1
CEIRIOG VALLEY HOLIDAYS LIMITED
- now 10081236GERIOG VALLEY HOLIDAYS LIMITED
- 2016-04-13
10081236 Unit 2 Ellesmere Road, St. Martins, Oswestry, England
Active Corporate (3 parents)
Equity (Company account)
-134,192 GBP2024-05-31
Officer
2016-03-23 ~ 2021-05-12
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ 2021-05-12
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of shares – 75% or more → OE
2
Henlle Hall, Gobowen, Oswestry, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
2,523 GBP2024-05-31
Officer
2023-10-03 ~ now
IIF 9 - Director → ME
Person with significant control
2024-05-10 ~ now
IIF 12 - Ownership of shares – 75% or more → OE
3
26-28 Goodall Street, Walsall, West Midlands
Dissolved Corporate (10 parents)
Equity (Company account)
-1,172,449 GBP2021-05-31
Officer
2009-07-17 ~ 2020-04-01
IIF 22 - Secretary → ME
4
Henlle Hall, Gobowen, Oswestry, Shropshire, United Kingdom
Active Corporate (2 parents, 3 offsprings)
Equity (Company account)
1,296 GBP2024-12-31
Officer
2023-10-05 ~ 2025-05-13
IIF 10 - Director → ME
5
Henlle Hall Henlle Lane, Gobowen, Oswestry, Shropshire, United Kingdom
Dissolved Corporate (6 parents)
Officer
2009-07-17 ~ dissolved
IIF 17 - Secretary → ME
6
26/28 Goodall Street, Walsall
Liquidation Corporate (4 parents)
Equity (Company account)
26,438 GBP2022-05-31
Officer
2020-03-12 ~ 2022-05-01
IIF 6 - Director → ME
7
Henlle Hall, Gobowen, Oswestry, United Kingdom
Dissolved Corporate (4 parents)
Officer
2021-01-18 ~ 2021-05-12
IIF 5 - Director → ME
Person with significant control
2021-01-18 ~ 2021-05-12
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
Unit 2 Ellesmere Road, St. Martins, Oswestry, England
Active Corporate (5 parents, 5 offsprings)
Equity (Company account)
1,026,664 GBP2024-05-31
Officer
2024-12-31 ~ now
IIF 4 - Director → ME
Person with significant control
2016-06-09 ~ 2021-05-12
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
HIRE AND HIGHER LIMITED - 2007-02-26
26-28 Goodall Street, Walsall, West Midlands
Dissolved Corporate (4 parents)
Officer
2009-07-17 ~ 2010-05-21
IIF 20 - Secretary → ME
10
LLOYDS KAR & VAN HIRE LIMITED
- now 05573282 26 28 Goodall Street, Walsall, West Midlands
Dissolved Corporate (5 parents)
Officer
2009-07-17 ~ dissolved
IIF 18 - Secretary → ME
11
LLOYDS POWERED ACCESS LIMITED
- now 04720535REARITY CORPORATION LIMITED
- 2011-02-28
04720535 Henlle Hall Henlle Lane, Gobowen, Oswestry, Shropshire, United Kingdom
Dissolved Corporate (6 parents)
Officer
2009-07-17 ~ dissolved
IIF 21 - Secretary → ME
12
Unit 2a St. Martins Business Park Ellesmere Road, St. Martins, Oswestry, United Kingdom
Active Corporate (2 parents)
Officer
2024-02-26 ~ now
IIF 8 - Director → ME
13
C/o Griffin & King Insolvency Practitioners, 26/28 Goodall Street, Walsall, West Midlands
Liquidation Corporate (2 parents)
Officer
2024-02-07 ~ now
IIF 1 - Director → ME
14
Unit 2a St. Martins Business Park Ellesmere Road, St. Martins, Oswestry, United Kingdom
Active Corporate (2 parents)
Officer
2024-02-29 ~ now
IIF 2 - Director → ME
15
CGL TIMBER LIMITED - 2009-06-07
CAT SECURITY SERVICES LIMITED - 2002-03-08
26-28 Goodall Street, Walsall, West Midlands
Dissolved Corporate (10 parents)
Officer
2009-07-17 ~ dissolved
IIF 16 - Secretary → ME
16
Unit 2 Ellesmere Road, St. Martins, Oswestry, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
2 GBP2024-05-31
Officer
2023-04-28 ~ 2023-05-31
IIF 15 - Director → ME
2024-08-07 ~ now
IIF 3 - Director → ME
Person with significant control
2023-04-28 ~ now
IIF 23 - Ownership of shares – 75% or more → OE
17
CGL INDUSTRIAL LIMITED
- 2010-02-10
04855715 C/o Whittingham Riddell Llp, Belmont House, Shrewsbury Business Park, Shrewsbury, Shropshire
Dissolved Corporate (6 parents)
Officer
2009-07-17 ~ dissolved
IIF 19 - Secretary → ME