1
YOU HOOK IT WE COOK IT TENBY LIMITED - 2024-03-15
Croft House, Princes Gate, Narberth, Wales
Active Corporate (1 parent, 3 offsprings)
Equity (Company account)
100 GBP2024-10-31
Officer
2022-10-01 ~ now
IIF 5 - Director → ME
Person with significant control
2022-10-01 ~ now
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Ownership of shares – 75% or more → OE
2
Croft House, Princes Gate, Narberth, Wales
Active Corporate (2 parents)
Officer
2025-01-07 ~ now
IIF 7 - Director → ME
3
Croft House, Princes Gate, Narberth, Dyfed, Wales
Dissolved Corporate (1 parent)
Equity (Company account)
-6,228 GBP2017-03-31
Officer
2015-03-09 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2017-03-09 ~ dissolved
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Ownership of shares – 75% or more → OE
4
TENBY SEA SALT CO LIMITED - 2017-03-24
Croft House, Princes Gate, Narberth, Wales
Active Corporate (1 parent)
Equity (Company account)
150,980 GBP2024-04-30
Officer
2016-07-29 ~ now
IIF 1 - Director → ME
Person with significant control
2016-07-29 ~ now
IIF 17 - Ownership of shares – 75% or more → OE
5
Croft House, Princes Gate, Narberth, Wales
Active Corporate (3 parents)
Officer
2024-04-15 ~ now
IIF 8 - Director → ME
6
Angus Dunlop, 7 Croft Villas, Camrose, Haverfordwest, Dyfed
Dissolved Corporate (1 parent)
Officer
2013-12-02 ~ dissolved
IIF 9 - Director → ME
7
Croft House, Princes Gate, Narberth, Wales
Active Corporate (1 parent)
Equity (Company account)
100 GBP2024-05-31
Officer
2022-05-26 ~ now
IIF 4 - Director → ME
Person with significant control
2022-05-26 ~ now
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
8
Croft House, Princes Gate, Narberth, Dyfed, Wales
Active Corporate (1 parent)
Equity (Company account)
100 GBP2024-04-30
Officer
2014-04-07 ~ now
IIF 3 - Director → ME
Person with significant control
2016-04-07 ~ now
IIF 20 - Ownership of shares – 75% or more → OE
9
Croft House, Princes Gate, Narberth, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-03-11 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2019-03-11 ~ dissolved
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Ownership of shares – 75% or more → OE
10
Angus Dunlop, Croft House, Princes Gate, Narberth, Dyfed, Wales
Active Corporate (2 parents)
Equity (Company account)
654,083 GBP2024-03-31
Officer
2012-06-22 ~ now
IIF 2 - 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
11
TWS (TENBY) LIMITED - 2017-06-28
TENBY WATERSPORTS LIMITED - 2016-03-15
Croft House, Princes Gate, Narberth, Wales
Active Corporate (1 parent)
Equity (Company account)
-36,387 GBP2024-03-31
Officer
2007-10-16 ~ now
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE