1
Tyn Y Mynydd, Llanddona, Llanddona
Active Corporate (8 parents, 2 offsprings)
Equity (Company account)
1,288,293 GBP2024-03-31
Officer
1993-04-21 ~ now
IIF 9 - Director → ME
2002-02-28 ~ now
IIF 38 - Secretary → ME
1993-04-21 ~ 1999-03-31
IIF 42 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 67 - Ownership of shares – 75% or more → OE
IIF 67 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
15 Stad Bryn Glas, Brynsiencyn, Llanfairpwllgwyngyll, Wales
Active Corporate (2 parents)
Equity (Company account)
1 GBP2025-03-31
Officer
2021-04-20 ~ 2023-06-26
IIF 15 - Director → ME
Person with significant control
2021-04-20 ~ 2023-06-26
IIF 61 - Ownership of shares – 75% or more → OE
IIF 61 - Ownership of voting rights - 75% or more → OE
IIF 61 - Right to appoint or remove directors → OE
3
ANGLESEY PROPERTY LIMITED
- now 04482878AMLWCH DEVELOPMENTS CYF
- 2002-12-18
04482878 Tan Y Felin, Llangoed, Beaumaris, Isle Of Anglesey
Dissolved Corporate (7 parents)
Officer
2002-11-22 ~ 2004-07-12
IIF 33 - Director → ME
2002-11-22 ~ 2004-07-12
IIF 46 - Secretary → ME
4
Regent House, 17 Church Street, Beaumaris, Gwynedd
Active Corporate (4 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2007-01-26 ~ now
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 54 - Ownership of shares – 75% or more → OE
5
17 Church Street, Beaumaris, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
51,091 GBP2024-03-31
Officer
2016-12-12 ~ now
IIF 1 - Director → ME
Person with significant control
2016-12-12 ~ now
IIF 50 - Ownership of shares – 75% or more → OE
6
60/62 Old London Road, Kingston Upon Thames, Surrey, United Kingdom
Dissolved Corporate (4 parents)
Officer
2009-01-26 ~ dissolved
IIF 27 - Director → ME
2009-01-26 ~ dissolved
IIF 45 - Secretary → ME
7
MACAULAY AUKETT AUDIT LIMITED
- 1997-03-26
02993211MACAULAY AUKETT LIMITED
- 1995-11-14
02993211 99 Kingsway Court, Queens Gardens, Hove, East Sussex
Active Corporate (10 parents, 18 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
-100,515 GBP2024-03-31
Officer
1994-11-22 ~ 1998-04-05
IIF 36 - Director → ME
8
COMMUNITY FOOTBALL COACHING SKILLS LIMITED
06538142 17 Church Street, Beaumaris, Anglesey
Dissolved Corporate (8 parents)
Officer
2013-12-04 ~ 2014-03-17
IIF 13 - Director → ME
9
Regent House, 17 Church Street, Beaumaris, Gwynedd
Active Corporate (6 parents)
Equity (Company account)
9,282 GBP2024-03-31
Officer
2016-08-15 ~ now
IIF 5 - Director → ME
Person with significant control
2016-08-15 ~ now
IIF 55 - Has significant influence or control as a member of a firm → OE
10
Regent House, Church Street, Beaumaris, Gwynedd
Active Corporate (5 parents)
Equity (Company account)
29,349 GBP2024-03-31
Officer
2014-02-28 ~ 2014-09-05
IIF 22 - Director → ME
2016-03-01 ~ now
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ 2025-08-22
IIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
11
Unit 2 Spinnaker Court 1c Becketts Place, Hampton Wick, Kingston Upon Thames
Dissolved Corporate (6 parents)
Equity (Company account)
15,230 GBP2018-03-31
Officer
2005-07-01 ~ 2006-09-26
IIF 25 - Director → ME
12
22 Friars Street, Sudbury, Suffolk
Active Corporate (12 parents)
Equity (Company account)
11,034 GBP2024-12-31
Officer
2012-05-04 ~ 2016-12-15
IIF 35 - Director → ME
13
Regent House, Church Street, Beaumaris, Anglesey
Active Corporate (4 parents, 2 offsprings)
Equity (Company account)
14,531 GBP2024-03-31
Officer
~ 1995-01-01
IIF 37 - Director → ME
~ 2011-03-28
IIF 40 - Secretary → ME
14
17 Church Street, Beaumaris, United Kingdom
Dissolved Corporate (3 parents)
Officer
2018-04-26 ~ 2019-02-08
IIF 19 - Director → ME
Person with significant control
2018-04-26 ~ dissolved
IIF 51 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
15
Regent House, Church Street, Beaumaris, Gwynedd, United Kingdom
Dissolved Corporate (5 parents)
Officer
2010-10-24 ~ dissolved
IIF 24 - Director → ME
16
Regent House, Church Street, Beaumaris, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-05-03 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2016-05-03 ~ dissolved
IIF 48 - Ownership of shares – 75% or more → OE
17
17 Church Street, Beaumaris, Wales
Active Corporate (5 parents)
Equity (Company account)
1 GBP2024-09-30
Officer
2023-02-20 ~ now
IIF 2 - Director → ME
18
Regent House, 17 Church Street, Beaumaris, Gwynedd
Dissolved Corporate (2 parents)
Officer
2009-01-20 ~ dissolved
IIF 32 - Director → ME
2009-01-20 ~ dissolved
IIF 43 - Secretary → ME
19
Neaudd Wen Bangor Road, Benllech, Tyn-y-gongl, United Kingdom
Dissolved Corporate (3 parents)
Officer
2017-01-20 ~ dissolved
IIF 23 - Director → ME
20
Penrhyn Owen, Porthdafarch, Holyhead, Wales
Dissolved Corporate (3 parents)
Equity (Company account)
100 GBP2018-01-31
Officer
2017-01-24 ~ 2017-08-03
IIF 18 - Director → ME
21
R J MACAULAY & CO LTD
- 2004-09-01
02175418STEDEN CONSULTING LIMITED
- 2002-04-17
02175418CHAVARO LIMITED - 1987-12-14
1 Alma Street, Beaumaris, Gwynedd, United Kingdom
Dissolved Corporate (10 parents)
Officer
1997-11-21 ~ 2011-09-01
IIF 28 - Director → ME
22
17 Church Street, Beaumaris, Wales
Active Corporate (1 parent)
Equity (Company account)
1 GBP2025-06-30
Officer
2024-06-12 ~ now
IIF 3 - Director → ME
Person with significant control
2024-06-12 ~ now
IIF 52 - Right to appoint or remove directors → OE
IIF 52 - Ownership of voting rights - 75% or more → OE
IIF 52 - Ownership of shares – 75% or more → OE
23
C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
Dissolved Corporate (6 parents)
Officer
2002-05-07 ~ 2009-03-23
IIF 29 - Director → ME
2002-05-07 ~ dissolved
IIF 44 - Secretary → ME
24
Regent House, 17 Church Street, Beaumaris, Gwynedd
Dissolved Corporate (6 parents)
Officer
2005-02-09 ~ dissolved
IIF 34 - Director → ME
25
Regent House, 17 Church Street, Beaumaris, Gwynedd
Active Corporate (6 parents)
Equity (Company account)
493,995 GBP2024-03-31
Officer
2015-03-09 ~ now
IIF 12 - Director → ME
2005-03-24 ~ 2014-06-30
IIF 31 - Director → ME
2005-03-24 ~ now
IIF 47 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 60 - Ownership of shares – More than 25% but not more than 50% → OE
26
Regent House, 17 Church Street, Beaumaris, Gwynedd
Dissolved Corporate (4 parents)
Equity (Company account)
1 GBP2018-03-31
Officer
2010-12-07 ~ dissolved
IIF 49 - Secretary → ME
27
17 Church Street, Beaumaris, Wales
Active Corporate (1 parent)
Equity (Company account)
31 GBP2024-06-30
Officer
2022-06-22 ~ now
IIF 4 - Director → ME
Person with significant control
2022-06-22 ~ now
IIF 53 - Ownership of voting rights - 75% or more → OE
IIF 53 - Ownership of shares – 75% or more → OE
IIF 53 - Right to appoint or remove directors → OE
28
2 Swindon Hall Church Road, Swindon Village, Cheltenham, Gloucestershire, England
Active Corporate (7 parents, 4 offsprings)
Equity (Company account)
176,124 GBP2024-03-31
Officer
2017-12-01 ~ now
IIF 64 - Director → ME
2003-07-30 ~ 2009-10-01
IIF 26 - Director → ME
29
RED SQUIRRELS TRUST WALES LTD
- now 06248674RED SQIRRELS TRUST WALES LTD
- 2012-03-05
06248674FRIENDS OF THE ANGLESEY RED SQUIRRELS TRUST
- 2011-10-24
06248674FRIENDS OF THE ANGLESEY RED SQUIRREL TRUST - 2008-09-09
FRIENDS OF THE ANGLESEY RED SQUIRREL TRUST - 2008-07-30
FRIENDS OF THE ANGLESEY RED SQUIRRELS LIMITED - 2008-07-23
Regent House, 17 Church Street, Beaumaris, Gwynedd
Active Corporate (30 parents)
Equity (Company account)
183,065 GBP2024-12-31
Officer
2011-08-12 ~ now
IIF 7 - Director → ME
2012-10-09 ~ now
IIF 65 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 56 - Has significant influence or control → OE
30
Regent House, 17 Church Street, Beaumaris, Gwynedd
Dissolved Corporate (6 parents)
Officer
2008-08-29 ~ dissolved
IIF 30 - Director → ME
2007-06-12 ~ 2007-06-14
IIF 41 - Secretary → ME
31
SHAWS TECHNICAL SERVICES LTD - now
BEAUMARIS TOURS LTD
- 2014-01-07
08380260 17 Church Street, Beaumaris, Gwynedd
Active Corporate (4 parents)
Equity (Company account)
-8,553 GBP2024-03-31
Officer
2013-01-29 ~ 2013-01-30
IIF 16 - Director → ME
32
SRTAIGHT PLANNING LTD
- 2018-10-22
11627642 Regent House, Church Street, Beaumaris, Wales
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
31,801 GBP2024-03-31
Officer
2018-10-17 ~ now
IIF 10 - Director → ME
Person with significant control
2018-10-17 ~ 2023-10-12
IIF 59 - Ownership of voting rights - 75% or more → OE
IIF 59 - Ownership of shares – 75% or more → OE
IIF 59 - Right to appoint or remove directors → OE
33
THE ARTISAN GELATO GROUP LIMITED
15413819 Unit 11 Pen Yr Orsedd, Industrial Estate Road, Llangefni, Wales
Active Corporate (5 parents)
Equity (Company account)
-45,554 GBP2025-03-31
Person with significant control
2024-05-03 ~ now
IIF 62 - Ownership of shares – More than 25% but not more than 50% → OE
34
THE MILL DESIGN & PRINT LTD - now
Rock House Horton Road, Rudyard, Leek, Staffordshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2010-01-01 ~ 2011-12-20
IIF 63 - Director → ME
35
3 Wexham Place, Beaumaris, Wales
Active Corporate (10 parents)
Equity (Company account)
4 GBP2024-02-29
Officer
2011-02-10 ~ 2013-02-10
IIF 21 - Director → ME
36
17 Church Street, Beaumaris, Gwynedd, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-03-11 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 66 - Ownership of shares – 75% or more → OE
37
Regent House, 17 Church Street, Beaumaris, Anglesey
Dissolved Corporate (6 parents)
Officer
2011-11-12 ~ dissolved
IIF 20 - Director → ME
2008-01-25 ~ dissolved
IIF 39 - Secretary → ME
38
Regent House, 17 Church Street, Beaumaris, Gwynedd, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
-2 GBP2025-03-31
Officer
2015-11-12 ~ now
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 57 - Ownership of shares – 75% or more → OE