1
XENOS - THE WALES BUSINESS ANGEL NETWORK LIMITED - 2017-10-06
Unit J Yale Business Village, Ellice Way, Wrexham, Wales
Active Corporate (4 parents)
Officer
2006-03-31 ~ 2015-09-30
IIF 8 - Director → ME
2
FINANCE WALES INVESTMENTS LIMITED - 2017-10-06
06350427, 06763979, 07078439, 07986246, 07986338, 07986371, 10184816, 10184892, 10655798, 04811750, 05210122, 05433301, 08516240... (more)WELSH DEVELOPMENT CAPITAL (MANAGEMENT) LIMITED - 2001-10-31
Unit J Yale Business Village, Ellice Way, Wrexham, Wales
Active Corporate (8 parents, 4 offsprings)
Officer
2004-10-05 ~ 2015-09-30
IIF 9 - Director → ME
3
- now 10911833, 06350427, 06763979, 07986338, 07986371, 10184816, 10184892, 10655798, 04811750, 05210122, 05433301, 08516240... (more) FINANCE WALES INVESTMENTS (10) LIMITED - 2017-10-06
06350427, 06763979, 07078439, 07986338, 07986371, 10184816, 10184892, 10655798, 04811750, 05210122, 05433301, 01833687, 08516240... (more) Unit J Yale Business Village, Ellice Way, Wrexham, Wales
Active Corporate (8 parents)
Officer
2012-03-12 ~ 2015-09-30
IIF 21 - Director → ME
4
- now 10911833, 06350427, 06763979, 07986246, 07986338, 07986371, 10184816, 10184892, 10655798, 04811750, 05210122, 05433301... (more) FINANCE WALES INVESTMENTS (11) LIMITED - 2017-10-06
06350427, 06763979, 07078439, 07986246, 07986338, 07986371, 10184816, 10184892, 10655798, 04811750, 05210122, 05433301, 01833687... (more) Unit J Yale Business Village, Ellice Way, Wrexham, Wales
Active Corporate (8 parents)
Officer
2013-05-03 ~ 2015-09-30
IIF 15 - Director → ME
5
- now 10911833, 06350427, 06763979, 07986246, 07986338, 07986371, 10184816, 10184892, 10655798, 05210122, 05433301, 08516240... (more) FINANCE WALES INVESTMENTS (2) LIMITED - 2017-10-06
06350427, 06763979, 07078439, 07986246, 07986338, 07986371, 10184816, 10184892, 10655798, 05210122, 05433301, 01833687, 08516240... (more)EVER 2135 LIMITED - 2003-11-11
Unit J Yale Business Village, Ellice Way, Wrexham, Wales
Active Corporate (8 parents)
Officer
2004-10-05 ~ 2015-09-30
IIF 4 - Director → ME
6
- now 10911833, 06350427, 06763979, 07986246, 07986338, 07986371, 10184816, 10184892, 10655798, 04811750, 05433301, 08516240... (more) FINANCE WALES INVESTMENTS (3) LIMITED - 2017-10-06
06350427, 06763979, 07078439, 07986246, 07986338, 07986371, 10184816, 10184892, 10655798, 04811750, 05433301, 01833687, 08516240... (more)EVER 2483 LIMITED - 2005-02-07
Unit J Yale Business Village, Ellice Way, Wrexham, Wales
Active Corporate (8 parents, 6 offsprings)
Officer
2005-01-19 ~ 2015-09-30
IIF 7 - Director → ME
7
- now 10911833, 06350427, 06763979, 07986246, 07986338, 07986371, 10184816, 10184892, 10655798, 04811750, 05210122, 08516240... (more) FINANCE WALES INVESTMENTS (4) LIMITED - 2017-10-06
06350427, 06763979, 07078439, 07986246, 07986338, 07986371, 10184816, 10184892, 10655798, 04811750, 05210122, 01833687, 08516240... (more) Unit J Yale Business Village, Ellice Way, Wrexham, Wales
Active Corporate (8 parents)
Officer
2005-04-22 ~ 2015-09-30
IIF 1 - Director → ME
8
- now 10911833, 06763979, 07986246, 07986338, 07986371, 10184816, 10184892, 10655798, 04811750, 05210122, 05433301, 08516240... (more) FINANCE WALES INVESTMENTS (5) LIMITED - 2017-10-06
06763979, 07078439, 07986246, 07986338, 07986371, 10184816, 10184892, 10655798, 04811750, 05210122, 05433301, 01833687, 08516240... (more) Unit J Yale Business Village, Ellice Way, Wrexham, Wales
Active Corporate (8 parents)
Officer
2007-08-22 ~ 2015-09-30
IIF 18 - Director → ME
9
- now 10911833, 06350427, 07986246, 07986338, 07986371, 10184816, 10184892, 10655798, 04811750, 05210122, 05433301, 08516240... (more) FINANCE WALES INVESTMENTS (6) LIMITED - 2017-10-06
06350427, 07078439, 07986246, 07986338, 07986371, 10184816, 10184892, 10655798, 04811750, 05210122, 05433301, 01833687, 08516240... (more) Unit J Yale Business Village, Ellice Way, Wrexham, Wales
Active Corporate (7 parents, 4 offsprings)
Officer
2008-12-02 ~ 2015-09-30
IIF 11 - Director → ME
10
- now 10911833, 06350427, 06763979, 07986246, 07986371, 10184816, 10184892, 10655798, 04811750, 05210122, 05433301, 08516240... (more) FINANCE WALES INVESTMENTS (8) LIMITED - 2017-10-06
06350427, 06763979, 07078439, 07986246, 07986371, 10184816, 10184892, 10655798, 04811750, 05210122, 05433301, 01833687, 08516240... (more) Unit J Yale Business Village, Ellice Way, Wrexham, Wales
Active Corporate (9 parents, 1 offspring)
Officer
2012-03-12 ~ 2015-09-30
IIF 23 - Director → ME
11
- now 10911833, 06350427, 06763979, 07986246, 07986338, 10184816, 10184892, 10655798, 04811750, 05210122, 05433301, 08516240... (more) FINANCE WALES INVESTMENTS (9) LIMITED - 2017-10-06
06350427, 06763979, 07078439, 07986246, 07986338, 10184816, 10184892, 10655798, 04811750, 05210122, 05433301, 01833687, 08516240... (more) Unit J Yale Business Village, Ellice Way, Wrexham, Wales
Active Corporate (8 parents)
Officer
2012-03-12 ~ 2015-09-30
IIF 22 - Director → ME
12
FINANCE WALES PUBLIC LIMITED COMPANY - 2017-10-06
Unit J Yale Business Village, Ellice Way, Wrexham, Wales
Active Corporate (11 parents, 32 offsprings)
Officer
2005-02-03 ~ 2015-09-30
IIF 5 - Director → ME
13
FINANCE WALES INVESTMENTS (7) LIMITED - 2010-01-26
06350427, 06763979, 07986246, 07986338, 07986371, 10184816, 10184892, 10655798, 04811750, 05210122, 05433301, 01833687, 08516240... (more) Unit J Yale Business Village, Ellice Way, Wrexham, Wales
Active Corporate (8 parents)
Officer
2009-11-17 ~ 2015-09-30
IIF 16 - Director → ME
14
Unit J Yale Business Village, Ellice Way, Wrexham, Wales
Dissolved Corporate (8 parents)
Officer
2013-01-10 ~ 2015-09-30
IIF 12 - Director → ME
15
NORTH WEST LOANS LIMITED - 2023-05-11
Unit J Yale Business Village, Ellice Way, Wrexham, Wales
Active Corporate (8 parents)
Officer
2010-10-05 ~ 2015-09-30
IIF 17 - Director → ME
16
Unit J Yale Business Village, Ellice Way, Wrexham, Wales
Active Corporate (8 parents)
Officer
2013-09-27 ~ 2015-09-30
IIF 14 - Director → ME
17
MENTER A BUSNES - 2024-06-27
Uned 3 Parc Gwyddoniaeth, Aberystwyth, Ceredigion, Wales
Active Corporate (13 parents, 2 offsprings)
Officer
2009-07-29 ~ 2019-11-08
IIF 19 - Director → ME
Person with significant control
2016-04-06 ~ 2019-03-31
IIF 20 - Right to appoint or remove directors → OE
18
Unit J Yale Business Village, Ellice Way, Wrexham, Wales
Dissolved Corporate (8 parents)
Officer
2010-02-25 ~ 2015-09-30
IIF 24 - Director → ME
19
CYLLID CYMRU CYFYNGEDIG - 2016-10-19
FILBUK 634 LIMITED - 2000-11-23
Unit J Yale Business Village, Ellice Way, Wrexham, Wales
Active Corporate (8 parents)
Officer
2009-11-12 ~ 2015-09-30
IIF 6 - Director → ME
20
Unit J Yale Business Village, Ellice Way, Wrexham, Wales
Dissolved Corporate (8 parents)
Officer
2010-07-21 ~ 2015-09-30
IIF 2 - Director → ME
21
Gregynog, Tregynon, Newtown, Powys
Active Corporate (4 parents)
Officer
2007-01-05 ~ 2007-11-06
IIF 10 - Director → ME
22
Unit J Yale Business Village, Ellice Way, Wrexham, Wales
Active Corporate (8 parents)
Officer
2013-05-03 ~ 2015-09-30
IIF 13 - Director → ME