1
CARAVANNERSRUSLTD LIMITED
- 2015-01-27
09052066 207 Knutsford Road Grappenhall, Warrington, Cheshire, United Kingdom
Active Corporate (7 parents)
Officer
2014-05-22 ~ 2016-07-07
IIF 33 - Director → ME
2
CONWY CARAVANS AND MOTORHOMES LTD
13412223 23 Trinity Square, Llandudno, Wales
Dissolved Corporate (1 parent)
Officer
2021-05-20 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2021-05-20 ~ dissolved
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
3
2nd Floor 9 Portland Street, Manchester
Dissolved Corporate (4 parents)
Officer
2017-06-05 ~ dissolved
IIF 21 - Director → ME
2020-11-10 ~ dissolved
IIF 38 - Secretary → ME
Person with significant control
2017-06-05 ~ dissolved
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
4
651a Mauldeth Road West, Chorlton Cum Hardy, Manchester, England
Active Corporate (2 parents)
Officer
2024-07-03 ~ now
IIF 20 - Director → ME
Person with significant control
2024-07-03 ~ now
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
5
London Hotel, 131 Mostyn Street, Llandudno, Gwynedd, United Kingdom
Dissolved Corporate (1 parent)
Officer
2023-02-03 ~ dissolved
IIF 37 - Director → ME
Person with significant control
2023-02-03 ~ dissolved
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Ownership of shares – 75% or more → OE
6
Commodore House, 51 Conway Road, Colwyn Bay, Wales
Dissolved Corporate (1 parent)
Officer
2023-02-03 ~ dissolved
IIF 36 - Director → ME
Person with significant control
2023-02-03 ~ dissolved
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
7
23 Trinity Square, Llandudno, Wales
Dissolved Corporate (2 parents)
Officer
2021-06-25 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2021-06-25 ~ dissolved
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
8
DD PROPERTY & ESTATE MANAGEMENT LTD
13026928 651 Mauldeth Road West, Chorlton Cum Hardy, Manchester, United Kingdom
Active Corporate (3 parents)
Officer
2020-11-17 ~ now
IIF 31 - Director → ME
Person with significant control
2020-11-17 ~ now
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Right to appoint or remove directors → OE
9
651a Mauldeth Road West, Chorlton Cum Hardy, Manchester, England
Active Corporate (2 parents)
Officer
2025-11-30 ~ now
IIF 19 - Director → ME
Person with significant control
2025-11-30 ~ now
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – 75% or more → OE
10
Prior House, 129 High Street, Prestatyn, Wales
Active Corporate (2 parents)
Officer
2022-08-09 ~ 2023-02-01
IIF 26 - Director → ME
11
23 Trinity Square, Llandudno, Wales
Dissolved Corporate (2 parents)
Officer
2022-04-07 ~ dissolved
IIF 28 - Director → ME
Person with significant control
2022-04-07 ~ dissolved
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
12
5 Reform Street, Llandudno, Conwy, United Kingdom
Active Corporate (1 parent)
Officer
2023-02-03 ~ now
IIF 32 - Director → ME
Person with significant control
2023-02-03 ~ now
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
13
The Post House, Llewelyn Avenue, Llandudno, Wales
Active Corporate (5 parents)
Officer
2022-09-29 ~ 2022-10-30
IIF 25 - Director → ME
Person with significant control
2022-09-29 ~ now
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
14
Conwy Caravans Llanrwst Road, Glan Conwy, Colwyn Bay, Wales
Active Corporate (2 parents)
Officer
2021-05-24 ~ now
IIF 22 - Director → ME
Person with significant control
2021-05-24 ~ now
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more → OE
15
Maesdu Park, Builder Street West, Llandudno, Conwy
Active Corporate (30 parents)
Officer
2025-02-22 ~ now
IIF 16 - Director → ME
16
Maesdu Park, Builder Street West, Llandudno, Conwy
Active Corporate (21 parents)
Officer
2025-02-22 ~ now
IIF 17 - Director → ME
17
12 Penrhyn Avenue, Rhos On Sea, Colwyn Bay, Clwyd
Dissolved Corporate (1 parent)
Officer
2013-04-16 ~ dissolved
IIF 35 - Director → ME
18
The Queen Victoria, 4 Church Walks, Llandudno, Conwy, United Kingdom
Active Corporate (1 parent)
Officer
2024-03-21 ~ now
IIF 18 - Director → ME
Person with significant control
2024-03-21 ~ now
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
19
Commodore House, 51 Conway Road, Colwyn Bay, Conwy, United Kingdom
Active Corporate (2 parents)
Officer
2024-09-20 ~ now
IIF 30 - Director → ME
Person with significant control
2024-09-20 ~ now
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
20
240 Conwy Road, Mochdre, Conwy, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-04-30 ~ dissolved
IIF 34 - Director → ME
Person with significant control
2020-04-30 ~ dissolved
IIF 9 - Ownership of shares – More than 50% but less than 75% → OE
IIF 9 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 9 - Right to appoint or remove directors → OE
21
240 Conway Road, Mochdre, Colwyn Bay, Wales
Dissolved Corporate (2 parents)
Officer
2020-08-13 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2020-08-13 ~ dissolved
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE