1
36 Stryd Fawr, Pwllheli, United Kingdom
Dissolved Corporate (2 parents)
Officer
2019-07-22 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2019-07-22 ~ dissolved
IIF 42 - Has significant influence or control → OE
2
36 Stryd Fawr, Pwllheli, United Kingdom
Dissolved Corporate (2 parents)
Officer
2019-07-22 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2019-07-22 ~ dissolved
IIF 43 - Has significant influence or control → OE
3
AAA RECRUITMENT SOLUTIONS LIMITED
10162694 Unit 3 Bridgwater Court, Oldmixon Crescent, Weston-super-mare, Somerset, England
Dissolved Corporate (3 parents)
Officer
2016-05-04 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2018-05-01 ~ dissolved
IIF 51 - Ownership of shares – 75% or more → OE
IIF 51 - Ownership of voting rights - 75% or more → OE
4
9 Ash Court, Parc Menai, Bangor, Gwynedd, United Kingdom
Dissolved Corporate (3 parents)
Officer
2014-07-30 ~ dissolved
IIF 33 - LLP Designated Member → ME
5
C/o Griffith, Williams & Co, 36 High Street, Pwllheli, Gwynedd, Wales
Active Corporate (6 parents, 2 offsprings)
Officer
2016-01-24 ~ now
IIF 29 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 45 - Ownership of shares – 75% or more → OE
6
2nd Floor 14 Castle Street, Liverpool
Dissolved Corporate (6 parents)
Officer
2016-05-04 ~ 2019-09-23
IIF 23 - Director → ME
7
2nd Floor Olympic House, 3 Olympic Way, Wembley, Middlesex, England
Dissolved Corporate (12 parents)
Officer
2008-10-24 ~ 2016-02-26
IIF 20 - Director → ME
8
Cardinal House Abbeyfield Court, Abbeyfield Road, Nottingham, Nottinghamshire, United Kingdom
Active Corporate (14 parents, 2 offsprings)
Officer
2013-07-17 ~ 2018-12-19
IIF 3 - Director → ME
9
AGM HOLDINGS LIMITED - now
AGM HOLDINGS LIMITED - 2002-08-23
QUAYSHELFCO 918 LIMITED - 2002-05-01
Grand Pier, Marine Parade, Weston Super Mare, Somerset
Active Corporate (7 parents, 15 offsprings)
Officer
2010-02-11 ~ 2010-05-24
IIF 34 - Director → ME
10
Cardinal House Abbeyfield Court, Abbeyfield Road, Nottingham, Nottinghamshire, United Kingdom
Dissolved Corporate (11 parents)
Officer
2001-07-06 ~ 2011-07-27
IIF 37 - Director → ME
2012-06-29 ~ 2016-01-01
IIF 35 - Director → ME
11
C/o Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square, 1 Oxford Street, Manchester
Insolvency Proceedings Corporate (34 parents)
Officer
2011-11-21 ~ 2014-07-29
IIF 13 - Director → ME
12
GW 907 LIMITED - 2005-10-18
C/o Grant Thornton Uk Advisory & Tax Llp, 11th Floor Landmark St Peter's Square 1 Oxford St, Manchester
Insolvency Proceedings Corporate (23 parents, 1 offspring)
Officer
2011-11-21 ~ 2014-07-29
IIF 16 - Director → ME
13
BRIDLINGTON LINKS GOLF AND LEISURE ESTATE LIMITED
- now 06184771LINCOLNSHIRE LEISURE ESTATES LIMITED - 2009-01-07
South Lakeland House Main A6, Yealand Redmayne, Carnforth, Lancashire
Active Corporate (18 parents)
Officer
2011-11-21 ~ 2014-07-29
IIF 15 - Director → ME
14
9 Ash Court, Parc Menai, Bangor, Gwynedd, Wales
Dissolved Corporate (11 parents)
Officer
2016-01-24 ~ dissolved
IIF 21 - Director → ME
15
Lime Court, Pathfields Business Park, South Molton, Devon, England
Active Corporate (6 parents)
Officer
2025-01-30 ~ now
IIF 9 - Director → ME
16
Lime Court, Pathfields Business Park, South Molton, Devon, England
Active Corporate (6 parents)
Officer
2025-01-30 ~ now
IIF 7 - Director → ME
17
HARDNESS CONTROL INSTRUMENTS LIMITED - 1989-05-15
HARDNESS CONTROL SERVICES LIMITED - 1986-05-15
Lime Court, Pathfields Business Park, South Molton, Devon, England
Active Corporate (11 parents)
Officer
2025-01-31 ~ now
IIF 8 - Director → ME
18
Rosemary, Shrubbery Road, Weston-super-mare, United Kingdom
Active Corporate (3 parents)
Officer
2016-11-10 ~ 2025-08-22
IIF 32 - Director → ME
19
FIDDLESTON WOOD LIMITED - now
PLAS COCH HOLIDAY HOMES LIMITED - 2015-02-20
TALACRE BEACH CARAVAN SALES LIMITED
- 2011-05-13
01288058TALACRE BEACH CARAVAN SALES LIMITED - 1981-12-31
TRUSHELFCO (NO.103) LIMITED - 1977-12-31
30 Finsbury Square, London
Dissolved Corporate (9 parents, 1 offspring)
Officer
2004-02-01 ~ 2009-06-02
IIF 36 - Director → ME
20
Lime Court, Pathfields Business Park, South Molton, England
Active Corporate (3 parents)
Officer
2022-03-24 ~ 2022-08-11
IIF 19 - Director → ME
Person with significant control
2022-03-24 ~ 2022-03-25
IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 50 - Right to appoint or remove directors → OE
2024-03-20 ~ 2024-04-01
IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
21
Lime Court, Pathfields Business Park, South Molton, England
Active Corporate (10 parents)
Officer
2025-06-18 ~ now
IIF 10 - Director → ME
22
36 Stryd Fawr, Pwllheli, United Kingdom
Active Corporate (4 parents)
Officer
2019-07-31 ~ 2020-04-04
IIF 27 - Director → ME
2020-04-04 ~ 2020-08-01
IIF 28 - Director → ME
Person with significant control
2019-07-31 ~ 2021-10-06
IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
23
Lime Court, Pathfields Business Park, South Molton, Devon
Active Corporate (9 parents)
Officer
2022-08-11 ~ now
IIF 5 - Director → ME
24
Lime Court, Pathfields Business Park, South Molton, England
Active Corporate (2 parents, 3 offsprings)
Officer
2022-03-27 ~ now
IIF 12 - Director → ME
Person with significant control
2022-02-22 ~ now
IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
25
33 Milton Park, Aviemore, Inverness Shire
Dissolved Corporate (2 parents, 1 offspring)
Officer
2020-10-01 ~ 2021-01-18
IIF 31 - Director → ME
26
Thorne Lancaster Parker, Venture House 4th Floor, 27/29 Glasshouse Street, London, England
Dissolved Corporate (3 parents)
Officer
2012-08-15 ~ dissolved
IIF 22 - Director → ME
27
36 High Street, Pwllheli, Wales
Active Corporate (2 parents)
Officer
2020-07-28 ~ now
IIF 1 - Director → ME
Person with significant control
2020-07-28 ~ now
IIF 41 - Ownership of shares – 75% or more → OE
IIF 41 - Ownership of voting rights - 75% or more → OE
IIF 41 - Right to appoint or remove directors → OE
28
B W Estates, Oldmixon Crescent, Weston-super-mare, England
Dissolved Corporate (2 parents)
Officer
2021-02-24 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2021-02-24 ~ dissolved
IIF 47 - Right to appoint or remove directors → OE
IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
29
NORTHAMPTONSHIRE LEISURE ESTATES LIMITED
- now 05653549BROOMCO (3990) LIMITED - 2006-01-27
South Lakeland House, Main A6 Yealand Redmayne, Carnforth, Lancashire
Active Corporate (20 parents)
Officer
2011-11-21 ~ 2014-07-29
IIF 14 - Director → ME
30
Lime Court, Pathfields Business Park, South Molton, England
Active Corporate (2 parents, 3 offsprings)
Officer
2023-07-07 ~ now
IIF 6 - Director → ME
Person with significant control
2023-07-07 ~ now
IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 46 - Right to appoint or remove directors → OE
IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
31
22 Abbey Road, London, England
Active Corporate (4 parents)
Officer
2023-03-23 ~ now
IIF 11 - Director → ME
32
South Lakeland House Main A6, Yealand Redmayne, Carnforth
Active Corporate (15 parents)
Officer
2011-11-21 ~ 2014-07-29
IIF 38 - Director → ME
33
Rosemary, Shrubbery Road, Weston-super-mare, Avon, England
Dissolved Corporate (2 parents)
Officer
2015-05-05 ~ dissolved
IIF 30 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
34
SEQUENCE SHOULDER LTD - now
PURPLEX INTERNATIONAL LIMITED
- 2024-08-08
15433789 Unit 200 Park Way, Worle, Weston-super-mare, England
Dissolved Corporate (3 parents)
Officer
2024-01-23 ~ 2024-08-08
IIF 17 - Director → ME
Person with significant control
2024-03-08 ~ 2024-08-08
IIF 52 - Has significant influence or control → OE
35
SMART FUTURES TRAINING LTD
- now 11501501PARC MENAI BANGOR LIMITED
- 2020-10-20
11501501 Primrose Cottage Vicarage Lane, Olveston, Bristol, England
Active Corporate (6 parents)
Officer
2018-08-06 ~ 2019-07-30
IIF 4 - Director → ME
2020-03-30 ~ 2020-04-04
IIF 2 - Director → ME
Person with significant control
2018-08-06 ~ now
IIF 40 - Ownership of shares – More than 50% but less than 75% → OE
IIF 40 - Ownership of voting rights - More than 50% but less than 75% → OE