1
37 Ffordd Glyder, Y Felinheli, United Kingdom
Active Corporate (3 parents)
Officer
2025-10-13 ~ now
IIF 34 - Director → ME
2012-04-17 ~ 2021-03-31
IIF 48 - Director → ME
2012-04-17 ~ now
IIF 58 - Secretary → ME
Person with significant control
2017-04-17 ~ 2021-03-31
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
2025-10-13 ~ now
IIF 10 - Ownership of shares – 75% or more → OE
2
37 Ffordd Glyder, Y Felinheli, Wales
Active Corporate (2 parents)
Officer
2025-10-13 ~ now
IIF 39 - Director → ME
Person with significant control
2025-10-13 ~ now
IIF 19 - Has significant influence or control → OE
3
HEATHWOOD BUSINESS SERVICES LTD
- now 05012612HEATHWOOD CONSTRUCTION LIMITED
- 2020-02-10
05012612 37 Ffordd Glyder, Y Felinheli, United Kingdom
Active Corporate (5 parents)
Officer
2004-01-12 ~ now
IIF 29 - Director → ME
2004-01-12 ~ 2004-09-18
IIF 53 - Secretary → ME
Person with significant control
2017-01-12 ~ now
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
4
37 Ffordd Glyder, Y Felinheli, Wales
Active Corporate (2 parents)
Officer
2021-07-23 ~ now
IIF 55 - Secretary → ME
5
JOHAN VAN DER MERWE (MORPETH) LTD
13727427 37 Ffordd Glyder, Y Felinheli, Wales
Active Corporate (1 parent)
Officer
2021-11-07 ~ now
IIF 43 - Director → ME
Person with significant control
2021-11-07 ~ now
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of shares – 75% or more → OE
6
37 Ffordd Glyder, Y Felinheli, Wales
Active Corporate (2 parents)
Officer
2025-10-13 ~ now
IIF 41 - Director → ME
Person with significant control
2025-10-13 ~ now
IIF 23 - Has significant influence or control → OE
7
37 Ffordd Glyder, Y Felinheli, Wales
Active Corporate (3 parents)
Officer
2021-10-08 ~ 2021-10-10
IIF 54 - Secretary → ME
8
37 Ffordd Glyder, Y Felinheli, Wales
Active Corporate (2 parents)
Officer
2025-10-13 ~ now
IIF 45 - Director → ME
Person with significant control
2025-10-13 ~ now
IIF 22 - Has significant influence or control → OE
9
37 Ffordd Glyder, Y Felinheli, Wales
Active Corporate (2 parents)
Officer
2025-10-13 ~ now
IIF 40 - Director → ME
Person with significant control
2025-10-13 ~ now
IIF 18 - Has significant influence or control → OE
10
37 Ffordd Glyder, Y Felinheli, United Kingdom
Active Corporate (5 parents)
Officer
2007-11-07 ~ now
IIF 30 - Director → ME
Person with significant control
2026-01-24 ~ now
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
2016-10-30 ~ 2026-01-23
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
11
Glaslyn Ffordd Y Parc, Parc Menai, Bangor, Gwynedd
Active Corporate (30 parents)
Officer
2016-09-01 ~ now
IIF 27 - Director → ME
2021-11-15 ~ now
IIF 57 - Secretary → ME
12
PORT DINORWIC YACHT HARBOUR RESIDENTIAL ESTATE LIMITED
03150091 Glaslyn Ffordd Y Parc, Parc Menai, Bangor, Gwynedd
Active Corporate (40 parents)
Officer
2010-12-04 ~ now
IIF 25 - Director → ME
13
37 Ffordd Glyder, Y Felinheli, Wales
Active Corporate (2 parents)
Officer
2025-10-13 ~ now
IIF 38 - Director → ME
Person with significant control
2025-10-13 ~ now
IIF 24 - Has significant influence or control → OE
14
37 Ffordd Glyder, Y Felinheli, Wales
Active Corporate (2 parents)
Officer
2025-10-13 ~ now
IIF 44 - Director → ME
Person with significant control
2025-10-13 ~ now
IIF 20 - Has significant influence or control → OE
15
37 Ffordd Glyder, Y Felinheli, Wales
Active Corporate (2 parents)
Officer
2025-10-13 ~ now
IIF 42 - Director → ME
Person with significant control
2025-10-13 ~ now
IIF 21 - Has significant influence or control → OE
16
37 Ffordd Glyder, Y Felinheli, United Kingdom
Active Corporate (2 parents)
Officer
2012-12-13 ~ now
IIF 32 - Director → ME
2012-12-13 ~ now
IIF 62 - Secretary → ME
Person with significant control
2016-12-13 ~ now
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
17
37 Ffordd Glyder, Y Felinheli, United Kingdom
Active Corporate (4 parents)
Officer
2009-08-25 ~ now
IIF 31 - Director → ME
2008-09-01 ~ now
IIF 51 - Secretary → ME
Person with significant control
2026-03-09 ~ now
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
2016-08-22 ~ 2026-02-28
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
18
37 Ffordd Glyder, Y Felinheli, United Kingdom
Active Corporate (3 parents)
Officer
2014-07-10 ~ now
IIF 37 - Director → ME
2014-07-10 ~ now
IIF 60 - Secretary → ME
Person with significant control
2016-07-10 ~ now
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
19
37 Ffordd Glyder, Y Felinheli, United Kingdom
Active Corporate (5 parents)
Officer
2021-03-01 ~ now
IIF 35 - Director → ME
2008-07-15 ~ 2020-04-30
IIF 49 - Director → ME
2008-07-15 ~ now
IIF 52 - Secretary → ME
Person with significant control
2016-07-15 ~ 2020-05-01
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
20
37 Ffordd Glyder, Y Felinheli, United Kingdom
Active Corporate (4 parents)
Officer
2007-09-27 ~ now
IIF 28 - Director → ME
2007-09-27 ~ now
IIF 50 - Secretary → ME
Person with significant control
2016-09-27 ~ now
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
21
Cross Lane Cross Lane, Dunston, Gateshead, United Kingdom
Active Corporate (3 parents)
Officer
2015-07-10 ~ now
IIF 26 - Director → ME
2015-07-10 ~ now
IIF 56 - Secretary → ME
Person with significant control
2016-07-09 ~ now
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
22
37 Ffordd Glyder, Y Felinheli, United Kingdom
Active Corporate (2 parents)
Officer
2011-07-21 ~ now
IIF 33 - Director → ME
Person with significant control
2016-07-21 ~ now
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
23
Cross Lane, Cross Lane, Gateshead, England
Active Corporate (3 parents)
Officer
2012-06-25 ~ 2021-07-01
IIF 46 - Director → ME
2012-06-25 ~ 2025-06-16
IIF 59 - Secretary → ME
Person with significant control
2017-06-25 ~ 2020-03-31
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
24
37 Ffordd Glyder, Y Felinheli, United Kingdom
Active Corporate (3 parents)
Officer
2012-04-17 ~ 2021-05-01
IIF 47 - Director → ME
2025-09-29 ~ now
IIF 36 - Director → ME
2012-04-17 ~ 2025-09-29
IIF 61 - Secretary → ME
Person with significant control
2025-09-29 ~ now
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
2017-04-17 ~ 2021-05-01
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE