Red Wharf Anglesey Limited
- Company number
- 12057814
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18 Jun 2019
- Nature of business
- Other business support service activities n.e.c.
- Corporate group
- Ivsg Holdings Ltd (5 companies)
Registered office
Previous names
- Investasurge Landco Limited (until 24 Aug 2021)
- Investasurge Strategic Land Limited (until 29 Nov 2022)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MELLY, Liam Peter | Director | 18 Jun 2019 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Liam Peter Melly | Ownership Of Shares 75 To 100 Percent | 18 Jun 2019 | 1 Dec 2023 |
| Ivsg Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
1 Dec 2023 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2024 | £243,573 | £1,836 | 0 |
| 31 Dec 2023 | -£213,735 | £19,156 | 0 |
| 31 Dec 2022 | -£105,507 | - | 0 |
| 31 Dec 2021 | £2,608 | - | 0 |
| 31 Dec 2020 | £1,791 | - | 0 |
| 31 Dec 2019 | - | £23,024 | 0 |
Connections
Owned by
Red Wharf Anglesey Limited → Ivsg Holdings Ltd
Controls
- Red Wharf Limited (04701237)
Directors’ other companies
- MELLY, Liam Peter - Director at St. Annes (Holdings) Limited
- MELLY, Liam Peter - Director at Bracelly Financial & Legal Services Limited
- MELLY, Liam Peter - Director at Investasurge Holdings Limited
- MELLY, Liam Peter - Director at E Estates Management Pa Limited
- MELLY, Liam Peter - Director at Legacy Land Ownership Limited
- MELLY, Liam Peter - Director at Ivsg Capital Limited
- MELLY, Liam Peter - Director at W Estates Management Limited
- MELLY, Liam Peter - Director at S Estates Management Limited
- MELLY, Liam Peter - Director at Indevor Infra Estates Limited
- MELLY, Liam Peter - Director at Structeneo Limited
Companies at the same address
- Bays Edge Retreat Limited (12674922)
- Dromos Mobility Limited (14353161)
- Growth Dynamics Limited (12491480)
- Red Wharf Limited (04701237)
- Richard Lloyd Developments Limited (08493642)
- Richard Lloyd Real Estate Limited (10908024)