1
7 Station Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2021-02-15 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2021-02-15 ~ dissolved
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
2
Flat 7 Pier House, Beaumaris, Anglesey, Wales
Active Corporate (1 parent)
Officer
2024-09-13 ~ now
IIF 11 - Director → ME
Person with significant control
2024-09-13 ~ now
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Right to appoint or remove directors → OE
3
Lambourne House Lambourne Crescent, Llanishen, Cardiff, Wales
Active Corporate (2 parents)
Equity (Company account)
373 GBP2024-02-29
Officer
2023-02-17 ~ 2025-01-31
IIF 8 - Director → ME
Person with significant control
2023-02-17 ~ 2025-01-31
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
4
Flat 7 Pier House, Beaumaris, Wales
Dissolved Corporate (1 parent)
Officer
2023-02-17 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2023-02-17 ~ dissolved
IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
5
Flat 7 Pier House Flat 7, Pier House, Beaumaris, Wales
Active Corporate (1 parent)
Officer
2026-01-20 ~ now
IIF 9 - Director → ME
Person with significant control
2026-01-20 ~ now
IIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
6
74 Smedley Street, Matlock, Derbyshire
Liquidation Corporate (1 parent)
Equity (Company account)
40,181 GBP2019-10-31
Officer
2014-07-10 ~ 2021-12-23
IIF 7 - Director → ME
Person with significant control
2016-06-30 ~ 2017-07-27
IIF 20 - Ownership of shares – 75% or more → OE
2016-04-06 ~ now
IIF 21 - Ownership of shares – 75% or more → OE
7
17 Church Street, Church Street, Beaumaris, Isle Of Anglesey, United Kingdom
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
-97,041 GBP2024-12-31
Officer
2023-03-28 ~ now
IIF 1 - Director → ME
2019-12-12 ~ 2021-12-10
IIF 4 - Director → ME
Person with significant control
2019-12-12 ~ now
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
8
Flat 7 Pier House, Beaumaris, Anglesey, United Kingdom
Active Corporate (1 parent)
Officer
2024-10-11 ~ now
IIF 16 - Director → ME
Person with significant control
2024-10-11 ~ now
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Right to appoint or remove directors → OE
9
Lambourne House Lambourne Crescent, Llanishen, Cardiff, Wales
Active Corporate (2 parents)
Equity (Company account)
-127,917 GBP2024-02-28
Officer
2023-02-18 ~ 2025-01-31
IIF 13 - Director → ME
Person with significant control
2023-02-18 ~ 2025-01-31
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of shares – 75% or more → OE
10
17 Church Street, Beaumaris, Wales
Dissolved Corporate (1 parent)
Officer
2020-06-30 ~ dissolved
IIF 3 - Director → ME
Person with significant control
2020-06-30 ~ dissolved
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
11
Flat 7 Pier House, Seafront, Beaumaris, Anglesey, Wales
Active Corporate (5 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2017-07-29 ~ now
IIF 2 - Director → ME
Person with significant control
2017-07-03 ~ now
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Ownership of shares – 75% or more → OE
12
35 Bosworth Street, Leicester, England
Active Corporate (4 parents)
Officer
2023-04-17 ~ 2025-01-20
IIF 15 - Director → ME
13
Flat 7 Pier House, Pier House, Beaumaris, Wales
Active Corporate (1 parent)
Officer
2026-01-26 ~ now
IIF 10 - Director → ME
Person with significant control
2026-01-26 ~ now
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
14
Speedwell Mill Old Coach Road, Tansley, Matlock, Derbyshire
Dissolved Corporate (2 parents)
Equity (Company account)
-66,367 GBP2019-04-30
Officer
2017-04-04 ~ 2021-12-23
IIF 5 - Director → ME
2017-04-04 ~ dissolved
IIF 24 - Secretary → ME
Person with significant control
2017-04-04 ~ dissolved
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
15
SHAWS TECHNICAL SERVICES LTD - now
BEAUMARIS TOURS LTD
- 2014-01-07
08380260 17 Church Street, Beaumaris, Gwynedd
Active Corporate (4 parents)
Equity (Company account)
-8,553 GBP2024-03-31
Officer
2013-01-29 ~ 2013-01-30
IIF 6 - Director → ME
16
THE ARTISAN GELATO GROUP LIMITED
15413819 Unit 11 Pen Yr Orsedd, Industrial Estate Road, Llangefni, Wales
Active Corporate (5 parents)
Equity (Company account)
-45,554 GBP2025-03-31
Person with significant control
2024-06-01 ~ now
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
17
Flat 7 Pier House, Beaumaris, Wales
Dissolved Corporate (1 parent)
Officer
2023-02-17 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2023-02-17 ~ dissolved
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE