1
Flat 7 Pier House, Beaumaris, Anglesey, United Kingdom
Active Corporate (1 parent)
Officer
2021-04-15 ~ now
IIF 16 - Director → ME
Person with significant control
2021-04-15 ~ now
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
2
CEASED TRADING 14587449 LTD - now
OLIVERS BEAUMARIS LTD
- 2025-07-24
14587449OLIVERS BEAUMRIS LTD
- 2024-09-30
14587449 4385, 14587449 - Companies House Default Address, Cardiff
Active Corporate (3 parents)
Officer
2023-01-12 ~ 2025-01-31
IIF 25 - Director → ME
2025-01-31 ~ 2025-07-23
IIF 24 - Director → ME
Person with significant control
2025-01-31 ~ 2025-07-23
IIF 4 - Has significant influence or control → OE
2023-01-12 ~ 2025-01-31
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
3
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2023-10-18 during the appointment or period of control
74 Smedley Street, Matlock, Derbyshire
Liquidation Corporate (2 parents)
Officer
2021-04-15 ~ now
IIF 21 - Director → ME
Person with significant control
2021-04-15 ~ now
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
4
HOLDCO 181 LIMITED
13624519 08648729, 10370174, 08798406Warning 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) Flat 7 Pier House, Beaumaris, Anglesey, Wales
Active Corporate (1 parent)
Officer
2021-09-15 ~ now
IIF 14 - Director → ME
Person with significant control
2021-09-15 ~ now
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
5
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2023-10-18 during the appointment or period of control
74 Smedley Street, Matlock, Derbyshire
Liquidation Corporate (2 parents)
Officer
2021-04-15 ~ now
IIF 22 - Director → ME
Person with significant control
2021-04-15 ~ now
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
6
Flat 7 Pier House, Beaumaris, Anglesey, United Kingdom
Active Corporate (1 parent)
Officer
2021-04-15 ~ now
IIF 18 - Director → ME
Person with significant control
2021-04-15 ~ now
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
7
17 Church Street, Church Street, Beaumaris, Isle Of Anglesey, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2021-12-07 ~ 2025-08-04
IIF 15 - Director → ME
Person with significant control
2019-12-12 ~ now
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2023-10-18 during the appointment or period of control
74 Smedley Street, Matlock, Derbyshire
Liquidation Corporate (2 parents)
Officer
2021-04-16 ~ now
IIF 20 - Director → ME
Person with significant control
2021-04-16 ~ now
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
9
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2021-08-04 during the appointment or period of control
Dissolved on 2024-05-05 during the appointment or period of control
Speedwell Mill Old Coach Road, Tansley, Matlock, Derbyshire
Dissolved Corporate (3 parents)
Person with significant control
2017-04-04 ~ dissolved
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
10
Flat 7 Pier House, Beaumaris, Anglesey, United Kingdom
Active Corporate (1 parent)
Officer
2021-04-15 ~ now
IIF 17 - Director → ME
Person with significant control
2021-04-15 ~ now
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of shares – 75% or more → OE
11
5 Tithebarn Street, Caernarfon, Wales
Active Corporate (1 parent)
Officer
2025-11-12 ~ now
IIF 19 - Director → ME
Person with significant control
2025-11-12 ~ now
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
12
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2023-10-18 during the appointment or period of control
74 Smedley Street, Matlock, Derbyshire
Liquidation Corporate (2 parents)
Officer
2021-04-15 ~ now
IIF 23 - Director → ME
Person with significant control
2021-04-15 ~ now
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE