1
Office 3, Griag Farm Buildings Office 3, Griag Farm Buildings, Graig Road, Denbigh, Denbighshire, Wales
Active Corporate (2 parents)
Officer
2018-07-02 ~ now
IIF 23 - Director → ME
Person with significant control
2018-07-02 ~ now
IIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
2
Porth Ceri Garn Lane, Henllan, Denbigh, Wales
Dissolved Corporate (1 parent)
Officer
2022-04-04 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2022-04-04 ~ dissolved
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
3
Porthkerry, Henllan, Denbigh, Clwyd, United Kingdom
Dissolved Corporate (3 parents)
Officer
2016-01-12 ~ dissolved
IIF 1 - Director → ME
Person with significant control
2018-02-15 ~ dissolved
IIF 21 - Ownership of shares – 75% or more → OE
4
Graig Farm Graig Farm Buildings, Graig Road, Denbigh, Denbighshire, United Kingdom
Active Corporate (1 parent)
Officer
2023-11-06 ~ now
IIF 22 - Director → ME
Person with significant control
2023-11-06 ~ now
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
5
KINGDOM SYSTEMS (GLOBAL) LIMITED
15340613 Office 2 Graig Farm Buildings, Graig Road, Denbigh, Denbighshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2023-12-09 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2023-12-09 ~ dissolved
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
6
LAWSON CIVIL ENGINEERING & UTILITIES LIMITED
08599054 Graig Farm Buildings, Graig Farm, Denbigh, Denbighshire
Active Corporate (5 parents)
Officer
2013-07-05 ~ 2019-11-22
IIF 10 - Director → ME
Person with significant control
2017-07-05 ~ 2020-06-23
IIF 20 - Has significant influence or control → OE
7
Porth Kerry, Henllan, Denbigh, Clwyd, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-07-20 ~ dissolved
IIF 7 - Director → ME
8
Graig Farm Buidlings, Graig Road, Denbigh, Clwyd, United Kingdom
Dissolved Corporate (5 parents)
Officer
2016-07-20 ~ dissolved
IIF 2 - Director → ME
Person with significant control
2018-02-15 ~ dissolved
IIF 15 - Has significant influence or control → OE
9
Graig Farm Buildings, Graig Road, Denbigh, Wales
Dissolved Corporate (3 parents)
Officer
2016-07-20 ~ 2018-02-05
IIF 9 - Director → ME
10
Porth Ceri, Henllan, Denbigh, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-06-18 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2018-06-18 ~ dissolved
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of shares – 75% or more → OE
11
Porth Ceri, Henllan, Denbigh, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-06-18 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2018-06-18 ~ dissolved
IIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
12
NATIONAL ENVIRONMENTAL SERVICES LTD
10283966 Porth Kerry, Henllan, Denbigh, Clwyd, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-07-18 ~ dissolved
IIF 8 - Director → ME
13
Graig Farm Buildings, Graig Road, Denbigh, Denbighshire, United Kingdom
Dissolved Corporate (5 parents)
Officer
2016-07-18 ~ 2021-06-16
IIF 4 - Director → ME
Person with significant control
2017-05-31 ~ 2021-06-16
IIF 16 - Has significant influence or control → OE
14
Porthkerry Henllan, Garn Lane, Denbigh, Denbighshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-06-19 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2017-06-19 ~ dissolved
IIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 29 - Has significant influence or control as a member of a firm → OE
IIF 29 - Right to appoint or remove directors as a member of a firm → OE
IIF 29 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 29 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 29 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
15
Graig Farm Buildings, Graig Road, Denbigh, Denbighshire, United Kingdom
Dissolved Corporate (5 parents)
Officer
2015-05-13 ~ dissolved
IIF 3 - Director → ME
Person with significant control
2017-05-13 ~ dissolved
IIF 17 - Has significant influence or control → OE
16
NORTH WALES ENVIRONMENTAL SERVICES LTD
08152853 Frank Lawson Jnr, Plot 2 Graig Farm Buildings, Graig Road, Denbigh, Clwyd
Dissolved Corporate (5 parents)
Officer
2012-07-23 ~ dissolved
IIF 5 - Director → ME
Person with significant control
2017-07-23 ~ dissolved
IIF 18 - Has significant influence or control → OE
17
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2021-09-02 during the appointment or period of control
Dissolved on 2023-01-18 during the appointment or period of control
2-3 Winckley Court Chapel Street, Preston
Dissolved Corporate (4 parents)
Officer
2019-06-28 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2019-06-28 ~ dissolved
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of shares – 75% or more → OE
18
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2023-12-22 during the appointment or period of control
10 St. Helens Road, Swansea
Liquidation Corporate (4 parents)
Officer
2017-01-25 ~ now
IIF 24 - Director → ME
Person with significant control
2017-01-25 ~ now
IIF 31 - Right to appoint or remove directors as a member of a firm → OE
IIF 31 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 31 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 31 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 31 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 31 - Ownership of voting rights - 75% or more → OE