1
Eilian House High Street, Bryngwran, Holyhead, Anglesey, United Kingdom
Dissolved Corporate (3 parents)
Officer
2012-11-12 ~ 2014-07-29
IIF 61 - Director → ME
2
Elian House High Street, Bryngwran, Holyhead, Gwynedd
Dissolved Corporate (3 parents)
Officer
2011-10-04 ~ 2014-07-17
IIF 52 - Director → ME
3
Elian House High Street, Bryngwran, Holyhead, Gwynedd
Dissolved Corporate (3 parents)
Officer
2011-10-13 ~ 2014-07-21
IIF 59 - Director → ME
4
Elian House High Street, Bryngwran, Holyhead, Anglesey
Dissolved Corporate (3 parents)
Officer
2011-10-12 ~ 2014-07-17
IIF 51 - Director → ME
5
Eilian House High Street, Bryngwran, Holyhead, Anglesey, United Kingdom
Dissolved Corporate (3 parents)
Officer
2015-02-27 ~ 2016-06-22
IIF 24 - Director → ME
6
ANGLESEY MECHANICAL SOLUTIONS LIMITED
08685592 C/o Jt Maxwell Limited, Unit 2.01 Hollinwood Business Centre Albert Street, Hollinwood, Failsworth
Liquidation Corporate (3 parents)
Officer
2013-09-11 ~ 2013-10-21
IIF 21 - Director → ME
7
ARBED YNNI MON-ENERGY SAVERS LIMITED
04553873 18 Hemmells, Basildon, Essex, United Kingdom
Dissolved Corporate (11 parents)
Officer
2003-07-21 ~ 2007-11-01
IIF 69 - Director → ME
2003-07-21 ~ 2007-11-01
IIF 12 - Secretary → ME
8
C JONES MOTOR ENGINEERS LIMITED
07803978 5 Tabley Court, Victoria Street, Altrincham, Cheshire
Liquidation Corporate (3 parents)
Officer
2011-10-10 ~ 2012-10-22
IIF 54 - Director → ME
9
3 William Road, Queens Park, Bournemouth, Dorset
Dissolved Corporate (23 parents)
Officer
2002-05-01 ~ 2002-05-01
IIF 34 - Director → ME
IIF 28 - Director → ME
2002-05-01 ~ 2002-10-15
IIF 38 - Director → ME
2002-05-01 ~ 2002-10-22
IIF 31 - Director → ME
2002-05-01 ~ 2002-08-22
IIF 26 - Director → ME
2002-04-25 ~ 2002-04-25
IIF 70 - Director → ME
2002-06-17 ~ 2002-06-17
IIF 4 - Secretary → ME
2002-05-01 ~ 2002-05-01
IIF 6 - Secretary → ME
2001-10-04 ~ 2001-12-01
IIF 8 - Secretary → ME
2002-04-25 ~ 2002-04-25
IIF 11 - Secretary → ME
2002-05-01 ~ 2002-10-22
IIF 7 - Secretary → ME
2002-05-01 ~ 2002-08-22
IIF 5 - Secretary → ME
10
66 New Street, Porthmadog, Gwynedd
Dissolved Corporate (2 parents)
Officer
2014-01-24 ~ 2014-10-30
IIF 68 - Director → ME
11
66 New Street, Porthmadog, Gwynedd
Dissolved Corporate (2 parents)
Officer
2014-01-24 ~ 2014-10-30
IIF 65 - Director → ME
12
66 New Street, Porthmadog, Gwynedd
Dissolved Corporate (2 parents)
Officer
2014-01-24 ~ 2014-10-30
IIF 62 - Director → ME
13
66 New Street, Porthmadog, Gwynedd
Dissolved Corporate (2 parents)
Officer
2014-01-24 ~ 2014-10-30
IIF 67 - Director → ME
14
66 New Street, Porthmadog, Gwynedd
Dissolved Corporate (2 parents)
Officer
2014-01-24 ~ 2014-10-30
IIF 66 - Director → ME
15
DAVE WILLIAMS DRIVING SCHOOL LIMITED
13984803 1 Queen's Park Road, Handbridge, Chester, Cheshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2022-03-17 ~ dissolved
IIF 73 - Director → ME
Person with significant control
2022-03-17 ~ dissolved
IIF 83 - Ownership of shares – 75% or more → OE
IIF 83 - Right to appoint or remove directors → OE
IIF 83 - Ownership of voting rights - 75% or more → OE
16
DRAGON CONSULTING MOTOR ENGINEERS LIMITED
08069151 Tyn Y Pant, Maelog Road, Rhosneigr, Wales
Dissolved Corporate (1 parent)
Officer
2012-05-15 ~ dissolved
IIF 41 - Director → ME
17
1 Queen's Park Road, Handbridge, Chester, Cheshire, United Kingdom
Active Corporate (2 parents)
Officer
2019-05-09 ~ now
IIF 72 - Director → ME
Person with significant control
2019-05-09 ~ now
IIF 84 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 84 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 84 - Right to appoint or remove directors → OE
18
G J SECRETARIAL SERVICES LIMITED
08070234 66 New Street, Porthmadog, Gwynedd, Wales
Dissolved Corporate (1 parent)
Officer
2012-05-15 ~ dissolved
IIF 58 - Director → ME
19
3 Knights Mews York Road, Cheam, Sutton, England
Active Corporate (4 parents)
Officer
2009-02-27 ~ 2010-02-26
IIF 33 - Director → ME
20
15 Windsor Street, Chertsey, Surrey
Active Corporate (3 parents)
Officer
2012-06-13 ~ 2016-07-06
IIF 60 - Director → ME
21
15 Windsor Street, Chertsey, Surrey
Active Corporate (3 parents)
Officer
2012-06-12 ~ 2016-07-18
IIF 63 - Director → ME
22
Osborne House, 143-145 Stanwell Road, Ashford, Middlesex, United Kingdom
Active Corporate (4 parents)
Officer
2015-10-23 ~ 2016-10-28
IIF 16 - LLP Designated Member → ME
Person with significant control
2016-09-24 ~ now
IIF 77 - Has significant influence or control → OE
23
HOME HEAT SERVICES NORTH WALES LIMITED
09335746 Arwel, Gilfach Road, Penmaenmawr, Conwy, Wales
Active Corporate (1 parent)
Officer
2014-12-01 ~ now
IIF 18 - Director → ME
Person with significant control
2016-12-01 ~ now
IIF 75 - Has significant influence or control → OE
24
IAN ROBINSON CONSTRUCTION LIMITED
07444625 318 Caernarfon Road, Bangor, Anglesey
Dissolved Corporate (2 parents)
Officer
2010-11-18 ~ 2012-03-03
IIF 56 - Director → ME
25
J GARRINGTON DUCTWORK INSTALLATION LIMITED
06794202 Unit A2 Monument Business Centre, Monument Way East, Woking, Surrey
Dissolved Corporate (4 parents)
Officer
2009-01-19 ~ 2009-10-12
IIF 36 - Director → ME
26
9 The Caravan Site, Atlas Mill Road, Brighouse, West Yorkshire, England
Dissolved Corporate (1 parent)
Officer
2024-01-08 ~ dissolved
IIF 20 - Director → ME
2024-01-08 ~ dissolved
IIF 1 - Secretary → ME
Person with significant control
2024-01-08 ~ dissolved
IIF 74 - Ownership of voting rights - 75% or more → OE
IIF 74 - Ownership of shares – 75% or more → OE
27
Arosfa, Bryn Du, Ty Croes, Gwynedd, Wales
Dissolved Corporate (5 parents)
Officer
2008-05-12 ~ 2008-08-04
IIF 29 - Director → ME
28
1 Heddon Street, Mayfair, London
Dissolved Corporate (4 parents)
Officer
2009-08-14 ~ 2009-09-09
IIF 30 - Director → ME
29
JJ2 PROJECT CONSULTANCY LIMITED
06909108 23 Hilltop Road, Earley, Reading
Dissolved Corporate (3 parents)
Officer
2009-05-18 ~ 2009-06-04
IIF 27 - Director → ME
30
1 Heddon Street, Mayfair, London
Dissolved Corporate (4 parents)
Officer
2009-08-14 ~ 2009-09-09
IIF 37 - Director → ME
31
1 Heddon Street, Mayfair, London
Dissolved Corporate (4 parents)
Officer
2009-08-14 ~ 2009-09-09
IIF 35 - Director → ME
32
27 Hurst Road, Slough
Dissolved Corporate (2 parents)
Officer
2014-05-14 ~ 2014-07-18
IIF 40 - Director → ME
33
27 Hurst Road, Slough
Dissolved Corporate (2 parents)
Officer
2014-05-06 ~ 2014-07-18
IIF 39 - Director → ME
34
KAY PROPERTY AND INVESTMENT LTD
08252614 Studio 1, 14 Lovelace Gardens, Surbiton, Surrey
Dissolved Corporate (2 parents)
Officer
2012-10-15 ~ dissolved
IIF 57 - Director → ME
35
KENWYN DAMP PROOFING & BUILDING CONTRACTORS LIMITED
07215490 Glan Dwr, Bryn Ov, Llanfaelog, Anglesey
Dissolved Corporate (4 parents)
Officer
2010-04-07 ~ 2010-08-05
IIF 25 - Director → ME
36
LLANGOED ENTERPRISES LIMITED
- now 05972429BULKELEY ARMS HOTEL LIMITED - 2008-10-02
Arosfa, Bryn Du, Ty Croes, Anglesey, Wales
Dissolved Corporate (5 parents)
Officer
2014-07-08 ~ dissolved
IIF 76 - Director → ME
Person with significant control
2016-09-20 ~ dissolved
IIF 80 - Ownership of shares – 75% or more → OE
37
Arosfa, Bryn Du, Ty Croes, Anglesey
Dissolved Corporate (2 parents)
Officer
2015-11-19 ~ dissolved
IIF 15 - LLP Designated Member → ME
Person with significant control
2016-11-14 ~ dissolved
IIF 78 - Ownership of voting rights - 75% or more → OE
38
LRJ INSTALLATION SERVICES LIMITED
08125401 Unit 2 Monument Business Centre, Monument Way East, Woking, Surrey
Active Corporate (4 parents)
Officer
2012-07-02 ~ 2012-09-26
IIF 64 - Director → ME
39
Arosfa, Bryn Du, Ty Croes, Anglesey, Wales
Dissolved Corporate (5 parents)
Officer
2001-10-17 ~ dissolved
IIF 45 - Director → ME
2001-10-17 ~ dissolved
IIF 9 - Secretary → ME
Person with significant control
2016-09-19 ~ dissolved
IIF 79 - Ownership of shares – 75% or more → OE
40
MAELOG LAKE INVESTMENTS LIMITED
04742749 Arosfa, Bryn Du, Ty Croes, Anglesey, Wales
Dissolved Corporate (4 parents)
Officer
2004-04-17 ~ dissolved
IIF 44 - Director → ME
2004-04-17 ~ dissolved
IIF 10 - Secretary → ME
41
Suite A2 First Floor Monument Way Business Centre, Monument Way East, Woking, Surrey, England
Dissolved Corporate (3 parents)
Officer
2016-11-07 ~ 2017-03-01
IIF 47 - Director → ME
Person with significant control
2016-11-07 ~ dissolved
IIF 82 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 82 - Has significant influence or control over the trustees of a trust → OE
IIF 82 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 82 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 82 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 82 - Ownership of voting rights - 75% or more → OE
IIF 82 - Ownership of shares – 75% or more → OE
IIF 82 - Ownership of voting rights - 75% or more as a member of a firm → OE
42
Unit A2 Monument Business Centre, Monument Way East, Woking, Surrey
Active Corporate (5 parents)
Officer
2010-06-21 ~ 2010-11-15
IIF 42 - Director → ME
43
Suite A2 First Floor Monument Way Business Centre, Monument Way East, Woking, Surrey, England
Dissolved Corporate (3 parents)
Officer
2016-11-04 ~ 2017-03-01
IIF 48 - Director → ME
Person with significant control
2016-11-04 ~ dissolved
IIF 81 - Ownership of shares – 75% or more → OE
IIF 81 - Ownership of voting rights - 75% or more → OE
IIF 81 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 81 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 81 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 81 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 81 - Has significant influence or control over the trustees of a trust → OE
IIF 81 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
44
Unit A2, Monument Way East, Woking, Surrey, England
Dissolved Corporate (4 parents)
Officer
2015-03-31 ~ 2016-10-28
IIF 14 - LLP Designated Member → ME
45
MAELOG ESTATES LIMITED
- 2013-10-18
04689403 Suite A2 First Floor Monument Way Business Centre, Monument Way East, Woking, Surrey, England
Dissolved Corporate (6 parents)
Officer
2004-03-05 ~ 2017-03-01
IIF 46 - Director → ME
2004-03-05 ~ 2017-03-01
IIF 13 - Secretary → ME
46
Unit A2 First Floor Monument Business Centre, Monument Way East, Woking, Surrey, England
Dissolved Corporate (4 parents)
Officer
2015-03-31 ~ 2017-03-01
IIF 17 - LLP Designated Member → ME
47
MCGEE VENTILATION & ENGINEERING LIMITED
07914381 Unit 2 Monument Business Centre, Monument Way East, Woking, Surrey
Dissolved Corporate (3 parents)
Officer
2012-01-18 ~ 2012-01-31
IIF 53 - Director → ME
48
O'BRIEN DESIGN SERVICES LIMITED
09753713 138 Demesne Road, Wallington, Surrey, England
Dissolved Corporate (2 parents)
Officer
2015-08-28 ~ 2016-08-04
IIF 23 - Director → ME
49
O'BRIEN SERVICES(SURREY) LIMITED
09147976 138 Demesne Road, Wallington, Surrey, England
Dissolved Corporate (2 parents)
Officer
2014-07-25 ~ 2014-08-01
IIF 22 - Director → ME
50
QUICKMIX CONCRETE (ANGLESEY) LIMITED
07302456 15 Gorwelion, Valley, Anglesey
Dissolved Corporate (2 parents)
Officer
2010-07-02 ~ 2010-07-16
IIF 49 - Director → ME
51
Creigiau Mawr, Llandrygan, Anglesey
Dissolved Corporate (3 parents)
Officer
2010-01-12 ~ 2012-03-26
IIF 43 - Director → ME
2010-01-12 ~ dissolved
IIF 3 - Secretary → ME
52
RED CUBE PROPERTY SOLUTIONS LIMITED
06908544 Osborne House, 143-145 Stanwell Road, Ashford, Middlesex, United Kingdom
Active Corporate (4 parents)
Officer
2009-05-18 ~ 2015-11-09
IIF 50 - Director → ME
53
Cartrefle, Station Road, Rhosneigr, Anglesey, Wales
Active Corporate (4 parents)
Officer
2013-05-14 ~ 2013-07-12
IIF 55 - Director → ME
2013-05-14 ~ 2013-09-05
IIF 2 - Secretary → ME
54
Elian House High Street, Bryngwran, Holyhead, Gwynedd
Dissolved Corporate (6 parents)
Officer
2004-10-25 ~ 2014-07-17
IIF 71 - Director → ME
55
23 Kings Road, Holyhead, Anglesey
Dissolved Corporate (3 parents)
Officer
2009-03-05 ~ 2010-06-11
IIF 32 - Director → ME
56
XPE ELDON SQUARE MERCHANTS ASSOCIATION LIMITED - now
INTU ELDON SQUARE MERCHANTS ASSOCIATION LIMITED
- 2024-11-04
01358195ELDON SQUARE MERCHANTS' ASSOCIATION LIMITED
- 2013-07-29
01358195 Intu Eldon Square Shopping Centre Eldon Court, Percy Street, Newcastle Upon Tyne
Active Corporate (119 parents)
Officer
2011-11-01 ~ 2021-01-08
IIF 19 - Director → ME