1
Fairways, Pendine, Carmarthen
Active Corporate (3 parents)
Officer
2013-07-18 ~ now
IIF 43 - Director → ME
Person with significant control
2016-04-26 ~ now
IIF 77 - Has significant influence or control → OE
IIF 77 - Ownership of shares – 75% or more → OE
IIF 77 - Right to appoint or remove directors → OE
2017-07-17 ~ now
IIF 66 - Right to appoint or remove directors → OE
IIF 66 - Ownership of shares – 75% or more → OE
IIF 66 - Has significant influence or control as a member of a firm → OE
IIF 66 - 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 57 - Director → ME
Person with significant control
2017-06-29 ~ 2023-06-28
IIF 61 - Ownership of shares – 75% or more → OE
IIF 61 - Ownership of voting rights - 75% or more → OE
IIF 61 - Has significant influence or control as a member of a firm → OE
IIF 61 - Right to appoint or remove directors → 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 15 - Secretary → ME
4
ARCHITECTURAL BRIEFING COMPANY LIMITED
07435520 Fairways, Pendine, Carmarthen, Dyfed
Active Corporate (2 parents)
Officer
2010-11-10 ~ now
IIF 44 - Director → ME
Person with significant control
2016-11-10 ~ now
IIF 76 - Right to appoint or remove directors → OE
IIF 76 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 76 - Has significant influence or control as a member of a firm → OE
IIF 76 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
Baddymarsh Farm Ltd, Baddymarsh Farm, Lower Eggleton Ledbury, Herefordshire
Active Corporate (6 parents)
Officer
2007-05-01 ~ 2012-08-07
IIF 7 - Secretary → ME
2001-01-18 ~ 2004-11-01
IIF 18 - Secretary → ME
6
Fairways, Pendine, Carmarthen, United Kingdom
Active Corporate (2 parents)
Officer
2024-09-11 ~ 2024-10-19
IIF 67 - Director → ME
Person with significant control
2024-09-11 ~ 2024-10-19
IIF 68 - Right to appoint or remove directors → OE
IIF 68 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 68 - Ownership of shares – More than 25% but not more than 50% → OE
7
Fairways Cliff Walk, Pendine, Carmarthen, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2019-10-16 ~ now
IIF 38 - Director → ME
2019-10-16 ~ now
IIF 27 - Secretary → ME
Person with significant control
2019-10-16 ~ now
IIF 71 - Right to appoint or remove directors → OE
IIF 71 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 71 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
Fairways Cliff Walk, Pendine, Carmarthen, United Kingdom
Active Corporate (2 parents)
Officer
2019-10-16 ~ now
IIF 39 - Director → ME
2019-10-16 ~ now
IIF 26 - Secretary → ME
Person with significant control
2019-10-16 ~ now
IIF 70 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 70 - Right to appoint or remove directors → OE
IIF 70 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
147 Whiteladies Road Whiteladies Road, Bristol, England
Dissolved Corporate (6 parents)
Officer
2019-10-16 ~ 2021-01-21
IIF 49 - Director → ME
2019-10-16 ~ 2021-01-21
IIF 24 - Secretary → ME
Person with significant control
2019-10-16 ~ 2021-01-25
IIF 69 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 69 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 69 - Right to appoint or remove directors → OE
10
Fairways, Pendine, Carmarthen, United Kingdom
Active Corporate (2 parents)
Officer
2020-10-05 ~ now
IIF 45 - Director → ME
2020-10-05 ~ now
IIF 28 - Secretary → ME
Person with significant control
2020-10-05 ~ now
IIF 80 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 80 - Right to appoint or remove directors → OE
IIF 80 - Ownership of shares – 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 52 - Director → ME
Person with significant control
2017-05-09 ~ 2023-06-28
IIF 86 - Has significant influence or control as a member of a firm → OE
IIF 86 - Ownership of shares – 75% or more → OE
IIF 86 - Ownership of voting rights - 75% or more → OE
IIF 86 - Right to appoint or remove directors → OE
12
CHANDOS HOUSE MANAGEMENT LIMITED
- now 01915862MISKOAK LIMITED - 1985-06-12
7 Cottons Meadow, Kingstone, Hereford, Herefordshire
Active Corporate (14 parents)
Officer
1999-04-14 ~ 2003-07-12
IIF 17 - Secretary → ME
13
Fairways, Pendine, Carmarthen, Carmarthenshire
Dissolved Corporate (5 parents)
Officer
2004-07-19 ~ 2012-07-19
IIF 14 - Secretary → ME
14
STUDIO 54 TANNING LIMITED
- 2012-08-30
07744315 Fairways Cliff Walk, Pendine, Carmarthen, Dyfed
Active Corporate (4 parents)
Officer
2012-08-28 ~ now
IIF 36 - Director → ME
Person with significant control
2016-08-08 ~ now
IIF 73 - Ownership of voting rights - 75% or more → OE
IIF 73 - Right to appoint or remove directors → OE
IIF 73 - Ownership of shares – 75% or more → OE
IIF 73 - Has significant influence or control → OE
15
Fairways Cliff Walk, Pendine, Carmarthen, United Kingdom
Active Corporate (2 parents)
Officer
2015-11-03 ~ now
IIF 37 - Director → ME
2015-11-03 ~ now
IIF 23 - Secretary → ME
Person with significant control
2016-11-01 ~ now
IIF 74 - Right to appoint or remove directors → OE
IIF 74 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 74 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 74 - Has significant influence or control as a member of a firm → OE
16
Fairways, Pendine, Carmarthen
Active Corporate (2 parents)
Officer
2020-03-10 ~ 2021-08-17
IIF 46 - Director → ME
Person with significant control
2020-03-10 ~ 2021-08-17
IIF 65 - Has significant influence or control → OE
17
Fairways Cliff Walk, Pendine, Carmarthen, Carmarthenshire
Active Corporate (5 parents)
Officer
2005-03-14 ~ now
IIF 33 - Director → ME
2005-03-14 ~ now
IIF 12 - Secretary → ME
Person with significant control
2017-03-13 ~ now
IIF 72 - Has significant influence or control as a member of a firm → OE
IIF 72 - Ownership of shares – 75% or more → OE
IIF 72 - Right to appoint or remove directors → OE
IIF 72 - Ownership of voting rights - 75% or more → OE
18
Fairways, Pendine, Carmarthenshire
Active Corporate (4 parents)
Officer
2006-11-21 ~ now
IIF 35 - Director → ME
2006-11-21 ~ now
IIF 4 - Secretary → ME
Person with significant control
2016-10-10 ~ now
IIF 88 - Has significant influence or control as a member of a firm → OE
IIF 88 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 88 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 88 - Right to appoint or remove directors → OE
19
7 Panson Place, Putson, Hereford
Active Corporate (5 parents)
Officer
2009-08-10 ~ now
IIF 13 - Secretary → ME
20
GENESIS DESIGN & CONSTRUCTION LIMITED
- now 07032277WYVERN RECYCLING LIMITED
- 2010-07-15
07032277 284 Clifton Drive South, Lytham St Annes, Lancashire
Dissolved Corporate (5 parents)
Officer
2010-06-01 ~ dissolved
IIF 51 - Director → ME
21
GENESIS MAINTENANCE SERVICES (WALES) LIMITED
08205306 Fairways, Pendine, Carmarthen, Dyfed, Wales
Active Corporate (2 parents)
Officer
2012-09-07 ~ now
IIF 31 - Director → ME
Person with significant control
2024-09-07 ~ now
IIF 60 - Ownership of shares – 75% or more → OE
IIF 60 - Has significant influence or control as a member of a firm → OE
IIF 60 - Ownership of voting rights - 75% or more → OE
IIF 60 - Right to appoint or remove directors → OE
22
HARPER UPVC PRODUCTS LIMITED
- now 04602713WEATHERSEAL LIMITED
- 2008-05-22
04602713 Unit 14a Thorn Business Park, Rotherwas, Hereford
Active Corporate (6 parents)
Officer
2002-11-27 ~ 2008-11-28
IIF 3 - Secretary → ME
23
Fairways, Cliff Walk, Pendine Carmarthen, Carmarthenshire
Active Corporate (5 parents)
Officer
2005-02-23 ~ now
IIF 34 - Director → ME
2005-02-23 ~ now
IIF 1 - Secretary → ME
Person with significant control
2017-01-01 ~ now
IIF 87 - Ownership of voting rights - 75% or more → OE
IIF 87 - Has significant influence or control as a member of a firm → OE
IIF 87 - Ownership of shares – 75% or more → OE
IIF 87 - 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 41 - Director → ME
Person with significant control
2016-12-01 ~ now
IIF 85 - Has significant influence or control as a member of a firm → OE
IIF 85 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 85 - Right to appoint or remove directors → OE
IIF 85 - Ownership of shares – More than 25% but not more than 50% → OE
25
Fairways, Pendine, Carmarthen, Dyfed
Liquidation Corporate (2 parents)
Officer
2014-12-05 ~ now
IIF 42 - Director → ME
Person with significant control
2016-12-01 ~ now
IIF 81 - Right to appoint or remove directors → OE
IIF 81 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 81 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 81 - Has significant influence or control as a member of a firm → OE
26
JM CONSTRUCTION (WALES) LIMITED
09342820 Fairways, Pendine, Carmarthen, Dyfed
Dissolved Corporate (2 parents)
Officer
2014-12-05 ~ dissolved
IIF 54 - Director → ME
Person with significant control
2016-12-01 ~ dissolved
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% → OE
IIF 75 - Has significant influence or control as a member of a firm → OE
27
Fairways, Pendine, Carmarthen, Carmarthenshire
Dissolved Corporate (4 parents)
Officer
2007-05-10 ~ dissolved
IIF 10 - Secretary → ME
28
Fairways Cliff Walk, Pendine, Carmarthen, United Kingdom
Dissolved Corporate (3 parents)
Officer
2017-12-10 ~ 2018-02-08
IIF 55 - Director → ME
29
MARKS BOOKKEEPING SERVICES LIMITED
06802083 326 Chatsworth Road, Chesterfield, Derbyshire, England
Dissolved Corporate (2 parents)
Officer
2009-01-26 ~ dissolved
IIF 22 - Director → ME
30
LODDON PRODUCE LIMITED
- 2011-07-20
07236771 Fairways, Pendine, Carmarthen, Carmarthenshire
Active Corporate (5 parents)
Officer
2011-07-18 ~ now
IIF 40 - Director → ME
Person with significant control
2016-09-20 ~ now
IIF 84 - Right to appoint or remove directors → OE
IIF 84 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 84 - Has significant influence or control → OE
IIF 84 - Ownership of voting rights - More than 25% but not more than 50% → OE
31
Fairways, Pendine, Carmarthenshire
Active Corporate (5 parents)
Officer
2006-10-10 ~ now
IIF 32 - Director → ME
Person with significant control
2016-09-20 ~ now
IIF 83 - Right to appoint or remove directors → OE
IIF 83 - Has significant influence or control → OE
IIF 83 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 83 - Ownership of voting rights - More than 25% but not more than 50% → OE
32
SCOTT BAKER PLUMBING & HEATING LIMITED
04907275 Fairways, Pendine, Carmarthen, Dyfed
Active Corporate (5 parents)
Officer
2005-02-01 ~ now
IIF 11 - Secretary → ME
33
Fairways, Pendine, Carmarthen, Wales
Active Corporate (2 parents)
Officer
2018-09-13 ~ now
IIF 48 - Director → ME
2018-09-13 ~ now
IIF 30 - Secretary → ME
Person with significant control
2018-09-13 ~ now
IIF 62 - Has significant influence or control as a member of a firm → OE
IIF 62 - Ownership of shares – 75% or more → OE
IIF 62 - Right to appoint or remove directors → OE
IIF 62 - Ownership of voting rights - 75% or more → OE
34
Fairways, Pendine, Carmarthen, United Kingdom
Dissolved Corporate (2 parents)
Officer
2021-02-11 ~ 2021-05-18
IIF 53 - Director → ME
2021-02-11 ~ 2021-05-18
IIF 20 - Secretary → ME
Person with significant control
2021-02-11 ~ 2021-05-18
IIF 79 - Right to appoint or remove directors → OE
IIF 79 - Ownership of voting rights - 75% or more → OE
IIF 79 - Ownership of shares – 75% or more → OE
35
Fairways Cliff Walk, Pendine, Carmarthen, United Kingdom
Active Corporate (3 parents)
Person with significant control
2020-09-29 ~ now
IIF 63 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 63 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 63 - Right to appoint or remove directors → OE
IIF 63 - Has significant influence or control as a member of a firm → OE
IIF 63 - Ownership of voting rights - More than 25% but not more than 50% → 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 19 - 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 8 - Secretary → ME
38
Unit 4, Greenbank Business Centre Warrenpoint Road, Newry, County Down, United Kingdom
Active Corporate (2 parents)
Officer
2021-03-15 ~ 2021-05-18
IIF 59 - Director → ME
2021-03-15 ~ 2021-05-18
IIF 21 - Secretary → ME
Person with significant control
2021-03-15 ~ 2021-05-18
IIF 78 - Ownership of shares – 75% or more → OE
IIF 78 - Right to appoint or remove directors → OE
IIF 78 - Ownership of voting rights - 75% or more → OE
39
SUPERSPORT SOFTWARE MANAGEMENT LIMITED
06991826 Fairways, Pendine, Carmarthenshire
Dissolved Corporate (6 parents)
Officer
2009-08-17 ~ 2010-05-26
IIF 6 - Secretary → ME
40
Fairways, Pendine, Carmarthen
Active Corporate (3 parents)
Officer
2020-02-13 ~ 2024-09-04
IIF 47 - Director → ME
41
Fairways Cliff Walk, Pendine, Carmarthen, United Kingdom
Dissolved Corporate (3 parents)
Officer
2018-03-14 ~ 2018-05-08
IIF 56 - 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 58 - Director → ME
2019-04-09 ~ 2020-08-18
IIF 29 - Secretary → ME
Person with significant control
2019-04-09 ~ 2020-08-18
IIF 64 - Ownership of voting rights - 75% or more → OE
IIF 64 - Right to appoint or remove directors → OE
IIF 64 - Ownership of shares – 75% or more → OE
IIF 64 - Has significant influence or control as a member of a firm → OE
43
Unit 6, Teme House Whittington Road, Whittington, Worcester, England
Active Corporate (8 parents)
Officer
2001-07-05 ~ 2005-10-05
IIF 16 - 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 9 - Secretary → ME
45
Fairways Cliff Walk, Pendine, Carmarthen, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-04-28 ~ dissolved
IIF 50 - Director → ME
2016-04-28 ~ dissolved
IIF 25 - Secretary → ME
Person with significant control
2017-04-27 ~ dissolved
IIF 82 - Has significant influence or control as a member of a firm → OE
IIF 82 - Right to appoint or remove directors → OE
IIF 82 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 82 - Ownership of shares – More than 25% but not more than 50% → OE
46
35a Mortimer Road, Hereford, Herefordshire
Active Corporate (6 parents)
Officer
2003-11-17 ~ 2007-08-31
IIF 5 - 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 2 - Secretary → ME