1
37 Ffordd Glyder, Y Felinheli, United KingdomActive Corporate (1 parent)
Equity (Company account)
2,818 GBP2024-04-30
Officer
2025-10-13 ~ nowIIF 23 - Director → ME
2012-04-17 ~ nowIIF 3 - Secretary → ME
Person with significant control
2025-10-13 ~ nowIIF 50 - Ownership of shares – 75% or more → OE
2
37 Ffordd Glyder, Y Felinheli, WalesActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-10-31
Officer
2025-10-13 ~ nowIIF 28 - Director → ME
Person with significant control
2025-10-13 ~ nowIIF 58 - Has significant influence or control → OE
3
HEATHWOOD CONSTRUCTION LIMITED - 2020-02-10
37 Ffordd Glyder, Y Felinheli, United KingdomActive Corporate (2 parents)
Equity (Company account)
1,334 GBP2024-06-30
Officer
2004-01-12 ~ nowIIF 18 - Director → ME
Person with significant control
2017-01-12 ~ nowIIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
4
37 Ffordd Glyder, Y Felinheli, WalesActive Corporate (2 parents)
Equity (Company account)
369 GBP2024-07-31
Officer
2021-07-23 ~ nowIIF 9 - Secretary → ME
5
37 Ffordd Glyder, Y Felinheli, WalesActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-11-30
Officer
2021-11-07 ~ nowIIF 32 - Director → ME
Person with significant control
2021-11-07 ~ nowIIF 56 - Ownership of voting rights - 75% or more → OE
IIF 56 - Ownership of shares – 75% or more → OE
IIF 56 - Right to appoint or remove directors → OE
6
37 Ffordd Glyder, Y Felinheli, WalesActive Corporate (1 parent)
Equity (Company account)
3,302 GBP2024-03-31
Officer
2025-10-13 ~ nowIIF 30 - Director → ME
Person with significant control
2025-10-13 ~ nowIIF 40 - Has significant influence or control → OE
7
37 Ffordd Glyder, Y Felinheli, WalesActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-03-31
Officer
2025-10-13 ~ nowIIF 34 - Director → ME
Person with significant control
2025-10-13 ~ nowIIF 39 - Has significant influence or control → OE
8
37 Ffordd Glyder, Y Felinheli, WalesActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-10-31
Officer
2025-10-13 ~ nowIIF 29 - Director → ME
Person with significant control
2025-10-13 ~ nowIIF 57 - Has significant influence or control → OE
9
37 Ffordd Glyder, Y Felinheli, United KingdomActive Corporate (3 parents)
Equity (Company account)
86,846 GBP2024-06-30
Officer
2007-11-07 ~ nowIIF 19 - Director → ME
Person with significant control
2016-10-30 ~ nowIIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
10
Glaslyn Ffordd Y Parc, Parc Menai, Bangor, GwyneddActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-06-23
Officer
2016-09-01 ~ nowIIF 16 - Director → ME
2021-11-15 ~ nowIIF 2 - Secretary → ME
11
Glaslyn Ffordd Y Parc, Parc Menai, Bangor, GwyneddActive Corporate (5 parents)
Equity (Company account)
177,704 GBP2024-06-23
Officer
2010-12-04 ~ nowIIF 14 - Director → ME
12
37 Ffordd Glyder, Y Felinheli, WalesActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-03-31
Officer
2025-10-13 ~ nowIIF 27 - Director → ME
Person with significant control
2025-10-13 ~ nowIIF 41 - Has significant influence or control → OE
13
37 Ffordd Glyder, Y Felinheli, WalesActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-10-31
Officer
2025-10-13 ~ nowIIF 33 - Director → ME
Person with significant control
2025-10-13 ~ nowIIF 59 - Has significant influence or control → OE
14
37 Ffordd Glyder, Y Felinheli, WalesActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-10-31
Officer
2025-10-13 ~ nowIIF 31 - Director → ME
Person with significant control
2025-10-13 ~ nowIIF 60 - Has significant influence or control → OE
15
37 Ffordd Glyder, Y Felinheli, United KingdomActive Corporate (2 parents)
Equity (Company account)
6,425 GBP2024-12-31
Officer
2012-12-13 ~ nowIIF 21 - Director → ME
2012-12-13 ~ nowIIF 7 - Secretary → ME
Person with significant control
2016-12-13 ~ nowIIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
16
37 Ffordd Glyder, Y Felinheli, United KingdomActive Corporate (2 parents)
Equity (Company account)
1,186 GBP2024-08-31
Officer
2009-08-25 ~ nowIIF 20 - Director → ME
2008-09-01 ~ nowIIF 11 - Secretary → ME
Person with significant control
2016-08-22 ~ nowIIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
17
37 Ffordd Glyder, Y Felinheli, United KingdomActive Corporate (3 parents)
Equity (Company account)
2 GBP2024-07-31
Officer
2014-07-10 ~ nowIIF 26 - Director → ME
2014-07-10 ~ nowIIF 5 - Secretary → ME
Person with significant control
2016-07-10 ~ nowIIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
18
37 Ffordd Glyder, Y Felinheli, United KingdomActive Corporate (2 parents)
Equity (Company account)
1,339 GBP2024-07-31
Officer
2021-03-01 ~ nowIIF 24 - Director → ME
2008-07-15 ~ nowIIF 12 - Secretary → ME
19
37 Ffordd Glyder, Y Felinheli, United KingdomActive Corporate (2 parents)
Equity (Company account)
4,297 GBP2024-06-30
Officer
2007-09-27 ~ nowIIF 17 - Director → ME
2007-09-27 ~ nowIIF 10 - Secretary → ME
Person with significant control
2016-09-27 ~ nowIIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
20
Cross Lane Cross Lane, Dunston, Gateshead, United KingdomActive Corporate (3 parents)
Equity (Company account)
243,609 GBP2024-06-30
Officer
2015-07-10 ~ nowIIF 15 - Director → ME
2015-07-10 ~ nowIIF 1 - Secretary → ME
Person with significant control
2016-07-09 ~ nowIIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
21
37 Ffordd Glyder, Y Felinheli, United KingdomActive Corporate (2 parents)
Equity (Company account)
4 GBP2024-07-31
Officer
2011-07-21 ~ nowIIF 22 - Director → ME
Person with significant control
2016-07-21 ~ nowIIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
22
37 Ffordd Glyder, Y Felinheli, United KingdomActive Corporate (1 parent)
Equity (Company account)
3,253 GBP2024-06-30
Officer
2025-09-29 ~ nowIIF 25 - Director → ME
Person with significant control
2025-09-29 ~ nowIIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE