1
ANSON HOUSE MANAGEMENT COMPANY LIMITED
10877988 Anson House, 1 Cae'r Llynen, Llandudno Junction, Conwy
Active Corporate (3 parents)
Equity (Company account)
-4,107 GBP2024-07-31
Officer
2017-07-21 ~ now
IIF 4 - Director → ME
Person with significant control
2017-07-21 ~ now
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
Anson House, 1 Cae'r Llynen, Llandudno Junction, Conwy, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
-23,897 GBP2024-03-31
Officer
2020-03-10 ~ now
IIF 21 - Director → ME
Person with significant control
2020-03-10 ~ now
IIF 45 - Right to appoint or remove directors → OE
IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
BEECH COMMERCIAL PROPERTIES LIMITED
11033644 102 Bowen Court St Asaph Business Park, St Asaph, United Kingdom
Dissolved Corporate (3 parents)
Equity (Company account)
100 GBP2022-10-31
Officer
2017-10-26 ~ 2022-09-17
IIF 17 - Director → ME
4
BEECH DEVELOPMENTS (DEGANWY) LIMITED
12230908 102 Bowen Court St Asaph Business Park, St Asaph, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
132,157 GBP2024-05-31
Officer
2019-09-27 ~ now
IIF 9 - Director → ME
Person with significant control
2019-09-27 ~ now
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
BEECH DEVELOPMENTS (NW) LIMITED
- now 03122553ROCHELLE HOMES LIMITED - 1998-06-10
COPYWIDE LIMITED - 1996-02-14
Anson House, 1 Cae'r Llynen, Llandudno Junction, Wales
Active Corporate (15 parents)
Equity (Company account)
740,635 GBP2024-05-31
Officer
2013-10-30 ~ 2022-09-17
IIF 13 - Director → ME
6
BEECH DEVELOPMENTS (PINEWOOD) LIMITED
11382519 Unit 102 Bowen Court, St. Asaph, United Kingdom
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
-89,218 GBP2024-05-31
Officer
2018-05-25 ~ 2022-09-17
IIF 18 - Director → ME
Person with significant control
2018-05-25 ~ 2022-09-17
IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
7
BEECH DEVELOPMENTS PLANT HIRE LIMITED
10498848 102 Bowen Court St Asaph Business Park, St Asaph, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
2 GBP2022-10-31
Officer
2016-11-28 ~ 2022-09-17
IIF 28 - Director → ME
Person with significant control
2016-11-28 ~ 2022-09-17
IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 47 - Right to appoint or remove directors → OE
8
BEECH FREEHOLD INVESTMENTS LIMITED
10492520 102 Bowen Court St Asaph Business Park, St Asaph, United Kingdom
Dissolved Corporate (2 parents, 1 offspring)
Equity (Company account)
2 GBP2023-10-31
Officer
2016-11-23 ~ 2022-09-17
IIF 27 - Director → ME
Person with significant control
2016-11-23 ~ 2022-09-17
IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 49 - Right to appoint or remove directors → OE
IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
BEECH HOMES (NORTH WALES) LIMITED
12510023 Anson House, 1 Cae'r Llynen, Llandudno Junction, Conwy, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
150 GBP2024-03-31
Officer
2020-03-11 ~ now
IIF 20 - Director → ME
Person with significant control
2020-03-11 ~ now
IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 46 - Right to appoint or remove directors → OE
10
BRYN HEULOG MANAGEMENT COMPANY LIMITED
12327769 Anson House, 1 Cae'r Llynen, Llandudno Junction, United Kingdom
Active Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
5,682 GBP2024-12-31
Officer
2019-11-21 ~ now
IIF 5 - Director → ME
Person with significant control
2019-11-21 ~ 2022-09-17
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 33 - Right to appoint or remove directors → OE
11
Anson House, 1 Cae'r Llynen, Llandudno Junction, Conwy, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
-2,876 GBP2024-11-30
Officer
2012-09-26 ~ 2022-09-17
IIF 24 - Director → ME
Person with significant control
2016-09-26 ~ 2022-09-17
IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
12
Anson House, 1 Cae'r Llynen, Llandudno Junction, Conwy, Wales
Active Corporate (6 parents, 2 offsprings)
Equity (Company account)
2,730,740 GBP2024-05-31
Officer
2014-05-21 ~ 2023-06-12
IIF 11 - Director → ME
Person with significant control
2017-05-21 ~ 2023-06-12
IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
13
GWEL Y MOR 2017 MANAGEMENT COMPANY LIMITED
10604592 1 St. Marys Place, Bury, England
Active Corporate (3 parents)
Equity (Company account)
32,115 GBP2024-12-31
Officer
2017-02-07 ~ now
IIF 1 - Director → ME
Person with significant control
2017-02-07 ~ now
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
GWEL Y MYNYDD MANAGEMENT COMPANY 2014 LIMITED
09288702 1 St. Marys Place, Bury, England
Active Corporate (5 parents)
Equity (Company account)
48,350 GBP2024-12-31
Officer
2014-10-30 ~ 2023-12-02
IIF 16 - Director → ME
Person with significant control
2016-10-30 ~ now
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
Unit 102 Bowen Court, St. Asaph, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
583,006 GBP2024-02-28
Officer
2021-04-12 ~ now
IIF 10 - Director → ME
Person with significant control
2026-01-06 ~ now
IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 39 - Right to appoint or remove directors → OE
IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
LLANDUDNO JUNCTION DEVELOPMENTS LIMITED
14849316 102 St. Asaph Business Park, St. Asaph, Wales
Active Corporate (2 parents)
Equity (Company account)
-8,709 GBP2024-05-31
Officer
2023-05-05 ~ now
IIF 23 - Director → ME
Person with significant control
2023-05-05 ~ now
IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 50 - Right to appoint or remove directors → OE
17
Unit 102 Bowen Court, St. Asaph, United Kingdom
Liquidation Corporate (3 parents, 1 offspring)
Equity (Company account)
-30,049 GBP2023-05-31
Officer
2018-09-19 ~ 2022-09-17
IIF 19 - Director → ME
Person with significant control
2018-09-19 ~ 2022-09-17
IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 41 - Right to appoint or remove directors → OE
IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
18
LLYS MARL MANAGEMENT COMPANY LIMITED
11714153 Anson House, 1 Cae'r Llynen, Llandudno Junction, Wales
Active Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
16,537 GBP2024-12-31
Officer
2018-12-05 ~ now
IIF 6 - Director → ME
19
102 Bowen Court, St Asaph Business Park, St Asaph, Denbighshire
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
1,719,306 GBP2024-05-31
Officer
2008-11-11 ~ now
IIF 8 - Director → ME
Person with significant control
2016-11-11 ~ now
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
20
8 Bryn Y Coed, Deganwy, Conwy, United Kingdom
Active Corporate (2 parents)
Officer
2025-07-21 ~ now
IIF 43 - Director → ME
Person with significant control
2025-07-21 ~ now
IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
21
OAKWOOD (SYCHNANT PASS) MANAGEMENT COMPANY LIMITED
11713739 Anson House 1, Cae'r Llynen, Llandudno Junction, Conwy, Wales
Active Corporate (5 parents)
Equity (Company account)
24,792 GBP2024-12-31
Officer
2018-12-05 ~ 2024-06-18
IIF 7 - Director → ME
22
SAGE & COMPANY BUSINESS ADVISORS LIMITED
04685643 102 Bowen Court, St Asaph Business Park, St Asaph, Denbighshire
Active Corporate (11 parents, 1 offspring)
Equity (Company account)
817,444 GBP2024-05-31
Officer
2004-02-25 ~ now
IIF 2 - Director → ME
23
SAGE & COMPANY FINANCIAL SERVICES LIMITED
03760468 Sage & Company 102 Bowen Court, St Asaph Bus Park, St Asaph, Denbighshire
Active Corporate (9 parents)
Equity (Company account)
10 GBP2024-12-31
Officer
2007-06-07 ~ now
IIF 3 - Director → ME
2007-06-07 ~ now
IIF 29 - Secretary → ME
Person with significant control
2017-04-03 ~ now
IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
24
102 Bowen Court St Asaph Business Park, St Asaph, United Kingdom
Active Corporate (2 parents)
Officer
2025-06-25 ~ now
IIF 22 - Director → ME
Person with significant control
2025-06-25 ~ now
IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
25
Upper Denbigh Road, St Asaph, Denbighshire
Active Corporate (50 parents)
Officer
2011-11-03 ~ 2013-06-17
IIF 26 - Director → ME
26
ST. KENTIGERN PROMOTIONS LIMITED
03265191 St Kentigern Hospice, Upper Denbigh Road, St Asaph, Denbighshire
Active Corporate (44 parents)
Equity (Company account)
130 GBP2024-03-31
Officer
2011-11-03 ~ 2013-06-17
IIF 12 - Director → ME
27
St Kentigern Hospice, Upper Denbigh Road, St Asaph, Denbighshire
Active Corporate (44 parents)
Equity (Company account)
2 GBP2024-03-31
Officer
2012-01-01 ~ 2013-06-17
IIF 25 - Director → ME
28
Unit 102 Bowen Court, St Asaph Business Park, St. Asaph
Dissolved Corporate (5 parents)
Total Assets Less Current Liabilities (Company account)
115,961 GBP2016-04-30
Officer
2014-07-23 ~ 2018-04-18
IIF 14 - Director → ME
Person with significant control
2016-04-26 ~ 2018-04-18
IIF 36 - Has significant influence or control → OE
29
THE SYCAMORES PWLLYCROCHAN MANAGEMENT COMPANY LIMITED
10950828 Anson House, 1 Cae'r Llynen, Llandudno Junction, Wales
Active Corporate (7 parents)
Equity (Company account)
10,984 GBP2024-12-31
Officer
2017-09-07 ~ 2020-08-13
IIF 15 - Director → ME