1
ABIGAIL'S DOG WALKING AND PET SERVICES LTD
- now 13701452 Groes Hall, Groes, Denbigh, Wales
Active Corporate (3 parents)
Officer
2021-10-25 ~ now
IIF 7 - Director → ME
Person with significant control
2021-10-25 ~ now
IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
ALTITUDE SNOWSPORT MANAGEMENT COMPANY LIMITED
05495882 Brynford House, 21 Brynford, Street, Holywell, Flintshire
Dissolved Corporate (6 parents)
Officer
2005-06-30 ~ dissolved
IIF 17 - Director → ME
3
ANGLESEY RENEWABLE ENERGY DEVELOPMENTS LIMITED
- now 07100911ANGLESEY ENERGY DEVELOPMENTS LIMITED
- 2010-01-05
07100911FLEETNESS 693 LIMITED - 2009-12-22
Brynford House, Brynford Street, Holywell, Clwyd
Dissolved Corporate (9 parents)
Officer
2010-01-04 ~ 2010-09-15
IIF 14 - Director → ME
2010-12-21 ~ dissolved
IIF 30 - Director → ME
IIF 27 - Director → ME
4
AZETS (HOLYWELL) LIMITED - now
GARDNERS ACCOUNTANTS LIMITED
- 2020-09-08
05359410GARDNER SALISBURY LIMITED
- 2009-09-08
05359410GARDNER & COMPANY LIMITED
- 2005-08-16
05359410 2nd Floor Regis House, 45 King William Street, London, England
Dissolved Corporate (11 parents)
Officer
2005-02-09 ~ 2019-09-13
IIF 18 - Director → ME
2005-02-09 ~ 2019-09-13
IIF 40 - Secretary → ME
Person with significant control
2016-04-06 ~ 2019-09-13
IIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 51 - Right to appoint or remove directors → OE
5
CALDERWOOD PROPERTY MAINTENANCE LIMITED
04603870 Benedict Mackenzie, 1000 Lakeside North Harbour Western Road, Portsmouth
Dissolved Corporate (7 parents)
Officer
2002-11-28 ~ 2004-11-01
IIF 37 - Secretary → ME
6
1st Floor 55 Ffordd William Morgan, St. Asaph Business Park, St. Asaph, United Kingdom
Dissolved Corporate (5 parents)
Officer
2002-07-15 ~ 2003-03-25
IIF 35 - Secretary → ME
7
H.t.m. Business Park, Abergele Road, Rhuddlan, Denbighshire
Active Corporate (6 parents)
Officer
2011-03-31 ~ 2011-04-01
IIF 11 - Director → ME
8
GARDNER INVESTMENT CONSULTANTS LIMITED
- now 04050524GARDNER SALISBURY INVESTMENT CONSULTANTS LIMITED
- 2010-08-31
04050524GARDNER INVESTMENT CONSULTANTS LIMITED
- 2005-10-21
04050524 Gardner & Co Brynford House, 21 Brynford Street Holywell, Flintshire
Dissolved Corporate (8 parents)
Officer
2000-08-10 ~ dissolved
IIF 16 - Director → ME
2000-08-10 ~ dissolved
IIF 42 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
GARDNER CORPORATE SERVICES LIMITED
- 2022-04-21
04326447 Groes Hall, Groes, Denbigh, Conwy
Active Corporate (5 parents, 23 offsprings)
Officer
2001-11-21 ~ now
IIF 5 - Director → ME
2001-11-21 ~ now
IIF 41 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
10
GROE VENTURES LIMITED - now
BRYNFORD COMMERCIAL LIMITED
- 2011-05-20
07586976 Unit 1 D, Rossett Business Village Rossett, Wrexham, Wrexham
Dissolved Corporate (4 parents, 1 offspring)
Officer
2011-03-31 ~ 2011-04-07
IIF 29 - Director → ME
11
GWYL GOBAITH MUSIC FESTIVAL COMMUNITY INTEREST COMPANY
07586592 Brynford House, Brynford Street, Holywell, Flintshire
Dissolved Corporate (8 parents)
Officer
2011-03-31 ~ dissolved
IIF 26 - Director → ME
12
H2000 LIMITED - now
HOWELL'S 2000 LIMITED
- 2013-01-24
03318312 The Cooper Room, Deva Centre Trinity Way, Manchester
Dissolved Corporate (8 parents)
Officer
1997-02-10 ~ 2012-05-14
IIF 21 - Director → ME
1997-02-10 ~ 2012-05-14
IIF 45 - Secretary → ME
13
C/o Gardner & Co, Brynford House, 21 Brynford Street, Holywell, Flintshire
Dissolved Corporate (3 parents)
Officer
2003-08-29 ~ dissolved
IIF 4 - Director → ME
2004-03-10 ~ dissolved
IIF 39 - Secretary → ME
14
HOWELLS CORPORATE SERVICES LIMITED
04184886 1 Worsley Court, High Street Worsley, Manchester
Dissolved Corporate (8 parents)
Officer
2001-03-22 ~ 2002-07-05
IIF 38 - Secretary → ME
15
90 Wrexham Street, Mold, Flintshire
Active Corporate (8 parents)
Officer
2003-07-11 ~ 2003-12-05
IIF 34 - Secretary → ME
16
Groes Hall, Groes, Denbigh, Wales
Active Corporate (1 parent)
Officer
2022-09-29 ~ now
IIF 8 - Director → ME
Person with significant control
2022-09-29 ~ now
IIF 46 - Ownership of shares – 75% or more → OE
IIF 46 - Ownership of voting rights - 75% or more → OE
IIF 46 - Right to appoint or remove directors → OE
17
Northgate House, Northgate, Sleaford, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2007-09-19 ~ 2008-07-01
IIF 19 - Director → ME
18
Brynford House, 21 Brynford Street, Holywell, Flintshire
Dissolved Corporate (3 parents)
Officer
2009-08-24 ~ 2009-08-27
IIF 20 - Director → ME
19
MONA ISLAND DAIRY LIMITED
- now 10747058BRYN CEGIN DAIRY LIMITED - 2020-04-17
C/o Frp Advisory Trading Limited 4th Floor Abbey House, 32 Booth Street, Manchester
Dissolved Corporate (7 parents)
Officer
2021-03-10 ~ 2024-05-24
IIF 25 - Director → ME
20
Foelas Hall, Pentrefoelas, Betws-y-coed, Conwy, Wales
Dissolved Corporate (3 parents)
Officer
2015-10-23 ~ dissolved
IIF 28 - Director → ME
21
NEWVOL LTD - 1996-05-31
Naylor Leyland Centre, Well Street, Rhuthin, Denbighshire, Wales
Active Corporate (72 parents)
Officer
2022-04-28 ~ now
IIF 12 - Director → ME
22
NORTH WALES TIDAL ENERGY AND COASTAL PROTECTION CO LIMITED
08802755 Groes Hall, Groes, Denbigh, Conwy, Wales
Active Corporate (10 parents)
Officer
2013-12-04 ~ now
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ 2020-01-01
IIF 55 - Has significant influence or control → OE
23
Groes Hall, Groes, Denbigh, Wales
Active Corporate (2 parents)
Officer
2022-07-19 ~ now
IIF 9 - Director → ME
Person with significant control
2022-07-19 ~ now
IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 47 - Right to appoint or remove directors → OE
24
213 Derbyshire Lane, Norton Lees, Sheffield, South Yorkshire, United Kingdom
Dissolved Corporate (7 parents)
Officer
2007-05-09 ~ 2008-12-12
IIF 1 - Director → ME
2007-05-09 ~ 2008-12-12
IIF 33 - Secretary → ME
25
14b High Street, Prestatyn, Clwyd
Active Corporate (6 parents)
Officer
2000-05-17 ~ 2001-01-11
IIF 24 - Director → ME
26
SENSOR SYSTEM CONSULTANTS LIMITED
04293134 92 Egret Crescent Longridge Park, Colchester, Essex
Dissolved Corporate (5 parents)
Officer
2001-09-25 ~ 2002-01-20
IIF 43 - Secretary → ME
27
64 Penrhos Road, Bangor, Gwynedd
Dissolved Corporate (5 parents)
Officer
2007-09-03 ~ 2007-09-04
IIF 23 - Director → ME
28
92 Egret Crescent, Longridge Park, Colchester, Essex
Dissolved Corporate (2 parents)
Officer
2010-11-30 ~ 2011-01-06
IIF 31 - Director → ME
29
SUMMER CAMPS INTERNATIONAL LIMITED
06358156 Groes Hall, Groes, Denbigh, Conwy
Active Corporate (3 parents)
Officer
2007-08-31 ~ now
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 49 - Has significant influence or control → OE
30
Aisling, Common Lane, Betley, Cheshire
Active Corporate (7 parents)
Officer
2001-08-31 ~ 2001-09-15
IIF 36 - Secretary → ME
31
1b Llys Onnen Ffordd Y Llyn, Parc Menai, Bangor, Gwynedd
Dissolved Corporate (6 parents)
Officer
2002-05-20 ~ 2006-03-10
IIF 22 - Director → ME
2002-05-20 ~ 2006-03-10
IIF 44 - Secretary → ME
32
THE LOW CARB FOOD COMPANY LIMITED
11389814 1 Radian Court, Knowlhill, Milton Keynes, Buckinghamshire
Dissolved Corporate (8 parents)
Officer
2018-05-31 ~ 2022-05-31
IIF 32 - Director → ME
Person with significant control
2018-05-31 ~ 2020-05-14
IIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 54 - Right to appoint or remove directors → OE
33
Foelas Hall, Pentrefoelas, Conwy
Dissolved Corporate (6 parents)
Officer
2015-11-12 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ 2021-07-06
IIF 52 - Has significant influence or control → OE
34
Hendre Llwyn Y Maen, Llanfairtalhaiarn, Abergele, Conwy
Dissolved Corporate (9 parents)
Officer
2008-10-15 ~ dissolved
IIF 13 - Director → ME
35
WINDPOWER (WALES) LIMITED
- now 04823870GREENCOM LTD - 2004-07-30
Yorkshire House, Chapel Street, Liverpool
Dissolved Corporate (13 parents)
Officer
2006-08-04 ~ dissolved
IIF 15 - Director → ME
36
Brynford House, 21 Brynford, Street, Holywell, Flintshire
Dissolved Corporate (5 parents)
Officer
2006-04-12 ~ 2006-06-01
IIF 3 - Director → ME