logo
explain how to read the page

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 19 IIF 20

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

      IIF 21

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

      IIF 22

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

      IIF 23 IIF 24

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

      IIF 25 IIF 26 IIF 27
  • 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 29
  • 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 30
  • 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 31
  • Mark Potter
    British born in May 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 32
  • 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 33 IIF 34 IIF 35

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

      IIF 36

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

      IIF 37

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

      IIF 38

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

      IIF 39 IIF 40

    • Fairways, Pendine, Carmarthen, SA33 4PA

      IIF 41

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

      IIF 42 IIF 43 IIF 44

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

      IIF 45 IIF 46 IIF 47

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

      IIF 51

    • Fairways, Pendine, Carmarthenshire, SA33 4PA

      IIF 52
  • Potter, Mark Anthony
    British

    Registered addresses and corresponding companies

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

      IIF 53 IIF 54

    • 10 Nolan Road, Hereford, HR4 9LG

      IIF 55 IIF 56
  • 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 79 IIF 80
  • Potter, Mark

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 47
  • 1
    5 2 9 LIMITED
    08615526
    Fairways, Pendine, Carmarthen
    Active Corporate (3 parents)
    Officer
    2013-07-18 ~ now
    IIF 13 - Director → ME
    Person with significant control
    2016-04-26 ~ now
    IIF 41 - Right to appoint or remove directors → OE
    IIF 41 - Ownership of shares – 75% or more → OE
    IIF 41 - Has significant influence or control → OE
    2017-07-17 ~ now
    IIF 78 - Has significant influence or control as a member of a firm → OE
    IIF 78 - Right to appoint or remove directors → OE
    IIF 78 - Ownership of shares – 75% or more → OE
    IIF 78 - 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 27 - Director → ME
    Person with significant control
    2017-06-29 ~ 2023-06-28
    IIF 73 - Right to appoint or remove directors → OE
    IIF 73 - Ownership of shares – 75% or more → OE
    IIF 73 - Ownership of voting rights - 75% or more → OE
    IIF 73 - Has significant influence or control as a member of a firm → 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 67 - Secretary → ME
  • 4
    ARCHITECTURAL BRIEFING COMPANY LIMITED
    07435520
    Fairways, Pendine, Carmarthen, Dyfed
    Active Corporate (2 parents)
    Officer
    2010-11-10 ~ now
    IIF 14 - Director → ME
    Person with significant control
    2016-11-10 ~ now
    IIF 40 - Right to appoint or remove directors → OE
    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 - Ownership of shares – More than 25% but not more than 50% → 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 70 - Secretary → ME
    2007-05-01 ~ 2012-08-07
    IIF 59 - 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 30 - Director → ME
    Person with significant control
    2024-09-11 ~ 2024-10-19
    IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 32 - Right to appoint or remove directors → OE
    IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    CAER CONSTRUCTION LIMITED
    12264150
    Fairways Cliff Walk, Pendine, Carmarthen, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    2019-10-16 ~ now
    IIF 8 - Director → ME
    2019-10-16 ~ now
    IIF 85 - Secretary → ME
    Person with significant control
    2019-10-16 ~ now
    IIF 35 - Right to appoint or remove directors → OE
    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
  • 8
    CAER HOLDINGS LIMITED
    12266002
    Fairways Cliff Walk, Pendine, Carmarthen, United Kingdom
    Active Corporate (2 parents)
    Officer
    2019-10-16 ~ now
    IIF 9 - Director → ME
    2019-10-16 ~ now
    IIF 84 - Secretary → ME
    Person with significant control
    2019-10-16 ~ now
    IIF 34 - Right to appoint or remove directors → OE
    IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 9
    CAER HOMES LIMITED
    12264125
    147 Whiteladies Road Whiteladies Road, Bristol, England
    Dissolved Corporate (6 parents)
    Officer
    2019-10-16 ~ 2021-01-21
    IIF 19 - Director → ME
    2019-10-16 ~ 2021-01-21
    IIF 82 - Secretary → ME
    Person with significant control
    2019-10-16 ~ 2021-01-25
    IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 33 - Right to appoint or remove directors → OE
  • 10
    CAER SCAFFOLDING LIMITED
    12929539
    Fairways, Pendine, Carmarthen, United Kingdom
    Active Corporate (2 parents)
    Officer
    2020-10-05 ~ now
    IIF 15 - Director → ME
    2020-10-05 ~ now
    IIF 86 - Secretary → ME
    Person with significant control
    2020-10-05 ~ now
    IIF 44 - Right to appoint or remove directors → OE
    IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 11
    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 22 - Director → ME
    Person with significant control
    2017-05-09 ~ 2023-06-28
    IIF 50 - Ownership of shares – 75% or more → OE
    IIF 50 - Has significant influence or control as a member of a firm → OE
    IIF 50 - Right to appoint or remove directors → OE
    IIF 50 - Ownership of voting rights - 75% or more → OE
  • 12
    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 69 - Secretary → ME
  • 13
    DMT TRANSPORT LIMITED
    05183259
    Fairways, Pendine, Carmarthen, Carmarthenshire
    Dissolved Corporate (5 parents)
    Officer
    2004-07-19 ~ 2012-07-19
    IIF 66 - Secretary → ME
  • 14
    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 6 - Director → ME
    Person with significant control
    2016-08-08 ~ now
    IIF 37 - Ownership of shares – 75% or more → OE
    IIF 37 - Right to appoint or remove directors → OE
    IIF 37 - Ownership of voting rights - 75% or more → OE
    IIF 37 - Has significant influence or control → OE
  • 15
    ECOENERGY TRAINING LIMITED
    09853278
    Fairways Cliff Walk, Pendine, Carmarthen, United Kingdom
    Active Corporate (2 parents)
    Officer
    2015-11-03 ~ now
    IIF 7 - Director → ME
    2015-11-03 ~ now
    IIF 81 - Secretary → ME
    Person with significant control
    2016-11-01 ~ now
    IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 38 - Has significant influence or control as a member of a firm → OE
    IIF 38 - Right to appoint or remove directors → OE
  • 16
    EMPIRE PUBLISHING LIMITED
    07666312
    Fairways, Pendine, Carmarthen
    Dissolved Corporate (2 parents)
    Officer
    2020-03-10 ~ 2021-08-17
    IIF 16 - Director → ME
    Person with significant control
    2020-03-10 ~ 2021-08-17
    IIF 77 - Has significant influence or control → OE
  • 17
    EURONET DISTRIBUTION LIMITED
    05391391
    Fairways Cliff Walk, Pendine, Carmarthen, Carmarthenshire
    Active Corporate (5 parents)
    Officer
    2005-03-14 ~ now
    IIF 3 - Director → ME
    2005-03-14 ~ now
    IIF 64 - Secretary → ME
    Person with significant control
    2017-03-13 ~ now
    IIF 36 - Right to appoint or remove directors → OE
    IIF 36 - Ownership of shares – 75% or more → OE
    IIF 36 - Has significant influence or control as a member of a firm → OE
    IIF 36 - Ownership of voting rights - 75% or more → OE
  • 18
    FAIRWAYS TRADING LIMITED
    06004720
    Fairways, Pendine, Carmarthenshire
    Active Corporate (4 parents)
    Officer
    2006-11-21 ~ now
    IIF 5 - Director → ME
    2006-11-21 ~ now
    IIF 53 - Secretary → ME
    Person with significant control
    2016-10-10 ~ now
    IIF 52 - Right to appoint or remove directors → OE
    IIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 52 - Has significant influence or control as a member of a firm → OE
  • 19
    FINEFIT CONSERVATORIES LIMITED
    06570452
    7 Panson Place, Putson, Hereford
    Active Corporate (5 parents)
    Officer
    2009-08-10 ~ now
    IIF 65 - Secretary → ME
  • 20
    GENESIS DESIGN & CONSTRUCTION LIMITED
    - now 07032277
    WYVERN RECYCLING LIMITED
    - 2010-07-15 07032277
    284 Clifton Drive South, Lytham St Annes, Lancashire
    Dissolved Corporate (5 parents)
    Officer
    2010-06-01 ~ dissolved
    IIF 21 - Director → ME
  • 21
    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 72 - Ownership of voting rights - 75% or more → OE
    IIF 72 - Ownership of shares – 75% or more → OE
    IIF 72 - Has significant influence or control as a member of a firm → OE
    IIF 72 - Right to appoint or remove directors → OE
  • 22
    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 56 - Secretary → ME
  • 23
    INSIGHT ACCOUNTANCY LIMITED
    05373809
    Fairways, Cliff Walk, Pendine Carmarthen, Carmarthenshire
    Active Corporate (5 parents)
    Officer
    2005-02-23 ~ now
    IIF 4 - Director → ME
    2005-02-23 ~ now
    IIF 54 - Secretary → ME
    Person with significant control
    2017-01-01 ~ now
    IIF 51 - Ownership of shares – 75% or more → OE
    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
  • 24
    JM CONSTRUCTION (LONDON) LIMITED
    09343119
    Fairways, Pendine, Carmarthen, Dyfed
    Active Corporate (3 parents)
    Officer
    2014-12-05 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2016-12-01 ~ now
    IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 49 - Has significant influence or control as a member of a firm → OE
    IIF 49 - Right to appoint or remove directors → OE
    IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 25
    JM CONSTRUCTION (UK) LIMITED
    09343121
    Fairways, Pendine, Carmarthen, Dyfed
    Liquidation Corporate (2 parents)
    Officer
    2014-12-05 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2016-12-01 ~ now
    IIF 45 - Right to appoint or remove directors → OE
    IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 45 - Has significant influence or control as a member of a firm → OE
    IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 26
    JM CONSTRUCTION (WALES) LIMITED
    09342820
    Fairways, Pendine, Carmarthen, Dyfed
    Dissolved Corporate (2 parents)
    Officer
    2014-12-05 ~ dissolved
    IIF 24 - Director → ME
    Person with significant control
    2016-12-01 ~ dissolved
    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 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 39 - Right to appoint or remove directors → OE
  • 27
    LEEFE ENTERPRISES LIMITED
    06242865
    Fairways, Pendine, Carmarthen, Carmarthenshire
    Dissolved Corporate (4 parents)
    Officer
    2007-05-10 ~ dissolved
    IIF 62 - Secretary → ME
  • 28
    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 25 - Director → ME
  • 29
    MARKS BOOKKEEPING SERVICES LIMITED
    06802083
    326 Chatsworth Road, Chesterfield, Derbyshire, England
    Dissolved Corporate (2 parents)
    Officer
    2009-01-26 ~ dissolved
    IIF 31 - Director → ME
  • 30
    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 10 - Director → ME
    Person with significant control
    2016-09-20 ~ now
    IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 48 - Right to appoint or remove directors → OE
    IIF 48 - Has significant influence or control → OE
    IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 31
    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 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 47 - Right to appoint or remove directors → OE
    IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 47 - Has significant influence or control → OE
  • 32
    SCOTT BAKER PLUMBING & HEATING LIMITED
    04907275
    Fairways, Pendine, Carmarthen, Dyfed
    Active Corporate (5 parents)
    Officer
    2005-02-01 ~ now
    IIF 63 - Secretary → ME
  • 33
    SEASIDE ESSENTIALS LIMITED
    08785526
    Fairways, Pendine, Carmarthen, Wales
    Active Corporate (2 parents)
    Officer
    2018-09-13 ~ now
    IIF 18 - Director → ME
    2018-09-13 ~ now
    IIF 88 - Secretary → ME
    Person with significant control
    2018-09-13 ~ now
    IIF 74 - Ownership of shares – 75% or more → OE
    IIF 74 - Has significant influence or control as a member of a firm → OE
    IIF 74 - Right to appoint or remove directors → OE
    IIF 74 - Ownership of voting rights - 75% or more → OE
  • 34
    SILVER JUBILEE 1977 LIMITED
    13197133
    Fairways, Pendine, Carmarthen, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2021-02-11 ~ 2021-05-18
    IIF 23 - Director → ME
    2021-02-11 ~ 2021-05-18
    IIF 79 - Secretary → ME
    Person with significant control
    2021-02-11 ~ 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
  • 35
    SPONGE MONKEYS LTD
    10964877
    Fairways Cliff Walk, Pendine, Carmarthen, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2020-09-29 ~ now
    IIF 75 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 75 - Has significant influence or control as a member of a firm → OE
    IIF 75 - Right to appoint or remove directors → OE
    IIF 75 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 75 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
  • 36
    SUPERSPORT INTERNATIONAL LIMITED
    04424487
    Woodside Cottage Broadmoor Common, Woolhope, Hereford, Herefordshire
    Liquidation Corporate (7 parents)
    Officer
    2002-04-25 ~ 2002-09-18
    IIF 71 - Secretary → ME
  • 37
    SUPERSPORT MANAGEMENT SYSTEMS LIMITED
    06934723
    Broken Gate Cottage Broadmoor Common, Woolhope, Hereford, England
    Dissolved Corporate (5 parents)
    Officer
    2009-06-16 ~ dissolved
    IIF 60 - Secretary → ME
  • 38
    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 29 - Director → ME
    2021-03-15 ~ 2021-05-18
    IIF 80 - Secretary → ME
    Person with significant control
    2021-03-15 ~ 2021-05-18
    IIF 42 - Ownership of shares – 75% or more → OE
    IIF 42 - Ownership of voting rights - 75% or more → OE
    IIF 42 - Right to appoint or remove directors → OE
  • 39
    SUPERSPORT SOFTWARE MANAGEMENT LIMITED
    06991826
    Fairways, Pendine, Carmarthenshire
    Dissolved Corporate (6 parents)
    Officer
    2009-08-17 ~ 2010-05-26
    IIF 58 - Secretary → ME
  • 40
    SUPERSPORT SYSTEMS LIMITED
    08200565
    Fairways, Pendine, Carmarthen
    Active Corporate (3 parents)
    Officer
    2020-02-13 ~ 2024-09-04
    IIF 17 - Director → ME
  • 41
    TERMINAL DATA DESTRUCTION LTD
    11227347
    Fairways Cliff Walk, Pendine, Carmarthen, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2018-03-14 ~ 2018-05-08
    IIF 26 - Director → ME
  • 42
    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 28 - Director → ME
    2019-04-09 ~ 2020-08-18
    IIF 87 - Secretary → ME
    Person with significant control
    2019-04-09 ~ 2020-08-18
    IIF 76 - Ownership of voting rights - 75% or more → OE
    IIF 76 - Right to appoint or remove directors → OE
    IIF 76 - Ownership of shares – 75% or more → OE
    IIF 76 - Has significant influence or control as a member of a firm → OE
  • 43
    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 68 - Secretary → ME
  • 44
    THERMAL PRINTING SERVICES LIMITED
    06918426
    Unit 3 Little Marcle Road Trading Estate, Ledbury, Herefordshire
    Dissolved Corporate (4 parents)
    Officer
    2009-05-28 ~ dissolved
    IIF 61 - Secretary → ME
  • 45
    VALLEY HORSEBOXES LIMITED
    10153090
    Fairways Cliff Walk, Pendine, Carmarthen, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2016-04-28 ~ dissolved
    IIF 20 - Director → ME
    2016-04-28 ~ dissolved
    IIF 83 - Secretary → ME
    Person with significant control
    2017-04-27 ~ dissolved
    IIF 46 - Has significant influence or control as a member of a firm → OE
    IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 46 - Right to appoint or remove directors → OE
  • 46
    WINDOW WISE (HEREFORD) LIMITED
    04966322
    35a Mortimer Road, Hereford, Herefordshire
    Active Corporate (6 parents)
    Officer
    2003-11-17 ~ 2007-08-31
    IIF 57 - Secretary → ME
  • 47
    WOOLFSON MARKETING LIMITED - now
    GUARDMOTION LIMITED
    - 1996-12-11 03267138
    County House, St. Marys Street, Worcester
    Dissolved Corporate (5 parents)
    Officer
    1996-11-08 ~ 1996-12-02
    IIF 55 - Secretary → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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