1
BAY VIEW (ANGLESEY) MANAGEMENT COMPANY LTD
10703135 Ground Floor Discovery House, Crossley Road, Stockport, Greater Manchester, England
Active Corporate (6 parents)
Officer
2017-04-03 ~ 2018-12-07
IIF 32 - Director → ME
Person with significant control
2017-04-03 ~ 2018-12-07
IIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Right to appoint or remove directors → OE
2
Unit 14a Llys Onnen Ash Court, Parc Menai, Bangor, Wales
Active Corporate (2 parents)
Officer
2018-06-18 ~ now
IIF 7 - Director → ME
3
Unit 14a Llys Onnen Ash Court, Parc Menai, Bangor, Wales
Dissolved Corporate (2 parents)
Officer
2018-06-18 ~ dissolved
IIF 5 - Director → ME
4
Insolvency (Case 1) Compulsory liquidation
Petition date on 2013-01-22 during the appointment or period of control
Commencement of winding up on 2013-03-18 during the appointment or period of control
Conclusion of winding up on 2015-12-17 during the appointment or period of control
Dissolved on 2016-03-30 during the appointment or period of control
First Floor Offices, 42 High Street, Mold, Flintshire, United Kingdom
Dissolved Corporate (6 parents)
Officer
2010-08-26 ~ dissolved
IIF 11 - Director → ME
5
DOMUS HOUSE MANAGEMENT COMPANY LIMITED
09303278 32 St. Asaph Business Park, St. Asaph, Wales
Active Corporate (9 parents)
Officer
2014-11-10 ~ 2016-10-07
IIF 13 - Director → ME
6
FRED BURRILL CONSTRUCTION LIMITED
04660259Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2006-12-05
Dissolved on 2011-07-19
Kay Johnson Gee, Griffin Court, 201 Chapel Street, Manchester
Dissolved Corporate (7 parents)
Officer
2006-05-18 ~ 2006-10-01
IIF 30 - Director → ME
7
GARY POOLE UPVC INSTALLATIONS LIMITED
05012246 35 The Delves, Swanwick, Derbyshire
Dissolved Corporate (5 parents)
Officer
2004-01-16 ~ dissolved
IIF 20 - Director → ME
8
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2008-05-27 during the appointment or period of control
Dissolved on 2011-04-17 during the appointment or period of control
Begbies Traynor, 1 Winckley Court, Chapel Street, Preston, Lancashire
Dissolved Corporate (5 parents)
Officer
2007-06-29 ~ dissolved
IIF 29 - Director → ME
9
7 Gallantry Bank, Bickerton, Cheshire
Dissolved Corporate (2 parents)
Officer
2012-09-20 ~ 2013-11-04
IIF 17 - Director → ME
10
Mclintocks, 2 Hilliards Court, Chester Business Park, Chester, Cheshire
Dissolved Corporate (1 parent)
Officer
2009-04-28 ~ dissolved
IIF 28 - Director → ME
11
LINGAR ASSETS (UK) LIMITED
- now 06902405LINGAR CONSTRUCTION SOLUTIONS LTD
- 2011-08-09
06902405PEC CONSTRUCTION SOLUTIONS LIMITED
- 2009-11-26
06902405 Suite 5 Portside House, Lower Mersey Street, Ellesmere Port, England
Dissolved Corporate (1 parent)
Officer
2009-05-12 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 38 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 38 - Ownership of voting rights - 75% or more as a member of a firm → OE
12
Suite 5 Portside House, Lower Mersey Street, Ellesmere Port, England
Active Corporate (2 parents)
Officer
2015-07-23 ~ now
IIF 4 - Director → ME
Person with significant control
2016-07-01 ~ now
IIF 41 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 41 - Right to appoint or remove directors as a member of a firm → OE
IIF 41 - Ownership of shares – 75% or more as a member of a firm → OE
13
LINGAR LEISURE (WH) LTD
- 2016-04-27
09823083 Suite 5 Portside House, Lower Mersey Street, Ellesmere Port, England
Dissolved Corporate (2 parents)
Officer
2015-10-14 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2016-04-27 ~ dissolved
IIF 23 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 23 - Ownership of shares – 75% or more as a member of a firm → OE
14
LINGAR HOLDINGS (CHESTER) LIMITED
- now 08678429LINGAR PROPERTIES CHESTER LIMITED
- 2014-11-03
08678429 Unit 14a Llys Onnen Ash Court, Parc Menai, Bangor, Wales
Active Corporate (1 parent, 9 offsprings)
Officer
2013-09-05 ~ now
IIF 25 - Director → ME
Person with significant control
2016-07-01 ~ now
IIF 39 - Ownership of shares – 75% or more → OE
15
POOLE ESTATES DEVELOPMENT LTD
- 2009-12-30
05331554POOLE ESTATES LIMITED
- 2006-11-29
05331554 2 Hilliards Court, Chester Business Park, Chester, Cheshire
Dissolved Corporate (6 parents)
Officer
2005-01-13 ~ dissolved
IIF 27 - Director → ME
16
POOLE ESTATES CONSTRUCTION LIMITED
- 2009-08-18
04691482FLUID INNOVATIONS LIMITED
- 2009-04-07
04691482POOLE ESTATES CONSTRUCTION LTD
- 2009-02-02
04691482FLUID INNOVATIONS LTD
- 2008-07-31
04691482TOTAL PROPERTY MANAGEMENT UK LTD
- 2008-01-21
04691482A & A CHESTER DRAINS LIMITED
- 2007-05-15
04691482A & A DRAINS LIMITED - 2003-09-16
2 Hilliards Court, Chester Business Park, Chester, Cheshire
Dissolved Corporate (7 parents)
Officer
2007-05-02 ~ dissolved
IIF 10 - Director → ME
17
POOLE ESTATES CONTRACTING LTD
- now 05291733Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2008-09-05 during the appointment or period of control
Dissolved on 2010-03-02 during the appointment or period of control
PE CONTRACTING LIMITED
- 2006-11-29
05291733 340 Deansgate, Manchester
Dissolved Corporate (6 parents)
Officer
2004-11-19 ~ dissolved
IIF 8 - Director → ME
18
Unit 14a Llys Onnen Ash Court, Parc Menai, Bangor, Wales
Active Corporate (3 parents, 1 offspring)
Officer
2021-05-04 ~ now
IIF 18 - Director → ME
Person with significant control
2023-04-01 ~ now
IIF 40 - Ownership of shares – 75% or more → OE
IIF 40 - Right to appoint or remove directors → OE
IIF 40 - Ownership of voting rights - 75% or more → OE
19
Unit 14a Llys Onnen, Ffordd Y Llyn, Parc Menai, Bangor, Gwynedd, Wales
Active Corporate (2 parents)
Officer
2026-03-30 ~ now
IIF 31 - Director → ME
Person with significant control
2026-03-30 ~ now
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
20
Unit 14a Llys Onnen Ash Court, Parc Menai, Bangor, Wales
Dissolved Corporate (2 parents)
Officer
2019-10-01 ~ dissolved
IIF 6 - Director → ME
21
Unit 14a Llys Onnen Ash Court, Parc Menai, Bangor, Wales
Active Corporate (3 parents)
Officer
2022-09-26 ~ now
IIF 24 - Director → ME
22
Unit 14a Llys Onnen Ash Court, Parc Menai, Bangor, Wales
Dissolved Corporate (2 parents)
Officer
2022-09-26 ~ dissolved
IIF 26 - Director → ME
23
Suite 5 Portside House, Lower Mersey Street, Ellesmere Port, England
Dissolved Corporate (2 parents)
Officer
2021-07-14 ~ dissolved
IIF 19 - Director → ME
24
PORTSIDE (LINGAR) MANAGEMENT COMPANY LTD
11110601 Unit 14a Llys Onnen Ash Court, Parc Menai, Bangor, Wales
Active Corporate (1 parent)
Officer
2017-12-13 ~ now
IIF 3 - Director → ME
Person with significant control
2017-12-13 ~ 2025-01-01
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Ownership of shares – 75% or more → OE
25
Meadow View, 127 Boughton, Chester, England
Active Corporate (3 parents)
Officer
2020-10-13 ~ 2025-08-27
IIF 16 - Director → ME
Person with significant control
2020-10-13 ~ 2022-03-21
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of shares – 75% or more → OE
26
ST MARKS MEWS (CONNAHS QUAY) MANAGEMENT COMPANY LTD
10974009 2 St. Marks Mews, Connah's Quay, Deeside, Wales
Active Corporate (3 parents)
Officer
2017-10-06 ~ 2021-10-13
IIF 1 - Director → ME
27
3rd Floor The Corn Exchange, Fenwick Street, Liverpool
Dissolved Corporate (2 parents)
Officer
2008-09-16 ~ dissolved
IIF 9 - Director → ME
28
Unit 14a Llys Onnen Ash Court, Parc Menai, Bangor, Wales
Active Corporate (2 parents)
Officer
2020-03-10 ~ now
IIF 2 - Director → ME
29
LINGAR LEISURE LTD
- 2020-01-21
09277027 Suite 5 Portside House, Lower Mersey Street, Ellesmere Port, England
Dissolved Corporate (2 parents)
Officer
2014-10-23 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2016-07-01 ~ dissolved
IIF 37 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
30
VALLEY VIEW BRYNTEG MANAGEMENT CO LTD
10707350 Valley View Darby Road, Brynteg, Wrexham, Wales
Dissolved Corporate (2 parents)
Officer
2017-04-04 ~ dissolved
IIF 33 - Director → ME
Person with significant control
2017-04-04 ~ 2017-11-20
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE