1
10 Edison Court Ellice Way, Wrexham Technology Park, Wrexham, Clwyd, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
100 GBP2025-06-30
Officer
2023-06-16 ~ now
IIF 13 - Director → ME
Person with significant control
2023-06-16 ~ now
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of shares – 75% or more → OE
2
Unit 10 Edison Court Ellice Way, Wrexham Technology Park, Wrexham, Wales
Active Corporate (2 parents)
Officer
2025-03-18 ~ now
IIF 28 - Director → ME
Person with significant control
2025-03-18 ~ now
IIF 54 - Ownership of voting rights - 75% or more → OE
IIF 54 - Ownership of shares – 75% or more → OE
IIF 54 - Right to appoint or remove directors → OE
3
1 Dunston Place, Dunston Road, Chesterfield, England
Active Corporate (1 parent)
Equity (Company account)
100 GBP2024-06-30
Officer
2023-06-19 ~ now
IIF 2 - Director → ME
Person with significant control
2023-06-19 ~ now
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Right to appoint or remove directors → OE
4
1 Dunston Place, Dunston Road, Chesterfield, England
Active Corporate (2 parents, 3 offsprings)
Equity (Company account)
-583 GBP2024-06-30
Officer
2023-06-19 ~ now
IIF 1 - Director → ME
Person with significant control
2023-06-19 ~ now
IIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
5
Gw Kelly & Company Stadium Court, Plantation Road, Wirral, England
Active Corporate (3 parents)
Net Assets/Liabilities (Company account)
27,863 GBP2024-03-31
Officer
2020-01-29 ~ now
IIF 26 - Director → ME
6
18 Ruabon Road, Wrexham, North Wales, Wales
Dissolved Corporate (1 parent)
Officer
2011-06-01 ~ dissolved
IIF 18 - Director → ME
7
Unit 40 Manor Industrial Estate, Flint, Flintshire, Wales
Active Corporate (3 parents)
Equity (Company account)
-74,818 GBP2024-09-30
Officer
2018-07-18 ~ now
IIF 9 - Director → ME
Person with significant control
2018-07-18 ~ now
IIF 44 - Ownership of voting rights - 75% or more → OE
IIF 44 - Ownership of shares – 75% or more → OE
8
F4ENTERPRISE LIMITED - 2010-11-02
Unit 40 Manor Industrial Estate, Flint, Flintshire
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2019-09-30
Officer
2009-09-11 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 42 - Ownership of shares – 75% or more → OE
9
FEARNALLS RESIDENTIAL SALES AND LETTINGS LIMITED - 2019-12-23
FEARNALLS RESIDENTIAL LETTINGS LIMITED - 2014-06-10
Unit 10 Edison Court, Ellice Way, Wrexham Technology Park, Wrecsam, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
-114,127 GBP2021-03-31
Officer
2019-06-25 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
10
Unit 10 Edison Court Ellice Way, Wrexham Technology Park, Wrexham, Wales
Active Corporate (1 parent)
Officer
2025-03-25 ~ now
IIF 27 - Director → ME
Person with significant control
2025-03-25 ~ now
IIF 53 - Ownership of shares – 75% or more → OE
IIF 53 - Ownership of voting rights - 75% or more → OE
IIF 53 - Right to appoint or remove directors → OE
11
GLOBAL TECH UK PLC - 2006-07-25
18 Ruabon Road, Wrexham, North Wales, Wales
Dissolved Corporate (1 parent)
Officer
2010-07-12 ~ dissolved
IIF 17 - Director → ME
12
PROTO-SUNSYNK (UK) LTD - 2022-10-07
SUNSYNK (UK) LIMITED - 2021-09-15
SUNSYNC (UK) LIMITED - 2010-11-09
Unit 40 Manor Industrial Estate, Flint, Flintshire
Active Corporate (1 parent)
Equity (Company account)
100 GBP2024-09-30
Officer
2010-09-15 ~ now
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 40 - Ownership of shares – 75% or more → OE
13
Unit 40 Manor Industrial Estate, Flint, Flintshire
Active Corporate (1 parent)
Equity (Company account)
100 GBP2024-09-30
Officer
2010-09-15 ~ now
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 41 - Ownership of shares – 75% or more → OE
14
Unit 40 Manor Industrial Estate, Flint, Flintshire
Active Corporate (1 parent)
Equity (Company account)
100 GBP2024-09-30
Officer
2010-09-15 ~ now
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 39 - Ownership of shares – 75% or more → OE
15
Unit 10 Edison Court, Ellice Way, Wrexham Technology Park, Wrecsam, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
100 GBP2025-07-31
Officer
2018-07-18 ~ now
IIF 15 - Director → ME
Person with significant control
2018-07-18 ~ now
IIF 49 - Ownership of voting rights - 75% or more → OE
IIF 49 - Ownership of shares – 75% or more → OE
16
PPC WORX LIMITED - 2025-09-18
10 Edison Court Ellice Way, Wrexham Technology Park, Wrexham, Clwyd, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
-21,901 GBP2024-03-31
Officer
2022-03-09 ~ now
IIF 12 - Director → ME
Person with significant control
2022-03-09 ~ now
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
17
Unit 10 Edison Court Ellice Way, Wrexham Technology Park, Wrexham, Wales
Dissolved Corporate (3 parents)
Equity (Company account)
1,000 GBP2023-07-31
Person with significant control
2022-07-27 ~ dissolved
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
18
Unit 40 Manor Industrial Estate, Flint, Flintshire
Active Corporate (1 parent)
Equity (Company account)
100 GBP2024-09-30
Officer
2010-09-15 ~ now
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 38 - Ownership of shares – 75% or more → OE
19
BENCHMARK SECURITY SERVICES LTD - 2003-06-11
Unit 40 Manor Industrial Estate, Flint, Flintshire
Active Corporate (2 parents)
Equity (Company account)
9,364 GBP2024-12-31
Officer
2000-01-25 ~ now
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 45 - Ownership of shares – 75% or more → OE
20
Unit 10 Edison Court Ellice Way, Wrexham Technology Park, Wrexham, Wales
Dissolved Corporate (1 parent)
Equity (Company account)
100 GBP2019-05-31
Officer
2018-05-04 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2018-05-04 ~ dissolved
IIF 48 - Ownership of voting rights - 75% or more → OE
IIF 48 - Ownership of shares – 75% or more → OE
21
Unit 40 Manor Industrial Estate, Flint, Flintshire
Active Corporate (2 parents)
Equity (Company account)
3,461,783 GBP2024-09-30
Officer
1995-09-01 ~ now
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 43 - Ownership of shares – More than 50% but less than 75% → OE
22
KEYSTONE ELECTRONICS LIMITED - 2011-06-14
RADIO-LINK LIMITED - 1991-11-07
18 Ruabon Road, Wrexham, North Wales, Wales
Dissolved Corporate (1 parent)
Officer
2011-06-01 ~ dissolved
IIF 19 - Director → ME
23
EDMOND BIDCO LIMITED - 2024-12-13
Unit 10 Edison Court Ellice Way, Wrexham Technology Park, Wrexham, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
2 GBP2024-03-31
Officer
2023-08-31 ~ now
IIF 14 - Director → ME
Person with significant control
2023-08-31 ~ now
IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
24
GLOBAL TECH CHINA LIMITED - 2021-09-16
Unit 10 Edison Court, Ellice Way, Wrexham Technology Park, Wrexham, United Kingdom
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
2,804,771 GBP2024-03-31
Person with significant control
2016-04-06 ~ now
IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
25
FUTURGEN GROUP LTD - 2025-07-02
GRIDSYNK LTD - 2024-08-05
United House, 9 Pembridge Road, London, England
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-06-30
Officer
2023-06-15 ~ now
IIF 11 - Director → ME
Person with significant control
2023-06-15 ~ now
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of shares – 75% or more → OE
26
Unit 10 Edison Court Ellice Way, Wrexham Technology Park, Wrexham, Wales
Dissolved Corporate (1 parent)
Equity (Company account)
100 GBP2020-07-31
Officer
2017-07-06 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2017-07-06 ~ dissolved
IIF 47 - Has significant influence or control → OE
27
Unit 40 Manor Industrial Estate, Flint, Wales
Active Corporate (2 parents)
Equity (Company account)
-1,213 GBP2024-03-31
Officer
2016-09-20 ~ now
IIF 3 - Director → ME
28
1 Dunston Place, Dunston Road, Chesterfield, England
Active Corporate (3 parents)
Equity (Company account)
100 GBP2024-11-30
Officer
2023-11-10 ~ now
IIF 29 - Director → ME