1
4 Chantry Court, Chester West Employment Park, Chester
Active Corporate (5 parents)
Officer
2002-08-05 ~ 2004-08-01
IIF 15 - Secretary → ME
2
Islwyn, Mold Road, Ruthin, Clwyd, Wales
Active Corporate (2 parents, 3 offsprings)
Officer
2018-05-01 ~ now
IIF 24 - Director → ME
Person with significant control
2018-05-08 ~ now
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
3
Islwyn, Mold Road, Ruthin, Denbighshire, Wales
Dissolved Corporate (1 parent)
Officer
2024-08-01 ~ dissolved
IIF 5 - Director → ME
2024-08-01 ~ dissolved
IIF 32 - Secretary → ME
Person with significant control
2024-08-01 ~ dissolved
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – 75% or more → OE
4
CONCEPT BUILDING SOLUTIONS (SHROPSHIRE & MID WALES) LIMITED
07600873 1st Floor, 2 Woodberry Grove, North Finchley, London, England
Dissolved Corporate (2 parents)
Officer
2011-04-12 ~ dissolved
IIF 30 - Director → ME
2011-04-12 ~ dissolved
IIF 34 - Secretary → ME
5
D. DOHERTY BUILDING CONTRACTORS LTD
04659536 15 Tower Gardens, Holywell, Flintshire
Liquidation Corporate (5 parents)
Officer
2003-07-07 ~ 2006-05-10
IIF 31 - Director → ME
6
ESKDALEMUIR FORESTRY LIMITED
- now 02969064KRONOSPAN FORESTRY LIMITED
- 2008-09-26
02969064ALDERLEAF LIMITED - 1994-10-25
Maesgwyn Farm, Holyhead Road, Chirk, Wrexham
Active Corporate (21 parents)
Officer
2007-09-10 ~ 2008-09-29
IIF 26 - Director → ME
7
Islwyn, Mold Road, Ruthin, Denbigshire, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2022-03-03 ~ now
IIF 21 - Director → ME
Person with significant control
2022-03-03 ~ 2022-07-12
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
G. PARRY HOME IMPROVEMENTS LIMITED
05668062 Islwyn, Mold Road, Ruthin, Denbigshire
Active Corporate (10 parents)
Officer
2018-07-13 ~ now
IIF 17 - Director → ME
2008-11-01 ~ 2012-04-01
IIF 29 - Director → ME
2006-01-06 ~ now
IIF 16 - Secretary → ME
9
Islwyn, Mold Road, Ruthin, Denbighshire, Wales
Dissolved Corporate (2 parents)
Officer
2008-10-09 ~ dissolved
IIF 19 - Director → ME
2008-10-09 ~ dissolved
IIF 33 - Secretary → ME
10
IRM HOSPITALITY SERVICES LIMITED
14473636 Islwyn, Mold Road, Ruthin, Wales
Dissolved Corporate (3 parents)
Officer
2022-11-09 ~ 2024-08-07
IIF 8 - Director → ME
2022-11-09 ~ 2024-08-07
IIF 36 - Secretary → ME
Person with significant control
2022-11-09 ~ 2024-08-07
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
Islwyn, Mold Road, Ruthin, Wales
Dissolved Corporate (2 parents)
Officer
2021-08-18 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2021-08-18 ~ dissolved
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
12
Islwyn, Mold Road, Ruthin, Wales
Active Corporate (1 parent)
Officer
2024-08-08 ~ now
IIF 6 - Director → ME
2024-08-08 ~ now
IIF 35 - Secretary → ME
Person with significant control
2024-08-08 ~ now
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
13
MAESGWYN ESTATE LIMITED - now
KRONOSPAN PROPERTY LIMITED - 2023-01-16
KRONOSPAN SANEM LIMITED
- 2009-12-20
02197702KRONOSPAN PROPERTY LIMITED - 1994-01-31
KRONOSPAN CHEMICALS LIMITED - 1991-07-22
ALNERY NO. 634 LIMITED - 1988-01-06
Maesgwyn Farm, Chirk, Wrexham, Clwyd
Active Corporate (13 parents, 1 offspring)
Officer
2008-05-01 ~ 2008-09-29
IIF 25 - Director → ME
14
Parkgates Bury New Road, Prestwich, Manchester, England
Active Corporate (5 parents)
Officer
2021-02-15 ~ now
IIF 18 - Director → ME
15
Islwyn, Mold Road, Ruthin, Wales
Active Corporate (1 parent)
Officer
2024-08-08 ~ now
IIF 7 - Director → ME
2024-08-08 ~ now
IIF 37 - Secretary → ME
Person with significant control
2024-08-08 ~ now
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of shares – 75% or more → OE
16
Islwyn, Mold Road, Ruthin, Denbighshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2010-01-22 ~ dissolved
IIF 20 - Director → ME
17
Islwyn, Mold Road, Ruthin, Wales
Active Corporate (3 parents)
Officer
2021-08-18 ~ 2023-10-07
IIF 23 - Director → ME
Person with significant control
2021-08-18 ~ now
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
18
Islwyn, Mold Road, Ruthin, Wales
Active Corporate (3 parents)
Officer
2021-08-17 ~ 2025-01-01
IIF 22 - Director → ME
Person with significant control
2021-08-17 ~ 2025-01-01
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
19
Islwyn, Mold Road, Ruthin, Denbighshire
Dissolved Corporate (3 parents)
Officer
2010-03-16 ~ dissolved
IIF 28 - Director → ME
2010-03-16 ~ dissolved
IIF 14 - Secretary → ME