1
LOVE TO EAT (ALFREDOS) LIMITED - 2023-03-08
FORE GOLF DISCOUNT (WREXHAM) LIMITED - 2022-09-27
Bodhyfryd Hall, Maenan, Llanrwst, WalesActive Corporate (1 parent)
Equity (Company account)
-18,162 GBP2024-03-31
Officer
2004-12-21 ~ nowIIF 6 - Director → ME
Person with significant control
2016-12-20 ~ nowIIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
2
Furnace Farm, Tal-y-cafn, Colwyn Bay, United KingdomActive Corporate (4 parents)
Equity (Company account)
-759,516 GBP2024-04-30
Officer
2019-05-02 ~ nowIIF 1 - Director → ME
3
Glasdir, Station Road, Llanrwst, WalesActive Corporate (3 parents)
Equity (Company account)
-447 GBP2024-12-31
Officer
2018-03-08 ~ nowIIF 12 - Director → ME
4
Sunnyholme, Gloddaeth Avenue, Llandudno, WalesActive Corporate (2 parents)
Equity (Company account)
58,866 GBP2023-12-31
Officer
2016-07-07 ~ nowIIF 3 - Director → ME
Person with significant control
2016-07-07 ~ nowIIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 17 - Has significant influence or control → OE
5
Sunnyholme, Gloddaeth Avenue, Llandudno, WalesActive Corporate (4 parents)
Equity (Company account)
35,109 GBP2024-11-30
Officer
2002-02-22 ~ nowIIF 2 - Director → ME
Person with significant control
2016-11-23 ~ nowIIF 15 - Has significant influence or control → OE
6
Bodhyfryd Hall, Maenan, Llanrwst, WalesActive Corporate (2 parents)
Equity (Company account)
11,526 GBP2024-02-29
Officer
2018-02-22 ~ nowIIF 8 - Director → ME
Person with significant control
2018-02-22 ~ nowIIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
7
Bodhyfryd Hall, Maenan, Llanrwst, WalesActive Corporate (2 parents)
Equity (Company account)
-62,551 GBP2023-12-31
Officer
2014-11-05 ~ nowIIF 7 - Director → ME
Person with significant control
2016-11-05 ~ nowIIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
8
Bodhyfryd Hall, Maenan, Llanrwst, WalesActive Corporate (2 parents)
Equity (Company account)
33,663 GBP2023-12-31
Officer
2013-06-14 ~ nowIIF 9 - Director → ME
Person with significant control
2017-06-14 ~ nowIIF 22 - Ownership of shares – 75% or more → OE
9
2 Burscough Street, Ormskirk, EnglandActive Corporate (2 parents)
Equity (Company account)
-16,640 GBP2020-12-31
Person with significant control
2016-11-24 ~ nowIIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
10
Bodhyfryd Hall, Maenan, Llanrwst, WalesActive Corporate (2 parents)
Equity (Company account)
-233,514 GBP2023-12-31
Person with significant control
2017-04-04 ~ nowIIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
11
HENMELL LIMITED - 1996-09-11
Sunnyholme, Gloddaeth Avenue, Llandudno, WalesActive Corporate (4 parents)
Equity (Company account)
152,030 GBP2024-11-30
Officer
2002-02-22 ~ nowIIF 4 - Director → ME
Person with significant control
2016-08-12 ~ nowIIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 16 - Has significant influence or control → OE
12
1 Thomas Building, New Street, Pwllheli, GwyneddActive Corporate (2 parents)
Equity (Company account)
46,741 GBP2024-11-30
Officer
2010-12-07 ~ nowIIF 5 - Director → ME
Person with significant control
2016-12-04 ~ nowIIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
13
LOVE TO EAT (LIVERPOOL) LIMITED - 2022-03-11
LOVE TO EAT (TRIBELLS) LIMITED - 2023-03-08
Bodhyfryd Hall, Maenan, Llanrwst, WalesActive Corporate (4 parents)
Equity (Company account)
257,537 GBP2023-07-31
Officer
2018-04-12 ~ nowIIF 10 - Director → ME
Person with significant control
2018-04-12 ~ nowIIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of voting rights - 75% or more → OE