1
Flat 7 Pier House, Beaumaris, Anglesey, United Kingdom
Active Corporate (1 parent)
Officer
2021-04-15 ~ now
IIF 3 - Director → ME
Person with significant control
2021-04-15 ~ now
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
2
CEASED TRADING 14587449 LTD - now
OLIVERS BEAUMARIS LTD
- 2025-07-24
14587449OLIVERS BEAUMRIS LTD
- 2024-09-30
14587449 4385, 14587449 - Companies House Default Address, Cardiff
Active Corporate (3 parents)
Officer
2023-01-12 ~ 2025-01-31
IIF 12 - Director → ME
2025-01-31 ~ 2025-07-23
IIF 11 - Director → ME
Person with significant control
2025-01-31 ~ 2025-07-23
IIF 16 - Has significant influence or control → OE
2023-01-12 ~ 2025-01-31
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
3
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2023-10-18 during the appointment or period of control
74 Smedley Street, Matlock, Derbyshire
Liquidation Corporate (2 parents)
Officer
2021-04-15 ~ now
IIF 8 - Director → ME
Person with significant control
2021-04-15 ~ now
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
4
HOLDCO 181 LIMITED
13624519 08648729, 10370174, 08798406Warning 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) Flat 7 Pier House, Beaumaris, Anglesey, Wales
Active Corporate (1 parent)
Officer
2021-09-15 ~ now
IIF 1 - Director → ME
Person with significant control
2021-09-15 ~ now
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
5
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2023-10-18 during the appointment or period of control
74 Smedley Street, Matlock, Derbyshire
Liquidation Corporate (2 parents)
Officer
2021-04-15 ~ now
IIF 9 - Director → ME
Person with significant control
2021-04-15 ~ now
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
6
Flat 7 Pier House, Beaumaris, Anglesey, United Kingdom
Active Corporate (1 parent)
Officer
2021-04-15 ~ now
IIF 5 - Director → ME
Person with significant control
2021-04-15 ~ now
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
7
17 Church Street, Church Street, Beaumaris, Isle Of Anglesey, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2021-12-07 ~ 2025-08-04
IIF 2 - Director → ME
Person with significant control
2019-12-12 ~ now
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2023-10-18 during the appointment or period of control
74 Smedley Street, Matlock, Derbyshire
Liquidation Corporate (2 parents)
Officer
2021-04-16 ~ now
IIF 7 - Director → ME
Person with significant control
2021-04-16 ~ now
IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
9
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2021-08-04 during the appointment or period of control
Dissolved on 2024-05-05 during the appointment or period of control
Speedwell Mill Old Coach Road, Tansley, Matlock, Derbyshire
Dissolved Corporate (3 parents)
Person with significant control
2017-04-04 ~ dissolved
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
10
Flat 7 Pier House, Beaumaris, Anglesey, United Kingdom
Active Corporate (1 parent)
Officer
2021-04-15 ~ now
IIF 4 - Director → ME
Person with significant control
2021-04-15 ~ now
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of shares – 75% or more → OE
11
5 Tithebarn Street, Caernarfon, Wales
Active Corporate (1 parent)
Officer
2025-11-12 ~ now
IIF 6 - Director → ME
Person with significant control
2025-11-12 ~ now
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
12
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2023-10-18 during the appointment or period of control
74 Smedley Street, Matlock, Derbyshire
Liquidation Corporate (2 parents)
Officer
2021-04-15 ~ now
IIF 10 - Director → ME
Person with significant control
2021-04-15 ~ now
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE