1
Bay View, Mynydd Bodafon, Llannerch-y-medd, United Kingdom
Active Corporate (1 parent)
Officer
2024-02-13 ~ now
IIF 21 - Director → ME
Person with significant control
2024-02-13 ~ now
IIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
2
24 Nicholas Street, Chester, United Kingdom
Active Corporate (32 parents, 1 offspring)
Equity (Company account)
2,068,691 GBP2024-03-31
Officer
2008-02-14 ~ 2011-03-02
IIF 28 - Director → ME
2011-06-17 ~ 2017-01-18
IIF 23 - Director → ME
3
CWMNI GWASTRAFF MON-ARFON CYFYNGEDIG
- now 02666046ARFON (CILGWYN) CYF - 1992-10-02
Kpmg Llp, 8 Princes Parade, Liverpool, Merseyside
Dissolved Corporate (20 parents)
Officer
1999-10-01 ~ 2003-09-30
IIF 27 - Director → ME
2001-05-31 ~ 2001-11-08
IIF 13 - Secretary → ME
4
340 Deansgate, Manchester
Dissolved Corporate (7 parents)
Officer
1995-09-30 ~ 1999-12-17
IIF 22 - Director → ME
1995-09-30 ~ 1999-09-30
IIF 7 - Secretary → ME
5
Bodafon Caravan Park Amlwch Road, Benllech, Tyn-y-gongl, Gwynedd
Active Corporate (5 parents)
Equity (Company account)
Retained earnings (accumulated losses)
2,732,726 GBP2024-08-31
Officer
2013-03-07 ~ now
IIF 29 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 36 - Has significant influence or control → OE
6
GOLDENMODE DEVELOPMENTS LIMITED
02838773 Hogan House, Caernarfon Road, Bangor, Gwynedd
Dissolved Corporate (9 parents)
Officer
1993-07-23 ~ 2000-01-25
IIF 26 - Director → ME
1993-07-23 ~ 2000-01-25
IIF 8 - Secretary → ME
7
HOGAN (ASPHALT) LTD. - now
HOGAN BROS. ASPHALT LIMITED
- 2001-06-29
01417801 Tai'r Ffynnon Works, Cyttir Lane, Bangor, Gwynedd
Active Corporate (10 parents)
Officer
~ 1999-09-30
IIF 1 - Secretary → ME
8
HOGAN (CONCRETE) LTD - now
HOGAN BROS (CONCRETE) LIMITED
- 2001-06-29
01561126WILLOWLIME LIMITED
- 1981-12-31
01561126 Hogan House, Cyttir Lane, Bangor, Gwynedd
Active Corporate (10 parents)
Officer
~ 1999-09-30
IIF 4 - Secretary → ME
9
HOGAN (CONSTRUCTION) LTD - now
HOGAN BROS. (CONTRACTORS) LIMITED
- 2001-06-29
01754312GLOVESHIELD LIMITED
- 1983-12-21
01754312 Hogan House Cyttir Lane, Caernarfon Road, Bangor, Wales
Active Corporate (12 parents)
Officer
~ 1999-09-30
IIF 2 - Secretary → ME
10
HOGAN (HOLDINGS) LTD - now
HOGAN BROS. (HOLDINGS) LIMITED
- 2001-06-29
01761811 Hogan House Tai'r Ffynnon Works, Cyttir Lane Caernarfon Road, Bangor, Gwynedd
Active Corporate (10 parents, 1 offspring)
Officer
~ 1999-12-17
IIF 24 - Director → ME
~ 1999-09-30
IIF 5 - Secretary → ME
11
HOGAN (IMPORT AND EXPORT) LIMITED - now
NORTH WALES HIGHWAY SERVICES LIMITED - 2019-03-12
NORTH WALES HIGHWAYS LIMITED - 2006-10-24
ANGLESEY BRICK CO. LIMITED
- 2006-09-19
01409689 Hogan House, Tai"r Ffynnon Works Cyttir Lane, Caernarfon Road, Gwynedd
Active Corporate (9 parents)
Equity (Company account)
5,250 GBP2024-10-31
Officer
1994-11-25 ~ 1999-10-31
IIF 3 - Secretary → ME
12
HOGAN AGGREGATES LTD - now
GWYNDY QUARRIES LIMITED
- 2008-09-09
00819284 Hogan House, Tai'r Fynnon Works, Caernarfon Road, Gwynedd
Active Corporate (14 parents)
Officer
1994-11-25 ~ 1999-12-17
IIF 25 - Director → ME
1994-11-25 ~ 1999-09-30
IIF 9 - Secretary → ME
13
LIVERPOOL MOTOR AUCTION LIMITED
- now 01802131OILMAIN LIMITED - 1984-11-23
Bodafon Amlwch Road, Tyn Y Gongl, Benllech, Anglesey
Active Corporate (9 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-68,056 GBP2024-08-31
Officer
2004-07-15 ~ now
IIF 15 - Director → ME
2004-07-15 ~ 2021-08-28
IIF 11 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 31 - Ownership of voting rights - 75% or more as a member of a firm → OE
14
Bodafon, Benllech, Ynys Mon
Active Corporate (4 parents, 3 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
2,739,048 GBP2024-08-31
Officer
~ now
IIF 16 - Director → ME
~ now
IIF 12 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 37 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
15
RHOS FARM CARAVAN PARK LTD
- now 11126738RHOS CARAVAN PARK LTD
- 2019-07-16
11126738MELIN RHOS CARAVAN PARK LTD
- 2019-07-09
11126738RHOS CARAVAN PARK LTD
- 2019-01-08
11126738 Bodafon Amlwch Road, Benllech, Tyn-y-gongl, Wales
Active Corporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
660,706 GBP2024-08-31
Officer
2017-12-28 ~ now
IIF 14 - Director → ME
16
RHOS FARM DEVELOPMENT MANAGEMENT COMPANY LTD
14328235 Bodafon Caravan Park, Amlwch Road, Benllech, Anglesey, United Kingdom
Active Corporate (2 parents)
Officer
2022-08-31 ~ now
IIF 20 - Director → ME
Person with significant control
2022-08-31 ~ now
IIF 34 - Has significant influence or control → OE
17
Bodafon Caravan Park, Amlwch Road, Benllech, Anglesey, Wales
Active Corporate (3 parents)
Net Assets/Liabilities (Company account)
100 GBP2024-08-31
Officer
2022-10-03 ~ now
IIF 30 - Director → ME
Person with significant control
2022-10-03 ~ 2022-11-03
IIF 38 - Right to appoint or remove directors → OE
IIF 38 - Ownership of shares – 75% or more → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
18
Bodafon, Benllech, Anglesey
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
3,595 GBP2024-08-31
Officer
2004-05-24 ~ now
IIF 19 - Director → ME
2004-05-24 ~ now
IIF 10 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
19
MELIN RHOS LIMITED
- 2000-07-07
03667239 Bodafon Caravan Park Benllech, Anglesey
Active Corporate (5 parents)
Equity (Company account)
Retained earnings (accumulated losses)
2,223,845 GBP2024-08-31
Officer
1998-11-13 ~ now
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 32 - Has significant influence or control → OE
20
Dorset House, West Derby Road, Liverpool, England
Active Corporate (10 parents)
Equity (Company account)
2,232 GBP2024-08-31
Officer
2004-07-15 ~ 2023-08-13
IIF 17 - Director → ME
2004-07-15 ~ 2021-06-26
IIF 6 - Secretary → ME