1
ABRA MEDIA LIMITED
- 2005-06-15
05456205 45 Vale Street, Denbigh, Denbighshire
Dissolved Corporate (3 parents)
Officer
2005-05-18 ~ dissolved
IIF 6 - Secretary → ME
2
AMH FILM & TELEVISION SERVICES LTD
05988397 6 Hall Square, Denbigh, Denbighshire, Wales
Active Corporate (3 parents)
Equity (Company account)
45,030 GBP2024-11-30
Officer
2006-11-03 ~ 2024-11-01
IIF 15 - Secretary → ME
3
Upper Floor, Diamond Building, 6 Highgate, Denbigh, Denbighshire
Dissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
-23,848 GBP2017-07-31
Officer
2007-04-20 ~ 2009-03-17
IIF 21 - Secretary → ME
4
Carrog Rhos-bach, Caeathro, Caernarfon, Gwynedd
Active Corporate (3 parents)
Officer
2003-04-30 ~ 2008-06-16
IIF 28 - Secretary → ME
5
Clwyd Chambers, Clwyd Street, Rhyl, Wales
Active Corporate (6 parents)
Equity (Company account)
-76,853 GBP2024-05-31
Officer
2000-02-10 ~ 2000-02-24
IIF 20 - Secretary → ME
6
BAYLEC ELECTRICAL CONTRACTORS LTD
06155608 7 Kings Road, Old Colwyn, Colwyn Bay, Wales
Active Corporate (3 parents)
Equity (Company account)
11 GBP2019-03-31
Officer
2007-03-13 ~ 2022-03-31
IIF 16 - Secretary → ME
7
Gronwen, Llanfair Dyffryn Clwyd, Ruthin, Denbighshire
Active Corporate (6 parents)
Equity (Company account)
1,969 GBP2024-03-31
Officer
2007-04-03 ~ 2024-10-11
IIF 35 - Secretary → ME
8
45 Vale Street, Denbigh, Denbighshire, Wales
Dissolved Corporate (4 parents)
Officer
2010-08-01 ~ 2016-11-30
IIF 66 - Director → ME
2005-11-10 ~ 2009-10-01
IIF 30 - Secretary → ME
9
BUSINESS CLUSTER MARKETING SYSTEMS LTD
06185399 45 Vale Street, Denbigh, Denbighshire
Dissolved Corporate (4 parents)
Officer
2007-03-26 ~ dissolved
IIF 32 - Secretary → ME
10
CAE ADAR BUSINESS SERVICES LTD
- now 05627401CAE ADAR BUSINESS SERVICES LIMITED LIMITED
- 2005-11-21
05627401 Alma Park Woodway Lane, Claybrooke Parva, Lutterworth, Leicestershire
Dissolved Corporate (3 parents)
Officer
2005-11-17 ~ 2006-02-06
IIF 27 - Secretary → ME
11
Lawrence House, 5 St Andrews Hill, Norwich, Norfolk
Dissolved Corporate (3 parents)
Equity (Company account)
265,455 GBP2023-03-31
Officer
2021-06-08 ~ dissolved
IIF 60 - Director → ME
2003-03-31 ~ dissolved
IIF 19 - Secretary → ME
Person with significant control
2021-06-08 ~ dissolved
IIF 81 - Right to appoint or remove directors → OE
12
CARPENTER DAVIES PARTNERSHIP LIMITED
05553127 6 Hall Square, Denbigh, Denbighshire, Wales
Active Corporate (8 parents)
Equity (Company account)
445,805 GBP2024-12-31
Officer
2005-09-02 ~ 2024-11-21
IIF 17 - Secretary → ME
13
CGL BUILDING SERVICES LTD
- now 11387970LEZAYRE DEVELOPMENT U.K. LTD
- 2018-08-06
11387970 Llewesog Hall Cottage, Prion, Denbigh, Denbighshire, Wales
Active Corporate (3 parents)
Equity (Company account)
25,064 GBP2025-05-31
Officer
2018-07-10 ~ 2020-02-25
IIF 59 - Director → ME
Person with significant control
2018-08-01 ~ 2020-02-25
IIF 75 - Right to appoint or remove directors → OE
14
Unit F, Whiteacres Cambridge Road, Whetstone, Leicestershire, England
Active Corporate (2 parents)
Equity (Company account)
4,286 GBP2024-06-30
Officer
2007-06-26 ~ 2009-03-31
IIF 26 - Secretary → ME
15
6 Hall Square, Denbigh, Denbighshire, Wales
Active Corporate (3 parents)
Equity (Company account)
-4,201 GBP2024-06-30
Officer
2007-06-06 ~ now
IIF 13 - Secretary → ME
16
DIGITAL MEDIA MANAGEMENT LIMITED
05756338 45 Vale Street, Denbigh
Dissolved Corporate (3 parents)
Officer
2006-03-24 ~ 2006-07-27
IIF 40 - Director → ME
2006-03-24 ~ dissolved
IIF 2 - Secretary → ME
17
Bodeiliog Ganol, Bodeiliog Road, Denbigh, Denbighshire
Dissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
24,421 GBP2015-03-31
Officer
2008-10-01 ~ dissolved
IIF 5 - Secretary → ME
18
Cockpit Yard, Middle Lane, Denbigh, Wales
Active Corporate (3 parents)
Officer
2023-09-26 ~ now
IIF 56 - Director → ME
Person with significant control
2023-09-26 ~ now
IIF 80 - Has significant influence or control → OE
19
45 Vale Street, Denbigh
Dissolved Corporate (1 parent)
Officer
2011-12-21 ~ dissolved
IIF 72 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 77 - Has significant influence or control → OE
20
6 Hall Square, Denbigh, Denbighshire, Wales
Active Corporate (2 parents)
Equity (Company account)
28,032 GBP2024-07-31
Officer
2010-07-05 ~ 2025-07-05
IIF 47 - Secretary → ME
21
Units C & D, Halesfield 14, Telford, Shropshire
Dissolved Corporate (3 parents)
Equity (Company account)
0 GBP2024-03-30
Officer
2012-07-12 ~ 2014-03-12
IIF 71 - Director → ME
22
45 Vale Street, Denbigh, Denbighshire, Wales
Dissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
731,994 GBP2015-11-30
Officer
2015-08-01 ~ 2015-08-28
IIF 67 - Director → ME
23
C/o Sloan & Co 3rd Floor, Granite Building, 6 Stanley Street, Liverpool, England
Dissolved Corporate (4 parents)
Officer
2014-01-01 ~ 2015-07-10
IIF 54 - Secretary → ME
24
Leonard Curtis House Elms Square Bury New Road, Whitefield, Greater Manchester
Dissolved Corporate (7 parents)
Total Assets Less Current Liabilities (Company account)
191,315 GBP2016-03-31
Officer
2008-02-29 ~ 2010-11-30
IIF 63 - Director → ME
2007-01-15 ~ 2010-11-30
IIF 33 - Secretary → ME
25
GATER PLUMBING & HEATING LIMITED - now
CRAIG GATER HEATING LIMITED
- 2012-03-12
04730755 15 Darland Lane, Rossett, Wrexham
Dissolved Corporate (3 parents)
Officer
2003-04-11 ~ 2010-10-06
IIF 24 - Secretary → ME
26
GENT CONSTRUCTION LIMITED - now
HEDD UN CYFYNGEDIG
- 2000-11-08
04091803 S Williams, Unit 32 Llys Edmund Prys, St. Asaph Business Park, St. Asaph, Clwyd
Dissolved Corporate (4 parents)
Equity (Company account)
1 GBP2020-10-31
Officer
2000-10-17 ~ 2000-11-08
IIF 22 - Secretary → ME
27
6 Hall Square, Denbigh, Denbighshire, Wales
Active Corporate (3 parents)
Equity (Company account)
676,865 GBP2024-07-31
Officer
2006-07-24 ~ 2024-08-07
IIF 11 - Secretary → ME
28
45 Vale Street, Denbigh, Wales
Dissolved Corporate (3 parents)
Officer
2009-10-24 ~ dissolved
IIF 44 - Secretary → ME
29
8 Pwll Glas, Mold
Dissolved Corporate (2 parents)
Officer
2012-07-11 ~ dissolved
IIF 46 - Secretary → ME
30
Floor 4 10 The Crescent, Conway Road, Cardiff
Dissolved Corporate (8 parents)
Officer
2012-05-21 ~ 2014-02-10
IIF 74 - Director → ME
31
6 Hall Square, Denbigh, Wales
Active Corporate (1 parent)
Equity (Company account)
74,447 GBP2024-03-31
Officer
2008-11-25 ~ now
IIF 61 - Director → ME
2008-11-25 ~ now
IIF 48 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 78 - Ownership of voting rights - 75% or more → OE
IIF 78 - Ownership of shares – 75% or more → OE
32
Units C & D, Halesfield 14, Telford, Shropshire
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
2 GBP2024-05-31
Officer
2003-05-14 ~ 2014-03-17
IIF 53 - Secretary → ME
33
JOHN FEENEY ENGINEERING & TECHNICAL SERVICES LIMITED
05036760 45 Vale Street, Denbigh, Denbighshire
Dissolved Corporate (4 parents)
Officer
2004-02-06 ~ dissolved
IIF 12 - Secretary → ME
34
6 Hall Square, Denbigh, Denbighshire, Wales
Active Corporate (3 parents)
Equity (Company account)
131,670 GBP2024-03-31
Officer
2023-05-24 ~ 2025-06-04
IIF 58 - Director → ME
2015-02-20 ~ 2023-05-24
IIF 64 - Director → ME
Person with significant control
2016-04-06 ~ 2019-04-01
IIF 76 - Ownership of shares – More than 50% but less than 75% → OE
35
LOCATION WALES ONLINE LIMITED
- now 07029247 45 Vale Street, Denbigh, Clwyd
Dissolved Corporate (3 parents)
Officer
2009-10-16 ~ dissolved
IIF 45 - Secretary → ME
36
The Mount, Pen Y Maes Road, Holywell, Flintshire
Dissolved Corporate (6 parents)
Officer
2010-12-09 ~ 2011-11-01
IIF 70 - Director → ME
37
C/o Kay Johnson Gee Corporate Recovery Limited, 1 City Road East, Manchester
Dissolved Corporate (3 parents)
Officer
2010-07-23 ~ 2011-09-20
IIF 62 - Director → ME
2005-07-22 ~ 2011-09-20
IIF 3 - Secretary → ME
38
6 Hall Square, Denbigh, Denbighshire, Wales
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
-28,420 GBP2024-03-31
Officer
2005-11-16 ~ 2024-11-16
IIF 14 - Secretary → ME
39
MARANATHA KITCHENS & BATHROOMS LTD
04986131 Alma Park, Woodway Lane, Claybrooke Parva, Lutterworth
Liquidation Corporate (7 parents)
Officer
2003-12-23 ~ now
IIF 50 - Secretary → ME
40
MOLD MOTORS LIMITED
- 2006-07-28
05870056 Mold Motors, New Street, Mold, Clwyd
Active Corporate (4 parents)
Net Assets/Liabilities (Company account)
-41,341 GBP2024-07-31
Officer
2006-07-07 ~ 2010-07-07
IIF 43 - Secretary → ME
41
Glanfa, Waunfawr, Caernarfon, Gwynedd, Wales
Dissolved Corporate (2 parents)
Officer
2006-02-28 ~ 2016-03-24
IIF 7 - Secretary → ME
42
The Vintage Technology Centre, The Highway, Hawarden, Deeside
Active Corporate (4 parents)
Equity (Company account)
103,106 GBP2024-02-29
Officer
2000-09-18 ~ 2000-09-20
IIF 39 - Director → ME
43
8 Pwll Glas, Mold, Flintshire
Active Corporate (2 parents)
Equity (Company account)
1,350 GBP2024-10-31
Officer
2009-10-14 ~ 2022-02-22
IIF 65 - Director → ME
44
3 Penrhyn Avenue, Rhos On Sea, Colwyn Bay, Conwy, United Kingdom
Dissolved Corporate (3 parents)
Officer
2002-12-20 ~ 2010-09-17
IIF 1 - Secretary → ME
45
PLAS MELYD RESIDENTIAL HOME LIMITED
05323132 16 Ffordd Tanrallt, Meliden, Prestatyn, Denbighshire
Dissolved Corporate (3 parents)
Officer
2008-01-01 ~ dissolved
IIF 34 - Secretary → ME
46
R & R EMBROIDERY & PRINTING LIMITED
06554608 Unit 1e Lon Parcwr Industrial Estate, Ruthin, Denbighshire
Dissolved Corporate (3 parents)
Equity (Company account)
-2,130 GBP2024-05-31
Officer
2008-04-03 ~ 2008-04-03
IIF 55 - Secretary → ME
47
Unit 4 Clywedog Road South, Wrexham Industrial Estate, Wrexham, Clwyd
Active Corporate (6 parents)
Equity (Company account)
5,480,775 GBP2024-03-31
Officer
2002-09-16 ~ 2014-04-15
IIF 8 - Secretary → ME
48
Units C & D, Halesfield 14, Telford, Shropshire
Active Corporate (4 parents)
Equity (Company account)
2 GBP2024-06-30
Officer
2003-06-27 ~ 2014-03-17
IIF 52 - Secretary → ME
49
RENEWABLE ENERGY INSTALLATIONS LTD
05662014 3rd Floor Pacific Chambers, 11-13 Victoria Street, Liverpool, Merseyside
Dissolved Corporate (4 parents)
Officer
2005-12-23 ~ 2006-09-12
IIF 29 - Secretary → ME
50
45 Vale Street, Denbigh
Dissolved Corporate (2 parents)
Officer
2009-10-28 ~ dissolved
IIF 51 - Secretary → ME
51
RPC WELDING & FABRICATION LIMITED
06548205 Clamarpen 17 Napier Court Gander Lane, Barlborough, Chesterfield, Derbyshire, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
9,671 GBP2024-03-31
Officer
2008-03-28 ~ 2018-07-13
IIF 38 - Secretary → ME
52
SHAKESPEARE ELECTRICAL ENGINEERING LIMITED
04159840 45 Stryd Y Dyffryn, Dinbych, Ddinbych
Dissolved Corporate (4 parents)
Equity (Company account)
4,232 GBP2020-07-31
Officer
2001-02-14 ~ 2001-03-12
IIF 41 - Director → ME
53
6 Hall Square, Denbigh, Denbighshire, Wales
Active Corporate (3 parents, 2 offsprings)
Equity (Company account)
28 GBP2024-03-31
Officer
2007-05-08 ~ 2025-05-09
IIF 18 - Secretary → ME
54
STEPHEN LICKRISH & ASSOCIATES LIMITED - now
Y PANTRI CYF LIMITED
- 2006-01-05
05501008 C/o Lucas Ross Limited Stanmore House, 64-68 Blackburn Street, Manchester
Liquidation Corporate (5 parents)
Equity (Company account)
955 GBP2020-12-31
Officer
2005-07-06 ~ 2005-07-06
IIF 25 - Secretary → ME
55
SYCAMORE LODGE (NORTH WALES) LTD
04412213 Suite 1, First Floor Coachworks Arcade, Northgate Street, Chester, England
Active Corporate (3 parents)
Equity (Company account)
64,628 GBP2024-07-31
Officer
2002-04-09 ~ 2002-04-16
IIF 42 - Director → ME
2002-04-09 ~ 2012-07-31
IIF 37 - Secretary → ME
56
Units C & D, Halesfield 14, Telford, Shropshire
Active Corporate (9 parents, 16 offsprings)
Equity (Company account)
26,895,643 GBP2024-03-31
Officer
2009-10-01 ~ 2013-12-18
IIF 68 - Director → ME
57
TANABE MMV INTERNATIONAL LIMITED
05646218 6 Hall Square, Denbigh, Denbighshire, Wales
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
-171,107 GBP2024-12-31
Officer
2005-12-06 ~ 2025-12-08
IIF 10 - Secretary → ME
58
Units C & D, Halesfield 14, Telford, Shropshire
Active Corporate (3 parents)
Equity (Company account)
3,075,719 GBP2024-03-31
Officer
2012-07-12 ~ 2014-03-12
IIF 69 - Director → ME
59
Units C & D, Halesfield 14, Telford, Shropshire
Active Corporate (2 parents)
Equity (Company account)
2 GBP2024-06-30
Officer
2012-06-21 ~ 2014-03-12
IIF 73 - Director → ME
60
Cockpit Yard, Middle Lane, Denbigh, Wales
Active Corporate (1 parent)
Officer
2025-06-16 ~ now
IIF 57 - Director → ME
Person with significant control
2025-06-16 ~ now
IIF 79 - Ownership of voting rights - 75% or more → OE
IIF 79 - Ownership of shares – 75% or more → OE
IIF 79 - Right to appoint or remove directors → OE
61
6 Hall Square, Denbigh, Denbighshire, Wales
Active Corporate (6 parents)
Equity (Company account)
2,134,733 GBP2024-03-31
Officer
2004-07-12 ~ 2025-06-01
IIF 36 - Secretary → ME
62
45 Vale Street, Denbigh, Wales
Dissolved Corporate (2 parents)
Officer
2011-01-26 ~ dissolved
IIF 4 - Secretary → ME
63
45 Vale Street, Denbigh, Denbighshire
Dissolved Corporate (4 parents)
Officer
2010-08-01 ~ 2013-09-01
IIF 49 - Secretary → ME
64
28 Brook Street, Wrexham, Clwyd
Active Corporate (4 parents)
Equity (Company account)
216,565 GBP2025-03-31
Officer
2005-10-24 ~ 2009-11-10
IIF 31 - Secretary → ME
65
PARTNERIAETH WYNN ROGERS CYF
- 2012-08-14
06319613 45 Stryd Y Dyffryn, Dinbych, Sir Ddinbych
Dissolved Corporate (3 parents)
Officer
2007-07-20 ~ dissolved
IIF 9 - Secretary → ME
66
6 Sgwar Y Neuadd, Dinbych, Sir Ddinbych, Wales
Active Corporate (5 parents)
Equity (Company account)
-2,675 GBP2024-03-31
Officer
2005-07-19 ~ 2024-03-12
IIF 23 - Secretary → ME