1
BANGOR GLASS & GLAZING LIMITED
- now 01994411AVENFREIGHT LIMITED - 1986-03-13
Adeilad St David's Building, Lombard Street, Porthmadog, Gwynedd, Wales
Active Corporate (5 parents)
Officer
1998-03-12 ~ 2016-04-22
IIF 18 - Director → ME
2005-01-01 ~ 2016-04-22
IIF 34 - Secretary → ME
2
BRYN DEFAID HOLIDAY PARK LIMITED
14777083 C/o Dsg Chartered Accountants Castle Chambers, 43 Castle Street, Liverpool, Merseyside, United Kingdom
Active Corporate (5 parents)
Officer
2023-04-03 ~ now
IIF 10 - Director → ME
3
CLIFTON HOUSE (LLANDUDNO) LIMITED
04704099 17 Coed Pella Road, Colwyn Bay, Conwy
Dissolved Corporate (5 parents)
Officer
2005-03-07 ~ dissolved
IIF 21 - Director → ME
2005-03-07 ~ dissolved
IIF 38 - Secretary → ME
Person with significant control
2017-03-09 ~ dissolved
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
4
COLWYN PROPCO LIMITED - now
JOHN WILLIAMS WINDOW CENTRES LIMITED
- 2011-12-15
04433915 6th Floor Walker House, Exchange Flags, Liverpool
Dissolved Corporate (7 parents)
Officer
2002-05-08 ~ 2008-03-27
IIF 14 - Director → ME
2002-05-08 ~ 2008-03-27
IIF 35 - Secretary → ME
5
C/o Dsg Chartered Accountants 43 Castle Street, Castle Chambers, Liverpool, United Kingdom
Active Corporate (5 parents)
Officer
2025-01-23 ~ now
IIF 1 - Director → ME
6
GIMBLET ROCK HOLIDAY PARK LIMITED
15461939 C/o Dsg Chartered Accountants 43 Castle Street, Castle Chambers, Liverpool, United Kingdom
Active Corporate (5 parents)
Officer
2024-02-02 ~ now
IIF 5 - Director → ME
7
HAFOD PROPERTIES LIMITED - now
JW BROTHERS GROUP HOLDINGS LIMITED
- 2020-10-01
12118651 C/o Dsg Chartered Accountants Castle Chambers, 43 Castle Street, Liverpool, United Kingdom
Active Corporate (3 parents)
Officer
2019-07-24 ~ 2019-10-23
IIF 19 - Director → ME
Person with significant control
2019-07-24 ~ 2020-09-30
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
8
JOHN WILLIAMS GROUP HOLDINGS LIMITED
04074542 C/o Dsg, Chartered Accountants Castle Chambers, 43 Castle Street, Liverpool, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2017-08-07 ~ 2025-02-27
IIF 20 - Director → ME
2000-09-14 ~ 2016-04-20
IIF 15 - Director → ME
2000-09-14 ~ 2006-12-27
IIF 36 - Secretary → ME
9
C/o Dsg Chartered Accountants 43 Castle Street, Castle Chambers, Liverpool, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2024-06-23 ~ now
IIF 4 - Director → ME
Person with significant control
2024-06-23 ~ now
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
C/o Dsg Chartered Accountants, Castle Chambers, 43 Castle Street, Liverpool, Merseyside, United Kingdom
Active Corporate (2 parents)
Officer
2024-06-23 ~ now
IIF 13 - Director → ME
Person with significant control
2024-06-23 ~ now
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
C/o Dsg, Chartered Accountans Castle Chambers, 43 Castle Street, Liverpool, England
Active Corporate (5 parents)
Officer
2007-01-22 ~ now
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ 2022-02-01
IIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Right to appoint or remove directors → OE
2022-02-02 ~ now
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
C/o Dsg, Chartered Accountants Castle Chambers, 43 Castle Street, Liverpool, United Kingdom
Active Corporate (2 parents)
Officer
2015-10-14 ~ now
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 29 - Right to appoint or remove directors → OE
13
C/o Dsg Chartered Accountants 43 Castle Street, Castle Chambers, Liverpool, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2024-06-23 ~ now
IIF 2 - Director → ME
Person with significant control
2024-06-23 ~ now
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
PARIO LEISURE GROUP LIMITED
- now 05391648PARIO LEISURE HOLDINGS LIMITED
- 2011-05-26
05391648PARIO INVESTMENTS LIMITED
- 2007-05-15
05391648 C/o Dsg, Chartered Accountants Castle Chambers, 43 Castle Street, Liverpool, England
Active Corporate (6 parents, 5 offsprings)
Officer
2005-03-14 ~ now
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
PIE IN THE SKY VENTURES LIMITED
15797495 C/o Dsg Chartered Accountants, Castle Chambers, 43 Castle Street, Liverpool, Merseyside, United Kingdom
Active Corporate (2 parents)
Officer
2024-06-23 ~ now
IIF 6 - Director → ME
Person with significant control
2024-06-23 ~ now
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
16
TAN RALLT HOLIDAY HOME PARK LIMITED
- now 07586809TAN RALLT CARAVAN PARK LIMITED
- 2011-05-26
07586809 C/o Dsg, Chartered Accountants Castle Chambers, 43 Castle Street, Liverpool, England
Active Corporate (5 parents)
Officer
2011-03-31 ~ now
IIF 8 - Director → ME
17
116 Chester Street, Birkenhead, Merseyside
Dissolved Corporate (4 parents)
Officer
2003-08-12 ~ dissolved
IIF 17 - Director → ME
2003-08-12 ~ dissolved
IIF 37 - Secretary → ME
18
Williams House, Conway Road, Mochdre, Colwyn Bay, Conwy
Dissolved Corporate (2 parents)
Officer
2005-03-11 ~ dissolved
IIF 16 - Director → ME
2005-03-11 ~ dissolved
IIF 33 - Secretary → ME
19
WILLIAMS PROPERTY VENTURES LIMITED
12985667 C/o Dsg Chartered Accountants Castle Chambers, 43 Castle Street, Liverpool, Merseyside, United Kingdom
Active Corporate (3 parents)
Officer
2021-07-23 ~ now
IIF 7 - Director → ME
Person with significant control
2021-07-09 ~ now
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
20
C/o Dsg Chartered Accountants 43 Castle Street, Castle Chambers, Liverpool, United Kingdom
Active Corporate (2 parents)
Officer
2024-12-11 ~ now
IIF 3 - Director → ME
Person with significant control
2024-12-11 ~ now
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE