1
ACT DEVELOPMENTS ( CARDIFF ) LIMITED
09982277 The Gables, Llangathen, Carmarthen, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-02-02 ~ 2016-03-04
IIF 35 - Director → ME
2
Rhosybedw Farm Ffaldybrenin, Ffarmers, Llanwrda, Carmarthenshire, Wales
Active Corporate (2 parents)
Officer
2017-05-25 ~ 2017-05-25
IIF 11 - Director → ME
Person with significant control
2017-05-25 ~ now
IIF 62 - Right to appoint or remove directors → OE
IIF 62 - Ownership of voting rights - 75% or more → OE
IIF 62 - Ownership of shares – 75% or more → OE
3
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2022-11-29 during the appointment or period of control
Dissolved on 2023-10-13 during the appointment or period of control
Leonard Curtis House Elms Square Bury New Road, Whitefield, Greater Manchester
Dissolved Corporate (4 parents)
Officer
2016-08-03 ~ 2016-08-13
IIF 39 - Director → ME
2016-08-03 ~ 2016-08-13
IIF 60 - Secretary → ME
Person with significant control
2016-08-03 ~ dissolved
IIF 72 - Ownership of voting rights - 75% or more → OE
IIF 72 - Ownership of shares – 75% or more → OE
4
2 Nant Rhydhalog Cowbridge Road, Talygarn, Pontyclun, Wales
Dissolved Corporate (2 parents)
Officer
2017-11-13 ~ 2018-03-08
IIF 26 - Director → ME
Person with significant control
2017-11-13 ~ dissolved
IIF 65 - Ownership of shares – 75% or more → OE
5
Williamston House, 7 Goat Street, Haverfordwest, Dyfed
Active Corporate (7 parents)
Officer
2000-05-09 ~ 2008-11-30
IIF 17 - Director → ME
6
The Gables, Llangathen, Carmarthen, Dyfed
Active Corporate (3 parents)
Officer
2018-01-17 ~ 2019-07-05
IIF 30 - Director → ME
2015-06-17 ~ 2015-12-31
IIF 28 - Director → ME
7
9 Penybryn Villas, Merthyr Tydfil, Wales
Dissolved Corporate (4 parents)
Officer
2017-03-24 ~ 2017-04-05
IIF 22 - Director → ME
Person with significant control
2017-03-24 ~ dissolved
IIF 63 - Ownership of shares – 75% or more → OE
IIF 63 - Right to appoint or remove directors → OE
IIF 63 - Ownership of voting rights - 75% or more → OE
8
Cardiff Marine Village, Penarth Road, Cardiff, Wales
Active Corporate (2 parents)
Officer
2016-08-27 ~ 2016-08-30
IIF 37 - Director → ME
Person with significant control
2016-08-27 ~ now
IIF 75 - Ownership of shares – 75% or more → OE
IIF 75 - Ownership of voting rights - 75% or more → OE
IIF 75 - Right to appoint or remove directors → OE
9
BLACK MOUNTAIN ADVANTAGE LIMITED
09186458 Pantycefn, Gwynfe, Llangadog, Dyfed
Dissolved Corporate (4 parents)
Officer
2014-08-22 ~ 2014-09-09
IIF 47 - Director → ME
10
554 Carmarthen Road, Cwmdu, Swansea, Wales
Active Corporate (3 parents)
Officer
2024-09-18 ~ 2024-10-04
IIF 27 - Director → ME
Person with significant control
2024-09-18 ~ 2024-10-04
IIF 54 - Right to appoint or remove directors → OE
IIF 54 - Ownership of voting rights - 75% or more → OE
IIF 54 - Ownership of shares – 75% or more → OE
11
The Gables, Llangathen, Carmarthen
Active Corporate (3 parents)
Officer
2014-11-28 ~ 2014-12-10
IIF 8 - Director → ME
12
94 Bolgoed Road, Pontarddulais, Swansea, Wales
Dissolved Corporate (2 parents)
Officer
2017-04-20 ~ 2017-06-19
IIF 23 - Director → ME
Person with significant control
2017-04-20 ~ dissolved
IIF 67 - Ownership of shares – 75% or more → OE
IIF 67 - Right to appoint or remove directors → OE
IIF 67 - Ownership of voting rights - 75% or more → OE
13
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2013-04-25 during the appointment or period of control
Dissolved on 2017-04-13 during the appointment or period of control
5 The Old Parsonage Redcroft, Winters Lane, Redhill, North Somerset
Dissolved Corporate (8 parents)
Officer
2001-03-06 ~ dissolved
IIF 18 - Director → ME
14
The Gables, Llangathen, Carmarthen, Dyfed, United Kingdom
Active Corporate (2 parents)
Officer
2024-06-28 ~ 2024-08-05
IIF 31 - Director → ME
Person with significant control
2024-06-28 ~ 2024-08-05
IIF 57 - Ownership of shares – 75% or more → OE
IIF 57 - Right to appoint or remove directors → OE
IIF 57 - Ownership of voting rights - 75% or more → OE
15
DAVID WATERS BRICKLAYING LIMITED
09605670 64 North Hill Road, Swansea, Wales
Active Corporate (2 parents)
Officer
2015-05-22 ~ 2015-05-22
IIF 48 - Director → ME
16
Bedford Heights Brickhill Drive, Bedford, Bedfordshire, England
Active Corporate (2 parents)
Officer
2016-01-14 ~ 2016-01-25
IIF 33 - Director → ME
17
E&m Mot & Service, Pembrey Road, Kidwelly, Wales
Active Corporate (3 parents)
Officer
2016-02-01 ~ 2016-03-21
IIF 38 - Director → ME
18
ELLIS PASSENGER TRANSPORT LIMITED
09594193 The Gables, Llangathen, Carmarthen, United Kingdom
Active Corporate (3 parents)
Officer
2015-05-15 ~ 2015-06-01
IIF 42 - Director → ME
19
The Gables, Llangathen, Carmarthen, United Kingdom
Active Corporate (2 parents)
Officer
2017-01-23 ~ 2017-11-03
IIF 10 - Director → ME
Person with significant control
2017-01-23 ~ now
IIF 64 - Ownership of shares – 75% or more → OE
IIF 64 - Right to appoint or remove directors → OE
IIF 64 - Ownership of voting rights - 75% or more → OE
20
The Gables, Llangathen, Carmarthen, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-06-17 ~ dissolved
IIF 34 - Director → ME
21
The Gables, Llangathen, Carmarthen, United Kingdom
Dissolved Corporate (3 parents)
Officer
2016-12-15 ~ 2017-01-13
IIF 24 - Director → ME
Person with significant control
2016-12-15 ~ dissolved
IIF 66 - Right to appoint or remove directors → OE
IIF 66 - Ownership of shares – 75% or more → OE
IIF 66 - Ownership of voting rights - 75% or more → OE
22
The Gables, Llangathen, Carmarthen, Dyfed, United Kingdom
Active Corporate (1 parent)
Officer
2025-06-19 ~ now
IIF 3 - Director → ME
Person with significant control
2025-06-19 ~ now
IIF 56 - Ownership of voting rights - 75% or more → OE
IIF 56 - Ownership of shares – 75% or more → OE
IIF 56 - Right to appoint or remove directors → OE
23
HAYHURST WEALTH MANAGEMENT LIMITED
10459978 20 Pentre Doc Y Gogledd, Llanelli, Wales
Active Corporate (3 parents)
Officer
2016-11-03 ~ 2017-01-13
IIF 5 - Director → ME
Person with significant control
2016-11-03 ~ now
IIF 68 - Ownership of voting rights - 75% or more → OE
IIF 68 - Ownership of shares – 75% or more → OE
IIF 68 - Right to appoint or remove directors → OE
24
5 Treharne Court Lincoln Street, Cymmer, Porth, Mid Glamorgan, Wales
Dissolved Corporate (2 parents)
Officer
2016-04-06 ~ 2016-04-07
IIF 40 - Director → ME
25
The Gables, Llangathen, Carmarthen, Dyfed
Active Corporate (3 parents)
Officer
2012-05-23 ~ 2018-01-17
IIF 4 - Director → ME
2023-01-04 ~ now
IIF 2 - Director → ME
Person with significant control
2017-05-10 ~ now
IIF 61 - Ownership of shares – More than 50% but less than 75% → OE
2022-07-29 ~ now
IIF 55 - Ownership of shares – 75% or more → OE
26
The Gables, Llangathen, Carmarthen, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-05-20 ~ dissolved
IIF 46 - Director → ME
27
21 Northway, Bishopston, Swansea, Wales
Active Corporate (12 parents)
Officer
2012-03-19 ~ 2013-02-01
IIF 16 - Director → ME
28
6 Grist Square, Laugharne, Carmarthen, Wales
Dissolved Corporate (4 parents)
Officer
2015-03-03 ~ 2015-03-03
IIF 36 - Director → ME
29
LUNA 23 LIMITED
11057383 06543621, 14072198, 16839454Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Dingle Cottage Whitelye Road, Catbrook, Chepstow, Wales
Dissolved Corporate (2 parents)
Officer
2017-11-10 ~ 2021-06-28
IIF 14 - Director → ME
Person with significant control
2017-11-10 ~ dissolved
IIF 79 - Ownership of shares – 75% or more → OE
30
The Gables, Llangathen, Carmarthen, United Kingdom
Active Corporate (2 parents)
Officer
2015-05-15 ~ 2015-06-01
IIF 41 - Director → ME
31
MATTHEW JONES ( WALES ) LIMITED
10764920 The Gables, Llangathen, Carmarthen, United Kingdom
Active Corporate (2 parents)
Officer
2017-05-11 ~ 2017-05-26
IIF 51 - Director → ME
Person with significant control
2017-05-11 ~ now
IIF 69 - Ownership of voting rights - 75% or more → OE
IIF 69 - Right to appoint or remove directors → OE
IIF 69 - Ownership of shares – 75% or more → OE
32
The Gables, Llangathen, Carmarthen, United Kingdom
Active Corporate (2 parents)
Officer
2016-04-05 ~ 2016-05-01
IIF 45 - Director → ME
33
The Gables, Llangathen, Carmarthen, United Kingdom
Active Corporate (2 parents)
Officer
2017-07-04 ~ 2017-09-13
IIF 9 - Director → ME
Person with significant control
2017-07-04 ~ now
IIF 76 - Ownership of shares – 75% or more → OE
34
The Gables, Llangathen, Carmarthen, United Kingdom
Active Corporate (2 parents)
Officer
2015-03-23 ~ 2016-03-26
IIF 6 - Director → ME
35
The Gables, Llangathen, Carmarthen, United Kingdom
Dissolved Corporate (3 parents)
Officer
2016-03-17 ~ 2016-10-17
IIF 43 - Director → ME
36
Highdale House 7 Centre Court, Treforest Industrial Estate, Pontypridd, Mid Glamorgan, Wales
Dissolved Corporate (5 parents)
Officer
2009-05-05 ~ 2012-05-24
IIF 29 - Director → ME
37
The Gables, Llangathen, Carmarthen, United Kingdom
Active Corporate (2 parents)
Officer
2017-07-04 ~ 2017-07-24
IIF 7 - Director → ME
Person with significant control
2017-07-04 ~ now
IIF 78 - Ownership of shares – 75% or more → OE
38
33 Nottingham Road, Bristol, England
Dissolved Corporate (3 parents)
Officer
2017-08-08 ~ 2017-08-16
IIF 50 - Director → ME
Person with significant control
2017-08-08 ~ dissolved
IIF 70 - Ownership of shares – 75% or more → OE
39
The Gables, Llangathen, Carmarthen
Dissolved Corporate (2 parents)
Officer
2014-11-12 ~ 2015-01-30
IIF 44 - Director → ME
40
Rhosybedw Garage Ffaldybrenin, Ffarmers, Llanwrda, Wales
Active Corporate (4 parents)
Officer
2015-05-20 ~ 2015-05-20
IIF 12 - Director → ME
41
Highdale House 7 Centre Court Main Avenue, Treforest Industrial Estate, Pontypridd, Mid Glamorgan
Dissolved Corporate (4 parents)
Officer
2008-10-10 ~ 2012-05-24
IIF 20 - Director → ME
42
SUE WILLIAMS EXPERT WITNESS LIMITED
10306055 The Gables, Llangathen, Carmarthen, United Kingdom
Active Corporate (2 parents)
Officer
2016-08-01 ~ 2016-08-02
IIF 32 - Director → ME
2016-08-01 ~ 2016-08-02
IIF 59 - Secretary → ME
Person with significant control
2016-08-01 ~ now
IIF 73 - Right to appoint or remove directors → OE
IIF 73 - Ownership of voting rights - 75% or more → OE
IIF 73 - Ownership of shares – 75% or more → OE
43
Highdale House 7 Centre Court Main Avenue, Treforest Industrial Estate, Pontypridd, Mid Glamorgan
Active Corporate (8 parents, 1 offspring)
Officer
2008-10-21 ~ 2011-11-18
IIF 19 - Director → ME
44
THE HONOURABLE EMANCIPATION COMPANY LIMITED
10765717 The Gables, Llangathen, Carmarthen, United Kingdom
Dissolved Corporate (3 parents)
Officer
2017-05-11 ~ 2017-06-01
IIF 52 - Director → ME
Person with significant control
2017-05-11 ~ dissolved
IIF 74 - Ownership of shares – 75% or more → OE
IIF 74 - Right to appoint or remove directors → OE
IIF 74 - Ownership of voting rights - 75% or more → OE
45
The Gables, Llangathen, Carmarthen, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-01-19 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2017-01-19 ~ dissolved
IIF 77 - Ownership of voting rights - 75% or more → OE
IIF 77 - Right to appoint or remove directors → OE
IIF 77 - Ownership of shares – 75% or more → OE
46
TRUE CARPENTRY & JOINERY LIMITED
09359964 The Gables, Llangathen, Carmarthen
Dissolved Corporate (1 parent)
Officer
2014-12-18 ~ dissolved
IIF 49 - Director → ME
Person with significant control
2016-12-18 ~ dissolved
IIF 80 - Ownership of shares – 75% or more → OE
47
The Gables Llangathen, Llangathen, Carmarthen, Dyfed, United Kingdom
Active Corporate (1 parent)
Officer
2024-07-04 ~ now
IIF 13 - Director → ME
Person with significant control
2024-07-04 ~ now
IIF 58 - Right to appoint or remove directors → OE
IIF 58 - Ownership of shares – 75% or more → OE
IIF 58 - Ownership of voting rights - 75% or more → OE
48
WILLIAMS SERVICES ( WALES ) LIMITED
10709062 The Gables, Llangathen, Carmarthen, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-04-04 ~ 2017-04-04
IIF 21 - Director → ME
Person with significant control
2017-04-04 ~ dissolved
IIF 71 - Ownership of shares – 75% or more → OE
IIF 71 - Right to appoint or remove directors → OE
IIF 71 - Ownership of voting rights - 75% or more → OE
49
7 Headland Road, Bishopston, Swansea
Dissolved Corporate (2 parents)
Officer
2011-12-22 ~ 2013-02-01
IIF 15 - Director → ME
50
37 Ael Y Bryn, Tanerdy, Carmarthen, Dyfed, United Kingdom
Active Corporate (2 parents)
Officer
2024-10-21 ~ 2024-11-04
IIF 1 - Director → ME
Person with significant control
2024-10-21 ~ 2024-11-04
IIF 53 - Right to appoint or remove directors → OE
IIF 53 - Ownership of voting rights - 75% or more → OE
IIF 53 - Ownership of shares – 75% or more → OE