1
5 King Street, Wrexham, Clwyd, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
281,541 GBP2024-11-30
Officer
2018-11-13 ~ now
IIF 6 - Director → ME
Person with significant control
2018-11-13 ~ now
IIF 26 - Has significant influence or control → OE
2
5 King Street, Wrexham, United Kingdom
Dissolved Corporate (3 parents)
Equity (Company account)
3 GBP2019-02-28
Officer
2018-02-28 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2018-02-28 ~ dissolved
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
3
Rowan House North, Shrewsbury Business Park, Shrewsbury, Shropshire, United Kingdom
Active Corporate (3 parents)
Net Assets/Liabilities (Company account)
733,858 GBP2024-09-30
Officer
2019-03-08 ~ now
IIF 2 - Director → ME
4
Howle Manor, Howle, Newport, England
Dissolved Corporate (6 parents)
Equity (Company account)
-12,097 GBP2021-11-30
Officer
2015-09-21 ~ 2019-07-26
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ 2019-08-01
IIF 22 - Has significant influence or control → OE
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
Clivewood Farm, Wem Road, Shrewsbury, United Kingdom
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
449,394 GBP2024-02-29
Officer
2016-05-09 ~ now
IIF 1 - Director → ME
6
Clivewood Farm Wem Road, Clive, Shrewsbury
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
1,085,491 GBP2024-02-29
Officer
2014-02-14 ~ now
IIF 7 - Director → ME
7
C/o Arca, First Floor Offices Allied House, Bryn Lane, Wrexham
Active Corporate (2 parents, 4 offsprings)
Equity (Company account)
950,094 GBP2024-07-31
Officer
2010-08-02 ~ now
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
8
Rowan House North, Shrewsbury Business Park, Shrewsbury, Shropshire, United Kingdom
Dissolved Corporate (6 parents)
Equity (Company account)
6 GBP2021-01-31
Officer
2020-01-17 ~ dissolved
IIF 13 - Director → ME
9
GRATTON OAKES (CONSTRUCTION) LTD
11403677 Unit C8 Wem Industrial Estate, Wem, Shrewsbury, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
-142,527 GBP2024-06-30
Officer
2018-06-07 ~ now
IIF 5 - Director → ME
Person with significant control
2018-06-07 ~ now
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
Sara Dulson, 5, King Street, Wrexham, Wales
Dissolved Corporate (2 parents)
Equity (Company account)
13,833 GBP2019-07-31
Officer
2015-10-14 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2016-10-13 ~ dissolved
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 33 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
11
GRATTON PROPERTY (WHITCHURCH) LIMITED
07029250 First Floor Offices Allied House, Bryn Lane, Wrexham
Active Corporate (2 parents, 4 offsprings)
Equity (Company account)
684,887 GBP2024-07-31
Officer
2009-09-24 ~ now
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
12
GROW RENTALS WREXHAM LIMITED
- now 07969900HAYWOODS ESTATE AGENTS LIMITED
- 2012-09-11
07969900 Old Town Hall, The Square, Ellesmere, Shropshire, United Kingdom
Active Corporate (14 parents, 1 offspring)
Equity (Company account)
-21,765 GBP2025-03-31
Officer
2012-02-29 ~ 2017-02-21
IIF 18 - Director → ME
13
Sara Dulson, 5 King Street, Wrexham, Clwyd
Dissolved Corporate (2 parents)
Equity (Company account)
-41,150 GBP2021-07-31
Officer
2008-12-21 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2016-12-21 ~ dissolved
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
14
Bryntirion Bryntirion, Pentrefelin, Llangedwyn, Oswestry, Powys, United Kingdom
Dissolved Corporate (4 parents)
Officer
2018-02-26 ~ 2018-03-23
IIF 11 - Director → ME
Person with significant control
2018-02-26 ~ 2018-03-23
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
MHL STRATEGIC LAND LIMITED
- now 11610087MEDIOLANUM HOLDINGS LIMITED
- 2019-03-08
11610087 Rowan House North 1 The Professional Quarter, Shrewsbury Business Park, Shrewsbury, Shropshire, United Kingdom
Active Corporate (4 parents, 2 offsprings)
Net Assets/Liabilities (Company account)
-85,871 GBP2024-03-31
Officer
2019-03-08 ~ now
IIF 3 - Director → ME
16
MOUNT FARM BARNS (NORBURY) MANAGEMENT COMPANY LIMITED
09773142 1 Mount Farm Barns Norbury Town Lane, Norbury, Whitchurch, England
Active Corporate (10 parents)
Equity (Company account)
2,342 GBP2024-09-30
Officer
2015-09-11 ~ 2017-01-17
IIF 15 - Director → ME
Person with significant control
2016-09-01 ~ 2017-08-15
IIF 24 - Has significant influence or control → OE
17
OAK TREE WAY MANAGEMENT LIMITED
10462421 5 King Street, Wrexham, United Kingdom
Dissolved Corporate (5 parents)
Equity (Company account)
0 GBP2019-11-30
Officer
2016-11-04 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2016-11-04 ~ dissolved
IIF 30 - Has significant influence or control → OE
18
Rowan House North, Shrewsbury Business Park, Shrewsbury, Shropshire, United Kingdom
Active Corporate (3 parents)
Net Assets/Liabilities (Company account)
437,664 GBP2024-08-31
Officer
2019-08-19 ~ now
IIF 4 - Director → ME
19
340 Deansgate, Manchester
Dissolved Corporate (6 parents)
Officer
2001-09-18 ~ 2003-09-05
IIF 21 - Director → ME
20
Sara Dulson, 5 King Street, Wrexham, Clwyd, Wales
Dissolved Corporate (6 parents)
Equity (Company account)
-5,215 GBP2018-02-28
Officer
2010-08-20 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2016-08-20 ~ dissolved
IIF 27 - Has significant influence or control → OE
21
WEST END (MALPAS) MANAGEMENT COMPANY LIMITED
09544850 8 Church Street, Church Street, Malpas, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
0 GBP2024-04-30
Officer
2015-04-16 ~ 2017-03-20
IIF 14 - Director → ME