1
CRYMYCH MARKET HALL COMPANY LIMITED(THE)
00118229 Bro Dyfed, Bro Dyfed, Crymych, Wales
Active Corporate (21 parents)
Officer
2022-09-30 ~ now
IIF 9 - Director → ME
2
Elfed House Oak Tree Court, Cardiff Gate Business Park, Cardiff, United Kingdom
Active Corporate (1 parent)
Officer
2020-12-18 ~ now
IIF 2 - Director → ME
Person with significant control
2020-12-18 ~ now
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Ownership of shares – 75% or more → OE
3
Station Yard, Llanfyrnach, Dyfed
Active Corporate (7 parents, 1 offspring)
Officer
2022-01-01 ~ now
IIF 10 - Director → ME
~ 2020-11-13
IIF 3 - Director → ME
~ now
IIF 11 - Secretary → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
2024-10-28 ~ now
IIF 17 - Ownership of shares – More than 50% but less than 75% → OE
4
The Haven, Station Yard, Llanfyrnach, Pembrokeshire, United Kingdom
Active Corporate (3 parents)
Officer
2022-01-01 ~ now
IIF 1 - Director → ME
5
MANSEL DAVIES & SON (BULK TRANSPORT) LIMITED
- 2008-06-12
03478912 Station Yard, Llanfyrnach, Pembrokeshire
Active Corporate (7 parents, 2 offsprings)
Officer
1997-12-10 ~ 2020-08-27
IIF 7 - Director → ME
1997-12-10 ~ 2020-10-21
IIF 14 - Secretary → ME
Person with significant control
2016-04-06 ~ 2020-06-01
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
2024-10-28 ~ 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
6
MDS GROUP HOLDINGS LIMITED
- now 14805810MD TRUCK & BUS CYMRU LIMITED
- 2025-02-04
14805810MID & WEST WALES TRUCK & BUS LIMITED
- 2023-05-04
14805810 Station Yard, Llanfyrnach, Llanfyrnach, Pembrokeshire, United Kingdom
Active Corporate (1 parent)
Officer
2023-04-15 ~ now
IIF 5 - Director → ME
Person with significant control
2023-04-15 ~ now
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Ownership of shares – 75% or more → OE
7
PEMBROKESHIRE ENVIRONMENTAL LIMITED
02411641 Bdo Llp, 55 Baker Street, London
Dissolved Corporate (15 parents)
Officer
~ 1998-01-31
IIF 6 - Director → ME
~ 1998-01-31
IIF 13 - Secretary → ME
8
The Haven, Llanfyrnach, Pembrokeshire
Active Corporate (9 parents)
Officer
1998-04-01 ~ 2020-01-22
IIF 8 - Director → ME
1998-04-01 ~ 2021-06-11
IIF 15 - Secretary → ME
9
MANSEL DAVIES AND SON (GARAGES) LIMITED
- 2023-09-05
00607441G.PHILLIPS AND SONS(MOTORS)LIMITED
- 1987-12-11
00607441 The Station Yard, Llanfyrnach, Dyfed
Active Corporate (7 parents)
Officer
~ now
IIF 4 - Director → ME
~ now
IIF 12 - Secretary → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE