1
Tan Y Felin, Llangoed, Beaumaris
Active Corporate (1 parent)
Equity (Company account)
-6,393 GBP2024-04-30
Officer
2002-12-02 ~ now
IIF 3 - Director → ME
2021-03-05 ~ now
IIF 25 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Has significant influence or control → OE
IIF 17 - Right to appoint or remove directors → OE
2
HALLCO 1347 LIMITED - 2011-05-17
Tan Y Felin, Llangoed, Beaumaris, Isle Of Anglesey
Active Corporate (2 parents)
Equity (Company account)
361,140 GBP2024-04-30
Officer
2021-06-25 ~ now
IIF 6 - Director → ME
2021-06-25 ~ now
IIF 22 - Secretary → ME
Person with significant control
2021-06-25 ~ now
IIF 12 - Has significant influence or control as a member of a firm → OE
IIF 12 - Has significant influence or control → OE
3
JOHN WOOD PROPERTY PLC - 2014-05-15
JOHN WOOD PROPERTY LIMITED - 2005-09-16
JOHN WOOD PROPERTY SERVICES LIMITED - 2005-02-09
NORTHERN PROPERTIES ESTATES (ST.HELENS) LIMITED - 1990-09-24
Tan Y Felin, Llangoed, Beaumaris, Isle Of Anglesey
Active Corporate (2 parents)
Equity (Company account)
-340,873 GBP2024-04-30
Officer
2021-06-25 ~ now
IIF 1 - Director → ME
2021-06-25 ~ now
IIF 20 - Secretary → ME
Person with significant control
2021-06-25 ~ now
IIF 15 - Has significant influence or control → OE
4
SCIQUEST LIMITED - 2007-09-10
Tan Y Felin, Llangoed, Beaumaris, Isle Of Anglesey
Active Corporate (1 parent)
Equity (Company account)
2 GBP2025-03-31
Officer
2021-06-25 ~ now
IIF 2 - Director → ME
2021-06-25 ~ now
IIF 21 - Secretary → ME
Person with significant control
2021-06-25 ~ now
IIF 14 - Has significant influence or control → OE
5
PIE AND BLACK TIE RESTAURANT LTD - 2007-09-10
Tan Y Felin, Llangoed, Beaumaris, Isle Of Anglesey
Active Corporate (1 parent)
Equity (Company account)
2 GBP2024-10-31
Officer
2021-06-25 ~ now
IIF 7 - Director → ME
2021-06-25 ~ now
IIF 23 - Secretary → ME
Person with significant control
2021-06-25 ~ now
IIF 13 - Has significant influence or control → OE
6
Tan Y Felin, Llangoed, Beaumaris, Isle Of Anglesey
Dissolved Corporate (1 parent)
Officer
2012-03-23 ~ dissolved
IIF 10 - Director → ME
7
HALLCO 1334 LIMITED - 2008-03-21
Tan Y Felin, Llangoed, Beaumaris, Isle Of Anglesey, Wales
Active Corporate (2 parents)
Equity (Company account)
4,409,582 GBP2024-04-30
Officer
2021-06-25 ~ now
IIF 5 - Director → ME
2021-06-25 ~ now
IIF 24 - Secretary → ME
Person with significant control
2021-06-25 ~ now
IIF 16 - Has significant influence or control → OE
8
Tan Y Felin, Llangoed, Beaumaris, Isle Of Anglesey, Wales
Active Corporate (1 parent)
Equity (Company account)
2 GBP2024-12-31
Officer
2019-08-15 ~ now
IIF 8 - Director → ME
Person with significant control
2019-08-15 ~ now
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
Penmarian Mawr, Llangoed Beaumaris, Isle Of Anglesey, United Kingdom
Dissolved Corporate (2 parents)
Officer
2019-05-03 ~ dissolved
IIF 19 - Director → ME
10
Tan Y Felin, Llangoed, Beaumaris, Isle Of Anglesey
Active Corporate (1 parent)
Equity (Company account)
1,136 GBP2024-04-30
Officer
2011-12-16 ~ now
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Ownership of shares – 75% or more → OE