1
10a Great North Road, Milford Haven, Pembrokeshire, United Kingdom
Active Corporate (1 parent)
Officer
2021-09-29 ~ now
IIF 23 - Director → ME
Person with significant control
2021-09-29 ~ now
IIF 50 - Ownership of shares – 75% or more → OE
IIF 50 - Ownership of voting rights - 75% or more → OE
IIF 50 - 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 16 - Director → ME
Person with significant control
2024-09-27 ~ now
IIF 42 - Right to appoint or remove directors → OE
IIF 42 - Ownership of voting rights - 75% or more → OE
IIF 42 - 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 28 - Director → ME
Person with significant control
2020-08-10 ~ 2026-03-05
IIF 53 - Ownership of voting rights - 75% or more → OE
IIF 53 - Ownership of shares – 75% or more → OE
IIF 53 - 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 18 - Director → ME
Person with significant control
2023-06-01 ~ now
IIF 43 - Right to appoint or remove directors → OE
IIF 43 - Ownership of voting rights - 75% or more → OE
IIF 43 - 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 5 - Director → ME
Person with significant control
2019-06-24 ~ 2019-09-01
IIF 40 - 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 14 - 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 25 - Director → ME
2018-11-26 ~ 2018-11-26
IIF 13 - Director → ME
2018-11-26 ~ 2022-09-27
IIF 9 - Director → ME
Person with significant control
2018-11-26 ~ 2018-11-26
IIF 57 - Ownership of voting rights - 75% or more → OE
IIF 57 - Ownership of shares – 75% or more → OE
IIF 57 - Right to appoint or remove directors → OE
2018-11-26 ~ 2022-09-27
IIF 35 - Ownership of shares – 75% or more → OE
2023-04-01 ~ now
IIF 54 - 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 20 - Director → ME
Person with significant control
2025-03-26 ~ now
IIF 45 - Ownership of voting rights - 75% or more → OE
IIF 45 - Ownership of shares – 75% or more → OE
IIF 45 - 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 17 - Director → ME
Person with significant control
2025-03-03 ~ now
IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 48 - 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 29 - Director → ME
Person with significant control
2016-04-06 ~ 2018-09-01
IIF 52 - 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 3 - Director → ME
Person with significant control
2018-06-08 ~ now
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 34 - 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 2 - Director → ME
2018-08-23 ~ 2018-12-18
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ 2018-12-17
IIF 33 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 33 - Has significant influence or control as a member of a firm → OE
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - 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 12 - Director → ME
2017-02-14 ~ 2017-02-14
IIF 58 - Secretary → ME
Person with significant control
2017-02-27 ~ 2017-02-27
IIF 36 - 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 19 - Director → ME
Person with significant control
2024-09-23 ~ dissolved
IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 46 - Right to appoint or remove directors → OE
IIF 46 - 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 6 - Director → ME
17
10 Great North Road, Milford Haven, Pembrokeshire, United Kingdom
Active Corporate (1 parent)
Officer
2023-07-11 ~ now
IIF 15 - Director → ME
Person with significant control
2023-07-11 ~ now
IIF 47 - Right to appoint or remove directors → OE
IIF 47 - Ownership of voting rights - 75% or more → OE
IIF 47 - Ownership of shares – 75% or more → OE
18
10a Great North Road, Milford Haven
Active Corporate (2 parents)
Officer
2014-07-01 ~ now
IIF 4 - Director → ME
2012-08-07 ~ 2012-08-07
IIF 11 - Director → ME
2014-07-01 ~ now
IIF 59 - Secretary → ME
2012-08-07 ~ 2012-08-07
IIF 61 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 38 - Right to appoint or remove directors as a member of a firm → OE
IIF 38 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 38 - 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 21 - Director → ME
Person with significant control
2024-09-10 ~ now
IIF 41 - Ownership of voting rights - 75% or more → OE
IIF 41 - Ownership of shares – 75% or more → OE
IIF 41 - 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 26 - Director → ME
21
10a Great North Road, Milford Haven, Pembrokeshire
Dissolved Corporate (4 parents)
Officer
2005-08-09 ~ 2010-08-07
IIF 32 - Director → ME
2009-01-15 ~ 2010-08-07
IIF 56 - Secretary → ME
22
10a Great North Road, Milford Haven, Pembrokeshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-02-12 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2018-02-12 ~ dissolved
IIF 37 - 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 24 - Director → ME
2018-07-06 ~ 2024-09-18
IIF 31 - Director → ME
2024-12-04 ~ 2025-01-01
IIF 30 - Director → ME
Person with significant control
2018-07-06 ~ 2024-09-18
IIF 51 - Ownership of shares – 75% or more → OE
2024-12-04 ~ 2025-01-01
IIF 44 - Ownership of shares – 75% or more → OE
2025-01-01 ~ 2026-03-05
IIF 49 - 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 8 - Director → ME
Person with significant control
2019-04-01 ~ 2021-02-16
IIF 39 - 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 27 - Director → ME
Person with significant control
2023-12-06 ~ now
IIF 55 - 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 10 - Director → ME
27
10 Great North Road, Milford Haven, Wales
Active Corporate (1 parent)
Officer
2025-01-22 ~ now
IIF 22 - Director → ME
Person with significant control
2025-01-22 ~ now
IIF 60 - Ownership of voting rights - 75% or more → OE
IIF 60 - Ownership of shares – 75% or more → OE
IIF 60 - Right to appoint or remove directors → OE