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 17 - Director → ME
Person with significant control
2017-07-21 ~ now
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - 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 (2 parents)
Equity (Company account)
-23,897 GBP2024-03-31
Officer
2020-03-10 ~ now
IIF 19 - Director → ME
Person with significant control
2020-03-10 ~ now
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – 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 (2 parents)
Equity (Company account)
100 GBP2022-10-31
Officer
2017-10-26 ~ dissolved
IIF 31 - 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 24 - Director → ME
Person with significant control
2019-09-27 ~ now
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
5
BEECH DEVELOPMENTS (PINEWOOD) LIMITED
11382519 Unit 102 Bowen Court, St. Asaph, United Kingdom
Active Corporate (1 parent, 1 offspring)
Equity (Company account)
-89,218 GBP2024-05-31
Officer
2018-05-25 ~ now
IIF 27 - Director → ME
Person with significant control
2018-05-25 ~ now
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
BEECH DEVELOPMENTS PLANT HIRE LIMITED
10498848 102 Bowen Court St Asaph Business Park, St Asaph, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
2 GBP2022-10-31
Officer
2016-11-28 ~ dissolved
IIF 32 - Director → ME
Person with significant control
2016-11-28 ~ dissolved
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
7
BEECH FREEHOLD INVESTMENTS LIMITED
10492520 102 Bowen Court St Asaph Business Park, St Asaph, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
2 GBP2023-10-31
Officer
2016-11-23 ~ dissolved
IIF 30 - Director → ME
Person with significant control
2016-11-23 ~ dissolved
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
8
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 18 - Director → ME
Person with significant control
2020-03-11 ~ now
IIF 5 - Right to appoint or remove directors → OE
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
9
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 20 - Director → ME
Person with significant control
2019-11-21 ~ now
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
Anson House, 1 Cae'r Llynen, Llandudno Junction, Conwy, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
-2,876 GBP2024-11-30
Officer
2012-09-26 ~ now
IIF 25 - Director → ME
Person with significant control
2016-09-26 ~ now
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
11
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 16 - Director → ME
Person with significant control
2017-02-07 ~ now
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
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
Person with significant control
2016-10-30 ~ now
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
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 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
14
Unit 102 Bowen Court, St. Asaph, United Kingdom
Liquidation Corporate (1 parent, 1 offspring)
Equity (Company account)
-30,049 GBP2023-05-31
Officer
2018-09-19 ~ now
IIF 26 - Director → ME
Person with significant control
2018-09-19 ~ now
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
15
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 22 - Director → ME