1
25 Grosvenor Road, Wrexham, United KingdomActive Corporate (2 parents)
Officer
2024-08-07 ~ nowIIF 18 - Director → ME
Person with significant control
2024-08-07 ~ nowIIF 47 - Right to appoint or remove directors → OE
IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
2
10 Nicholas Street, Chester, Cheshire, EnglandActive Corporate (2 parents)
Officer
2025-10-29 ~ nowIIF 1 - Director → ME
3
25 Grosvenor Road, WrexhamActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-05-31
Officer
2015-05-27 ~ nowIIF 8 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 45 - Ownership of shares – 75% or more → OE
IIF 45 - Right to appoint or remove directors → OE
IIF 45 - Ownership of voting rights - 75% or more → OE
4
SOUPA LIMITED - 2014-05-01
25 Grosvenor Road, WrexhamActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-04-30
Officer
2014-04-15 ~ nowIIF 10 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 51 - Ownership of shares – 75% or more → OE
IIF 51 - Ownership of voting rights - 75% or more → OE
IIF 51 - Right to appoint or remove directors → OE
5
25 Grosvenor Road, WrexhamActive Corporate (2 parents)
Equity (Company account)
1 GBP2024-02-29
Officer
2005-04-27 ~ nowIIF 7 - Director → ME
2005-04-27 ~ nowIIF 34 - Secretary → ME
6
10 Nicholas Street, Chester, Cheshire, EnglandActive Corporate (2 parents)
Officer
2025-10-29 ~ nowIIF 2 - Director → ME
7
C.R. PRIDDING & CO. LIMITED - 1989-07-12
M.D. COXEY & CO. LIMITED - 2025-08-13
25 Grosvenor Road, Wrexham, WalesActive Corporate (3 parents, 2 offsprings)
Equity (Company account)
907,562 GBP2024-03-31
Officer
2006-08-16 ~ nowIIF 12 - Director → ME
Person with significant control
2018-08-03 ~ nowIIF 52 - Has significant influence or control → OE
8
25 Grosvenor Road, Wrexham, WalesActive Corporate (1 parent, 1 offspring)
Equity (Company account)
2,043,802 GBP2024-03-31
Officer
2016-02-03 ~ nowIIF 11 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 41 - Ownership of shares – 75% or more → OE
IIF 41 - Right to appoint or remove directors → OE
IIF 41 - Ownership of voting rights - 75% or more → OE
9
25 Grosvenor Road, Wrexham, Wrexham, WalesActive Corporate (5 parents)
Equity (Company account)
-536 GBP2024-03-31
Officer
2021-03-16 ~ nowIIF 14 - Director → ME
10
25 Grosvenor Road, Wrexham, WalesActive Corporate (1 parent)
Equity (Company account)
14,483 GBP2024-03-31
Officer
2020-09-08 ~ nowIIF 15 - Director → ME
Person with significant control
2020-09-08 ~ nowIIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 37 - Ownership of shares – More than 50% but less than 75% → OE
11
25 Grosvenor Road, Wrexham, WalesActive Corporate (1 parent, 1 offspring)
Equity (Company account)
100 GBP2024-03-31
Officer
2021-06-01 ~ nowIIF 16 - Director → ME
Person with significant control
2021-06-01 ~ nowIIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - Ownership of shares – 75% or more → OE
IIF 38 - Right to appoint or remove directors → OE
12
25 Grosvenor Road, Wrexham, Clwyd, United KingdomActive Corporate (2 parents)
Officer
2025-05-14 ~ nowIIF 6 - Director → ME
Person with significant control
2025-05-14 ~ nowIIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
13
Riverside House, River Lane, Saltney, Cheshire, EnglandActive Corporate (2 parents)
Officer
2024-09-24 ~ nowIIF 4 - Director → ME
14
25 Grosvenor Road, WrexhamActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-06-30
Officer
2015-07-08 ~ nowIIF 9 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Has significant influence or control → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
15
Suite 4b 43 Berkeley Square, Mayfair, Westminster, LondonActive Corporate (2 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2014-03-24 ~ nowIIF 5 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 50 - Ownership of voting rights - 75% or more → OE
IIF 50 - Right to appoint or remove directors → OE
IIF 50 - Ownership of shares – 75% or more → OE
16
25 Grosvenor Road, Wrexham, WalesDissolved Corporate (3 parents)
Equity (Company account)
100 GBP2018-01-31
Officer
2016-01-19 ~ dissolvedIIF 26 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 44 - Right to appoint or remove directors → OE
IIF 44 - Ownership of voting rights - 75% or more → OE
IIF 44 - Ownership of shares – 75% or more → OE
17
35 Grosvenor Road, Wrexham, ClwydActive Corporate (8 parents)
Net Assets/Liabilities (Company account)
553,588 GBP2024-03-31
Officer
2013-03-18 ~ nowIIF 3 - Director → ME
18
25 Grosvenor Road, WrexhamActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-11-30
Officer
2012-11-09 ~ nowIIF 13 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 39 - Right to appoint or remove directors → OE
IIF 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - Ownership of shares – 75% or more → OE