1
ACT DEVELOPMENTS ( CARDIFF ) LIMITED
09982277 The Gables, Llangathen, Carmarthen, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-02-02 ~ 2016-03-04
IIF 60 - Director → ME
2
Rhosybedw Farm Ffaldybrenin, Ffarmers, Llanwrda, Carmarthenshire, Wales
Active Corporate (2 parents)
Officer
2017-05-25 ~ 2017-05-25
IIF 36 - Director → ME
Person with significant control
2017-05-25 ~ now
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
3
Leonard Curtis House Elms Square Bury New Road, Whitefield, Greater Manchester
Dissolved Corporate (2 parents)
Officer
2016-08-03 ~ 2016-08-13
IIF 64 - Director → ME
2016-08-03 ~ 2016-08-13
IIF 80 - Secretary → ME
Person with significant control
2016-08-03 ~ dissolved
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Ownership of shares – 75% or more → OE
4
2 Nant Rhydhalog Cowbridge Road, Talygarn, Pontyclun, Wales
Dissolved Corporate (2 parents)
Officer
2017-11-13 ~ 2018-03-08
IIF 51 - Director → ME
Person with significant control
2017-11-13 ~ dissolved
IIF 5 - Ownership of shares – 75% or more → OE
5
Williamston House, 7 Goat Street, Haverfordwest, Dyfed
Active Corporate (7 parents)
Officer
2000-05-09 ~ 2008-11-30
IIF 42 - Director → ME
6
The Gables, Llangathen, Carmarthen, Dyfed
Active Corporate (3 parents)
Officer
2015-06-17 ~ 2015-12-31
IIF 53 - Director → ME
2018-01-17 ~ 2019-07-05
IIF 55 - Director → ME
7
9 Penybryn Villas, Merthyr Tydfil, Wales
Dissolved Corporate (4 parents)
Officer
2017-03-24 ~ 2017-04-05
IIF 47 - Director → ME
Person with significant control
2017-03-24 ~ dissolved
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
8
Cardiff Marine Village, Penarth Road, Cardiff, Wales
Active Corporate (2 parents)
Officer
2016-08-27 ~ 2016-08-30
IIF 62 - Director → ME
Person with significant control
2016-08-27 ~ now
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
9
BLACK MOUNTAIN ADVANTAGE LIMITED
09186458 Pantycefn, Gwynfe, Llangadog, Dyfed
Dissolved Corporate (4 parents)
Officer
2014-08-22 ~ 2014-09-09
IIF 72 - Director → ME
10
554 Carmarthen Road, Cwmdu, Swansea, Wales
Active Corporate (3 parents)
Officer
2024-09-18 ~ 2024-10-04
IIF 52 - Director → ME
Person with significant control
2024-09-18 ~ 2024-10-04
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
11
The Gables, Llangathen, Carmarthen
Active Corporate (3 parents)
Officer
2014-11-28 ~ 2014-12-10
IIF 34 - Director → ME
12
94 Bolgoed Road, Pontarddulais, Swansea, Wales
Dissolved Corporate (2 parents)
Officer
2017-04-20 ~ 2017-06-19
IIF 48 - Director → ME
Person with significant control
2017-04-20 ~ dissolved
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
13
5 The Old Parsonage Redcroft, Winters Lane, Redhill, North Somerset
Dissolved Corporate (7 parents)
Officer
2001-03-06 ~ dissolved
IIF 43 - Director → ME
14
The Gables, Llangathen, Carmarthen, Dyfed, United Kingdom
Active Corporate (2 parents)
Officer
2024-06-28 ~ 2024-08-05
IIF 56 - Director → ME
Person with significant control
2024-06-28 ~ 2024-08-05
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
15
DAVID WATERS BRICKLAYING LIMITED
09605670 The Gables, Llangathen, Carmarthen, United Kingdom
Active Corporate (2 parents)
Officer
2015-05-22 ~ 2015-05-22
IIF 73 - Director → ME
16
Bedford Heights Brickhill Drive, Bedford, Bedfordshire, England
Active Corporate (2 parents)
Officer
2016-01-14 ~ 2016-01-25
IIF 58 - Director → ME
17
E&m Mot & Service, Pembrey Road, Kidwelly, Wales
Active Corporate (3 parents)
Officer
2016-02-01 ~ 2016-03-21
IIF 63 - Director → ME
18
ELLIS PASSENGER TRANSPORT LIMITED
09594193 The Gables, Llangathen, Carmarthen, United Kingdom
Active Corporate (3 parents)
Officer
2015-05-15 ~ 2015-06-01
IIF 67 - Director → ME
19
The Gables, Llangathen, Carmarthen, United Kingdom
Active Corporate (2 parents)
Officer
2017-01-23 ~ 2017-11-03
IIF 35 - Director → ME
Person with significant control
2017-01-23 ~ now
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more → OE
20
The Gables, Llangathen, Carmarthen, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-06-17 ~ dissolved
IIF 59 - Director → ME
21
The Gables, Llangathen, Carmarthen, United Kingdom
Dissolved Corporate (3 parents)
Officer
2016-12-15 ~ 2017-01-13
IIF 49 - Director → ME
Person with significant control
2016-12-15 ~ dissolved
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
22
The Gables, Llangathen, Carmarthen, Dyfed, United Kingdom
Active Corporate (1 parent)
Officer
2025-06-19 ~ now
IIF 29 - Director → ME
Person with significant control
2025-06-19 ~ now
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
23
HAYHURST WEALTH MANAGEMENT LIMITED
10459978 20 Pentre Doc Y Gogledd, Llanelli, Wales
Active Corporate (3 parents)
Officer
2016-11-03 ~ 2017-01-13
IIF 31 - Director → ME
Person with significant control
2016-11-03 ~ now
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
24
5 Treharne Court Lincoln Street, Cymmer, Porth, Mid Glamorgan, Wales
Dissolved Corporate (2 parents)
Officer
2016-04-06 ~ 2016-04-07
IIF 65 - Director → ME
25
The Gables, Llangathen, Carmarthen, Dyfed
Active Corporate (3 parents)
Officer
2023-01-04 ~ now
IIF 28 - Director → ME
2012-05-23 ~ 2018-01-17
IIF 30 - Director → ME
Person with significant control
2017-05-10 ~ now
IIF 1 - Ownership of shares – More than 50% but less than 75% → OE
2022-07-29 ~ now
IIF 23 - Ownership of shares – 75% or more → OE
26
The Gables, Llangathen, Carmarthen, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-05-20 ~ dissolved
IIF 71 - Director → ME
27
21 Northway, Bishopston, Swansea, Wales
Active Corporate (12 parents)
Officer
2012-03-19 ~ 2013-02-01
IIF 41 - Director → ME
28
6 Grist Square, Laugharne, Carmarthen, Wales
Dissolved Corporate (4 parents)
Officer
2015-03-03 ~ 2015-03-03
IIF 61 - Director → ME
29
LUNA 23 LIMITED
11057383 06546821, 16839454, 06543621Warning 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) Dingle Cottage Whitelye Road, Catbrook, Chepstow, Wales
Dissolved Corporate (2 parents)
Officer
2017-11-10 ~ 2021-06-28
IIF 39 - Director → ME
Person with significant control
2017-11-10 ~ dissolved
IIF 19 - Ownership of shares – 75% or more → OE
30
The Gables, Llangathen, Carmarthen, United Kingdom
Active Corporate (2 parents)
Officer
2015-05-15 ~ 2015-06-01
IIF 66 - Director → ME
31
MATTHEW JONES ( WALES ) LIMITED
10764920 The Gables, Llangathen, Carmarthen, United Kingdom
Active Corporate (2 parents)
Officer
2017-05-11 ~ 2017-05-26
IIF 76 - Director → ME
Person with significant control
2017-05-11 ~ now
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
32
The Gables, Llangathen, Carmarthen, United Kingdom
Active Corporate (2 parents)
Officer
2016-04-05 ~ 2016-05-01
IIF 70 - Director → ME
33
The Gables, Llangathen, Carmarthen, United Kingdom
Active Corporate (2 parents)
Officer
2017-07-04 ~ 2017-09-13
IIF 77 - Director → ME
Person with significant control
2017-07-04 ~ now
IIF 16 - Ownership of shares – 75% or more → OE
34
The Gables, Llangathen, Carmarthen, United Kingdom
Active Corporate (2 parents)
Officer
2015-03-23 ~ 2016-03-26
IIF 32 - Director → ME
35
The Gables, Llangathen, Carmarthen, United Kingdom
Dissolved Corporate (3 parents)
Officer
2016-03-17 ~ 2016-10-17
IIF 68 - Director → ME
36
Highdale House 7 Centre Court, Treforest Industrial Estate, Pontypridd, Mid Glamorgan, Wales
Dissolved Corporate (5 parents)
Officer
2009-05-05 ~ 2012-05-24
IIF 54 - Director → ME
37
The Gables, Llangathen, Carmarthen, United Kingdom
Active Corporate (2 parents)
Officer
2017-07-04 ~ 2017-07-24
IIF 33 - Director → ME
Person with significant control
2017-07-04 ~ now
IIF 18 - Ownership of shares – 75% or more → OE
38
33 Nottingham Road, Bristol, England
Dissolved Corporate (3 parents)
Officer
2017-08-08 ~ 2017-08-16
IIF 75 - Director → ME
Person with significant control
2017-08-08 ~ dissolved
IIF 10 - Ownership of shares – 75% or more → OE
39
The Gables, Llangathen, Carmarthen
Dissolved Corporate (2 parents)
Officer
2014-11-12 ~ 2015-01-30
IIF 69 - Director → ME
40
Rhosybedw Garage Ffaldybrenin, Ffarmers, Llanwrda, Wales
Active Corporate (4 parents)
Officer
2015-05-20 ~ 2015-05-20
IIF 37 - Director → ME
41
Highdale House 7 Centre Court Main Avenue, Treforest Industrial Estate, Pontypridd, Mid Glamorgan
Dissolved Corporate (4 parents)
Officer
2008-10-10 ~ 2012-05-24
IIF 45 - Director → ME
42
SUE WILLIAMS EXPERT WITNESS LIMITED
10306055 The Gables, Llangathen, Carmarthen, United Kingdom
Active Corporate (2 parents)
Officer
2016-08-01 ~ 2016-08-02
IIF 57 - Director → ME
2016-08-01 ~ 2016-08-02
IIF 79 - Secretary → ME
Person with significant control
2016-08-01 ~ now
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
43
Highdale House 7 Centre Court Main Avenue, Treforest Industrial Estate, Pontypridd, Mid Glamorgan
Active Corporate (8 parents, 1 offspring)
Officer
2008-10-21 ~ 2011-11-18
IIF 44 - Director → ME
44
THE HONOURABLE EMANCIPATION COMPANY LIMITED
10765717 The Gables, Llangathen, Carmarthen, United Kingdom
Dissolved Corporate (3 parents)
Officer
2017-05-11 ~ 2017-06-01
IIF 78 - Director → ME
Person with significant control
2017-05-11 ~ dissolved
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Ownership of shares – 75% or more → OE
45
The Gables, Llangathen, Carmarthen, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-01-19 ~ dissolved
IIF 50 - Director → ME
Person with significant control
2017-01-19 ~ dissolved
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
46
TRUE CARPENTRY & JOINERY LIMITED
09359964 The Gables, Llangathen, Carmarthen
Dissolved Corporate (1 parent)
Officer
2014-12-18 ~ dissolved
IIF 74 - Director → ME
Person with significant control
2016-12-18 ~ dissolved
IIF 20 - Ownership of shares – 75% or more → OE
47
The Gables Llangathen, Llangathen, Carmarthen, Dyfed, United Kingdom
Active Corporate (1 parent)
Officer
2024-07-04 ~ now
IIF 38 - Director → ME
Person with significant control
2024-07-04 ~ now
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
48
WILLIAMS SERVICES ( WALES ) LIMITED
10709062 The Gables, Llangathen, Carmarthen, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-04-04 ~ 2017-04-04
IIF 46 - Director → ME
Person with significant control
2017-04-04 ~ dissolved
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
49
7 Headland Road, Bishopston, Swansea
Dissolved Corporate (2 parents)
Officer
2011-12-22 ~ 2013-02-01
IIF 40 - Director → ME
50
37 Ael Y Bryn, Tanerdy, Carmarthen, Dyfed, United Kingdom
Active Corporate (2 parents)
Officer
2024-10-21 ~ 2024-11-04
IIF 27 - Director → ME
Person with significant control
2024-10-21 ~ 2024-11-04
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of voting rights - 75% or more → OE