1
3 Royal Oak Meadows Old St. Clears Road, Johnstown, Carmarthen, Wales
Active Corporate (2 parents)
Officer
2020-04-09 ~ 2024-05-14
IIF 22 - Director → ME
Person with significant control
2020-04-09 ~ now
IIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Right to appoint or remove directors → OE
2
7 Conduit Lane, Carmarthen
Dissolved Corporate (3 parents)
Officer
2013-05-01 ~ dissolved
IIF 55 - Director → ME
3
Southlands Royal Oak Meadows, Johnstown, Carmarthen, Carmarthenshire
Active Corporate (5 parents, 14 offsprings)
Officer
1998-08-04 ~ now
IIF 10 - Director → ME
Person with significant control
2016-07-01 ~ now
IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
4
Elephant & Castle Chambers, 7 Conduit Lane, Camarthen, Carmarthenshire
Dissolved Corporate (2 parents)
Officer
2010-09-15 ~ dissolved
IIF 15 - Director → ME
5
APPLE CONSULTING (UK) LIMITED
- 2012-07-03
07387343 7 Conduit Lane, Carmarthen, Carmarthenshire
Dissolved Corporate (2 parents)
Officer
2010-09-24 ~ dissolved
IIF 13 - Director → ME
6
JENCO CIVIL ENGINEERING LTD
- 2017-07-13
08025028BLUE TEAM CONSULTING LTD. - 2017-02-16
Elephant And Castle Chambers, 7 Conduit Lane, Carmarthen, Dyfed
Dissolved Corporate (2 parents)
Officer
2017-02-24 ~ dissolved
IIF 29 - Director → ME
7
3 Royal Oak Meadows Old St. Clears Road, Johnstown, Carmarthen, Wales
Active Corporate (1 parent)
Officer
2024-07-04 ~ now
IIF 21 - Director → ME
Person with significant control
2024-07-04 ~ now
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Ownership of shares – 75% or more → OE
8
7 Conduit Lane, Carmarthen, Dyfed
Dissolved Corporate (1 parent)
Officer
2013-09-02 ~ dissolved
IIF 51 - Director → ME
9
7 Conduit Lane, Carmarthen, Dyfed, Wales
Dissolved Corporate (2 parents)
Officer
2006-12-28 ~ dissolved
IIF 19 - Director → ME
10
42 Spilman Street, Carmarthen, Carmarthenshire
Dissolved Corporate (2 parents)
Officer
2008-11-24 ~ dissolved
IIF 9 - Director → ME
11
42 Spilman Street, Carmarthen, Camarthenshire
Dissolved Corporate (4 parents)
Officer
2008-11-24 ~ 2008-12-04
IIF 2 - Director → ME
12
42 Spilman Street, Carmarthen, Dyfed
Dissolved Corporate (2 parents)
Officer
2009-01-21 ~ dissolved
IIF 3 - Director → ME
13
ENVIRONMENTAL AND ENERGY CONSULTANTS LIMITED
06897804 42 Spilman Street, Carmarthen, Carmarthenshire
Dissolved Corporate (2 parents)
Officer
2009-05-07 ~ dissolved
IIF 5 - Director → ME
14
Elephant & Castle Chambers 7, Conduit Lane, Carmarthen, Camarthenshire
Dissolved Corporate (2 parents)
Officer
2010-09-24 ~ dissolved
IIF 14 - Director → ME
15
7 Conduit Lane, Carmarthen, Dyfed
Active Corporate (2 parents)
Officer
2014-01-25 ~ now
IIF 42 - Director → ME
Person with significant control
2017-01-25 ~ now
IIF 33 - Right to appoint or remove directors → OE
16
JENCO ASSET MANAGEMENT LTD
- 2017-08-08
08054773T & S TECHNICAL SERVICES LTD
- 2015-06-16
08054773SMH KINDLING LTD - 2014-12-22
2J'S MEDI - LOG. LTD - 2014-09-30
ACG LOGISTICS LTD - 2013-05-02
7 Conduit Lane, Carmarthen, Carmarthenshire
Dissolved Corporate (2 parents)
Officer
2015-01-25 ~ 2019-01-01
IIF 43 - Director → ME
17
7 Conduit Lane, Carmarthen, Dyfed
Dissolved Corporate (3 parents)
Officer
2014-12-01 ~ dissolved
IIF 45 - Director → ME
18
PROFESSIONAL INTERCHANGE EXCHANGE LTD
- 2020-03-25
12447676 7 Conduit Lane, Carmarthen, Wales
Active Corporate (3 parents)
Officer
2020-02-06 ~ now
IIF 27 - Director → ME
Person with significant control
2020-07-04 ~ now
IIF 38 - Has significant influence or control → OE
19
Elephant & Castle Chambers, 7 Conduit Lane, Carmarthen, Dyfed
Liquidation Corporate (3 parents)
Officer
2015-01-25 ~ 2016-02-24
IIF 47 - Director → ME
Person with significant control
2016-07-01 ~ now
IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
20
7 Conduit Lane, Carmarthen, Dyfed
Dissolved Corporate (2 parents)
Officer
2014-09-01 ~ dissolved
IIF 44 - Director → ME
21
JON HARTLEY GOLF SCHOOLS LIMITED
06757562 42 Spilman Street, Carmarthen, Dyfed
Dissolved Corporate (2 parents)
Officer
2008-11-25 ~ dissolved
IIF 4 - Director → ME
22
Southlands Old St. Clears Road, Johnstown, Carmarthen, Carmarthenshire
Active Corporate (5 parents, 26 offsprings)
Officer
2000-07-31 ~ now
IIF 12 - Director → ME
1999-06-07 ~ now
IIF 30 - Secretary → ME
Person with significant control
2016-06-07 ~ now
IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
23
HAS ADMINISTRATIVE SOLUTIONS LTD
- 2018-04-20
06993073APPLE CONSULTING (DUBAI) LTD
- 2011-06-27
06993073 Elephant & Castle Chambers, 7 Conduit Lane, Carmarthen
Dissolved Corporate (4 parents)
Officer
2010-05-10 ~ 2012-01-01
IIF 20 - Director → ME
2018-04-10 ~ 2018-07-04
IIF 28 - Director → ME
24
NUCLEAR ENERGY CONSULTANTS LIMITED
06924666 42 Spilman Street, Carmarthen, Dyfed
Dissolved Corporate (2 parents)
Officer
2009-06-04 ~ dissolved
IIF 11 - Director → ME
25
PARC MORLAIS LEISURE (LLANON) LTD - now
Parc Morlais, Pennant Road, Llanon, Ceredigion
Dissolved Corporate (5 parents)
Officer
2009-04-27 ~ 2009-04-28
IIF 6 - Director → ME
26
PWRIGYMRU LIMITED - 2013-02-13
7 Conduit Lane, Carmarthen, Dyfed
Dissolved Corporate (4 parents)
Officer
2013-05-22 ~ 2019-01-01
IIF 56 - Director → ME
Person with significant control
2016-07-01 ~ dissolved
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
27
KINVARA ENTERPRISES LIMITED
- 2013-07-26
06993784 Elephant & Castle Chambers, 7 Conduit Lane, Carmarthen, Dyfed
Active Corporate (5 parents)
Officer
2011-10-01 ~ now
IIF 1 - Director → ME
28
RENEWCO BIOMASS BOILERS LIMITED
08636525 7 Conduit Lane, Carmarthen, Dyfed
Dissolved Corporate (3 parents)
Officer
2013-08-05 ~ dissolved
IIF 52 - Director → ME
29
RENEWCO ENERGY PROVIDER LIMITED
08637653 7 Conduit Lane, Carmarthen, Dyfed
Dissolved Corporate (3 parents)
Officer
2013-08-05 ~ dissolved
IIF 48 - Director → ME
30
7 Conduit Lane, Carmarthen, Dyfed
Dissolved Corporate (3 parents)
Officer
2013-08-05 ~ dissolved
IIF 54 - Director → ME
31
7 Conduit Lane, Carmarthen, Dyfed
Dissolved Corporate (3 parents)
Officer
2013-08-05 ~ dissolved
IIF 53 - Director → ME
32
7 Conduit Lane, Carmarthen, Dyfed
Dissolved Corporate (3 parents)
Officer
2013-08-05 ~ dissolved
IIF 50 - Director → ME
33
7 Conduit Lane, Carmarthen, Dyfed
Dissolved Corporate (3 parents)
Officer
2013-08-05 ~ dissolved
IIF 49 - Director → ME
34
REVOLUTIONARY SOUND SYSTEMS LIMITED
- now 06756858LCS GARAGES LIMITED
- 2009-12-07
06756858 42 Spilman Street, Carmarthen, Dyfed
Dissolved Corporate (3 parents)
Officer
2008-11-24 ~ dissolved
IIF 8 - Director → ME
35
ECOZERO RENEWABLE ENERGY LTD
- 2014-08-22
07721623ECOZERO RECYCLABLE ENERGY LTD - 2013-04-10
ACGTRAD LTD - 2013-03-28
7 Conduit Lane, Carmarthen, Dyfed
Dissolved Corporate (3 parents)
Officer
2014-01-25 ~ dissolved
IIF 46 - Director → ME
36
SOCIAL EXCLUSION TASK FORCE LTD
- 2023-01-13
11645702 7 Conduit Lane, Carmarthen, United Kingdom
Active Corporate (1 parent)
Officer
2018-10-26 ~ now
IIF 24 - Director → ME
Person with significant control
2018-10-26 ~ now
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
37
7 Conduit Lane, Carmarthen, Wales
Active Corporate (4 parents)
Officer
2022-12-12 ~ 2023-10-01
IIF 26 - Director → ME
Person with significant control
2022-12-12 ~ 2023-10-01
IIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
38
42 Spilman Street, Carmarthen, Carmarthenshire
Dissolved Corporate (4 parents)
Officer
2008-11-25 ~ dissolved
IIF 7 - Director → ME
39
69 West Cross Lane, West Cross, Swansea, Wales
Dissolved Corporate (11 parents)
Officer
1999-07-01 ~ 2003-03-03
IIF 17 - Director → ME
40
7 Conduit Lane, Carmarthen, United Kingdom
Active Corporate (1 parent)
Officer
2019-03-25 ~ now
IIF 23 - Director → ME
Person with significant control
2019-03-25 ~ now
IIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Right to appoint or remove directors → OE
41
42 Spilman Street, Carmarthen, Carmarthenshire
Dissolved Corporate (5 parents)
Officer
2006-07-25 ~ 2008-04-05
IIF 18 - Director → ME
42
JENCO INTL.(HOLDINGS) LTD.
- 2017-08-08
07612719JCM (GLOBAL) LTD. - 2012-01-25
MCBRIDE WORLDWIDE CONSTRUCTION LTD - 2012-01-09
Elephant & Castle Chambers, 7 Conduit Lane, Carmarthen, Dyfed
Dissolved Corporate (2 parents)
Officer
2016-01-25 ~ dissolved
IIF 16 - Director → ME
43
CENTRAL GARAGE (TEGRYN) LTD
- 2023-09-21
15011527 7 Conduit Lane, Carmarthen, Wales
Active Corporate (3 parents)
Officer
2023-09-01 ~ now
IIF 25 - Director → ME
Person with significant control
2023-09-01 ~ now
IIF 57 - Right to appoint or remove directors → OE