1
Unit 12 Bridge Innovation Centre, Pembrokeshire Science And Technology Park, Pembroke Dock, PembrokeshireActive Corporate (4 parents)
Officer
2017-10-16 ~ nowIIF 12 - Director → ME
2
PLEV LIMITED - 2024-10-01
Unit 12 Bridge Innovation Centre, Pembroke Dock, PembrokeshireActive Corporate (4 parents)
Equity (Company account)
1,595,916 GBP2022-12-31
Officer
2023-10-12 ~ nowIIF 2 - Director → ME
3
DRAGON PROPERTY INVESTMENTS LIMITED - 2017-04-11
Unit 12 Bridge Innovation Centre, Pembrokeshire Science And Technology Park, Pembroke Dock, PembrokeshireActive Corporate (4 parents)
Equity (Company account)
8,745,377 GBP2019-03-31
Officer
2015-01-08 ~ nowIIF 10 - Director → ME
4
Unit 12 Bridge Innovation Centre, Pembrokeshire Science & Technology Park, Pembroke Dock, Pembrokeshire, WalesActive Corporate (7 parents, 14 offsprings)
Officer
2018-05-16 ~ nowIIF 5 - Director → ME
Person with significant control
2018-05-16 ~ nowIIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
5
Unit 12 Bridge Innovation Centre, Pembrokeshire Science And Technology Park, Pembroke Dock, WalesActive Corporate (5 parents, 3 offsprings)
Officer
2024-08-28 ~ nowIIF 21 - Director → ME
6
KEITH WILSON ENTERPRISES LIMITED - 2023-12-18
Unit 12 Bridge Innovation Centre, Pembrokeshire Science & Technology Park, Pembroke Dock, PembrokeshireActive Corporate (5 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2018-10-01 ~ nowIIF 3 - Director → ME
7
DRAGON RETAIL LIMITED - 2017-04-11
C.A.F.W LIMITED - 2018-08-20
Unit 12 Bridge Innovation Centre, Pembrokeshire Science And Technology Park, Pembroke Dock, PembrokeshireActive Corporate (4 parents)
Equity (Company account)
-363,414 GBP2019-03-31
Officer
2013-04-22 ~ nowIIF 20 - Director → ME
8
DISCOUNTED FOODS LIMITED - 2016-01-13
LOCAL VALUE STORES LIMITED - 2018-08-20
Unit 12 Bridge Innovation Centre, Pembrokeshire Science And Technology Park, Pembroke Dock, PembrokeshireActive Corporate (4 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2015-08-15 ~ nowIIF 11 - Director → ME
9
DRAGON SERVICE STATIONS LIMITED - 2017-04-11
Unit 12 Bridge Innovation Centre, Pembroke Dock, PembrokeshireActive Corporate (4 parents, 1 offspring)
Equity (Company account)
331,893 GBP2019-03-31
Officer
2011-01-19 ~ nowIIF 18 - Director → ME
10
Millstones 16 South Hook Road, Gelliswick, Milford Haven, Dyfed, WalesDissolved Corporate (2 parents)
Officer
2011-07-13 ~ dissolvedIIF 27 - Director → ME
11
PYON LIMITED - 1992-04-24
Unit 12 Bridge Innovation Centre Pembrokeshire Science And Technology Park, Park, Pembroke Dock, PembrokeshireActive Corporate (4 parents, 1 offspring)
Officer
2019-12-11 ~ nowIIF 6 - Director → ME
12
M.K.G. (HENLOW) LIMITED - 1984-11-19
LANGFORD MOTOR COMPANY LIMITED - 1980-12-31
Unit 12 Bridge Innovation Centre, Pembrokeshire Science And Technology Park, Pembroke Dock, PembrokeshireActive Corporate (4 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2019-12-11 ~ nowIIF 7 - Director → ME
13
REFUSE-EM LIMITED - 2010-03-04
DARREN BRIGGS PROPERTIES LIMITED - 2013-06-21
Unit 12 Bridge Innovation Centre, Pembrokeshire Science And Technology Park, Pembroke Dock, PembrokeshireActive Corporate (4 parents)
Equity (Company account)
-69,519 GBP2019-03-31
Officer
2009-01-08 ~ nowIIF 19 - Director → ME
14
Cross Ways Service Station Haven Bridge Road, Neyland, Milford Haven, DyfedDissolved Corporate (1 parent)
Officer
2012-05-21 ~ dissolvedIIF 24 - Director → ME
15
Unit 12 Bridge Innovation Centre, Pembrokeshire Science And Technology Park, Pembroke Dock, WalesActive Corporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
322,622 GBP2020-03-31
Officer
2020-10-08 ~ nowIIF 15 - Director → ME
16
Hamilton House, Hamilton Terrace, Milford Haven, PembrokeshireDissolved Corporate (1 parent)
Officer
2013-09-12 ~ dissolvedIIF 25 - Director → ME
17
FONE FANG LIMITED - 2014-03-12
Hamilton House, Hamilton Terrace, Milford Haven, PembrokeshireDissolved Corporate (2 parents)
Equity (Company account)
-41,502 GBP2017-09-30
Officer
2013-09-12 ~ dissolvedIIF 26 - Director → ME
Person with significant control
2016-09-12 ~ dissolvedIIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
18
21 Westaway Drive, Hakin, Milford Haven, WalesActive Corporate (5 parents)
Equity (Company account)
20 GBP2024-11-30
Officer
2022-11-11 ~ nowIIF 1 - Director → ME
19
Unit 12 Bridge Innovation Centre, Pembrokeshire Science And Technology Park, Pembroke Dock, PembrokeshireActive Corporate (2 parents)
Equity (Company account)
1,000 GBP2024-03-31
Officer
2018-01-24 ~ nowIIF 8 - Director → ME
20
Unit 12 Bridge Innovation Centre, Pembroke Science And Technology Park, Pembroke Dock, PembrokeshireActive Corporate (2 parents)
Equity (Company account)
83,770 GBP2019-03-31
Officer
2018-10-01 ~ nowIIF 4 - Director → ME
21
ROLESTRIDE LIMITED - 1987-08-20
KNILLS SERVICE STATIONS LIMITED - 1996-12-17
Unit 12 Bridge Innovation Centre, Pembrokeshire Science And Technology Park, Pembroke Dock, WalesActive Corporate (4 parents)
Officer
2020-11-12 ~ nowIIF 16 - Director → ME
22
Unit 12 Bridge Innovation Centre, Pembrokeshire Science And Technology Park, Pembroke Dock, Pembrokeshire, WalesActive Corporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
536,313 GBP2021-03-31
Officer
2021-04-28 ~ nowIIF 13 - Director → ME
23
KINREED LIMITED - 1988-07-12
Unit 12 Bridge Innovation Centre, Pembrokeshire Science And Technology Park, Pembroke Dock, WalesActive Corporate (4 parents)
Equity (Company account)
1,015,022 GBP2020-10-31
Officer
2020-10-01 ~ nowIIF 17 - Director → ME
24
FLOWLAND LIMITED - 1987-04-10
CARS (KIDDERMINSTER) LIMITED - 2000-08-11
Unit 12 Bridge Innovation Centre, Pembrokeshire Science And Technology Park, Pembroke Dock, WalesActive Corporate (2 parents)
Equity (Company account)
50 GBP2024-03-31
Officer
2019-03-06 ~ nowIIF 14 - Director → ME
25
Unit 12 Bridge Innovation Centre, Pembrokeshire Science And Technology Park, Pembroke Dock, Pembrokeshire, WalesActive Corporate (2 parents)
Equity (Company account)
2 GBP2024-03-31
Officer
2019-01-03 ~ nowIIF 9 - Director → ME