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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Potter, Mark Anthony

    Related profiles found in government register
  • Potter, Mark Anthony
    British born in May 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Potter, Mark Anthony
    British accountant born in May 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Fairways, Cliff Walk, Pendine, Carmarthen, SA33 4PA, United Kingdom

      IIF 20 IIF 21

    • Fairways, Pendine, Carmarthen, Carmarthenshire, SA33 4PA

      IIF 22

    • Fairways, Pendine, Carmarthen, Dyfed, SA33 4PA, Wales

      IIF 23

    • Fairways, Pendine, Carmarthen, SA33 4PA, United Kingdom

      IIF 24 IIF 25

    • Fairways, Pendine, Carmarthen, SA33 4PA, Wales

      IIF 26 IIF 27 IIF 28 (more)(less)
      IIF 29
  • Potter, Mark Anthony
    British company director born in May 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Fairways, Pendine, Carmarthen, SA33 4PA, United Kingdom

      IIF 30
  • Potter, Mark
    British accountant born in May 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Fairways, Pendine, Carmarthen, SA33 4PA, United Kingdom

      IIF 31
  • Potter, Mark Anthony
    British director born in May 1966

    Resident in England

    Registered addresses and corresponding companies

    • 326, Chatsworth Road, Chesterfield, Derbyshire, S40 2BY, England

      IIF 32
  • Mark Potter
    British born in May 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Fairways, Pendine, Carmarthen, SA33 4PA, United Kingdom

      IIF 33
  • Mr Mark Anthony Potter
    British born in May 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Fairways, Cliff Walk, Carmarthen, SA33 4PA, United Kingdom

      IIF 34 IIF 35 IIF 36

    • Fairways Cliff Walk, Pendine, Carmarthen, Carmarthenshire, SA33 4PA

      IIF 37

    • Fairways, Cliff Walk, Pendine, Carmarthen, Dyfed, SA33 4PA

      IIF 38

    • Fairways, Cliff Walk, Pendine, Carmarthen, SA33 4PA, United Kingdom

      IIF 39

    • Fairways, Pendine, Carmarthen, Dyfed, SA33 4PA

      IIF 40 IIF 41

    • Fairways, Pendine, Carmarthen, SA33 4PA

      IIF 42

    • Fairways, Pendine, Carmarthen, SA33 4PA, United Kingdom

      IIF 43 IIF 44 IIF 45

    • Fairways, Pendine, Carmarthen, SA33 4PA, Wales

      IIF 46 IIF 47 IIF 48 (more)(less)
      IIF 49 IIF 50 IIF 51

    • Fairways, Pendine, Cliff Walk, Carmarthen, SA33 4PA, Wales

      IIF 52

    • Fairways, Pendine, Carmarthenshire, SA33 4PA

      IIF 53
  • Potter, Mark Anthony
    British born in May 1966

    Registered addresses and corresponding companies
  • Potter, Mark Anthony
    British

    Registered addresses and corresponding companies
  • Potter, Mark Anthony
    British accountant

    Registered addresses and corresponding companies
  • Mr Mark Potter
    British born in May 1966

    Resident in Wales

    Registered addresses and corresponding companies
  • Potter, Mark Anthony

    Registered addresses and corresponding companies

    • Fairways, Pendine, Carmarthen, SA33 4PA, United Kingdom

      IIF 88 IIF 89
  • Potter, Mark

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 55
  • 1
    5 2 9 LIMITED
    08615526
    Fairways, Pendine, Carmarthen
    Active Corporate (3 parents)
    Officer
    2013-07-18 ~ now
    IIF 14 - Director → ME
    Person with significant control
    2016-04-26 ~ now
    IIF 42 - Ownership of shares – 75% or more → OE
    IIF 42 - Has significant influence or control → OE
    IIF 42 - Right to appoint or remove directors → OE
    2017-07-17 ~ now
    IIF 87 - Right to appoint or remove directors → OE
    IIF 87 - Ownership of shares – 75% or more → OE
    IIF 87 - Has significant influence or control as a member of a firm → OE
    IIF 87 - Ownership of voting rights - 75% or more → OE
  • 2
    A B VANS LIMITED - now
    AB CAMPERS AND VEHICLE CONVERSIONS LIMITED - 2024-06-21
    COASTAL CUTTING LIMITED
    - 2023-06-29 09101235
    Fairways, Pendine, Carmarthen, Dyfed, Wales
    Active Corporate (4 parents)
    Officer
    2017-01-06 ~ 2023-06-28
    IIF 28 - Director → ME
    Person with significant control
    2017-06-29 ~ 2023-06-28
    IIF 82 - Ownership of voting rights - 75% or more → OE
    IIF 82 - Right to appoint or remove directors → OE
    IIF 82 - Has significant influence or control as a member of a firm → OE
    IIF 82 - Ownership of shares – 75% or more → OE
  • 3
    ADVANCE JOINERY GROUP LTD - now
    ADVANCE JOINERY LIMITED
    - 2023-02-06 02998505
    Old Brickyard, Pontrilas, Hereford, Herefordshire
    Active Corporate (21 parents, 2 offsprings)
    Officer
    1995-11-30 ~ 2001-11-30
    IIF 76 - Secretary → ME
  • 4
    ARCHITECTURAL BRIEFING COMPANY LIMITED
    07435520
    Fairways, Pendine, Carmarthen, Dyfed
    Active Corporate (2 parents)
    Officer
    2010-11-10 ~ now
    IIF 15 - Director → ME
    Person with significant control
    2016-11-10 ~ now
    IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 41 - Has significant influence or control as a member of a firm → OE
    IIF 41 - Right to appoint or remove directors → OE
  • 5
    BADDYMARSH FARM LIMITED
    04142045
    Baddymarsh Farm Ltd, Baddymarsh Farm, Lower Eggleton Ledbury, Herefordshire
    Active Corporate (6 parents)
    Officer
    2001-01-18 ~ 2004-11-01
    IIF 79 - Secretary → ME
    2007-05-01 ~ 2012-08-07
    IIF 68 - Secretary → ME
  • 6
    BLUE STREET PROPERTY LIMITED
    15949563
    Fairways, Pendine, Carmarthen, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-09-11 ~ 2024-10-19
    IIF 31 - Director → ME
    Person with significant control
    2024-09-11 ~ 2024-10-19
    IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 33 - Right to appoint or remove directors → OE
  • 7
    BRIAN ROCK (EVESHAM) LIMITED
    06865647
    Fairways, Pendine, Carmarthenshire
    Dissolved Corporate (4 parents)
    Officer
    2009-04-01 ~ dissolved
    IIF 58 - Secretary → ME
  • 8
    CAER CONSTRUCTION LIMITED
    12264150
    Fairways Cliff Walk, Pendine, Carmarthen, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2019-10-16 ~ now
    IIF 9 - Director → ME
    2019-10-16 ~ now
    IIF 94 - Secretary → ME
    Person with significant control
    2019-10-16 ~ now
    IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 36 - Right to appoint or remove directors → OE
    IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 9
    CAER HOLDINGS LIMITED
    12266002
    Fairways Cliff Walk, Pendine, Carmarthen, United Kingdom
    Active Corporate (2 parents)
    Officer
    2019-10-16 ~ now
    IIF 10 - Director → ME
    2019-10-16 ~ now
    IIF 93 - Secretary → ME
    Person with significant control
    2019-10-16 ~ now
    IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 35 - Right to appoint or remove directors → OE
  • 10
    CAER HOMES LIMITED
    12264125
    147 Whiteladies Road Whiteladies Road, Bristol, England
    Dissolved Corporate (6 parents)
    Officer
    2019-10-16 ~ 2021-01-21
    IIF 20 - Director → ME
    2019-10-16 ~ 2021-01-21
    IIF 91 - Secretary → ME
    Person with significant control
    2019-10-16 ~ 2021-01-25
    IIF 34 - Right to appoint or remove directors → OE
    IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
  • 11
    CAER SCAFFOLDING LIMITED
    12929539
    Fairways, Pendine, Carmarthen, United Kingdom
    Active Corporate (2 parents)
    Officer
    2020-10-05 ~ now
    IIF 16 - Director → ME
    2020-10-05 ~ now
    IIF 95 - Secretary → ME
    Person with significant control
    2020-10-05 ~ now
    IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 45 - Right to appoint or remove directors → OE
    IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 12
    CARMS PROPERTY RENTALS LIMITED - now
    THOMAS LEISURE (LAUGHARNE) LIMITED
    - 2023-06-29 08068416
    Fairways, Pendine, Carmarthen
    Active Corporate (4 parents)
    Officer
    2014-05-21 ~ 2023-06-28
    IIF 23 - Director → ME
    Person with significant control
    2017-05-09 ~ 2023-06-28
    IIF 51 - Has significant influence or control as a member of a firm → OE
    IIF 51 - Ownership of voting rights - 75% or more → OE
    IIF 51 - Right to appoint or remove directors → OE
    IIF 51 - Ownership of shares – 75% or more → OE
  • 13
    CHANDOS HOUSE MANAGEMENT LIMITED
    - now 01915862
    MISKOAK LIMITED - 1985-06-12
    7 Cottons Meadow, Kingstone, Hereford, Herefordshire
    Active Corporate (14 parents)
    Officer
    1999-04-14 ~ 2003-07-12
    IIF 78 - Secretary → ME
  • 14
    CROMA DEFENCE SYSTEMS LIMITED - now
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2008-01-22
    Dissolved on 2011-07-06
    CROMA OPTICAL EQUIPMENT LIMITED
    - 2002-04-16 03456016
    OMNI SURVEILLANCE LIMITED
    - 1999-06-23 03456016
    DISCOVERY DEVELOPMENTS LIMITED
    - 1998-04-06 03456016
    MEAUJO (354) LIMITED
    - 1997-11-19 03456016 03616681... (more)
    5th Floor Riverside House 31 Cathedral Road, Cardiff
    Dissolved Corporate (15 parents)
    Officer
    1998-03-05 ~ 1998-09-10
    IIF 55 - Director → ME
    1997-11-12 ~ 2000-02-25
    IIF 65 - Secretary → ME
  • 15
    DMT TRANSPORT LIMITED
    05183259
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2016-10-21
    Commencement of winding up on 2017-01-16
    Conclusion of winding up on 2017-12-08
    Dissolved on 2018-03-20
    Fairways, Pendine, Carmarthen, Carmarthenshire
    Dissolved Corporate (6 parents)
    Officer
    2004-07-19 ~ 2012-07-19
    IIF 75 - Secretary → ME
  • 16
    DO'S R US LIMITED
    - now 07744315
    STUDIO 54 TANNING LIMITED
    - 2012-08-30 07744315
    Fairways Cliff Walk, Pendine, Carmarthen, Dyfed
    Active Corporate (4 parents)
    Officer
    2012-08-28 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2016-08-08 ~ now
    IIF 38 - Right to appoint or remove directors → OE
    IIF 38 - Has significant influence or control → OE
    IIF 38 - Ownership of voting rights - 75% or more → OE
    IIF 38 - Ownership of shares – 75% or more → OE
  • 17
    ECOENERGY TRAINING LIMITED
    09853278
    Fairways Cliff Walk, Pendine, Carmarthen, United Kingdom
    Active Corporate (2 parents)
    Officer
    2015-11-03 ~ now
    IIF 8 - Director → ME
    2015-11-03 ~ now
    IIF 90 - Secretary → ME
    Person with significant control
    2016-11-01 ~ now
    IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 39 - Has significant influence or control as a member of a firm → OE
    IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 39 - Right to appoint or remove directors → OE
  • 18
    EMPIRE PUBLISHING LIMITED
    07666312
    Fairways, Pendine, Carmarthen
    Dissolved Corporate (2 parents)
    Officer
    2020-03-10 ~ 2021-08-17
    IIF 17 - Director → ME
    Person with significant control
    2020-03-10 ~ 2021-08-17
    IIF 86 - Has significant influence or control → OE
  • 19
    EURONET DISTRIBUTION LIMITED
    05391391
    Fairways Cliff Walk, Pendine, Carmarthen, Carmarthenshire
    Active Corporate (5 parents)
    Officer
    2005-03-14 ~ now
    IIF 4 - Director → ME
    2005-03-14 ~ now
    IIF 73 - Secretary → ME
    Person with significant control
    2017-03-13 ~ now
    IIF 37 - Has significant influence or control as a member of a firm → OE
    IIF 37 - Ownership of voting rights - 75% or more → OE
    IIF 37 - Right to appoint or remove directors → OE
    IIF 37 - Ownership of shares – 75% or more → OE
  • 20
    FAIRWAYS TRADING LIMITED
    06004720
    Fairways, Pendine, Carmarthenshire
    Active Corporate (4 parents)
    Officer
    2006-11-21 ~ now
    IIF 6 - Director → ME
    2006-11-21 ~ now
    IIF 57 - Secretary → ME
    Person with significant control
    2016-10-10 ~ now
    IIF 53 - Right to appoint or remove directors → OE
    IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 53 - Has significant influence or control as a member of a firm → OE
    IIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 21
    FINEFIT CONSERVATORIES LIMITED
    06570452
    7 Panson Place, Putson, Hereford
    Active Corporate (5 parents)
    Officer
    2009-08-10 ~ now
    IIF 74 - Secretary → ME
  • 22
    GENESIS DESIGN & CONSTRUCTION LIMITED
    - now 07032277
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2015-03-20 during the appointment or period of control
    Commencement of winding up on 2015-06-29 during the appointment or period of control
    Conclusion of winding up on 2022-11-28 during the appointment or period of control
    Dissolved on 2023-05-09 during the appointment or period of control
    WYVERN RECYCLING LIMITED
    - 2010-07-15 07032277
    284 Clifton Drive South, Lytham St Annes, Lancashire
    Dissolved Corporate (7 parents)
    Officer
    2010-06-01 ~ dissolved
    IIF 22 - Director → ME
  • 23
    GENESIS MAINTENANCE SERVICES (WALES) LIMITED
    08205306
    Fairways, Pendine, Carmarthen, Dyfed, Wales
    Active Corporate (2 parents)
    Officer
    2012-09-07 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2024-09-07 ~ now
    IIF 81 - Has significant influence or control as a member of a firm → OE
    IIF 81 - Ownership of shares – 75% or more → OE
    IIF 81 - Ownership of voting rights - 75% or more → OE
    IIF 81 - Right to appoint or remove directors → OE
  • 24
    H T M DESIGN LIMITED
    06586920
    4 Riverside Court, Wye Street, Hereford, Herefordshire
    Dissolved Corporate (4 parents)
    Officer
    2008-05-07 ~ dissolved
    IIF 56 - Secretary → ME
  • 25
    HARPER UPVC PRODUCTS LIMITED
    - now 04602713
    WEATHERSEAL LIMITED
    - 2008-05-22 04602713
    Unit 14a Thorn Business Park, Rotherwas, Hereford
    Active Corporate (6 parents)
    Officer
    2002-11-27 ~ 2008-11-28
    IIF 64 - Secretary → ME
  • 26
    HIGH-CARE INDUSTRIAL SERVICES LIMITED
    04951715
    Unit 9 Imperial Business Park, Mortimer Road, Hereford, Herefordshire
    Dissolved Corporate (5 parents)
    Officer
    2003-12-15 ~ dissolved
    IIF 61 - Secretary → ME
  • 27
    INSIGHT ACCOUNTANCY LIMITED
    05373809
    Fairways, Cliff Walk, Pendine Carmarthen, Carmarthenshire
    Active Corporate (5 parents)
    Officer
    2005-02-23 ~ now
    IIF 5 - Director → ME
    2005-02-23 ~ now
    IIF 62 - Secretary → ME
    Person with significant control
    2017-01-01 ~ now
    IIF 52 - Has significant influence or control as a member of a firm → OE
    IIF 52 - Right to appoint or remove directors → OE
    IIF 52 - Ownership of shares – 75% or more → OE
    IIF 52 - Ownership of voting rights - 75% or more → OE
  • 28
    JM CONSTRUCTION (LONDON) LIMITED
    09343119
    Fairways, Pendine, Carmarthen, Dyfed
    Active Corporate (3 parents)
    Officer
    2014-12-05 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2016-12-01 ~ now
    IIF 50 - Has significant influence or control as a member of a firm → OE
    IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 50 - Right to appoint or remove directors → OE
    IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 29
    JM CONSTRUCTION (UK) LIMITED
    09343121
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2025-01-28 during the appointment or period of control
    Commencement of winding up on 2025-03-12 during the appointment or period of control
    Fairways, Pendine, Carmarthen, Dyfed
    Liquidation Corporate (3 parents)
    Officer
    2014-12-05 ~ now
    IIF 13 - Director → ME
    Person with significant control
    2016-12-01 ~ now
    IIF 46 - Right to appoint or remove directors → OE
    IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 46 - Has significant influence or control as a member of a firm → OE
    IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
  • 30
    JM CONSTRUCTION (WALES) LIMITED
    09342820
    Fairways, Pendine, Carmarthen, Dyfed
    Dissolved Corporate (2 parents)
    Officer
    2014-12-05 ~ dissolved
    IIF 25 - Director → ME
    Person with significant control
    2016-12-01 ~ dissolved
    IIF 40 - Has significant influence or control as a member of a firm → OE
    IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 40 - Right to appoint or remove directors → OE
    IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
  • 31
    KJ&D EXCAVATIONS LIMITED
    06862214
    The Embages, Leominster Road, Bromyard, Herefordshire
    Dissolved Corporate (4 parents)
    Officer
    2009-03-28 ~ 2009-09-14
    IIF 60 - Secretary → ME
  • 32
    LEEFE ENTERPRISES LIMITED
    06242865
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2016-01-11 during the appointment or period of control
    Commencement of winding up on 2016-02-29 during the appointment or period of control
    Conclusion of winding up on 2016-08-04 during the appointment or period of control
    Dissolved on 2016-11-12 during the appointment or period of control
    Fairways, Pendine, Carmarthen, Carmarthenshire
    Dissolved Corporate (5 parents)
    Officer
    2007-05-10 ~ dissolved
    IIF 71 - Secretary → ME
  • 33
    LOCO CUSTOMS LIMITED
    - now 10805875
    RYAN HOLDINGS LTD
    - 2018-01-19 10805875
    Fairways Cliff Walk, Pendine, Carmarthen, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2017-12-10 ~ 2018-02-08
    IIF 26 - Director → ME
  • 34
    M. B. MECHANICAL SERVICES LIMITED
    05017544
    Crofters Pershore Road, Whittington, Worcester, Worcestershire
    Dissolved Corporate (5 parents)
    Officer
    2006-09-15 ~ dissolved
    IIF 59 - Secretary → ME
  • 35
    MARKS BOOKKEEPING SERVICES LIMITED
    06802083
    326 Chatsworth Road, Chesterfield, Derbyshire, England
    Dissolved Corporate (2 parents)
    Officer
    2009-01-26 ~ dissolved
    IIF 32 - Director → ME
  • 36
    MELMARK LIMITED
    - now 07236771
    LODDON PRODUCE LIMITED
    - 2011-07-20 07236771
    Fairways, Pendine, Carmarthen, Carmarthenshire
    Active Corporate (5 parents)
    Officer
    2011-07-18 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2016-09-20 ~ now
    IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 49 - Right to appoint or remove directors → OE
    IIF 49 - Has significant influence or control → OE
    IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
  • 37
    MM ACCOUNTANCY LIMITED
    05962027
    Fairways, Pendine, Carmarthenshire
    Active Corporate (5 parents)
    Officer
    2006-10-10 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2016-09-20 ~ now
    IIF 48 - Right to appoint or remove directors → OE
    IIF 48 - Has significant influence or control → OE
    IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 38
    S.JOHN BUILDERS LIMITED
    06443628
    Abercoran Farm Llandawke, Laugharne, Carmarthen, Carmarthenshire, Uk
    Dissolved Corporate (5 parents)
    Officer
    2008-04-18 ~ 2008-05-20
    IIF 3 - Director → ME
  • 39
    SAPFIRE LIMITED - now
    ARCHENFIELD ACCOUNTING SERVICES LIMITED
    - 2008-03-25 04880860
    The Byes, Burghill, Hereford, Herefordshire
    Dissolved Corporate (6 parents)
    Officer
    2003-08-28 ~ 2005-02-28
    IIF 54 - Director → ME
  • 40
    SCOTT BAKER PLUMBING & HEATING LIMITED
    04907275
    Fairways, Pendine, Carmarthen, Dyfed
    Active Corporate (5 parents)
    Officer
    2005-02-01 ~ now
    IIF 72 - Secretary → ME
  • 41
    SEASIDE ESSENTIALS LIMITED
    08785526
    Fairways, Pendine, Carmarthen, Wales
    Active Corporate (2 parents)
    Officer
    2018-09-13 ~ now
    IIF 19 - Director → ME
    2018-09-13 ~ now
    IIF 97 - Secretary → ME
    Person with significant control
    2018-09-13 ~ now
    IIF 83 - Right to appoint or remove directors → OE
    IIF 83 - Ownership of shares – 75% or more → OE
    IIF 83 - Has significant influence or control as a member of a firm → OE
    IIF 83 - Ownership of voting rights - 75% or more → OE
  • 42
    SILVER JUBILEE 1977 LIMITED
    13197133
    Fairways, Pendine, Carmarthen, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2021-02-11 ~ 2021-05-18
    IIF 24 - Director → ME
    2021-02-11 ~ 2021-05-18
    IIF 88 - Secretary → ME
    Person with significant control
    2021-02-11 ~ 2021-05-18
    IIF 44 - Ownership of shares – 75% or more → OE
    IIF 44 - Right to appoint or remove directors → OE
    IIF 44 - Ownership of voting rights - 75% or more → OE
  • 43
    SPONGE MONKEYS LTD
    10964877
    Fairways Cliff Walk, Pendine, Carmarthen, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2020-09-29 ~ now
    IIF 84 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 84 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    IIF 84 - Right to appoint or remove directors → OE
    IIF 84 - Has significant influence or control as a member of a firm → OE
    IIF 84 - Ownership of shares – More than 25% but not more than 50% → OE
  • 44
    SUPERSPORT INTERNATIONAL LIMITED
    04424487
    Woodside Cottage Broadmoor Common, Woolhope, Hereford, Herefordshire
    Liquidation Corporate (7 parents)
    Officer
    2002-04-25 ~ 2002-09-18
    IIF 80 - Secretary → ME
  • 45
    SUPERSPORT MANAGEMENT SYSTEMS LIMITED
    06934723
    Broken Gate Cottage Broadmoor Common, Woolhope, Hereford, England
    Dissolved Corporate (5 parents)
    Officer
    2009-06-16 ~ dissolved
    IIF 69 - Secretary → ME
  • 46
    SUPERSPORT SERVICES LIMITED
    NI677450
    Unit 4, Greenbank Business Centre Warrenpoint Road, Newry, County Down, United Kingdom
    Active Corporate (2 parents)
    Officer
    2021-03-15 ~ 2021-05-18
    IIF 30 - Director → ME
    2021-03-15 ~ 2021-05-18
    IIF 89 - Secretary → ME
    Person with significant control
    2021-03-15 ~ 2021-05-18
    IIF 43 - Ownership of shares – 75% or more → OE
    IIF 43 - Right to appoint or remove directors → OE
    IIF 43 - Ownership of voting rights - 75% or more → OE
  • 47
    SUPERSPORT SOFTWARE MANAGEMENT LIMITED
    06991826
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2015-10-15
    Commencement of winding up on 2015-11-30
    Conclusion of winding up on 2017-12-08
    Dissolved on 2022-10-03
    Fairways, Pendine, Carmarthenshire
    Dissolved Corporate (7 parents)
    Officer
    2009-08-17 ~ 2010-05-26
    IIF 67 - Secretary → ME
  • 48
    SUPERSPORT SYSTEMS LIMITED
    08200565
    Fairways, Pendine, Carmarthen
    Active Corporate (3 parents)
    Officer
    2020-02-13 ~ 2024-09-04
    IIF 18 - Director → ME
  • 49
    TERMINAL DATA DESTRUCTION LTD
    11227347
    Fairways Cliff Walk, Pendine, Carmarthen, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2018-03-14 ~ 2018-05-08
    IIF 27 - Director → ME
  • 50
    THE RED LION HEREFORDSHIRE LIMITED
    11522448
    Fairways Cliff Walk, Pendine, Carmarthen, United Kingdom
    Active Corporate (3 parents)
    Officer
    2019-04-09 ~ 2020-07-18
    IIF 29 - Director → ME
    2019-04-09 ~ 2020-08-18
    IIF 96 - Secretary → ME
    Person with significant control
    2019-04-09 ~ 2020-08-18
    IIF 85 - Ownership of voting rights - 75% or more → OE
    IIF 85 - Right to appoint or remove directors → OE
    IIF 85 - Has significant influence or control as a member of a firm → OE
    IIF 85 - Ownership of shares – 75% or more → OE
  • 51
    THE SURVEILLANCE GROUP LIMITED
    04246863
    Unit 6, Teme House Whittington Road, Whittington, Worcester, England
    Active Corporate (8 parents)
    Officer
    2001-07-05 ~ 2005-10-05
    IIF 77 - Secretary → ME
  • 52
    THERMAL PRINTING SERVICES LIMITED
    06918426
    Unit 3 Little Marcle Road Trading Estate, Ledbury, Herefordshire
    Dissolved Corporate (4 parents)
    Officer
    2009-05-28 ~ dissolved
    IIF 70 - Secretary → ME
  • 53
    VALLEY HORSEBOXES LIMITED
    10153090
    Fairways Cliff Walk, Pendine, Carmarthen, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2016-04-28 ~ dissolved
    IIF 21 - Director → ME
    2016-04-28 ~ dissolved
    IIF 92 - Secretary → ME
    Person with significant control
    2017-04-27 ~ dissolved
    IIF 47 - Has significant influence or control as a member of a firm → OE
    IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 47 - Right to appoint or remove directors → OE
  • 54
    WINDOW WISE (HEREFORD) LIMITED
    04966322
    35a Mortimer Road, Hereford, Herefordshire
    Active Corporate (6 parents)
    Officer
    2003-11-17 ~ 2007-08-31
    IIF 66 - Secretary → ME
  • 55
    WOOLFSON MARKETING LIMITED - now
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 1999-04-30
    Commencement of winding up on 2000-01-25
    Conclusion of winding up on 2013-01-17
    Dissolved on 2013-04-28
    GUARDMOTION LIMITED
    - 1996-12-11 03267138
    County House, St. Marys Street, Worcester
    Dissolved Corporate (9 parents)
    Officer
    1996-11-08 ~ 1996-12-02
    IIF 63 - Secretary → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.