1
104 Buryfield Road, Solihull, West Midlands
Dissolved Corporate (3 parents)
Officer
2009-01-06 ~ dissolved
IIF 17 - Director → ME
2009-01-06 ~ dissolved
IIF 40 - Secretary → ME
2
Ex Bedwas Social Club Ex Bedwas Social Club - Next Door To Bedwas Rugby, Bedwas Road, Bedwas, Caerphilly, Wales
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2024-05-31
Officer
2023-05-08 ~ 2023-11-29
IIF 4 - Director → ME
Person with significant control
2023-05-08 ~ 2023-11-19
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 29 - Right to appoint or remove directors → OE
3
BROWNS SEAFOODS (PARK ROYAL) LLP
OC340647 28a Abbey Road, Park Royal, London
Dissolved Corporate (2 parents)
Officer
2008-10-07 ~ dissolved
IIF 37 - LLP Designated Member → ME
4
SUSSEX FISH SALES LIMITED
- 2013-01-15
01761349 Unit B6, Eldon Way, London
Active Corporate (5 parents)
Equity (Company account)
Retained earnings (accumulated losses)
632,605 GBP2024-04-30
Officer
2003-11-17 ~ now
IIF 32 - Director → ME
2003-11-17 ~ now
IIF 38 - Secretary → ME
Person with significant control
2016-07-01 ~ now
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
5
CENTRAL CONTRACTING SOLUTIONS LIMITED
11075315 The Business Centre, Priority Business Park, Barry, Wales
Dissolved Corporate (3 parents)
Equity (Company account)
100 GBP2020-11-30
Officer
2017-11-21 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2017-11-21 ~ dissolved
IIF 30 - Has significant influence or control → OE
6
EDUCATION TRAINING RECRUITMENT SERVICES LIMITED
08519393 The Storage Giant, Newport Road, Cardiff, South Glam, United Kingdom
Dissolved Corporate (2 parents)
Officer
2013-05-08 ~ dissolved
IIF 13 - Director → ME
7
ELITE MAINTENANCE SOLUTIONS (SOUTH) LTD
07590720 The Old Bank House, 17 Malpas Road, Newport, South Wales
Dissolved Corporate (4 parents)
Officer
2011-04-04 ~ dissolved
IIF 14 - Director → ME
8
ELITE MAINTENANCE SOLUTIONS LIMITED
06551192 10 St Helens Road, Swansea
Dissolved Corporate (6 parents)
Net Assets/Liabilities (Company account)
-515,914 GBP2021-03-31
Officer
2008-04-01 ~ 2017-08-09
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ 2017-08-09
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
9
Elite Sports Solutions Ltd, 2 Clos Bryn Celyn, Ystrad Mynach, Hengoed, Mid Glamorgan, Wales
Dissolved Corporate (2 parents)
Officer
2011-05-17 ~ 2013-11-11
IIF 16 - Director → ME
10
FRESHSPACE INTERIORS LIMITED
- now 12417506W2 INTERIORS LIMITED
- 2021-04-14
12417506 16 Priory Street, Milford Haven, Pembrokeshire, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-01-31
Officer
2020-01-21 ~ 2024-03-21
IIF 1 - Director → ME
Person with significant control
2020-01-21 ~ 2024-05-07
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Ownership of shares – 75% or more → OE
11
BROWNS SEAFOODS (LONDON) LIMITED
- 2020-10-22
03478135 Unit B6, Eldon Way, London
Active Corporate (2 parents)
Equity (Company account)
2 GBP2024-12-31
Officer
1997-12-09 ~ now
IIF 33 - Director → ME
1997-12-09 ~ now
IIF 39 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
12
STONEMAN BROWN & DAVIES DEVELOPMENTS LIMITED
12062744 550-555 Llantrisant Road, Penycoedcae, Pontypridd, Rct, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
1,000 GBP2021-06-30
Person with significant control
2020-02-04 ~ now
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
13
63 Charles Street, Milford Haven, Pembrokeshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2023-11-23 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2023-11-23 ~ dissolved
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
14
TRINITY DEVELOPMENT GROUP LIMITED
13334998 556 Llantrisant Road, Penycoedcae, Pontypridd, United Kingdom
Dissolved Corporate (1 parent)
Officer
2021-04-14 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2021-04-14 ~ dissolved
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
95 High Street, Gorseinon, Swansea, Wales
Dissolved Corporate (4 parents)
Equity (Company account)
-689 GBP2021-04-30
Officer
2015-04-20 ~ 2017-08-09
IIF 19 - Director → ME
Person with significant control
2016-04-06 ~ 2017-08-09
IIF 36 - Ownership of shares – More than 50% but less than 75% → OE
16
UK FACILITY SERVICES LIMITED
- now 08009941DBS CLEANING SERVICES LIMITED
- 2012-09-28
08009941 14 St Theodores Way Brynmenyn Industrial Estate, Brynmenyn, Bridgend
Dissolved Corporate (4 parents)
Officer
2012-03-28 ~ dissolved
IIF 18 - Director → ME
17
UPPER BOAT DEVELOPMENTS LIMITED
13809901 556 Llantrisant Road, Penycoedcae, Pontypridd, United Kingdom
Dissolved Corporate (2 parents)
Officer
2021-12-20 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2021-12-20 ~ dissolved
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
18
63 Charles Street, Milford Haven, Pembrokeshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2023-11-23 ~ 2024-05-07
IIF 6 - Director → ME
Person with significant control
2023-11-23 ~ 2024-05-07
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of shares – 75% or more → OE
19
16 Priory Street, Milford Haven, Pembrokeshire, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
10,883 GBP2023-05-31
Officer
2018-05-03 ~ 2024-01-30
IIF 2 - Director → ME
2024-01-30 ~ 2024-04-18
IIF 3 - Director → ME
Person with significant control
2018-05-03 ~ 2024-01-30
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
20
556 Llantrisant Road, Penycoedcae, Pontypridd, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
100 GBP2021-10-31
Officer
2020-10-16 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2020-10-16 ~ dissolved
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Ownership of shares – 75% or more → OE
21
Ex Bedwas Social Club Ex Bedwas Social Club - Next Door To Bedwas Rugby, Bedwas Road, Bedwas, Caerphilly, Wales
Active Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
303,634 GBP2025-01-31
Officer
2022-01-05 ~ 2024-01-31
IIF 5 - Director → ME
Person with significant control
2022-01-05 ~ 2024-01-31
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 21 - Right to appoint or remove directors → OE
22
10a Great North Road, Milford Haven, Pembrokeshire, United Kingdom
Dissolved Corporate (3 parents)
Equity (Company account)
-9,202 GBP2018-01-31
Officer
2017-01-17 ~ 2018-04-01
IIF 11 - Director → ME