1
1 Stad Yr Hen Ysgol, Llanddeusant, Holyhead, Wales
Active Corporate (3 parents)
Person with significant control
2022-04-05 ~ now
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
2
10 B, Trafford Road, Alderley Edge, Cheshire, United Kingdom
Dissolved Corporate (7 parents)
Officer
2002-12-12 ~ dissolved
IIF 6 - Director → ME
3
C A D S T/A COLD AND DAMP SEAL LTD
08206417 1 Maes Y Ffridd, London Road, Gwalchmai, Anglesey, Gwynedd
Dissolved Corporate (2 parents)
Officer
2013-09-01 ~ dissolved
IIF 9 - Director → ME
4
CAPELULO MANAGEMENT COMPANY LIMITED
06773416 1 Maes Y Ffrid, Hawk Wing Rise London Road, Gwalchmai, Anglesey
Dissolved Corporate (2 parents)
Officer
2008-12-15 ~ dissolved
IIF 2 - Director → ME
5
10 B Trafford Rd, Alderley Edge, Cheshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-02-03 ~ dissolved
IIF 11 - Director → ME
2015-02-03 ~ dissolved
IIF 28 - Secretary → ME
6
1 Maes Y Ffridd, London Rd , Gwalchmai, Anglesey 1maes Y Ffridd, London Rd, Gwalchmai Anglesey, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-09-30 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2020-09-30 ~ dissolved
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of shares – More than 50% but less than 75% → OE
IIF 30 - Ownership of voting rights - More than 50% but less than 75% → OE
7
1 Maes Y Ffridd, London Road, Gwalchmai, Anglesey, Gwynedd
Dissolved Corporate (1 parent)
Officer
2013-09-25 ~ dissolved
IIF 14 - Director → ME
8
1 Maes Y Ffridd, London Road, Gwalchmai, Anglesey, Gwynedd, United Kingdom
Dissolved Corporate (1 parent)
Officer
2011-01-26 ~ dissolved
IIF 13 - Director → ME
9
HAWK WING RISE MANAGEMENT COMPANY LIMITED
05257251 1 Hawk Wing Rise, London Road, Gwalchmai, Anglesey
Dissolved Corporate (4 parents)
Officer
2004-10-12 ~ dissolved
IIF 18 - Director → ME
10
48 South Street, Alderley Edge, Cheshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2009-04-29 ~ dissolved
IIF 5 - Director → ME
11
MAES Y FFRIDD MANAGEMENT CO LTD
13005227 1 Maes Y Ffridd, Gwalchmai, Holyhead, Wales
Dissolved Corporate (1 parent)
Officer
2020-11-09 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2020-11-09 ~ dissolved
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of shares – 75% or more → OE
12
1 Stad Yr Hen Ysgol, Llanddeusant, Holyhead, Wales
Dissolved Corporate (3 parents, 1 offspring)
Officer
2020-09-30 ~ dissolved
IIF 19 - Director → ME
13
NANO-TECH ENERGY SAVING SOLUTIONS LTD
09051845 1 Maes Y Ffridd, London Road, Gwalchmai, Anglesey, Gwynedd
Dissolved Corporate (1 parent)
Officer
2014-05-22 ~ dissolved
IIF 10 - Director → ME
2014-05-22 ~ dissolved
IIF 27 - Secretary → ME
14
Data Tote House Hawkfield Business Park, Whitchurch, Bristol, Somerset
Dissolved Corporate (4 parents)
Officer
2011-09-22 ~ 2011-12-30
IIF 17 - Director → ME
15
357 Oldham Road, Ashton Under Lyne, Tameside
Dissolved Corporate (6 parents)
Officer
1993-02-04 ~ 1995-12-19
IIF 22 - Director → ME
16
1 Maes Y Ffridd, Anglesey, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-06-30 ~ dissolved
IIF 8 - Director → ME
17
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2012-02-24 during the appointment or period of control
Dissolved on 2013-09-19 during the appointment or period of control
Parsonage Chambers, 3 The Parsonage Chambers, Manchester
Dissolved Corporate (3 parents)
Officer
2009-04-14 ~ dissolved
IIF 16 - Director → ME
18
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2012-02-24 during the appointment or period of control
Dissolved on 2013-10-17 during the appointment or period of control
Parsonage Chambers, 3 The Parsonage Chambers, Manchester
Dissolved Corporate (3 parents)
Officer
2010-04-26 ~ dissolved
IIF 15 - Director → ME
2010-04-26 ~ dissolved
IIF 29 - Secretary → ME
19
STONEBRIDGE SMALLHOLDINGS LTD
- now 03453469GOODCONSTRUCT LIMITED
- 1998-01-27
03453469 10 B, Trafford Road, Alderley Edge, Cheshire, United Kingdom
Dissolved Corporate (7 parents)
Officer
2000-10-21 ~ dissolved
IIF 12 - Director → ME
1997-11-27 ~ 1999-06-01
IIF 23 - Director → ME
1997-11-27 ~ 1999-06-01
IIF 25 - Secretary → ME
20
48 South Street, Alderley Edge, Cheshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2009-02-16 ~ dissolved
IIF 1 - Director → ME
21
1 Maes Y Ffridd, London Road Gwalchmai, Anglesey, Gwynedd, United Kingdom
Dissolved Corporate (2 parents)
Officer
2009-01-12 ~ dissolved
IIF 3 - Director → ME
22
Nampara Farm House, Houndapitt Farm Stibb, Bude, Cornwall
Dissolved Corporate (5 parents)
Officer
2007-02-15 ~ dissolved
IIF 4 - Director → ME
23
48 South Street, Alderley Edge, Cheshire
Dissolved Corporate (5 parents)
Officer
2007-01-16 ~ dissolved
IIF 7 - Director → ME
2007-01-16 ~ dissolved
IIF 24 - Secretary → ME