1
YOU HOOK IT WE COOK IT TENBY LIMITED
- 2024-03-15
14390630 Croft House, Princes Gate, Narberth, Wales
Active Corporate (2 parents, 3 offsprings)
Officer
2022-10-01 ~ now
IIF 4 - Director → ME
Person with significant control
2022-10-01 ~ now
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
Croft House, Princes Gate, Narberth, Wales
Active Corporate (2 parents)
Officer
2025-01-07 ~ now
IIF 6 - Director → ME
Person with significant control
2025-01-07 ~ 2025-01-07
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of shares – 75% or more → OE
3
ALBION TENBY LIMITED - now
PEMBROKESHIRE POWERBOATS LIMITED
- 2024-04-04
01439449GADEBROOK A.I. SERVICES LIMITED - 2010-08-10
ARGO BOATS LIMITED - 2006-03-29
PANTHER BOATS LIMITED - 2005-01-17
O.D.G. (INTERNATIONAL) LIMITED - 2001-03-20
HILL FARM ENGINEERING LIMITED - 1991-06-18
CRAYFORD ARMOURING LIMITED - 1980-12-31
16 Wimbledon Court, St Florence Parade, Tenby, Wales
Active Corporate (7 parents)
Officer
2017-10-05 ~ 2020-08-24
IIF 11 - Director → ME
4
Croft House, Princes Gate, Narberth, Dyfed, Wales
Dissolved Corporate (1 parent)
Officer
2015-03-09 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2017-03-09 ~ dissolved
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
5
DYFED MARINE TRAINING LIMITED
- now 10302980TENBY SEA SALT CO LIMITED
- 2017-03-24
10302980 Croft House, Princes Gate, Narberth, Wales
Active Corporate (3 parents)
Officer
2016-07-29 ~ now
IIF 12 - Director → ME
Person with significant control
2016-07-29 ~ now
IIF 17 - Ownership of shares – 75% or more → OE
6
Croft House, Princes Gate, Narberth, Wales
Active Corporate (3 parents)
Officer
2024-04-15 ~ now
IIF 7 - Director → ME
7
Angus Dunlop, 7 Croft Villas, Camrose, Haverfordwest, Dyfed
Dissolved Corporate (1 parent)
Officer
2013-12-02 ~ dissolved
IIF 8 - Director → ME
8
Croft House, Princes Gate, Narberth, Wales
Active Corporate (1 parent)
Officer
2022-05-26 ~ now
IIF 3 - Director → ME
Person with significant control
2022-05-26 ~ now
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
9
Croft House, Princes Gate, Narberth, Dyfed, Wales
Active Corporate (1 parent)
Officer
2014-04-07 ~ now
IIF 2 - Director → ME
Person with significant control
2016-04-07 ~ now
IIF 20 - Ownership of shares – 75% or more → OE
10
Croft House, Princes Gate, Narberth, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-03-11 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2019-03-11 ~ dissolved
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of shares – 75% or more → OE
11
Angus Dunlop, Croft House, Princes Gate, Narberth, Dyfed, Wales
Active Corporate (2 parents)
Officer
2012-06-22 ~ now
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Ownership of shares – 75% or more → OE
12
TWS (TENBY) LIMITED
- 2017-06-28
06400312 Croft House, Princes Gate, Narberth, Wales
Active Corporate (3 parents)
Officer
2007-10-16 ~ now
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE