1
FINANCE WALES INVESTMENTS LIMITED
- 2017-10-06
01833687WELSH DEVELOPMENT CAPITAL (MANAGEMENT) LIMITED - 2001-10-31
Unit J Yale Business Village, Ellice Way, Wrexham, Wales
Active Corporate (27 parents, 9 offsprings)
Officer
2015-10-01 ~ now
IIF 19 - Director → ME
2
Unit J Yale Business Village, Ellice Way, Wrexham, Wales
Active Corporate (9 parents, 15 offsprings)
Officer
2019-08-21 ~ now
IIF 21 - Director → ME
3
DBW INVESTMENTS (10) LIMITED
- now 07986246FINANCE WALES INVESTMENTS (10) LIMITED
- 2017-10-06
07986246 Unit J Yale Business Village, Ellice Way, Wrexham, Wales
Active Corporate (12 parents)
Officer
2012-07-10 ~ now
IIF 8 - Director → ME
4
DBW INVESTMENTS (11) LIMITED
- now 08516240FINANCE WALES INVESTMENTS (11) LIMITED
- 2017-10-06
08516240 Unit J Yale Business Village, Ellice Way, Wrexham, Wales
Active Corporate (12 parents)
Officer
2013-05-03 ~ now
IIF 29 - Director → ME
5
DBW INVESTMENTS (12) LIMITED
- now 10184816FINANCE WALES INVESTMENTS (12) LIMITED
- 2017-10-06
10184816 Unit J Yale Business Village, Ellice Way, Wrexham, Wales
Active Corporate (10 parents, 1 offspring)
Officer
2016-05-17 ~ now
IIF 34 - Director → ME
6
DBW INVESTMENTS (14) LIMITED
- now 10184892FINANCE WALES INVESTMENTS (14) LIMITED
- 2017-10-06
10184892 Unit J Yale Business Village, Ellice Way, Wrexham, Wales
Active Corporate (10 parents, 4 offsprings)
Officer
2016-05-17 ~ now
IIF 36 - Director → ME
7
DBW INVESTMENTS (2) LIMITED
- now 04811750FINANCE WALES INVESTMENTS (2) LIMITED
- 2017-10-06
04811750EVER 2135 LIMITED - 2003-11-11
Unit J Yale Business Village, Ellice Way, Wrexham, Wales
Active Corporate (21 parents, 1 offspring)
Officer
2015-10-01 ~ now
IIF 18 - Director → ME
8
DBW INVESTMENTS (3) LIMITED
- now 05210122FINANCE WALES INVESTMENTS (3) LIMITED
- 2017-10-06
05210122EVER 2483 LIMITED - 2005-02-07
Unit J Yale Business Village, Ellice Way, Wrexham, Wales
Active Corporate (15 parents, 9 offsprings)
Officer
2014-01-28 ~ now
IIF 22 - Director → ME
9
DBW INVESTMENTS (4) LIMITED
- now 05433301FINANCE WALES INVESTMENTS (4) LIMITED - 2017-10-06
Unit J Yale Business Village, Ellice Way, Wrexham, Wales
Active Corporate (16 parents)
Officer
2019-08-21 ~ now
IIF 7 - Director → ME
10
DBW INVESTMENTS (5) LIMITED
- now 06350427FINANCE WALES INVESTMENTS (5) LIMITED
- 2017-10-06
06350427 Unit J Yale Business Village, Ellice Way, Wrexham, Wales
Active Corporate (13 parents, 1 offspring)
Officer
2015-10-01 ~ now
IIF 17 - Director → ME
11
DBW INVESTMENTS (6) LIMITED
- now 06763979FINANCE WALES INVESTMENTS (6) LIMITED
- 2017-10-06
06763979 Unit J Yale Business Village, Ellice Way, Wrexham, Wales
Active Corporate (13 parents, 9 offsprings)
Officer
2015-10-01 ~ now
IIF 35 - Director → ME
12
DBW INVESTMENTS (8) LIMITED
- now 07986338FINANCE WALES INVESTMENTS (8) LIMITED
- 2017-10-06
07986338 Unit J Yale Business Village, Ellice Way, Wrexham, Wales
Active Corporate (13 parents, 3 offsprings)
Officer
2012-07-10 ~ now
IIF 15 - Director → ME
13
DBW INVESTMENTS (9) LIMITED
- now 07986371FINANCE WALES INVESTMENTS (9) LIMITED
- 2017-10-06
07986371 Unit J Yale Business Village, Ellice Way, Wrexham, Wales
Active Corporate (12 parents)
Officer
2015-10-01 ~ now
IIF 28 - Director → ME
14
Unit J Yale Business Village, Ellice Way, Wrexham, United Kingdom
Active Corporate (9 parents)
Officer
2019-11-20 ~ now
IIF 6 - Director → ME
15
Unit J Yale Business Village, Ellice Way, Wrexham, Wales
Active Corporate (8 parents, 20 offsprings)
Officer
2017-09-15 ~ now
IIF 12 - Director → ME
16
DEVELOPMENT BANK OF WALES PUBLIC LIMITED COMPANY - now
FINANCE WALES PUBLIC LIMITED COMPANY
- 2017-10-06
04055414 Unit J Yale Business Village, Ellice Way, Wrexham, Wales
Active Corporate (47 parents, 39 offsprings)
Officer
2015-10-01 ~ 2016-04-04
IIF 32 - Director → ME
17
FINANCE WALES INVESTMENTS (7) LIMITED - 2010-01-26
Unit J Yale Business Village, Ellice Way, Wrexham, Wales
Active Corporate (15 parents)
Officer
2012-08-01 ~ now
IIF 23 - Director → ME
18
FW DEVELOPMENT CAPITAL (NORTH WEST) GP LIMITED
08355233 Unit J Yale Business Village, Ellice Way, Wrexham, Wales
Dissolved Corporate (12 parents)
Officer
2013-01-10 ~ dissolved
IIF 30 - Director → ME
19
NORTH WEST LOANS LIMITED
- 2023-05-11
07397297 Unit J Yale Business Village, Ellice Way, Wrexham, Wales
Active Corporate (13 parents)
Officer
2012-07-10 ~ now
IIF 14 - Director → ME
20
Unit J Yale Business Village, Ellice Way, Wrexham, United Kingdom
Active Corporate (8 parents)
Officer
2023-07-28 ~ now
IIF 4 - Director → ME
21
Unit J Yale Business Village, Ellice Way, Wrexham, Wales
Active Corporate (9 parents)
Officer
2017-02-20 ~ now
IIF 16 - Director → ME
22
Unit J Yale Business Village, Ellice Way, Wrexham, Wales
Active Corporate (9 parents)
Officer
2017-02-20 ~ now
IIF 9 - Director → ME
23
Unit J, Ellice Way, Wrexham, Wales
Active Corporate (7 parents)
Officer
2025-03-05 ~ now
IIF 2 - Director → ME
24
Unit J Yale Business Village, Ellice Way, Wrexham, United Kingdom
Active Corporate (8 parents)
Officer
2023-11-20 ~ now
IIF 5 - Director → ME
25
Unit J Yale Business Village, Ellice Way, Wrexham, Wales
Active Corporate (8 parents)
Officer
2023-05-19 ~ now
IIF 13 - Director → ME
26
Unit J Yale Business Village, Ellice Way, Wrexham, United Kingdom
Active Corporate (7 parents)
Officer
2024-12-02 ~ now
IIF 3 - Director → ME
27
Unit J Yale Business Village, Ellice Way, Wrexham, Wales
Active Corporate (8 parents)
Officer
2023-11-20 ~ now
IIF 27 - Director → ME
28
Unit J Yale Business Village, Ellice Way, Wrexham, Wales
Active Corporate (11 parents)
Officer
2013-09-27 ~ now
IIF 20 - Director → ME
29
MANAGEMENT SUCCESSION GP LIMITED
- now 10655798DBW INVESTMENTS (15) LIMITED
- 2018-10-16
10655798FINANCE WALES INVESTMENTS (15) LIMITED
- 2017-10-06
10655798 Unit J Yale Business Village, Ellice Way, Wrexham, Wales
Active Corporate (11 parents, 1 offspring)
Officer
2017-03-07 ~ now
IIF 24 - Director → ME
30
NE COMMERCIAL PROPERTY (GP) LIMITED
14183994 Unit J, Ellice Way, Wrexham, Wales
Active Corporate (9 parents)
Officer
2022-06-20 ~ now
IIF 1 - Director → ME
31
Unit J Yale Business Village, Ellice Way, Wrexham, Wales
Dissolved Corporate (12 parents)
Officer
2015-10-01 ~ dissolved
IIF 33 - Director → ME
32
NORTH EAST PROPERTY (GP) LIMITED
- now 04069901CYLLID CYMRU CYFYNGEDIG
- 2016-10-19
04069901FILBUK 634 LIMITED - 2000-11-23
Unit J Yale Business Village, Ellice Way, Wrexham, Wales
Active Corporate (15 parents)
Officer
2016-10-17 ~ now
IIF 10 - Director → ME
33
NORTH WEST LOANS NPIF GP LIMITED
10597240 Unit J Yale Business Village, Ellice Way, Wrexham, Wales
Active Corporate (9 parents)
Officer
2017-02-17 ~ now
IIF 25 - Director → ME
34
Unit J Yale Business Village, Ellice Way, Wrexham, Wales
Dissolved Corporate (13 parents)
Officer
2012-07-10 ~ dissolved
IIF 31 - Director → ME
35
Unit J Yale Business Village, Ellice Way, Wrexham, Wales
Active Corporate (9 parents)
Officer
2017-02-17 ~ now
IIF 11 - Director → ME
36
Unit J Yale Business Village, Ellice Way, Wrexham, Wales
Active Corporate (12 parents)
Officer
2013-05-03 ~ now
IIF 26 - Director → ME