~ 2018-09-13
IIF 11 - Director → ME
Person with significant control
2017-02-16 ~ 2017-03-27
IIF 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
17
UNIQUE DRY AGED BEEF COMPANY LIMITED
09608910 74 High Street, Fishguard, Pembrokeshire, Wales
Dissolved Corporate (1 parent)
Officer
2015-05-27 ~ dissolved
IIF 19 - Director → ME
18
74 High Street, Fishguard, Wales
Active Corporate (6 parents)
Officer
2013-03-06 ~ now
IIF 2 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE