1
Fairways, Pendine, Carmarthen
Active Corporate (3 parents)
Officer
2013-07-18 ~ 2016-04-26
IIF 15 - Director → ME
2
ARCHITECTURAL BRIEFING COMPANY LIMITED
07435520 Fairways, Pendine, Carmarthen, Dyfed
Active Corporate (2 parents)
Officer
2010-11-10 ~ now
IIF 11 - Director → ME
3
Fairways Cliff Walk, Pendine, Carmarthen, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2019-10-16 ~ 2024-11-18
IIF 28 - Director → ME
Person with significant control
2019-10-16 ~ 2024-11-18
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 25 - Right to appoint or remove directors → OE
4
Fairways Cliff Walk, Pendine, Carmarthen, United Kingdom
Active Corporate (2 parents)
Officer
2019-10-16 ~ 2024-11-18
IIF 12 - Director → ME
Person with significant control
2019-10-16 ~ 2024-11-18
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Right to appoint or remove directors → OE
5
147 Whiteladies Road Whiteladies Road, Bristol, England
Dissolved Corporate (6 parents)
Officer
2019-10-16 ~ dissolved
IIF 29 - Director → ME
Person with significant control
2019-10-16 ~ 2021-01-25
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 24 - Right to appoint or remove directors → OE
6
GENESIS DESIGN & CONSTRUCTION LIMITED
- now 07032277WYVERN RECYCLING LIMITED - 2010-07-15
284 Clifton Drive South, Lytham St Annes, Lancashire
Dissolved Corporate (5 parents)
Officer
2010-09-01 ~ dissolved
IIF 19 - Director → ME
7
GENESIS MAINTENANCE SERVICES (WALES) LIMITED
08205306 Fairways, Pendine, Carmarthen, Dyfed, Wales
Active Corporate (2 parents)
Officer
2012-09-07 ~ 2024-09-21
IIF 18 - Director → ME
Person with significant control
2016-09-07 ~ 2024-09-07
IIF 6 - Has significant influence or control → OE
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
8
JM CONSTRUCTION (LONDON) LIMITED
09343119 Fairways, Pendine, Carmarthen, Dyfed
Active Corporate (3 parents)
Officer
2014-12-05 ~ now
IIF 13 - Director → ME
9
Fairways, Pendine, Carmarthen, Dyfed
Liquidation Corporate (2 parents)
Officer
2014-12-05 ~ now
IIF 14 - Director → ME
Person with significant control
2016-12-01 ~ now
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Has significant influence or control as a member of a firm → OE
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
10
JM CONSTRUCTION (WALES) LIMITED
09342820 Fairways, Pendine, Carmarthen, Dyfed
Dissolved Corporate (2 parents)
Officer
2014-12-05 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2016-12-01 ~ dissolved
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 8 - Has significant influence or control as a member of a firm → OE
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
Business Development Centre, 24 Lammas Street, Carmarthen, Carmarthenshire, Wales
Dissolved Corporate (2 parents)
Officer
2010-12-15 ~ 2012-01-04
IIF 30 - Director → ME
12
NEW CHURCH DEVELOPMENTS HOLDINGS LIMITED
12563171 147 Whiteladies Road, Bristol, United Kingdom
Dissolved Corporate (3 parents, 1 offspring)
Officer
2020-04-20 ~ dissolved
IIF 27 - Director → ME
13
147 Whiteladies Road, Bristol, England
Dissolved Corporate (4 parents)
Officer
2018-12-14 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2018-12-14 ~ 2020-05-15
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
14
PROVOST DEVELOPMENTS (BLAENAVON) LTD
11894933 147 Whiteladies Road, Bristol, England
Dissolved Corporate (6 parents)
Officer
2019-03-20 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2019-03-20 ~ 2021-03-15
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
15
PROVOST DEVELOPMENTS (BOUGHROOD) LTD
11901272 147 Whiteladies Road, Bristol, England
Active Corporate (6 parents)
Officer
2019-03-23 ~ 2024-09-13
IIF 21 - Director → ME
Person with significant control
2019-03-23 ~ 2020-03-20
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
16
PROVOST DEVELOPMENTS (CRICKHOWELL) LIMITED
12605088 147 Whiteladies Road, Bristol, England
Active Corporate (5 parents)
Officer
2020-05-15 ~ 2024-09-13
IIF 17 - Director → ME
17
PROVOST DEVELOPMENTS (LLANFOIST) LTD
12153829 147 Whiteladies Road, Bristol, England
Dissolved Corporate (6 parents)
Officer
2019-08-13 ~ 2024-09-13
IIF 10 - Director → ME
Person with significant control
2019-08-13 ~ 2020-05-27
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
18
PROVOST DEVELOPMENTS (MARSHFIELD) LTD
12003396 147 Whiteladies Road, Bristol, England
Dissolved Corporate (4 parents)
Officer
2019-05-17 ~ 2024-09-13
IIF 9 - Director → ME
19
147 Whiteladies Road, Bristol, England
Dissolved Corporate (6 parents)
Officer
2021-02-11 ~ dissolved
IIF 16 - Director → ME
20
147 Whiteladies Road, Bristol, England
Active Corporate (7 parents, 8 offsprings)
Officer
2020-04-21 ~ 2024-09-13
IIF 26 - Director → ME