1
Sloan & Co, Granite Buildings, 6 Stanley Street, Liverpool, Merseyside
Dissolved Corporate (2 parents)
Officer
2009-08-01 ~ 2013-04-22
IIF 10 - Director → ME
2013-04-22 ~ dissolved
IIF 18 - Secretary → ME
2
Sloan & Co Granite Buildings, 6 Stanley Street, Liverpool
Dissolved Corporate (4 parents)
Officer
2007-03-12 ~ dissolved
IIF 9 - Director → ME
3
Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2012-03-29
Date of completion or termination of CVA on 2013-04-26
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2013-04-25
Dissolved on 2018-10-31
2 Pacific Court, Atlantic Street, Altrincham, Cheshire
Dissolved Corporate (8 parents)
Officer
(before 1991-03-19) ~ 1992-03-12
IIF 11 - Director → ME
4
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2019-06-04
Dissolved on 2021-09-18
1 Kings Avenue, Winchmore Hill, London
Dissolved Corporate (6 parents)
Officer
2015-11-13 ~ 2019-01-26
IIF 4 - Director → ME
5
Unit 5 5 Miners Park Road, Llay Industrial Estate, Wrexham, Wales
Active Corporate (5 parents)
Officer
2022-03-23 ~ 2025-03-30
IIF 6 - Director → ME
2014-04-01 ~ 2018-03-16
IIF 8 - Director → ME
2018-03-16 ~ 2022-03-23
IIF 17 - Secretary → ME
Person with significant control
2022-03-23 ~ 2024-12-10
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
Unit 5 5 Miners Park Road, Llay Industrial Estate, Wrexham, Wales
Active Corporate (5 parents)
Officer
2019-08-13 ~ 2025-03-30
IIF 5 - Director → ME
Person with significant control
2019-08-13 ~ 2024-12-10
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Right to appoint or remove directors → OE
7
MARLIN INDUSTRIES (WREXHAM) LIMITED - now
Davy Way, Llay Industrial Estate, Llay, Wrexham Clwyd
Active Corporate (7 parents)
Officer
1994-04-20 ~ 1994-08-04
IIF 12 - Director → ME
8
Third Floor, Granite Buildings, 6 Stanley Street, Liverpool, England
Dissolved Corporate (3 parents)
Officer
2019-04-17 ~ 2019-08-15
IIF 7 - Director → ME
Person with significant control
2019-04-17 ~ 2019-08-15
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
9
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2007-04-13 during the appointment or period of control
Dissolved on 2013-03-18 during the appointment or period of control
Brentmead House, Britannia Road, London
Dissolved Corporate (6 parents)
Officer
(before 1990-12-31) ~ dissolved
IIF 13 - Director → ME
(before 1990-12-31) ~ 1992-06-16
IIF 15 - Secretary → ME
10
2 Waverley Crescent, Rossett, Wrexham, Clwyd
Dissolved Corporate (6 parents)
Officer
2000-02-23 ~ 2007-04-01
IIF 14 - Director → ME
2000-02-23 ~ 2000-12-01
IIF 16 - Secretary → ME