1
Irish Square, Upper Denbigh Road, St Asaph, Denbighshire, United KingdomActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-05-31
Officer
2022-05-06 ~ nowIIF 23 - Director → ME
Person with significant control
2022-05-06 ~ nowIIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
2
Caer Delyn Buildings, St Asaph, WalesDissolved Corporate (1 parent)
Officer
2011-12-20 ~ dissolvedIIF 21 - Director → ME
3
UK LEISURE LIVING GROUP LIMITED - 2022-08-30
UK LEISURE LIVING GROUP LIMITED - 2018-11-27
CARBON ZERO GROUP LIMITED - 2018-09-07
CARBON ZERO GROUP LIMITED - 2020-01-06
Caer Delyn Buildings, Glascoed Road, St Asaph, WalesActive Corporate (1 parent, 1 offspring)
Equity (Company account)
632 GBP2024-12-31
Officer
2015-07-14 ~ nowIIF 14 - Director → ME
2015-07-14 ~ nowIIF 32 - Secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – 75% or more → OE
4
Caer Delyn Buildings, Glascoed Road, St Asaph, DenbighshireActive Corporate (1 parent)
Equity (Company account)
63,385 GBP2024-12-31
Officer
2014-08-08 ~ nowIIF 12 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
5
Caer Delyn Building, Glascoed Road, St. Asaph, WalesDissolved Corporate (2 parents)
Officer
2011-10-13 ~ dissolvedIIF 19 - Director → ME
6
Abbeydale, 24 Trinity Square, Llandudno, GwyneddDissolved Corporate (1 parent, 1 offspring)
Officer
2009-09-08 ~ dissolvedIIF 18 - Director → ME
7
Irish Square, Upper Denbigh Road, St Asaph, Denbighshire, United KingdomActive Corporate (1 parent)
Officer
2025-03-25 ~ nowIIF 25 - Director → ME
Person with significant control
2025-03-25 ~ nowIIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
8
18 Southwold Close, Redcar, North Yorkshire, EnglandDissolved Corporate (1 parent)
Officer
2018-07-04 ~ dissolvedIIF 28 - Director → ME
Person with significant control
2018-07-04 ~ dissolvedIIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
9
Caer Delyn Buildings, Glascoed Road, St Asaph, DenbighshireDissolved Corporate (1 parent)
Equity (Company account)
-2,004 GBP2018-12-31
Officer
2013-07-31 ~ dissolvedIIF 26 - Director → ME
2013-07-31 ~ dissolvedIIF 30 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
10
Unit 32 Llys Edmund Prys, St. Asaph Business Park, St. Asaph, DenbighshireActive Corporate (3 parents)
Equity (Company account)
237 GBP2024-03-31
Officer
2009-03-21 ~ nowIIF 11 - Director → ME
2009-03-21 ~ nowIIF 29 - Secretary → ME
11
Caer Delyn Buildings, Glascoed Road, St Asaph, WalesDissolved Corporate (2 parents)
Equity (Company account)
-724 GBP2017-12-31
Officer
2016-03-24 ~ dissolvedIIF 27 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
12
CARBON ZERO FOUNDATION CIC - 2020-02-28
Irish Square, Upper Denbigh Road, St Asaph, DenbighshireActive Corporate (1 parent)
Officer
2016-03-11 ~ nowIIF 15 - Director → ME
13
Caer Delyn Buildings, Glascoed Road, St Asaph, WalesActive Corporate (1 parent)
Equity (Company account)
29,857 GBP2024-12-31
Officer
2015-07-15 ~ nowIIF 13 - Director → ME
2015-07-15 ~ nowIIF 31 - Secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
14
Irish Square, Upper Denbigh Road, St Asaph, Conwy, WalesActive Corporate (1 parent)
Officer
2024-11-22 ~ nowIIF 24 - Director → ME
Person with significant control
2024-11-22 ~ nowIIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more → OE
15
Caer Delyn Buildings, Glascoed Road, St Asaph, WalesDissolved Corporate (1 parent)
Equity (Company account)
4,040 GBP2017-12-31
Officer
2015-07-15 ~ dissolvedIIF 20 - Director → ME
2015-07-15 ~ dissolvedIIF 33 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - 75% or more → OE