1
25 Grosvenor Road, Wrexham, United KingdomCorporate (2 parents)
Officer
2024-08-07 ~ nowIIF 29 - director → ME
Person with significant control
2024-08-07 ~ nowIIF 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
IIF 12 - Right to appoint or remove directors → OE
2
25 Grosvenor Road, WrexhamCorporate (1 parent)
Equity (Company account)
100 GBP2024-05-31
Officer
2015-05-27 ~ nowIIF 32 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
3
SOUPA LIMITED - 2014-05-01
25 Grosvenor Road, WrexhamCorporate (1 parent)
Equity (Company account)
100 GBP2024-04-30
Officer
2014-04-15 ~ nowIIF 19 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 40 - Ownership of shares – 75% or more → OE
IIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - Right to appoint or remove directors → OE
4
25 Grosvenor Road, WrexhamCorporate (2 parents)
Equity (Company account)
1 GBP2024-02-29
Officer
2005-04-27 ~ nowIIF 17 - director → ME
2005-04-27 ~ nowIIF 47 - secretary → ME
5
25 Grosvenor Road, Wrexham, WalesCorporate (1 parent, 1 offspring)
Equity (Company account)
2,043,802 GBP2024-03-31
Officer
2016-02-03 ~ nowIIF 20 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
6
C.R. PRIDDING & CO. LIMITED - 1989-07-12
25 Grosvenor Road, Wrexham, WalesCorporate (3 parents, 2 offsprings)
Equity (Company account)
907,562 GBP2024-03-31
Officer
2006-08-16 ~ nowIIF 21 - director → ME
Person with significant control
2018-08-03 ~ nowIIF 41 - Has significant influence or control → OE
7
25 Grosvenor Road, Wrexham, United KingdomCorporate (11 parents)
Net Assets/Liabilities (Company account)
244,977 GBP2024-04-30
Officer
2011-06-28 ~ nowIIF 28 - director → ME
8
25 Grosvenor Road, Wrexham, Wrexham, WalesCorporate (5 parents)
Equity (Company account)
-536 GBP2024-03-31
Officer
2021-03-16 ~ nowIIF 24 - director → ME
9
25 Grosvenor Road, Wrexham, WalesCorporate (1 parent)
Equity (Company account)
14,483 GBP2024-03-31
Officer
2020-09-08 ~ nowIIF 26 - director → ME
Person with significant control
2020-09-08 ~ nowIIF 2 - Ownership of shares – More than 50% but less than 75% → OE
IIF 2 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 2 - Right to appoint or remove directors → OE
10
25 Grosvenor Road, Wrexham, WalesCorporate (1 parent, 1 offspring)
Equity (Company account)
100 GBP2024-03-31
Officer
2021-06-01 ~ nowIIF 27 - director → ME
Person with significant control
2021-06-01 ~ nowIIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
11
Riverside House, River Lane, Saltney, Cheshire, EnglandCorporate (2 parents)
Officer
2024-09-24 ~ nowIIF 31 - director → ME
12
25 Grosvenor Road, WrexhamCorporate (1 parent)
Equity (Company account)
100 GBP2024-06-30
Officer
2015-07-08 ~ nowIIF 33 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Has significant influence or control → OE
13
Suite 4b 43 Berkeley Square, Mayfair, Westminster, LondonCorporate (2 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2014-03-24 ~ nowIIF 14 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 39 - Ownership of shares – 75% or more → OE
IIF 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - Right to appoint or remove directors → OE
14
25 Grosvenor Road, Wrexham, WalesDissolved corporate (3 parents)
Equity (Company account)
100 GBP2018-01-31
Officer
2016-01-19 ~ dissolvedIIF 35 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
15
35 Grosvenor Road, Wrexham, ClwydCorporate (9 parents)
Net Assets/Liabilities (Company account)
553,588 GBP2024-03-31
Officer
2013-03-18 ~ nowIIF 30 - director → ME
16
25 Grosvenor Road, WrexhamCorporate (1 parent)
Equity (Company account)
1 GBP2023-11-30
Officer
2012-11-09 ~ nowIIF 22 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE