1
Unit 12 Bridge Innovation Centre, Pembrokeshire Science And Technology Park, Pembroke Dock, Pembrokeshire
Active Corporate (4 parents)
Officer
2017-10-16 ~ now
IIF 21 - Director → ME
2
Unit 12 Bridge Innovation Centre, Pembroke Dock, Pembrokeshire
Active Corporate (9 parents)
Equity (Company account)
1,595,916 GBP2022-12-31
Officer
2023-10-12 ~ now
IIF 9 - Director → ME
3
DRAGON PROPERTY INVESTMENTS LIMITED
- 2017-04-11
09379656 Unit 12 Bridge Innovation Centre, Pembrokeshire Science And Technology Park, Pembroke Dock, Pembrokeshire
Active Corporate (5 parents)
Equity (Company account)
8,745,377 GBP2019-03-31
Officer
2015-01-08 ~ now
IIF 19 - Director → ME
Person with significant control
2017-01-08 ~ 2018-08-07
IIF 4 - Ownership of shares – 75% or more → OE
4
Unit 12 Bridge Innovation Centre, Pembrokeshire Science & Technology Park, Pembroke Dock, Pembrokeshire, Wales
Active Corporate (11 parents, 17 offsprings)
Officer
2018-05-16 ~ now
IIF 14 - Director → ME
Person with significant control
2018-05-16 ~ now
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
5
ASCONA GROUP HOLDINGS MIDCO LIMITED
15922935 Unit 12 Bridge Innovation Centre, Pembrokeshire Science And Technology Park, Pembroke Dock, Wales
Active Corporate (5 parents, 4 offsprings)
Officer
2024-08-28 ~ now
IIF 27 - Director → ME
6
ASCONA HOSPITALITY LIMITED
- now 02137648KEITH WILSON ENTERPRISES LIMITED
- 2023-12-18
02137648 Unit 12 Bridge Innovation Centre, Pembrokeshire Science & Technology Park, Pembroke Dock, Pembrokeshire
Active Corporate (7 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2018-10-01 ~ now
IIF 11 - Director → ME
7
ASCONA RETAIL (COMMOPS) LIMITED
- now 08499395DRAGON RETAIL LIMITED
- 2017-04-11
08499395 Unit 12 Bridge Innovation Centre, Pembrokeshire Science And Technology Park, Pembroke Dock, Pembrokeshire
Active Corporate (4 parents)
Equity (Company account)
-363,414 GBP2019-03-31
Officer
2013-04-22 ~ now
IIF 30 - Director → ME
Person with significant control
2017-04-22 ~ 2018-08-07
IIF 6 - Ownership of shares – 75% or more → OE
8
ASCONA RETAIL (LEASES) LIMITED
- now 09734806LOCAL VALUE STORES LIMITED
- 2018-08-20
09734806DISCOUNTED FOODS LIMITED
- 2016-01-13
09734806 Unit 12 Bridge Innovation Centre, Pembrokeshire Science And Technology Park, Pembroke Dock, Pembrokeshire
Active Corporate (5 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2015-08-15 ~ now
IIF 20 - Director → ME
Person with significant control
2016-08-14 ~ 2018-08-07
IIF 7 - Ownership of shares – 75% or more → OE
9
DRAGON SERVICE STATIONS LIMITED
- 2017-04-11
07497351 Unit 12 Bridge Innovation Centre, Pembroke Dock, Pembrokeshire
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
331,893 GBP2019-03-31
Officer
2011-01-19 ~ now
IIF 28 - Director → ME
Person with significant control
2017-01-19 ~ 2018-08-07
IIF 3 - Ownership of shares – 75% or more → OE
10
Barrallier House The Docks, Milford Haven, Dyfed, Wales
Dissolved Corporate (1 parent)
Officer
2010-11-02 ~ 2012-02-01
IIF 31 - Director → ME
11
Millstones 16 South Hook Road, Gelliswick, Milford Haven, Dyfed, Wales
Dissolved Corporate (2 parents)
Officer
2011-07-13 ~ dissolved
IIF 36 - Director → ME
12
CORNWALL GARAGE (GROUP) LIMITED
- now 02681070PYON LIMITED - 1992-04-24
Unit 12 Bridge Innovation Centre Pembrokeshire Science And Technology Park, Park, Pembroke Dock, Pembrokeshire
Active Corporate (11 parents, 1 offspring)
Officer
2019-12-11 ~ now
IIF 15 - Director → ME
13
CORNWALL GARAGE (HENLOW) LIMITED
- now 01352715M.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, Pembrokeshire
Active Corporate (9 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2019-12-11 ~ now
IIF 16 - Director → ME
14
DRAGON RETAIL (PAYROLL SERVICES) LIMITED
- now 06786400DARREN BRIGGS PROPERTIES LIMITED
- 2013-06-21
06786400 Unit 12 Bridge Innovation Centre, Pembrokeshire Science And Technology Park, Pembroke Dock, Pembrokeshire
Active Corporate (4 parents)
Equity (Company account)
-69,519 GBP2019-03-31
Officer
2009-01-08 ~ now
IIF 29 - Director → ME
Person with significant control
2017-01-08 ~ 2018-08-07
IIF 5 - Ownership of shares – 75% or more → OE
15
Cross Ways Service Station Haven Bridge Road, Neyland, Milford Haven, Dyfed
Dissolved Corporate (1 parent)
Officer
2012-05-21 ~ dissolved
IIF 33 - Director → ME
16
GORSLAS SERVICE STATION LIMITED
09570377 Unit 12 Bridge Innovation Centre, Pembrokeshire Science And Technology Park, Pembroke Dock, Wales
Active Corporate (6 parents)
Equity (Company account)
Retained earnings (accumulated losses)
322,622 GBP2020-03-31
Officer
2020-10-08 ~ now
IIF 24 - Director → ME
17
Hamilton House, Hamilton Terrace, Milford Haven, Pembrokeshire
Dissolved Corporate (1 parent)
Officer
2013-09-12 ~ dissolved
IIF 34 - Director → ME
18
Hamilton House, Hamilton Terrace, Milford Haven, Pembrokeshire
Dissolved Corporate (2 parents)
Equity (Company account)
-41,502 GBP2017-09-30
Officer
2013-09-12 ~ dissolved
IIF 35 - Director → ME
Person with significant control
2016-09-12 ~ dissolved
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
19
1 Rose Valley, Lower Lamphey Road, Pembroke, Dyfed, United Kingdom
Dissolved Corporate (2 parents)
Officer
2010-11-02 ~ 2011-04-21
IIF 32 - Director → ME
20
HUBBERSTON AND HAKIN HANDS TOGETHER LTD
14476422 21 Westaway Drive, Hakin, Milford Haven, Wales
Active Corporate (6 parents)
Equity (Company account)
20 GBP2024-11-30
Officer
2022-11-11 ~ now
IIF 8 - Director → ME
21
Unit 12 Bridge Innovation Centre, Pembrokeshire Science And Technology Park, Pembroke Dock, Pembrokeshire
Active Corporate (7 parents)
Equity (Company account)
1,000 GBP2024-03-31
Officer
2018-01-24 ~ now
IIF 17 - Director → ME
2018-01-24 ~ 2021-05-06
IIF 37 - Secretary → ME
22
Unit 12 Bridge Innovation Centre, Pembroke Science And Technology Park, Pembroke Dock, Pembrokeshire
Active Corporate (4 parents)
Equity (Company account)
83,770 GBP2019-03-31
Officer
2018-10-01 ~ now
IIF 12 - Director → ME
23
South Harbour Road, Fraserburgh, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2025-11-26 ~ now
IIF 13 - Director → ME
24
KESSOCK SERVICE STATION LIMITED
- now SC180317OILFRAME LIMITED - 1997-12-01
South Road, South Road, Fraserburgh, Scotland
Active Corporate (9 parents)
Equity (Company account)
12,552,726 GBP2023-10-31
Officer
2025-11-26 ~ now
IIF 10 - Director → ME
25
KNILLS SERVICE STATIONS LIMITED - 1996-12-17
ROLESTRIDE LIMITED - 1987-08-20
Unit 12 Bridge Innovation Centre, Pembrokeshire Science And Technology Park, Pembroke Dock, Wales
Active Corporate (6 parents)
Officer
2020-11-12 ~ now
IIF 25 - Director → ME
26
MANORDEILO SERVICE STATION LIMITED
09547430 Unit 12 Bridge Innovation Centre, Pembrokeshire Science And Technology Park, Pembroke Dock, Pembrokeshire, Wales
Active Corporate (7 parents)
Equity (Company account)
Retained earnings (accumulated losses)
536,313 GBP2021-03-31
Officer
2021-04-28 ~ now
IIF 22 - Director → ME
27
KINREED LIMITED - 1988-07-12
Unit 12 Bridge Innovation Centre, Pembrokeshire Science And Technology Park, Pembroke Dock, Wales
Active Corporate (6 parents)
Equity (Company account)
1,015,022 GBP2020-10-31
Officer
2020-10-01 ~ now
IIF 26 - Director → ME
28
SICKLEHOLME SERVICES LIMITED
- now 02090430CARS (KIDDERMINSTER) LIMITED - 2000-08-11
FLOWLAND LIMITED - 1987-04-10
Unit 12 Bridge Innovation Centre, Pembrokeshire Science And Technology Park, Pembroke Dock, Wales
Active Corporate (8 parents)
Equity (Company account)
50 GBP2024-03-31
Officer
2019-03-06 ~ now
IIF 23 - Director → ME
29
Unit 12 Bridge Innovation Centre, Pembrokeshire Science And Technology Park, Pembroke Dock, Pembrokeshire, Wales
Active Corporate (8 parents)
Equity (Company account)
2 GBP2024-03-31
Officer
2019-01-03 ~ now
IIF 18 - Director → ME