1
First Floor, 85 Great Portland Street, London, England
Active Corporate (4 parents)
Officer
2023-02-16 ~ 2024-03-12
IIF 39 - Director → ME
Person with significant control
2023-02-16 ~ 2024-03-12
IIF 8 - Has significant influence or control → OE
2
The Granary Weston Lane, Weston, Oswestry, United Kingdom
Active Corporate (4 parents)
Officer
2023-06-12 ~ now
IIF 34 - Director → ME
Person with significant control
2023-06-12 ~ now
IIF 14 - Has significant influence or control → OE
3
GWELFRYN DEVELOPMENTS LTD
- 2024-04-26
14908571 The Granary Weston Lane, Weston, Oswestry, United Kingdom
Active Corporate (4 parents)
Officer
2023-06-01 ~ now
IIF 24 - Director → ME
Person with significant control
2023-06-01 ~ now
IIF 6 - Has significant influence or control → OE
4
The Granary Weston Lane, Weston, Oswestry, United Kingdom
Active Corporate (2 parents)
Officer
2023-09-12 ~ now
IIF 29 - Director → ME
Person with significant control
2023-09-12 ~ now
IIF 13 - Has significant influence or control → OE
5
The Granary Weston Lane, Weston, Oswestry, United Kingdom
Active Corporate (2 parents, 12 offsprings)
Officer
2020-02-26 ~ now
IIF 31 - Director → ME
Person with significant control
2020-02-26 ~ now
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
6
The Granary Weston Lane, Weston, Oswestry, United Kingdom
Active Corporate (3 parents)
Officer
2018-10-23 ~ now
IIF 30 - Director → ME
Person with significant control
2018-10-23 ~ now
IIF 12 - Has significant influence or control → OE
7
The Granary Weston Lane, Weston, Oswestry, United Kingdom
Active Corporate (3 parents)
Officer
2017-04-04 ~ now
IIF 26 - Director → ME
Person with significant control
2017-04-04 ~ now
IIF 11 - Has significant influence or control → OE
8
The Granary Weston Lane, Weston, Oswestry, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2016-06-14 ~ now
IIF 32 - Director → ME
Person with significant control
2018-04-25 ~ now
IIF 10 - Has significant influence or control → OE
9
Warley Lodge, Warley Edge, Halifax, England
Dissolved Corporate (2 parents)
Officer
2018-11-19 ~ dissolved
IIF 36 - Director → ME
Person with significant control
2018-11-19 ~ dissolved
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Right to appoint or remove directors → OE
10
ASPINALL LAND & PROJECTS LIMITED - now
HICKLETON ESTATES LIMITED
- 2024-04-29
12881939 Tower Court, Armley Road, Leeds, West Yorkshire, England
Active Corporate (3 parents)
Officer
2020-09-15 ~ 2021-09-13
IIF 38 - Director → ME
11
C/o Jt Maxwell Limited Unit 2.01 Hollinwood Business Centre, Albert Street Hollinwood, Failsworth
Liquidation Corporate (3 parents)
Officer
2018-11-03 ~ now
IIF 20 - Director → ME
Person with significant control
2017-12-13 ~ now
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
22 Watson Avenue, Chatham, United Kingdom
Active Corporate (2 parents)
Officer
2019-01-17 ~ now
IIF 19 - Director → ME
Person with significant control
2019-01-17 ~ now
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
22 Watson Avenue, Chatham, Kent, United Kingdom
Active Corporate (1 parent)
Officer
2019-04-01 ~ now
IIF 18 - Director → ME
Person with significant control
2019-04-01 ~ now
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
14
20 Westcroft Avenue, Halifax, England
Dissolved Corporate (4 parents)
Officer
2021-04-09 ~ dissolved
IIF 37 - Director → ME
15
3 Watford Avenue, Halifax, West Yorkshire, England
Dissolved Corporate (2 parents)
Officer
2013-06-21 ~ dissolved
IIF 35 - Director → ME
16
MURRAY INTEGRATED SERVICES LIMITED
08559940 3 St. Johns Way, Rochester, England
Dissolved Corporate (1 parent)
Officer
2013-06-07 ~ dissolved
IIF 21 - Director → ME
17
The Granary Weston Lane, Weston, Oswestry, United Kingdom
Active Corporate (3 parents)
Officer
2022-06-07 ~ now
IIF 28 - Director → ME
Person with significant control
2022-06-07 ~ now
IIF 17 - Has significant influence or control → OE
18
Tower Court, Armley Road, Leeds, West Yorkshire, England
Active Corporate (5 parents, 2 offsprings)
Officer
2016-10-19 ~ 2021-03-17
IIF 41 - Director → ME
Person with significant control
2016-10-19 ~ 2021-03-18
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
19
Warley Lodge, Warley Edge, Halifax, West Yorkshire, England
Active Corporate (2 parents)
Officer
2018-03-21 ~ now
IIF 27 - Director → ME
Person with significant control
2018-03-21 ~ now
IIF 16 - Has significant influence or control → OE
20
Tower Court, Armley Road, Leeds, West Yorkshire, England
Dissolved Corporate (4 parents)
Officer
2019-11-25 ~ dissolved
IIF 40 - Director → ME
21
Hotel Cymyran, Llanfair Yn Neubwll, Holyhead, Wales
Active Corporate (4 parents)
Officer
2024-06-23 ~ now
IIF 22 - Director → ME
22
The Granary Weston Lane, Weston, Oswestry, United Kingdom
Active Corporate (3 parents)
Officer
2023-03-22 ~ now
IIF 33 - Director → ME
Person with significant control
2023-03-22 ~ now
IIF 15 - Has significant influence or control → OE
23
First Floor, 85 Great Portland Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2023-12-06 ~ 2024-03-12
IIF 23 - Director → ME
Person with significant control
2023-12-06 ~ 2024-03-12
IIF 7 - Has significant influence or control → OE
24
The Granary, Weston Lane, Oswestry, Shropshire, England
Active Corporate (2 parents)
Officer
2025-06-27 ~ now
IIF 25 - Director → ME