1
7 Station Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2021-02-15 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2021-02-15 ~ dissolved
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Ownership of shares – 75% or more → OE
2
5 Tithebarn Street, Tithebarn Street, Caernarfon, Gwynedd, Wales
Active Corporate (1 parent)
Officer
2024-09-13 ~ now
IIF 12 - Director → ME
Person with significant control
2024-09-13 ~ now
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of shares – 75% or more → OE
3
Flat 7 Pier House, Beaumaris, Wales
Active Corporate (1 parent)
Officer
2026-03-06 ~ now
IIF 8 - Director → ME
Person with significant control
2026-03-06 ~ now
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
4
Lambourne House Lambourne Crescent, Llanishen, Cardiff, Wales
Dissolved Corporate (2 parents)
Officer
2023-02-17 ~ 2025-01-31
IIF 9 - Director → ME
Person with significant control
2023-02-17 ~ 2025-01-31
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of shares – 75% or more → OE
5
Flat 7 Pier House, Beaumaris, Wales
Dissolved Corporate (1 parent)
Officer
2023-02-17 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2023-02-17 ~ dissolved
IIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
6
Flat 7 Pier House Flat 7, Pier House, Beaumaris, Wales
Active Corporate (1 parent)
Officer
2026-01-20 ~ now
IIF 10 - Director → ME
Person with significant control
2026-01-20 ~ now
IIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Right to appoint or remove directors → OE
7
74 Smedley Street, Matlock, Derbyshire
Liquidation Corporate (1 parent)
Officer
2014-07-10 ~ 2021-12-23
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 22 - Ownership of shares – 75% or more → OE
2016-06-30 ~ 2017-07-27
IIF 21 - Ownership of shares – 75% or more → OE
8
17 Church Street, Church Street, Beaumaris, Isle Of Anglesey, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2023-03-28 ~ now
IIF 1 - Director → ME
2019-12-12 ~ 2021-12-10
IIF 4 - Director → ME
Person with significant control
2019-12-12 ~ now
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
Flat 7 Pier House, Beaumaris, Anglesey, United Kingdom
Active Corporate (1 parent)
Officer
2024-10-11 ~ now
IIF 17 - Director → ME
Person with significant control
2024-10-11 ~ now
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of shares – 75% or more → OE
10
Lambourne House Lambourne Crescent, Llanishen, Cardiff, Wales
Liquidation Corporate (2 parents)
Officer
2023-02-18 ~ 2025-01-31
IIF 14 - Director → ME
Person with significant control
2023-02-18 ~ 2025-01-31
IIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
11
17 Church Street, Beaumaris, Wales
Dissolved Corporate (1 parent)
Officer
2020-06-30 ~ dissolved
IIF 3 - Director → ME
Person with significant control
2020-06-30 ~ dissolved
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of shares – 75% or more → OE
12
Flat 7 Pier House, Seafront, Beaumaris, Anglesey, Wales
Active Corporate (5 parents)
Officer
2017-07-29 ~ now
IIF 2 - Director → ME
Person with significant control
2017-07-03 ~ now
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Ownership of shares – 75% or more → OE
13
35 Bosworth Street, Leicester, England
Dissolved Corporate (4 parents)
Officer
2023-04-17 ~ 2025-01-20
IIF 16 - Director → ME
14
Flat 7 Pier House, Pier House, Beaumaris, Wales
Active Corporate (1 parent)
Officer
2026-01-26 ~ now
IIF 11 - Director → ME
Person with significant control
2026-01-26 ~ now
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
15
Speedwell Mill Old Coach Road, Tansley, Matlock, Derbyshire
Dissolved Corporate (2 parents)
Officer
2017-04-04 ~ 2021-12-23
IIF 5 - Director → ME
2017-04-04 ~ dissolved
IIF 25 - Secretary → ME
Person with significant control
2017-04-04 ~ dissolved
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
16
SHAWS TECHNICAL SERVICES LTD - now
BEAUMARIS TOURS LTD
- 2014-01-07
08380260 17 Church Street, Beaumaris, Gwynedd
Active Corporate (4 parents)
Officer
2013-01-29 ~ 2013-01-30
IIF 6 - Director → ME
17
THE ARTISAN GELATO GROUP LIMITED
15413819 82 St John Street, London
Liquidation Corporate (5 parents)
Person with significant control
2024-06-01 ~ now
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
18
Flat 7 Pier House, Beaumaris, Wales
Dissolved Corporate (1 parent)
Officer
2023-02-17 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2023-02-17 ~ dissolved
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Ownership of voting rights - 75% or more → OE