1
Unit 97c Bowen Court, St. Asaph Business Park, St. Asaph, Denbighshire, Wales
Active Corporate (4 parents)
Officer
2020-02-13 ~ now
IIF 4 - Director → ME
2004-02-09 ~ 2008-03-01
IIF 35 - Secretary → ME
Person with significant control
2020-03-16 ~ now
IIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Right to appoint or remove directors as a member of a firm → OE
2
Adasons House, Tir Llwyd Enterprise Park, Kinmel Bay, Denbighshire
Dissolved Corporate (5 parents)
Officer
2004-04-27 ~ 2005-06-03
IIF 36 - Secretary → ME
3
APEX ACCOUNTANCY & TAXATION SERVICES LIMITED
06193441 17 Clwyd Street, Rhyl, Denbighshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2007-03-30 ~ dissolved
IIF 25 - Director → ME
4
Suite S4 Penrhos Manor, Oak Drive, Colwyn Bay, Conwy, Wales
Active Corporate (1 parent)
Officer
2021-10-19 ~ now
IIF 3 - Director → ME
Person with significant control
2021-10-19 ~ now
IIF 38 - Ownership of shares – 75% or more → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - Right to appoint or remove directors → OE
5
4385, 09440439: Companies House Default Address, Cardiff
Dissolved Corporate (3 parents, 1 offspring)
Officer
2015-02-16 ~ 2019-01-31
IIF 22 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 32 - Ownership of shares – 75% or more → OE
6
14 Brighton Road, Rhyl, Denbighshire, Wales
Dissolved Corporate (2 parents)
Officer
2013-07-19 ~ 2014-01-31
IIF 14 - Director → ME
7
Apex Business Centre, 14 Brighton Road, Rhyl, Denbighshire, Wales
Dissolved Corporate (1 parent)
Officer
2011-12-16 ~ dissolved
IIF 17 - Director → ME
8
Brook Cottage, Eardisley, Hereford, England
Dissolved Corporate (4 parents)
Officer
2013-01-24 ~ 2013-02-01
IIF 18 - Director → ME
2013-03-27 ~ 2013-12-13
IIF 10 - Director → ME
2013-11-01 ~ 2014-02-01
IIF 43 - Secretary → ME
9
Apex Business Centre, 14 Brighton Road, Rhyl, Denbighshire, Wales
Dissolved Corporate (1 parent)
Officer
2010-05-10 ~ dissolved
IIF 12 - Director → ME
10
Apex Business Centre, 14 Brighton Road, Rhyl, Denbighshire, Wales
Dissolved Corporate (1 parent)
Officer
2010-05-11 ~ dissolved
IIF 13 - Director → ME
11
CONSULTING AND SPECIAL EQUIPMENT LTD
- now 08224343I-TAC EQUIPMENT LTD
- 2014-10-16
08224343 Apex Business Centre, 14 Brighton Road, Rhyl, Denbighshire
Dissolved Corporate (2 parents)
Officer
2012-09-21 ~ 2014-11-19
IIF 20 - Director → ME
12
Unit 97c Bowen Court, St. Asaph Business Park, St. Asaph, Wales
Active Corporate (1 parent)
Officer
2021-09-06 ~ now
IIF 5 - Director → ME
Person with significant control
2021-09-06 ~ now
IIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
13
Apex Business Centre, 14 Brighton Road, Rhyl, Denbighshire
Dissolved Corporate (3 parents)
Officer
2013-03-27 ~ 2014-07-01
IIF 21 - Director → ME
14
14 Brighton Road, Rhyl, Denbighshire
Dissolved Corporate (3 parents)
Officer
2012-11-02 ~ dissolved
IIF 8 - Director → ME
15
SHARK CONSTRUCTION LTD.
- 2014-09-02
07885390 17 Clwyd Street, Rhyl, Clwyd, Wales
Dissolved Corporate (1 parent)
Officer
2011-12-16 ~ 2015-10-01
IIF 16 - Director → ME
16
Apex Business Centre, 14 Brighton Road, Rhyl, Denbighshire, Wales
Dissolved Corporate (2 parents)
Officer
2011-12-16 ~ dissolved
IIF 19 - Director → ME
17
12 Greenland Avenue, Leicester, United Kingdom
Dissolved Corporate (3 parents)
Officer
2002-01-03 ~ 2005-06-01
IIF 39 - Secretary → ME
18
LINK TRADING & DESIGN LTD
- now 10562863LINK TRADING RHYL LTD.
- 2020-12-31
10562863 Edinburgh House, 17 Clwyd Street, Rhyl, Denbighshire, Wales
Dissolved Corporate (2 parents)
Officer
2019-03-26 ~ dissolved
IIF 41 - Secretary → ME
19
NO. 17 ACCOUNTANCY LIMITED
- now 05161461ABS COMPANY SECRETARIES LIMITED
- 2014-08-19
05161461 143a High Street, Prestatyn, Wales
Dissolved Corporate (2 parents, 78 offsprings)
Officer
2004-06-23 ~ 2015-07-01
IIF 26 - Director → ME
2017-11-15 ~ dissolved
IIF 28 - Director → ME
20
NORTH STAR SAFETY LIMITED
- now 07683945J&S UPEX LIMITED - 2014-08-29
Suite S4, Penrhos Manor, Oak Drive, Colwyn Bay, Wales
Dissolved Corporate (3 parents)
Officer
2021-05-01 ~ 2021-06-15
IIF 40 - Secretary → ME
21
Prior House, 129 High Street, Prestatyn, Wales
Active Corporate (5 parents)
Officer
2003-06-23 ~ 2005-06-03
IIF 42 - Secretary → ME
22
14 Brighton Road, Rhyl, Denbighshire, Wales
Dissolved Corporate (4 parents)
Officer
2014-03-11 ~ 2014-08-01
IIF 6 - Director → ME
2013-07-09 ~ 2014-03-11
IIF 15 - Director → ME
23
Suite S4, Penrhos Manor, Oak Drive, Colwyn Bay, Conwy, United Kingdom
Active Corporate (2 parents)
Officer
2016-02-17 ~ now
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 29 - Ownership of shares – 75% or more → OE
24
R L VEHICLE CONSULTING LTD.
- now 08927539PARKSIDE VEHICLES LTD
- 2019-04-09
08927539 Unit 97c Bowen Court, St. Asaph Business Park, St. Asaph, Wales
Active Corporate (2 parents)
Officer
2014-03-07 ~ 2025-07-14
IIF 23 - Director → ME
Person with significant control
2016-04-06 ~ 2025-07-14
IIF 33 - Ownership of shares – More than 50% but less than 75% → OE
25
Apex Business Centre, 14 Brighton Road, Rhyl, Denbighshire, Wales
Dissolved Corporate (2 parents)
Officer
2012-05-01 ~ dissolved
IIF 9 - Director → ME
26
SECRETARIAL ANSWERING SERVICES LIMITED
08584631 Edinburgh House, 17 Clwyd Street, Rhyl, Denbighshire
Dissolved Corporate (3 parents)
Officer
2013-06-25 ~ dissolved
IIF 24 - Director → ME
27
ST PAUL'S CASE COMPANY LTD - now
MULLER MILITARIA LIMITED
- 2009-06-01
05154725 35 Ludgate Hill, Birmingham
Dissolved Corporate (5 parents)
Officer
2004-06-15 ~ 2004-06-24
IIF 37 - Secretary → ME
28
W G GLOBAL HEALTHCARE LTD
- 2021-05-14
11837949WILLIAM GERRARD GLOBAL REAL ESTATE LTD
- 2020-03-13
11837949 Penrhos Manor Suite One, Oak Drive, Colwyn Bay, Conwy, Wales
Dissolved Corporate (1 parent)
Officer
2019-02-20 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2019-02-20 ~ dissolved
IIF 44 - Ownership of shares – 75% or more → OE
IIF 44 - Right to appoint or remove directors → OE
IIF 44 - Ownership of voting rights - 75% or more → OE
29
Apex Business Centre, 14 Brighton Road, Rhyl, Denbighshire, Wales
Dissolved Corporate (1 parent)
Officer
2012-08-20 ~ dissolved
IIF 7 - Director → ME
30
WILLIAM GERRARD WEALTH PROTECTION LTD
- now 04230371WILLIAM GERRARD TAX CONSULTANTS LTD
- 2017-12-08
04230371CONSULTANCY LINK LTD.
- 2014-08-19
04230371 Suite S4 Penrhos Manor, Oak Drive, Colwyn Bay, Wales
Active Corporate (2 parents)
Officer
2001-06-07 ~ now
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 30 - Ownership of shares – 75% or more → OE
31
17 Lower High Street, Stourbridge, West Midlands, United Kingdom
Dissolved Corporate (140 parents)
Officer
2016-08-03 ~ 2017-08-01
IIF 11 - Director → ME