1
Unit 11 Mold Business Park, Wrexham Road, Mold, United KingdomActive Corporate (1 parent, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
-227,726 GBP2024-01-31
Officer
2019-01-17 ~ nowIIF 5 - Director → ME
Person with significant control
2019-01-17 ~ nowIIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Ownership of shares – 75% or more → OE
2
17 Bridge Street Row, ChesterDissolved Corporate (2 parents)
Officer
2014-04-22 ~ dissolvedIIF 15 - Director → ME
3
Cowgill Holloway Business Recovery Llp Regency House, 45-53 Chorley New Road, BoltonDissolved Corporate (3 parents)
Officer
1993-02-26 ~ dissolvedIIF 3 - Director → ME
Person with significant control
2016-07-01 ~ dissolvedIIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
4
FAIRFIELD FOODS 2005 LIMITED - 2015-01-22
Unit 11 Mold Business Park, Wrexham Road, Mold, WalesDissolved Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
-1 GBP2024-03-31
Officer
2014-12-18 ~ dissolvedIIF 6 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 26 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 26 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 26 - Ownership of shares – 75% or more → OE
5
Leonard Curtis House Elms Square Bury New Road, Whitefield, Greater ManchesterLiquidation Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
11,266,800 GBP2023-12-31
Officer
2017-11-24 ~ nowIIF 1 - Director → ME
Person with significant control
2017-11-24 ~ nowIIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Ownership of shares – 75% or more → OE
6
Unit 11 Mold Business Park, Wrexham Road, Mold, United KingdomActive Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-30,138 GBP2024-01-31
Officer
2003-01-02 ~ nowIIF 17 - Director → ME
7
Unit 11 Mold Business Park, Wrexham Road, Mold, United KingdomActive Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
-251,300 GBP2024-05-31
Officer
2019-02-19 ~ nowIIF 8 - Director → ME
Person with significant control
2019-02-19 ~ nowIIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Ownership of shares – 75% or more → OE
8
Hafod Y Bwch, Middle Sontley, Wrexham, United KingdomActive Corporate (3 parents, 1 offspring)
Officer
2019-03-13 ~ nowIIF 11 - Director → ME
9
Foxbury Grange, Crabtree Green, Wrexham, WalesActive Corporate (2 parents)
Officer
2025-03-12 ~ nowIIF 13 - Director → ME
Person with significant control
2025-03-12 ~ nowIIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
10
Foxbury Grange, Crabtree Green, Wrexham, WalesActive Corporate (2 parents, 2 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
341,714 GBP2024-03-31
Officer
2018-03-07 ~ nowIIF 2 - Director → ME
Person with significant control
2018-03-07 ~ nowIIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Ownership of shares – 75% or more → OE
11
FANCY DIAMOND LIMITED - 2013-07-02
Unit 25 Burlington Arcade, London, EnglandActive Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
138,750 GBP2024-05-31
Officer
2017-05-09 ~ nowIIF 7 - Director → ME
Person with significant control
2023-01-03 ~ nowIIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
12
Unit 25 Burlington Arcade, London, EnglandDissolved Corporate (2 parents)
Officer
2015-07-21 ~ dissolvedIIF 4 - Director → ME
13
Hafod Y Bwch Farm, Middle Sontley, Wrexham, United KingdomActive Corporate (3 parents)
Officer
2019-03-13 ~ nowIIF 14 - Director → ME
14
KNIGHTS CONSTRUCTION HOLDINGS LIMITED - 2019-02-12
Hafod Y Bwch, Middle Sontley, Wrexham, WalesActive Corporate (3 parents, 1 offspring)
Officer
2019-03-13 ~ nowIIF 10 - Director → ME
15
TYN DWR HOLDINGS LIMITED - 2019-02-12
Hafod Y Bwch, Middle Sontley, Wrexham, WalesActive Corporate (3 parents)
Officer
2019-03-13 ~ nowIIF 12 - Director → ME