1
BEECH DEVELOPMENTS (CHWILOG) LTD
14960642 Anson House, 1 Cae'r Llynen, Llandudno Junction, United Kingdom
Active Corporate (2 parents)
Officer
2023-06-26 ~ now
IIF 18 - Director → ME
Person with significant control
2023-06-26 ~ now
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
2
BEECH DEVELOPMENTS (NW) LIMITED
- now 03122553ROCHELLE HOMES LIMITED - 1998-06-10
COPYWIDE LIMITED - 1996-02-14
Anson House, 1 Cae'r Llynen, Llandudno Junction, Wales
Active Corporate (15 parents)
Officer
2023-06-12 ~ now
IIF 14 - Director → ME
Person with significant control
2023-07-19 ~ now
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
3
CHWILOG (CAE BODLONDEB) MANAGEMENT COMPANY LTD
15156909 Anson House 1 Caer Llynen, Llandudno Junction, Conwy, United Kingdom
Active Corporate (2 parents)
Officer
2023-09-22 ~ now
IIF 17 - Director → ME
Person with significant control
2023-09-22 ~ now
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
4
Anson House, 1 Cae'r Llynen, Llandudno Junction, Conwy, Wales
Active Corporate (6 parents, 2 offsprings)
Officer
2023-06-12 ~ now
IIF 13 - Director → ME
Person with significant control
2023-06-12 ~ 2024-10-11
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
5
Farm Yard, Bryn Seiri Road, Gyffin, Conwy, Wales
Active Corporate (3 parents)
Officer
2026-01-09 ~ now
IIF 12 - Director → ME
2021-12-23 ~ 2026-01-09
IIF 10 - Director → ME
Person with significant control
2022-11-20 ~ 2026-01-09
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
2026-01-09 ~ now
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
6
19 Denbigh Street, Llanrwst, Wales
Active Corporate (4 parents, 1 offspring)
Officer
2013-09-05 ~ 2021-12-24
IIF 11 - Director → ME
2022-10-01 ~ now
IIF 16 - Director → ME
Person with significant control
2016-08-30 ~ 2021-12-24
IIF 5 - Has significant influence or control → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
2022-10-01 ~ now
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Right to appoint or remove directors → OE
7
19 Denbigh Street, Llanrwst, Wales
Dissolved Corporate (2 parents)
Officer
2014-10-29 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2016-10-29 ~ dissolved
IIF 7 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of shares – More than 50% but less than 75% → OE