1
MON MARICULTURE (BANGOR) LIMITED - 2017-12-07
Unit F1, Intec, Parc Menai, Bangor, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
100 GBP2022-11-30
Officer
2015-11-02 ~ dissolvedIIF 8 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
2
C/o Myti Mussels Ltd, Porth Penrhyn, Bangor, Gwynedd, WalesActive Corporate (4 parents)
Equity (Company account)
-1,407 GBP2024-11-30
Officer
2008-11-07 ~ nowIIF 13 - Director → ME
3
Unit F1, Intec, Ffordd Y Parc, Parc Menai, Bangor, WalesActive Corporate (1 parent)
Equity (Company account)
200 GBP2024-08-31
Officer
2012-04-17 ~ nowIIF 2 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
4
Ni072034: Companies House Default Address, 2nd Floor The Linenhall 32-38 Linenhall Street, BelfastDissolved Corporate (1 parent)
Officer
2009-03-16 ~ dissolvedIIF 17 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Ownership of shares – 75% or more → OE
5
Bwthyn Y Mor, Llanfaethlu, Holyhead, AngleseyActive Corporate (2 parents, 4 offsprings)
Equity (Company account)
566,270 GBP2024-04-30
Officer
2017-08-15 ~ nowIIF 6 - Director → ME
6
21 Arthur Street, Belfast, Northern IrelandActive Corporate (4 parents)
Equity (Company account)
1 GBP2024-08-31
Officer
2022-08-05 ~ nowIIF 14 - Director → ME
7
Unit F1, Intec, Ffordd Y Parc, Parc Menai, Bangor, WalesActive Corporate (1 parent)
Equity (Company account)
1 GBP2025-01-31
Officer
2019-01-14 ~ nowIIF 1 - Director → ME
Person with significant control
2019-01-14 ~ nowIIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
17 Trem Y Mynydd, Burry Port, CarmarthenshireDissolved Corporate (3 parents)
Officer
2012-08-15 ~ dissolvedIIF 11 - Director → ME
9
17 Forrester Street, Redding, ScotlandDissolved Corporate (1 parent)
Officer
2017-05-26 ~ dissolvedIIF 30 - Director → ME
2017-05-26 ~ dissolvedIIF 35 - Secretary → ME
Person with significant control
2017-05-26 ~ dissolvedIIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of shares – 75% or more → OE
10
Adeilad St David's Building, Stryd Lombard Street, Porthmadog, Gwynedd, WalesActive Corporate (2 parents)
Equity (Company account)
64 GBP2024-02-29
Officer
2019-12-18 ~ nowIIF 12 - Director → ME
11
Balderton House Welsh Road, Balderton, Chester, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
0 GBP2021-05-31
Person with significant control
2020-05-07 ~ dissolvedIIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
Unit F1, Intec, Parc Menai, Bangor, WalesActive Corporate (1 parent)
Equity (Company account)
-3,676 GBP2024-10-31
Officer
2012-10-24 ~ nowIIF 5 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
13
Unit F1, Intec, Parc Menai, Bangor, WalesActive Corporate (1 parent, 1 offspring)
Equity (Company account)
-45,525 GBP2024-12-31
Officer
2015-09-24 ~ nowIIF 4 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
14
Estate Office, Bodorgan, Anglesey, United KingdomActive Corporate (3 parents)
Officer
2023-02-03 ~ nowIIF 32 - LLP Designated Member → ME
Person with significant control
2023-02-03 ~ nowIIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 36 - Right to surplus assets - More than 25% but not more than 50% → OE
15
Unit F1 Intec, Parc Menai, Bangor, Gwynedd, WalesActive Corporate (2 parents)
Equity (Company account)
-94,526 GBP2024-12-31
Officer
2020-01-21 ~ nowIIF 3 - Director → ME
16
C/o Myti Musseles Limited, Port Penrhyn, Bangor, GwyneddActive Corporate (4 parents)
Equity (Company account)
17,483 GBP2024-02-29
Officer
2010-02-19 ~ nowIIF 15 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 26 - Has significant influence or control → OE
17
Mr Carl Shipton, Cae Derwen, College Road, Bangor, GwyneddActive Corporate (4 parents)
Equity (Company account)
-17,046 GBP2024-03-31
Officer
2013-11-22 ~ nowIIF 18 - Director → ME
18
Bwthyn Y Mor, Llanfaethlu, Holyhead, Anglesey, WalesDissolved Corporate (2 parents)
Equity (Company account)
2 GBP2021-12-31
Officer
2017-12-19 ~ dissolvedIIF 16 - Director → ME
Person with significant control
2017-12-19 ~ dissolvedIIF 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
19
Gronant Llanfachraeth, Lon Ganol, Holyhead, Anglesey, United KingdomActive Corporate (1 parent)
Equity (Company account)
2 GBP2024-06-30
Officer
2006-06-23 ~ nowIIF 7 - Director → ME
2016-08-01 ~ nowIIF 31 - Secretary → ME
Person with significant control
2019-11-01 ~ nowIIF 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
20
Walsh Accountancy Services Ltd, 37 St Margarets Road, St Leonards On Sea, East Sussex, EnglandDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2021-02-28
Officer
2015-02-23 ~ dissolvedIIF 29 - Director → ME
Person with significant control
2017-02-18 ~ dissolvedIIF 33 - Ownership of shares – 75% or more → OE