1
ANGLESEY RENEWABLE ENERGY DEVELOPMENTS LIMITED
- now 07100911ANGLESEY ENERGY DEVELOPMENTS LIMITED
- 2010-01-05
07100911FLEETNESS 693 LIMITED - 2009-12-22
01670942, 01717239, 01841868, 02068632, 02132708, 02341013, 02490358, 02547971, 02547978, 02558413, 02558417, 02604841, 02625256, 02691947, 02691952, 02800703, 02887392, 02887403, 02946522, 02946537Warning The number of records might exceed displayable range of browser, please consider
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... (more) Brynford House, Brynford Street, Holywell, Clwyd
Dissolved Corporate (5 parents)
Officer
2010-01-04 ~ 2010-09-15
IIF 10 - Director → ME
2
AZETS (HOLYWELL) LIMITED - now
GARDNERS ACCOUNTANTS LIMITED
- 2020-09-08
05359410GARDNER SALISBURY LIMITED
- 2009-09-08
05359410GARDNER & COMPANY LIMITED
- 2005-08-16
05359410 2nd Floor Regis House, 45 King William Street, London, England
Dissolved Corporate (2 parents)
Equity (Company account)
251,541 GBP2023-06-30
Officer
2005-02-09 ~ 2019-09-13
IIF 14 - Director → ME
2005-02-09 ~ 2019-09-13
IIF 34 - Secretary → ME
Person with significant control
2016-04-06 ~ 2019-09-13
IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 45 - Right to appoint or remove directors → OE
3
CALDERWOOD PROPERTY MAINTENANCE LIMITED
04603870 Benedict Mackenzie, 1000 Lakeside North Harbour Western Road, Portsmouth
Dissolved Corporate (1 parent)
Officer
2002-11-28 ~ 2004-11-01
IIF 33 - Secretary → ME
4
1st Floor 55 Ffordd William Morgan, St. Asaph Business Park, St. Asaph, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
9,213 GBP2024-01-31
Officer
2002-07-15 ~ 2003-03-25
IIF 31 - Secretary → ME
5
H.t.m. Business Park, Abergele Road, Rhuddlan, Denbighshire
Active Corporate (3 parents)
Equity (Company account)
177,428 GBP2024-03-31
Officer
2011-03-31 ~ 2011-04-01
IIF 29 - Director → ME
6
GROE VENTURES LIMITED - now
BRYNFORD COMMERCIAL LIMITED
- 2011-05-20
07586976 Unit 1 D, Rossett Business Village Rossett, Wrexham, Wrexham
Dissolved Corporate (2 parents)
Equity (Company account)
1,999,085 GBP2019-03-31
Officer
2011-03-31 ~ 2011-04-07
IIF 25 - Director → ME
7
H2000 LIMITED - now
HOWELL'S 2000 LIMITED
- 2013-01-24
03318312 The Cooper Room, Deva Centre Trinity Way, Manchester
Dissolved Corporate (2 parents)
Officer
1997-02-10 ~ 2012-05-14
IIF 17 - Director → ME
1997-02-10 ~ 2012-05-14
IIF 39 - Secretary → ME
8
90 Wrexham Street, Mold, Flintshire
Active Corporate (3 parents)
Equity (Company account)
3,862,665 GBP2024-12-31
Officer
2003-07-11 ~ 2003-12-05
IIF 30 - Secretary → ME
9
Northgate House, Northgate, Sleaford, United Kingdom
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
1,882,556 GBP2024-03-31
Officer
2007-09-19 ~ 2008-07-01
IIF 15 - Director → ME
10
Brynford House, 21 Brynford Street, Holywell, Flintshire
Dissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
-161 GBP2016-09-30
Officer
2009-08-24 ~ 2009-08-27
IIF 16 - Director → ME
11
MONA ISLAND DAIRY LIMITED
- now 10747058BRYN CEGIN DAIRY LIMITED - 2020-04-17
C/o Frp Advisory Trading Limited 4th Floor Abbey House, 32 Booth Street, Manchester
Insolvency Proceedings Corporate (3 parents)
Officer
2021-03-10 ~ 2024-05-24
IIF 21 - Director → ME
12
NORTH WALES TIDAL ENERGY AND COASTAL PROTECTION CO LIMITED
08802755 Groes Hall, Groes, Denbigh, Conwy, Wales
Active Corporate (8 parents)
Equity (Company account)
3,330 GBP2024-12-31
Person with significant control
2016-04-06 ~ 2020-01-01
IIF 49 - Has significant influence or control → OE
13
14b High Street, Prestatyn, Clwyd
Active Corporate (2 parents)
Equity (Company account)
176,519 GBP2024-01-31
Officer
2000-05-17 ~ 2001-01-11
IIF 20 - Director → ME
14
SENSOR SYSTEM CONSULTANTS LIMITED
04293134 92 Egret Crescent Longridge Park, Colchester, Essex
Active Corporate (2 parents)
Equity (Company account)
3,754 GBP2024-09-30
Officer
2001-09-25 ~ 2002-01-20
IIF 37 - Secretary → ME
15
64 Penrhos Road, Bangor, Gwynedd
Dissolved Corporate (1 parent)
Officer
2007-09-03 ~ 2007-09-04
IIF 19 - Director → ME
16
92 Egret Crescent, Longridge Park, Colchester, Essex
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2016-11-30
Officer
2010-11-30 ~ 2011-01-06
IIF 27 - Director → ME
17
T.R. CALDECOTT BUILDERS LIMITED
04279445 Aisling, Common Lane, Betley, Cheshire
Active Corporate (1 parent)
Officer
2001-08-31 ~ 2001-09-15
IIF 32 - Secretary → ME
18
1b Llys Onnen Ffordd Y Llyn, Parc Menai, Bangor, Gwynedd
Dissolved Corporate (2 parents)
Officer
2002-05-20 ~ 2006-03-10
IIF 18 - Director → ME
2002-05-20 ~ 2006-03-10
IIF 38 - Secretary → ME
19
THE LOW CARB FOOD COMPANY LIMITED
11389814 1 Radian Court, Knowlhill, Milton Keynes, Buckinghamshire
Dissolved Corporate (1 parent)
Profit/Loss (Company account)
-121,095 GBP2021-06-01 ~ 2022-05-31
Officer
2018-05-31 ~ 2022-05-31
IIF 28 - Director → ME
Person with significant control
2018-05-31 ~ 2020-05-14
IIF 48 - Right to appoint or remove directors → OE
IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
20
Foelas Hall, Pentrefoelas, Conwy
Active Corporate (5 parents)
Equity (Company account)
100 GBP2025-03-31
Person with significant control
2016-04-06 ~ 2021-07-06
IIF 46 - Has significant influence or control → OE