1
ACT DEVELOPMENTS ( CARDIFF ) LIMITED
09982277 The Gables, Llangathen, Carmarthen, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2020-02-28
Officer
2016-02-02 ~ 2016-03-04
IIF 59 - Director → ME
2
Rhosybedw Farm Ffaldybrenin, Ffarmers, Llanwrda, Carmarthenshire, Wales
Active Corporate (2 parents)
Equity (Company account)
-739 GBP2024-05-31
Officer
2017-05-25 ~ 2017-05-25
IIF 33 - Director → ME
Person with significant control
2017-05-25 ~ now
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – 75% or more → 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)
Net Assets/Liabilities (Company account)
803 GBP2021-08-31
Officer
2016-08-03 ~ 2016-08-13
IIF 63 - 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)
Equity (Company account)
2 GBP2018-11-30
Officer
2017-11-13 ~ 2018-03-08
IIF 48 - 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)
Equity (Company account)
10 GBP2025-03-31
Officer
2000-05-09 ~ 2008-11-30
IIF 39 - Director → ME
6
The Gables, Llangathen, Carmarthen, Dyfed
Active Corporate (3 parents)
Equity (Company account)
-16,110 GBP2024-06-30
Officer
2015-06-17 ~ 2015-12-31
IIF 50 - Director → ME
2018-01-17 ~ 2019-07-05
IIF 52 - Director → ME
7
9 Penybryn Villas, Merthyr Tydfil, Wales
Dissolved Corporate (4 parents)
Officer
2017-03-24 ~ 2017-04-05
IIF 44 - Director → ME
Person with significant control
2017-03-24 ~ dissolved
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
8
Cardiff Marine Village, Penarth Road, Cardiff, Wales
Active Corporate (2 parents)
Equity (Company account)
6,127 GBP2024-08-31
Officer
2016-08-27 ~ 2016-08-30
IIF 61 - Director → ME
Person with significant control
2016-08-27 ~ now
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Ownership of shares – 75% or more → OE
9
BLACK MOUNTAIN ADVANTAGE LIMITED
09186458 Pantycefn, Gwynfe, Llangadog, Dyfed
Dissolved Corporate (4 parents)
Equity (Company account)
10,572 GBP2023-08-31
Officer
2014-08-22 ~ 2014-09-09
IIF 71 - Director → ME
10
554 Carmarthen Road, Cwmdu, Swansea, Wales
Active Corporate (3 parents)
Officer
2024-09-18 ~ 2024-10-04
IIF 49 - Director → ME
Person with significant control
2024-09-18 ~ 2024-10-04
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
11
The Gables, Llangathen, Carmarthen
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-11-30
Officer
2014-11-28 ~ 2014-12-10
IIF 55 - Director → ME
12
94 Bolgoed Road, Pontarddulais, Swansea, Wales
Dissolved Corporate (2 parents)
Officer
2017-04-20 ~ 2017-06-19
IIF 45 - Director → ME
Person with significant control
2017-04-20 ~ dissolved
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
13
5 The Old Parsonage Redcroft, Winters Lane, Redhill, North Somerset
Dissolved Corporate (7 parents)
Officer
2001-03-06 ~ dissolved
IIF 40 - Director → ME
14
The Gables, Llangathen, Carmarthen, Dyfed, United Kingdom
Active Corporate (2 parents)
Officer
2024-06-28 ~ 2024-08-05
IIF 53 - Director → ME
Person with significant control
2024-06-28 ~ 2024-08-05
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Ownership of shares – 75% or more → OE
15
DAVID WATERS BRICKLAYING LIMITED
09605670 The Gables, Llangathen, Carmarthen, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
6,178 GBP2024-05-31
Officer
2015-05-22 ~ 2015-05-22
IIF 72 - Director → ME
16
Sophia House, 28 Cathedral Road, Cardiff, Wales
Active Corporate (2 parents)
Equity (Company account)
-3,554 GBP2024-01-31
Officer
2016-01-14 ~ 2016-01-25
IIF 57 - Director → ME
17
E&m Mot & Service, Pembrey Road, Kidwelly, Wales
Active Corporate (3 parents)
Equity (Company account)
17,588 GBP2024-02-29
Officer
2016-02-01 ~ 2016-03-21
IIF 62 - Director → ME
18
ELLIS PASSENGER TRANSPORT LIMITED
09594193 The Gables, Llangathen, Carmarthen, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
-11,872 GBP2024-05-31
Officer
2015-05-15 ~ 2015-06-01
IIF 66 - Director → ME
19
The Gables, Llangathen, Carmarthen, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-01-31
Officer
2017-01-23 ~ 2017-11-03
IIF 32 - Director → ME
Person with significant control
2017-01-23 ~ now
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
20
The Gables, Llangathen, Carmarthen, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2018-06-30
Officer
2015-06-17 ~ dissolved
IIF 58 - Director → ME
21
The Gables, Llangathen, Carmarthen, United Kingdom
Dissolved Corporate (3 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2016-12-15 ~ 2017-01-13
IIF 46 - 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 - Right to appoint or remove directors → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Ownership of shares – 75% or more → OE
23
HAYHURST WEALTH MANAGEMENT LIMITED
10459978 20 Pentre Doc Y Gogledd, Llanelli, Wales
Active Corporate (3 parents)
Equity (Company account)
-4,263 GBP2024-11-30
Officer
2016-11-03 ~ 2017-01-13
IIF 30 - 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)
Equity (Company account)
1 GBP2021-04-30
Officer
2016-04-06 ~ 2016-04-07
IIF 64 - Director → ME
25
The Gables, Llangathen, Carmarthen, Dyfed
Active Corporate (3 parents)
Equity (Company account)
8,455 GBP2024-11-30
Officer
2012-05-23 ~ 2018-01-17
IIF 54 - Director → ME
2023-01-04 ~ now
IIF 28 - Director → ME
Person with significant control
2022-07-29 ~ now
IIF 23 - Ownership of shares – 75% or more → OE
2017-05-10 ~ now
IIF 1 - Ownership of shares – More than 50% but less than 75% → OE
26
The Gables, Llangathen, Carmarthen, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-05-20 ~ dissolved
IIF 70 - Director → ME
27
21 Northway, Bishopston, Swansea, Wales
Active Corporate (12 parents)
Equity (Company account)
337,580 GBP2024-03-31
Officer
2012-03-19 ~ 2013-02-01
IIF 38 - Director → ME
28
6 Grist Square, Laugharne, Carmarthen, Wales
Dissolved Corporate (4 parents)
Net Assets/Liabilities (Company account)
15,892 GBP2021-03-31
Officer
2015-03-03 ~ 2015-03-03
IIF 60 - Director → ME
29
LUNA 23 LIMITED
11057383 06546821, 15344256, 09824726, 10630513, 11247995, 05262224, SC698578, 16839454, 14072198, 06739999, 11713600, 06543621, 12792856, 14841536, 12286961, 11208753, 13814672, 12246355, 03592226... (more) Dingle Cottage Whitelye Road, Catbrook, Chepstow, Wales
Active Corporate (2 parents)
Equity (Company account)
1 GBP2023-11-30
Officer
2017-11-10 ~ 2021-06-28
IIF 36 - Director → ME
Person with significant control
2017-11-10 ~ now
IIF 19 - Ownership of shares – 75% or more → OE
30
The Gables, Llangathen, Carmarthen, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
-518 GBP2025-05-31
Officer
2015-05-15 ~ 2015-06-01
IIF 65 - Director → ME
31
MATTHEW JONES ( WALES ) LIMITED
10764920 The Gables, Llangathen, Carmarthen, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
559 GBP2024-05-31
Officer
2017-05-11 ~ 2017-05-26
IIF 76 - Director → ME
Person with significant control
2017-05-11 ~ now
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
32
The Gables, Llangathen, Carmarthen, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
-18,761 GBP2024-04-30
Officer
2016-04-05 ~ 2016-05-01
IIF 69 - Director → ME
33
The Gables, Llangathen, Carmarthen, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
9,376 GBP2024-07-31
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)
Equity (Company account)
1 GBP2024-03-31
Officer
2015-03-23 ~ 2016-03-26
IIF 31 - Director → ME
35
The Gables, Llangathen, Carmarthen, United Kingdom
Dissolved Corporate (3 parents)
Officer
2016-03-17 ~ 2016-10-17
IIF 67 - 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 51 - Director → ME
37
The Gables, Llangathen, Carmarthen, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
12,864 GBP2023-07-31
Officer
2017-07-04 ~ 2017-07-24
IIF 74 - 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)
Equity (Company account)
-573 GBP2018-08-31
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)
Equity (Company account)
1 GBP2019-11-30
Officer
2014-11-12 ~ 2015-01-30
IIF 68 - Director → ME
40
Rhosybedw Garage Ffaldybrenin, Ffarmers, Llanwrda, Wales
Active Corporate (4 parents)
Equity (Company account)
-16,546 GBP2024-05-31
Officer
2015-05-20 ~ 2015-05-20
IIF 34 - 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 42 - Director → ME
42
SUE WILLIAMS EXPERT WITNESS LIMITED
10306055 The Gables, Llangathen, Carmarthen, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
770 GBP2024-08-31
Officer
2016-08-01 ~ 2016-08-02
IIF 56 - Director → ME
2016-08-01 ~ 2016-08-02
IIF 79 - Secretary → ME
Person with significant control
2016-08-01 ~ now
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
43
Highdale House 7 Centre Court Main Avenue, Treforest Industrial Estate, Pontypridd, Mid Glamorgan
Active Corporate (8 parents, 1 offspring)
Equity (Company account)
-8,217 GBP2024-05-31
Officer
2008-10-21 ~ 2011-11-18
IIF 41 - Director → ME
44
THE HONOURABLE EMANCIPATION COMPANY LIMITED
10765717 The Gables, Llangathen, Carmarthen, United Kingdom
Dissolved Corporate (3 parents)
Equity (Company account)
2 GBP2019-05-31
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 47 - 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)
Equity (Company account)
1 GBP2022-12-31
Officer
2014-12-18 ~ dissolved
IIF 73 - 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 35 - Director → ME
Person with significant control
2024-07-04 ~ now
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Ownership of shares – 75% or more → OE
48
WILLIAMS SERVICES ( WALES ) LIMITED
10709062 The Gables, Llangathen, Carmarthen, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2023-04-30
Officer
2017-04-04 ~ 2017-04-04
IIF 43 - Director → ME
Person with significant control
2017-04-04 ~ dissolved
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of shares – 75% or more → OE
49
7 Headland Road, Bishopston, Swansea
Dissolved Corporate (2 parents)
Officer
2011-12-22 ~ 2013-02-01
IIF 37 - 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 - Right to appoint or remove directors → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Ownership of shares – 75% or more → OE