1
CERRIG CYNRIG FARM LIMITED
- now 04013881NEVETT ESTATES LIMITED
- 2012-01-11
04013881TALENTED DEVELOPMENTS LIMITED
- 2001-01-15
04013881 Aden Farm, Pontrug, Caernarfon, Gwynedd
Active Corporate (5 parents)
Officer
2000-07-03 ~ 2023-07-06
IIF 22 - Director → ME
2
FIRE SAFE PROFESSIONALS LIMITED
11282121 74 Smedley Street, Matlock, Derbyshire
Liquidation Corporate (4 parents)
Officer
2018-03-28 ~ 2023-12-06
IIF 18 - Director → ME
Person with significant control
2018-03-28 ~ now
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
3
NORTHWALESPROPERTY MORTGAGES LIMITED - now
NORTH WALES PROPERTY (HOLYHEAD) LIMITED
- 2004-05-28
04713916 9 Beaumont Gate, Shenley Hill, Radlett, Hertfordshire
Dissolved Corporate (5 parents)
Officer
2003-03-27 ~ 2004-04-30
IIF 20 - Director → ME
4
74 Smedley Street, Matlock, Derbyshire
Liquidation Corporate (1 parent)
Officer
2020-05-18 ~ 2023-12-06
IIF 14 - Director → ME
2020-05-18 ~ now
IIF 26 - Secretary → ME
Person with significant control
2020-05-18 ~ now
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
5
PLATINUM HOLDINGS MANCHESTER LIMITED
10440956 Aden Pontrug, Bethel, Caernarfon, Gwynedd, Wales
Active Corporate (2 parents)
Officer
2016-10-21 ~ 2024-01-23
IIF 10 - Director → ME
Person with significant control
2016-10-21 ~ now
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE
6
3 Forcer Hill, Longford Road, Holyhead, Anglesey, Wales
Active Corporate (3 parents)
Officer
2019-02-18 ~ 2024-01-06
IIF 11 - Director → ME
Person with significant control
2019-02-18 ~ 2023-07-05
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – 75% or more → OE
7
PLATINUM PROPERTY GROUP NORTH WEST LIMITED
10442541 Uned 4 Uned 4, Victoria Dock, Caernarfon, Wales
Dissolved Corporate (2 parents)
Officer
2016-10-24 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2016-10-24 ~ dissolved
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
8
PLATINUM SPECIALIST FINANCE LIMITED
13160724 Uned 4 Galeri, Doc Fictoria, Caernarfon, United Kingdom
Dissolved Corporate (1 parent)
Officer
2021-01-27 ~ dissolved
IIF 12 - Director → ME
2021-01-27 ~ dissolved
IIF 25 - Secretary → ME
Person with significant control
2021-01-27 ~ dissolved
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of shares – 75% or more → OE
9
PLATINUM TECHNICAL SERVICES LIMITED
10746508 Uned 4 Galeri, Victoria Dock, Caernarfon, Wales
Dissolved Corporate (2 parents)
Officer
2017-04-28 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2017-04-28 ~ dissolved
IIF 8 - Has significant influence or control → OE
10
Uned 4 Galeri, Doc Fictoria, Caernarfon, United Kingdom
Dissolved Corporate (1 parent)
Officer
2020-05-30 ~ dissolved
IIF 13 - Director → ME
2020-05-30 ~ dissolved
IIF 24 - Secretary → ME
Person with significant control
2020-05-30 ~ dissolved
IIF 5 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 5 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 5 - Right to appoint or remove directors as a member of a firm → OE
IIF 5 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 5 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Ownership of shares – 75% or more → OE
11
19 Pluto Close, Salford, Lancashire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-04-28 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2017-04-28 ~ dissolved
IIF 9 - Has significant influence or control → OE
12
284 Clifton Drive South, Lytham St Annes, Lancashire
Dissolved Corporate (4 parents)
Officer
2003-12-20 ~ dissolved
IIF 19 - Director → ME
13
50 Caebold, Caernarfon, Wales
Dissolved Corporate (2 parents)
Officer
2013-10-24 ~ dissolved
IIF 21 - Director → ME
14
50 Caebold, Caernarfon, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-08-27 ~ dissolved
IIF 23 - Director → ME