1
Excal House, Capel Hendre Industrial Estate, Ammanford, Dyfed
Active Corporate (6 parents)
Officer
2001-06-28 ~ now
IIF 12 - Director → ME
2
Unit A6, Capel Hendre Industrial Estate, Ammanford, United Kingdom
Dissolved Corporate (4 parents)
Officer
2020-09-08 ~ dissolved
IIF 21 - Director → ME
3
IAN WILLIAMS GEOTECHNICS LIMITED
- 2003-03-03
04295430 Excal House, Capel Hendre Industrial Estate, Ammanford, Dyfed
Active Corporate (13 parents)
Officer
2001-09-28 ~ 2019-01-01
IIF 16 - Director → ME
Person with significant control
2016-09-01 ~ 2021-08-06
IIF 32 - Has significant influence or control → OE
4
Excal Limited, Capel Hendre Industrial Estate, Ammanford, Dyfed
Dissolved Corporate (7 parents)
Officer
2004-04-26 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2017-01-01 ~ dissolved
IIF 33 - Has significant influence or control → OE
5
DYFODOL TECHNOLOGIES LIMITED
- now 05112731BIOSOL TECHNOLOGIES LIMITED
- 2020-05-06
05112731 Excal House, Capel Hendre Industrial Estate, Ammanford, Dyfed
Dissolved Corporate (3 parents)
Officer
2004-04-26 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2017-01-01 ~ dissolved
IIF 24 - Has significant influence or control → OE
6
E S P ENVIRONMENTAL LIMITED
- now 03645075AMMAN PROPERTIES LIMITED
- 2000-02-15
03645075 12a Soar Road, Bynea, Llanelli, Carmarthenshire, Wales
Active Corporate (9 parents)
Officer
1998-10-06 ~ 2002-10-01
IIF 15 - Director → ME
7
1 St Mary Street, Carmarthen
Dissolved Corporate (7 parents)
Officer
2007-08-21 ~ dissolved
IIF 7 - Director → ME
8
The White House, Waterston Road, Milford Haven, Wales
Active Corporate (8 parents)
Person with significant control
2016-07-01 ~ 2020-09-25
IIF 38 - Has significant influence or control → OE
9
EGNEDOL PEMBROKE ECO-POWER LIMITED
09295745 The White House, Waterston Road, Milford Haven, Wales
Active Corporate (8 parents)
Person with significant control
2016-07-01 ~ 2022-04-01
IIF 36 - Has significant influence or control → OE
10
ALUREC THERMAL LIMITED
- 2014-03-28
05860721 The White House, Waterston Road, Milford Haven, Wales
Active Corporate (8 parents)
Officer
2006-06-28 ~ now
IIF 3 - Director → ME
Person with significant control
2017-01-01 ~ now
IIF 35 - Has significant influence or control → OE
11
The White House, Waterston Road, Milford Haven, Wales
Active Corporate (8 parents)
Person with significant control
2016-07-01 ~ 2020-09-25
IIF 37 - Has significant influence or control → OE
12
Excal House, Capel Hendre Industrial Estate, Capel Hendre Ammanford
Active Corporate (17 parents)
Officer
1996-05-16 ~ 2002-01-28
IIF 13 - Director → ME
Person with significant control
2017-01-01 ~ now
IIF 34 - Has significant influence or control → OE
13
72 Wimpole Street, London
Dissolved Corporate (6 parents)
Officer
2007-08-07 ~ dissolved
IIF 1 - Director → ME
14
FRESHWATER BAY (DEVELOPMENT) CO LIMITED
03411317Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-11-09
Dissolved on 2022-11-12
The Old Town Hall, 71 Christchurch Road, Ringwood
Dissolved Corporate (14 parents)
Officer
2004-08-31 ~ 2007-04-16
IIF 19 - Director → ME
1998-05-22 ~ 2000-07-05
IIF 22 - Director → ME
15
Excal House, Capel Hendre Industrial Estate, Ammanford, Dyfed
Dissolved Corporate (5 parents)
Officer
2002-03-22 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2017-01-01 ~ dissolved
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
16
Excal House, Capel Hendre Industrial Estate, Ammanford, Dyfed
Dissolved Corporate (9 parents)
Officer
2002-01-18 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2016-09-01 ~ dissolved
IIF 25 - Has significant influence or control → OE
17
Excal House, Capel Hendre Industrial Estate, Ammanford, Dyfed
Active Corporate (11 parents)
Officer
1998-09-24 ~ now
IIF 10 - Director → ME
Person with significant control
2016-09-01 ~ now
IIF 31 - Has significant influence or control → OE
18
Excal House, Capel Hendre Industrial Estate, Ammanford, Dyfed
Dissolved Corporate (9 parents)
Officer
2002-02-06 ~ dissolved
IIF 2 - Director → ME
Person with significant control
2017-01-01 ~ dissolved
IIF 30 - Has significant influence or control as a member of a firm → OE
IIF 30 - Has significant influence or control → OE
IIF 30 - Has significant influence or control over the trustees of a trust → OE
19
Deptford Recycling Centre, Landmann Way, London, United Kingdom
Active Corporate (11 parents)
Officer
2003-03-14 ~ 2016-06-20
IIF 5 - Director → ME
20
Excal House, Capel Hendre Industrial Estate, Ammanford, Dyfed
Active Corporate (9 parents)
Officer
1993-03-04 ~ now
IIF 11 - Director → ME
Person with significant control
2017-01-01 ~ now
IIF 27 - Has significant influence or control → OE
21
RAB (WALES) LIMITED
- 2005-10-04
03383101 Excal House, Capel Hendre Industrial Estate, Ammanford, Dyfed
Dissolved Corporate (12 parents)
Officer
1997-06-06 ~ 2019-01-01
IIF 20 - Director → ME
Person with significant control
2017-01-01 ~ dissolved
IIF 29 - Has significant influence or control → OE
22
Excal House, Capel Hendre Industrial Estate, Ammanford, Dyfed
Active Corporate (3 parents)
Officer
2003-09-12 ~ now
IIF 9 - Director → ME
Person with significant control
2016-09-01 ~ now
IIF 28 - Has significant influence or control → OE
23
WEST WALES SCIENCE PARK LIMITED
06338909 72 Wimpole Street, London
Dissolved Corporate (6 parents)
Officer
2007-08-09 ~ dissolved
IIF 6 - Director → ME
24
EXCAL SERVICES AND ECOLOGY LTD.
- 2019-01-15
04521893ORCA (WALES) LIMITED
- 2009-01-06
04521893 Excal House, Capel Hendre Industrial Estate, Ammanford, Dyfed
Active Corporate (12 parents)
Officer
2002-08-29 ~ now
IIF 4 - Director → ME
Person with significant control
2016-08-01 ~ now
IIF 23 - Has significant influence or control → OE