1
32-42 (EVENS) TRINITY CLOSE LIMITED
15415472 C/o Rpm Company Secretary Limited Gcng House, Unit 12, Tawe Business Village, Swansea Enterprise Park, Swansea, United Kingdom
Active Corporate (4 parents)
Officer
2024-01-16 ~ 2024-03-08
IIF 41 - Director → ME
2
New House, Gwernesney, Usk, Wales
Active Corporate (4 parents)
Officer
2024-01-15 ~ 2024-04-05
IIF 6 - Director → ME
3
ABBEY WOODS MANAGEMENT COMPANY LIMITED
14725185 Unit 2/block C, 14 Hulme Street, Salford, Greater Manchester, England
Active Corporate (3 parents)
Officer
2023-03-13 ~ 2025-06-05
IIF 25 - Director → ME
4
A Melcombe Regis Court 59 Weymouth Street, Marylebone, London, England
Active Corporate (9 parents)
Officer
2024-05-30 ~ 2026-02-20
IIF 49 - Director → ME
5
Unit 6 Block A Llys Y Barcud, Clos Gelliwerdd, Cross Hands, Llanelli, Wales
Active Corporate (4 parents)
Officer
2022-02-18 ~ 2024-11-22
IIF 24 - Director → ME
6
C/o Purnells Goldfields House, 18a Gold Tops, Newport, South Wales
Liquidation Corporate (5 parents)
Officer
2010-11-04 ~ 2012-04-16
IIF 5 - Director → ME
7
Clos Gelliwerdd Cross Hands Business Park, Cross Hands, Llanelli, Carmarthenshire, United Kingdom
Dissolved Corporate (5 parents)
Officer
2003-05-18 ~ dissolved
IIF 1 - Director → ME
8
Unit 3 Block B Llys Y Barcud Clos Gelliwerdd, Cross Hands Business Park, Llanelli, Carmarthenshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-06-18 ~ dissolved
IIF 40 - Director → ME
9
Pen Y Banc, Llangyndeyrn, Kidwelly, Carmarthenshire, Wales
Active Corporate (5 parents, 2 offsprings)
Officer
2020-06-25 ~ now
IIF 39 - Director → ME
Person with significant control
2025-01-23 ~ 2025-02-27
IIF 62 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 62 - Ownership of shares – More than 25% but not more than 50% → OE
10
CYSGOD YR EGLWYS LTD - now
ENZO'S HOMES (CYSGOD YR EGLWYS) LTD
- 2025-05-09
13324720ENZO'S HOMES (WEST WALES) SPV 1 LTD
- 2022-11-23
13324720 Flat A Melcombe Regis Court, 59 Weymouth Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2021-04-09 ~ 2025-03-06
IIF 16 - Director → ME
11
DAISYBANK FARM LIMITED - now
ENZO'S HOMES (GYLLENE GROVE) LIMITED
- 2025-10-08
13739154ENZO'S ESTATES (GYLLENE GROVE) LIMITED
- 2023-02-07
13739154ENZO'S ESTATES SPV 4 LIMITED
- 2022-06-23
13739154 13739178, 13325883, 13325837Warning 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) Unit 2 Block C, 14 Hulme Street, Salford, Greater Manchester, England
Active Corporate (6 parents)
Officer
2021-11-12 ~ 2025-01-31
IIF 28 - Director → ME
12
Unit 6 Block A Llys Y Barcud, Clos Gelliwerdd, Cross Hands, Llanelli, Wales
Dissolved Corporate (2 parents)
Officer
2020-06-16 ~ dissolved
IIF 29 - Director → ME
13
5-6 Waterside Court, Albany Street, Newport, South Wales
Dissolved Corporate (8 parents)
Officer
2001-06-19 ~ 2011-03-21
IIF 2 - Director → ME
14
Flat A Melcombe Regis Court, 59 Weymouth Street, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2022-12-13 ~ 2025-03-06
IIF 20 - Director → ME
15
ENZO'S DEVELOPMENTS LATEP LIMITED
14186636 Unit 6 Block A Llys Y Barcud, Clos Gelliwerdd, Cross Hands, Llanelli, Wales
Liquidation Corporate (3 parents)
Officer
2022-06-21 ~ now
IIF 18 - Director → ME
16
Unit 6 Block A Llys Y Barcud, Clos Gelliwerdd, Cross Hands, Llanelli, Wales
Dissolved Corporate (4 parents, 2 offsprings)
Officer
2016-05-07 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2016-12-02 ~ 2017-10-04
IIF 60 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 60 - Ownership of shares – More than 25% but not more than 50% → OE
17
Unit 3 Block B Llys Y Barcud Clos Gelliwerdd, Cross Hands, Llanelli, Carmarthenshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2018-02-28 ~ dissolved
IIF 52 - Director → ME
18
Unit 3 Block B Llys Y Barcud Clos Gelliwerdd, Cross Hands, Llanelli, Carmarthenshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2018-02-26 ~ dissolved
IIF 53 - Director → ME
19
15 Axis Court, Mallard Way Riverside Business Park, Swansea, Wales
Dissolved Corporate (2 parents)
Officer
2004-04-05 ~ dissolved
IIF 3 - Director → ME
20
ENZO'S ESTATES (BARNSTAPLE) LIMITED
13869820 Unit 3 Block B Llys Y Barcud Clos Gelliwerdd, Cross Hands, Llanelli, Wales
Dissolved Corporate (2 parents)
Officer
2022-01-25 ~ dissolved
IIF 44 - Director → ME
21
ENZO'S ESTATES (CLIFFE VALE) LIMITED
- now 13325837ENZO'S ESTATES SPV 2 LIMITED
- 2021-06-29
13325837 13739178, 13325883, 13739154Warning 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) 2 Kingsley Drive, Leeds, England
Active Corporate (4 parents)
Officer
2021-04-09 ~ 2024-01-10
IIF 34 - Director → ME
22
ENZO'S ESTATES (FIVE ROADS) LTD
- now 13325791ENOZ'S ESTATES (FIVE ROADS) LTD
- 2021-04-21
13325791ENZO'S ESTATES SPV 1 LIMITED
- 2021-04-20
13325791 13325883, 13325837, 13739154Warning 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) Unit 6 Block A Llys Y Barcud, Clos Gelliwerdd, Cross Hands, Llanelli, Wales
Dissolved Corporate (2 parents)
Officer
2021-04-09 ~ dissolved
IIF 10 - Director → ME
23
ENZO'S ESTATES (LLANDYBIE) LTD
- now 13325883ENZO'S ESTATES SPV 3 LIMITED
- 2021-08-13
13325883 13739178, 13325837, 13739154Warning 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) 2 Kingsley Drive, Leeds, England
Active Corporate (4 parents)
Officer
2021-04-09 ~ 2024-01-10
IIF 35 - Director → ME
24
2 Kingsley Drive, Leeds, West Yorkshire, England
Active Corporate (4 parents, 8 offsprings)
Officer
2016-12-20 ~ 2025-10-03
IIF 14 - Director → ME
Person with significant control
2016-12-20 ~ 2017-10-04
IIF 54 - Ownership of voting rights - 75% or more → OE
IIF 54 - Ownership of shares – 75% or more → OE
IIF 54 - Right to appoint or remove directors → OE
25
ENZO'S ESTATES SPV 5 LIMITED
13739178 13325883, 13325837, 13739154Warning 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) Unit 3 Block B Llys Y Barcud Clos Gelliwerdd, Cross Hands, Llanelli, Wales
Dissolved Corporate (2 parents)
Officer
2021-11-12 ~ dissolved
IIF 48 - Director → ME
26
Glyn Yr Eithin, Argoed Road, Ammanford, Dyfed
Active Corporate (2 parents)
Officer
2004-04-16 ~ now
IIF 4 - Director → ME
27
ENZO'S HOMES (ABBEY WOODS) LIMITED
- now 13325611 Unit 2 Block C, 14 Hulme Street, Salford, Greater Manchester, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2021-04-09 ~ 2025-01-28
IIF 21 - Director → ME
28
ENZO'S HOMES (AMMANFORD) LIMITED
10791001 Unit 3 Block B Llys Y Barcud Clos Gelliwerdd, Cross Hands, Llanelli, Wales
Dissolved Corporate (3 parents)
Officer
2017-05-26 ~ dissolved
IIF 43 - Director → ME
29
Unit 3 Block B Llys Y Barcud Clos Gelliwerdd, Cross Hands, Llanelli, Wales
Dissolved Corporate (3 parents)
Officer
2016-10-04 ~ dissolved
IIF 47 - Director → ME
Person with significant control
2016-10-04 ~ 2017-10-04
IIF 56 - Ownership of voting rights - 75% or more → OE
IIF 56 - Ownership of shares – 75% or more → OE
IIF 56 - Right to appoint or remove directors → OE
IIF 56 - Has significant influence or control → OE
30
ENZO'S HOMES (CARMARTHENSHIRE) LIMITED
10260948 Unit 6 Block A Llys Y Barcud, Clos Gelliwerdd, Cross Hands, Llanelli, Wales
Dissolved Corporate (3 parents)
Officer
2016-07-04 ~ dissolved
IIF 27 - Director → ME
31
ENZO'S HOMES (GREAT TORRINGTON) LIMITED
- now 13325643 Unit 6 Block A Llys Y Barcud, Clos Gelliwerdd, Cross Hands, Llanelli, Wales
Dissolved Corporate (2 parents)
Officer
2021-04-09 ~ dissolved
IIF 19 - Director → ME
32
ENZO'S HOMES (SHREWSBURY) LIMITED
10239540 Unit 3 Block B Llys Y Barcud Clos Gelliwerdd, Cross Hands, Llanelli, Wales
Dissolved Corporate (2 parents)
Officer
2016-06-20 ~ dissolved
IIF 42 - Director → ME
Person with significant control
2016-06-20 ~ 2017-10-04
IIF 55 - Ownership of shares – 75% or more → OE
IIF 55 - Ownership of voting rights - 75% or more → OE
IIF 55 - Right to appoint or remove directors → OE
33
Unit 3 Block B Llys Y Barcud Clos Gelliwerdd, Cross Hands, Llanelli, Wales
Dissolved Corporate (5 parents)
Officer
2014-05-22 ~ dissolved
IIF 46 - Director → ME
Person with significant control
2016-04-06 ~ 2017-10-04
IIF 59 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 59 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 59 - Right to appoint or remove directors → OE
34
C/o Pkf Littlejohn Advisory Limited 15 Westferry Circus, Canary Wharf, London
Liquidation Corporate (5 parents, 6 offsprings)
Officer
2012-10-31 ~ now
IIF 50 - Director → ME
Person with significant control
2016-04-06 ~ 2017-10-04
IIF 58 - Right to appoint or remove directors → OE
IIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OE
35
Unit 6 Block A Llys Y Barcud, Clos Gelliwerdd, Cross Hands, Llanelli, Wales
Dissolved Corporate (2 parents)
Officer
2021-04-09 ~ dissolved
IIF 17 - Director → ME
36
Pen Y Banc, Llangyndeyrn, Kidwelly, Carmarthenshire, Wales
Active Corporate (1 parent, 22 offsprings)
Officer
2017-10-03 ~ now
IIF 31 - Director → ME
Person with significant control
2017-10-03 ~ now
IIF 63 - Ownership of voting rights - 75% or more → OE
IIF 63 - Right to appoint or remove directors → OE
IIF 63 - Ownership of shares – 75% or more → OE
37
Pen Y Banc, Llangyndeyrn, Kidwelly, Carmarthenshire, Wales
Active Corporate (3 parents, 1 offspring)
Officer
2014-01-24 ~ 2024-11-22
IIF 15 - Director → ME
2024-11-22 ~ 2025-10-20
IIF 45 - Director → ME
Person with significant control
2016-04-06 ~ 2024-11-22
IIF 57 - Ownership of voting rights - 75% or more → OE
IIF 57 - Ownership of shares – 75% or more → OE
IIF 57 - Right to appoint or remove directors → OE
38
Pen Y Banc, Llangyndeyrn, Kidwelly, Carmarthenshire, Wales
Active Corporate (3 parents)
Officer
2024-11-22 ~ now
IIF 11 - Director → ME
2018-02-21 ~ 2024-11-22
IIF 12 - Director → ME
39
Llys Tawe Complex Players Industrial Estate, Clydach, Swansea, Wales
Active Corporate (7 parents)
Officer
2019-06-18 ~ 2024-11-07
IIF 51 - Director → ME
40
Pen Y Banc, Llangyndeyrn, Kidwelly, Carmarthenshire, Wales
Active Corporate (4 parents)
Officer
2025-04-25 ~ 2025-10-20
IIF 33 - Director → ME
Person with significant control
2025-04-25 ~ 2025-10-10
IIF 64 - Ownership of shares – More than 25% but not more than 50% → OE
41
LLAETHDY CWM GWENDRAETH DAIRIES CYF.
12676057 Penrhiw Farm, Cwmisfael, Llanddarog, Carmarthenshire, Wales
Active Corporate (3 parents)
Officer
2020-06-17 ~ 2024-11-22
IIF 37 - Director → ME
42
First Floor Jason House Kerry Hill, Horsforth, Leeds, England
Active Corporate (10 parents)
Officer
2021-01-14 ~ 2024-03-25
IIF 36 - Director → ME
43
C/o Rekab Property Management, Gcng House Unit 12, Tawe Business Village, Swansea Enterprise Park, Swansea, Wales
Active Corporate (5 parents)
Officer
2019-08-06 ~ 2024-01-25
IIF 7 - Director → ME
44
MARCHNAD CAERFYRDDIN CARMARTHEN MART CYF
13290856 L H P Chartered Accountants Unit 6, Parc Pensarn, Carmarthen, Wales
Dissolved Corporate (2 parents)
Officer
2021-03-25 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2021-03-25 ~ dissolved
IIF 61 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 61 - Right to appoint or remove directors → OE
IIF 61 - Ownership of voting rights - More than 25% but not more than 50% → OE
45
Penrhiw Farm, Cwmisfael, Llanddarog, Carmarthenshire, Wales
Active Corporate (3 parents)
Officer
2020-12-06 ~ 2024-11-22
IIF 38 - Director → ME
46
SAND MEWS MANAGEMENT COMPANY LIMITED
14587987 Unit 6 Block A Llys Y Barcud, Clos Gelliwerdd, Cross Hands, Llanelli, Wales
Dissolved Corporate (2 parents)
Officer
2023-01-12 ~ dissolved
IIF 30 - Director → ME
47
STAD CRAIG DDU MANAGEMENT COMPANY LIMITED
15697858 Pen Y Banc, Llangyndeyrn, Kidwelly, Carmarthenshire, Wales
Active Corporate (3 parents)
Officer
2024-04-30 ~ now
IIF 32 - Director → ME
48
ST MAURS ESTATE LIMITED - 2013-11-01
Unit 6 Block A Llys Y Barcud, Clos Gelliwerdd, Cross Hands, Llanelli, Wales
Dissolved Corporate (5 parents, 3 offsprings)
Officer
2019-11-29 ~ dissolved
IIF 8 - Director → ME
49
THE SMITHS ARMS LLANGYNDEYRN LIMITED
12465635 Unit 6 Block A Llys Y Barcud, Clos Gelliwerdd, Cross Hands, Llanelli, Wales
Active Corporate (5 parents)
Officer
2020-02-15 ~ now
IIF 26 - Director → ME
50
TRINITY CLOSE (SUDBROOK) LIMITED
13195171 Unit 6 Block A Llys Y Barcud, Clos Gelliwerdd, Cross Hands, Llanelli, Wales
Dissolved Corporate (2 parents)
Officer
2021-02-11 ~ dissolved
IIF 23 - Director → ME
51
WHITE CLIFF COURT LTD - now
ENZO'S DEVELOPMENTS LATEP (WHITE CLIFF COURT) LTD
- 2025-05-09
14186803 Flat A Melcombe Regis Court, 59 Weymouth Street, London, United Kingdom
Active Corporate (5 parents)
Officer
2022-06-21 ~ 2025-03-06
IIF 22 - Director → ME