1
 25 Grosvenor Road, Wrexham, United KingdomActive Corporate (2 parents)
Officer
 2024-08-07 ~ nowIIF 43 - Director → ME
Person with significant control
 2024-08-07 ~ nowIIF 51 - Right to appoint or remove directors → OE
IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
 25 Grosvenor Road, WrexhamActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-05-31
Officer
 2015-05-27 ~ nowIIF 18 - Director → ME
Person with significant control
 2016-04-06 ~ nowIIF 39 - Right to appoint or remove directors → OE
IIF 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - Ownership of shares – 75% or more → OE
3
SOUPA LIMITED - 2014-05-01
 25 Grosvenor Road, WrexhamActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-04-30
Officer
 2014-04-15 ~ nowIIF 7 - Director → ME
Person with significant control
 2016-04-06 ~ nowIIF 48 - Right to appoint or remove directors → OE
IIF 48 - Ownership of voting rights - 75% or more → OE
IIF 48 - Ownership of shares – 75% or more → OE
4
 25 Grosvenor Road, WrexhamActive Corporate (2 parents)
Equity (Company account)
1 GBP2024-02-29
Officer
 2005-04-27 ~ nowIIF 5 - Director → ME
 2005-04-27 ~ nowIIF 29 - Secretary → ME
5
C.R. PRIDDING & CO. LIMITED - 1989-07-12
M.D. COXEY & CO. LIMITED - 2025-08-13
 25 Grosvenor Road, Wrexham, WalesActive Corporate (3 parents, 2 offsprings)
Equity (Company account)
907,562 GBP2024-03-31
Officer
 2006-08-16 ~ nowIIF 9 - Director → ME
Person with significant control
 2018-08-03 ~ nowIIF 49 - Has significant influence or control → OE
6
 25 Grosvenor Road, Wrexham, WalesActive Corporate (1 parent, 1 offspring)
Equity (Company account)
2,043,802 GBP2024-03-31
Officer
 2016-02-03 ~ nowIIF 8 - Director → ME
Person with significant control
 2016-04-06 ~ nowIIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Ownership of shares – 75% or more → OE
7
 25 Grosvenor Road, Wrexham, United KingdomActive Corporate (11 parents)
Net Assets/Liabilities (Company account)
244,977 GBP2024-04-30
Officer
 2011-06-28 ~ nowIIF 16 - Director → ME
8
 25 Grosvenor Road, Wrexham, Wrexham, WalesActive Corporate (5 parents)
Equity (Company account)
-536 GBP2024-03-31
Officer
 2021-03-16 ~ nowIIF 12 - Director → ME
9
 25 Grosvenor Road, Wrexham, WalesActive Corporate (1 parent)
Equity (Company account)
14,483 GBP2024-03-31
Officer
 2020-09-08 ~ nowIIF 14 - Director → ME
Person with significant control
 2020-09-08 ~ nowIIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 31 - Ownership of shares – More than 50% but less than 75% → OE
10
 25 Grosvenor Road, Wrexham, WalesActive Corporate (1 parent, 1 offspring)
Equity (Company account)
100 GBP2024-03-31
Officer
 2021-06-01 ~ nowIIF 15 - Director → ME
Person with significant control
 2021-06-01 ~ nowIIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Ownership of shares – 75% or more → OE
11
 25 Grosvenor Road, Wrexham, Clwyd, United KingdomActive Corporate (2 parents)
Officer
 2025-05-14 ~ nowIIF 41 - Director → ME
Person with significant control
 2025-05-14 ~ nowIIF 46 - Ownership of voting rights - 75% or more → OE
IIF 46 - Right to appoint or remove directors → OE
12
 Riverside House, River Lane, Saltney, Cheshire, EnglandActive Corporate (2 parents)
Officer
 2024-09-24 ~ nowIIF 44 - Director → ME
13
 25 Grosvenor Road, WrexhamActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-06-30
Officer
 2015-07-08 ~ nowIIF 19 - Director → ME
Person with significant control
 2016-04-06 ~ nowIIF 30 - Has significant influence or control → OE
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Ownership of shares – 75% or more → OE
14
 Suite 4b 43 Berkeley Square, Mayfair, Westminster, LondonActive Corporate (2 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
 2014-03-24 ~ nowIIF 2 - Director → ME
Person with significant control
 2016-04-06 ~ nowIIF 47 - Right to appoint or remove directors → OE
IIF 47 - Ownership of voting rights - 75% or more → OE
IIF 47 - Ownership of shares – 75% or more → OE
15
 25 Grosvenor Road, Wrexham, WalesDissolved Corporate (3 parents)
Equity (Company account)
100 GBP2018-01-31
Officer
 2016-01-19 ~ dissolvedIIF 21 - Director → ME
Person with significant control
 2016-04-06 ~ dissolvedIIF 38 - Right to appoint or remove directors → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - Ownership of shares – 75% or more → OE
16
 35 Grosvenor Road, Wrexham, ClwydActive Corporate (10 parents)
Net Assets/Liabilities (Company account)
553,588 GBP2024-03-31
Officer
 2013-03-18 ~ nowIIF 17 - Director → ME
17
 25 Grosvenor Road, WrexhamActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-11-30
Officer
 2012-11-09 ~ nowIIF 10 - Director → ME
Person with significant control
 2016-04-06 ~ nowIIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Ownership of shares – 75% or more → OE