Ownership resolves 5 hops deep toward the ultimate beneficial owner.
At a glance
Dimensions on file- Owners
- 5
- Officers
- 8
- Beneficial owners
- 3
- Same address
- 8
- UBO hops
- 5
Key facts
Risk signal- Status
- active
- Incorporated
- 2001-06-12
- Legal form
- ltd
- Activity
- 47789
- Registered office
- Llys Deri, Parc Pensarn, Carmarthen, SA31 2NF, Wales
CROES GOCH FARM STORES LIMITED is a ltd registered in GB, incorporated 2001-06-12 (active).
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
- CROES GOCH FARM STORES LIMITED
None in current sources.
5-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossierAlso at this address
Shared registered officeOther companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
8 other companies at this registered office — unlock the itemised list.
Unlock in the full dossierCompany profile
live · Companies House- Company no.
- 04232851
- Status
- active
- Type
- ltd
- Incorporated
- 2001-06-12
- Registered office
- Llys Deri, Parc Pensarn, Carmarthen, SA31 2NF, Wales
- SIC
- 47789
- WILLIAMS, Jaqueline Ellendirector · Welsh · appt 2019-01-30
- WILLIAMS, Nigel David, Mr.director · Welsh · appt 2019-01-30
- PHILLIPS, Audrey Elizabeth(resigned)secretary · British · appt 2001-06-12
- SEVERNSIDE SECRETARIAL LIMITED(resigned)corporate nominee secretary · appt 2001-06-12
- JONES, Keith(resigned)director · British · appt 2001-06-12
- PHILLIPS, Audrey Elizabeth(resigned)director · British · appt 2005-12-01
- PHILLIPS, Stephen Albert(resigned)director · British · appt 2001-06-12
- SEVERNSIDE NOMINEES LIMITED(resigned)corporate nominee director · appt 2001-06-12
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.