1
HITCHCOCK HUGH LIMITED - 2006-05-17
69 Heol Rudd, Carmarthen, Carmarthenshire
Dissolved Corporate (4 parents)
Officer
2006-09-01 ~ dissolved
IIF 12 - Director → ME
2
69 Heol Rudd, Carmarthen, Carmarthenshire
Dissolved Corporate (5 parents)
Officer
2006-02-08 ~ dissolved
IIF 11 - Director → ME
3
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2014-12-04 during the appointment or period of control
Dissolved on 2017-06-30 during the appointment or period of control
First Floor Block A Loversall Court Clayfields, Tickhill Road, Doncaster
Dissolved Corporate (2 parents)
Officer
2011-09-07 ~ dissolved
IIF 14 - Director → ME
4
15 Ger Ty Mawr, Carway, Kidwelly, Dyfed, Wales
Dissolved Corporate (2 parents)
Officer
2013-11-14 ~ 2017-11-21
IIF 13 - Director → ME
Person with significant control
2016-11-01 ~ 2019-11-18
IIF 1 - Has significant influence or control as a member of a firm → OE
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
5
69 Heol Rudd, Carmarthen, Dyfed
Dissolved Corporate (4 parents)
Officer
2004-08-19 ~ dissolved
IIF 10 - Director → ME
6
LOCO CUSTOMS LIMITED - now
Fairways Cliff Walk, Pendine, Carmarthen, United Kingdom
Dissolved Corporate (3 parents)
Officer
2017-06-06 ~ 2017-12-10
IIF 6 - Director → ME
2017-06-06 ~ 2017-12-10
IIF 17 - Secretary → ME
Person with significant control
2017-06-06 ~ 2017-11-10
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more → OE
7
99 Walter Road, Swansea, South Wales
Dissolved Corporate (5 parents)
Officer
2004-01-01 ~ dissolved
IIF 9 - Secretary → ME
8
SWEETCARTS AND LIGHTING LIMITED
10313694 Fairways Cliff Walk, Pendine, Carmarthen, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-08-05 ~ dissolved
IIF 8 - Director → ME
2016-08-05 ~ dissolved
IIF 16 - Secretary → ME
Person with significant control
2016-08-05 ~ dissolved
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Has significant influence or control → OE
2017-08-04 ~ dissolved
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Has significant influence or control as a member of a firm → OE
IIF 2 - Right to appoint or remove directors → OE
9
Fairways Cliff Walk, Pendine, Carmarthen, United Kingdom
Dissolved Corporate (3 parents)
Officer
2016-11-30 ~ 2017-11-21
IIF 7 - Director → ME
2016-11-30 ~ 2017-11-21
IIF 15 - Secretary → ME
Person with significant control
2016-11-30 ~ 2019-11-18
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of shares – 75% or more → OE