1
7 Station Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2021-02-15 ~ dissolved
IIF 35 - Director → ME
Person with significant control
2021-02-15 ~ dissolved
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
2
5 Tithebarn Street, Tithebarn Street, Caernarfon, Gwynedd, Wales
Active Corporate (1 parent)
Officer
2024-09-13 ~ now
IIF 31 - Director → ME
Person with significant control
2024-09-13 ~ now
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
3
Flat 7 Pier House, Beaumaris, Wales
Active Corporate (1 parent)
Officer
2026-03-06 ~ now
IIF 27 - Director → ME
Person with significant control
2026-03-06 ~ now
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of shares – 75% or more → OE
4
Lambourne House Lambourne Crescent, Llanishen, Cardiff, Wales
Dissolved Corporate (2 parents)
Officer
2023-02-17 ~ 2025-01-31
IIF 28 - Director → ME
Person with significant control
2023-02-17 ~ 2025-01-31
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of shares – 75% or more → OE
5
1 Alma Street, Beaumaris, Gwynedd, United Kingdom
Dissolved Corporate (4 parents)
Officer
2007-10-01 ~ dissolved
IIF 26 - Director → ME
6
Flat 7 Pier House, Beaumaris, Wales
Dissolved Corporate (1 parent)
Officer
2023-02-17 ~ dissolved
IIF 34 - Director → ME
Person with significant control
2023-02-17 ~ dissolved
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
7
Flat 7 Pier House Flat 7, Pier House, Beaumaris, Wales
Active Corporate (1 parent)
Officer
2026-01-20 ~ now
IIF 29 - Director → ME
Person with significant control
2026-01-20 ~ now
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Ownership of shares – 75% or more → OE
8
74 Smedley Street, Matlock, Derbyshire
Liquidation Corporate (2 parents)
Officer
2014-07-10 ~ 2021-12-23
IIF 23 - Director → ME
Person with significant control
2016-06-30 ~ 2017-07-27
IIF 2 - Ownership of shares – 75% or more → OE
2016-04-06 ~ now
IIF 3 - Ownership of shares – 75% or more → OE
9
17 Church Street, Church Street, Beaumaris, Isle Of Anglesey, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2019-12-12 ~ 2021-12-10
IIF 20 - Director → ME
2023-03-28 ~ now
IIF 17 - Director → ME
Person with significant control
2019-12-12 ~ now
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
Flat 7 Pier House, Beaumaris, Anglesey, United Kingdom
Active Corporate (1 parent)
Officer
2024-10-11 ~ now
IIF 36 - Director → ME
Person with significant control
2024-10-11 ~ now
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
11
Lambourne House Lambourne Crescent, Llanishen, Cardiff, Wales
Liquidation Corporate (3 parents)
Officer
2023-02-18 ~ 2025-01-31
IIF 33 - Director → ME
Person with significant control
2023-02-18 ~ 2025-01-31
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
12
17 Church Street, Beaumaris, Wales
Dissolved Corporate (1 parent)
Officer
2020-06-30 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2020-06-30 ~ dissolved
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
13
Flat 7 Pier House, Seafront, Beaumaris, Anglesey, Wales
Active Corporate (5 parents)
Officer
2017-07-29 ~ now
IIF 18 - Director → ME
Person with significant control
2017-07-03 ~ now
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more → OE
14
35 Bosworth Street, Leicester, England
Dissolved Corporate (4 parents)
Officer
2023-04-17 ~ 2025-01-20
IIF 25 - Director → ME
15
Flat 7 Pier House, Pier House, Beaumaris, Wales
Active Corporate (1 parent)
Officer
2026-01-26 ~ now
IIF 30 - Director → ME
Person with significant control
2026-01-26 ~ now
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of shares – 75% or more → OE
16
Speedwell Mill Old Coach Road, Tansley, Matlock, Derbyshire
Dissolved Corporate (3 parents)
Officer
2017-04-04 ~ 2021-12-23
IIF 21 - Director → ME
2017-04-04 ~ dissolved
IIF 37 - Secretary → ME
Person with significant control
2017-04-04 ~ dissolved
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
17
SHAWS TECHNICAL SERVICES LTD - now
BEAUMARIS TOURS LTD
- 2014-01-07
08380260 17 Church Street, Beaumaris, Gwynedd
Active Corporate (4 parents)
Officer
2013-01-29 ~ 2013-01-30
IIF 22 - Director → ME
18
THE ARTISAN GELATO GROUP LIMITED
15413819 82 St John Street, London
Liquidation Corporate (7 parents)
Person with significant control
2024-06-01 ~ now
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
19
Flat 7 Pier House, Beaumaris, Wales
Dissolved Corporate (1 parent)
Officer
2023-02-17 ~ dissolved
IIF 32 - Director → ME
Person with significant control
2023-02-17 ~ dissolved
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE