1
ABACUS WOOD BRIDGEND LIMITED - now
LAND ENERGY BRIDGEND LIMITED
- 2012-01-16
05918765 C/o Begbies Traynor (central) Llp, 40 Bank Street 31 Floor, London
Dissolved Corporate (11 parents)
Officer
2006-09-01 ~ 2011-12-31
IIF 22 - Director → ME
2009-01-29 ~ 2011-12-31
IIF 28 - Secretary → ME
2
ABACUS WOOD LIMITED - now
MEAUJO (738) LIMITED - 2008-02-20
25 Moorgate, London
Dissolved Corporate (14 parents)
Officer
2008-03-17 ~ 2011-12-31
IIF 21 - Director → ME
2008-03-20 ~ 2011-12-31
IIF 27 - Secretary → ME
3
Estate Office, Bodorgan, Anglesey, United Kingdom
Dissolved Corporate (16 parents, 1 offspring)
Person with significant control
2016-04-06 ~ dissolved
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
4
Estate Office, Bodorgan, Anglesey
Active Corporate (14 parents, 1 offspring)
Person with significant control
2018-01-01 ~ now
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 8 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
5
Estate Office, Bodorgan, Anglesey, Wales
Active Corporate (5 parents)
Person with significant control
2021-05-04 ~ 2023-10-10
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
SMART SHOPPER LTD. - 2000-02-04
Login Fach Farm Off Roseland Road, Waunarlwydd, Swansea, Wales
Active Corporate (11 parents)
Officer
2002-10-17 ~ 2006-02-17
IIF 13 - Director → ME
7
EECO NORTH EAST LED NO1. LTD - 2014-09-11
The Scalpel, 18th Floor, 52 Lime Street, London, United Kingdom
Active Corporate (17 parents)
Officer
2019-09-25 ~ 2024-03-07
IIF 20 - Director → ME
8
Bisca House Sawmill Lane, Helmsley, York, England
Active Corporate (3 parents)
Officer
2011-12-05 ~ now
IIF 17 - Director → ME
2011-12-05 ~ now
IIF 32 - Secretary → ME
9
Bisca House Sawmill Lane, Helmsley, York, England
Active Corporate (3 parents)
Officer
2012-05-08 ~ now
IIF 15 - Director → ME
2012-05-08 ~ now
IIF 33 - Secretary → ME
10
Bisca House Sawmill Lane, Helmsley, York, England
Active Corporate (3 parents)
Officer
2012-11-30 ~ now
IIF 16 - Director → ME
2012-11-30 ~ now
IIF 34 - Secretary → ME
11
Bisca House Sawmill Lane, Helmsley, York, England
Active Corporate (11 parents, 3 offsprings)
Officer
2009-02-09 ~ now
IIF 14 - Director → ME
2009-02-09 ~ now
IIF 29 - Secretary → ME
12
LAND ENERGY PRESTEIGNE LTD
- 2012-01-19
07044056 Bisca House, Sawmill Lane, Helmsley, North Yorkshire, England
Active Corporate (7 parents, 1 offspring)
Officer
2009-10-15 ~ now
IIF 12 - Director → ME
2009-10-15 ~ now
IIF 31 - Secretary → ME
13
Bisca House, Sawmill Lane, Helmsley, North Yorkshire, England
Active Corporate (7 parents)
Officer
2011-03-09 ~ now
IIF 11 - Director → ME
2011-03-09 ~ now
IIF 26 - Secretary → ME
14
Bisca House, Sawmill Lane, Helmsley, North Yorkshire, England
Active Corporate (6 parents, 3 offsprings)
Officer
2011-12-05 ~ now
IIF 10 - Director → ME
2011-12-05 ~ now
IIF 30 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
15
MEYRICK ESTATE MANAGEMENT LIMITED
00958684 Estate Office, Bodorgan, Anglesey
Active Corporate (15 parents)
Officer
2022-06-27 ~ now
IIF 25 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 5 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 5 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 5 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
16
RFBCO 136 LIMITED - 2001-02-06
Bisca House, Sawmill Lane, Helmsley, North Yorkshire
Dissolved Corporate (9 parents, 1 offspring)
Officer
2008-03-18 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
17
Estate Office, Hinton, Christchurch, United Kingdom
Active Corporate (4 parents)
Officer
2024-04-30 ~ now
IIF 24 - LLP Designated Member → ME
Person with significant control
2024-04-30 ~ 2025-03-31
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 9 - Right to surplus assets - More than 25% but not more than 50% → OE
18
C/o Blubook Ltd, Office 80, Bowman House Whitehill Lane, Royal Wootton Bassett, Swindon, England
Active Corporate (32 parents)
Officer
2016-03-15 ~ 2018-03-28
IIF 19 - Director → ME
19
Circuit Office, Anglesey Circuit, Ty Croes, United Kingdom
Active Corporate (10 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2021-10-26
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 1 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
20
Downlands, South Harting, Petersfield, England
Active Corporate (1 parent)
Officer
2015-06-03 ~ now
IIF 23 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more → OE