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LLANDUDNO BAY HOTEL & SPA LIMITED

Lowliquidation
CompanyGB
View network JSON / MCPsample
The finding

A dissolved GB company still carrying a resolved 13-layer control chain.

/01

At a glance

Dimensions on file
Owners
3
Officers
3
Beneficial owners
2
UBO hops
13
/02

Key facts

Risk signal
Status
liquidation
Incorporated
2013-10-03
Legal form
ltd
Activity
55100
Registered office
C/O Duff & Phelps, The Chancery, 58 Spring Gardens, Manchester, M2 1EW

LLANDUDNO BAY HOTEL & SPA LIMITED is a ltd registered in GB, incorporated 2013-10-03 (liquidation).

/03

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers
Holdings / subsidiaries

None in current sources.

Walk the full UBO chain
13 hops lockedStandard

13-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

Unlock in the full dossier
/04

Activity timeline

  1. Companies House
    Accounts overdue
  2. Companies House
    Confirmation statement overdue
  3. Companies House
    Latest accounts made up
  4. Companies House
    Registered
/05

Company profile

live · Companies House
Company no.
08716571
Status
liquidation
Type
ltd
Incorporated
2013-10-03
Registered office
C/O Duff & Phelps, The Chancery, 58 Spring Gardens, Manchester, M2 1EW
SIC
55100
Officers · 0 active
  • FORSTER, Robin Scott(resigned)
    director · British · appt 2014-03-01
  • SHELTON, Iain(resigned)
    director · British · appt 2019-07-09
  • WOODHOUSE, Gavin Lee(resigned)
    director · British · appt 2013-10-03
Beneficial owners · PSC · 1 current

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

FILING & COMPLIANCE
Accounts type
total exemption full
Last accounts
2018-03-31
Accounts due
2019-12-31overdue
Confirmation stmt due
2019-09-05overdue
Outstanding charges
2
FORMERLY KNOWN AS
  • MBI LLANDUDNO BAY HOTEL & SPA LIMITED
/06

Directorship network

41 other roles

Where this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.

NORTHERN POWERHOUSE DEVELOPMENTS LIMITED

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on LLANDUDNO BAY HOTEL & SPA LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

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