1
Abenbury House 17 Wilkinson Business Park, Clywedog Road South, Wrexham
Active Corporate (9 parents)
Person with significant control
2020-03-12 ~ now
IIF 26 - Has significant influence or control → OE
2
BUCKTHORN CAPITAL LLP - 2015-01-02
30 Great Pulteney Street, London, England
Active Corporate (9 parents, 6 offsprings)
Officer
2020-03-24 ~ now
IIF 17 - LLP Member → ME
3
BUILT INVESTMENT PROPERTIES LIMITED
05411554 3rd Floor Granite Buildings, 6 Stanley Street, Liverpool
Dissolved Corporate (6 parents)
Officer
2005-04-01 ~ 2006-01-06
IIF 13 - Director → ME
4
CASTLEMEAD DEVELOPMENTS LIMITED
- now 02501644 Abenbury House 17 Wilkinson Business Park, Clywedog Road South, Wrexham
Active Corporate (15 parents, 2 offsprings)
Officer
2001-07-06 ~ 2005-08-16
IIF 15 - Director → ME
Person with significant control
2020-03-12 ~ now
IIF 29 - Has significant influence or control → OE
5
CASTLEMEAD HOMES LIMITED
- 2009-01-06
02985505 Abenbury House 17 Wilkinson Business Park, Clywedog Road South, Wrexham
Active Corporate (18 parents, 5 offsprings)
Officer
1994-11-14 ~ 2005-12-19
IIF 6 - Director → ME
1994-11-14 ~ 1999-11-01
IIF 21 - Secretary → ME
Person with significant control
2020-03-12 ~ now
IIF 28 - Has significant influence or control → OE
6
17 Wilkinson Business Park, Clywedog Road South, Wrexham, Wrexham
Active Corporate (6 parents, 1 offspring)
Officer
~ 2010-05-12
IIF 9 - Director → ME
~ 2010-05-12
IIF 23 - Secretary → ME
Person with significant control
2020-03-12 ~ now
IIF 25 - Has significant influence or control → OE
7
Send Barns Send Barns Lane, Send, Woking, Surrey
Active Corporate (8 parents, 4 offsprings)
Officer
2020-06-19 ~ now
IIF 19 - Director → ME
Person with significant control
2020-03-12 ~ now
IIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
8
COPPER TECHNOLOGIES (UK) LIMITED
- now 11148681COPPER FINANCIAL (UK) LIMITED - 2018-11-05
17 Broadwick Street, London, England
Active Corporate (13 parents, 5 offsprings)
Officer
2023-01-25 ~ now
IIF 1 - Director → ME
9
3rd Floor, Vintners' Place, 68 Upper Thames Street, London, England
Active Corporate (12 parents, 1 offspring)
Officer
2024-03-11 ~ now
IIF 2 - Director → ME
10
Abenbury House 17 Wilkinson Business Park, Clywedog Road South, Wrexham
Active Corporate (13 parents)
Person with significant control
2020-03-12 ~ now
IIF 31 - Has significant influence or control → OE
11
Abenbury House 17 Wilkinson Business Park, Clywedog Road South, Wrexham
Active Corporate (12 parents, 3 offsprings)
Officer
2004-11-19 ~ 2005-02-21
IIF 16 - Director → ME
Person with significant control
2020-03-12 ~ now
IIF 30 - Has significant influence or control → OE
12
BORDERSIDE LIMITED - 1998-01-13
Abenbury House 17 Wilkinson Business Park, Clywedog Road South, Wrexham
Active Corporate (18 parents)
Person with significant control
2020-03-12 ~ now
IIF 27 - Has significant influence or control → OE
13
Send Barns Send Barns Lane, Send, Woking, England
Active Corporate (6 parents)
Officer
2022-04-20 ~ now
IIF 5 - Director → ME
Person with significant control
2022-09-22 ~ now
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
14
1st Floor Arthur Stanley House, 40-50 Tottenham Street, London, United Kingdom
Active Corporate (12 parents, 8 offsprings)
Officer
2022-01-01 ~ now
IIF 14 - Director → ME
15
71-75 Shelton Street, London, Greater London, United Kingdom
Active Corporate (2 parents)
Officer
2020-01-27 ~ now
IIF 18 - Director → ME
Person with significant control
2020-01-27 ~ now
IIF 33 - Has significant influence or control → OE
16
MUNICIPAL PARTNERS LIMITED
- now 12668702MUNICIPALITY PARTNERS LIMITED - 2020-06-16
One Strand, Trafalgar Square, London, England
Active Corporate (5 parents)
Officer
2021-09-09 ~ now
IIF 4 - Director → ME
17
NORTH WEST GROUNDWORKS AND LANDSCAPING LTD
12646130 17 Wilkinson Business Park Clywedog Road South, Wrexham Industrial Estate, Wrexham, Wales
Active Corporate (5 parents)
Person with significant control
2020-07-01 ~ now
IIF 24 - Has significant influence or control → OE
18
OAKNORTH INTERNATIONAL (UK) LIMITED
11942783 57 Broadwick Street, Soho, London, England
Active Corporate (9 parents, 1 offspring)
Officer
2020-07-01 ~ 2021-06-30
IIF 12 - Director → ME
19
Asim Majid, 141 South Norwood Hill, London
Active Corporate (16 parents)
Officer
1996-06-19 ~ 1997-03-27
IIF 8 - Director → ME
1996-06-19 ~ 1997-03-27
IIF 22 - Secretary → ME
20
Forum House, 15-18 Lime Street, London, United Kingdom
Active Corporate (8 parents, 1 offspring)
Officer
2024-11-25 ~ 2024-11-25
IIF 11 - Director → ME
21
MSK PARTNERS LIMITED - 2021-01-08
Forum House, 15-18 Lime Street, London, England
Active Corporate (12 parents)
Officer
2024-11-25 ~ now
IIF 3 - Director → ME
22
Forum House, 15 - 18 Lime Street, London, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2024-11-25 ~ 2024-11-25
IIF 10 - Director → ME
23
Lake House, Market Hill, Royston, Hertfordshire
Active Corporate (7 parents)
Officer
~ 1994-06-15
IIF 7 - Director → ME
~ 1994-06-15
IIF 20 - Secretary → ME