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 20 - Director → ME
Person with significant control
2020-06-17 ~ dissolved
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 15 - 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 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - 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 16 - 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
programmable interface to access without limitation.
... (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 19 - Secretary → ME
Person with significant control
2016-04-06 ~ 2021-02-09
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - 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 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - 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 18 - 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 21 - Secretary → ME
Person with significant control
2016-04-06 ~ 2023-06-16
IIF 1 - Ownership of shares – More than 50% but less than 75% → OE
IIF 1 - 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 17 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE