1
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 19 - Director → ME
2004-07-12 ~ dissolved
IIF 3 - Secretary → ME
2
BODAFON COUNTRY ESTATE MANAGEMENT LIMITED
05108307 67 Brow Lane, Shelf, Halifax, West Yorkshire, United Kingdom
Active Corporate (12 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
2004-04-21 ~ 2011-03-10
IIF 4 - Secretary → ME
3
Tan Y Felin, Llangoed, Beaumaris
Active Corporate (2 parents)
Equity (Company account)
-6,393 GBP2024-04-30
Officer
2002-12-02 ~ 2021-03-05
IIF 6 - Secretary → ME
4
JOHN WOOD HOLDINGS LIMITED
- now 05840803HALLCO 1347 LIMITED
- 2011-05-17
05840803 03383722, 05585342, 03162309, 04119659, 05961854, 06297505, 07232572, 05684204, 05504410, 04006717, 03857707, 04111796, 05192970, 07232590, 05193611, 05101230, 04469062, 04098226, 05193063, 05585346Warning The number of records might exceed displayable range of browser, please consider
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... (more) Tan Y Felin, Llangoed, Beaumaris, Isle Of Anglesey
Active Corporate (5 parents)
Equity (Company account)
361,140 GBP2024-04-30
Officer
2006-09-13 ~ now
IIF 13 - Director → ME
2006-09-13 ~ 2021-06-25
IIF 5 - Secretary → ME
Person with significant control
2017-04-16 ~ now
IIF 21 - Ownership of shares – More than 50% but less than 75% → OE
5
NORTHERN PROPERTIES ESTATES (ST.HELENS) LIMITED
- 1990-09-24
01025719 Tan Y Felin, Llangoed, Beaumaris, Isle Of Anglesey
Active Corporate (3 parents)
Equity (Company account)
-340,873 GBP2024-04-30
Officer
~ now
IIF 14 - Director → ME
~ 2021-06-25
IIF 2 - Secretary → ME
Person with significant control
2016-06-01 ~ now
IIF 22 - Has significant influence or control as a member of a firm → OE
IIF 22 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
IIF 22 - Right to appoint or remove directors as a member of a firm → OE
IIF 22 - Ownership of shares – More than 50% but less than 75% → OE
2017-04-16 ~ now
IIF 23 - Has significant influence or control → OE
6
Tan Y Felin, Llangoed, Beaumaris, Isle Of Anglesey
Active Corporate (4 parents)
Equity (Company account)
2 GBP2025-03-31
Officer
2019-03-22 ~ 2026-01-12
IIF 16 - Director → ME
2003-03-19 ~ 2021-06-25
IIF 10 - Secretary → ME
Person with significant control
2019-03-22 ~ 2026-01-12
IIF 26 - Ownership of shares – 75% or more → OE
7
PENTRAETH GREEN MANAGEMENT LIMITED
- now 05968053PIE AND BLACK TIE RESTAURANT LTD
- 2007-09-10
05968053 Tan Y Felin, Llangoed, Beaumaris, Isle Of Anglesey
Active Corporate (3 parents)
Equity (Company account)
2 GBP2024-10-31
Officer
2019-06-15 ~ 2025-12-15
IIF 15 - Director → ME
2006-10-16 ~ 2021-06-25
IIF 8 - Secretary → ME
Person with significant control
2019-06-15 ~ 2025-10-15
IIF 25 - Ownership of shares – 75% or more → OE
8
1st Floor Annex, 15 Quay Street, Manchester, England
Active Corporate (6 parents)
Equity (Company account)
-230,127 GBP2024-12-31
Officer
2003-03-18 ~ 2021-03-02
IIF 7 - Secretary → ME
9
SYN RECORDS PUBLISHING & PRODUCTIONS COMPANY LIMITED
- now 02258543 C/o Calvert Jackson Nokes, 77 Weston Street, London
Dissolved Corporate (3 parents)
Officer
~ dissolved
IIF 1 - Secretary → ME
10
THE QUAY (RED WHARF) LIMITED
- now 04414822RED WHARF BAY MANAGEMENT COMPANY LIMITED
- 2005-02-24
04414822BILLESFORD LIMITED
- 2002-05-15
04414822 East Wing Leighton House, Leighton Road, Neston, United Kingdom
Active Corporate (11 parents)
Equity (Company account)
15,329 GBP2024-12-31
Officer
2002-05-01 ~ 2004-07-12
IIF 18 - Director → ME
2002-05-01 ~ 2006-12-19
IIF 9 - Secretary → ME
11
HALLCO 1334 LIMITED
- 2008-03-21
05840729 03383722, 05585342, 03162309, 04119659, 05961854, 06297505, 07232572, 05684204, 05504410, 04006717, 03857707, 04111796, 05192970, 07232590, 05193611, 05101230, 04469062, 04098226, 05193063, 05585346Warning The number of records might exceed displayable range of browser, please consider
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... (more) Tan Y Felin, Llangoed, Beaumaris, Isle Of Anglesey, Wales
Active Corporate (5 parents)
Equity (Company account)
4,409,582 GBP2024-04-30
Officer
2006-07-19 ~ now
IIF 12 - Director → ME
2006-07-19 ~ 2021-06-25
IIF 11 - Secretary → ME
Person with significant control
2016-04-16 ~ now
IIF 24 - Has significant influence or control → OE
12
Tan Y Felin, Llangoed, Beaumaris, Isle Of Anglesey, Wales
Active Corporate (2 parents)
Equity (Company account)
2 GBP2024-12-31
Officer
2019-08-15 ~ 2026-01-12
IIF 17 - Director → ME
Person with significant control
2019-08-15 ~ 2026-01-12
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
Penmarian Mawr, Llangoed Beaumaris, Isle Of Anglesey, United Kingdom
Dissolved Corporate (2 parents)
Officer
2019-05-03 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2019-05-03 ~ dissolved
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE