1
ADAM COLE ESTATES LIMITED
- now 13455354 Meiros Mills, Dre-fach Felindre, Llandysul, Wales
Active Corporate (1 parent)
Officer
2021-06-14 ~ now
IIF 16 - Director → ME
Person with significant control
2021-06-14 ~ 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
2
Meiros Mills, Dre-fach Felindre, Llandysul, Wales
Active Corporate (1 parent)
Officer
2023-11-14 ~ now
IIF 18 - Director → ME
Person with significant control
2023-11-14 ~ now
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
3
Meiros Mills, Dre-fach Felindre, Llandysul, Wales
Dissolved Corporate (1 parent)
Officer
2024-02-17 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2024-02-17 ~ dissolved
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
4
Meiros Mills, Dre-fach Felindre, Llandysul, Wales
Active Corporate (1 parent)
Officer
2020-04-02 ~ now
IIF 33 - Director → ME
Person with significant control
2020-04-02 ~ now
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Ownership of shares – 75% or more → OE
5
Meiros Mills, Drefach Felindre, Llandysul, Carmarthenshire, Wales
Active Corporate (1 parent)
Officer
2013-05-10 ~ now
IIF 21 - Director → ME
Person with significant control
2016-04-06 ~ now
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
6
Meiros Mill, Dre-fach Felindre, Llandysul, Ceredigion, Wales
Dissolved Corporate (1 parent)
Officer
2015-10-14 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of shares – 75% or more → OE
7
Meiros Mills, Dre-fach Felindre, Llandysul, Wales
Active Corporate (1 parent)
Officer
2024-02-13 ~ now
IIF 15 - Director → ME
Person with significant control
2024-02-13 ~ now
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of shares – 75% or more → OE
8
Meiros Mills, Dre-fach Felindre, Llandysul, Wales
Active Corporate (1 parent)
Officer
2022-05-11 ~ now
IIF 32 - Director → ME
Person with significant control
2022-05-11 ~ now
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of shares – 75% or more → OE
9
Meiros Mills, Dre-fach Felindre, Llandysul, United Kingdom
Active Corporate (1 parent)
Officer
2024-02-22 ~ now
IIF 31 - Director → ME
Person with significant control
2024-02-22 ~ now
IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
10
Meiros Mills, Velindre, Llandysul, Dyfed
Active Corporate (4 parents)
Officer
2012-04-27 ~ now
IIF 20 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Has significant influence or control → OE
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
11
Meiros Mills, Dre-fach Felindre, Llandysul, Wales
Active Corporate (1 parent)
Officer
2024-02-14 ~ now
IIF 17 - Director → ME
Person with significant control
2024-02-14 ~ now
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
12
Meiros Mills, Drefach Felindre, Llandysul, Wales
Dissolved Corporate (1 parent)
Officer
2012-02-09 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
13
20-22 Wenlock Road, London, England
Dissolved Corporate (1 parent)
Officer
2021-02-05 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2021-02-05 ~ dissolved
IIF 11 - Ownership of shares – 75% or more → OE
14
KAVANNAGH'S LTD - 2004-09-20
Meiros Mills, Dre-fach Felindre, Llandysul, Wales
Active Corporate (7 parents)
Officer
2022-10-05 ~ now
IIF 19 - Director → ME
Person with significant control
2022-09-16 ~ now
IIF 7 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Right to appoint or remove directors as a member of a firm → OE
IIF 7 - Right to appoint or remove directors → OE
15
RED LION FOOD AND DRINK LIMITED
15487763 Meiros Mills, Dre-fach Felindre, Llandysul, Wales
Dissolved Corporate (1 parent)
Officer
2024-02-13 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2024-02-13 ~ dissolved
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
16
Meiros Mills, Drefach Felindre, Llandysul, Carmarthenshire, Wales
Active Corporate (1 parent)
Officer
2013-11-14 ~ now
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Ownership of shares – 75% or more → OE
17
THE WELSH FOOD AND DRINK FESTIVAL LTD
14102294 Meiros Mills, Dre-fach Felindre, Llandysul, Wales
Dissolved Corporate (1 parent)
Officer
2022-05-12 ~ dissolved
IIF 34 - Director → ME
Person with significant control
2022-05-12 ~ dissolved
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE