1
1 Deva Way, Wrexham, Wales
Active Corporate (1 parent)
Officer
2020-01-15 ~ now
IIF 7 - Director → ME
Person with significant control
2020-01-15 ~ now
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
2
12 Pinewood Close, Rhostyllen, Wrexham, United Kingdom
Dissolved Corporate (3 parents)
Officer
2017-02-01 ~ 2018-09-03
IIF 10 - Director → ME
Person with significant control
2017-02-01 ~ 2018-09-03
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 9 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 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% with control over the trustees of a trust → OE
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
3
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2024-01-22 during the appointment or period of control
Dissolved on 2025-12-19 during the appointment or period of control
C/o Opus Restructuring Llp 1 Radian Court, Knowlhill, Milton Keynes, Bucks
Dissolved Corporate (7 parents)
Person with significant control
2023-09-21 ~ dissolved
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
4
1 Deva Way, Deva Way, Wrexham, Wales
Active Corporate (1 parent)
Officer
2017-08-02 ~ now
IIF 6 - Director → ME
Person with significant control
2017-08-02 ~ now
IIF 3 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Right to appoint or remove directors as a member of a firm → OE
IIF 3 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 3 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 3 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 3 - Ownership of shares – 75% or more → OE
5
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2021-11-25 during the appointment or period of control
Due to be dissolved on 2022-12-29 during the appointment or period of control
Station House, Midland Drive, Sutton Coldfield, West Midlands
Dissolved Corporate (3 parents)
Officer
2019-10-25 ~ dissolved
IIF 8 - Director → ME
6
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2024-12-13 during the appointment or period of control
Due to be dissolved on 2025-12-09 during the appointment or period of control
Station House, Midland Drive, Sutton Coldfield, West Midlands
Dissolved Corporate (2 parents)
Officer
2023-03-27 ~ dissolved
IIF 5 - Director → ME
Person with significant control
2023-03-27 ~ dissolved
IIF 2 - Ownership of shares – 75% or more → OE