1
Abenbury House 17 Wilkinson Business Park, Clywedog Road South, Wrexham
Active Corporate (9 parents)
Equity (Company account)
-1,064 GBP2024-03-31
Officer
2004-08-25 ~ 2014-11-19
IIF 14 - Director → ME
2
BUILT INVESTMENT PROPERTIES LIMITED
05411554 3rd Floor Granite Buildings, 6 Stanley Street, Liverpool
Dissolved Corporate (6 parents)
Officer
2006-01-06 ~ 2014-11-19
IIF 9 - Director → ME
3
CASTLEMEAD ASSISTED LIVING LIMITED
- now 04879029GRAPELINE UK LIMITED
- 2013-01-16
04879029 Abenbury House 17 Wilkinson Business Park, Clywedog Road South, Wrexham
Dissolved Corporate (11 parents)
Equity (Company account)
100 GBP2017-03-31
Officer
2005-01-11 ~ 2014-11-19
IIF 5 - Director → ME
4
REGALA DEVELOPMENTS LTD
- 2013-01-16
04961411 Abenbury House 17 Wilkinson Business Park, Clywedog Road South, Wrexham
Dissolved Corporate (8 parents)
Equity (Company account)
1 GBP2017-03-31
Officer
2004-01-08 ~ 2014-11-19
IIF 4 - Director → ME
5
CASTLEMEAD DEVELOPMENTS LIMITED
- now 02501644 Abenbury House 17 Wilkinson Business Park, Clywedog Road South, Wrexham
Active Corporate (15 parents, 2 offsprings)
Equity (Company account)
-298 GBP2024-03-31
Officer
2001-07-06 ~ 2014-11-19
IIF 8 - Director → ME
2001-07-06 ~ 2002-08-15
IIF 28 - Secretary → ME
6
CASTLEMEAD HOMES LIMITED
- 2009-01-06
02985505 Abenbury House 17 Wilkinson Business Park, Clywedog Road South, Wrexham
Active Corporate (18 parents, 5 offsprings)
Equity (Company account)
2,900,371 GBP2024-03-31
Officer
1994-11-14 ~ 2014-11-19
IIF 6 - Director → ME
1999-11-01 ~ 2002-08-15
IIF 27 - Secretary → ME
7
Abenbury House, Unit 17, Wilkinson Business Park Clywedog Road South, Wrexham Industrial Estate, Wrexham, United Kingdom
Dissolved Corporate (4 parents)
Total Assets Less Current Liabilities (Company account)
1 GBP2016-03-31
Officer
2015-04-13 ~ 2017-02-23
IIF 16 - Director → ME
8
Unit 17, Wilkinson Business Park Clywedog Road South, Wrexham Industrial Estate, Wrexham, Wales
Dissolved Corporate (4 parents)
Total Assets Less Current Liabilities (Company account)
1 GBP2016-03-31
Officer
2015-03-16 ~ 2017-02-23
IIF 18 - Director → ME
9
Unit 17, Wilkinson Business Park Clywedog Road South, Wrexham Industrial Estate, Wrexham, Wales
Dissolved Corporate (4 parents)
Total Assets Less Current Liabilities (Company account)
1 GBP2016-03-31
Officer
2015-01-29 ~ 2017-02-23
IIF 17 - Director → ME
10
Abenbury House, Unit 17, Wilkinson Business Park Clywedog Road South, Wrexham Industrial Estate, Wrexham, United Kingdom
Dissolved Corporate (5 parents)
Total Assets Less Current Liabilities (Company account)
1 GBP2016-03-31
Officer
2015-04-13 ~ 2017-03-30
IIF 15 - Director → ME
11
Unit 17, Wilkinson Business Park Clywedog Road South, Wrexham Industrial Estate, Wrexham, England
Dissolved Corporate (6 parents, 4 offsprings)
Total Assets Less Current Liabilities (Company account)
6,650 GBP2016-03-31
Officer
2015-01-29 ~ 2017-03-30
IIF 19 - Director → ME
12
COMMUNITY FIRST LAND & DEVELOPMENTS LIMITED
07272249 Suites C,d,e,f, 14th Floor The Plaza, Old Hall Street, Liverpool, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
9,875 GBP2024-06-30
Officer
2010-07-16 ~ now
IIF 24 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 21 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 21 - Ownership of shares – More than 50% but less than 75% → OE
IIF 21 - Right to appoint or remove directors → OE
13
Abenbury House 17 Wilkinson Business Park, Clywedog Road South, Wrexham
Dissolved Corporate (8 parents)
Equity (Company account)
140 GBP2022-03-31
Officer
2004-01-08 ~ 2014-11-19
IIF 7 - Director → ME
14
Abenbury House 17 Wilkinson Business Park, Clywedog Road South, Wrexham
Active Corporate (13 parents)
Equity (Company account)
6,967 GBP2024-03-31
Officer
2005-02-25 ~ 2014-11-19
IIF 2 - Director → ME
15
Abenbury House 17 Wilkinson Business Park, Clywedog Road South, Wrexham
Active Corporate (12 parents, 3 offsprings)
Equity (Company account)
-501,444 GBP2024-03-31
Officer
2004-11-19 ~ 2014-11-19
IIF 3 - Director → ME
2004-11-19 ~ 2005-02-21
IIF 26 - Secretary → ME
16
BORDERSIDE LIMITED - 1998-01-13
Abenbury House 17 Wilkinson Business Park, Clywedog Road South, Wrexham
Active Corporate (18 parents)
Equity (Company account)
-529,481 GBP2024-03-31
Officer
2005-02-25 ~ 2014-11-19
IIF 13 - Director → ME
17
GREEN PLANET ENERGY SOLUTIONS LIMITED - now
AMAZING GARAGE DOORS LIMITED
- 2015-07-27
09354162 Stantech House Chester Road, Sandycroft, Deeside, Wales
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-11-30
Officer
2014-12-15 ~ 2017-05-18
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ 2017-05-18
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
18
HEALTHCARE PROPERTY INVESTMENTS LIMITED
09401644 Darland House Chester Road, Rossett, Wrexham
Dissolved Corporate (3 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
338 GBP2017-01-31
Officer
2015-01-22 ~ 2017-09-19
IIF 11 - Director → ME
19
HERITAGE COURT (BUCKLEY) MANAGEMENT COMPANY
06239931 25 Wilkinson Court, Buckley, Wales
Active Corporate (12 parents)
Equity (Company account)
3,618 GBP2024-05-31
Officer
2007-05-08 ~ 2011-11-21
IIF 25 - Director → ME
20
HORIZON NW DEVELOPMENTS LIMITED
13214613 Suites C,d,e,f 14th Floor The Plaza, Old Hall Street, Liverpool, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
100 GBP2025-02-28
Officer
2021-02-19 ~ now
IIF 1 - Director → ME
Person with significant control
2021-02-19 ~ now
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
21
LAND PLANNING & DESIGN SERVICES LIMITED
09354108 3rd Floor 5 Temple Square, Temple Street, Liverpool
Dissolved Corporate (2 parents)
Equity (Company account)
12,955 GBP2019-11-30
Officer
2014-12-15 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ 2017-05-18
IIF 20 - Ownership of shares – 75% or more → OE