1
Hafod Y Bwch Farm, Middle Sontley, Wrexham, United KingdomDissolved Corporate (1 parent)
Officer
2018-01-19 ~ dissolvedIIF 22 - Director → ME
Person with significant control
2018-01-19 ~ dissolvedIIF 63 - Right to appoint or remove directors → OE
IIF 63 - Ownership of voting rights - 75% or more → OE
IIF 63 - Ownership of shares – 75% or more → OE
2
Hafod Y Bwch Farm, Middle Sontley, Wrexham, United KingdomDissolved Corporate (2 parents)
Officer
2021-08-05 ~ dissolvedIIF 17 - Director → ME
3
Hafod Y Bwch Farm, Middle Sontley, Wrexham, United KingdomDissolved Corporate (2 parents, 1 offspring)
Officer
2021-08-05 ~ dissolvedIIF 23 - Director → ME
Person with significant control
2021-08-05 ~ dissolvedIIF 61 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 61 - Ownership of shares – More than 25% but not more than 50% → OE
4
Hafod Y Bwch, Middle Sontley, Wrexham, WalesDissolved Corporate (1 parent)
Officer
2019-07-01 ~ dissolvedIIF 29 - Director → ME
Person with significant control
2019-07-01 ~ dissolvedIIF 72 - Right to appoint or remove directors → OE
IIF 72 - Ownership of voting rights - 75% or more → OE
IIF 72 - Ownership of shares – 75% or more → OE
5
C/o Llama Accounting, Office 10, Jr Quarter Moy Road Industrial Estate, Taffs Well, Cardiff, United KingdomActive Corporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
438,071 GBP2024-05-31
Officer
2021-12-01 ~ nowIIF 44 - Director → ME
6
Company Secretary, Doff Portland Aerial Way, Hucknall, Nottingham, EnglandDissolved Corporate (3 parents)
Officer
2011-06-09 ~ dissolvedIIF 55 - Director → ME
7
C/o Llama Accounting Moy Road Industrial Estate, Taffs Well, Cardiff, WalesActive Corporate (4 parents)
Officer
2022-09-06 ~ nowIIF 41 - Director → ME
Person with significant control
2022-09-06 ~ nowIIF 49 - Right to appoint or remove directors → OE
8
KNIGHTS PLANT HIRE LIMITED - 2019-02-12
KNIGHTS PROPERTY HOLDINGS LIMITED - 2017-03-31
Hafod Y Bwch Farm, Middle Sontley, Wrexham, United KingdomActive Corporate (2 parents, 1 offspring)
Officer
2015-10-08 ~ nowIIF 19 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
9
KNIGHTS CONCRETE FLOORING LTD - 2015-02-02
Hafod Y Bwch, Middle Sontley, Wrexham, ClwydActive Corporate (2 parents)
Officer
2010-01-13 ~ nowIIF 5 - Director → ME
10
5th Floor Ship Canal House, 98 King Street, ManchesterDissolved Corporate (3 parents)
Officer
2015-02-03 ~ dissolvedIIF 16 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 8 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
11
KNIGHTS CONSTRUCTION MANAGEMENT LIMITED - 2017-01-10
Hafod Y Bwch Farm, Middle Sontley, Wrexham, United KingdomDissolved Corporate (2 parents)
Officer
2016-06-30 ~ dissolvedIIF 2 - Director → ME
Person with significant control
2017-04-06 ~ dissolvedIIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 31 - Ownership of shares – More than 50% but less than 75% → OE
12
Hafod Y Bwch Farm, Middle Sontley, Wrexham, United KingdomDissolved Corporate (1 parent)
Officer
2021-11-11 ~ dissolvedIIF 18 - Director → ME
Person with significant control
2021-11-11 ~ dissolvedIIF 65 - Right to appoint or remove directors → OE
IIF 65 - Ownership of voting rights - 75% or more → OE
IIF 65 - Ownership of shares – 75% or more → OE
13
Hafod Y Bwch, Middle Sontley, Wrexham, United KingdomDissolved Corporate (1 parent)
Officer
2018-04-04 ~ dissolvedIIF 13 - Director → ME
Person with significant control
2018-04-04 ~ dissolvedIIF 70 - Right to appoint or remove directors → OE
IIF 70 - Ownership of voting rights - 75% or more → OE
IIF 70 - Ownership of shares – 75% or more → OE
14
Hafod Y Bwch, Middle Sontley, Wrexham, United KingdomDissolved Corporate (1 parent)
Officer
2018-04-04 ~ dissolvedIIF 27 - Director → ME
Person with significant control
2018-04-04 ~ dissolvedIIF 69 - Right to appoint or remove directors → OE
IIF 69 - Ownership of voting rights - 75% or more → OE
IIF 69 - Ownership of shares – 75% or more → OE
15
HUGHES AND STERN ACCOUNTANCY SERVICES LIMITED - 2019-11-28
HUGHES & STERN LIMITED - 2020-07-23
Office 10, Jr Quarter Moy Road Industrial Estate, Taffs Well, Cardiff, WalesActive Corporate (2 parents)
Officer
2017-01-03 ~ nowIIF 33 - Director → ME
Person with significant control
2017-01-03 ~ 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
16
C/o Llama Accounting, Office 10, Jr Quarter Moy Road Industrial Estate, Taffs Well, Cardiff, WalesActive Corporate (4 parents)
Officer
2022-09-20 ~ nowIIF 43 - Director → ME
Person with significant control
2022-09-20 ~ nowIIF 51 - Has significant influence or control → OE
17
Hafod Y Bwch, Middle Sontley, Wrexham, WalesDissolved Corporate (1 parent)
Officer
2019-09-02 ~ dissolvedIIF 30 - Director → ME
Person with significant control
2019-09-02 ~ dissolvedIIF 71 - Right to appoint or remove directors → OE
IIF 71 - Ownership of voting rights - 75% or more → OE
IIF 71 - Ownership of shares – 75% or more → OE
18
Llanover House, Llanover Road, Pontypridd, Mid Glamorgan, WalesDissolved Corporate (1 parent)
Officer
2013-02-28 ~ dissolvedIIF 34 - Director → ME
19
60 Moresby Parks Road, Whitehaven, Cumbria, EnglandDissolved Corporate (1 parent)
Officer
2016-11-21 ~ dissolvedIIF 36 - Director → ME
Person with significant control
2016-11-21 ~ dissolvedIIF 58 - Right to appoint or remove directors → OE
IIF 58 - Ownership of voting rights - 75% or more → OE
IIF 58 - Ownership of shares – 75% or more → OE
20
5 Sandwith, Whitehaven, United KingdomDissolved Corporate (1 parent)
Officer
2019-01-17 ~ dissolvedIIF 75 - Director → ME
Person with significant control
2019-01-17 ~ dissolvedIIF 76 - Right to appoint or remove directors → OE
IIF 76 - Ownership of voting rights - 75% or more → OE
IIF 76 - Ownership of shares – 75% or more → OE
21
Hafod Y Bwch, Middle Sontley, Wrexham, United KingdomDissolved Corporate (1 parent)
Officer
2018-06-18 ~ dissolvedIIF 25 - Director → ME
Person with significant control
2018-06-18 ~ dissolvedIIF 66 - Right to appoint or remove directors → OE
IIF 66 - Ownership of voting rights - 75% or more → OE
IIF 66 - Ownership of shares – 75% or more → OE
22
MAVI PROPERTIES (WYNNSTAY) LIMITED - 2020-12-17
Hafod Y Bwch Farm, Middle Sontley, Wrexham, United KingdomActive Corporate (1 parent)
Officer
2018-02-28 ~ nowIIF 21 - Director → ME
Person with significant control
2018-02-28 ~ nowIIF 62 - Right to appoint or remove directors → OE
IIF 62 - Ownership of voting rights - 75% or more → OE
IIF 62 - Ownership of shares – 75% or more → OE
23
Hafod Y Bwch, Middle Sontley, Wrexham, United KingdomActive Corporate (3 parents, 1 offspring)
Officer
2018-06-27 ~ nowIIF 28 - Director → ME
Person with significant control
2018-06-27 ~ nowIIF 67 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 67 - Ownership of shares – More than 25% but not more than 50% → OE
24
17 Dove Meadow, Spondon, Derby, EnglandActive Corporate (2 parents)
Officer
2016-05-19 ~ nowIIF 37 - Director → ME
Person with significant control
2016-05-19 ~ nowIIF 73 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 73 - Ownership of shares – More than 25% but not more than 50% → OE
25
3 Castle Meadow Close, Newport PagnellDissolved Corporate (2 parents)
Officer
2014-03-17 ~ dissolvedIIF 54 - Director → ME
26
Mackenzie Goldberg Johnson Limited Scope House, Weston Road, CreweLiquidation Corporate (2 parents)
Officer
2021-11-10 ~ nowIIF 20 - Director → ME
Person with significant control
2021-11-10 ~ nowIIF 59 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 59 - Ownership of shares – More than 25% but not more than 50% → OE
27
4c Archway House Melbourn Street, The Lanterns, Royston, Hertfordshire, United KingdomActive Corporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
673,568 GBP2024-12-31
Officer
2022-12-20 ~ nowIIF 39 - Director → ME
28
Llanover House, Llanover Road, Pontypridd, Mid Glamorgan, United KingdomDissolved Corporate (1 parent)
Officer
2009-07-13 ~ dissolvedIIF 35 - Director → ME
2009-07-13 ~ dissolvedIIF 48 - Secretary → ME
29
Hafod Y Bwch Farm, Middle Sontley, Wrexham, United KingdomActive Corporate (3 parents)
Officer
2019-03-08 ~ nowIIF 24 - Director → ME
30
The Wynnstay, Bridge Street, Llangollen, United KingdomActive Corporate (1 parent)
Officer
2018-06-29 ~ nowIIF 14 - Director → ME
Person with significant control
2018-06-29 ~ nowIIF 60 - Right to appoint or remove directors → OE
IIF 60 - Ownership of voting rights - 75% or more → OE
IIF 60 - Ownership of shares – 75% or more → OE
31
MY DIGITAL EGO LTD - 2022-06-10
C/o Llama Accounting, Office 10, Jr Quarter Moy Road Industrial Estate, Taffs Well, Cardiff, WalesActive Corporate (4 parents)
Officer
2022-06-08 ~ nowIIF 42 - Director → ME
Person with significant control
2022-06-08 ~ nowIIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
32
Tyn Dwr Hall, Tyn Dwr Hall Road, Llangollen, United KingdomDissolved Corporate (2 parents)
Officer
2016-06-30 ~ dissolvedIIF 1 - Director → ME
Person with significant control
2017-04-06 ~ dissolvedIIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 32 - Ownership of shares – More than 50% but less than 75% → OE
33
KNIGHTS CONSTRUCTION HOLDINGS LIMITED - 2019-02-12
Hafod Y Bwch, Middle Sontley, Wrexham, WalesActive Corporate (3 parents, 1 offspring)
Officer
2017-01-03 ~ nowIIF 3 - Director → ME
Person with significant control
2017-01-03 ~ nowIIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
34
Tyn Dwr Hall, Tyn Dwr Hall Road, Llangollen, United KingdomActive Corporate (3 parents)
Officer
2016-03-17 ~ nowIIF 15 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
35
TYN DWR HOLDINGS LIMITED - 2019-02-12
Hafod Y Bwch, Middle Sontley, Wrexham, WalesActive Corporate (3 parents)
Officer
2017-01-03 ~ nowIIF 4 - Director → ME
36
Hafod Y Bwch, Middle Sontley, Wrexham, United KingdomDissolved Corporate (1 parent)
Officer
2018-06-20 ~ dissolvedIIF 26 - Director → ME
Person with significant control
2018-06-20 ~ dissolvedIIF 68 - Right to appoint or remove directors → OE
IIF 68 - Ownership of voting rights - 75% or more → OE
IIF 68 - Ownership of shares – 75% or more → OE
37
5 Spout House, Sandwith, Whitehaven, Cumbria, United KingdomActive Corporate (2 parents)
Officer
2022-03-05 ~ nowIIF 74 - Director → ME
Person with significant control
2022-03-05 ~ nowIIF 77 - Right to appoint or remove directors → OE
IIF 77 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 77 - Ownership of shares – More than 25% but not more than 50% → OE