1
Adeilad St David's Building, Stryd Lombard Street, Porthmadog, Wales
Active Corporate (1 parent, 1 offspring)
Officer
2019-06-07 ~ now
IIF 17 - Director → ME
Person with significant control
2019-06-07 ~ now
IIF 9 - Ownership of shares – 75% or more → OE
2
Adeilad St David's Building, Stryd Lombard Street, Porthmadog, Wales
Active Corporate (1 parent)
Officer
2020-06-17 ~ now
IIF 18 - Director → ME
Person with significant control
2020-06-17 ~ now
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
3
Adeilad St Davids Building, Stryd Lombard Street, Porthmadog, Gwynedd, Wales
Dissolved Corporate (2 parents)
Officer
2019-07-23 ~ dissolved
IIF 24 - Director → ME
4
31-41 Elm Street, Ipswich, England
Dissolved Corporate (2 parents)
Officer
2010-08-31 ~ 2013-01-25
IIF 13 - LLP Designated Member → ME
5
D.A. WILLIAMS & SONS LIMITED
- now 11820399SJP91 LIMITED
- 2019-07-01
11820399 12176566, 11426556, 09176044Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Daisy Hill Farm, Daisy Hill Road, Burstwick, East Yorkshire, England
Active Corporate (6 parents)
Officer
2019-06-27 ~ now
IIF 4 - Director → ME
Person with significant control
2019-06-27 ~ now
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Right to appoint or remove directors → OE
6
Edwards House Dock Road Industrial Estate, Connahs Quay, Deeside
Dissolved Corporate (2 parents)
Officer
2013-06-27 ~ 2013-07-25
IIF 27 - Director → ME
7
19 Welling High Street, Welling, England
Active Corporate (4 parents)
Officer
2013-06-26 ~ 2014-06-18
IIF 26 - Director → ME
8
GERDDI MADRYN MANAGEMENT COMPANY LIMITED
13464207 103 High Street, Porthmadog, United Kingdom
Active Corporate (2 parents)
Officer
2021-06-18 ~ now
IIF 16 - Director → ME
9
GLIDE WW LIMITED - now
SOLIDASSET LIMITED
- 1992-03-24
02596130 Heathcoat House, 20 Savile Row, London
Dissolved Corporate (9 parents)
Officer
~ 2008-12-31
IIF 7 - Director → ME
~ 2008-12-31
IIF 11 - Secretary → ME
10
HELICAL (ASHFORD) LIMITED
- now 05158293NEWINCCO 365 LIMITED - 2004-07-29
5 Hanover Square, London
Dissolved Corporate (14 parents)
Officer
2005-10-18 ~ 2012-08-16
IIF 20 - Director → ME
11
HELICAL (PAIGNTON) LIMITED
- now 05507127HELICAL PAIGNTON LIMITED - 2005-07-19
NEWINCCO 456 LIMITED - 2005-07-15
5 Hanover Square, London
Dissolved Corporate (13 parents)
Officer
2008-10-09 ~ 2012-08-16
IIF 21 - Director → ME
12
HELICAL (SEVENOAKS) LIMITED
- now 04624874NEWINCCO 231 LIMITED - 2003-02-26
5 Hanover Square, London
Dissolved Corporate (16 parents)
Officer
2005-10-18 ~ 2012-08-16
IIF 19 - Director → ME
13
HELICAL (ST AUSTELL) LIMITED
- now 04459921MISLEX (345) LIMITED - 2002-07-12
11-15 Farm Street, London
Dissolved Corporate (10 parents)
Officer
2005-10-18 ~ 2011-09-05
IIF 23 - Director → ME
14
HELICAL (WORTHING) LIMITED
- now 04963134NEWINCCO 300 LIMITED - 2003-11-20
5 Hanover Square, London
Dissolved Corporate (14 parents)
Officer
2005-10-18 ~ 2011-09-05
IIF 22 - Director → ME
15
HOLM OAK HOMES (LUDLOW) LIMITED
- now 09800278HOLM OAK (LUDLOW) LIMITED
- 2015-10-27
09800278 1st Floor North Anchor Court, Keen Road, Cardiff
Dissolved Corporate (2 parents)
Officer
2015-09-29 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 12 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 12 - Ownership of shares – More than 50% but less than 75% → OE
16
J.R. WILLIAMS & SONS LIMITED
- now 01280770GADWAIN LIMITED - 1997-02-21
C/o Rsm Restructuring Advisory Llp, Central Square 5th Floor 29 Wellington Street, Leeds
Dissolved Corporate (8 parents)
Officer
2016-11-09 ~ dissolved
IIF 5 - Director → ME
Person with significant control
2019-08-29 ~ dissolved
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
17
PARK PLACE RETAIL LLP - now
PROJECT GLIDE (WW) LLP - 2023-11-10
1st Floor 6 Kingly Street, London, England
Active Corporate (13 parents, 1 offspring)
Officer
2006-12-18 ~ 2010-12-31
IIF 14 - LLP Member → ME
18
RHYS EVANS (CRICCIETH) CYF
- now 12039414CARTREFI AFALLON CYF
- 2021-02-25
12039414CARTREFI CYFOES (CRICIETH) CYFYNGEDIG
- 2019-06-13
12039414 Adeilad St David's Building, Stryd Lombard Street, Porthmadog, Wales
Active Corporate (3 parents)
Officer
2019-06-07 ~ now
IIF 6 - Director → ME
Person with significant control
2019-06-07 ~ now
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
19
C/o Rsm Uk Restructuring Advisory Llp 5th Floor Central Square, 29 Wellington Street, Leeds
Dissolved Corporate (6 parents)
Person with significant control
2019-05-10 ~ dissolved
IIF 3 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
20
WHEATLAND INVESTMENTS (BENFLEET) LLP
OC323632 3 Queen Annes Grove, Bedford Park, London, United Kingdom
Active Corporate (5 parents)
Officer
2006-11-02 ~ 2011-12-05
IIF 15 - LLP Designated Member → ME