1
10 Great North Road, Milford Haven, Pembrokeshire, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
94,870 GBP2024-12-31
Officer
2021-09-29 ~ now
IIF 7 - Director → ME
Person with significant control
2021-09-29 ~ now
IIF 43 - Ownership of voting rights - 75% or more → OE
IIF 43 - Ownership of shares – 75% or more → OE
IIF 43 - Right to appoint or remove directors → OE
2
10 Great North Road, Milford Haven, Pembrokeshire, United Kingdom
Active Corporate (1 parent)
Officer
2024-09-27 ~ now
IIF 3 - Director → ME
Person with significant control
2024-09-27 ~ now
IIF 44 - Right to appoint or remove directors → OE
IIF 44 - Ownership of voting rights - 75% or more → OE
IIF 44 - Ownership of shares – 75% or more → OE
3
16 Priory Street, Milford Haven, Pembrokeshire, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
37,633 GBP2024-08-31
Officer
2020-08-10 ~ now
IIF 15 - Director → ME
Person with significant control
2020-08-10 ~ now
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
4
ASTRA AND ASH TAXIS LIMITED - now
9 Pentwyn Drive, Baglan, Port Talbot, Neath Port Talbot
Dissolved Corporate (3 parents)
Officer
2012-03-19 ~ 2012-09-01
IIF 62 - Secretary → ME
5
10 Great North Road, Milford Haven, Pembrokeshire, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
88,230 GBP2024-06-30
Officer
2023-06-01 ~ now
IIF 5 - Director → ME
Person with significant control
2023-06-01 ~ now
IIF 45 - Ownership of voting rights - 75% or more → OE
IIF 45 - Right to appoint or remove directors → OE
IIF 45 - Ownership of shares – 75% or more → OE
6
DEBT EASE LTD - now
16 Priory Street, Milford Haven, Pembrokeshire, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
300 GBP2022-01-31
Officer
2019-06-24 ~ 2019-09-01
IIF 22 - Director → ME
Person with significant control
2019-06-24 ~ 2019-09-01
IIF 40 - Has significant influence or control → OE
7
DIRTY BLOOMS FLORAL BOUTIQUE LTD
16807139 16 Priory Street, Milford Haven, Pembrokeshire, United Kingdom
Active Corporate (3 parents)
Officer
2026-01-12 ~ 2026-01-12
IIF 1 - Director → ME
8
ABE ENERGY LIMITED
- 2021-11-12
11695295 16 Priory Street, Milford Haven, Pembrokeshire, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
-4,088 GBP2023-11-30
Officer
2018-11-26 ~ 2018-11-26
IIF 32 - Director → ME
2023-04-01 ~ now
IIF 12 - Director → ME
2018-11-26 ~ 2022-09-27
IIF 28 - Director → ME
Person with significant control
2018-11-26 ~ 2022-09-27
IIF 35 - Ownership of shares – 75% or more → OE
2023-04-01 ~ now
IIF 54 - Ownership of shares – 75% or more → OE
2018-11-26 ~ 2018-11-26
IIF 56 - Right to appoint or remove directors → OE
IIF 56 - Ownership of voting rights - 75% or more → OE
IIF 56 - Ownership of shares – 75% or more → OE
9
16 Priory Street, Milford Haven, Pembrokeshire, United Kingdom
Active Corporate (1 parent)
Officer
2025-03-26 ~ now
IIF 9 - Director → ME
Person with significant control
2025-03-26 ~ now
IIF 47 - Ownership of voting rights - 75% or more → OE
IIF 47 - Ownership of shares – 75% or more → OE
IIF 47 - Right to appoint or remove directors → OE
10
FIELD TECH ENGINEERING SERVICES LIMITED
16287668 69 Lascelles Drive, Pontprennau, Cardiff, United Kingdom
Active Corporate (2 parents)
Officer
2025-03-03 ~ now
IIF 4 - Director → ME
Person with significant control
2025-03-03 ~ now
IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 50 - Right to appoint or remove directors → OE
IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
11
FREE ENERGY MEASURES UK LIMITED
- now 07367666ADVICE 1ST LIMITED
- 2018-05-23
07367666 63 Charles Street, Milford Haven, Pembrokeshire, United Kingdom
Dissolved Corporate (4 parents)
Equity (Company account)
1,000 GBP2019-09-30
Officer
2010-09-15 ~ 2018-09-01
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ 2018-09-01
IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
12
10a Great North Road, Milford Haven, Pembrokeshire, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
5,000 GBP2024-06-30
Officer
2018-06-08 ~ now
IIF 20 - Director → ME
Person with significant control
2018-06-08 ~ now
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
13
63 Charles Street, Milford Haven, Pembrokeshire, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
-45,821 GBP2025-03-31
Officer
2016-03-09 ~ 2018-04-11
IIF 25 - Director → ME
2018-08-23 ~ 2018-12-18
IIF 24 - Director → ME
Person with significant control
2016-04-06 ~ 2018-12-17
IIF 33 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 33 - Has significant influence or control as a member of a firm → OE
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Right to appoint or remove directors as a member of a firm → OE
14
10a Great North Road, Milford Haven, Pembrokeshire, United Kingdom
Dissolved Corporate (4 parents)
Total Assets Less Current Liabilities (Company account)
100 GBP2016-11-30
Officer
2017-02-14 ~ 2017-02-14
IIF 31 - Director → ME
2017-02-14 ~ 2017-02-14
IIF 59 - Secretary → ME
Person with significant control
2017-02-27 ~ 2017-02-27
IIF 36 - Ownership of shares – 75% or more → OE
15
10 Great North Road, Milford Haven, Pembrokeshire, United Kingdom
Active Corporate (1 parent)
Officer
2024-09-23 ~ now
IIF 6 - Director → ME
Person with significant control
2024-09-23 ~ 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 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
30 Clos Maes Rhedyn, Gorslas, Llanelli, Carmarthenshire
Dissolved Corporate (4 parents)
Officer
2016-01-04 ~ 2016-01-05
IIF 23 - Director → ME
17
10 Great North Road, Milford Haven, Pembrokeshire, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
100 GBP2025-07-31
Officer
2023-07-11 ~ now
IIF 2 - Director → ME
Person with significant control
2023-07-11 ~ now
IIF 49 - Ownership of voting rights - 75% or more → OE
IIF 49 - Ownership of shares – 75% or more → OE
IIF 49 - Right to appoint or remove directors → OE
18
10a Great North Road, Milford Haven
Active Corporate (2 parents)
Equity (Company account)
133 GBP2025-08-31
Officer
2014-07-01 ~ now
IIF 21 - Director → ME
2012-08-07 ~ 2012-08-07
IIF 30 - Director → ME
2012-08-07 ~ 2012-08-07
IIF 61 - Secretary → ME
2014-07-01 ~ now
IIF 60 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 38 - Right to appoint or remove directors as a member of a firm → OE
IIF 38 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 38 - Right to appoint or remove directors → OE
19
10 Great North Road, Milford Haven, Pembrokeshire, United Kingdom
Active Corporate (1 parent)
Officer
2024-09-10 ~ now
IIF 10 - Director → ME
Person with significant control
2024-09-10 ~ now
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
20
MILNE ROTATING SERVICES LIMITED
- now 16385858MILNE RETAILING SERVICES LIMITED - 2025-06-10
63 Charles Street, Milford Haven, Pembrokeshire, United Kingdom
Active Corporate (3 parents)
Officer
2025-08-01 ~ now
IIF 13 - Director → ME
21
10a Great North Road, Milford Haven, Pembrokeshire
Dissolved Corporate (4 parents)
Officer
2005-08-09 ~ 2010-08-07
IIF 19 - Director → ME
2009-01-15 ~ 2010-08-07
IIF 57 - Secretary → ME
22
10a Great North Road, Milford Haven, Pembrokeshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-02-12 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2018-02-12 ~ dissolved
IIF 37 - Has significant influence or control → OE
23
10 Great North Road, Milford Haven, Pembrokeshire, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
59,132 GBP2024-07-31
Officer
2018-07-06 ~ 2024-09-18
IIF 18 - Director → ME
2024-12-04 ~ 2025-01-01
IIF 17 - Director → ME
2025-01-01 ~ now
IIF 8 - Director → ME
Person with significant control
2018-07-06 ~ 2024-09-18
IIF 51 - Ownership of shares – 75% or more → OE
2024-12-04 ~ 2025-01-01
IIF 46 - Ownership of shares – 75% or more → OE
2025-01-01 ~ now
IIF 41 - Has significant influence or control → OE
24
8-10 Market Precinct, Llanelli, Carmarthenshire, United Kingdom
Dissolved Corporate (3 parents)
Equity (Company account)
100 GBP2022-02-28
Officer
2019-04-01 ~ 2021-02-16
IIF 27 - Director → ME
Person with significant control
2019-04-01 ~ 2021-02-16
IIF 39 - Ownership of shares – 75% or more → OE
25
10 Great North Road, Milford Haven, Pembrokeshire, United Kingdom
Active Corporate (1 parent)
Officer
2023-12-06 ~ now
IIF 14 - Director → ME
Person with significant control
2023-12-06 ~ now
IIF 55 - Right to appoint or remove directors → OE
26
10a Great North Road, Milford Haven, Pembrokeshire, United Kingdom
Dissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
159,907 GBP2017-05-31
Officer
2015-05-14 ~ 2015-05-25
IIF 29 - Director → ME
27
10 Great North Road, Milford Haven, Wales
Active Corporate (1 parent)
Officer
2025-01-22 ~ now
IIF 11 - Director → ME
Person with significant control
2025-01-22 ~ now
IIF 58 - Ownership of voting rights - 75% or more → OE
IIF 58 - Ownership of shares – 75% or more → OE
IIF 58 - Right to appoint or remove directors → OE