1
Unit 1 Colomendy Industrial, Estate, Rhyl Road, Denbigh, DenbighshireActive Corporate (3 parents)
Equity (Company account)
1,288,694 GBP2023-12-31
Officer
1998-01-01 ~ 2018-03-01IIF 27 - Director → ME
2012-12-13 ~ 2013-08-01IIF 1 - Secretary → ME
Person with significant control
2016-05-09 ~ 2017-05-22IIF 36 - Has significant influence or control → OE
2
Colomendy Industrial Estate, Rhyl Road, Denbigh, ClwydDissolved Corporate (2 parents)
Equity (Company account)
-456,471 GBP2023-12-31
Officer
2007-06-29 ~ 2018-03-01IIF 21 - Director → ME
2012-12-13 ~ 2013-08-01IIF 7 - Secretary → ME
Person with significant control
2016-05-09 ~ 2017-05-22IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Has significant influence or control over the trustees of a trust → OE
IIF 31 - Has significant influence or control as a member of a firm → OE
3
Colomendy Industrial Estate, Rhyl Road, Denbigh, Clwyd, United KingdomDissolved Corporate (3 parents)
Equity (Company account)
1 GBP2021-12-31
Officer
2015-04-13 ~ 2018-03-01IIF 26 - Director → ME
Person with significant control
2016-05-09 ~ 2017-05-22IIF 32 - Has significant influence or control → OE
4
HEXAGON 298 LIMITED - 2003-11-18
Unit 1 Colomendy Industrial Estate, Rhyl Road, Denbigh, DenbighshireActive Corporate (3 parents)
Equity (Company account)
3,912,766 GBP2023-12-31
Officer
2003-11-18 ~ 2018-03-01IIF 12 - Director → ME
2012-12-13 ~ 2013-08-01IIF 9 - Secretary → ME
Person with significant control
2016-05-09 ~ 2017-05-22IIF 37 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 37 - Has significant influence or control → OE
5
NIAGARA MANUFACTURING LIMITED - 2002-07-30
VINCEPLAN LIMITED - 1981-12-31
Unit 1 Colomendy Industrial, Estate, Rhyl Road, Denbigh, DenbighshireActive Corporate (3 parents)
Equity (Company account)
4,334,582 GBP2023-12-31
Officer
2000-08-25 ~ 2018-03-01IIF 11 - Director → ME
2012-12-13 ~ 2013-08-01IIF 5 - Secretary → ME
Person with significant control
2016-05-09 ~ 2017-05-22IIF 35 - Has significant influence or control → OE
6
NIAGARA HEALTHCARE PLC - 2003-08-26
NIAGARA HOLDINGS PLC - 2000-01-07
HYPOSTAR LIMITED - 1981-12-31
Colomendy Industrial Estate, Rhyl Road, Denbigh, ClwydActive Corporate (3 parents)
Equity (Company account)
2,386,649 GBP2023-12-31
Officer
1998-11-26 ~ 2018-03-01IIF 10 - Director → ME
2012-12-13 ~ 2013-08-01IIF 2 - Secretary → ME
Person with significant control
2016-05-09 ~ 2017-05-22IIF 29 - Has significant influence or control → OE
7
Colomendy Industrial Estate, Rhyl Road, Denbigh, North WalesActive Corporate (3 parents)
Equity (Company account)
-1,740 GBP2023-12-31
Officer
2000-10-19 ~ 2018-03-01IIF 14 - Director → ME
2012-12-13 ~ 2013-08-01IIF 6 - Secretary → ME
Person with significant control
2016-05-09 ~ 2017-05-22IIF 33 - Has significant influence or control → OE
8
Unit 1 Colomendy Industrial, Estate, Rhyl Rd, Denbigh, DenbighshireActive Corporate (3 parents)
Equity (Company account)
-3,368,798 GBP2023-12-31
Officer
2001-03-27 ~ 2018-03-01IIF 20 - Director → ME
2012-12-13 ~ 2013-08-01IIF 4 - Secretary → ME
Person with significant control
2016-05-09 ~ 2017-05-22IIF 34 - Has significant influence or control → OE
9
SQUAREFIN 224 LIMITED - 1987-06-25
Colomendy Ind.est., Rhyl Road, Denbigh, North WalesDissolved Corporate (2 parents)
Equity (Company account)
-263,364 GBP2021-12-31
Officer
2001-03-27 ~ 2018-03-01IIF 22 - Director → ME
2012-12-13 ~ 2013-08-01IIF 3 - Secretary → ME
Person with significant control
2016-05-09 ~ 2017-05-22IIF 30 - Has significant influence or control → OE
10
VIBRO-PULSE LIMITED - 2002-02-27
LOOKDEEP LIMITED - 1999-10-20
C/o Nhc Technology Limited Colomendy Industrial Estate, Rhyl Road, Denbigh, Denbighshire, WalesActive Corporate (3 parents)
Equity (Company account)
-1,156,822 GBP2023-12-31
Officer
1999-10-20 ~ 2018-03-01IIF 13 - Director → ME
2012-12-13 ~ 2013-08-01IIF 8 - Secretary → ME
Person with significant control
2016-05-09 ~ 2017-05-22IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 28 - Right to appoint or remove directors as a member of a firm → OE
IIF 28 - Has significant influence or control → OE
IIF 28 - Has significant influence or control over the trustees of a trust → OE
IIF 28 - Has significant influence or control as a member of a firm → OE