1
AVONDALE AND WAVERLEY HOUSE RHOSNEIGR LTD - 2022-05-20
MC260118 LIMITED - 2020-02-19
C/o P1 Accounting Services Ltd C11 Tweedale Industrial Estate, Madeley, Telford
Active Corporate (2 parents)
Equity (Company account)
-9,660 GBP2024-09-30
Person with significant control
2023-01-15 ~ now
CIF 3 - Ownership of shares – 75% or more → OE
CIF 3 - Ownership of voting rights - 75% or more → OE
CIF 3 - Right to appoint or remove directors → OE
2
NUMBER 9 LLANFAELOG LTD - 2021-09-09
C/o P1 Accounting Services Ltd C11 Tweedale Industrial Estate, Madeley, Telford, England
Active Corporate (2 parents)
Equity (Company account)
-9,877 GBP2024-07-31
Person with significant control
2023-12-17 ~ now
CIF 2 - Ownership of shares – 75% or more → OE
CIF 2 - Ownership of voting rights - 75% or more → OE
CIF 2 - Right to appoint or remove directors → OE
3
C/o P1 Accounting Services C11 Tweedale Industrial Estate, Madeley, Telford, England
Active Corporate (2 parents)
Equity (Company account)
-41,127 GBP2024-11-30
Person with significant control
2024-11-05 ~ now
CIF 1 - Ownership of shares – 75% or more → OE
4
C/o P1 Accounting Services Ltd, Unit C11 Tweedale Industrial Estate, Telford, England
Active Corporate (2 parents)
Person with significant control
2024-11-07 ~ now
CIF 14 - Ownership of shares – 75% or more → OE
5
C/o P1 Accounting Services Ltd Unit C11 Tweedale Industrial Estate, Madeley, Telford, England
Active Corporate (2 parents)
Person with significant control
2024-11-07 ~ now
CIF 8 - Ownership of shares – 75% or more → OE
6
C/o P1 Accounting Services Ltd, Unit C11 Tweedale Industrial Estate, Madeley, Telford, Shropshire, England
Active Corporate (3 parents)
Person with significant control
2026-01-26 ~ now
CIF 12 - Right to appoint or remove directors → OE
CIF 12 - Ownership of voting rights - 75% or more → OE
CIF 12 - Ownership of shares – 75% or more → OE
7
C/o P1 Accounting Services Ltd, Unit C11 Tweedale Industrial Estate, Madeley, Telford, Shropshire, England
Active Corporate (3 parents)
Person with significant control
2026-01-26 ~ now
CIF 11 - Right to appoint or remove directors → OE
CIF 11 - Ownership of shares – 75% or more → OE
CIF 11 - Ownership of voting rights - 75% or more → OE
8
UNICORN LEISURE EMPIRE LIMITED - 2020-08-04
C/o P1 Accounting Services Ltd C11 Tweedale Industrial Estate, Madeley, Telford, England
Active Corporate (3 parents, 5 offsprings)
Equity (Company account)
14,302 GBP2024-09-30
Person with significant control
2026-02-06 ~ now
CIF 6 - Ownership of shares – 75% or more → OE
CIF 6 - Right to appoint or remove directors → OE
CIF 6 - Ownership of voting rights - 75% or more → OE
9
C/o P1 Accounting Services Ltd, Unit C11 Tweedale Industrial Estate, Madeley, Telford, Shropshire, England
Active Corporate (3 parents)
Person with significant control
2026-01-24 ~ now
CIF 13 - Ownership of voting rights - 75% or more → OE
CIF 13 - Right to appoint or remove directors → OE
CIF 13 - Ownership of shares – 75% or more → OE
10
C/o P1 Accounting Services Ltd, Unit C11 Tweedale Industrial Estate, Telford, England
Active Corporate (2 parents)
Person with significant control
2024-02-15 ~ now
CIF 9 - Ownership of voting rights - 75% or more → OE
CIF 9 - Right to appoint or remove directors with control over the trustees of a trust → OE
CIF 9 - Right to appoint or remove directors → OE
CIF 9 - Ownership of shares – 75% or more → OE
11
BARTON HOUSE DEVELOPMENTS LTD - 2022-05-11
HAKU CHESTER LEASE LIMITED - 2019-11-18
C11 Tweedale Industrial Estate, Madeley, Telford
Active Corporate (3 parents)
Equity (Company account)
147,882 GBP2023-11-30
Person with significant control
2023-01-15 ~ now
CIF 4 - Right to appoint or remove directors → OE
CIF 4 - Ownership of voting rights - 75% or more → OE
CIF 4 - Ownership of shares – 75% or more → OE
12
C/o P1 Accounting Services Ltd C11 Tweedale Industrial Estate, Madeley, Telford, England
Active Corporate (2 parents)
Person with significant control
2025-07-03 ~ now
CIF 7 - Ownership of shares – 75% or more → OE
CIF 7 - Right to appoint or remove directors → OE
CIF 7 - Ownership of voting rights - 75% or more → OE