1
Unit 12 Bridge Innovation Centre, Pembrokeshire Science And Technology Park, Pembroke Dock, Pembrokeshire
Active Corporate (4 parents)
Officer
2017-10-16 ~ now
IIF 14 - Director → ME
2
Unit 12 Bridge Innovation Centre, Pembroke Dock, Pembrokeshire
Active Corporate (9 parents)
Officer
2023-10-12 ~ now
IIF 2 - Director → ME
3
DRAGON PROPERTY INVESTMENTS LIMITED
- 2017-04-11
09379656 Unit 12 Bridge Innovation Centre, Pembrokeshire Science And Technology Park, Pembroke Dock, Pembrokeshire
Active Corporate (5 parents)
Officer
2015-01-08 ~ now
IIF 12 - Director → ME
Person with significant control
2017-01-08 ~ 2018-08-07
IIF 33 - Ownership of shares – 75% or more → OE
4
Unit 12 Bridge Innovation Centre, Pembrokeshire Science & Technology Park, Pembroke Dock, Pembrokeshire, Wales
Active Corporate (12 parents, 17 offsprings)
Officer
2018-05-16 ~ now
IIF 7 - Director → ME
Person with significant control
2018-05-16 ~ now
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
5
ASCONA GROUP HOLDINGS MIDCO LIMITED
15922935 Unit 12 Bridge Innovation Centre, Pembrokeshire Science And Technology Park, Pembroke Dock, Wales
Active Corporate (5 parents, 4 offsprings)
Officer
2024-08-28 ~ now
IIF 20 - Director → ME
6
ASCONA HOSPITALITY LIMITED
- now 02137648KEITH WILSON ENTERPRISES LIMITED
- 2023-12-18
02137648 Unit 12 Bridge Innovation Centre, Pembrokeshire Science & Technology Park, Pembroke Dock, Pembrokeshire
Active Corporate (7 parents)
Officer
2018-10-01 ~ now
IIF 4 - Director → ME
7
ASCONA RETAIL (COMMOPS) LIMITED
- now 08499395DRAGON RETAIL LIMITED
- 2017-04-11
08499395 Unit 12 Bridge Innovation Centre, Pembrokeshire Science And Technology Park, Pembroke Dock, Pembrokeshire
Active Corporate (4 parents)
Officer
2013-04-22 ~ now
IIF 23 - Director → ME
Person with significant control
2017-04-22 ~ 2018-08-07
IIF 35 - Ownership of shares – 75% or more → OE
8
ASCONA RETAIL (LEASES) LIMITED
- now 09734806LOCAL VALUE STORES LIMITED
- 2018-08-20
09734806DISCOUNTED FOODS LIMITED
- 2016-01-13
09734806 Unit 12 Bridge Innovation Centre, Pembrokeshire Science And Technology Park, Pembroke Dock, Pembrokeshire
Active Corporate (5 parents)
Officer
2015-08-15 ~ now
IIF 13 - Director → ME
Person with significant control
2016-08-14 ~ 2018-08-07
IIF 36 - Ownership of shares – 75% or more → OE
9
DRAGON SERVICE STATIONS LIMITED
- 2017-04-11
07497351 Unit 12 Bridge Innovation Centre, Pembroke Dock, Pembrokeshire
Active Corporate (5 parents, 1 offspring)
Officer
2011-01-19 ~ now
IIF 21 - Director → ME
Person with significant control
2017-01-19 ~ 2018-08-07
IIF 32 - Ownership of shares – 75% or more → OE
10
Barrallier House The Docks, Milford Haven, Dyfed, Wales
Dissolved Corporate (1 parent)
Officer
2010-11-02 ~ 2012-02-01
IIF 24 - Director → ME
11
Millstones 16 South Hook Road, Gelliswick, Milford Haven, Dyfed, Wales
Dissolved Corporate (2 parents)
Officer
2011-07-13 ~ dissolved
IIF 29 - Director → ME
12
CORNWALL GARAGE (GROUP) LIMITED
- now 02681070PYON LIMITED - 1992-04-24
Unit 12 Bridge Innovation Centre Pembrokeshire Science And Technology Park, Park, Pembroke Dock, Pembrokeshire
Active Corporate (11 parents, 1 offspring)
Officer
2019-12-11 ~ now
IIF 8 - Director → ME
13
CORNWALL GARAGE (HENLOW) LIMITED
- now 01352715M.K.G. (HENLOW) LIMITED - 1984-11-19
LANGFORD MOTOR COMPANY LIMITED - 1980-12-31
Unit 12 Bridge Innovation Centre, Pembrokeshire Science And Technology Park, Pembroke Dock, Pembrokeshire
Active Corporate (9 parents)
Officer
2019-12-11 ~ now
IIF 9 - Director → ME
14
DRAGON RETAIL (PAYROLL SERVICES) LIMITED
- now 06786400DARREN BRIGGS PROPERTIES LIMITED
- 2013-06-21
06786400 Unit 12 Bridge Innovation Centre, Pembrokeshire Science And Technology Park, Pembroke Dock, Pembrokeshire
Active Corporate (4 parents)
Officer
2009-01-08 ~ now
IIF 22 - Director → ME
Person with significant control
2017-01-08 ~ 2018-08-07
IIF 34 - Ownership of shares – 75% or more → OE
15
Cross Ways Service Station Haven Bridge Road, Neyland, Milford Haven, Dyfed
Dissolved Corporate (1 parent)
Officer
2012-05-21 ~ dissolved
IIF 26 - Director → ME
16
GORSLAS SERVICE STATION LIMITED
09570377 Unit 12 Bridge Innovation Centre, Pembrokeshire Science And Technology Park, Pembroke Dock, Wales
Active Corporate (6 parents)
Officer
2020-10-08 ~ now
IIF 17 - Director → ME
17
Hamilton House, Hamilton Terrace, Milford Haven, Pembrokeshire
Dissolved Corporate (1 parent)
Officer
2013-09-12 ~ dissolved
IIF 27 - Director → ME
18
Hamilton House, Hamilton Terrace, Milford Haven, Pembrokeshire
Dissolved Corporate (2 parents)
Officer
2013-09-12 ~ dissolved
IIF 28 - Director → ME
Person with significant control
2016-09-12 ~ dissolved
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
19
1 Rose Valley, Lower Lamphey Road, Pembroke, Dyfed, United Kingdom
Dissolved Corporate (2 parents)
Officer
2010-11-02 ~ 2011-04-21
IIF 25 - Director → ME
20
HUBBERSTON AND HAKIN HANDS TOGETHER LTD
14476422 21 Westaway Drive, Hakin, Milford Haven, Wales
Active Corporate (6 parents)
Officer
2022-11-11 ~ now
IIF 1 - Director → ME
21
Unit 12 Bridge Innovation Centre, Pembrokeshire Science And Technology Park, Pembroke Dock, Pembrokeshire
Active Corporate (7 parents)
Officer
2018-01-24 ~ now
IIF 10 - Director → ME
2018-01-24 ~ 2021-05-06
IIF 37 - Secretary → ME
22
Unit 12 Bridge Innovation Centre, Pembroke Science And Technology Park, Pembroke Dock, Pembrokeshire
Active Corporate (4 parents)
Officer
2018-10-01 ~ now
IIF 5 - Director → ME
23
6 Queens Road, Aberdeen, Scotland
Active Corporate (6 parents, 1 offspring)
Officer
2025-11-26 ~ now
IIF 6 - Director → ME
24
KESSOCK SERVICE STATION LIMITED
- now SC180317OILFRAME LIMITED - 1997-12-01
6 Queens Road, Aberdeen, Scotland
Active Corporate (9 parents)
Officer
2025-11-26 ~ now
IIF 3 - Director → ME
25
KNILLS SERVICE STATIONS LIMITED - 1996-12-17
ROLESTRIDE LIMITED - 1987-08-20
Unit 12 Bridge Innovation Centre, Pembrokeshire Science And Technology Park, Pembroke Dock, Wales
Active Corporate (6 parents)
Officer
2020-11-12 ~ now
IIF 18 - Director → ME
26
MANORDEILO SERVICE STATION LIMITED
09547430 Unit 12 Bridge Innovation Centre, Pembrokeshire Science And Technology Park, Pembroke Dock, Pembrokeshire, Wales
Active Corporate (7 parents)
Officer
2021-04-28 ~ now
IIF 15 - Director → ME
27
KINREED LIMITED - 1988-07-12
Unit 12 Bridge Innovation Centre, Pembrokeshire Science And Technology Park, Pembroke Dock, Wales
Active Corporate (6 parents)
Officer
2020-10-01 ~ now
IIF 19 - Director → ME
28
SICKLEHOLME SERVICES LIMITED
- now 02090430CARS (KIDDERMINSTER) LIMITED - 2000-08-11
FLOWLAND LIMITED - 1987-04-10
Unit 12 Bridge Innovation Centre, Pembrokeshire Science And Technology Park, Pembroke Dock, Wales
Active Corporate (8 parents)
Officer
2019-03-06 ~ now
IIF 16 - Director → ME
29
Unit 12 Bridge Innovation Centre, Pembrokeshire Science And Technology Park, Pembroke Dock, Pembrokeshire, Wales
Active Corporate (8 parents)
Officer
2019-01-03 ~ now
IIF 11 - Director → ME