1
BIRCHWOOD WALES LIMITED - now
BIRCHWOOD SKIPS LIMITED
- 2005-01-21
04608107 Glen Ella, Park Walk, Buckley, Clwyd
Dissolved Corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
95,963 GBP2016-12-31
Officer
2002-12-04 ~ 2004-12-13
IIF 13 - Director → ME
2002-12-04 ~ 2004-12-13
IIF 26 - Secretary → ME
2
Ellice House, Ellice Way, Wrexham, Wales
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2021-07-31
Officer
2006-07-11 ~ 2015-07-08
IIF 4 - Director → ME
2006-07-11 ~ 2015-07-08
IIF 24 - Secretary → ME
3
DISCLOSURE AND BARRING SERVICES LIMITED
08282049 Bromfield House Ellice Way, Wrexham Technology Park, Wrexham, Wales
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2023-11-30
Officer
2012-11-06 ~ 2015-07-08
IIF 15 - Director → ME
4
DISCLOSURE SERVICES LTD - now
DBS DISCLOSURE SERVICES LTD - 2019-05-03
10076860 Kings Court, Water Lane, Wilmslow, Cheshire, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
1,535,354 GBP2022-12-31
Officer
2002-09-20 ~ 2015-07-08
IIF 8 - Director → ME
2001-04-11 ~ 2015-07-08
IIF 20 - Secretary → ME
5
C/o Paramount Estate Management Limited Herons Way, Chester Business Park, Chester, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
11 GBP2024-12-31
Person with significant control
2020-01-24 ~ 2023-05-01
IIF 29 - Has significant influence or control over the trustees of a trust → OE
6
Bromfield House Ellice Way, Wrexham Technology Park, Wrexham, Wales
Dissolved Corporate (1 parent)
Equity (Company account)
100 GBP2023-12-31
Officer
2008-08-12 ~ 2015-07-08
IIF 14 - Director → ME
7
INDEPENDENT LIVING WREXHAM LTD
- now 04198359PENDINE PARK INDEPENDENT LIVING LIMITED
- 2018-03-16
04208129 Bromfield House Ellice Way, Wrexham Technology Park, Wrexham, Wales
Dissolved Corporate (4 parents)
Equity (Company account)
100 GBP2024-04-30
Officer
2002-09-20 ~ 2015-07-08
IIF 11 - Director → ME
2001-04-30 ~ 2015-07-08
IIF 21 - Secretary → ME
8
25 Grosvenor Road, Wrexham
Active Corporate (1 parent)
Equity (Company account)
91,958 GBP2024-03-31
Officer
2015-05-18 ~ 2016-01-07
IIF 17 - Director → ME
9
LWCUS TOO LTD - now
Bromfield House Ellice Way, Wrexham Technology Park, Wrexham, Wales
Active Corporate (3 parents)
Equity (Company account)
22,897 GBP2024-04-30
Officer
2001-06-15 ~ 2010-02-05
IIF 27 - Secretary → ME
10
M D COXEY & CO LIMITED - now
M.D. COXEY & CO. LIMITED
- 2025-08-13
02321056C.R. PRIDDING & CO. LIMITED - 1989-07-12
25 Grosvenor Road, Wrexham, Wales
Active Corporate (3 parents, 2 offsprings)
Equity (Company account)
907,562 GBP2024-03-31
Officer
2005-03-15 ~ 2018-08-03
IIF 5 - Director → ME
~ 2005-01-19
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ 2018-08-03
IIF 18 - Ownership of shares – 75% or more → OE
11
25 Grosvenor Road, Wrexham, Wales
Active Corporate (1 parent, 1 offspring)
Equity (Company account)
2,043,802 GBP2024-03-31
Officer
2015-02-04 ~ 2018-04-06
IIF 16 - Director → ME
12
QU2 LIMITED - now
CHIROPODY AND PODIATRY PRACTICES LIMITED
- 2005-02-03
05003730 M D Coxey And Co, 25 Grosvenor Road, Wrexham
Active Corporate (3 parents)
Equity (Company account)
218 GBP2024-02-29
Officer
2004-12-22 ~ 2005-01-19
IIF 1 - Director → ME
2004-12-22 ~ 2005-01-19
IIF 28 - Secretary → ME
13
R & S CONSTRUCTION LIMITED - now
ASHLEY MAYNARD LIMITED
- 2005-01-21
04080477 25 Grosvenor Road, Wrexham
Active Corporate (1 parent)
Equity (Company account)
15,966 GBP2024-03-31
Officer
2000-10-29 ~ 2005-01-17
IIF 6 - Director → ME
14
Bromfield House Ellice Way, Wrexham Technology Park, Wrexham, Wales
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2023-12-31
Officer
2012-11-30 ~ 2015-07-08
IIF 12 - Director → ME
2001-12-13 ~ 2012-11-30
IIF 22 - Secretary → ME
15
25 Grosvenor Road, Wrexham
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-02-29
Officer
2005-06-23 ~ 2009-10-10
IIF 25 - Secretary → ME
16
THE PENDINE ACADEMY OF SOCIAL CARE LTD - now
KINGSCROFT NURSING HOME LIMITED
- 2006-05-30
04466561 Bromfield House Ellice Way, Wrexham Technology Park, Wrexham, Wales
Active Corporate (3 parents)
Equity (Company account)
-24,158 GBP2024-04-30
Officer
2002-06-21 ~ 2005-01-19
IIF 3 - Director → ME
2007-06-19 ~ 2015-07-08
IIF 19 - Secretary → ME
17
VILLAGE BAKERY (HOLDINGS) LIMITED
03085063 C/o Dtm Legal Llp, Knights Court, Weaver Street, Chester, England
Active Corporate (6 parents, 1 offspring)
Equity (Company account)
6,437,528 GBP2018-09-30
Officer
1995-07-28 ~ 2005-01-19
IIF 2 - Director → ME
2007-06-19 ~ 2013-02-20
IIF 10 - Director → ME
1995-07-28 ~ 2005-01-19
IIF 23 - Secretary → ME
18
WATERWAYS WORLD WIDE AU PAIRS LTD - now
CROWN PROJECTS ELECTRICAL LIMITED
- 1997-03-12
03253802 25 Grosvenor Road, Wrexham, Clwyd
Dissolved Corporate (4 parents)
Officer
1996-09-24 ~ 1997-01-28
IIF 9 - Director → ME