1
10 Edison Court Ellice Way, Wrexham Technology Park, Wrexham, Clwyd, United Kingdom
Active Corporate (1 parent)
Officer
2023-06-16 ~ now
IIF 13 - Director → ME
Person with significant control
2023-06-16 ~ now
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of shares – 75% or more → OE
2
Unit 10 Edison Court Ellice Way, Wrexham Technology Park, Wrexham, Wales
Active Corporate (2 parents)
Officer
2025-03-18 ~ now
IIF 28 - Director → ME
Person with significant control
2025-03-18 ~ now
IIF 54 - Ownership of voting rights - 75% or more → OE
IIF 54 - Ownership of shares – 75% or more → OE
IIF 54 - Right to appoint or remove directors → OE
3
1 Dunston Place, Dunston Road, Chesterfield, England
Active Corporate (1 parent)
Officer
2023-06-19 ~ now
IIF 2 - Director → ME
Person with significant control
2023-06-19 ~ now
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Right to appoint or remove directors → OE
4
1 Dunston Place, Dunston Road, Chesterfield, England
Active Corporate (4 parents, 3 offsprings)
Officer
2023-06-19 ~ now
IIF 1 - Director → ME
Person with significant control
2023-06-19 ~ now
IIF 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, England
Active Corporate (3 parents)
Officer
2020-01-29 ~ now
IIF 26 - Director → ME
Person with significant control
2020-01-29 ~ 2024-04-01
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
6
18 Ruabon Road, Wrexham, North Wales, Wales
Dissolved Corporate (5 parents)
Officer
2011-06-01 ~ dissolved
IIF 18 - Director → ME
7
Unit 40 Manor Industrial Estate, Flint, Flintshire, Wales
Active Corporate (3 parents)
Officer
2018-07-18 ~ now
IIF 9 - Director → ME
Person with significant control
2018-07-18 ~ now
IIF 44 - Ownership of voting rights - 75% or more → OE
IIF 44 - Ownership of shares – 75% or more → OE
8
F4ENTERPRISE LIMITED
- 2010-11-02
07016290 Unit 40 Manor Industrial Estate, Flint, Flintshire
Dissolved Corporate (2 parents)
Officer
2009-09-11 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 42 - Ownership of shares – 75% or more → OE
9
FEARNALLS ESTATE AGENTS LIMITED
- now 07570303FEARNALLS RESIDENTIAL SALES AND LETTINGS LIMITED
- 2019-12-23
07570303FEARNALLS RESIDENTIAL LETTINGS LIMITED - 2014-06-10
Unit 10 Edison Court, Ellice Way, Wrexham Technology Park, Wrecsam, United Kingdom
Dissolved Corporate (4 parents)
Officer
2019-06-25 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
10
Unit 10 Edison Court Ellice Way, Wrexham Technology Park, Wrexham, Wales
Active Corporate (1 parent)
Officer
2025-03-25 ~ now
IIF 27 - Director → ME
Person with significant control
2025-03-25 ~ now
IIF 53 - Ownership of shares – 75% or more → OE
IIF 53 - Ownership of voting rights - 75% or more → OE
IIF 53 - Right to appoint or remove directors → OE
11
GLOBAL TECH UK PLC - 2006-07-25
18 Ruabon Road, Wrexham, North Wales, Wales
Dissolved Corporate (13 parents)
Officer
2010-07-12 ~ dissolved
IIF 17 - Director → ME
12
PROTO-SUNSYNK (UK) LTD
- 2022-10-07
07377040SUNSYNC (UK) LIMITED
- 2010-11-09
07377040 Unit 40 Manor Industrial Estate, Flint, Flintshire
Active Corporate (1 parent)
Officer
2010-09-15 ~ now
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 40 - Ownership of shares – 75% or more → OE
13
Unit 40 Manor Industrial Estate, Flint, Flintshire
Active Corporate (1 parent)
Officer
2010-09-15 ~ now
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 41 - Ownership of shares – 75% or more → OE
14
Unit 40 Manor Industrial Estate, Flint, Flintshire
Active Corporate (1 parent)
Officer
2010-09-15 ~ now
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 39 - Ownership of shares – 75% or more → OE
15
Unit 10 Edison Court, Ellice Way, Wrexham Technology Park, Wrecsam, United Kingdom
Active Corporate (1 parent)
Officer
2018-07-18 ~ now
IIF 15 - Director → ME
Person with significant control
2018-07-18 ~ now
IIF 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 Kingdom
Active Corporate (3 parents)
Officer
2022-03-09 ~ now
IIF 12 - Director → ME
Person with significant control
2022-03-09 ~ now
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
17
Unit 10 Edison Court Ellice Way, Wrexham Technology Park, Wrexham, Wales
Dissolved Corporate (3 parents)
Officer
2022-07-27 ~ 2024-04-17
IIF 24 - Director → ME
2022-07-27 ~ 2024-04-17
IIF 55 - Secretary → ME
Person with significant control
2022-07-27 ~ dissolved
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
18
Unit 40 Manor Industrial Estate, Flint, Flintshire
Active Corporate (1 parent)
Officer
2010-09-15 ~ now
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 38 - Ownership of shares – 75% or more → OE
19
SAGE SECURITY PRODUCTS LIMITED
- now 03767148BENCHMARK SECURITY SERVICES LTD
- 2003-06-11
03767148 Unit 40 Manor Industrial Estate, Flint, Flintshire
Active Corporate (5 parents)
Officer
2000-01-25 ~ now
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 45 - Ownership of shares – 75% or more → OE
20
Unit 10 Edison Court Ellice Way, Wrexham Technology Park, Wrexham, Wales
Dissolved Corporate (1 parent)
Officer
2018-05-04 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2018-05-04 ~ dissolved
IIF 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, Flintshire
Active Corporate (6 parents)
Officer
1995-09-01 ~ now
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 43 - Ownership of shares – More than 50% but less than 75% → OE
22
RADIO-LINK LIMITED - 1991-11-07
18 Ruabon Road, Wrexham, North Wales, Wales
Dissolved Corporate (5 parents)
Officer
2011-06-01 ~ dissolved
IIF 19 - Director → ME
23
EDMOND BIDCO LIMITED
- 2024-12-13
15107233 Unit 10 Edison Court Ellice Way, Wrexham Technology Park, Wrexham, United Kingdom
Active Corporate (6 parents)
Officer
2023-08-31 ~ now
IIF 14 - Director → ME
Person with significant control
2023-08-31 ~ now
IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
24
Unit 10 Edison Court Ellice Way, Wrexham Technology Park, Wrexham, Wales
Active Corporate (6 parents)
Officer
2022-08-02 ~ 2024-07-01
IIF 25 - Director → ME
2022-08-02 ~ 2024-07-24
IIF 56 - Secretary → ME
Person with significant control
2022-08-02 ~ 2024-01-19
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
25
GLOBAL TECH CHINA LIMITED
- 2021-09-16
08778087 Unit 10 Edison Court, Ellice Way, Wrexham Technology Park, Wrexham, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2017-03-07 ~ 2024-07-01
IIF 23 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
26
THREEFOLD ENERGY GROUP LTD
- now 14937696FUTURGEN GROUP LTD
- 2025-07-02
14937696 United House, 9 Pembridge Road, London, England
Active Corporate (3 parents)
Officer
2023-06-15 ~ now
IIF 11 - Director → ME
Person with significant control
2023-06-15 ~ now
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of shares – 75% or more → OE
27
Unit 10 Edison Court Ellice Way, Wrexham Technology Park, Wrexham, Wales
Dissolved Corporate (3 parents)
Officer
2017-07-06 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2017-07-06 ~ dissolved
IIF 47 - Has significant influence or control → OE
28
Unit 40 Manor Industrial Estate, Flint, Wales
Active Corporate (2 parents)
Officer
2016-09-20 ~ now
IIF 3 - Director → ME
Person with significant control
2016-09-20 ~ 2019-03-22
IIF 46 - Ownership of voting rights - 75% or more → OE
IIF 46 - Ownership of shares – 75% or more → OE
29
1 Dunston Place, Dunston Road, Chesterfield, England
Active Corporate (3 parents)
Officer
2023-11-10 ~ now
IIF 29 - Director → ME