1
10 Edison Court Ellice Way, Wrexham Technology Park, Wrexham, Clwyd, United KingdomActive Corporate (1 parent)
Officer
2023-06-16 ~ nowIIF 39 - Director → ME
Person with significant control
2023-06-16 ~ nowIIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Ownership of shares – 75% or more → OE
2
Unit 10 Edison Court Ellice Way, Wrexham Technology Park, Wrexham, WalesActive Corporate (2 parents)
Officer
2025-03-18 ~ nowIIF 54 - Director → ME
Person with significant control
2025-03-18 ~ nowIIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of shares – 75% or more → OE
3
1 Dunston Place, Dunston Road, Chesterfield, EnglandActive Corporate (1 parent)
Officer
2023-06-19 ~ nowIIF 28 - Director → ME
Person with significant control
2023-06-19 ~ nowIIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Ownership of shares – 75% or more → OE
4
1 Dunston Place, Dunston Road, Chesterfield, EnglandActive Corporate (2 parents, 3 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
-1,433 GBP2024-06-30
Officer
2023-06-19 ~ nowIIF 27 - Director → ME
Person with significant control
2023-06-19 ~ nowIIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
5
Gw Kelly & Company Stadium Court, Plantation Road, Wirral, EnglandActive Corporate (3 parents)
Officer
2020-01-29 ~ nowIIF 51 - Director → ME
6
18 Ruabon Road, Wrexham, North Wales, WalesDissolved Corporate (1 parent)
Officer
2011-06-01 ~ dissolvedIIF 41 - Director → ME
7
Unit 40 Manor Industrial Estate, Flint, Flintshire, WalesActive Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-74,918 GBP2024-09-30
Officer
2018-07-18 ~ nowIIF 35 - Director → ME
Person with significant control
2018-07-18 ~ nowIIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Ownership of shares – 75% or more → OE
8
F4ENTERPRISE LIMITED - 2010-11-02
Unit 40 Manor Industrial Estate, Flint, FlintshireDissolved Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
80,388 GBP2018-09-30
Officer
2009-09-11 ~ dissolvedIIF 26 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 5 - Ownership of shares – 75% or more → OE
9
FEARNALLS RESIDENTIAL SALES AND LETTINGS LIMITED - 2019-12-23
FEARNALLS RESIDENTIAL LETTINGS LIMITED - 2014-06-10
Unit 10 Edison Court, Ellice Way, Wrexham Technology Park, Wrecsam, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
-114,227 GBP2021-03-31
Officer
2019-06-25 ~ dissolvedIIF 45 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
10
Unit 10 Edison Court Ellice Way, Wrexham Technology Park, Wrexham, WalesActive Corporate (1 parent)
Officer
2025-03-25 ~ nowIIF 53 - Director → ME
Person with significant control
2025-03-25 ~ nowIIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
11
GLOBAL TECH UK PLC - 2006-07-25
18 Ruabon Road, Wrexham, North Wales, WalesDissolved Corporate (1 parent)
Officer
2010-07-12 ~ dissolvedIIF 40 - Director → ME
12
SUNSYNC (UK) LIMITED - 2010-11-09
PROTO-SUNSYNK (UK) LTD - 2022-10-07
SUNSYNK (UK) LIMITED - 2021-09-15
Unit 40 Manor Industrial Estate, Flint, FlintshireActive Corporate (1 parent)
Officer
2010-09-15 ~ nowIIF 33 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 3 - Ownership of shares – 75% or more → OE
13
Unit 40 Manor Industrial Estate, Flint, FlintshireActive Corporate (1 parent)
Officer
2010-09-15 ~ nowIIF 32 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 4 - Ownership of shares – 75% or more → OE
14
Unit 40 Manor Industrial Estate, Flint, FlintshireActive Corporate (1 parent)
Officer
2010-09-15 ~ nowIIF 34 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 2 - Ownership of shares – 75% or more → OE
15
Unit 10 Edison Court, Ellice Way, Wrexham Technology Park, Wrecsam, United KingdomActive Corporate (1 parent)
Officer
2018-07-18 ~ nowIIF 46 - Director → ME
Person with significant control
2018-07-18 ~ nowIIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Ownership of shares – 75% or more → OE
16
10 Edison Court Ellice Way, Wrexham Technology Park, Wrexham, Clwyd, United KingdomActive Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-22,001 GBP2024-03-31
Officer
2022-03-09 ~ nowIIF 38 - Director → ME
Person with significant control
2022-03-09 ~ nowIIF 18 - Has significant influence or control → OE
17
Unit 10 Edison Court Ellice Way, Wrexham Technology Park, Wrexham, WalesDissolved Corporate (3 parents)
Person with significant control
2022-07-27 ~ dissolvedIIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
18
Unit 40 Manor Industrial Estate, Flint, FlintshireActive Corporate (1 parent)
Officer
2010-09-15 ~ nowIIF 31 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 1 - Ownership of shares – 75% or more → OE
19
BENCHMARK SECURITY SERVICES LTD - 2003-06-11
Unit 40 Manor Industrial Estate, Flint, FlintshireActive Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
9,264 GBP2024-12-31
Officer
2000-01-25 ~ nowIIF 36 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 8 - Ownership of shares – 75% or more → OE
20
Unit 10 Edison Court Ellice Way, Wrexham Technology Park, Wrexham, WalesDissolved Corporate (1 parent)
Officer
2018-05-04 ~ dissolvedIIF 43 - Director → ME
Person with significant control
2018-05-04 ~ dissolvedIIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Ownership of shares – 75% or more → OE
21
Unit 40 Manor Industrial Estate, Flint, FlintshireActive Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
3,460,783 GBP2024-09-30
Officer
1995-09-01 ~ nowIIF 30 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 6 - Ownership of shares – More than 50% but less than 75% → OE
22
KEYSTONE ELECTRONICS LIMITED - 2011-06-14
RADIO-LINK LIMITED - 1991-11-07
18 Ruabon Road, Wrexham, North Wales, WalesDissolved Corporate (1 parent)
Officer
2011-06-01 ~ dissolvedIIF 42 - Director → ME
23
EDMOND BIDCO LIMITED - 2024-12-13
Unit 10 Edison Court Ellice Way, Wrexham Technology Park, Wrexham, United KingdomActive Corporate (6 parents)
Officer
2023-08-31 ~ nowIIF 48 - Director → ME
Person with significant control
2023-08-31 ~ nowIIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
24
GLOBAL TECH CHINA LIMITED - 2021-09-16
Unit 10 Edison Court, Ellice Way, Wrexham Technology Park, Wrexham, United KingdomActive Corporate (4 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
2,804,671 GBP2024-03-31
Person with significant control
2016-04-06 ~ nowIIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
25
FUTURGEN GROUP LTD - 2025-07-02
GRIDSYNK LTD - 2024-08-05
United House, 9 Pembridge Road, London, EnglandActive Corporate (2 parents)
Officer
2023-06-15 ~ nowIIF 37 - Director → ME
Person with significant control
2023-06-15 ~ nowIIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Ownership of shares – 75% or more → OE
26
Unit 10 Edison Court Ellice Way, Wrexham Technology Park, Wrexham, WalesDissolved Corporate (1 parent)
Officer
2017-07-06 ~ dissolvedIIF 44 - Director → ME
Person with significant control
2017-07-06 ~ dissolvedIIF 10 - Has significant influence or control → OE
27
Unit 40 Manor Industrial Estate, Flint, WalesActive Corporate (2 parents)
Officer
2016-09-20 ~ nowIIF 29 - Director → ME
28
1 Dunston Place, Dunston Road, Chesterfield, EnglandActive Corporate (3 parents)
Officer
2023-11-10 ~ nowIIF 52 - Director → ME