1
25 Grosvenor Road, Wrexham, United KingdomActive Corporate (2 parents)
Officer
2024-08-07 ~ nowIIF 49 - Director → ME
Person with significant control
2024-08-07 ~ nowIIF 41 - Right to appoint or remove directors → OE
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
2
25 Grosvenor Road, WrexhamActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-05-31
Officer
2015-05-27 ~ nowIIF 29 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Ownership of shares – 75% or more → OE
3
SOUPA LIMITED - 2014-05-01
25 Grosvenor Road, WrexhamActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-04-30
Officer
2014-04-15 ~ nowIIF 18 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 38 - Right to appoint or remove directors → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - Ownership of shares – 75% or more → OE
4
25 Grosvenor Road, WrexhamActive Corporate (2 parents)
Equity (Company account)
1 GBP2024-02-29
Officer
2005-04-27 ~ nowIIF 16 - Director → ME
2005-04-27 ~ nowIIF 46 - Secretary → ME
5
C.R. PRIDDING & CO. LIMITED - 1989-07-12
M.D. COXEY & CO. LIMITED - 2025-08-13
25 Grosvenor Road, Wrexham, WalesActive Corporate (3 parents, 2 offsprings)
Equity (Company account)
907,562 GBP2024-03-31
Officer
2006-08-16 ~ nowIIF 20 - Director → ME
Person with significant control
2018-08-03 ~ nowIIF 39 - Has significant influence or control → OE
6
25 Grosvenor Road, Wrexham, WalesActive Corporate (1 parent, 1 offspring)
Equity (Company account)
2,043,802 GBP2024-03-31
Officer
2016-02-03 ~ nowIIF 19 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Ownership of shares – 75% or more → OE
7
25 Grosvenor Road, Wrexham, United KingdomActive Corporate (11 parents)
Net Assets/Liabilities (Company account)
244,977 GBP2024-04-30
Officer
2011-06-28 ~ nowIIF 27 - Director → ME
8
25 Grosvenor Road, Wrexham, Wrexham, WalesActive Corporate (5 parents)
Equity (Company account)
-536 GBP2024-03-31
Officer
2021-03-16 ~ nowIIF 23 - Director → ME
9
25 Grosvenor Road, Wrexham, WalesActive Corporate (1 parent)
Equity (Company account)
14,483 GBP2024-03-31
Officer
2020-09-08 ~ nowIIF 25 - Director → ME
Person with significant control
2020-09-08 ~ nowIIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 2 - Ownership of shares – More than 50% but less than 75% → OE
10
25 Grosvenor Road, Wrexham, WalesActive Corporate (1 parent, 1 offspring)
Equity (Company account)
100 GBP2024-03-31
Officer
2021-06-01 ~ nowIIF 26 - Director → ME
Person with significant control
2021-06-01 ~ nowIIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of shares – 75% or more → OE
11
25 Grosvenor Road, Wrexham, Clwyd, United KingdomActive Corporate (2 parents)
Officer
2025-05-14 ~ nowIIF 47 - Director → ME
Person with significant control
2025-05-14 ~ nowIIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Right to appoint or remove directors → OE
12
Riverside House, River Lane, Saltney, Cheshire, EnglandActive Corporate (2 parents)
Officer
2024-09-24 ~ nowIIF 50 - Director → ME
13
25 Grosvenor Road, WrexhamActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-06-30
Officer
2015-07-08 ~ nowIIF 30 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 1 - Has significant influence or control → OE
IIF 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
14
Suite 4b 43 Berkeley Square, Mayfair, Westminster, LondonActive Corporate (2 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2014-03-24 ~ nowIIF 13 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Ownership of shares – 75% or more → OE
15
25 Grosvenor Road, Wrexham, WalesDissolved Corporate (3 parents)
Equity (Company account)
100 GBP2018-01-31
Officer
2016-01-19 ~ dissolvedIIF 32 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Ownership of shares – 75% or more → OE
16
35 Grosvenor Road, Wrexham, ClwydActive Corporate (10 parents)
Net Assets/Liabilities (Company account)
553,588 GBP2024-03-31
Officer
2013-03-18 ~ nowIIF 28 - Director → ME
17
25 Grosvenor Road, WrexhamActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-11-30
Officer
2012-11-09 ~ nowIIF 21 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more → OE