1
10a Great North Road, Milford Haven, Pembrokeshire, United Kingdom
Active Corporate (1 parent)
Officer
2021-09-29 ~ now
IIF 46 - Director → ME
Person with significant control
2021-09-29 ~ now
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
2
10 Great North Road, Milford Haven, Pembrokeshire, United Kingdom
Active Corporate (1 parent)
Officer
2024-09-27 ~ now
IIF 39 - Director → ME
Person with significant control
2024-09-27 ~ now
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE
3
16 Priory Street, Milford Haven, Pembrokeshire, United Kingdom
Active Corporate (2 parents)
Officer
2020-08-10 ~ 2026-03-05
IIF 51 - Director → ME
Person with significant control
2020-08-10 ~ 2026-03-05
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
4
ASTRA AND ASH TAXIS LIMITED - now
9 Pentwyn Drive, Baglan, Port Talbot, Neath Port Talbot
Dissolved Corporate (3 parents)
Officer
2012-03-19 ~ 2012-09-01
IIF 62 - Secretary → ME
5
10 Great North Road, Milford Haven, Pembrokeshire, United Kingdom
Active Corporate (1 parent)
Officer
2023-06-01 ~ now
IIF 41 - Director → ME
Person with significant control
2023-06-01 ~ now
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of shares – 75% or more → OE
6
DEBT EASE LTD - now
16 Priory Street, Milford Haven, Pembrokeshire, United Kingdom
Active Corporate (5 parents)
Officer
2019-06-24 ~ 2019-09-01
IIF 30 - Director → ME
Person with significant control
2019-06-24 ~ 2019-09-01
IIF 23 - Has significant influence or control → OE
7
DIRTY BLOOMS FLORAL BOUTIQUE LTD
16807139 16 Priory Street, Milford Haven, Pembrokeshire, United Kingdom
Active Corporate (3 parents)
Officer
2026-01-12 ~ 2026-01-12
IIF 37 - Director → ME
8
ABE ENERGY LIMITED
- 2021-11-12
11695295 16 Priory Street, Milford Haven, Pembrokeshire, United Kingdom
Active Corporate (2 parents)
Officer
2023-04-01 ~ now
IIF 48 - Director → ME
2018-11-26 ~ 2018-11-26
IIF 57 - Director → ME
2018-11-26 ~ 2022-09-27
IIF 34 - Director → ME
Person with significant control
2018-11-26 ~ 2018-11-26
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
2018-11-26 ~ 2022-09-27
IIF 18 - Ownership of shares – 75% or more → OE
2023-04-01 ~ now
IIF 14 - Ownership of shares – 75% or more → OE
9
16 Priory Street, Milford Haven, Pembrokeshire, United Kingdom
Active Corporate (1 parent)
Officer
2025-03-26 ~ now
IIF 43 - Director → ME
Person with significant control
2025-03-26 ~ now
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
10
FIELD TECH ENGINEERING SERVICES LIMITED
16287668 69 Lascelles Drive, Pontprennau, Cardiff, United Kingdom
Active Corporate (2 parents)
Officer
2025-03-03 ~ now
IIF 40 - Director → ME
Person with significant control
2025-03-03 ~ now
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 8 - Right to appoint or remove directors → OE
11
FREE ENERGY MEASURES UK LIMITED
- now 07367666ADVICE 1ST LIMITED
- 2018-05-23
07367666 63 Charles Street, Milford Haven, Pembrokeshire, United Kingdom
Dissolved Corporate (4 parents)
Officer
2010-09-15 ~ 2018-09-01
IIF 52 - Director → ME
Person with significant control
2016-04-06 ~ 2018-09-01
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
12
10a Great North Road, Milford Haven, Pembrokeshire, United Kingdom
Active Corporate (2 parents)
Officer
2018-06-08 ~ now
IIF 28 - Director → ME
Person with significant control
2018-06-08 ~ 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
13
16 Priory Street, Milford Haven, Pembrokeshire, United Kingdom
Active Corporate (3 parents)
Officer
2016-03-09 ~ 2018-04-11
IIF 27 - Director → ME
2018-08-23 ~ 2018-12-18
IIF 26 - Director → ME
Person with significant control
2016-04-06 ~ 2018-12-17
IIF 16 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 16 - Has significant influence or control as a member of a firm → OE
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Right to appoint or remove directors as a member of a firm → OE
14
J4 CONSULTANCY LIMITED
09865436 13852271, 16538459, 13557876Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 10a Great North Road, Milford Haven, Pembrokeshire, United Kingdom
Dissolved Corporate (4 parents)
Officer
2017-02-14 ~ 2017-02-14
IIF 56 - Director → ME
2017-02-14 ~ 2017-02-14
IIF 59 - Secretary → ME
Person with significant control
2017-02-27 ~ 2017-02-27
IIF 19 - Ownership of shares – 75% or more → OE
15
10 Great North Road, Milford Haven, Pembrokeshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2024-09-23 ~ dissolved
IIF 42 - Director → ME
Person with significant control
2024-09-23 ~ dissolved
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
30 Clos Maes Rhedyn, Gorslas, Llanelli, Carmarthenshire
Dissolved Corporate (4 parents)
Officer
2016-01-04 ~ 2016-01-05
IIF 31 - Director → ME
17
10 Great North Road, Milford Haven, Pembrokeshire, United Kingdom
Active Corporate (1 parent)
Officer
2023-07-11 ~ now
IIF 38 - Director → ME
Person with significant control
2023-07-11 ~ now
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Ownership of shares – 75% or more → OE
18
10a Great North Road, Milford Haven
Active Corporate (2 parents)
Officer
2014-07-01 ~ now
IIF 29 - Director → ME
2012-08-07 ~ 2012-08-07
IIF 36 - Director → ME
2014-07-01 ~ now
IIF 60 - Secretary → ME
2012-08-07 ~ 2012-08-07
IIF 61 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 21 - Right to appoint or remove directors as a member of a firm → OE
IIF 21 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 21 - Right to appoint or remove directors → OE
19
10 Great North Road, Milford Haven, Pembrokeshire, United Kingdom
Active Corporate (1 parent)
Officer
2024-09-10 ~ now
IIF 44 - Director → ME
Person with significant control
2024-09-10 ~ now
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
20
MILNE ROTATING SERVICES LIMITED
- now 16385858MILNE RETAILING SERVICES LIMITED - 2025-06-10
16 Priory Street, Milford Haven, Pembrokeshire, United Kingdom
Active Corporate (3 parents)
Officer
2025-08-01 ~ now
IIF 49 - Director → ME
21
10a Great North Road, Milford Haven, Pembrokeshire
Dissolved Corporate (4 parents)
Officer
2005-08-09 ~ 2010-08-07
IIF 55 - Director → ME
2009-01-15 ~ 2010-08-07
IIF 58 - Secretary → ME
22
10a Great North Road, Milford Haven, Pembrokeshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-02-12 ~ dissolved
IIF 32 - Director → ME
Person with significant control
2018-02-12 ~ dissolved
IIF 20 - Has significant influence or control → OE
23
10a Great North Road, Milford Haven, Pembrokeshire, United Kingdom
Active Corporate (3 parents)
Officer
2025-01-01 ~ 2026-03-05
IIF 47 - Director → ME
2018-07-06 ~ 2024-09-18
IIF 54 - Director → ME
2024-12-04 ~ 2025-01-01
IIF 53 - Director → ME
Person with significant control
2018-07-06 ~ 2024-09-18
IIF 11 - Ownership of shares – 75% or more → OE
2024-12-04 ~ 2025-01-01
IIF 4 - Ownership of shares – 75% or more → OE
2025-01-01 ~ 2026-03-05
IIF 9 - Has significant influence or control → OE
24
8-10 Market Precinct, Llanelli, Carmarthenshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2019-04-01 ~ 2021-02-16
IIF 33 - Director → ME
Person with significant control
2019-04-01 ~ 2021-02-16
IIF 22 - Ownership of shares – 75% or more → OE
25
16 Priory Street, Milford Haven, Pembrokeshire, United Kingdom
Active Corporate (1 parent)
Officer
2023-12-06 ~ now
IIF 50 - Director → ME
Person with significant control
2023-12-06 ~ now
IIF 15 - Right to appoint or remove directors → OE
26
10a Great North Road, Milford Haven, Pembrokeshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-05-14 ~ 2015-05-25
IIF 35 - Director → ME
27
10 Great North Road, Milford Haven, Wales
Active Corporate (1 parent)
Officer
2025-01-22 ~ now
IIF 45 - Director → ME
Person with significant control
2025-01-22 ~ now
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE