1
BANGOR GARAGE (ABERYSTWYTH) LIMITED
- now 02442186 3 Maes Wyre, Llanrhystud, Dyfed
Active Corporate (4 parents)
Officer
~ 1999-03-08
IIF 28 - Director → ME
~ 1998-01-21
IIF 42 - Secretary → ME
2
33 Cysgod Y Gors, Gorslas, Llanelli, Carmarthenshire, Wales
Active Corporate (1 parent)
Officer
2024-03-28 ~ now
IIF 37 - Director → ME
Person with significant control
2024-03-28 ~ now
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
3
DAVIES (DAIHATSU) LIMITED
- 2001-03-23
02666628DAVIES (DAIHTSU) LIMITED
- 1992-02-20
02666628TOWERWEIGHT LIMITED
- 1992-01-17
02666628 Cawdor Garage, New Road, Newcastle Emlyn, Dyfed
Active Corporate (8 parents, 313 offsprings)
Officer
1991-12-23 ~ now
IIF 21 - Director → ME
1991-12-23 ~ 2001-05-01
IIF 39 - Secretary → ME
4
CAWDOR CARS (NEWCASTLE EMLYN) LIMITED
01875002 Cawdor Garage, New Road, Newcastle Emlyn, Dyfed
Active Corporate (7 parents, 1 offspring)
Officer
~ now
IIF 20 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of shares – 75% or more → OE
5
Cawdor Garage, New Road, Newcastle Emlyn, Dyfed, Wales
Dissolved Corporate (2 parents)
Officer
2013-01-04 ~ dissolved
IIF 27 - Director → ME
2013-01-04 ~ dissolved
IIF 44 - Secretary → ME
6
KEVIN CAWDOR INVESTMENTS LTD
- 2021-02-05
12970879 Cawdorgarage, New Road, Newcastle Emlyn, Carmarthenshire, United Kingdom
Active Corporate (1 parent, 1 offspring)
Officer
2020-10-23 ~ now
IIF 24 - Director → ME
Person with significant control
2020-10-23 ~ now
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
7
Pen Y Banc, Llangyndeyrn, Kidwelly, Carmarthenshire, Wales
Active Corporate (5 parents, 2 offsprings)
Officer
2016-10-21 ~ now
IIF 17 - Director → ME
Person with significant control
2016-10-21 ~ 2020-10-22
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Right to appoint or remove directors → OE
8
DATBLYGAU DAVIES DEVELOPMENTS LIMITED
- now 04184996DAVIES AND ROCHE (CYMRU) LIMITED
- 2011-04-21
04184996MOTIONRETRO LIMITED
- 2001-09-17
04184996 Cawdor Garage, New Road, Newcastle Emlyn, Dyfed
Active Corporate (6 parents)
Officer
2001-08-23 ~ now
IIF 25 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 8 - Has significant influence or control → OE
9
Cawdor Garage, New Road, Newcastle Emlyn, Dyfed
Dissolved Corporate (5 parents)
Officer
2008-06-10 ~ dissolved
IIF 36 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 7 - Right to surplus assets - More than 25% but not more than 50% → OE
10
DAVIES DEVELOPMENTS TRIMSARAN LIMITED
10668567 Cawdor Garage, New Road, Newcastle Emlyn, Wales
Dissolved Corporate (1 parent)
Officer
2017-03-14 ~ dissolved
IIF 32 - Director → ME
Person with significant control
2017-03-14 ~ dissolved
IIF 13 - Ownership of shares – 75% or more → OE
11
DAVIES MOTORS (CARDIGAN) LIMITED
- now 02568225SHARESTAND LIMITED
- 1991-03-19
02568225 Cawdor Garage, New Road, Newcastle Emlyn, Dyfed
Dissolved Corporate (3 parents)
Officer
~ dissolved
IIF 30 - Director → ME
~ dissolved
IIF 40 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 11 - Ownership of voting rights - 75% or more → OE
12
Cawdor Garage, New Road, Newcastle Emlyn, Carmarthenshire
Active Corporate (2 parents)
Officer
2014-05-08 ~ now
IIF 19 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 4 - Ownership of shares – 75% or more → OE
13
DEVEREAUX DRIVE (CARMARTHEN) LTD
15655133 33 Cysgod Y Gors, Gorslas, Llanelli, Wales
Active Corporate (1 parent)
Officer
2024-04-17 ~ now
IIF 38 - Director → ME
Person with significant control
2024-04-17 ~ now
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
14
D. S. D. DAVIES & SONS (MIDLAND GARAGE) LIMITED
- 2015-02-03
02426823 Cawdor Garage, New Road, Newcastle Emlyn, Dyfed, Wales
Active Corporate (4 parents)
Officer
~ 2001-09-01
IIF 41 - Director → ME
2010-07-01 ~ 2014-12-31
IIF 33 - Director → ME
2015-12-20 ~ now
IIF 23 - Director → ME
2010-07-01 ~ 2014-12-31
IIF 43 - Secretary → ME
15
EIDDO CAWDOR PROPERTIES LTD
- now 02804046EIDDO DAVIES CYFYNGEDIG
- 2008-05-13
02804046GWESTY EMLYN CYFYNGEDIG
- 2008-05-02
02804046FOXDALE EXPORTS LIMITED
- 1994-03-25
02804046 Cawdor Garage, New Road, Newcastle Emlyn, Dyfed
Active Corporate (11 parents, 1 offspring)
Officer
1993-04-22 ~ now
IIF 26 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 6 - Ownership of shares – 75% or more → OE
16
EIDDO DAVIES PROPERTIES LLANARTH LIMITED
08412799 Cawdor Garage, New Road, Newcastle Emlyn, Dyfed
Active Corporate (2 parents)
Officer
2013-02-21 ~ now
IIF 22 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 12 - Ownership of shares – 75% or more → OE
17
Cawdor Garage, New Road, Newcastle Emlyn, Wales
Active Corporate (2 parents, 4 offsprings)
Officer
2012-07-19 ~ 2024-02-14
IIF 45 - Secretary → ME
18
Gellifawr, Pontfaen, Fishguard, Wales
Active Corporate (7 parents)
Officer
2013-08-20 ~ 2020-03-31
IIF 35 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ 2020-04-01
IIF 2 - Has significant influence or control → OE
IIF 2 - Right to appoint or remove members → OE
IIF 2 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 2 - Right to surplus assets - More than 50% but less than 75% → OE
19
GWESTY EMLYN ARMS HOTEL LLP
- 2010-03-12
OC339811 Emlyn Hotel, Bridge Street, Newcastle Emlyn, Wales
Active Corporate (9 parents)
Officer
2008-09-02 ~ 2020-03-31
IIF 34 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ 2020-04-01
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
20
Cawdor Garage, New Road, Newcastle Emlyn, Dyfed
Dissolved Corporate (3 parents)
Officer
2003-11-06 ~ dissolved
IIF 29 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Ownership of shares – 75% or more → OE
21
Cawdor Garage, New Road, Newcastle Emlyn, Dyfed
Dissolved Corporate (3 parents)
Officer
2003-11-06 ~ dissolved
IIF 31 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Ownership of shares – 75% or more → OE
22
STAD CRAIG DDU MANAGEMENT COMPANY LIMITED
15697858 Pen Y Banc, Llangyndeyrn, Kidwelly, Carmarthenshire, Wales
Active Corporate (3 parents)
Officer
2025-03-01 ~ now
IIF 18 - Director → ME