1
ABREY CONSTRUCTION HOLDINGS LTD
16294096 25 Grosvenor Road, Wrexham, Wales
Active Corporate (1 parent, 3 offsprings)
Officer
2025-03-05 ~ 2025-08-15
IIF 15 - Director → ME
Person with significant control
2025-03-05 ~ 2025-08-15
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of shares – 75% or more → OE
2
29-31 Seymour Terrace Seymour Street, Liverpool, United Kingdom
Active Corporate (3 parents)
Officer
2026-01-07 ~ 2026-01-07
IIF 9 - Director → ME
2018-03-01 ~ 2025-11-14
IIF 6 - Director → ME
Person with significant control
2018-03-01 ~ 2026-01-07
IIF 25 - Has significant influence or control → OE
3
25 Grosvenor Road, Wrexham
Active Corporate (2 parents)
Officer
2015-02-28 ~ now
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Ownership of shares – 75% or more → OE
4
ADVENT CONSTRUCTION (NORTH WEST) LTD
- now 11291680ADVENT (YORKSHIRE) LTD
- 2018-07-12
11291680 8 Hurricane Drive, Speke, Liverpool, United Kingdom
Dissolved Corporate (3 parents)
Officer
2018-04-04 ~ 2020-12-18
IIF 18 - Director → ME
5
25 Grosvenor Road, Wrexham, Wales
Active Corporate (3 parents)
Officer
2026-04-01 ~ now
IIF 16 - Director → ME
6
25 Grosvenor Road, Wrexham, Wales
Active Corporate (2 parents)
Officer
2025-04-10 ~ now
IIF 4 - Director → ME
Person with significant control
2025-04-10 ~ now
IIF 21 - Has significant influence or control → OE
7
ICONIQ CONSTRUCTION LIMITED
- now 16186105 25 Grosvenor Road, Wrexham, United Kingdom
Active Corporate (2 parents)
Officer
2025-01-15 ~ now
IIF 3 - Director → ME
Person with significant control
2025-01-15 ~ now
IIF 22 - Has significant influence or control → OE
8
25 Grosvenor Road, Wrexham, Wales
Active Corporate (2 parents)
Officer
2023-04-28 ~ now
IIF 1 - Director → ME
Person with significant control
2023-04-28 ~ now
IIF 20 - Has significant influence or control → OE
9
25 Grosvenor Road, Wrexham, Wales
Active Corporate (1 parent)
Officer
2025-11-17 ~ now
IIF 5 - Director → ME
Person with significant control
2025-11-17 ~ now
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
10
IPG CONSTRUCTION (CENTRAL) LTD - now
ABREY CONSTRUCTION (CENTRAL) LIMITED
- 2026-01-13
16105599 29-31 Seymour Terrace Seymour Street, Liverpool, United Kingdom
Active Corporate (4 parents)
Officer
2024-11-27 ~ 2025-11-14
IIF 7 - Director → ME
Person with significant control
2024-11-27 ~ 2025-11-18
IIF 26 - Has significant influence or control → OE
11
IPG CONSTRUCTION (PORTSIDE) LTD - now
ABREY CONSTRUCTION (PORTSIDE) LIMITED
- 2026-01-13
16105580 29-31 Seymour Terrace Seymour Street, Liverpool, United Kingdom
Active Corporate (4 parents)
Officer
2024-11-27 ~ 2025-11-14
IIF 8 - Director → ME
Person with significant control
2024-11-27 ~ 2025-11-18
IIF 28 - Has significant influence or control → OE
12
25 Grosvenor Road, Wrexham, Wales
Dissolved Corporate (1 parent)
Officer
2023-12-12 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2023-12-12 ~ dissolved
IIF 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
13
Redirect, C/o 411 Ash Road North, Wrexham Industrial Estate, Wrexham, Clwyd, Wales
Dissolved Corporate (3 parents)
Officer
2012-06-27 ~ 2013-07-01
IIF 14 - Director → ME
2012-06-27 ~ 2013-07-01
IIF 24 - Secretary → ME
14
Mr. S. Harrison, Unit 7 Bridgeway Centre, Wrexham Indusrtrial Estate, Wrexham, Wales
Liquidation Corporate (2 parents)
Officer
2009-11-04 ~ now
IIF 13 - Director → ME
15
THE ICONIQ COLLECTIVE LTD
- now 11064754ABREY HOLDINGS LIMITED
- 2025-04-08
110647541412 MANAGEMENT SERVICES LIMITED
- 2024-11-25
11064754ABREY GROUP LIMITED
- 2021-04-20
11064754 25 Grosvenor Road, Wrexham, Wrexham, Wales
Active Corporate (2 parents, 7 offsprings)
Officer
2022-01-18 ~ now
IIF 2 - Director → ME
2017-11-15 ~ 2022-01-17
IIF 12 - Director → ME
Person with significant control
2017-11-15 ~ now
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
16
THOMPSON DEVELOPMENTS (BURY) LIMITED
15078443 C/o Agp Sterling House, Mandarin Court, Centre Park, Warrington, Cheshire, United Kingdom
Dissolved Corporate (4 parents)
Officer
2023-08-17 ~ 2025-02-13
IIF 17 - Director → ME
Person with significant control
2023-08-17 ~ 2025-02-13
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE