1
B M MARINE SERVICES LIMITED
- now 09852078MON MARICULTURE (BANGOR) LIMITED
- 2017-12-07
09852078 Unit F1, Intec, Parc Menai, Bangor, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2022-11-30
Officer
2015-11-02 ~ dissolved
IIF 28 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
2
BANGOR MUSSEL PRODUCERS LIMITED
06743618 C/o Myti Mussels Ltd, Porth Penrhyn, Bangor, Gwynedd, Wales
Active Corporate (5 parents)
Equity (Company account)
-1,407 GBP2024-11-30
Officer
2008-11-07 ~ now
IIF 19 - Director → ME
3
Unit F1, Intec, Ffordd Y Parc, Parc Menai, Bangor, Wales
Active Corporate (3 parents)
Equity (Company account)
200 GBP2024-08-31
Officer
2012-04-17 ~ now
IIF 22 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
4
Ni072034: Companies House Default Address, 2nd Floor The Linenhall 32-38 Linenhall Street, Belfast
Dissolved Corporate (2 parents)
Officer
2009-03-16 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Ownership of shares – 75% or more → OE
5
Bwthyn Y Mor, Llanfaethlu, Holyhead, Anglesey
Active Corporate (9 parents, 4 offsprings)
Equity (Company account)
566,270 GBP2024-04-30
Officer
2017-08-15 ~ now
IIF 26 - Director → ME
6
21 Arthur Street, Belfast, Northern Ireland
Active Corporate (4 parents)
Equity (Company account)
1 GBP2024-08-31
Officer
2022-08-05 ~ now
IIF 20 - Director → ME
7
Unit F1, Intec, Ffordd Y Parc, Parc Menai, Bangor, Wales
Active Corporate (4 parents)
Equity (Company account)
1 GBP2025-01-31
Officer
2019-01-14 ~ now
IIF 21 - Director → ME
Person with significant control
2019-01-14 ~ now
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
8
17 Trem Y Mynydd, Burry Port, Carmarthenshire
Dissolved Corporate (3 parents)
Officer
2012-08-15 ~ dissolved
IIF 31 - Director → ME
9
St. Davids Building, Lombard Street, Porthmadog, Wales
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
138,062 GBP2024-03-31
Person with significant control
2025-01-01 ~ now
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
10
17 Forrester Street, Redding, Scotland
Dissolved Corporate (1 parent)
Officer
2017-05-26 ~ dissolved
IIF 8 - Director → ME
2017-05-26 ~ dissolved
IIF 36 - Secretary → ME
Person with significant control
2017-05-26 ~ dissolved
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
11
Adeilad St David's Building, Stryd Lombard Street, Porthmadog, Gwynedd, Wales
Active Corporate (4 parents)
Equity (Company account)
64 GBP2024-02-29
Officer
2019-12-18 ~ now
IIF 35 - Director → ME
12
Balderton House Welsh Road, Balderton, Chester, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
0 GBP2021-05-31
Person with significant control
2020-05-07 ~ dissolved
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
13
Unit F1, Intec, Parc Menai, Bangor, Wales
Active Corporate (2 parents)
Equity (Company account)
-3,676 GBP2024-10-31
Officer
2012-10-24 ~ now
IIF 25 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
14
Unit F1, Intec, Parc Menai, Bangor, Wales
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
-45,525 GBP2024-12-31
Officer
2015-09-24 ~ now
IIF 24 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
15
17 Trem Y Mynydd, Burry Port, Carmarthenshire
Active Corporate (3 parents)
Equity (Company account)
-7,350 GBP2024-08-31
Officer
2012-08-15 ~ 2014-11-19
IIF 30 - Director → ME
16
Estate Office, Bodorgan, Anglesey, United Kingdom
Active Corporate (3 parents)
Officer
2023-02-03 ~ now
IIF 33 - LLP Designated Member → ME
Person with significant control
2023-02-03 ~ now
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Right to surplus assets - More than 25% but not more than 50% → OE
17
THE MENAI SEAFOOD COMPANY LIMITED
12415804 Unit F1 Intec, Parc Menai, Bangor, Gwynedd, Wales
Active Corporate (3 parents)
Equity (Company account)
-94,526 GBP2024-12-31
Officer
2020-01-21 ~ now
IIF 23 - Director → ME
18
THE MENAI STRAIT FISHERY ORDER MANAGEMENT ASSOCIATION
07163689 C/o Myti Musseles Limited, Port Penrhyn, Bangor, Gwynedd
Active Corporate (5 parents)
Equity (Company account)
17,483 GBP2024-02-29
Officer
2010-02-19 ~ now
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 3 - Has significant influence or control → OE
19
THE SHELLFISH ASSOCIATION OF GREAT BRITAIN
08804994 Fishmongers' Hall, London Bridge, London
Active Corporate (24 parents, 1 offspring)
Equity (Company account)
188,344 GBP2024-12-31
Officer
2014-02-25 ~ 2025-03-26
IIF 29 - Director → ME
20
Mr Carl Shipton, Cae Derwen, College Road, Bangor, Gwynedd
Active Corporate (6 parents)
Equity (Company account)
-17,046 GBP2024-03-31
Officer
2013-11-22 ~ 2025-10-28
IIF 34 - Director → ME
21
Bwthyn Y Mor, Llanfaethlu, Holyhead, Anglesey, Wales
Dissolved Corporate (2 parents)
Equity (Company account)
2 GBP2021-12-31
Officer
2017-12-19 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2017-12-19 ~ dissolved
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
22
Gronant Llanfachraeth, Lon Ganol, Holyhead, Anglesey, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
2 GBP2024-06-30
Officer
2006-06-23 ~ now
IIF 27 - Director → ME
2016-08-01 ~ now
IIF 37 - Secretary → ME
Person with significant control
2019-11-01 ~ 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
23
Walsh Accountancy Services Ltd, 37 St Margarets Road, St Leonards On Sea, East Sussex, England
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2021-02-28
Officer
2015-02-23 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2017-02-18 ~ dissolved
IIF 2 - Ownership of shares – 75% or more → OE