1
ABERSOCH MARINE AND CHARTER LIMITED
11697832 Royal Garage, Pwllheli, United Kingdom
Active Corporate (7 parents)
Officer
2025-03-07 ~ now
IIF 4 - Director → ME
2
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2025-10-16 during the appointment or period of control
1 Hardman Street, Manchester
Liquidation Corporate (4 parents)
Person with significant control
2023-02-20 ~ now
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Ownership of shares – 75% or more → OE
3
Manchester Hall, 36 Bridge Street, Manchester, United Kingdom
Dissolved Corporate (2 parents)
Person with significant control
2023-02-20 ~ dissolved
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
4
Abersoch Land And Sea, Royal Garage, Abersoch, United Kingdom
Active Corporate (4 parents)
Officer
2025-06-13 ~ now
IIF 6 - Director → ME
5
Abersoch Land And Sea, Royal Garage, Abersoch, United Kingdom
Active Corporate (4 parents, 3 offsprings)
Officer
2024-10-10 ~ now
IIF 5 - Director → ME
Person with significant control
2024-10-10 ~ now
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of shares – 75% or more → OE
6
SALTWATER SHORES PROPERTIES LIMITED
16510779 Abersoch Land And Sea, Royal Garage, Abersoch, United Kingdom
Active Corporate (4 parents)
Officer
2025-06-11 ~ now
IIF 7 - Director → ME
7
Insolvency (Case 1) Compulsory liquidation
Petition date on 2024-07-16 during the appointment or period of control
Commencement of winding up on 2024-08-28 during the appointment or period of control
Conclusion of winding up on 2025-04-07 during the appointment or period of control
THE BRIDGE PRESTBURY LIMITED - 2018-10-18
Manchester Hall, 36 Bridge Street, Manchester, England
Liquidation Corporate (3 parents)
Person with significant control
2020-01-28 ~ now
IIF 15 - Ownership of shares – 75% or more → OE
8
VISION DEVELOPMENTS (NORTH WEST) LIMITED
06621125 Thursby House 1 Thursby Road, Croft Business Park, Bromborough, Wirral, England
Active Corporate (4 parents, 1 offspring)
Officer
2008-06-16 ~ 2025-01-01
IIF 9 - Director → ME
2008-06-16 ~ now
IIF 1 - Secretary → ME
Person with significant control
2019-12-17 ~ now
IIF 11 - Ownership of shares – 75% or more → OE
9
Thursby House 1 Thursby Road, Croft Business Park, Bromborough, Wirral, England
Active Corporate (2 parents)
Person with significant control
2020-03-03 ~ now
IIF 10 - Ownership of shares – 75% or more → OE
10
Thursby House 1 Thursby Road, Croft Business Park, Bromborough, Wirral, England
Active Corporate (1 parent)
Officer
2024-04-09 ~ now
IIF 8 - Director → ME
Person with significant control
2024-04-09 ~ now
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
11
Thursby House 1 Thursby Road, Croft Business Park, Bromborough, Wirral, England
Active Corporate (2 parents)
Officer
2018-06-01 ~ 2021-02-01
IIF 3 - Director → ME
2022-04-01 ~ now
IIF 2 - Director → ME
Person with significant control
2022-04-01 ~ now
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of shares – 75% or more → OE
2018-06-05 ~ 2021-02-01
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
12
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2024-01-04 during the appointment or period of control
C/o Jt Maxwell Limited Unit 2.01 Hollinwood Business Centre, Albert Street, Hollinwood, Failsworth
Liquidation Corporate (3 parents)
Person with significant control
2020-03-01 ~ now
IIF 13 - Ownership of shares – 75% or more → OE