1
Abenbury House 17 Wilkinson Business Park, Clywedog Road South, Wrexham
Active Corporate (9 parents)
Officer
2004-08-25 ~ 2014-11-19
IIF 31 - 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 26 - Director → ME
3
Abenbury House 17 Wilkinson Business Park, Clywedog Road South, Wrexham
Dissolved Corporate (5 parents)
Officer
2008-03-07 ~ dissolved
IIF 4 - Director → ME
4
Abenbury House 17 Wilkinson Business Park, Clywedog Road South, Wrexham
Dissolved Corporate (8 parents)
Officer
2002-10-18 ~ dissolved
IIF 12 - Director → ME
5
Abenbury House 17 Wilkinson Business Park, Clywedog Road South, Wrexham
Dissolved Corporate (8 parents)
Officer
2002-10-18 ~ dissolved
IIF 8 - Director → ME
6
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)
Officer
2005-01-11 ~ 2014-11-19
IIF 22 - Director → ME
7
REGALA DEVELOPMENTS LTD
- 2013-01-16
04961411 Abenbury House 17 Wilkinson Business Park, Clywedog Road South, Wrexham
Dissolved Corporate (8 parents)
Officer
2004-01-08 ~ 2014-11-19
IIF 21 - Director → ME
8
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 ~ 2014-11-19
IIF 25 - Director → ME
2001-07-06 ~ 2002-08-15
IIF 17 - Secretary → ME
9
CASTLEMEAD HOMES LIMITED
- 2009-01-06
02985505 Abenbury House 17 Wilkinson Business Park, Clywedog Road South, Wrexham
Active Corporate (18 parents, 6 offsprings)
Officer
1994-11-14 ~ 2014-11-19
IIF 23 - Director → ME
1999-11-01 ~ 2002-08-15
IIF 16 - Secretary → ME
10
Abenbury House, Unit 17, Wilkinson Business Park Clywedog Road South, Wrexham Industrial Estate, Wrexham, United Kingdom
Dissolved Corporate (4 parents)
Officer
2015-04-13 ~ 2017-02-23
IIF 33 - Director → ME
11
Unit 17, Wilkinson Business Park Clywedog Road South, Wrexham Industrial Estate, Wrexham, Wales
Dissolved Corporate (4 parents)
Officer
2015-03-16 ~ 2017-02-23
IIF 35 - Director → ME
12
Unit 17, Wilkinson Business Park Clywedog Road South, Wrexham Industrial Estate, Wrexham, Wales
Dissolved Corporate (4 parents)
Officer
2015-01-29 ~ 2017-02-23
IIF 34 - Director → ME
13
Abenbury House, Unit 17, Wilkinson Business Park Clywedog Road South, Wrexham Industrial Estate, Wrexham, United Kingdom
Dissolved Corporate (5 parents)
Officer
2015-04-13 ~ 2017-03-30
IIF 32 - Director → ME
14
Unit 17, Wilkinson Business Park Clywedog Road South, Wrexham Industrial Estate, Wrexham, England
Dissolved Corporate (6 parents, 4 offsprings)
Officer
2015-01-29 ~ 2017-03-30
IIF 36 - Director → ME
15
COMMUNITY FIRST LAND & DEVELOPMENTS LIMITED
07272249 Suites C,d,e,f, 14th Floor The Plaza, Old Hall Street, Liverpool, United Kingdom
Dissolved Corporate (4 parents)
Officer
2010-07-16 ~ dissolved
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 38 - Ownership of shares – More than 50% but less than 75% → OE
IIF 38 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 38 - Right to appoint or remove directors → OE
16
CONSCIENTIOUS INVESTMENTS LIMITED
04988352 Abenbury House 17 Wilkinson Business Park, Clywedog Road South, Wrexham
Dissolved Corporate (10 parents)
Officer
2005-02-25 ~ dissolved
IIF 9 - Director → ME
17
Abenbury House 17 Wilkinson Business Park, Clywedog Road South, Wrexham
Dissolved Corporate (8 parents)
Officer
2004-01-08 ~ 2014-11-19
IIF 24 - Director → ME
18
Abenbury House 17 Wilkinson Business Park, Clywedog Road South, Wrexham, United Kingdom
Dissolved Corporate (5 parents)
Officer
2008-03-07 ~ dissolved
IIF 11 - Director → ME
19
Abenbury House 17 Wilkinson Business Park, Clywedog Road South, Wrexham
Active Corporate (13 parents)
Officer
2005-02-25 ~ 2014-11-19
IIF 19 - Director → ME
20
Abenbury House 17 Wilkinson Business Park, Clywedog Road South, Wrexham
Active Corporate (12 parents, 3 offsprings)
Officer
2004-11-19 ~ 2014-11-19
IIF 20 - Director → ME
2004-11-19 ~ 2005-02-21
IIF 15 - Secretary → ME
21
BORDERSIDE LIMITED - 1998-01-13
Abenbury House 17 Wilkinson Business Park, Clywedog Road South, Wrexham
Active Corporate (18 parents)
Officer
2005-02-25 ~ 2014-11-19
IIF 30 - Director → ME
22
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)
Officer
2014-12-15 ~ 2017-05-18
IIF 29 - Director → ME
Person with significant control
2016-04-06 ~ 2017-05-18
IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
23
Abenbury House 17 Wilkinson Business Park, Clywedog Road South, Wrexham
Dissolved Corporate (10 parents)
Officer
2005-02-25 ~ dissolved
IIF 6 - Director → ME
24
HEALTHCARE PROPERTY INVESTMENTS LIMITED
09401644 Darland House Chester Road, Rossett, Wrexham
Dissolved Corporate (3 parents, 1 offspring)
Officer
2015-01-22 ~ 2017-09-19
IIF 28 - Director → ME
25
HERITAGE COURT (BUCKLEY) MANAGEMENT COMPANY
06239931 25 Wilkinson Court, Buckley, Wales
Active Corporate (12 parents)
Officer
2007-05-08 ~ 2011-11-21
IIF 14 - Director → ME
26
HORIZON NW DEVELOPMENTS LIMITED
13214613 Suites C,d,e,f 14th Floor The Plaza, Old Hall Street, Liverpool, United Kingdom
Dissolved Corporate (2 parents)
Officer
2021-02-19 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2021-02-19 ~ dissolved
IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
27
LAND PLANNING & DESIGN SERVICES LIMITED
09354108 3rd Floor 5 Temple Square, Temple Street, Liverpool
Dissolved Corporate (2 parents)
Officer
2014-12-15 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2016-04-06 ~ 2017-05-18
IIF 37 - Ownership of shares – 75% or more → OE
28
Abenbury House 17 Wilkinson Business Park, Clywedog Road South, Wrexham
Dissolved Corporate (5 parents)
Officer
2008-03-07 ~ dissolved
IIF 10 - Director → ME
29
SUMMERSNOW LIMITED
- 2001-10-15
04301367 Abenbury House 17 Wilkinson Business Park, Clywedog Road South, Wrexham
Dissolved Corporate (9 parents)
Officer
2001-10-12 ~ dissolved
IIF 2 - Director → ME
30
Abenbury House 17 Wilkinson Business Park, Clywedog Road South, Wrexham
Dissolved Corporate (9 parents)
Officer
2001-10-17 ~ dissolved
IIF 5 - Director → ME
31
Abenbury House 17 Wilkinson Business Park, Clywedog Road South, Wrexham
Dissolved Corporate (9 parents)
Officer
2000-11-29 ~ dissolved
IIF 3 - Director → ME
32
Abenbury House 17 Wilkinson Business Park, Clywedog Road South, Wrexham
Dissolved Corporate (10 parents)
Officer
2005-01-11 ~ 2014-11-19
IIF 13 - Director → ME
33
SLIPSTREAM MANAGEMENT LIMITED
- now 05100676SLIPSTREAM MANAGEMENT LIMTED
- 2009-11-12
05100676 Abenbury House 17 Wilkinson Business Park, Clywedog Road South, Wrexham
Dissolved Corporate (10 parents)
Officer
2005-02-25 ~ dissolved
IIF 7 - Director → ME