1
The Foundry, Euston Way, Telford, Shropshire
Dissolved Corporate (1 parent)
Officer
2009-11-23 ~ dissolved
IIF 18 - Director → ME
2
Unit 2 St Martins Business Park, Ellesmere Rd, St Martins, Shropshire, England
Active Corporate (1 parent)
Equity (Company account)
6 GBP2024-07-31
Officer
2021-07-13 ~ now
IIF 5 - Director → ME
Person with significant control
2021-07-13 ~ now
IIF 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - Ownership of shares – 75% or more → OE
IIF 39 - Right to appoint or remove directors → OE
3
CEIRIOG VALLEY APARTMENTS MANAGEMENT COMPANY LTD
13413343 Unit 2 St Martins Business Park, Ellesmere Rd, St Martins, Shropshire, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-05-31
Officer
2021-05-21 ~ 2025-10-16
IIF 11 - Director → ME
Person with significant control
2021-05-21 ~ 2025-10-16
IIF 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
4
CEIRIOG VALLEY HOLIDAYS LIMITED
- now 10081236GERIOG VALLEY HOLIDAYS LIMITED - 2016-04-13
Unit 2 Ellesmere Road, St. Martins, Oswestry, England
Active Corporate (3 parents)
Equity (Company account)
-134,192 GBP2024-05-31
Officer
2021-05-12 ~ now
IIF 7 - Director → ME
Person with significant control
2023-05-31 ~ 2025-10-16
IIF 49 - Ownership of shares – 75% or more → OE
5
Henlle Hall, Gobowen, Oswestry, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
2,523 GBP2024-05-31
Officer
2023-10-03 ~ 2024-05-10
IIF 14 - Director → ME
Person with significant control
2023-10-03 ~ 2024-05-10
IIF 46 - Ownership of voting rights - 75% or more → OE
IIF 46 - Ownership of shares – 75% or more → OE
IIF 46 - Right to appoint or remove directors → OE
6
Smith & Williamson Llp, Marmion House 3 Copenhagen Street, Worcester
Dissolved Corporate (7 parents)
Officer
1994-02-03 ~ dissolved
IIF 3 - Director → ME
7
26-28 Goodall Street, Walsall, West Midlands
Dissolved Corporate (10 parents)
Equity (Company account)
-1,172,449 GBP2021-05-31
Officer
2001-10-30 ~ dissolved
IIF 36 - Director → ME
Person with significant control
2016-04-06 ~ 2022-02-07
IIF 48 - Ownership of shares – 75% or more → OE
IIF 48 - Ownership of voting rights - 75% or more → OE
8
26-28 Goodall Street, Walsall, West Midlands
Dissolved Corporate (4 parents)
Equity (Company account)
-835,577 GBP2021-05-31
Officer
2021-05-12 ~ dissolved
IIF 10 - Director → ME
2012-05-24 ~ 2016-06-09
IIF 22 - Director → ME
9
Henlle Hall, Gobowen, Oswestry, Shropshire, United Kingdom
Active Corporate (2 parents, 3 offsprings)
Equity (Company account)
1,296 GBP2024-12-31
Officer
2023-10-05 ~ now
IIF 16 - Director → ME
Person with significant control
2023-10-05 ~ now
IIF 44 - Ownership of shares – 75% or more → OE
IIF 44 - Ownership of voting rights - 75% or more → OE
IIF 44 - Right to appoint or remove directors → OE
10
Unit 2 St Martins Business Park, Ellesmere Road St Martins, Oswestry, Shropshire
Dissolved Corporate (1 parent)
Equity (Company account)
4 GBP2019-12-31
Officer
2013-12-13 ~ dissolved
IIF 34 - Director → ME
Person with significant control
2016-12-13 ~ dissolved
IIF 50 - Ownership of shares – 75% or more → OE
IIF 50 - Ownership of voting rights - 75% or more → OE
11
Henlle Hall Henlle Lane, Gobowen, Oswestry, Shropshire, United Kingdom
Dissolved Corporate (6 parents)
Officer
2004-06-10 ~ dissolved
IIF 24 - Director → ME
12
26/28 Goodall Street, Walsall
Liquidation Corporate (4 parents)
Equity (Company account)
26,438 GBP2022-05-31
Officer
2021-05-12 ~ now
IIF 8 - Director → ME
13
Henlle Hall, Gobowen, Oswestry, United Kingdom
Dissolved Corporate (4 parents)
Officer
2021-05-12 ~ dissolved
IIF 37 - Director → ME
14
HENLLE HALL HOLIDAYS LIMITED
- now 08557181NORTH SHROPSHIRE TRADING LIMITED
- 2014-05-30
08557181 Henlle Hall, Henlle, Gobowen, Oswestry
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
5,833,689 GBP2024-12-31
Officer
2021-05-12 ~ now
IIF 6 - Director → ME
2013-06-05 ~ 2016-06-09
IIF 19 - Director → ME
15
HENLLE HALL HOLIDAYS RESOURCES LIMITED
- now 08557234COSMO LLOYD HOLDINGS LIMITED
- 2023-09-12
08557234HENLLE HALL HOLIDAYS RESOURCES LTD
- 2023-06-21
08557234LLOYDS TIMBER FRAMES LIMITED
- 2023-04-03
08557234 Henlle Hall, Henlle, Gobowen, Oswestry
Active Corporate (1 parent)
Equity (Company account)
100 GBP2024-05-31
Officer
2013-06-05 ~ now
IIF 20 - Director → ME
Person with significant control
2016-06-06 ~ now
IIF 47 - Ownership of shares – 75% or more → OE
IIF 47 - Right to appoint or remove directors → OE
IIF 47 - Ownership of voting rights - 75% or more → OE
16
Unit 2 Ellesmere Road, St. Martins, Oswestry, England
Active Corporate (5 parents, 5 offsprings)
Equity (Company account)
1,026,664 GBP2024-05-31
Officer
2015-06-30 ~ 2016-06-09
IIF 21 - Director → ME
2021-05-12 ~ now
IIF 9 - Director → ME
Person with significant control
2021-05-12 ~ 2024-08-23
IIF 40 - Ownership of shares – 75% or more → OE
17
Henlle Hall, Gobowen, Oswestry, United Kingdom
Active Corporate (1 parent)
Officer
2024-04-15 ~ now
IIF 15 - Director → ME
Person with significant control
2024-04-15 ~ now
IIF 45 - Right to appoint or remove directors → OE
IIF 45 - Ownership of voting rights - 75% or more → OE
IIF 45 - Ownership of shares – 75% or more → OE
18
HIRE AND HIGHER LIMITED
- 2007-02-26
06092563 26-28 Goodall Street, Walsall, West Midlands
Dissolved Corporate (4 parents)
Officer
2010-11-12 ~ dissolved
IIF 28 - Director → ME
2007-02-09 ~ 2010-04-06
IIF 26 - Director → ME
19
26-28 Goodall Street, Walsall, West Midlands
Dissolved Corporate (1 parent)
Officer
2005-09-23 ~ dissolved
IIF 31 - Director → ME
20
26-28 Goodall Street, Walsall, West Midlands
Dissolved Corporate (1 parent)
Officer
2011-01-13 ~ dissolved
IIF 32 - Director → ME
21
LLOYDS DEVELOPMENTS LIMITED
- now 06616350COSMO G LLOYD GROUP LIMITED
- 2010-07-14
06616350 Belmont House, Shrewsbury Business Park, Shrewsbury
Dissolved Corporate (1 parent)
Officer
2008-06-11 ~ dissolved
IIF 2 - Director → ME
22
Henlle Hall Henlle Lane, Gobowen, Oswestry, Shropshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2010-12-07 ~ dissolved
IIF 33 - Director → ME
23
LLOYDS KAR & VAN HIRE LIMITED
- now 05573282 26 28 Goodall Street, Walsall, West Midlands
Dissolved Corporate (5 parents)
Officer
2005-09-26 ~ dissolved
IIF 27 - Director → ME
24
LLOYDS POWERED ACCESS LIMITED
- now 04720535REARITY CORPORATION LIMITED
- 2011-02-28
04720535 Henlle Hall Henlle Lane, Gobowen, Oswestry, Shropshire, United Kingdom
Dissolved Corporate (6 parents)
Officer
2004-06-10 ~ dissolved
IIF 23 - Director → ME
25
MAESMAWR PARK MANAGEMENT COMPANY LIMITED
06249973 Martin Kaye Solicitors, The Foundry Euston Way, Telford, Shropshire
Dissolved Corporate (4 parents)
Officer
2008-09-10 ~ dissolved
IIF 17 - Director → ME
26
MOUNT PLEASANT AMENITY COMPANY LIMITED
16800531 Henlle Hall, Gobowen, Oswestry, Shropshire, England
Active Corporate (2 parents)
Officer
2025-10-21 ~ now
IIF 13 - Director → ME
27
Unit 2a St. Martins Business Park Ellesmere Road, St. Martins, Oswestry, United Kingdom
Active Corporate (2 parents)
Officer
2024-02-26 ~ 2024-02-26
IIF 35 - Director → ME
Person with significant control
2024-02-26 ~ now
IIF 51 - Ownership of voting rights - 75% or more → OE
IIF 51 - Ownership of shares – 75% or more → OE
IIF 51 - Right to appoint or remove directors → OE
28
C/o Griffin & King Insolvency Practitioners, 26/28 Goodall Street, Walsall, West Midlands
Liquidation Corporate (2 parents)
Officer
2024-02-07 ~ 2024-02-07
IIF 12 - Director → ME
Person with significant control
2024-02-07 ~ now
IIF 43 - Ownership of voting rights - 75% or more → OE
IIF 43 - Ownership of shares – 75% or more → OE
IIF 43 - Right to appoint or remove directors → OE
29
Unit 2a St. Martins Business Park Ellesmere Road, St. Martins, Oswestry, United Kingdom
Active Corporate (2 parents)
Officer
2024-02-29 ~ 2024-02-29
IIF 38 - Director → ME
Person with significant control
2024-02-29 ~ now
IIF 42 - Ownership of shares – 75% or more → OE
IIF 42 - Ownership of voting rights - 75% or more → OE
IIF 42 - Right to appoint or remove directors → OE
30
OSWESTRY ECO HOMES LIMITED
- now 06351680OSWESTRY TIMBER FRAMES LIMITED
- 2009-07-20
06351680 26-28 Goodall Street, Walsall, West Midlands
Dissolved Corporate (7 parents)
Officer
2008-01-01 ~ dissolved
IIF 4 - Director → ME
31
CGL TIMBER LIMITED
- 2009-06-07
04185640CAT SECURITY SERVICES LIMITED
- 2002-03-08
04185640 26-28 Goodall Street, Walsall, West Midlands
Dissolved Corporate (10 parents)
Officer
2002-02-25 ~ dissolved
IIF 30 - Director → ME
32
CGL INDUSTRIAL LIMITED
- 2010-02-10
04855715 C/o Whittingham Riddell Llp, Belmont House, Shrewsbury Business Park, Shrewsbury, Shropshire
Dissolved Corporate (6 parents)
Officer
2003-08-04 ~ dissolved
IIF 25 - Director → ME
33
Trehowell Farm, Pontfaen Chirkbank, Wrexham
Dissolved Corporate (6 parents)
Officer
1997-04-21 ~ 2006-12-31
IIF 1 - Secretary → ME
34
C/o Whittingham Riddell Llp, Belmont House, Shrewsbury Business Park, Shrewsbury, Shropshire
Dissolved Corporate (1 parent)
Officer
2003-08-04 ~ dissolved
IIF 29 - Director → ME