1
Hafod Y Bwch Farm, Middle Sontley, Wrexham, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-01-19 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2018-01-19 ~ dissolved
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
2
BLK SHEEP BAA & GRILL (PLASSEY) LIMITED
13549519 Hafod Y Bwch Farm, Middle Sontley, Wrexham, United Kingdom
Dissolved Corporate (3 parents)
Officer
2021-08-05 ~ dissolved
IIF 10 - Director → ME
3
Hafod Y Bwch Farm, Middle Sontley, Wrexham, United Kingdom
Dissolved Corporate (2 parents, 1 offspring)
Officer
2021-08-05 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2021-08-05 ~ dissolved
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
CAMBRIAN PLACE DEVELOPMENTS LTD
12077373 Hafod Y Bwch, Middle Sontley, Wrexham, Wales
Dissolved Corporate (1 parent)
Officer
2019-07-01 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2019-07-01 ~ dissolved
IIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Right to appoint or remove directors → OE
5
ROCKRITE HAULAGE LIMITED
- 2012-09-11
05292744READY TO USE MORTARS LIMITED - 2005-02-24
Bardon Hill, Bardon Road, Coalville, Leicestershire, England
Active Corporate (10 parents)
Officer
2012-04-01 ~ 2013-05-01
IIF 38 - Director → ME
6
KNIGHTS CONSTRUCTION (RESIDENTIAL) LIMITED
11290744 Hafod Y Bwch, Middle Sontley, Wrexham, United Kingdom
Active Corporate (1 parent)
Officer
2018-04-04 ~ now
IIF 7 - Director → ME
Person with significant control
2018-04-04 ~ now
IIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
7
KNIGHTS CONSTRUCTION GROUP LIMITED
- now 09815259KNIGHTS PLANT HIRE LIMITED
- 2019-02-12
09815259KNIGHTS PROPERTY HOLDINGS LIMITED
- 2017-03-31
09815259 Hafod Y Bwch Farm, Middle Sontley, Wrexham, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2015-10-08 ~ now
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
KNIGHTS CONCRETE FLOORING LTD
- 2015-02-02
07032967 Hafod Y Bwch, Middle Sontley, Wrexham, Clwyd
Active Corporate (5 parents)
Officer
2010-01-13 ~ now
IIF 33 - Director → ME
Person with significant control
2016-04-06 ~ 2019-02-13
IIF 42 - Ownership of shares – More than 50% but less than 75% → OE
9
5th Floor Ship Canal House, 98 King Street, Manchester
Dissolved Corporate (3 parents)
Officer
2015-02-03 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 40 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
10
KNIGHTS DESIGN AND BUILD LIMITED
- now 10258787KNIGHTS CONSTRUCTION MANAGEMENT LIMITED
- 2017-01-10
10258787 Hafod Y Bwch Farm, Middle Sontley, Wrexham, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-06-30 ~ dissolved
IIF 37 - Director → ME
Person with significant control
2017-04-06 ~ dissolved
IIF 45 - Ownership of shares – More than 50% but less than 75% → OE
IIF 45 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 45 - Right to appoint or remove directors → OE
11
KNIGHTS DEVELOPMENTS (BRYN HYFRDD) LIMITED
13738474 Hafod Y Bwch Farm, Middle Sontley, Wrexham, United Kingdom
Dissolved Corporate (1 parent)
Officer
2021-11-11 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2021-11-11 ~ dissolved
IIF 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
12
Hafod Y Bwch, Middle Sontley, Wrexham, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-04-04 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2018-04-04 ~ dissolved
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of shares – 75% or more → OE
13
Hafod Y Bwch, Middle Sontley, Wrexham, Wales
Dissolved Corporate (1 parent)
Officer
2019-09-02 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2019-09-02 ~ dissolved
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
14
MAVI PROPERTIES (LLANGOLLEN) LIMITED
11419651 Hafod Y Bwch, Middle Sontley, Wrexham, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-06-18 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2018-06-18 ~ dissolved
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Ownership of shares – 75% or more → OE
15
MAVI PROPERTIES (THE THREE EAGLES) LTD
- now 11230697MAVI PROPERTIES (WYNNSTAY) LIMITED
- 2020-12-17
11230697 Hafod Y Bwch Farm, Middle Sontley, Wrexham, United Kingdom
Active Corporate (1 parent)
Officer
2018-02-28 ~ now
IIF 5 - Director → ME
Person with significant control
2018-02-28 ~ now
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of shares – 75% or more → OE
16
Hafod Y Bwch, Middle Sontley, Wrexham, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2018-06-27 ~ now
IIF 8 - Director → ME
Person with significant control
2018-06-27 ~ now
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
17
Mackenzie Goldberg Johnson Limited Scope House, Weston Road, Crewe
Liquidation Corporate (2 parents)
Officer
2021-11-10 ~ now
IIF 4 - Director → ME
Person with significant control
2021-11-10 ~ now
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
18
THE ROYAL HOTEL (LLANGOLLEN) LIMITED
11868374 Hafod Y Bwch Farm, Middle Sontley, Wrexham, United Kingdom
Active Corporate (3 parents)
Officer
2019-03-08 ~ now
IIF 6 - Director → ME
Person with significant control
2019-03-08 ~ 2019-03-08
IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
19
THE THREE EAGLES LLANGOLLEN LIMITED
11441054 The Wynnstay, Bridge Street, Llangollen, United Kingdom
Active Corporate (1 parent)
Officer
2018-06-29 ~ now
IIF 1 - Director → ME
Person with significant control
2018-06-29 ~ now
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
20
Tyn Dwr Hall, Tyn Dwr Hall Road, Llangollen, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-06-30 ~ dissolved
IIF 36 - Director → ME
Person with significant control
2017-04-06 ~ dissolved
IIF 46 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 46 - Right to appoint or remove directors → OE
IIF 46 - Ownership of shares – More than 50% but less than 75% → OE
21
KNIGHTS CONSTRUCTION HOLDINGS LIMITED
- 2019-02-12
10544643 Hafod Y Bwch, Middle Sontley, Wrexham, Wales
Active Corporate (3 parents, 1 offspring)
Officer
2017-01-03 ~ now
IIF 34 - Director → ME
Person with significant control
2017-01-03 ~ now
IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
22
Tyn Dwr Hall, Tyn Dwr Hall Road, Llangollen, United Kingdom
Active Corporate (4 parents)
Officer
2016-03-17 ~ now
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
23
TYN DWR PROPERTIES LIMITED
- now 10544759TYN DWR HOLDINGS LIMITED
- 2019-02-12
10544759 Hafod Y Bwch, Middle Sontley, Wrexham, Wales
Active Corporate (3 parents)
Officer
2017-01-03 ~ now
IIF 35 - Director → ME
Person with significant control
2017-01-03 ~ 2019-02-15
IIF 43 - Ownership of voting rights - 75% or more → OE
IIF 43 - Ownership of shares – 75% or more → OE
24
TYN Y WERN DEVELOPMENTS LIMITED
11423886 Hafod Y Bwch, Middle Sontley, Wrexham, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-06-20 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2018-06-20 ~ dissolved
IIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE