1
37 Ffordd Glyder, Y Felinheli, United Kingdom
Active Corporate (3 parents)
Officer
2012-04-17 ~ 2021-03-31
IIF 8 - Director → ME
Person with significant control
2017-04-17 ~ 2021-03-31
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
2
37 Ffordd Glyder, Y Felinheli, Wales
Active Corporate (1 parent)
Officer
2023-04-04 ~ now
IIF 10 - Director → ME
Person with significant control
2023-04-04 ~ now
IIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
3
Ferrari House 3rd Floor, 102 College Road, Harrow, Middlesex
Dissolved Corporate (4 parents)
Officer
2003-11-04 ~ 2004-09-01
IIF 31 - Director → ME
2003-11-04 ~ 2004-09-01
IIF 30 - Secretary → ME
4
HEATHWOOD BUSINESS SERVICES LTD - now
HEATHWOOD CONSTRUCTION LIMITED
- 2020-02-10
05012612 37 Ffordd Glyder, Y Felinheli, United Kingdom
Active Corporate (5 parents)
Officer
2013-02-20 ~ 2020-02-07
IIF 18 - Director → ME
5
37 Ffordd Glyder, Y Felinheli, Wales
Active Corporate (2 parents)
Officer
2021-07-23 ~ now
IIF 14 - Director → ME
Person with significant control
2021-07-23 ~ now
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Right to appoint or remove directors → OE
6
37 Ffordd Glyder, Y Felinheli, United Kingdom
Active Corporate (5 parents)
Officer
2014-02-13 ~ 2026-01-23
IIF 3 - Director → ME
2007-11-07 ~ 2011-06-30
IIF 16 - Director → ME
2026-02-24 ~ now
IIF 4 - Director → ME
Person with significant control
2016-10-30 ~ now
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
7
37 Ffordd Glyder, Y Felinheli, United Kingdom
Active Corporate (2 parents)
Officer
2012-12-13 ~ now
IIF 5 - Director → ME
Person with significant control
2016-12-13 ~ now
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
8
37 Ffordd Glyder, Y Felinheli, United Kingdom
Active Corporate (4 parents)
Officer
2008-09-01 ~ now
IIF 13 - Director → ME
Person with significant control
2016-08-22 ~ now
IIF 20 - Has significant influence or control → OE
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
9
37 Ffordd Glyder, Y Felinheli, United Kingdom
Active Corporate (3 parents)
Officer
2014-07-10 ~ now
IIF 6 - Director → ME
Person with significant control
2016-07-10 ~ now
IIF 23 - Has significant influence or control as a member of a firm → OE
IIF 23 - Right to appoint or remove directors → OE
10
37 Ffordd Glyder, Y Felinheli, United Kingdom
Active Corporate (5 parents)
Officer
2008-07-15 ~ 2011-06-15
IIF 15 - Director → ME
2015-05-01 ~ 2020-05-01
IIF 9 - Director → ME
Person with significant control
2016-07-15 ~ 2020-05-01
IIF 28 - Has significant influence or control → OE
11
37 Ffordd Glyder, Y Felinheli, United Kingdom
Active Corporate (4 parents)
Officer
2007-09-27 ~ now
IIF 11 - Director → ME
Person with significant control
2016-09-27 ~ now
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
12
Cross Lane Cross Lane, Dunston, Gateshead, United Kingdom
Active Corporate (3 parents)
Officer
2015-07-10 ~ now
IIF 1 - Director → ME
Person with significant control
2016-07-09 ~ now
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
13
37 Ffordd Glyder, Y Felinheli, United Kingdom
Active Corporate (2 parents)
Officer
2011-07-21 ~ now
IIF 12 - Director → ME
Person with significant control
2016-07-21 ~ now
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
14
Cross Lane, Cross Lane, Gateshead, England
Active Corporate (3 parents)
Officer
2026-03-01 ~ now
IIF 2 - Director → ME
2012-06-25 ~ 2021-07-01
IIF 17 - Director → ME
Person with significant control
2017-06-25 ~ 2021-07-01
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
15
37 Ffordd Glyder, Y Felinheli, United Kingdom
Active Corporate (3 parents)
Officer
2012-04-17 ~ 2021-05-01
IIF 7 - Director → ME
Person with significant control
2017-04-17 ~ 2021-05-01
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE