1
WELSH DEVELOPMENT CAPITAL (MANAGEMENT) LIMITED - 2001-10-31
FINANCE WALES INVESTMENTS LIMITED - 2017-10-06
Unit J Yale Business Village, Ellice Way, Wrexham, WalesActive Corporate (8 parents, 2 offsprings)
Person with significant control
2018-03-07 ~ nowCIF 1 - Ownership of shares – 75% or more → OE
2
FINANCE WALES INVESTMENTS (7) LIMITED - 2010-01-26
Unit J Yale Business Village, Ellice Way, Wrexham, WalesActive Corporate (8 parents)
Person with significant control
2018-03-07 ~ nowCIF 3 - Ownership of shares – 75% or more → OE
3
Unit J Yale Business Village, Ellice Way, Wrexham, WalesDissolved Corporate (8 parents)
Person with significant control
2018-03-07 ~ dissolvedCIF 7 - Ownership of shares – 75% or more → OE
4
NORTH WEST LOANS LIMITED - 2023-05-11
Unit J Yale Business Village, Ellice Way, Wrexham, WalesActive Corporate (8 parents)
Person with significant control
2018-03-07 ~ nowCIF 6 - Ownership of shares – 75% or more → OE
5
Unit J Yale Business Village, Ellice Way, Wrexham, United KingdomActive Corporate (8 parents)
Person with significant control
2023-07-28 ~ nowCIF 17 - Ownership of shares – 75% or more → OE
CIF 17 - Right to appoint or remove directors → OE
CIF 17 - Ownership of voting rights - 75% or more → OE
6
Unit J Yale Business Village, Ellice Way, Wrexham, WalesActive Corporate (8 parents)
Person with significant control
2018-03-07 ~ nowCIF 11 - Ownership of shares – 75% or more → OE
7
Unit J Yale Business Village, Ellice Way, Wrexham, WalesActive Corporate (8 parents)
Person with significant control
2018-03-07 ~ nowCIF 12 - Ownership of shares – 75% or more → OE
8
Unit J, Ellice Way, Wrexham, WalesActive Corporate (7 parents)
Person with significant control
2025-03-05 ~ nowCIF 13 - Right to appoint or remove directors → OE
CIF 13 - Ownership of voting rights - 75% or more → OE
CIF 13 - Ownership of shares – 75% or more → OE
9
Unit J Yale Business Village, Ellice Way, Wrexham, United KingdomActive Corporate (8 parents)
Person with significant control
2023-11-20 ~ nowCIF 16 - Ownership of voting rights - 75% or more → OE
CIF 16 - Right to appoint or remove directors → OE
CIF 16 - Ownership of shares – 75% or more → OE
10
Unit J Yale Business Village, Ellice Way, Wrexham, WalesActive Corporate (8 parents)
Person with significant control
2023-05-19 ~ nowCIF 20 - Right to appoint or remove directors → OE
CIF 20 - Ownership of voting rights - 75% or more → OE
CIF 20 - Ownership of shares – 75% or more → OE
11
Unit J Yale Business Village, Ellice Way, Wrexham, United KingdomActive Corporate (7 parents)
Person with significant control
2024-12-02 ~ nowCIF 15 - Ownership of shares – 75% or more → OE
CIF 15 - Ownership of voting rights - 75% or more → OE
CIF 15 - Right to appoint or remove directors → OE
12
Unit J Yale Business Village, Ellice Way, Wrexham, WalesActive Corporate (8 parents)
Person with significant control
2023-11-20 ~ nowCIF 19 - Right to appoint or remove directors → OE
CIF 19 - Ownership of voting rights - 75% or more → OE
CIF 19 - Ownership of shares – 75% or more → OE
13
DBW INVESTMENTS (15) LIMITED - 2018-10-16
FINANCE WALES INVESTMENTS (15) LIMITED - 2017-10-06
Unit J Yale Business Village, Ellice Way, Wrexham, WalesActive Corporate (8 parents, 1 offspring)
Equity (Company account)
1 GBP2018-03-31
Person with significant control
2018-11-06 ~ nowCIF 18 - Ownership of shares – 75% or more → OE
14
Unit J, Ellice Way, Wrexham, WalesActive Corporate (8 parents)
Person with significant control
2022-06-20 ~ nowCIF 14 - Right to appoint or remove directors → OE
CIF 14 - Ownership of voting rights - 75% or more → OE
CIF 14 - Ownership of shares – 75% or more → OE
15
Unit J Yale Business Village, Ellice Way, Wrexham, WalesDissolved Corporate (8 parents)
Person with significant control
2018-03-07 ~ dissolvedCIF 4 - Ownership of shares – 75% or more → OE
16
FILBUK 634 LIMITED - 2000-11-23
CYLLID CYMRU CYFYNGEDIG - 2016-10-19
Unit J Yale Business Village, Ellice Way, Wrexham, WalesActive Corporate (8 parents)
Person with significant control
2018-03-07 ~ nowCIF 2 - Ownership of shares – 75% or more → OE
17
Unit J Yale Business Village, Ellice Way, Wrexham, WalesActive Corporate (8 parents)
Person with significant control
2018-03-07 ~ nowCIF 10 - Ownership of shares – 75% or more → OE
18
Unit J Yale Business Village, Ellice Way, Wrexham, WalesDissolved Corporate (8 parents)
Person with significant control
2018-03-07 ~ dissolvedCIF 5 - Ownership of shares – 75% or more → OE
19
Unit J Yale Business Village, Ellice Way, Wrexham, WalesActive Corporate (8 parents)
Person with significant control
2018-03-07 ~ nowCIF 9 - Ownership of shares – 75% or more → OE
20
Unit J Yale Business Village, Ellice Way, Wrexham, WalesActive Corporate (8 parents)
Person with significant control
2018-03-07 ~ nowCIF 8 - Ownership of shares – 75% or more → OE