1
B.G. (NW) SERVICES LIMITED - 2017-05-11
18 Northumberland Close, Darwen, LancashireDissolved corporate (2 parents)
Equity (Company account)
2,124 GBP2018-09-30
Officer
2007-09-04 ~ dissolvedIIF 32 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 53 - Ownership of shares – 75% or more → OE
2
GROES2021 LTD - 2021-11-04
Groes Hall, Groes, Denbigh, WalesCorporate (3 parents)
Equity (Company account)
7,400 GBP2024-03-31
Officer
2021-10-25 ~ nowIIF 17 - director → ME
Person with significant control
2021-10-25 ~ nowIIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
Brynford House, 21 Brynford, Street, Holywell, FlintshireDissolved corporate (2 parents)
Officer
2005-06-30 ~ dissolvedIIF 7 - director → ME
4
ANGLESEY ENERGY DEVELOPMENTS LIMITED - 2010-01-05
FLEETNESS 693 LIMITED - 2009-12-22
Brynford House, Brynford Street, Holywell, ClwydDissolved corporate (5 parents)
Officer
2010-12-21 ~ dissolvedIIF 26 - director → ME
IIF 22 - director → ME
5
GARDNER SALISBURY INVESTMENT CONSULTANTS LIMITED - 2010-08-31
GARDNER INVESTMENT CONSULTANTS LIMITED - 2005-10-21
Gardner & Co Brynford House, 21 Brynford Street Holywell, FlintshireDissolved corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
3,322 GBP2016-08-31
Officer
2000-08-10 ~ dissolvedIIF 6 - director → ME
2000-08-10 ~ dissolvedIIF 38 - secretary → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
GARDNER CORPORATE SERVICES LIMITED - 2022-04-21
Groes Hall, Groes, Denbigh, ConwyCorporate (2 parents, 5 offsprings)
Equity (Company account)
242 GBP2024-03-31
Officer
2001-11-21 ~ nowIIF 4 - director → ME
2001-11-21 ~ nowIIF 37 - secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 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
7
Brynford House, Brynford Street, Holywell, FlintshireDissolved corporate (7 parents)
Officer
2011-03-31 ~ dissolvedIIF 19 - director → ME
8
Groes Hall, Groes, Denbigh, WalesCorporate (1 parent)
Equity (Company account)
2,550 GBP2024-03-31
Officer
2022-09-29 ~ nowIIF 18 - director → ME
Person with significant control
2022-09-29 ~ nowIIF 43 - Ownership of shares – 75% or more → OE
IIF 43 - Ownership of voting rights - 75% or more → OE
IIF 43 - Right to appoint or remove directors → OE
9
MWF ESTATE FARMIMG LIMITED - 2015-10-27
Foelas Hall, Pentrefoelas, Betws-y-coed, Conwy, WalesDissolved corporate (3 parents)
Equity (Company account)
12,853 GBP2018-12-31
Officer
2015-10-23 ~ dissolvedIIF 23 - director → ME
10
NEWVOL LTD - 1996-05-31
Naylor Leyland Centre, Well Street, Rhuthin, Denbighshire, WalesCorporate (7 parents)
Officer
2022-04-28 ~ nowIIF 20 - director → ME
11
Groes Hall, Groes, Denbigh, Conwy, WalesCorporate (9 parents)
Equity (Company account)
5,188 GBP2023-12-31
Officer
2013-12-04 ~ nowIIF 5 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 52 - Has significant influence or control → OE
12
15 Dewhurst Street, Darwen, LancashireDissolved corporate (2 parents)
Equity (Company account)
-363 GBP2019-05-31
Officer
2013-05-29 ~ dissolvedIIF 31 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
13
Groes Hall, Groes, Denbigh, WalesCorporate (2 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2022-07-19 ~ nowIIF 21 - director → ME
Person with significant control
2022-07-19 ~ nowIIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 44 - Right to appoint or remove directors → OE
14
ADB ARCHITECTURAL SERVICES LIMITED - 2014-12-01
Silverley, Park Road, Darwen, Lancashire, EnglandCorporate (2 parents)
Equity (Company account)
1,952 GBP2024-08-31
Officer
2007-08-01 ~ nowIIF 30 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 55 - Ownership of shares – 75% or more → OE
15
Groes Hall, Groes, Denbigh, ConwyCorporate (3 parents)
Equity (Company account)
22,002 GBP2024-03-31
Officer
2007-08-31 ~ nowIIF 8 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 46 - Has significant influence or control → OE
16
Foelas Hall, Pentrefoelas, ConwyCorporate (5 parents)
Equity (Company account)
60,973 GBP2024-03-31
Officer
2015-11-12 ~ nowIIF 24 - director → ME
17
Hendre Llwyn Y Maen, Llanfairtalhaiarn, Abergele, ConwyDissolved corporate (8 parents)
Officer
2008-10-15 ~ dissolvedIIF 1 - director → ME
18
GREENCOM LTD - 2004-07-30
Yorkshire House, Chapel Street, LiverpoolDissolved corporate (7 parents)
Officer
2006-08-04 ~ dissolvedIIF 3 - director → ME