1
Yelverton House, St. John Street, Whitland, United Kingdom
Dissolved Corporate (6 parents)
Officer
2015-08-18 ~ 2016-08-17
IIF 11 - Director → ME
2
10 Maes-y-celyn, Three Crosses, Swansea, West Glamorgan, United Kingdom
Dissolved Corporate (3 parents)
Officer
2020-06-17 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2020-06-17 ~ dissolved
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
Yelverton House, St. John Street, Whitland, Wales
Dissolved Corporate (2 parents)
Officer
2020-07-24 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2020-07-24 ~ dissolved
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
4
Yelverton House, St. John Street, Whitland, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-08-18 ~ dissolved
IIF 9 - Director → ME
5
3 Southernhay West, Exeter, Devon
Dissolved Corporate (8 parents)
Officer
2002-02-15 ~ 2010-09-30
IIF 14 - Director → ME
2002-02-15 ~ 2010-09-30
IIF 1 - Secretary → ME
6
Yelverton House, St. John Street, Whitland, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-08-18 ~ dissolved
IIF 10 - Director → ME
7
OCEAN 247 LIMITED
06498003 15183614, 07096982, 11762051, 14686009, 13962770, 15306970, 10767909, 04768208, 06915152, 13972641, SC645218, 14263845, SC224724, 14554509, 12348365, 06915325, 06568438, SC310578, SC520933, 08059460Warning The number of records might exceed displayable range of browser, please consider
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... (more) Yelverton House, St. John Street, Whitland, Carmarthenshire
Active Corporate (5 parents)
Equity (Company account)
-309,234 GBP2024-12-23
Officer
2008-03-06 ~ 2023-06-20
IIF 4 - Secretary → ME
Person with significant control
2016-04-06 ~ 2021-02-09
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
Yelverton House, St. John Street, Whitland, Carmarthenshire, Wales
Dissolved Corporate (2 parents)
Officer
2016-09-16 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2016-09-16 ~ dissolved
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
9
ONE INDUSTRIES EUROPE LIMITED - now
VALENCIA SPORTS GROUP EUROPE LIMITED
- 2009-10-12
04376302 47 Boutport Street, Barnstaple, Devon, United Kingdom
Dissolved Corporate (16 parents)
Officer
2002-02-18 ~ 2009-09-29
IIF 13 - Director → ME
2002-02-18 ~ 2009-09-29
IIF 3 - Secretary → ME
10
Yelverton House, St John Street, Whitland, Carmarthenshire
Active Corporate (5 parents)
Equity (Company account)
179,379 GBP2024-12-31
Officer
2009-10-16 ~ 2023-06-16
IIF 12 - Director → ME
2011-04-20 ~ 2023-06-16
IIF 5 - Secretary → ME
Person with significant control
2016-04-06 ~ 2023-06-16
IIF 16 - Ownership of shares – More than 50% but less than 75% → OE
IIF 16 - Ownership of voting rights - More than 50% but less than 75% → OE
11
16 Druslyn Road, West Cross, Swansea, West Glamorgan
Active Corporate (3 parents)
Equity (Company account)
43,823 GBP2024-12-31
Officer
2007-10-16 ~ now
IIF 6 - Director → ME
2007-10-16 ~ now
IIF 2 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE