1
17 London Road, Holyhead, WalesDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2020-05-31
Officer
2019-05-20 ~ dissolvedIIF 6 - Director → ME
Person with significant control
2019-05-20 ~ dissolvedIIF 9 - Has significant influence or control over the trustees of a trust → OE
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 9 - Has significant influence or control as a member of a firm → OE
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 9 - Right to appoint or remove directors as a member of a firm → OE
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 9 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 9 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 9 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
2
75 Parc Tyddyn Bach, Holyhead, WalesActive Corporate (1 parent)
Equity (Company account)
7,573 GBP2024-03-31
Officer
2018-03-06 ~ nowIIF 2 - Director → ME
Person with significant control
2018-03-06 ~ nowIIF 13 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 13 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 13 - Right to appoint or remove directors as a member of a firm → OE
IIF 13 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 13 - Has significant influence or control over the trustees of a trust → OE
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Has significant influence or control as a member of a firm → OE
IIF 13 - Ownership of voting rights - 75% or more as a member of a firm → OE
3
17 London Road, Holyhead, WalesDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2020-12-31
Officer
2019-12-16 ~ dissolvedIIF 7 - Director → ME
Person with significant control
2019-12-16 ~ dissolvedIIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
4
75 Parc Tyddyn Bach, Holyhead, United KingdomDissolved Corporate (1 parent)
Officer
2022-05-19 ~ dissolvedIIF 5 - Director → ME
Person with significant control
2022-05-19 ~ dissolvedIIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
5
75 Parc Tyddyn Bach, Holyhead, Anglesey, United KingdomDissolved Corporate (2 parents)
Officer
2021-06-21 ~ dissolvedIIF 3 - Director → ME
Person with significant control
2021-06-21 ~ dissolvedIIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
75 Parc Tyddyn Bach, Holyhead, WalesActive Corporate (1 parent)
Officer
2025-10-15 ~ nowIIF 1 - Director → ME
Person with significant control
2025-10-15 ~ nowIIF 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
7
4 The Dell, Sunnyside, Rotherham, EnglandDissolved Corporate (2 parents)
Officer
2020-06-25 ~ dissolvedIIF 4 - Director → ME
Person with significant control
2020-06-25 ~ dissolvedIIF 14 - Right to appoint or remove directors → OE
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