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 8 - Director → ME
2004-07-12 ~ dissolved
IIF 18 - Secretary → ME
2
BODAFON COUNTRY ESTATE MANAGEMENT LIMITED
05108307 67 Brow Lane, Shelf, Halifax, West Yorkshire, United Kingdom
Active Corporate (12 parents)
Officer
2004-04-21 ~ 2011-03-10
IIF 19 - Secretary → ME
3
Tan Y Felin, Llangoed, Beaumaris
Active Corporate (2 parents)
Officer
2002-12-02 ~ 2021-03-05
IIF 21 - Secretary → ME
4
HALLCO 1347 LIMITED
- 2011-05-17
05840803 05812342, 04140652, 07232600Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Tan Y Felin, Llangoed, Beaumaris, Isle Of Anglesey
Active Corporate (5 parents)
Officer
2006-09-13 ~ now
IIF 2 - Director → ME
2006-09-13 ~ 2021-06-25
IIF 20 - Secretary → ME
Person with significant control
2017-04-16 ~ now
IIF 9 - 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)
Officer
(before 1991-09-01) ~ now
IIF 3 - Director → ME
~ 2021-06-25
IIF 17 - Secretary → ME
Person with significant control
2016-06-01 ~ now
IIF 10 - Ownership of shares – More than 50% but less than 75% → OE
IIF 10 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
IIF 10 - Has significant influence or control as a member of a firm → OE
IIF 10 - Right to appoint or remove directors as a member of a firm → OE
2017-04-16 ~ now
IIF 11 - Has significant influence or control → OE
6
Tan Y Felin, Llangoed, Beaumaris, Isle Of Anglesey
Active Corporate (4 parents)
Officer
2019-03-22 ~ 2026-01-12
IIF 5 - Director → ME
2003-03-19 ~ 2021-06-25
IIF 25 - Secretary → ME
Person with significant control
2019-03-22 ~ 2026-01-12
IIF 14 - 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)
Officer
2019-06-15 ~ 2025-12-15
IIF 4 - Director → ME
2006-10-16 ~ 2021-06-25
IIF 23 - Secretary → ME
Person with significant control
2019-06-15 ~ 2025-10-15
IIF 13 - Ownership of shares – 75% or more → OE
8
1st Floor Annex, 15 Quay Street, Manchester, England
Active Corporate (6 parents)
Officer
2003-03-18 ~ 2021-03-02
IIF 22 - 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
(before 1991-11-07) ~ dissolved
IIF 16 - 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)
Officer
2002-05-01 ~ 2004-07-12
IIF 7 - Director → ME
2002-05-01 ~ 2006-12-19
IIF 24 - Secretary → ME
11
HALLCO 1334 LIMITED
- 2008-03-21
05840729 07118764, 06672706, 05101148Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Tan Y Felin, Llangoed, Beaumaris, Isle Of Anglesey, Wales
Active Corporate (5 parents)
Officer
2006-07-19 ~ now
IIF 1 - Director → ME
2006-07-19 ~ 2021-06-25
IIF 26 - Secretary → ME
Person with significant control
2016-04-16 ~ now
IIF 12 - Has significant influence or control → OE
12
Tan Y Felin, Llangoed, Beaumaris, Isle Of Anglesey, Wales
Active Corporate (2 parents)
Officer
2019-08-15 ~ 2026-01-12
IIF 6 - Director → ME
Person with significant control
2019-08-15 ~ 2026-01-12
IIF 15 - 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 27 - Director → ME
Person with significant control
2019-05-03 ~ dissolved
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE