1
The Sweet Shop, 2 Sea View Terrace, Aberdovey
Active Corporate (5 parents)
Equity (Company account)
113,124 GBP2024-03-31
Officer
2021-09-14 ~ now
IIF 8 - Director → ME
2
Unit 7 Ash Court, Crystal Drive, Birmingham, West Midlands, England
Active Corporate (4 parents)
Equity (Company account)
9,516 GBP2024-03-31
Officer
2018-08-28 ~ now
IIF 11 - Director → ME
2018-08-28 ~ now
IIF 18 - Secretary → ME
Person with significant control
2018-08-28 ~ now
IIF 29 - Has significant influence or control → OE
3
BEST & LLOYD HOLDINGS LIMITED
- now 05564139 Unit 7 Ash Court, Crystal Drive, Birmingham, West Midlands, United Kingdom
Active Corporate (6 parents, 2 offsprings)
Equity (Company account)
52,692 GBP2024-03-31
Officer
2005-09-14 ~ now
IIF 13 - Director → ME
2005-09-14 ~ now
IIF 5 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of shares – More than 50% but less than 75% → OE
IIF 26 - Has significant influence or control → OE
IIF 26 - Ownership of voting rights - More than 50% but less than 75% → OE
4
BESTLITE INTERNATIONAL LIMITED
- 2004-06-10
04888138 Unit 7 Ash Court, Crystal Drive, Birmingham, West Midlands, United Kingdom
Active Corporate (7 parents)
Equity (Company account)
74,052 GBP2024-03-31
Officer
2003-09-04 ~ now
IIF 12 - Director → ME
2003-09-04 ~ now
IIF 4 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 27 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of shares – More than 50% but less than 75% → OE
IIF 27 - Has significant influence or control → OE
5
Unit 7 Ash Court, Crystal Drive, Birmingham, West Midlands, United Kingdom
Active Corporate (7 parents)
Equity (Company account)
120,590 GBP2024-03-31
Officer
2003-05-20 ~ now
IIF 10 - Director → ME
2003-05-20 ~ now
IIF 6 - Secretary → ME
Person with significant control
2017-04-06 ~ 2017-04-06
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
Braich Y Celyn Cottage, Aberdyfi, Wales
Active Corporate (6 parents, 1 offspring)
Equity (Company account)
106,227 GBP2024-03-31
Officer
2002-03-13 ~ now
IIF 9 - Director → ME
2002-03-13 ~ now
IIF 3 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
7
The Kings Arms Midhurst Road, Fernhurst, Haslemere, Surrey
Dissolved Corporate (6 parents)
Equity (Company account)
-10,139 GBP2022-07-30
Officer
2008-07-18 ~ 2011-05-17
IIF 19 - Director → ME
2008-07-18 ~ 2011-05-17
IIF 7 - Secretary → ME
8
Unit 24 Talina Centre, Bagleys Lane, London, England
Active Corporate (4 parents)
Equity (Company account)
17,640 GBP2024-11-30
Officer
2012-11-27 ~ 2016-04-22
IIF 20 - Director → ME
9
Rectory Cottage Danacre Road, Denton, Harleston, Norfolk, England
Dissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
-8,571 GBP2017-07-31
Officer
2014-07-07 ~ 2016-05-29
IIF 22 - Director → ME
10
MEDFIELD HOLDINGS LTD
- 2024-04-23
13027013 Braich Y Celyn Cottage, Aberdyfi, Wales
Active Corporate (3 parents)
Equity (Company account)
100 GBP2024-04-30
Officer
2020-11-17 ~ now
IIF 15 - Director → ME
2020-11-17 ~ now
IIF 17 - Secretary → ME
Person with significant control
2020-11-17 ~ now
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
11
47 Ward Street, Birmingham, West Midlands, England
Active Corporate (6 parents)
Equity (Company account)
675,162 GBP2024-11-30
Officer
2015-09-02 ~ 2018-11-08
IIF 21 - Director → ME
12
ROLAND WOODWARD LIMITED - now
WOODWARD MCCAUSLAND LTD - 2017-02-06
ROLAND WOODWARD DESIGN & CONSTRUCTION LIMITED
- 2006-05-03
05417536 Unit 1 Gateway Industrial Estate, Hythe Road, Willesden, London, England
Active Corporate (5 parents)
Equity (Company account)
2,659 GBP2024-03-31
Officer
2005-04-07 ~ 2006-05-03
IIF 1 - Director → ME
13
THE ABERDOVEY SWEET SHOP MANAGEMENT CO. LIMITED
05467310 140a Longden Coleham, Shrewsbury, Shropshire, United Kingdom
Active Corporate (9 parents)
Equity (Company account)
2 GBP2024-06-30
Officer
2025-01-24 ~ now
IIF 14 - Director → ME
Person with significant control
2025-01-24 ~ now
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
14
20-22 Wenlock Road, London, England
Dissolved Corporate (2 parents)
Officer
2021-12-09 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2021-12-09 ~ dissolved
IIF 28 - Has significant influence or control → OE
15
WATERSIDE TRADING CENTRE MANAGEMENT COMPANY LIMITED - now
TRUMPERS WAY MANAGEMENT COMPANY LIMITED
- 2001-03-09
02384290119 ALTENBURG GARDENS MANAGEMENT COMPANY LIMITED - 1993-09-30
BEARING PROPERTIES LIMITED - 1990-01-31
9-11 New Broadway, London, England
Active Corporate (21 parents)
Net Assets/Liabilities (Company account)
65,693 GBP2024-03-31
Officer
2000-04-01 ~ 2000-11-30
IIF 2 - Director → ME