1
ACCOUNTS DIRECT (WEST CORNWALL) LIMITED
04331403 Homeleigh, Spring Gardens, Whitland, Wales
Active Corporate (7 parents)
Officer
2004-03-08 ~ 2017-12-12
IIF 40 - Secretary → ME
2
Unit 4 Station Yard, Station Road, Crymych, Wales
Dissolved Corporate (1 parent)
Officer
2021-04-23 ~ dissolved
IIF 32 - Director → ME
Person with significant control
2021-04-23 ~ dissolved
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Ownership of shares – 75% or more → OE
3
Cnwc Y Deryn Cnwc Y Deryn, Rhosfach, Clynderwen, Pembrokeshire, Wales
Dissolved Corporate (2 parents)
Officer
2016-08-18 ~ dissolved
IIF 21 - Director → ME
4
College Green, Station Road, Crymych, Wales
Dissolved Corporate (3 parents)
Officer
2021-08-31 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2020-10-13 ~ dissolved
IIF 11 - Has significant influence or control → OE
5
Unit 4 Station Yard, Station Road, Crymych, Wales
Dissolved Corporate (1 parent)
Officer
2020-08-20 ~ dissolved
IIF 34 - Director → ME
Person with significant control
2020-08-20 ~ dissolved
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
6
ECONOMIC AND ENVIRONMENTAL REFORM STRATEGY INDEPENDENT THINK TANK LIMITED
11713421 4 Unit 4, The Old Station Yard, Station Road, Crymych, Pembrokeshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-12-05 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2018-12-05 ~ dissolved
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
7
Unit 4 Station Yard, Station Road, Crymych, Wales
Dissolved Corporate (1 parent)
Officer
2021-03-17 ~ dissolved
IIF 35 - Director → ME
Person with significant control
2021-03-17 ~ dissolved
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of shares – 75% or more → OE
8
Unit 4 Station Yard, Station Road, Crymych, Wales
Dissolved Corporate (1 parent)
Officer
2020-07-27 ~ dissolved
IIF 31 - Director → ME
Person with significant control
2020-07-27 ~ dissolved
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of shares – 75% or more → OE
9
College Green, Station Road, Crymych, Wales
Active Corporate (1 parent)
Officer
2024-03-14 ~ now
IIF 19 - Director → ME
Person with significant control
2024-03-14 ~ now
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
10
Office 1 Cnwc Y Deryn, Rhosfach, Clynderwen, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-08-18 ~ dissolved
IIF 25 - Director → ME
11
Cnwc Y Deryn, Rhosfach, Clynderwen, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-08-19 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2016-08-19 ~ dissolved
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Has significant influence or control → OE
IIF 3 - Right to appoint or remove directors → OE
12
Cnwc Y Deryn, Rhosfach, Clynderwen, Pembrokeshire
Dissolved Corporate (1 parent)
Officer
2014-11-10 ~ dissolved
IIF 36 - Director → ME
Person with significant control
2016-07-01 ~ dissolved
IIF 2 - Has significant influence or control as a member of a firm → OE
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
13
Cnwc Y Deryn, Rhosfach, Clynderwen, Pembrokeshire, Wales
Dissolved Corporate (1 parent)
Officer
2012-11-05 ~ dissolved
IIF 22 - Director → ME
2012-11-05 ~ dissolved
IIF 38 - Secretary → ME
14
Cnwc Y Deryn, Cnwc Y Deryn, Clynderwen, Dyfed, Wales
Dissolved Corporate (2 parents)
Officer
2016-11-28 ~ dissolved
IIF 37 - LLP Designated Member → ME
Person with significant control
2016-11-28 ~ dissolved
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
Unit 4, The Old Station Yard Unit 4, The Old Station Yard, Station Road, Crymych, Wales
Dissolved Corporate (1 parent)
Officer
2018-04-18 ~ dissolved
IIF 33 - Director → ME
Person with significant control
2018-04-18 ~ dissolved
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
16
Cnwc Y Deryn, Rhosfach, Clynderwen, Wales
Dissolved Corporate (1 parent)
Officer
2016-10-14 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2016-10-14 ~ dissolved
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Has significant influence or control as a member of a firm → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – 75% or more → OE
17
REMOTE ACCOUNTANCY SERVICES LTD
13447527 College Green, Station Road, Crymych, Wales
Dissolved Corporate (1 parent)
Officer
2021-06-09 ~ dissolved
IIF 30 - Director → ME
Person with significant control
2021-06-09 ~ dissolved
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
18
College Green, Station Road, Station Road, Crymych, Wales
Active Corporate (1 parent, 2 offsprings)
Officer
2014-10-31 ~ now
IIF 20 - Director → ME
2014-10-31 ~ now
IIF 39 - Secretary → ME
Person with significant control
2016-07-01 ~ now
IIF 12 - Has significant influence or control as a member of a firm → OE
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
19
College Green, Station Road, Crymych, Wales
Dissolved Corporate (1 parent)
Officer
2022-01-14 ~ dissolved
IIF 29 - Director → ME
Person with significant control
2022-01-14 ~ dissolved
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
20
College Green, Station Road, Crymych, Wales
Active Corporate (1 parent)
Officer
2024-07-25 ~ now
IIF 18 - Director → ME
Person with significant control
2024-07-25 ~ now
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
21
Ruby Farm, Piddington Road, Ludgershall
Active Corporate (2 parents)
Officer
2022-04-22 ~ 2023-07-01
IIF 28 - Director → ME
Person with significant control
2022-04-22 ~ 2023-07-01
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