MR GILES ALEXANDER THORLEY


UNIT J YALE BUSINESS VILLAGE ELLICE WAY WREXHAM LL137YL

Overview

Key Data
Nationality
BRITISH
Date of Birth
May 1967
Occupation
COMPANY DIRECTOR
Is involved with the current companies
Name Company Number Date Appointed Rating
ANGELS INVEST WALES LIMITED 04601844 04/04/2016 Amber
DBW FM LIMITED 01833687 04/04/2016 Silver
DBW HOLDINGS LIMITED 10965662 15/09/2017 Bronze
DBW INVESTMENTS (10) LIMITED 07986246 04/04/2016 Amber
DBW INVESTMENTS (11) LIMITED 08516240 04/04/2016 Amber
DBW INVESTMENTS (12) LIMITED 10184816 17/05/2016 Bronze
DBW INVESTMENTS (14) LIMITED 10184892 17/05/2016 Silver
DBW INVESTMENTS (2) LIMITED 04811750 04/04/2016 Silver
DBW INVESTMENTS (3) LIMITED 05210122 04/04/2016 Bronze
DBW INVESTMENTS (4) LIMITED 05433301 04/04/2016 Silver
DBW INVESTMENTS (5) LIMITED 06350427 04/04/2016 Bronze
DBW INVESTMENTS (6) LIMITED 06763979 04/04/2016 Bronze
DBW INVESTMENTS (8) LIMITED 07986338 04/04/2016 Amber
DBW INVESTMENTS (9) LIMITED 07986371 04/04/2016 One Red Flag
DBW INVESTMENTS (MIMS) LIMITED 12324765 20/11/2019 Amber
DBW MANAGERS LIMITED 10964943 15/09/2017 Silver
DBW SERVICES LIMITED 10911833 01/04/2018 Silver
DEVELOPMENT BANK OF WALES PUBLIC LIMITED COMPANY 04055414 04/04/2016 Silver
ECONOMIC INTELLIGENCE WALES LIMITED 11001584 09/10/2017 Silver
FW CAPITAL LIMITED 07078439 04/05/2016 Silver
FW DEVELOPMENT CAPITAL (NORTH WEST) GP LIMITED 08355233 04/04/2016 Dissolved
FWC CIP LIMITED 07397297 04/04/2016 Bronze
FWC IFW DEBT GP LIMITED 15034601 28/07/2023 Bronze
FWC LOANS (NORTH WEST) LIMITED 10627745 01/04/2018 Bronze
FWC LOANS (TVC) LIMITED 10628006 01/04/2018 Bronze
FWC SWIF DEBT GP LIMITED 14880979 19/05/2023 Bronze
FWC SYPA DEBT GP LIMITED 16113318 02/12/2024 Amber
HELP TO BUY (WALES) LIMITED 08708403 04/04/2016 Bronze
MANAGEMENT SUCCESSION GP LIMITED 10655798 07/03/2017 Silver
NE COMMERCIAL PROPERTY (GP) LIMITED 14183994 20/06/2022 Bronze
NE GROWTH 500 LP LIMITED 07169711 04/04/2016 Dissolved
NORTH EAST PROPERTY (GP) LIMITED 04069901 04/04/2016 Silver
NORTH WEST LOANS NPIF GP LIMITED 10597240 01/04/2018 Bronze
NW LOANS LIMITED 07321359 04/04/2016 Dissolved
TVC LOANS NPIF GP LIMITED 10597208 01/04/2018 Bronze
TVUPB LIMITED 08516331 04/04/2016 Silver
ZWPV LIMITED 11639745 21/02/2019 One Red Flag
Was formerly involved in the following companies
Name Company Number Date Appointed Date Resigned Rating
PANTHER PARTNERS LIMITED 08462175 10/05/2018 15/10/2020 Insolvent