1
GROCO 354 LTD - 2012-11-19
Cae Sgubor Ffordd Pennant, Eglwysbach, Colwyn Bay, Conwy
Active Corporate (13 parents, 1 offspring)
Equity (Company account)
1,419,504 GBP2025-03-31
Person with significant control
2016-04-06 ~ 2017-05-19
IIF 13 - Has significant influence or control → OE
2
Brynford House, 21 Brynford Street, Holywell, Flintshire
Dissolved Corporate (5 parents)
Equity (Company account)
1 GBP2020-12-31
Officer
2012-09-28 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
3
1st Floor 55 Ffordd William Morgan, St. Asaph Business Park, St. Asaph, United Kingdom
Active Corporate (9 parents)
Profit/Loss (Company account)
7,730 GBP2024-01-01 ~ 2024-12-31
Officer
1993-01-28 ~ 2022-07-12
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ 2018-04-30
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
1st Floor 55 Ffordd William Morgan, St. Asaph Business Park, St. Asaph, United Kingdom
Active Corporate (8 parents, 1 offspring)
Equity (Company account)
1,471,846 GBP2024-12-31
Officer
2002-05-21 ~ 2023-08-03
IIF 1 - Director → ME
2002-05-21 ~ 2023-08-03
IIF 18 - Secretary → ME
Person with significant control
2016-04-06 ~ 2018-04-30
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
1st Floor 55 Ffordd William Morgan, St. Asaph Business Park, St. Asaph, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
445,672 GBP2024-12-31
Officer
2012-05-23 ~ 2023-08-03
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
6
1st Floor 55 Ffordd William Morgan, St. Asaph Business Park, St. Asaph, United Kingdom
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
262,815 GBP2024-12-31
Officer
2018-04-17 ~ 2023-08-03
IIF 2 - Director → ME
Person with significant control
2018-04-17 ~ now
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
7
23 Marsham Way, Gerrards Cross, South Buckinhamshire
Active Corporate (5 parents)
Equity (Company account)
6,376,838 GBP2021-12-31
Officer
~ 2012-01-20
IIF 6 - Director → ME
8
GREENACRES MANAGEMENT COMPANY LIMITED
- now 02031514 23 Marsham Way, Gerrards Cross, South Buckinghamshire
Dissolved Corporate (5 parents)
Officer
~ 2012-01-20
IIF 7 - Director → ME
9
HEADSTART (CHESTER) HOLDINGS LIMITED - now
1 Pride Point Drive, Pride Park, Derby, England
Active Corporate (10 parents, 2 offsprings)
Profit/Loss (Company account)
488,531 GBP2023-01-01 ~ 2023-10-23
Officer
2018-04-17 ~ 2020-01-29
IIF 8 - Director → ME
Person with significant control
2018-04-20 ~ 2020-01-29
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 15 - Right to appoint or remove directors → OE
10
1 Pride Point Drive, Pride Park, Derby, England
Active Corporate (13 parents)
Equity (Company account)
73,171 GBP2023-10-23
Officer
2001-08-01 ~ 2022-07-12
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ 2018-04-30
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE