1
 10 Edison Court Ellice Way, Wrexham Technology Park, Wrexham, Clwyd, United KingdomActive Corporate (1 parent)
Equity (Company account)
100 GBP2025-06-30
Officer
 2023-06-16 ~ nowIIF 14 - Director → ME
Person with significant control
 2023-06-16 ~ nowIIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - 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 29 - Director → ME
Person with significant control
 2025-03-18 ~ nowIIF 54 - Ownership of voting rights - 75% or more → OE
IIF 54 - Right to appoint or remove directors → OE
IIF 54 - Ownership of shares – 75% or more → OE
3
 1 Dunston Place, Dunston Road, Chesterfield, EnglandActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-06-30
Officer
 2023-06-19 ~ nowIIF 3 - Director → ME
Person with significant control
 2023-06-19 ~ nowIIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Ownership of shares – 75% or more → OE
4
 1 Dunston Place, Dunston Road, Chesterfield, EnglandActive Corporate (2 parents, 3 offsprings)
Equity (Company account)
-583 GBP2024-06-30
Officer
 2023-06-19 ~ nowIIF 2 - Director → ME
Person with significant control
 2023-06-19 ~ nowIIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 52 - 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)
Net Assets/Liabilities (Company account)
27,863 GBP2024-03-31
Officer
 2020-01-29 ~ nowIIF 26 - Director → ME
6
 18 Ruabon Road, Wrexham, North Wales, WalesDissolved Corporate (1 parent)
Officer
 2011-06-01 ~ dissolvedIIF 16 - Director → ME
7
 Unit 40 Manor Industrial Estate, Flint, Flintshire, WalesActive Corporate (3 parents)
Equity (Company account)
-74,818 GBP2024-09-30
Officer
 2018-07-18 ~ nowIIF 10 - Director → ME
Person with significant control
 2018-07-18 ~ nowIIF 44 - Ownership of voting rights - 75% or more → OE
IIF 44 - 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)
100 GBP2019-09-30
Officer
 2009-09-11 ~ dissolvedIIF 1 - Director → ME
Person with significant control
 2016-04-06 ~ dissolvedIIF 42 - 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)
-114,127 GBP2021-03-31
Officer
 2019-06-25 ~ dissolvedIIF 20 - Director → ME
Person with significant control
 2016-04-06 ~ dissolvedIIF 50 - 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 28 - Director → ME
Person with significant control
 2025-03-25 ~ nowIIF 53 - Right to appoint or remove directors → OE
IIF 53 - Ownership of shares – 75% or more → OE
IIF 53 - 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 15 - 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)
Equity (Company account)
100 GBP2024-09-30
Officer
 2010-09-15 ~ nowIIF 8 - Director → ME
Person with significant control
 2016-04-06 ~ nowIIF 40 - Ownership of shares – 75% or more → OE
13
 Unit 40 Manor Industrial Estate, Flint, FlintshireActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-09-30
Officer
 2010-09-15 ~ nowIIF 7 - Director → ME
Person with significant control
 2016-04-06 ~ nowIIF 41 - Ownership of shares – 75% or more → OE
14
 Unit 40 Manor Industrial Estate, Flint, FlintshireActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-09-30
Officer
 2010-09-15 ~ nowIIF 9 - Director → ME
Person with significant control
 2016-04-06 ~ nowIIF 39 - Ownership of shares – 75% or more → OE
15
 Unit 10 Edison Court, Ellice Way, Wrexham Technology Park, Wrecsam, United KingdomActive Corporate (1 parent)
Equity (Company account)
100 GBP2025-07-31
Officer
 2018-07-18 ~ nowIIF 21 - Director → ME
Person with significant control
 2018-07-18 ~ nowIIF 49 - Ownership of voting rights - 75% or more → OE
IIF 49 - 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)
-21,901 GBP2024-03-31
Officer
 2022-03-09 ~ nowIIF 13 - Director → ME
Person with significant control
 2022-03-09 ~ nowIIF 35 - Has significant influence or control → OE
17
 Unit 10 Edison Court Ellice Way, Wrexham Technology Park, Wrexham, WalesDissolved Corporate (3 parents)
Equity (Company account)
1,000 GBP2023-07-31
Person with significant control
 2022-07-27 ~ dissolvedIIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
18
 Unit 40 Manor Industrial Estate, Flint, FlintshireActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-09-30
Officer
 2010-09-15 ~ nowIIF 6 - Director → ME
Person with significant control
 2016-04-06 ~ nowIIF 38 - 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)
9,364 GBP2024-12-31
Officer
 2000-01-25 ~ nowIIF 11 - Director → ME
Person with significant control
 2016-04-06 ~ nowIIF 45 - Ownership of shares – 75% or more → OE
20
 Unit 10 Edison Court Ellice Way, Wrexham Technology Park, Wrexham, WalesDissolved Corporate (1 parent)
Equity (Company account)
100 GBP2019-05-31
Officer
 2018-05-04 ~ dissolvedIIF 18 - Director → ME
Person with significant control
 2018-05-04 ~ dissolvedIIF 48 - Ownership of voting rights - 75% or more → OE
IIF 48 - Ownership of shares – 75% or more → OE
21
 Unit 40 Manor Industrial Estate, Flint, FlintshireActive Corporate (2 parents)
Equity (Company account)
3,461,783 GBP2024-09-30
Officer
 1995-09-01 ~ nowIIF 5 - Director → ME
Person with significant control
 2016-04-06 ~ nowIIF 43 - 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 17 - Director → ME
23
EDMOND BIDCO LIMITED - 2024-12-13
 Unit 10 Edison Court Ellice Way, Wrexham Technology Park, Wrexham, United KingdomActive Corporate (6 parents)
Equity (Company account)
2 GBP2024-03-31
Officer
 2023-08-31 ~ nowIIF 23 - Director → ME
Person with significant control
 2023-08-31 ~ nowIIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 37 - 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)
2,804,771 GBP2024-03-31
Person with significant control
 2016-04-06 ~ nowIIF 51 - 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)
Equity (Company account)
100 GBP2024-06-30
Officer
 2023-06-15 ~ nowIIF 12 - Director → ME
Person with significant control
 2023-06-15 ~ nowIIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Ownership of shares – 75% or more → OE
26
 Unit 10 Edison Court Ellice Way, Wrexham Technology Park, Wrexham, WalesDissolved Corporate (1 parent)
Equity (Company account)
100 GBP2020-07-31
Officer
 2017-07-06 ~ dissolvedIIF 19 - Director → ME
Person with significant control
 2017-07-06 ~ dissolvedIIF 47 - Has significant influence or control → OE
27
 Unit 40 Manor Industrial Estate, Flint, WalesActive Corporate (2 parents)
Equity (Company account)
-1,213 GBP2024-03-31
Officer
 2016-09-20 ~ nowIIF 4 - Director → ME
28
 1 Dunston Place, Dunston Road, Chesterfield, EnglandActive Corporate (3 parents)
Equity (Company account)
100 GBP2024-11-30
Officer
 2023-11-10 ~ nowIIF 27 - Director → ME