1
Yelverton House, St. John Street, Whitland, United Kingdom
Dissolved Corporate (6 parents)
Officer
2015-08-18 ~ 2016-08-17
IIF 13 - Director → ME
2
10 Maes-y-celyn, Three Crosses, Swansea, West Glamorgan, United Kingdom
Dissolved Corporate (3 parents)
Officer
2020-06-17 ~ dissolved
IIF 2 - Director → ME
Person with significant control
2020-06-17 ~ dissolved
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Ownership of shares – 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 9 - Director → ME
Person with significant control
2020-07-24 ~ dissolved
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - 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 11 - Director → ME
5
3 Southernhay West, Exeter, Devon
Dissolved Corporate (8 parents)
Officer
2002-02-15 ~ 2010-09-30
IIF 16 - Director → ME
2002-02-15 ~ 2010-09-30
IIF 17 - Secretary → ME
6
Yelverton House, St. John Street, Whitland, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-08-18 ~ dissolved
IIF 12 - Director → ME
7
OCEAN 247 LIMITED
06498003 04768208, 04086220, 14554509Warning 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) Yelverton House, St. John Street, Whitland, Carmarthenshire
Active Corporate (5 parents)
Officer
2008-03-06 ~ 2023-06-20
IIF 20 - Secretary → ME
Person with significant control
2016-04-06 ~ 2021-02-09
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Ownership of shares – 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 10 - Director → ME
Person with significant control
2016-09-16 ~ dissolved
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - 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 15 - Director → ME
2002-02-18 ~ 2009-09-29
IIF 19 - Secretary → ME
10
Yelverton House, St John Street, Whitland, Carmarthenshire
Active Corporate (5 parents)
Officer
2009-10-16 ~ 2023-06-16
IIF 14 - Director → ME
2011-04-20 ~ 2023-06-16
IIF 21 - Secretary → ME
Person with significant control
2016-04-06 ~ 2023-06-16
IIF 3 - Ownership of shares – More than 50% but less than 75% → OE
IIF 3 - 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)
Officer
2007-10-16 ~ now
IIF 8 - Director → ME
2007-10-16 ~ now
IIF 18 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE