1
First Floor, 61 Princelet Street, London, United Kingdom
Dissolved Corporate (25 parents)
Officer
2012-04-04 ~ 2017-04-11
IIF 25 - LLP Member → ME
2
C3 EMPLOYEE OWNERSHIP TRUSTEE LTD
14539140 86-90 Paul Street, London
Active Corporate (4 parents, 1 offspring)
Officer
2023-03-13 ~ now
IIF 15 - Director → ME
Person with significant control
2023-03-13 ~ now
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
86-90 Paul Street, London, England
Active Corporate (7 parents)
Officer
2023-03-13 ~ now
IIF 16 - Director → ME
4
Insolvency (Case 1) Compulsory liquidation
Petition date on 2025-02-07 during the appointment or period of control
Commencement of winding up on 2025-03-26 during the appointment or period of control
1066 London Road, Leigh-on-sea, Essex
Liquidation Corporate (6 parents, 3 offsprings)
Officer
2021-07-30 ~ now
IIF 22 - Director → ME
Person with significant control
2021-07-30 ~ now
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
5
6 Pen Y Ffordd, St. Clears, Carmarthen, Wales
Active Corporate (2 parents)
Officer
2021-05-03 ~ now
IIF 10 - Director → ME
Person with significant control
2021-05-03 ~ now
IIF 1 - Ownership of shares – More than 50% but less than 75% → OE
IIF 1 - Right to appoint or remove directors → OE
6
Llys Deri, Parc Pensarn, Carmarthen, Wales
Active Corporate (6 parents)
Officer
2020-03-19 ~ now
IIF 13 - Director → ME
7
Jr Pet Products, Church Bank, Llandovery, Wales
Active Corporate (8 parents)
Officer
2023-10-31 ~ now
IIF 14 - Director → ME
8
WATERSIDE DEVELOPMENT (WALES) LIMITED
- 2013-08-15
07791984 Llys Deri, Parc Pensarn, Carmarthen, Wales
Active Corporate (8 parents, 5 offsprings)
Officer
2011-09-29 ~ 2022-03-31
IIF 27 - Director → ME
Person with significant control
2016-04-06 ~ 2022-07-18
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
LHP AUDIT LTD - now
LHP PEMBROKESHIRE LTD
- 2023-03-16
12718986 Llys Deri, Parc Pensarn, Carmarthen, United Kingdom
Active Corporate (5 parents)
Officer
2020-07-04 ~ 2022-02-17
IIF 18 - Director → ME
10
Llys Deri, Parc Pensarn, Carmarthen, Wales
Active Corporate (1 parent)
Officer
2017-06-12 ~ now
IIF 12 - Director → ME
Person with significant control
2017-06-12 ~ now
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE
11
LHP PROBATE LTD - now
LHP CEREDIGION LTD
- 2022-12-22
12718374 Llys Deri, Parc Pensarn, Carmarthen, United Kingdom
Active Corporate (5 parents)
Officer
2020-07-04 ~ 2022-02-17
IIF 20 - Director → ME
12
Llys Deri, Parc Pensarn, Carmarthen, United Kingdom
Active Corporate (3 parents)
Officer
2020-07-04 ~ 2022-02-17
IIF 19 - Director → ME
13
Llys Deri, Parc Pensarn, Carmarthen, United Kingdom
Active Corporate (5 parents)
Officer
2020-07-04 ~ 2022-02-17
IIF 17 - Director → ME
14
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2024-06-10 during the appointment or period of control
Ground Floor, 16 Columbus Walk, Brigantine Place, Cardiff
Liquidation Corporate (9 parents)
Officer
2022-05-11 ~ now
IIF 9 - Director → ME
15
6 Pen Y Ffordd, St. Clears, Carmarthen, Wales
Active Corporate (2 parents)
Officer
2025-07-30 ~ now
IIF 11 - Director → ME
16
Princess House, Princess Way, Swansea, W Glamorgan
Dissolved Corporate (3 parents)
Officer
2016-11-28 ~ 2017-12-12
IIF 21 - Director → ME
17
SURREY HIRE AND SALES LIMITED
- now 05030482Insolvency (Case 1) In administration
Administration started on 2025-02-28 during the appointment or period of control
Administration ended on 2026-02-19 during the appointment or period of control
SURREY HIRE AND SALES (UK) LIMITED - 2004-03-09
Ground Floor 16 Columbus Walk, Brigantine Place, Cardiff
Insolvency Proceedings Corporate (10 parents)
Officer
2021-07-30 ~ now
IIF 24 - Director → ME
18
Cambrian Park, Isaac Way, Pembroke Dock, Pembrokeshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2024-07-24 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2024-07-24 ~ dissolved
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
19
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2024-06-10 during the appointment or period of control
Ground Floor, 16 Columbus Walk, Brigantine Place, Cardiff
Liquidation Corporate (9 parents)
Officer
2023-06-30 ~ now
IIF 8 - Director → ME
20
6 Pen Y Ffordd, St Clears, Carmarthen
Active Corporate (2 parents)
Officer
2014-02-25 ~ now
IIF 26 - Director → ME
Person with significant control
2017-02-01 ~ now
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Has significant influence or control as a member of a firm → OE