1
PANGRABBERS LIMITED
- 2009-05-07
04597820 Regent House, Beaumaris, Anglesey
Dissolved Corporate (4 parents)
Officer
2002-11-22 ~ dissolved
IIF 26 - Director → ME
2
Tyn Y Mynydd, Llanddona, Llanddona
Active Corporate (8 parents, 2 offsprings)
Officer
1993-04-21 ~ now
IIF 23 - Director → ME
1993-04-21 ~ 1999-03-31
IIF 63 - Secretary → ME
2002-02-28 ~ now
IIF 58 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 54 - Ownership of shares – 75% or more → OE
IIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
15 Stad Bryn Glas, Brynsiencyn, Llanfairpwllgwyngyll, Wales
Active Corporate (2 parents)
Officer
2021-04-20 ~ 2023-06-26
IIF 32 - Director → ME
Person with significant control
2021-04-20 ~ 2023-06-26
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
4
ANGLESEY PROPERTY LIMITED
- now 04482878AMLWCH DEVELOPMENTS CYF
- 2002-12-18
04482878 Tan Y Felin, Llangoed, Beaumaris, Isle Of Anglesey
Dissolved Corporate (7 parents)
Officer
2002-11-22 ~ 2004-07-12
IIF 50 - Director → ME
2002-11-22 ~ 2004-07-12
IIF 67 - Secretary → ME
5
Regent House, 17 Church Street, Beaumaris, Gwynedd
Active Corporate (4 parents)
Officer
2007-01-26 ~ now
IIF 27 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 5 - Ownership of shares – 75% or more → OE
6
17 Church Street, Beaumaris, United Kingdom
Active Corporate (2 parents)
Officer
2016-12-12 ~ now
IIF 15 - Director → ME
Person with significant control
2016-12-12 ~ now
IIF 1 - Ownership of shares – 75% or more → OE
7
60/62 Old London Road, Kingston Upon Thames, Surrey, United Kingdom
Dissolved Corporate (5 parents)
Officer
2009-01-26 ~ dissolved
IIF 44 - Director → ME
2009-01-26 ~ dissolved
IIF 66 - Secretary → ME
8
MACAULAY AUKETT AUDIT LIMITED
- 1997-03-26
02993211MACAULAY AUKETT LIMITED
- 1995-11-14
02993211 99 Kingsway Court, Queens Gardens, Hove, East Sussex
Active Corporate (10 parents, 24 offsprings)
Officer
1994-11-22 ~ 1998-04-05
IIF 55 - Director → ME
9
99 Montpelier Road, Brighton
Dissolved Corporate (6 parents)
Officer
1997-11-11 ~ dissolved
IIF 25 - Director → ME
10
COMMUNITY FOOTBALL COACHING SKILLS LIMITED
06538142 17 Church Street, Beaumaris, Anglesey
Dissolved Corporate (8 parents)
Officer
2013-12-04 ~ 2014-03-17
IIF 30 - Director → ME
11
Regent House, 17 Church Street, Beaumaris, Gwynedd
Active Corporate (6 parents)
Officer
2016-08-15 ~ now
IIF 19 - Director → ME
Person with significant control
2016-08-15 ~ now
IIF 6 - Has significant influence or control as a member of a firm → OE
12
Regent House, Church Street, Beaumaris, Gwynedd
Active Corporate (5 parents)
Officer
2016-03-01 ~ now
IIF 22 - Director → ME
2014-02-28 ~ 2014-09-05
IIF 39 - Director → ME
Person with significant control
2016-04-06 ~ 2025-08-22
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
13
Unit 2 Spinnaker Court 1c Becketts Place, Hampton Wick, Kingston Upon Thames
Dissolved Corporate (7 parents)
Officer
2005-07-01 ~ 2006-09-26
IIF 42 - Director → ME
14
22 Friars Street, Sudbury, Suffolk
Active Corporate (12 parents)
Officer
2012-05-04 ~ 2016-12-15
IIF 52 - Director → ME
15
Regent House, Church Street, Beaumaris, Anglesey
Active Corporate (4 parents, 2 offsprings)
Officer
~ 1995-01-01
IIF 56 - Director → ME
~ 2011-03-28
IIF 60 - Secretary → ME
16
17 Church Street, Beaumaris, United Kingdom
Dissolved Corporate (3 parents)
Officer
2018-04-26 ~ 2019-02-08
IIF 36 - Director → ME
Person with significant control
2018-04-26 ~ dissolved
IIF 2 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
17
Regent House, Church Street, Beaumaris, Gwynedd, United Kingdom
Dissolved Corporate (5 parents)
Officer
2010-10-24 ~ dissolved
IIF 41 - Director → ME
18
Regent House, Church Street, Beaumaris, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-05-03 ~ dissolved
IIF 31 - Director → ME
Person with significant control
2016-05-03 ~ dissolved
IIF 14 - Ownership of shares – 75% or more → OE
19
17 Church Street, Beaumaris, Wales
Active Corporate (5 parents)
Officer
2023-02-20 ~ now
IIF 16 - Director → ME
20
Regent House, 17 Church Street, Beaumaris, Gwynedd
Dissolved Corporate (2 parents)
Officer
2009-01-20 ~ dissolved
IIF 49 - Director → ME
2009-01-20 ~ dissolved
IIF 64 - Secretary → ME
21
Neaudd Wen Bangor Road, Benllech, Tyn-y-gongl, United Kingdom
Dissolved Corporate (3 parents)
Officer
2017-01-20 ~ dissolved
IIF 40 - Director → ME
22
Penrhyn Owen, Porthdafarch, Holyhead, Wales
Dissolved Corporate (3 parents)
Officer
2017-01-24 ~ 2017-08-03
IIF 35 - Director → ME
23
R J MACAULAY & CO LTD
- 2004-09-01
02175418STEDEN CONSULTING LIMITED
- 2002-04-17
02175418CHAVARO LIMITED - 1987-12-14
1 Alma Street, Beaumaris, Gwynedd, United Kingdom
Dissolved Corporate (10 parents)
Officer
1997-11-21 ~ 2011-09-01
IIF 45 - Director → ME
24
17 Church Street, Beaumaris, Wales
Active Corporate (1 parent)
Officer
2024-06-12 ~ now
IIF 17 - Director → ME
Person with significant control
2024-06-12 ~ now
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of shares – 75% or more → OE
25
C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
Dissolved Corporate (10 parents)
Officer
2002-05-07 ~ 2009-03-23
IIF 46 - Director → ME
2002-05-07 ~ dissolved
IIF 65 - Secretary → ME
26
Regent House, 17 Church Street, Beaumaris, Gwynedd
Dissolved Corporate (6 parents)
Officer
2005-02-09 ~ dissolved
IIF 51 - Director → ME
27
Regent House, 17 Church Street, Beaumaris, Gwynedd
Active Corporate (6 parents)
Officer
2015-03-09 ~ now
IIF 29 - Director → ME
2005-03-24 ~ 2014-06-30
IIF 48 - Director → ME
2005-03-24 ~ now
IIF 68 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
28
Regent House, 17 Church Street, Beaumaris, Gwynedd
Dissolved Corporate (4 parents)
Officer
2010-12-07 ~ dissolved
IIF 69 - Secretary → ME
29
17 Church Street, Beaumaris, Wales
Active Corporate (1 parent)
Officer
2022-06-22 ~ now
IIF 18 - Director → ME
Person with significant control
2022-06-22 ~ now
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more → OE
30
2 Swindon Hall Church Road, Swindon Village, Cheltenham, Gloucestershire, England
Active Corporate (7 parents, 4 offsprings)
Officer
2017-12-01 ~ now
IIF 70 - Director → ME
2003-07-30 ~ 2009-10-01
IIF 43 - Director → ME
31
RED SQUIRRELS TRUST WALES LTD
- now 06248674RED SQIRRELS TRUST WALES LTD
- 2012-03-05
06248674FRIENDS OF THE ANGLESEY RED SQUIRRELS TRUST
- 2011-10-24
06248674FRIENDS OF THE ANGLESEY RED SQUIRREL TRUST - 2008-09-09
FRIENDS OF THE ANGLESEY RED SQUIRREL TRUST - 2008-07-30
FRIENDS OF THE ANGLESEY RED SQUIRRELS LIMITED - 2008-07-23
Regent House, 17 Church Street, Beaumaris, Gwynedd
Active Corporate (30 parents)
Officer
2011-08-12 ~ now
IIF 21 - Director → ME
2012-10-09 ~ now
IIF 72 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 7 - Has significant influence or control → OE
32
Regent House, 17 Church Street, Beaumaris, Gwynedd
Dissolved Corporate (6 parents)
Officer
2008-08-29 ~ dissolved
IIF 47 - Director → ME
2007-06-12 ~ 2007-06-14
IIF 61 - Secretary → ME
33
SHAWS TECHNICAL SERVICES LTD - now
BEAUMARIS TOURS LTD
- 2014-01-07
08380260 17 Church Street, Beaumaris, Gwynedd
Active Corporate (4 parents)
Officer
2013-01-29 ~ 2013-01-30
IIF 33 - Director → ME
34
24 Conduit Place, London
Dissolved Corporate (9 parents)
Officer
1997-08-25 ~ 2000-04-12
IIF 57 - Secretary → ME
35
Regent House, 17 Church Street, Beaumaris, Anglesea
Dissolved Corporate (5 parents)
Officer
2007-03-19 ~ dissolved
IIF 62 - Secretary → ME
36
SRTAIGHT PLANNING LTD
- 2018-10-22
11627642 Regent House, Church Street, Beaumaris, Wales
Active Corporate (3 parents, 1 offspring)
Officer
2018-10-17 ~ now
IIF 24 - Director → ME
Person with significant control
2018-10-17 ~ 2023-10-12
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
37
THE ARTISAN GELATO GROUP LIMITED
15413819 82 St John Street, London
Liquidation Corporate (7 parents)
Person with significant control
2024-05-03 ~ now
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
38
THE MILL DESIGN & PRINT LTD - now
Rock House Horton Road, Rudyard, Leek, Staffordshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2010-01-01 ~ 2011-12-20
IIF 71 - Director → ME
39
3 Wexham Place, Beaumaris, Wales
Active Corporate (10 parents)
Officer
2011-02-10 ~ 2013-02-10
IIF 38 - Director → ME
40
WEXHAM PLACE MANAGEMENT CO LTD
- now 05944570NATURAL HIGH LIMITED
- 2010-11-29
05944570 Regent House, 17 Church Street, Beaumaris, Gwynedd
Dissolved Corporate (5 parents)
Officer
2010-09-25 ~ dissolved
IIF 28 - Director → ME
41
17 Church Street, Beaumaris, Gwynedd, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-03-11 ~ dissolved
IIF 34 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 53 - Ownership of shares – 75% or more → OE
42
Regent House, 17 Church Street, Beaumaris, Anglesey
Dissolved Corporate (6 parents)
Officer
2011-11-12 ~ dissolved
IIF 37 - Director → ME
2008-01-25 ~ dissolved
IIF 59 - Secretary → ME
43
Regent House, 17 Church Street, Beaumaris, Gwynedd, United Kingdom
Active Corporate (5 parents)
Officer
2015-11-12 ~ now
IIF 20 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 8 - Ownership of shares – 75% or more → OE