1
CHESHIRE CLASSIC CARS LIMITED
- now 04293302RYAN LEISURE (NORTHERN) LIMITED - 2005-01-28
THE CONCEPT COMPANY (NORTHERN) LIMITED - 2003-03-02
82 St John Street, London
Dissolved Corporate (7 parents)
Equity (Company account)
-548,182 GBP2016-12-31
Officer
2006-11-20 ~ 2009-04-03
IIF 15 - Secretary → ME
2
COPTHORNE SECURITIES LIMITED
- now 00535803HERNIAPLAST LIMITED
- 1978-12-31
00535803 Copthorne House, The Broadway, Abergele
Active Corporate (4 parents)
Equity (Company account)
-1,706,250 GBP2024-04-30
Officer
~ now
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 19 - Has significant influence or control → OE
3
5th Floor 40 Gracechurch Street, London, England
Active Corporate (11 parents)
Officer
1998-09-25 ~ now
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 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
FRANK WRIGHT MUNDY & CO LIMITED
- 2023-12-15
01429440FRANK WRIGHT, MUNDY AND CO. LIMITED
- 2018-06-19
01429440 C/o Begbies Traynor (central Llp) 5 Prospect House Meridians Cross, Ocean Way, Southampton
Dissolved Corporate (3 parents)
Equity (Company account)
71,644 GBP2023-06-30
Officer
~ dissolved
IIF 11 - Director → ME
Person with significant control
2016-11-16 ~ dissolved
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
5
All Souls Clubhouse, 141 Cleveland Street, London, England
Active Corporate (18 parents, 1 offspring)
Equity (Company account)
32,595 GBP2023-12-31
Officer
2005-02-08 ~ 2024-09-19
IIF 10 - Director → ME
2005-02-08 ~ 2024-09-19
IIF 17 - Secretary → ME
6
LANGHAM PROMOTIONS LIMITED
- now 02197051LANGHAM ARTS COMPANY LIMITED - 1997-05-14
2 All Souls Place, London
Active Corporate (16 parents)
Equity (Company account)
-7,823 GBP2023-12-31
Officer
2005-02-08 ~ 2024-07-04
IIF 2 - Director → ME
2005-02-08 ~ 2024-09-19
IIF 13 - Secretary → ME
7
OM INTERNATIONAL - now
Unit B, Clifford Court, Cooper, Way, Parkhouse, Carlisle, Cumbria
Active Corporate (34 parents)
Officer
2007-12-04 ~ 2017-11-30
IIF 7 - Director → ME
8
Unit B, Clifford Court Cooper Way, Parkhouse, Carlisle, Cumbria, England
Active Corporate (4 parents)
Equity (Company account)
1 GBP2025-05-31
Officer
2017-10-20 ~ 2020-07-20
IIF 23 - Secretary → ME
9
ENCAPSULATED WASTE LIMITED
- 2008-02-11
04518143 Copthorne House, The Broadway, Abergele, Clwyd, Wales
Dissolved Corporate (6 parents)
Officer
2007-03-03 ~ dissolved
IIF 9 - Director → ME
2007-04-04 ~ dissolved
IIF 16 - Secretary → ME
10
OMNIA TECHNOLOGY LIMITED
- 2011-11-01
06798564 Copthorne House, The Broadway, Abergele, Conway
Dissolved Corporate (4 parents)
Officer
2009-01-22 ~ dissolved
IIF 6 - Director → ME
2009-01-22 ~ dissolved
IIF 24 - Secretary → ME
11
Copthorne House, The Broadway, Abergele, Clwyd, Wales
Active Corporate (7 parents, 1 offspring)
Equity (Company account)
529,910 GBP2024-03-31
Officer
1999-07-30 ~ now
IIF 3 - Director → ME
2025-05-19 ~ now
IIF 25 - Director → ME
1999-07-30 ~ 2016-09-30
IIF 18 - Secretary → ME
Person with significant control
2016-07-01 ~ now
IIF 20 - Has significant influence or control → OE
12
PRIMA QUALITY FOODS LIMITED
- now 02306868PRIMA QUALITY FOODS PLC
- 2023-09-04
02306868PRIMA TRADING (BISCUIT) COMPANY LIMITED - 1991-06-24
Copthorne House, The Broadway, Abergele, Clwyd, Wales
Active Corporate (12 parents)
Equity (Company account)
142,172 GBP2024-03-31
Officer
1999-08-04 ~ now
IIF 4 - Director → ME
2006-12-31 ~ 2025-05-29
IIF 14 - Secretary → ME
13
Old House, Pwllycrochan Avenue, Colwyn Bay, Wales
Active Corporate (85 parents, 2 offsprings)
Officer
2003-09-01 ~ 2020-08-31
IIF 8 - Director → ME
14
61 The Broadway, Dudley, West Midlands
Active Corporate (48 parents)
Officer
1994-05-19 ~ 1998-12-31
IIF 12 - Director → ME