1
The Office Ffordd Pentre Bach, Nercwys, Mold, United Kingdom
Active Corporate (2 parents)
Officer
2022-03-04 ~ now
IIF 15 - Director → ME
Person with significant control
2022-03-04 ~ now
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
2
THE LETTINGS SHOP LIMITED
- 2003-05-22
03996647 The Office Ffordd Pentre Bach, Nercwys, Mold, United Kingdom
Active Corporate (6 parents, 17 offsprings)
Officer
2000-05-18 ~ now
IIF 13 - Director → ME
Person with significant control
2017-05-18 ~ now
IIF 4 - Ownership of shares – More than 50% but less than 75% → OE
3
The Office Ffordd Pentre Bach, Nercwys, Mold, United Kingdom
Active Corporate (2 parents)
Officer
2022-03-04 ~ now
IIF 16 - Director → ME
Person with significant control
2022-03-04 ~ now
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
4
COATING SYSTEMS (INTERNATIONAL) LIMITED
02894305 Unit 18 Woolpit Business Park, Woolpit, Bury St. Edmunds, Suffolk
Active Corporate (15 parents)
Officer
2007-01-18 ~ 2008-12-22
IIF 29 - Director → ME
2008-12-22 ~ 2010-09-29
IIF 39 - Secretary → ME
5
14 Borras Road, Wrexham
Active Corporate (4 parents)
Person with significant control
2019-06-06 ~ now
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
6
HIPSERVER LTD - now
PUREWATER2U LIMITED
- 2009-06-11
04759747 St Andrews House Yale Business Village, Ellice Way, Wrexham, Wrexham Cb, Wales
Active Corporate (6 parents)
Officer
2003-05-09 ~ 2009-06-10
IIF 22 - Director → ME
7
INDEPENDENT FUNERAL SERVICES (NW) LTD
10435774 The Office Ffordd Pentre Bach, Nercwys, Mold, United Kingdom
Active Corporate (4 parents)
Officer
2016-10-19 ~ 2016-11-11
IIF 25 - Director → ME
Person with significant control
2016-10-19 ~ now
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
8
INDEPENDENT FUNERAL SERVICES LIMITED
04483081 The Office Ffordd Pentre Bach, Nercwys, Mold, United Kingdom
Active Corporate (7 parents)
Officer
2002-07-11 ~ 2021-01-26
IIF 35 - Secretary → ME
Person with significant control
2016-07-18 ~ 2021-01-26
IIF 10 - Ownership of shares – More than 50% but less than 75% → OE
9
St Andrews House Yale Business Village, Ellice Way, Wrexham, United Kingdom
Active Corporate (7 parents)
Officer
2006-04-12 ~ 2009-04-01
IIF 19 - Director → ME
10
C/o Guy Walmsley Limited, 3 Grove Road, Wrexham, United Kingdom
Dissolved Corporate (3 parents)
Officer
2016-10-19 ~ 2016-11-11
IIF 23 - Director → ME
Person with significant control
2016-10-19 ~ dissolved
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
The Office Ffordd Pentre Bach, Nercwys, Mold, United Kingdom
Active Corporate (3 parents)
Officer
2017-05-10 ~ 2017-05-10
IIF 24 - Director → ME
Person with significant control
2017-05-10 ~ now
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
12
LARK ELECTRICAL INSTALLATIONS LTD - now
4I TECHNOLOGY LTD - 2017-05-02
LARK ELECTRICAL INSTALLATIONS LIMITED
- 2017-04-20
03384311GAG63 LIMITED - 1997-07-22
Woolpit Business Park, Windmill Avenue Woolpit, Bury St Edmunds, Suffolk
Active Corporate (13 parents)
Officer
2007-01-18 ~ 2008-12-22
IIF 28 - Director → ME
2008-12-22 ~ 2010-09-29
IIF 37 - Secretary → ME
13
New Bridge Street House, 30-34 New Bridge Street, London
Dissolved Corporate (8 parents)
Officer
2008-04-21 ~ 2008-12-22
IIF 21 - Director → ME
2008-12-22 ~ dissolved
IIF 36 - Secretary → ME
14
LARK TECHNOLOGY GROUP LIMITED
- now 02396243LARK ELECTRICAL LIMITED - 2002-10-16
ROYCRANE LIMITED - 1989-09-21
Woolpit Business Park, Windmill Avenue Woolpit, Bury St Edmunds, Suffolk
Active Corporate (15 parents, 2 offsprings)
Officer
2007-01-18 ~ 2008-12-22
IIF 30 - Director → ME
2008-12-22 ~ 2010-09-29
IIF 38 - Secretary → ME
15
MAPLE GREEN DEVELOPMENTS LIMITED
06571186 3 The Sidings Rhosddu Industrial Estate, Rhosrobin, Wrexham, Wales
Active Corporate (9 parents)
Officer
2008-04-21 ~ 2009-04-21
IIF 18 - Director → ME
2009-04-21 ~ 2017-11-24
IIF 32 - Secretary → ME
Person with significant control
2017-04-21 ~ 2020-12-01
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
16
MATTHEWS FINANCIAL LIMITED
- now 04025516MATTHEWS FINANCIAL SERVICES LIMITED
- 2000-07-04
04025516 Charter Court 2 Well House Barns, Chester Road Bretton, Chester
Active Corporate (6 parents)
Officer
2000-07-04 ~ 2010-04-20
IIF 26 - Director → ME
2002-06-14 ~ 2010-04-20
IIF 34 - Secretary → ME
17
ASSET INVESTMENT MANAGEMENT SOLUTIONS LIMITED
- 2013-06-03
05182384CENTRAL ARCADE LIMITED
- 2011-02-15
05182384 The Yew Tree Inn High Street, Gresford, Wrexham, Wales
Dissolved Corporate (8 parents)
Officer
2004-07-19 ~ 2013-03-21
IIF 20 - Director → ME
2013-03-21 ~ 2017-07-31
IIF 40 - Secretary → ME
2004-08-24 ~ 2005-03-31
IIF 33 - Secretary → ME
Person with significant control
2017-03-31 ~ 2017-07-31
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
18
The Office Ffordd Pentre Bach, Nercwys, Mold, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
1996-03-29 ~ now
IIF 14 - Director → ME
Person with significant control
2017-03-29 ~ now
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
19
RENNIE EVANS FINANCIAL MANAGEMENT LIMITED
- now 03615013RENNIE EVANS FINANCIAL SERVICES LIMITED
- 1999-04-28
03615013 Lowry House, 17 Marble Street, Manchester
Dissolved Corporate (9 parents)
Officer
1998-11-12 ~ 2001-01-05
IIF 27 - Director → ME
20
TYFIN CAPITAL PLANNING LIMITED - now
TYSER (FINANCIAL PLANNING) LIMITED
- 2005-02-17
00937783TYSER & COMPANY(LIFE & PENSIONS BROKERS)LIMITED - 1986-11-25
99 Leigh Road, Eastleigh, Hampshire
Dissolved Corporate (13 parents)
Officer
1994-11-29 ~ 1998-11-11
IIF 31 - Director → ME
21
The Office Ffordd Pentre Bach, Nercwys, Mold, United Kingdom
Dissolved Corporate (3 parents)
Person with significant control
2018-09-10 ~ dissolved
IIF 11 - Ownership of shares – More than 50% but less than 75% → OE
22
WREXHAM MASONIC HALL COMPANY LIMITED(THE)
00185179 Maesgwyn Hall, Mold Road, Wrexham, Clwyd
Active Corporate (85 parents)
Officer
2016-04-29 ~ 2022-12-22
IIF 17 - Director → ME