1
C/o Plymouth Block Management The Ocean Building, Queen Anne Battery, Plymouth, Devon, England
Active Corporate (17 parents)
Officer
2007-09-01 ~ 2009-07-01
IIF 25 - Director → ME
2
ANSON HOUSE MANAGEMENT COMPANY LIMITED
10877988 Anson House, 1 Cae'r Llynen, Llandudno Junction, Conwy
Active Corporate (3 parents)
Officer
2017-07-21 ~ now
IIF 2 - Director → ME
Person with significant control
2017-07-21 ~ now
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
Anson House, 1 Cae'r Llynen, Llandudno Junction, Conwy, United Kingdom
Active Corporate (3 parents)
Officer
2020-03-10 ~ now
IIF 4 - Director → ME
Person with significant control
2020-03-10 ~ now
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
4
BEECH COMMERCIAL PROPERTIES LIMITED
11033644 102 Bowen Court St Asaph Business Park, St Asaph, United Kingdom
Dissolved Corporate (3 parents)
Officer
2017-10-26 ~ dissolved
IIF 16 - Director → ME
5
BEECH DEVELOPMENTS (DEGANWY) LIMITED
12230908 102 Bowen Court St Asaph Business Park, St Asaph, United Kingdom
Active Corporate (2 parents)
Officer
2019-09-27 ~ now
IIF 9 - Director → ME
Person with significant control
2019-09-27 ~ now
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
6
BEECH DEVELOPMENTS (NW) LIMITED
- now 03122553ROCHELLE HOMES LIMITED - 1998-06-10
COPYWIDE LIMITED - 1996-02-14
Anson House, 1 Cae'r Llynen, Llandudno Junction, Wales
Active Corporate (15 parents)
Officer
2007-07-26 ~ 2023-06-12
IIF 23 - Director → ME
7
BEECH DEVELOPMENTS (PINEWOOD) LIMITED
11382519 Unit 102 Bowen Court, St. Asaph, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2018-05-25 ~ now
IIF 12 - Director → ME
Person with significant control
2018-05-25 ~ now
IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
BEECH DEVELOPMENTS PLANT HIRE LIMITED
10498848 102 Bowen Court St Asaph Business Park, St Asaph, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-11-28 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2016-11-28 ~ dissolved
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
9
BEECH FREEHOLD INVESTMENTS LIMITED
10492520 102 Bowen Court St Asaph Business Park, St Asaph, United Kingdom
Dissolved Corporate (2 parents, 1 offspring)
Officer
2016-11-23 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2016-11-23 ~ dissolved
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
10
BEECH HOMES (NORTH WALES) LIMITED
12510023 Anson House, 1 Cae'r Llynen, Llandudno Junction, Conwy, United Kingdom
Active Corporate (3 parents)
Officer
2020-03-11 ~ now
IIF 3 - Director → ME
Person with significant control
2020-03-11 ~ now
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
11
Finn Associates,tong Hall, Tong Lane, Bradford, West Yorkshire
Liquidation Corporate (6 parents)
Officer
2012-10-19 ~ 2018-06-01
IIF 22 - Director → ME
12
BRYN HEULOG MANAGEMENT COMPANY LIMITED
12327769 Anson House, 1 Cae'r Llynen, Llandudno Junction, United Kingdom
Active Corporate (2 parents)
Officer
2019-11-21 ~ now
IIF 5 - Director → ME
Person with significant control
2019-11-21 ~ now
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
Anson House, 1 Cae'r Llynen, Llandudno Junction, Conwy, United Kingdom
Active Corporate (4 parents)
Officer
2012-09-26 ~ now
IIF 10 - Director → ME
Person with significant control
2016-09-26 ~ now
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
14
Anson House, 1 Cae'r Llynen, Llandudno Junction, Conwy, Wales
Active Corporate (6 parents, 2 offsprings)
Officer
2014-05-21 ~ 2023-06-12
IIF 18 - Director → ME
Person with significant control
2017-05-21 ~ 2023-06-12
IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
15
EBBERSTON PLACE MANAGEMENT COMPANY LIMITED
05971748 Homestead Consultancy Services (cymru) Limited, Connaught House, Riverside Business Park, Benarth Road, Conwy, Wales
Active Corporate (16 parents)
Officer
2007-09-01 ~ 2008-07-31
IIF 24 - Director → ME
16
GWEL Y CASTELL MANAGEMENT COMPANY LIMITED
07637627 1 St. Marys Place, Bury, England
Active Corporate (7 parents)
Officer
2011-06-02 ~ 2021-09-08
IIF 20 - Director → ME
17
GWEL Y MOR 2017 MANAGEMENT COMPANY LIMITED
10604592 1 St. Marys Place, Bury, England
Active Corporate (3 parents)
Officer
2017-02-07 ~ now
IIF 1 - Director → ME
Person with significant control
2017-02-07 ~ now
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
18
GWEL Y MYNYDD MANAGEMENT COMPANY 2014 LIMITED
09288702 1 St. Marys Place, Bury, England
Active Corporate (5 parents)
Officer
2014-10-30 ~ 2023-12-02
IIF 14 - Director → ME
Person with significant control
2016-10-30 ~ now
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
19
GWEL-YR-AFON MANAGEMENT COMPANY LIMITED
07115353 1 St. Marys Place, Bury, England
Active Corporate (10 parents)
Officer
2010-01-14 ~ 2012-09-27
IIF 21 - Director → ME
20
LLANDUDNO JUNCTION DEVELOPMENTS LIMITED
14849316 102 St. Asaph Business Park, St. Asaph, Wales
Active Corporate (2 parents)
Officer
2023-05-05 ~ now
IIF 8 - Director → ME
Person with significant control
2023-05-05 ~ now
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
21
Unit 102 Bowen Court, St. Asaph, United Kingdom
Liquidation Corporate (3 parents, 1 offspring)
Officer
2018-09-19 ~ now
IIF 11 - Director → ME
Person with significant control
2018-09-19 ~ now
IIF 40 - Right to appoint or remove directors → OE
IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
22
LLYS MARL MANAGEMENT COMPANY LIMITED
11714153 Anson House, 1 Cae'r Llynen, Llandudno Junction, Wales
Active Corporate (3 parents)
Officer
2018-12-05 ~ now
IIF 7 - Director → ME
23
OAKWOOD (SYCHNANT PASS) MANAGEMENT COMPANY LIMITED
11713739 Anson House 1, Cae'r Llynen, Llandudno Junction, Conwy, Wales
Active Corporate (5 parents)
Officer
2018-12-05 ~ 2024-06-18
IIF 6 - Director → ME
24
Unit 102 Bowen Court, St Asaph Business Park, St. Asaph
Dissolved Corporate (5 parents)
Officer
2013-04-26 ~ 2018-04-18
IIF 19 - Director → ME
Person with significant control
2017-04-26 ~ 2018-04-18
IIF 37 - Has significant influence or control → OE
25
THE SYCAMORES PWLLYCROCHAN MANAGEMENT COMPANY LIMITED
10950828 Anson House, 1 Cae'r Llynen, Llandudno Junction, Wales
Active Corporate (7 parents)
Officer
2017-09-07 ~ 2020-08-13
IIF 13 - Director → ME