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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Potter, Mark Anthony

    Related profiles found in government register
  • Potter, Mark Anthony
    British accountant born in May 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Potter, Mark Anthony
    British company director born in May 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 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

    • icon of address 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

    • icon of address 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

    • icon of address 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

    • icon of address Fairways, Cliff Walk, Carmarthen, SA33 4PA, United Kingdom

      IIF 33 IIF 34 IIF 35

    • icon of address Fairways Cliff Walk, Pendine, Carmarthen, Carmarthenshire, SA33 4PA

      IIF 36

    • icon of address Fairways, Cliff Walk, Pendine, Carmarthen, Dyfed, SA33 4PA

      IIF 37

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

      IIF 38

    • icon of address Fairways, Pendine, Carmarthen, Dyfed, SA33 4PA

      IIF 39 IIF 40

    • icon of address Fairways, Pendine, Carmarthen, SA33 4PA

      IIF 41

    • icon of address Fairways, Pendine, Carmarthen, SA33 4PA, United Kingdom

      IIF 42 IIF 43 IIF 44

    • icon of address Fairways, Pendine, Carmarthen, SA33 4PA, Wales

      IIF 45 IIF 46 IIF 47

    • icon of address Fairways, Pendine, Cliff Walk, Carmarthen, SA33 4PA, Wales

      IIF 51

    • icon of address Fairways, Pendine, Carmarthenshire, SA33 4PA

      IIF 52
  • Potter, Mark Anthony
    British

    Registered addresses and corresponding companies

    • icon of address 10 Nolan Road, Hereford, HR4 9LG

      IIF 53
  • 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

    • icon of address Fairways, Pendine, Carmarthen, SA33 4PA, United Kingdom

      IIF 78 IIF 79

    • icon of address 10 Nolan Road, Hereford, HR4 9LG

      IIF 80
  • Potter, Mark

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 26
  • 1
    icon of address Fairways, Pendine, Carmarthen
    Active Corporate (1 parent)
    Equity (Company account)
    2 GBP2024-07-31
    Officer
    icon of calendar 2013-07-18 ~ now
    IIF 18 - Director → ME
    Person with significant control
    icon of calendar 2016-04-26 ~ now
    IIF 41 - Has significant influence or control → OE
    IIF 41 - Right to appoint or remove directors → OE
    IIF 41 - Ownership of shares – 75% or more → OE
    icon of calendar 2017-07-17 ~ now
    IIF 77 - Has significant influence or control as a member of a firm → OE
    IIF 77 - Right to appoint or remove directors → OE
    IIF 77 - Ownership of voting rights - 75% or more → OE
    IIF 77 - Ownership of shares – 75% or more → OE
  • 2
    icon of address Fairways, Pendine, Carmarthen, Dyfed
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-11-30
    Officer
    icon of calendar 2010-11-10 ~ now
    IIF 20 - Director → ME
    Person with significant control
    icon of calendar 2016-11-10 ~ now
    IIF 40 - Has significant influence or control as a member of a firm → OE
    IIF 40 - Right to appoint or remove directors → 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
  • 3
    icon of address Fairways Cliff Walk, Pendine, Carmarthen, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    275,181 GBP2023-10-31
    Officer
    icon of calendar 2019-10-16 ~ now
    IIF 8 - Director → ME
    icon of calendar 2019-10-16 ~ now
    IIF 85 - Secretary → ME
    Person with significant control
    icon of calendar 2019-10-16 ~ now
    IIF 35 - Right to appoint or remove directors → OE
    IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    icon of address Fairways Cliff Walk, Pendine, Carmarthen, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    2 GBP2023-10-31
    Officer
    icon of calendar 2019-10-16 ~ now
    IIF 9 - Director → ME
    icon of calendar 2019-10-16 ~ now
    IIF 84 - Secretary → ME
    Person with significant control
    icon of calendar 2019-10-16 ~ now
    IIF 34 - Right to appoint or remove directors → OE
    IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    icon of address Fairways, Pendine, Carmarthen, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    2 GBP2024-10-31
    Officer
    icon of calendar 2020-10-05 ~ now
    IIF 21 - Director → ME
    icon of calendar 2020-10-05 ~ now
    IIF 86 - Secretary → ME
    Person with significant control
    icon of calendar 2020-10-05 ~ now
    IIF 44 - Right to appoint or remove directors → OE
    IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    STUDIO 54 TANNING LIMITED - 2012-08-30
    icon of address Fairways Cliff Walk, Pendine, Carmarthen, Dyfed
    Active Corporate (2 parents)
    Equity (Company account)
    3 GBP2024-08-31
    Officer
    icon of calendar 2012-08-28 ~ now
    IIF 6 - Director → ME
    Person with significant control
    icon of calendar 2016-08-08 ~ now
    IIF 37 - Has significant influence or control → OE
    IIF 37 - Right to appoint or remove directors → OE
    IIF 37 - Ownership of voting rights - 75% or more → OE
    IIF 37 - Ownership of shares – 75% or more → OE
  • 7
    icon of address Fairways Cliff Walk, Pendine, Carmarthen, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-11-30
    Officer
    icon of calendar 2015-11-03 ~ now
    IIF 7 - Director → ME
    icon of calendar 2015-11-03 ~ now
    IIF 81 - Secretary → ME
    Person with significant control
    icon of calendar 2016-11-01 ~ now
    IIF 38 - Has significant influence or control as a member of a firm → OE
    IIF 38 - Right to appoint or remove directors → OE
    IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
  • 8
    icon of address Fairways Cliff Walk, Pendine, Carmarthen, Carmarthenshire
    Active Corporate (1 parent)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    icon of calendar 2005-03-14 ~ now
    IIF 3 - Director → ME
    icon of calendar 2005-03-14 ~ now
    IIF 62 - Secretary → ME
    Person with significant control
    icon of calendar 2017-03-13 ~ now
    IIF 36 - Has significant influence or control as a member of a firm → OE
    IIF 36 - Right to appoint or remove directors → OE
    IIF 36 - Ownership of voting rights - 75% or more → OE
    IIF 36 - Ownership of shares – 75% or more → OE
  • 9
    icon of address Fairways, Pendine, Carmarthenshire
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-11-30
    Officer
    icon of calendar 2006-11-21 ~ now
    IIF 5 - Director → ME
    icon of calendar 2006-11-21 ~ now
    IIF 54 - Secretary → ME
    Person with significant control
    icon of calendar 2016-10-10 ~ now
    IIF 52 - Has significant influence or control as a member of a firm → OE
    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
  • 10
    icon of address 7 Panson Place, Putson, Hereford
    Active Corporate (2 parents)
    Equity (Company account)
    -8,077 GBP2024-03-31
    Officer
    icon of calendar 2009-08-10 ~ now
    IIF 64 - Secretary → ME
  • 11
    WYVERN RECYCLING LIMITED - 2010-07-15
    icon of address 284 Clifton Drive South, Lytham St Annes, Lancashire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-06-01 ~ dissolved
    IIF 12 - Director → ME
  • 12
    icon of address Fairways, Pendine, Carmarthen, Dyfed, Wales
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-09-30
    Officer
    icon of calendar 2012-09-07 ~ now
    IIF 1 - Director → ME
    Person with significant control
    icon of calendar 2024-09-07 ~ now
    IIF 71 - Ownership of voting rights - 75% or more → OE
    IIF 71 - Right to appoint or remove directors → OE
    IIF 71 - Ownership of shares – 75% or more → OE
    IIF 71 - Has significant influence or control as a member of a firm → OE
  • 13
    icon of address Fairways, Cliff Walk, Pendine Carmarthen, Carmarthenshire
    Active Corporate (3 parents)
    Equity (Company account)
    5,547 GBP2023-12-31
    Officer
    icon of calendar 2005-02-23 ~ now
    IIF 4 - Director → ME
    icon of calendar 2005-02-23 ~ now
    IIF 63 - Secretary → ME
    Person with significant control
    icon of calendar 2017-01-01 ~ now
    IIF 51 - Has significant influence or control as a member of a firm → OE
    IIF 51 - Right to appoint or remove directors → OE
    IIF 51 - Ownership of voting rights - 75% or more → OE
    IIF 51 - Ownership of shares – 75% or more → OE
  • 14
    icon of address Fairways, Pendine, Carmarthen, Dyfed
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    icon of calendar 2014-12-05 ~ now
    IIF 15 - Director → ME
    Person with significant control
    icon of calendar 2016-12-01 ~ now
    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
    IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
  • 15
    icon of address Fairways, Pendine, Carmarthen, Dyfed
    Liquidation Corporate (2 parents)
    Equity (Company account)
    -33,487 GBP2022-12-31
    Officer
    icon of calendar 2014-12-05 ~ now
    IIF 17 - Director → ME
    Person with significant control
    icon of calendar 2016-12-01 ~ now
    IIF 45 - Has significant influence or control as a member of a firm → OE
    IIF 45 - Right to appoint or remove directors → OE
    IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
  • 16
    icon of address Fairways, Pendine, Carmarthen, Dyfed
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    icon of calendar 2014-12-05 ~ dissolved
    IIF 19 - Director → ME
    Person with significant control
    icon of calendar 2016-12-01 ~ dissolved
    IIF 39 - Has significant influence or control as a member of a firm → OE
    IIF 39 - Right to appoint or remove directors → 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
  • 17
    icon of address Fairways, Pendine, Carmarthen, Carmarthenshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-05-10 ~ dissolved
    IIF 60 - Secretary → ME
  • 18
    icon of address 326 Chatsworth Road, Chesterfield, Derbyshire, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2009-01-26 ~ dissolved
    IIF 31 - Director → ME
  • 19
    LODDON PRODUCE LIMITED - 2011-07-20
    icon of address Fairways, Pendine, Carmarthen, Carmarthenshire
    Active Corporate (3 parents)
    Equity (Company account)
    1,904 GBP2024-04-30
    Officer
    icon of calendar 2011-07-18 ~ now
    IIF 13 - Director → ME
    Person with significant control
    icon of calendar 2016-09-20 ~ now
    IIF 48 - Has significant influence or control → OE
    IIF 48 - Right to appoint or remove directors → OE
    IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
  • 20
    icon of address Fairways, Pendine, Carmarthenshire
    Active Corporate (3 parents)
    Equity (Company account)
    -2,783 GBP2024-10-31
    Officer
    icon of calendar 2006-10-10 ~ now
    IIF 2 - Director → ME
    Person with significant control
    icon of calendar 2016-09-20 ~ now
    IIF 47 - Has significant influence or control → OE
    IIF 47 - Right to appoint or remove directors → OE
    IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
  • 21
    icon of address Fairways, Pendine, Carmarthen, Dyfed
    Active Corporate (2 parents)
    Equity (Company account)
    171,803 GBP2024-09-30
    Officer
    icon of calendar 2005-02-01 ~ now
    IIF 61 - Secretary → ME
  • 22
    icon of address Fairways, Pendine, Carmarthen, Wales
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-11-30
    Officer
    icon of calendar 2018-09-13 ~ now
    IIF 26 - Director → ME
    icon of calendar 2018-09-13 ~ now
    IIF 88 - Secretary → ME
    Person with significant control
    icon of calendar 2018-09-13 ~ now
    IIF 73 - Has significant influence or control as a member of a firm → OE
    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
  • 23
    icon of address Fairways Cliff Walk, Pendine, Carmarthen, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-09-30
    Person with significant control
    icon of calendar 2020-09-29 ~ now
    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 - More than 25% but not more than 50% as a member of a firm → OE
    IIF 74 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 74 - Ownership of shares – More than 25% but not more than 50% → OE
  • 24
    icon of address Broken Gate Cottage Broadmoor Common, Woolhope, Hereford, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-06-16 ~ dissolved
    IIF 58 - Secretary → ME
  • 25
    icon of address Unit 3 Little Marcle Road Trading Estate, Ledbury, Herefordshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-05-28 ~ dissolved
    IIF 59 - Secretary → ME
  • 26
    icon of address Fairways Cliff Walk, Pendine, Carmarthen, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    2 GBP2020-04-30
    Officer
    icon of calendar 2016-04-28 ~ dissolved
    IIF 11 - Director → ME
    icon of calendar 2016-04-28 ~ dissolved
    IIF 83 - Secretary → ME
    Person with significant control
    icon of calendar 2017-04-27 ~ dissolved
    IIF 46 - Has significant influence or control as a member of a firm → OE
    IIF 46 - Right to appoint or remove directors → 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
Ceased 21
  • 1
    COASTAL CUTTING LIMITED - 2023-06-29
    AB CAMPERS AND VEHICLE CONVERSIONS LIMITED - 2024-06-21
    icon of address Fairways, Pendine, Carmarthen, Dyfed, Wales
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-06-30
    Officer
    icon of calendar 2017-01-06 ~ 2023-06-28
    IIF 27 - Director → ME
    Person with significant control
    icon of calendar 2017-06-29 ~ 2023-06-28
    IIF 72 - Has significant influence or control as a member of a firm → OE
    IIF 72 - Right to appoint or remove directors → OE
    IIF 72 - Ownership of voting rights - 75% or more → OE
    IIF 72 - Ownership of shares – 75% or more → OE
  • 2
    ADVANCE JOINERY LIMITED - 2023-02-06
    icon of address Old Brickyard, Pontrilas, Hereford, Herefordshire
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    -292,148 GBP2024-09-30
    Officer
    icon of calendar 1995-11-30 ~ 2001-11-30
    IIF 66 - Secretary → ME
  • 3
    icon of address Baddymarsh Farm Ltd, Baddymarsh Farm, Lower Eggleton Ledbury, Herefordshire
    Active Corporate (1 parent)
    Equity (Company account)
    126,771 GBP2025-01-31
    Officer
    icon of calendar 2001-01-18 ~ 2004-11-01
    IIF 69 - Secretary → ME
    icon of calendar 2007-05-01 ~ 2012-08-07
    IIF 57 - Secretary → ME
  • 4
    icon of address Fairways, Pendine, Carmarthen, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 2024-09-11 ~ 2024-10-19
    IIF 30 - Director → ME
    Person with significant control
    icon of calendar 2024-09-11 ~ 2024-10-19
    IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 32 - Right to appoint or remove directors → OE
  • 5
    icon of address 147 Whiteladies Road Whiteladies Road, Bristol, England
    Dissolved Corporate (5 parents)
    Cash at bank and in hand (Company account)
    100 GBP2023-03-31
    Officer
    icon of calendar 2019-10-16 ~ 2021-01-21
    IIF 10 - Director → ME
    icon of calendar 2019-10-16 ~ 2021-01-21
    IIF 82 - Secretary → ME
    Person with significant control
    icon of calendar 2019-10-16 ~ 2021-01-25
    IIF 33 - Right to appoint or remove directors → OE
    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
  • 6
    THOMAS LEISURE (LAUGHARNE) LIMITED - 2023-06-29
    icon of address Fairways, Pendine, Carmarthen
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-05-31
    Officer
    icon of calendar 2014-05-21 ~ 2023-06-28
    IIF 14 - Director → ME
    Person with significant control
    icon of calendar 2017-05-09 ~ 2023-06-28
    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
    IIF 50 - Ownership of shares – 75% or more → OE
  • 7
    MISKOAK LIMITED - 1985-06-12
    icon of address 7 Cottons Meadow, Kingstone, Hereford, Herefordshire
    Active Corporate (2 parents)
    Equity (Company account)
    21,037 GBP2024-05-23
    Officer
    icon of calendar 1999-04-14 ~ 2003-07-12
    IIF 68 - Secretary → ME
  • 8
    icon of address Fairways, Pendine, Carmarthen, Carmarthenshire
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -15,320 GBP2015-07-31
    Officer
    icon of calendar 2004-07-19 ~ 2012-07-19
    IIF 65 - Secretary → ME
  • 9
    icon of address Fairways, Pendine, Carmarthen
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-06-30
    Officer
    icon of calendar 2020-03-10 ~ 2021-08-17
    IIF 22 - Director → ME
    Person with significant control
    icon of calendar 2020-03-10 ~ 2021-08-17
    IIF 76 - Has significant influence or control → OE
  • 10
    WEATHERSEAL LIMITED - 2008-05-22
    icon of address Unit 14a Thorn Business Park, Rotherwas, Hereford
    Active Corporate (2 parents)
    Equity (Company account)
    1,255,647 GBP2024-03-31
    Officer
    icon of calendar 2002-11-27 ~ 2008-11-28
    IIF 80 - Secretary → ME
  • 11
    RYAN HOLDINGS LTD - 2018-01-19
    icon of address Fairways Cliff Walk, Pendine, Carmarthen, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    3,581 GBP2018-06-30
    Officer
    icon of calendar 2017-12-10 ~ 2018-02-08
    IIF 23 - Director → ME
  • 12
    icon of address Fairways, Pendine, Carmarthen, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-02-28
    Officer
    icon of calendar 2021-02-11 ~ 2021-05-18
    IIF 16 - Director → ME
    icon of calendar 2021-02-11 ~ 2021-05-18
    IIF 78 - Secretary → ME
    Person with significant control
    icon of calendar 2021-02-11 ~ 2021-05-18
    IIF 43 - Right to appoint or remove directors → OE
    IIF 43 - Ownership of voting rights - 75% or more → OE
    IIF 43 - Ownership of shares – 75% or more → OE
  • 13
    icon of address Woodside Cottage Broadmoor Common, Woolhope, Hereford, Herefordshire
    Liquidation Corporate (2 parents)
    Officer
    icon of calendar 2002-04-25 ~ 2002-09-18
    IIF 70 - Secretary → ME
  • 14
    icon of address Unit 4, Greenbank Business Centre Warrenpoint Road, Newry, County Down, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    4,624 GBP2024-03-31
    Officer
    icon of calendar 2021-03-15 ~ 2021-05-18
    IIF 29 - Director → ME
    icon of calendar 2021-03-15 ~ 2021-05-18
    IIF 79 - Secretary → ME
    Person with significant control
    icon of calendar 2021-03-15 ~ 2021-05-18
    IIF 42 - Right to appoint or remove directors → OE
    IIF 42 - Ownership of voting rights - 75% or more → OE
    IIF 42 - Ownership of shares – 75% or more → OE
  • 15
    icon of address Fairways, Pendine, Carmarthenshire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2009-08-17 ~ 2010-05-26
    IIF 56 - Secretary → ME
  • 16
    icon of address Fairways, Pendine, Carmarthen
    Active Corporate (1 parent)
    Equity (Company account)
    -83 GBP2024-09-30
    Officer
    icon of calendar 2020-02-13 ~ 2024-09-04
    IIF 24 - Director → ME
  • 17
    icon of address Fairways Cliff Walk, Pendine, Carmarthen, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    4,366 GBP2019-02-28
    Officer
    icon of calendar 2018-03-14 ~ 2018-05-08
    IIF 25 - Director → ME
  • 18
    icon of address Fairways Cliff Walk, Pendine, Carmarthen, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -549 GBP2024-08-31
    Officer
    icon of calendar 2019-04-09 ~ 2020-07-18
    IIF 28 - Director → ME
    icon of calendar 2019-04-09 ~ 2020-08-18
    IIF 87 - Secretary → ME
    Person with significant control
    icon of calendar 2019-04-09 ~ 2020-08-18
    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 voting rights - 75% or more → OE
    IIF 75 - Ownership of shares – 75% or more → OE
  • 19
    icon of address Unit 6, Teme House Whittington Road, Whittington, Worcester, England
    Active Corporate (3 parents)
    Equity (Company account)
    739,184 GBP2024-07-31
    Officer
    icon of calendar 2001-07-05 ~ 2005-10-05
    IIF 67 - Secretary → ME
  • 20
    icon of address 35a Mortimer Road, Hereford, Herefordshire
    Active Corporate (2 parents)
    Equity (Company account)
    139,172 GBP2024-07-31
    Officer
    icon of calendar 2003-11-17 ~ 2007-08-31
    IIF 55 - Secretary → ME
  • 21
    GUARDMOTION LIMITED - 1996-12-11
    icon of address County House, St. Marys Street, Worcester
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1996-11-08 ~ 1996-12-02
    IIF 53 - Secretary → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.