1
13 Trinity Square, Llandudno, WalesCorporate (2 parents)
Officer
2025-02-18 ~ nowIIF 37 - director → ME
Person with significant control
2025-02-18 ~ nowIIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 58 - Right to appoint or remove directors → OE
2
19 Trinity Square, Llandudno, North WalesDissolved corporate (2 parents)
Officer
2011-11-16 ~ dissolvedIIF 35 - director → ME
3
13 Trinity Square, Llandudno, North WalesDissolved corporate (3 parents)
Officer
2010-07-28 ~ dissolvedIIF 15 - director → ME
2010-06-21 ~ dissolvedIIF 40 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 55 - Has significant influence or control → OE
IIF 51 - Has significant influence or control → OE
4
CAPITAL LAND DEVELOPMENTS (EP) LIMITED - 2002-02-21
North House, 17 North John Street, Liverpool, MerseysideDissolved corporate (5 parents)
Officer
1997-02-20 ~ dissolvedIIF 17 - director → ME
2000-05-18 ~ dissolvedIIF 34 - secretary → ME
5
SLATERSHELFCO 199 LIMITED - 1991-04-19
Williams Denton, 13 Trinity Square, Llandudno, WalesCorporate (3 parents)
Equity (Company account)
403,271 GBP2024-03-31
Officer
2022-02-01 ~ nowIIF 25 - director → ME
IIF 39 - director → ME
6
BROOMCO (2620) LIMITED - 2002-01-09
Garnedd Wen, Llechwedd, ConwyDissolved corporate (3 parents)
Officer
2001-12-12 ~ dissolvedIIF 21 - director → ME
7
SITEQUEST DEVELOPMENTS LIMITED - 2011-08-02
MOCHDRE ESTATES LIMITED - 2009-08-20
Haslers, Old Station Road, Loughton, EssexDissolved corporate (2 parents)
Officer
2009-08-06 ~ dissolvedIIF 3 - director → ME
8
13 Trinity Square, Llandudno, North WalesCorporate (4 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2013-03-18 ~ nowIIF 38 - director → ME
Person with significant control
2017-03-18 ~ nowIIF 53 - Has significant influence or control → OE
9
DWR PUMPS LIMITED - 2022-12-16
JANE EVA COMMERCIAL LIMITED - 2013-03-18
13 Trinity Square, Llandudno, North WalesCorporate (5 parents)
Equity (Company account)
250 GBP2024-03-31
Officer
2010-07-28 ~ nowIIF 43 - director → ME
IIF 32 - director → ME
10
50 Tollemache Road, Prenton, MerseysideDissolved corporate (3 parents)
Officer
2005-12-08 ~ dissolvedIIF 2 - director → ME
11
13 Trinity Square, Llandudno, WalesDissolved corporate (1 parent)
Equity (Company account)
-59,781 GBP2022-04-30
Officer
2021-04-28 ~ dissolvedIIF 18 - director → ME
Person with significant control
2021-04-28 ~ dissolvedIIF 52 - Ownership of shares – 75% or more → OE
IIF 52 - Ownership of voting rights - 75% or more → OE
IIF 52 - Right to appoint or remove directors → OE
12
NORTH QUAY YACHTS LIMITED - 1997-08-18
Hill House, 1 Little New Street, LondonDissolved corporate (5 parents)
Officer
2006-09-04 ~ dissolvedIIF 8 - director → ME
13
13 Trinity Square, Llandudno, North WalesCorporate (3 parents)
Equity (Company account)
29,652 GBP2024-03-31
Officer
2022-10-07 ~ nowIIF 20 - director → ME
2006-03-27 ~ nowIIF 6 - director → ME
Person with significant control
2017-03-17 ~ nowIIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
14
Hill House, 1 Little New Street, LondonDissolved corporate (2 parents)
Officer
2012-01-18 ~ dissolvedIIF 5 - director → ME
15
SQ PROJECTS LIMITED - 2012-01-24
C/o Live Recoveries Limited Wentworth House, 122 New Road Side, Horsforth, LeedsDissolved corporate (2 parents)
Officer
2003-03-29 ~ dissolvedIIF 9 - director → ME
16
13 Trinity Square, Llandudno, North WalesCorporate (3 parents, 1 offspring)
Equity (Company account)
2,334,930 GBP2024-03-31
Officer
2014-10-02 ~ nowIIF 41 - director → ME
2014-02-12 ~ nowIIF 24 - director → ME
Person with significant control
2017-02-12 ~ nowIIF 56 - Ownership of shares – 75% or more → OE
17
13 Trinity Square, Llandudno, North WalesDissolved corporate (4 parents)
Equity (Company account)
-972 GBP2019-03-31
Officer
2014-10-02 ~ dissolvedIIF 45 - director → ME
18
13 Trinity Square, Llandudno, North WalesCorporate (4 parents, 1 offspring)
Equity (Company account)
5,383,789 GBP2024-03-31
Officer
2014-10-02 ~ nowIIF 19 - director → ME
2004-01-15 ~ nowIIF 23 - director → ME
19
POWER TRANSFERS LIMITED - 2011-02-18
SAFLEMADOG LIMITED - 2009-01-09
Pursglove And Brown, Military House, 24 Castle Street, Chester, Cheshire, United KingdomDissolved corporate (2 parents)
Officer
2002-08-08 ~ dissolvedIIF 26 - director → ME
20
Military House, 24 Castle Street, Chester, Cheshire, United KingdomDissolved corporate (2 parents)
Officer
2008-05-10 ~ dissolvedIIF 4 - director → ME
21
13 Trinity Square, Llandudno, North WalesDissolved corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
-699 GBP2016-03-31
Officer
2008-03-20 ~ dissolvedIIF 47 - director → ME
IIF 7 - director → ME
Person with significant control
2017-03-20 ~ dissolvedIIF 50 - Has significant influence or control → OE
IIF 54 - Has significant influence or control → OE
22
13 Trinity Square, Llandudno, North WalesCorporate (1 parent)
Equity (Company account)
13,283 GBP2023-12-31
Officer
2010-05-14 ~ nowIIF 16 - director → ME
Person with significant control
2017-05-14 ~ nowIIF 49 - Ownership of shares – 75% or more → OE
23
13 Trinity Square, Llandudno, WalesCorporate (1 parent)
Officer
2024-01-25 ~ nowIIF 36 - director → ME
Person with significant control
2024-01-25 ~ nowIIF 57 - Ownership of shares – 75% or more → OE
IIF 57 - Ownership of voting rights - 75% or more → OE
IIF 57 - Right to appoint or remove directors → OE