1
30 Campbell Street, Rhosllanerchrugog, Wrexham, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-06-29 ~ dissolved
IIF 9 - Director → ME
2015-06-29 ~ dissolved
IIF 38 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 20 - Ownership of shares – 75% or more → OE
2
E.A.R TECHNOLOGY SOLUTIONS LTD
- now 13262108PROXIMATE TECHNOLOGIES LTD
- 2021-03-26
13262108 152 Pilgrim Street, Newcastle Upon Tyne, United Kingdom
Dissolved Corporate (2 parents)
Officer
2021-03-12 ~ 2021-04-19
IIF 2 - Director → ME
Person with significant control
2021-03-12 ~ 2021-04-19
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
3
8 Naylor Walk, Ellesmere Port, United Kingdom
Dissolved Corporate (1 parent)
Officer
2012-11-13 ~ dissolved
IIF 12 - Director → ME
2012-11-13 ~ dissolved
IIF 34 - Secretary → ME
4
Tts, Chester Road, Dobshill, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-01-22 ~ dissolved
IIF 6 - Director → ME
2016-01-22 ~ dissolved
IIF 37 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of shares – 75% or more → OE
5
GROW SALES (WREXHAM) LIMITED - now
KARENS LETTINGS LIMITED
- 2021-01-08
06469095 Old Town Hall, The Square, Ellesmere, Shropshire, United Kingdom
Active Corporate (10 parents)
Officer
2015-08-20 ~ 2018-09-08
IIF 10 - Director → ME
6
The Coach Yard Aberderfyn Road, Ponciau, Wrexham, Wales
Active Corporate (1 parent)
Officer
2022-03-22 ~ now
IIF 25 - Director → ME
Person with significant control
2022-03-22 ~ now
IIF 42 - Ownership of voting rights - 75% or more → OE
IIF 42 - Right to appoint or remove directors → OE
IIF 42 - Ownership of shares – 75% or more → OE
7
The Coach Yard Aberderfyn Road, Ponciau, Wrexham, Wales
Active Corporate (1 parent)
Officer
2024-01-29 ~ now
IIF 28 - Director → ME
Person with significant control
2024-01-29 ~ now
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
8
The Coach Yard Aberderfyn Road, Ponciau, Wrexham, Wales
Active Corporate (3 parents)
Officer
2022-05-16 ~ now
IIF 24 - Director → ME
Person with significant control
2022-05-16 ~ now
IIF 45 - Has significant influence or control → OE
9
First Floor 2 Woodberry Grove, North Finchley, London, England
Dissolved Corporate (1 parent)
Officer
2012-10-03 ~ 2014-06-18
IIF 11 - Director → ME
2012-10-03 ~ dissolved
IIF 32 - Secretary → ME
10
The Coach Yard Aberderfyn Road, Ponciau, Wrexham, Wales
Active Corporate (1 parent)
Officer
2024-04-16 ~ now
IIF 27 - Director → ME
Person with significant control
2024-04-16 ~ now
IIF 44 - Ownership of voting rights - 75% or more → OE
IIF 44 - Ownership of shares – 75% or more → OE
IIF 44 - Right to appoint or remove directors → OE
11
Dobshill Garage, Chester Road, Dobshill, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-07-16 ~ dissolved
IIF 4 - Director → ME
2018-07-16 ~ dissolved
IIF 35 - Secretary → ME
Person with significant control
2018-07-16 ~ dissolved
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
12
First Floor, 12 English Walls, Oswestry, Shropshire, United Kingdom
Active Corporate (2 parents)
Officer
2020-07-08 ~ now
IIF 23 - Director → ME
Person with significant control
2020-07-08 ~ now
IIF 40 - Right to appoint or remove directors → OE
IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
13
The Coach Yard Aberderfyn Road, Ponciau, Wrexham, Wales
Active Corporate (2 parents)
Officer
2018-07-20 ~ 2020-05-14
IIF 5 - Director → ME
2020-05-14 ~ now
IIF 26 - Director → ME
2018-07-20 ~ 2020-05-14
IIF 36 - Secretary → ME
Person with significant control
2023-02-17 ~ now
IIF 43 - Has significant influence or control → OE
2018-07-20 ~ 2023-02-17
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
14
53 Rodney Street, Liverpool, Merseyside
Dissolved Corporate (4 parents)
Officer
2011-06-01 ~ dissolved
IIF 3 - Director → ME
Person with significant control
2016-11-12 ~ dissolved
IIF 19 - Ownership of shares – 75% or more → OE
15
8 Naylor Walk, Ellesmere Port, United Kingdom
Dissolved Corporate (1 parent)
Officer
2012-11-13 ~ dissolved
IIF 13 - Director → ME
2012-11-13 ~ dissolved
IIF 33 - Secretary → ME
16
53 Rodney Street, Liverpool, Merseyside, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-02-23 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2017-02-22 ~ dissolved
IIF 21 - Ownership of shares – 75% or more → OE
17
1 Llys Y Coed, Wrexham, Wales
Dissolved Corporate (2 parents)
Officer
2016-07-27 ~ 2017-07-26
IIF 7 - Director → ME
Person with significant control
2016-07-27 ~ 2017-07-26
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Has significant influence or control → OE
18
Tts Vans, Station Road, Buckley, Flintshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2010-05-25 ~ dissolved
IIF 14 - Director → ME
2010-05-25 ~ dissolved
IIF 39 - Secretary → ME
19
Unit 2 - The Coach Yard Aberderfyn Road, Ponciau, Wrexham, Wales
Active Corporate (1 parent)
Officer
2018-11-08 ~ now
IIF 29 - Director → ME
2016-09-07 ~ 2018-11-08
IIF 1 - Director → ME
Person with significant control
2018-11-08 ~ now
IIF 46 - Has significant influence or control → OE
2016-09-07 ~ 2018-11-08
IIF 16 - Ownership of shares – 75% or more → OE
20
The Coach Yard, Aberderfyn Road, Wrexham, Wales
Dissolved Corporate (2 parents)
Officer
2022-05-16 ~ dissolved
IIF 30 - Director → ME