1
3 Llys Y Bont, Parc Menai, Bangor, United KingdomActive Corporate (3 parents)
Equity (Company account)
1 GBP2024-07-31
Person with significant control
2023-07-11 ~ nowCIF 4 - Ownership of voting rights - 75% or more → OE
CIF 4 - Right to appoint or remove directors → OE
2
Llandygai Industrial Estate, Bangor, GwyneddDissolved Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
1 GBP2017-09-30
Person with significant control
2016-07-15 ~ dissolvedCIF 113 - Ownership of shares – 75% or more → OE
3
3 Llys Y Bont, Parc Menai, Bangor, United KingdomActive Corporate (4 parents)
Person with significant control
2017-02-20 ~ nowCIF 75 - Ownership of shares – 75% or more → OE
4
MEGASCHEME LIMITED - 2015-08-27
Watkin Jones & Son Limited, Unit 20 Llandygai Industrial Estate, Llandygai, Bangor, GwyneddDissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
1 GBP2017-09-30
Person with significant control
2016-12-24 ~ dissolvedCIF 28 - Ownership of shares – 75% or more → OE
5
3 Llys Y Bont, Parc Menai, Bangor, United KingdomActive Corporate (3 parents)
Equity (Company account)
1 GBP2024-09-30
Person with significant control
2017-11-10 ~ nowCIF 33 - Ownership of shares – 75% or more → OE
CIF 33 - Ownership of voting rights - 75% or more → OE
CIF 33 - Right to appoint or remove directors → OE
6
3 Llys Y Bont, Parc Menai, Bangor, United KingdomActive Corporate (4 parents)
Person with significant control
2021-01-29 ~ nowCIF 34 - Ownership of shares – 75% or more → OE
CIF 34 - Ownership of voting rights - 75% or more → OE
CIF 34 - Right to appoint or remove directors → OE
7
C/o Watkin Jones & Son Limited, Llandygai Industrial Estate, Bangor, GwyneddDissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
1 GBP2017-09-30
Person with significant control
2016-11-14 ~ dissolvedCIF 89 - Ownership of shares – 75% or more → OE
8
Units 21-22 Llandygai Industrial Estate, Llandygai, Bangor, GwyneddDissolved Corporate (2 parents)
Person with significant control
2016-10-01 ~ dissolvedCIF 65 - Ownership of shares – 75% or more → OE
9
Llandygai Industrial Estate, Bangor, Gwynedd, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
1 GBP2020-09-30
Person with significant control
2017-05-10 ~ dissolvedCIF 55 - Ownership of voting rights - 75% or more → OE
CIF 55 - Right to appoint or remove directors → OE
CIF 55 - Ownership of shares – 75% or more → OE
10
N T DOGS LIMITED - 2014-06-03
SEVCO 5107 LIMITED - 2013-04-15
3 Llys Y Bont, Parc Menai, Bangor, United KingdomActive Corporate (3 parents)
Equity (Company account)
1 GBP2024-09-30
Person with significant control
2017-03-07 ~ nowCIF 74 - Ownership of shares – 75% or more → OE
11
Vantage Point, 23 Mark Road, Hemel Hempstead, Hertfordshire, EnglandActive Corporate (4 parents)
Equity (Company account)
0 GBP2024-12-31
Person with significant control
2017-12-21 ~ nowCIF 24 - Right to appoint or remove directors → OE
CIF 24 - Ownership of voting rights - 75% or more → OE
12
3 Llys Y Bont, Parc Menai, Bangor, United KingdomActive Corporate (4 parents)
Person with significant control
2020-02-05 ~ nowCIF 36 - Ownership of shares – 75% or more → OE
CIF 36 - Ownership of voting rights - 75% or more → OE
CIF 36 - Right to appoint or remove directors → OE
13
3 Llys Y Bont, Parc Menai, Bangor, United KingdomActive Corporate (3 parents)
Equity (Company account)
1 GBP2024-09-30
Person with significant control
2016-09-07 ~ nowCIF 122 - Ownership of shares – 75% or more → OE
14
3 Llys Y Bont, Parc Menai, Bangor, United KingdomActive Corporate (4 parents)
Person with significant control
2022-06-15 ~ nowCIF 12 - Ownership of voting rights - 75% or more → OE
CIF 12 - Ownership of shares – 75% or more → OE
CIF 12 - Right to appoint or remove directors → OE
15
C/o Watkin Jones And Son Limited, Llandygai Industrial Estate, Bangor, GwyneddDissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
1 GBP2017-09-30
Person with significant control
2017-03-16 ~ dissolvedCIF 71 - Ownership of shares – 75% or more → OE
16
Units 21-22 Llandygai Industrial Estate, Llandygai, Bangor, GwyneddDissolved Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
1 GBP2015-09-30
Person with significant control
2016-05-28 ~ dissolvedCIF 97 - Ownership of shares – 75% or more → OE
17
Vantage Point, 23 Mark Road, Hemel Hempstead, Hertfordshire, EnglandActive Corporate (3 parents)
Equity (Company account)
3 GBP2024-12-31
Person with significant control
2016-12-11 ~ nowCIF 126 - Has significant influence or control → OE
18
Vantage Point, 23 Mark Road, Hemel Hempstead, Hertfordshire, EnglandActive Corporate (4 parents)
Equity (Company account)
0 GBP2024-09-30
Person with significant control
2020-09-04 ~ nowCIF 22 - Ownership of voting rights - 75% or more → OE
CIF 22 - Right to appoint or remove directors → OE
19
3 Llys Y Bont, Parc Menai, Bangor, United KingdomActive Corporate (3 parents)
Equity (Company account)
1 GBP2024-09-30
Person with significant control
2016-04-17 ~ nowCIF 104 - Ownership of shares – 75% or more → OE
20
3 Llys Y Bont, Parc Menai, Bangor, United KingdomActive Corporate (4 parents)
Equity (Company account)
1 GBP2024-09-30
Person with significant control
2020-09-10 ~ nowCIF 3 - Ownership of voting rights - 75% or more → OE
CIF 3 - Ownership of shares – 75% or more → OE
CIF 3 - Right to appoint or remove directors → OE
21
C/o Watkin Jones & Son Limited Llandygai Industrial Estate, Llandygai, Bangor, GwyneddDissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
1 GBP2017-09-30
Person with significant control
2016-12-22 ~ dissolvedCIF 86 - Ownership of shares – 75% or more → OE
22
3 Llys Y Bont, Parc Menai, Bangor, United KingdomActive Corporate (4 parents)
Person with significant control
2019-02-14 ~ nowCIF 2 - Ownership of voting rights - 75% or more as a member of a firm → OE
CIF 2 - Ownership of shares – 75% or more → OE
CIF 2 - Right to appoint or remove directors → OE
23
3 Llys Y Bont, Parc Menai, Bangor, United KingdomActive Corporate (4 parents)
Person with significant control
2016-09-07 ~ nowCIF 123 - Ownership of shares – 75% or more → OE
24
3 Llys Y Bont, Parc Menai, Bangor, United KingdomActive Corporate (3 parents, 1 offspring)
Equity (Company account)
1 GBP2024-09-30
Person with significant control
2017-01-15 ~ nowCIF 81 - Ownership of shares – 75% or more → OE
25
3 Llys Y Bont, Parc Menai, Bangor, United KingdomActive Corporate (4 parents)
Equity (Company account)
1 GBP2024-09-30
Person with significant control
2021-11-04 ~ nowCIF 20 - Right to appoint or remove directors → OE
CIF 20 - Ownership of voting rights - 75% or more → OE
CIF 20 - Ownership of shares – 75% or more → OE
26
SILVERFLAT LIMITED - 2004-02-11
3 Llys Y Bont, Parc Menai, Bangor, United KingdomActive Corporate (5 parents)
Person with significant control
2016-04-24 ~ nowCIF 103 - Ownership of shares – More than 25% but not more than 50% → OE
27
Llandygai Industrial Estate, Bangor, GwyneddDissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
1 GBP2017-09-30
Person with significant control
2016-07-15 ~ dissolvedCIF 114 - Ownership of shares – 75% or more → OE
28
3 Llys Y Bont, Parc Menai, Bangor, United KingdomActive Corporate (3 parents)
Person with significant control
2016-10-25 ~ nowCIF 93 - Ownership of shares – 75% or more → OE
29
3 Llys Y Bont, Parc Menai, Bangor, United KingdomActive Corporate (4 parents)
Person with significant control
2016-07-20 ~ nowCIF 111 - Ownership of shares – 75% or more → OE
30
3 Llys Y Bont, Parc Menai, Bangor, United KingdomActive Corporate (4 parents)
Person with significant control
2019-06-11 ~ nowCIF 37 - Ownership of shares – 75% or more → OE
CIF 37 - Ownership of voting rights - 75% or more → OE
CIF 37 - Right to appoint or remove directors → OE
31
ALBION WAY WEMBLEY LIMITED - 2019-04-13
3 Llys Y Bont, Parc Menai, Bangor, United KingdomActive Corporate (4 parents)
Equity (Company account)
1 GBP2019-01-31
Person with significant control
2018-01-23 ~ nowCIF 25 - Ownership of voting rights - 75% or more → OE
CIF 25 - Ownership of shares – 75% or more → OE
CIF 25 - Right to appoint or remove directors → OE
32
3 Llys Y Bont, Parc Menai, Bangor, United KingdomActive Corporate (3 parents)
Equity (Company account)
1 GBP2024-09-30
Person with significant control
2017-03-16 ~ nowCIF 72 - Ownership of shares – 75% or more → OE
33
3 Llys Y Bont, Parc Menai, Bangor, United KingdomActive Corporate (4 parents)
Equity (Company account)
1 GBP2024-09-30
Person with significant control
2016-04-06 ~ nowCIF 105 - Ownership of shares – 75% or more → OE
34
3 Llys Y Bont, Parc Menai, Bangor, United KingdomActive Corporate (3 parents)
Person with significant control
2016-09-02 ~ nowCIF 124 - Ownership of shares – 75% or more → OE
35
3 Llys Y Bont, Parc Menai, Bangor, United KingdomActive Corporate (3 parents)
Equity (Company account)
1 GBP2024-09-30
Person with significant control
2016-09-26 ~ nowCIF 60 - Ownership of shares – 75% or more → OE
CIF 60 - Ownership of voting rights - 75% or more → OE
CIF 60 - Right to appoint or remove directors → OE
36
FOUNDED LIVING LIMITED - 2017-05-04
THE FRESH PROPERTY GROUP LIMITED - 2017-10-02
12 Soho Square, London, United KingdomActive Corporate (5 parents)
Equity (Company account)
1 GBP2024-09-30
Person with significant control
2016-04-06 ~ nowCIF 106 - Ownership of shares – 75% or more → OE
37
PBSH CHESTER (GENERAL PARTNER) LIMITED - 2010-08-13
Llandygai Industrial Estate, BangorActive Corporate (8 parents, 1 offspring)
Equity (Company account)
2 GBP2024-09-30
Person with significant control
2016-07-23 ~ nowCIF 109 - Ownership of shares – More than 25% but not more than 50% → OE
38
3 Llys Y Bont, Parc Menai, Bangor, United KingdomDissolved Corporate (3 parents)
Equity (Company account)
1 GBP2023-09-30
Person with significant control
2016-10-13 ~ dissolvedCIF 117 - Right to appoint or remove directors → OE
CIF 117 - Ownership of shares – 75% or more → OE
CIF 117 - Ownership of voting rights - 75% or more → OE
39
3 Llys Y Bont, Parc Menai, Bangor, United KingdomActive Corporate (4 parents)
Person with significant control
2020-02-25 ~ nowCIF 51 - Right to appoint or remove directors → OE
CIF 51 - Ownership of voting rights - 75% or more → OE
CIF 51 - Ownership of shares – 75% or more → OE
40
AGHOCO 1827 LIMITED - 2019-06-07
3 Llys Y Bont, Parc Menai, Bangor, United KingdomActive Corporate (4 parents)
Equity (Company account)
1 GBP2024-09-30
Person with significant control
2019-06-11 ~ nowCIF 40 - Ownership of voting rights - 75% or more → OE
CIF 40 - Ownership of shares – 75% or more → OE
CIF 40 - Right to appoint or remove directors → OE
41
C/o Watkin Jones & Son Limited Llandygai Industrial Estate, Llandygai, Bangor, GwyneddDissolved Corporate (3 parents)
Person with significant control
2017-01-30 ~ dissolvedCIF 80 - Ownership of shares – 75% or more → OE
42
3 Llys Y Bont, Parc Menai, Bangor, United KingdomActive Corporate (4 parents)
Person with significant control
2016-04-30 ~ nowCIF 102 - Ownership of shares – 75% or more → OE
43
3 Llys Y Bont, Parc Menai, Bangor, United KingdomActive Corporate (3 parents)
Equity (Company account)
1 GBP2024-09-30
Person with significant control
2016-10-07 ~ nowCIF 96 - Ownership of shares – 75% or more → OE
44
3 Llys Y Bont, Parc Menai, Bangor, United KingdomActive Corporate (4 parents)
Equity (Company account)
1 GBP2024-09-30
Person with significant control
2020-08-06 ~ nowCIF 18 - Ownership of voting rights - 75% or more → OE
CIF 18 - Ownership of shares – 75% or more → OE
CIF 18 - Right to appoint or remove directors → OE
45
21-22 Llandygai Industrial Estate, Llandygai, Bangor, Gwynedd, WalesActive Corporate (4 parents)
Equity (Company account)
1 GBP2024-06-30
Person with significant control
2016-06-02 ~ nowCIF 107 - Ownership of shares – 75% or more → OE
46
Units 21 - 22 Llandygai Industrial Estate, Bangor, Gwynedd, United KingdomDissolved Corporate (3 parents)
Equity (Company account)
1 GBP2020-09-30
Person with significant control
2017-11-20 ~ dissolvedCIF 26 - Ownership of voting rights - 75% or more → OE
CIF 26 - Right to appoint or remove directors → OE
CIF 26 - Ownership of shares – 75% or more → OE
47
3 Llys Y Bont, Parc Menai, Bangor, United KingdomActive Corporate (4 parents)
Person with significant control
2022-02-07 ~ nowCIF 46 - Ownership of shares – 75% or more → OE
CIF 46 - Ownership of voting rights - 75% or more → OE
CIF 46 - Right to appoint or remove directors → OE
48
3 Llys Y Bont, Parc Menai, Bangor, United KingdomActive Corporate (3 parents)
Person with significant control
2016-05-24 ~ nowCIF 99 - Ownership of shares – 75% or more → OE
49
3 Llys Y Bont, Parc Menai, Bangor, United KingdomActive Corporate (4 parents)
Equity (Company account)
1 GBP2024-09-30
Person with significant control
2021-01-05 ~ nowCIF 50 - Ownership of shares – 75% or more → OE
CIF 50 - Right to appoint or remove directors → OE
CIF 50 - Ownership of voting rights - 75% or more → OE
50
3 Llys Y Bont, Parc Menai, Bangor, United KingdomActive Corporate (4 parents)
Equity (Company account)
1 GBP2024-09-30
Person with significant control
2016-08-05 ~ nowCIF 38 - Ownership of shares – 75% or more → OE
51
3 Llys Y Bont, Parc Menai, Bangor, United KingdomActive Corporate (3 parents)
Equity (Company account)
1 GBP2024-09-30
Person with significant control
2017-03-20 ~ nowCIF 70 - Ownership of shares – 75% or more → OE
52
WHITEFRIARS STREET COVENTRY LIMITED - 2019-07-08
3 Llys Y Bont, Parc Menai, Bangor, United KingdomActive Corporate (4 parents)
Equity (Company account)
1 GBP2024-09-30
Person with significant control
2017-07-19 ~ nowCIF 57 - Ownership of shares – 75% or more → OE
CIF 57 - Right to appoint or remove directors → OE
CIF 57 - Ownership of voting rights - 75% or more → OE
53
3 Llys Y Bont, Parc Menai, Bangor, United KingdomActive Corporate (3 parents)
Equity (Company account)
1 GBP2024-09-30
Person with significant control
2018-08-17 ~ nowCIF 54 - Ownership of voting rights - 75% or more → OE
CIF 54 - Ownership of shares – 75% or more → OE
CIF 54 - Right to appoint or remove directors → OE
54
3 Llys Y Bont, Parc Menai, Bangor, United KingdomDissolved Corporate (3 parents)
Equity (Company account)
1 GBP2023-09-30
Person with significant control
2017-09-19 ~ dissolvedCIF 45 - Ownership of voting rights - 75% or more → OE
CIF 45 - Right to appoint or remove directors → OE
CIF 45 - Ownership of shares – 75% or more → OE
55
C/o Grant Thornton (ni) Llp, 12-15 Donegall Square West, Belfast, Co AntrimDissolved Corporate (4 parents)
Person with significant control
2016-12-22 ~ dissolvedCIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
CIF 1 - Right to appoint or remove directors → OE
56
3 Llys Y Bont, Parc Menai, Bangor, United KingdomActive Corporate (3 parents)
Equity (Company account)
1 GBP2024-09-30
Person with significant control
2017-02-02 ~ nowCIF 56 - Ownership of voting rights - 75% or more → OE
CIF 56 - Ownership of shares – 75% or more → OE
57
C/o Watkin Jones And Son Limited, Llandygai Industrial Estate, Bangor, GwyneddDissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
2 GBP2017-09-30
Person with significant control
2016-12-01 ~ dissolvedCIF 130 - Ownership of shares – 75% or more → OE
58
SF 3074 LIMITED - 2008-01-10
Semple Fraser Llp, 80 George Street, EdinburghDissolved Corporate (4 parents)
Equity (Company account)
1 GBP2020-09-30
Person with significant control
2016-05-24 ~ dissolvedCIF 64 - Ownership of shares – 75% or more → OE
59
3 Llys Y Bont, Parc Menai, Bangor, United KingdomActive Corporate (4 parents)
Equity (Company account)
1 GBP2024-09-30
Person with significant control
2019-08-02 ~ nowCIF 53 - Right to appoint or remove directors → OE
CIF 53 - Ownership of voting rights - 75% or more → OE
CIF 53 - Ownership of shares – 75% or more → OE
60
3 Llys Y Bont, Parc Menai, Bangor, United KingdomActive Corporate (4 parents)
Equity (Company account)
1 GBP2024-09-30
Person with significant control
2021-02-17 ~ nowCIF 49 - Right to appoint or remove directors → OE
CIF 49 - Ownership of shares – 75% or more → OE
CIF 49 - Ownership of voting rights - 75% or more → OE
61
3 Llys Y Bont, Parc Menai, Bangor, United KingdomActive Corporate (3 parents)
Equity (Company account)
1 GBP2024-09-30
Person with significant control
2016-11-16 ~ nowCIF 88 - Ownership of shares – 75% or more → OE
62
3 Llys Y Bont, Parc Menai, Bangor, WalesActive Corporate (4 parents, 1 offspring)
Person with significant control
2022-04-13 ~ nowCIF 17 - Right to appoint or remove directors → OE
CIF 17 - Ownership of voting rights - 75% or more → OE
CIF 17 - Ownership of shares – 75% or more → OE
63
Watkin Jones & Son Limited, Llandygai Industrial Estate Llandygai Bangor, Gwynedd, North WalesDissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
1 GBP2017-09-30
Person with significant control
2016-06-30 ~ dissolvedCIF 31 - Ownership of shares – 75% or more → OE
64
C/o Watkin Jones & Son Limited, Llandygai Industrial Estate, Bangor, GwyneddDissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
1 GBP2017-09-30
Person with significant control
2016-12-06 ~ dissolvedCIF 128 - Ownership of shares – 75% or more → OE
65
Units 21-22 Llandygai Industrial Estate, Llandygai, Bangor, Gwynedd, United KingdomDissolved Corporate (3 parents)
Equity (Company account)
1 GBP2020-09-30
Person with significant control
2016-11-17 ~ dissolvedCIF 116 - Ownership of voting rights - 75% or more → OE
CIF 116 - Ownership of shares – 75% or more → OE
CIF 116 - Right to appoint or remove directors → OE
66
Watkin Jones & Son Limited Llandygai Industrial Estate, Llandygai, Bangor, GwyneddDissolved Corporate (2 parents)
Person with significant control
2017-03-24 ~ dissolvedCIF 68 - Ownership of shares – 75% or more → OE
67
3 Llys Y Bont, Parc Menai, Bangor, United KingdomActive Corporate (3 parents)
Equity (Company account)
1 GBP2024-09-30
Person with significant control
2018-09-13 ~ nowCIF 119 - Ownership of voting rights - 75% or more → OE
CIF 119 - Ownership of shares – 75% or more → OE
CIF 119 - Right to appoint or remove directors → OE
68
3 Llys Y Bont, Parc Menai, Bangor, United KingdomActive Corporate (3 parents, 2 offsprings)
Person with significant control
2016-05-08 ~ nowCIF 101 - Ownership of shares – 75% or more → OE
69
Units 21 - 22 Llandygai Industrial Estate, Bangor, GwyneddDissolved Corporate (2 parents)
Person with significant control
2016-08-25 ~ dissolvedCIF 125 - Ownership of shares – 75% or more → OE
70
3 Llys Y Bont, Parc Menai, Bangor, United KingdomActive Corporate (3 parents)
Equity (Company account)
1 GBP2021-09-30
Person with significant control
2020-07-13 ~ nowCIF 42 - Ownership of voting rights - 75% or more → OE
CIF 42 - Ownership of shares – 75% or more → OE
CIF 42 - Right to appoint or remove directors → OE
71
URBANBAND LIMITED - 2008-01-29
Watkin Jones & Son Limited, Llandygai Industrial Estate, Bangor, GwyneddDissolved Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
1 GBP2017-09-30
Person with significant control
2016-12-06 ~ dissolvedCIF 129 - Ownership of shares – 75% or more → OE
72
3 Llys Y Bont, Parc Menai, Bangor, United KingdomActive Corporate (4 parents, 5 offsprings)
Person with significant control
2016-11-07 ~ nowCIF 90 - Ownership of shares – 75% or more → OE
73
3 Llys Y Bont, Parc Menai, Bangor, United KingdomActive Corporate (3 parents)
Person with significant control
2017-02-04 ~ nowCIF 78 - Ownership of shares – 75% or more → OE
74
Units 21-22 Llandygai Industrial Estate, Llandygai, Bangor, Gwynedd, United KingdomDissolved Corporate (3 parents)
Person with significant control
2016-07-07 ~ dissolvedCIF 30 - Ownership of shares – 75% or more → OE
75
3 Llys Y Bont, Parc Menai, Bangor, United KingdomActive Corporate (4 parents)
Person with significant control
2022-02-16 ~ nowCIF 9 - Ownership of voting rights - 75% or more → OE
CIF 9 - Ownership of shares – 75% or more → OE
CIF 9 - Right to appoint or remove directors → OE
76
LOGIE GREEN GENERAL PARTNER 1 LIMITED - 2013-02-20
C/o Watkin Jones & Son Limited Llandygai Industrial Estate, Llandygai, Bangor, GwyneddDissolved Corporate (3 parents, 1 offspring)
Total Assets Less Current Liabilities (Company account)
1 GBP2017-09-30
Person with significant control
2016-12-29 ~ dissolvedCIF 85 - Ownership of shares – 75% or more → OE
77
3 Llys Y Bont, Parc Menai, Bangor, United KingdomActive Corporate (4 parents)
Person with significant control
2016-07-13 ~ nowCIF 115 - Ownership of shares – 75% or more → OE
78
3 Llys Y Bont, Parc Menai, Bangor, United KingdomActive Corporate (3 parents)
Equity (Company account)
1 GBP2024-09-30
Person with significant control
2016-08-05 ~ nowCIF 29 - Ownership of shares – 75% or more → OE
79
C/o Watkin Jones & Son Limited, Llandygai Industrial Estate, Bangor, GwyneddDissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
1 GBP2017-09-30
Person with significant control
2016-05-08 ~ dissolvedCIF 132 - Ownership of shares – 75% or more → OE
80
3 Llys Y Bont, Parc Menai, Bangor, United KingdomActive Corporate (4 parents)
Person with significant control
2020-11-11 ~ nowCIF 35 - Ownership of shares – 75% or more → OE
CIF 35 - Ownership of voting rights - 75% or more → OE
CIF 35 - Right to appoint or remove directors → OE
81
GARTHDEE ROAD ABERDEEN LIMITED - 2016-09-28
Units 21-22 Llandygai Industrial Estate, Llandygai, Bangor, Gwynedd, United KingdomDissolved Corporate (3 parents)
Equity (Company account)
1 GBP2020-09-30
Person with significant control
2016-09-28 ~ dissolvedCIF 118 - Ownership of shares – 75% or more → OE
CIF 118 - Ownership of voting rights - 75% or more → OE
CIF 118 - Right to appoint or remove directors → OE
82
3 Llys Y Bont, Parc Menai, Bangor, United KingdomActive Corporate (3 parents)
Person with significant control
2016-09-02 ~ nowCIF 136 - Ownership of shares – 75% or more → OE
83
3 Llys Y Bont, Parc Menai, Bangor, United KingdomActive Corporate (3 parents)
Person with significant control
2016-09-30 ~ nowCIF 66 - Ownership of shares – 75% or more → OE
84
3 Llys Y Bont, Parc Menai, Bangor, United KingdomActive Corporate (3 parents)
Equity (Company account)
1 GBP2024-09-30
Person with significant control
2016-07-31 ~ nowCIF 108 - Ownership of shares – 75% or more → OE
85
3 Llys Y Bont, Parc Menai, Bangor, United KingdomActive Corporate (4 parents)
Person with significant control
2021-05-03 ~ nowCIF 48 - Ownership of shares – 75% or more → OE
CIF 48 - Ownership of voting rights - 75% or more → OE
CIF 48 - Right to appoint or remove directors → OE
86
3 Llys Y Bont, Parc Menai, Bangor, United KingdomActive Corporate (3 parents)
Equity (Company account)
1 GBP2024-09-30
Person with significant control
2016-07-12 ~ nowCIF 62 - Ownership of voting rights - 75% or more as a member of a firm → OE
CIF 62 - Ownership of shares – 75% or more as a member of a firm → OE
CIF 62 - Right to appoint or remove directors as a member of a firm → OE
87
Llandygai Industrial Estate, Bangor, GwyneddDissolved Corporate (2 parents)
Person with significant control
2016-07-15 ~ dissolvedCIF 112 - Ownership of shares – 75% or more → OE
88
3 Llys Y Bont, Parc Menai, Bangor, United KingdomActive Corporate (3 parents)
Equity (Company account)
1 GBP2024-09-30
Person with significant control
2016-09-10 ~ nowCIF 121 - Ownership of shares – 75% or more → OE
89
3 Llys Y Bont, Parc Menai, Bangor, United KingdomActive Corporate (3 parents)
Person with significant control
2016-05-25 ~ nowCIF 98 - Ownership of shares – 75% or more → OE
90
AGHOCO 1848 LIMITED - 2019-07-25
3 Llys Y Bont, Parc Menai, Bangor, United KingdomActive Corporate (4 parents)
Equity (Company account)
1 GBP2019-09-30
Person with significant control
2019-08-07 ~ nowCIF 44 - Ownership of voting rights - 75% or more → OE
CIF 44 - Right to appoint or remove directors → OE
CIF 44 - Ownership of shares – 75% or more → OE
91
3 Llys Y Bont, Parc Menai, Bangor, United KingdomActive Corporate (3 parents)
Equity (Company account)
2,364 GBP2024-09-30
Person with significant control
2016-10-29 ~ nowCIF 92 - Ownership of shares – More than 25% but not more than 50% → OE
92
3 Llys Y Bont, Parc Menai, Bangor, United KingdomActive Corporate (3 parents)
Person with significant control
2016-05-24 ~ nowCIF 100 - Ownership of shares – 75% or more → OE
93
Units 21 -22 Llandygai Industrial Estate, Bangor, Gwynedd, United KingdomDissolved Corporate (3 parents)
Equity (Company account)
1 GBP2020-09-30
Person with significant control
2016-07-12 ~ dissolvedCIF 63 - Ownership of shares – 75% or more as a member of a firm → OE
CIF 63 - Right to appoint or remove directors as a member of a firm → OE
CIF 63 - Ownership of voting rights - 75% or more as a member of a firm → OE
94
3 Llys Y Bont, Parc Menai, Bangor, United KingdomActive Corporate (3 parents)
Person with significant control
2017-02-12 ~ nowCIF 77 - Ownership of shares – 75% or more → OE
95
Units 21-22 Llandygai Industrial Estate, Llandygai, Bangor, Gwynedd, United KingdomDissolved Corporate (3 parents)
Person with significant control
2017-03-20 ~ dissolvedCIF 69 - Ownership of shares – 75% or more → OE
96
WATKIN JONES (NEW CO 1) LIMITED - 2010-02-09
POGP LIMITED - 2009-01-29
C/o Watkin Jones & Son Limited Llandygai Industrial Estate, Llandygai, Bangor, GwyneddDissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
1 GBP2017-09-30
Person with significant control
2016-12-01 ~ dissolvedCIF 131 - Ownership of shares – 75% or more → OE
97
3 Llys Y Bont, Parc Menai, Bangor, United KingdomActive Corporate (4 parents)
Person with significant control
2016-08-08 ~ nowCIF 135 - Ownership of shares – 75% or more → OE
98
Watkin Jones & Son Limited, Unit 20 Llandygai Industrial Estate, Llandygai, Bangor, GwyneddDissolved Corporate (2 parents)
Person with significant control
2017-03-12 ~ dissolvedCIF 73 - Ownership of shares – 75% or more → OE
99
3 Llys Y Bont, Parc Menai, Bangor, United KingdomActive Corporate (4 parents)
Equity (Company account)
1 GBP2024-09-30
Person with significant control
2017-01-30 ~ nowCIF 27 - Ownership of voting rights - 75% or more → OE
CIF 27 - Ownership of shares – 75% or more → OE
CIF 27 - Right to appoint or remove directors → OE
100
3 Llys Y Bont, Parc Menai, Bangor, United KingdomActive Corporate (3 parents)
Person with significant control
2017-02-04 ~ nowCIF 79 - Ownership of shares – 75% or more → OE
101
C/o Watkin Jones And Son Limited, Llandygai Industrial Estate, Bangor, GwyneddDissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
1 GBP2017-09-30
Person with significant control
2016-09-10 ~ dissolvedCIF 120 - Ownership of shares – 75% or more → OE
102
3 Llys Y Bont, Parc Menai, Bangor, United KingdomActive Corporate (4 parents)
Person with significant control
2021-07-08 ~ nowCIF 47 - Right to appoint or remove directors → OE
CIF 47 - Ownership of voting rights - 75% or more → OE
CIF 47 - Ownership of shares – 75% or more → OE
103
Vantage Point, 23 Mark Road, Hemel Hempstead, EnglandActive Corporate (3 parents)
Equity (Company account)
0 GBP2024-09-30
Person with significant control
2020-09-15 ~ nowCIF 21 - Right to appoint or remove directors → OE
CIF 21 - Ownership of voting rights - 75% or more → OE
104
3 Llys Y Bont, Parc Menai, United KingdomActive Corporate (4 parents)
Equity (Company account)
1 GBP2024-09-30
Person with significant control
2022-07-04 ~ nowCIF 8 - Ownership of shares – 75% or more → OE
CIF 8 - Ownership of voting rights - 75% or more → OE
CIF 8 - Right to appoint or remove directors → OE
105
3 Llys Y Bont, Parc Menai, Bangor, United KingdomActive Corporate (3 parents)
Equity (Company account)
1 GBP2024-09-30
Person with significant control
2017-04-05 ~ nowCIF 58 - Right to appoint or remove directors → OE
CIF 58 - Ownership of shares – 75% or more → OE
CIF 58 - Ownership of voting rights - 75% or more → OE
CIF 58 - Has significant influence or control as a member of a firm → OE
106
12 Soho Square, London, EnglandDissolved Corporate (3 parents)
Equity (Company account)
1 GBP2023-08-31
Person with significant control
2022-03-19 ~ dissolvedCIF 134 - Ownership of voting rights - 75% or more → OE
CIF 134 - Ownership of shares – 75% or more → OE
CIF 134 - Right to appoint or remove directors → OE
107
Watkin Jones & Son Limited, Unit 20 Llandygai Industrial Estate, Llandygai, Bangor, GwyneddDissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
1 GBP2017-09-30
Person with significant control
2017-01-12 ~ dissolvedCIF 82 - Ownership of shares – 75% or more → OE
108
3 Llys Y Bont, Parc Menai, Bangor, United KingdomActive Corporate (3 parents)
Equity (Company account)
1 GBP2024-09-30
Person with significant control
2016-11-03 ~ nowCIF 91 - Ownership of shares – 75% or more → OE
109
AGHOCO 1899 LIMITED - 2020-01-17
3 Llys Y Bont, Parc Menai, Bangor, United KingdomActive Corporate (4 parents)
Person with significant control
2020-01-17 ~ nowCIF 43 - Ownership of shares – 75% or more → OE
CIF 43 - Right to appoint or remove directors → OE
CIF 43 - Ownership of voting rights - 75% or more → OE
110
CIRRUS PROPERTY EQUITY LIMITED - 2008-02-27
C/0 Watkin Jones And Son Ltd, Llandygai Industrial Estate, Bangor, GwyneddDissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
18,285 GBP2017-09-30
Person with significant control
2016-08-25 ~ dissolvedCIF 32 - Ownership of shares – 75% or more → OE
111
C/o Watkin Jones & Son Ltd, Unit 21-23, Llandygai Industrial Estate, Bangor, GwyneddDissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
100 GBP2017-09-30
Person with significant control
2016-11-24 ~ dissolvedCIF 87 - Ownership of shares – 75% or more → OE
112
3 Llys Y Bont, Parc Menai, Bangor, United KingdomActive Corporate (3 parents)
Person with significant control
2016-07-21 ~ nowCIF 110 - Ownership of shares – 75% or more → OE
113
Units 21-22 Llandygai Industrial Estate, Llandygai, Bangor, GwyneddDissolved Corporate (2 parents)
Person with significant control
2016-10-14 ~ dissolvedCIF 95 - Ownership of shares – 75% or more → OE
114
COBCO (429) LIMITED - 2004-06-09
5 Temple Square, LiverpoolActive Corporate (6 parents)
Equity (Company account)
2 GBP2024-09-30
Person with significant control
2016-10-24 ~ nowCIF 94 - Ownership of shares – 75% or more → OE
115
3 Llys Y Bont, Parc Menai, Bangor, United KingdomActive Corporate (3 parents)
Equity (Company account)
452,001 GBP2021-09-30
Person with significant control
2020-06-30 ~ nowCIF 19 - Right to appoint or remove directors → OE
CIF 19 - Ownership of shares – 75% or more → OE
CIF 19 - Ownership of voting rights - 75% or more → OE
116
C/o Watkin Jones & Son Limited, Unit 20 Llandygai Industrial Estate, Llandygai, Bangor, GwyneddDissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
1 GBP2017-09-30
Person with significant control
2017-01-08 ~ dissolvedCIF 84 - Ownership of shares – 75% or more → OE
117
3 Llys Y Bont, Parc Menai, Bangor, United KingdomActive Corporate (4 parents)
Person with significant control
2020-02-11 ~ nowCIF 52 - Ownership of shares – 75% or more → OE
CIF 52 - Right to appoint or remove directors → OE
CIF 52 - Ownership of voting rights - 75% or more → OE
118
3 Llys Y Bont, Parc Menai, Bangor, United KingdomActive Corporate (3 parents)
Person with significant control
2017-02-20 ~ nowCIF 133 - Ownership of shares – 75% or more → OE
119
3 Llys Y Bont, Parc Menai, Bangor, United KingdomActive Corporate (4 parents)
Person with significant control
2023-09-01 ~ nowCIF 6 - Ownership of voting rights - 75% or more → OE
CIF 6 - Right to appoint or remove directors → OE
CIF 6 - Ownership of shares – 75% or more → OE
120
3 Llys Y Bont, Parc Menai, Bangor, United KingdomActive Corporate (4 parents)
Person with significant control
2023-06-30 ~ nowCIF 7 - Ownership of shares – 75% or more → OE
CIF 7 - Right to appoint or remove directors → OE
CIF 7 - Ownership of voting rights - 75% or more → OE
121
3 Llys Y Bont, Parc Menai, Bangor, United KingdomActive Corporate (4 parents)
Person with significant control
2023-10-19 ~ nowCIF 11 - Ownership of shares – 75% or more → OE
CIF 11 - Right to appoint or remove directors → OE
CIF 11 - Ownership of voting rights - 75% or more → OE
122
3 Llys Y Bont, Parc Menai, Bangor, United KingdomActive Corporate (4 parents)
Person with significant control
2025-05-01 ~ nowCIF 5 - Ownership of shares – 75% or more → OE
CIF 5 - Right to appoint or remove directors → OE
CIF 5 - Ownership of voting rights - 75% or more → OE
123
3 Llys Y Bont, Parc Menai, Bangor, WalesActive Corporate (4 parents)
Person with significant control
2025-08-08 ~ nowCIF 13 - Ownership of voting rights - 75% or more → OE
CIF 13 - Right to appoint or remove directors → OE
CIF 13 - Ownership of shares – 75% or more → OE
124
3 Llys Y Bont, Parc Menai, Bangor, United KingdomActive Corporate (4 parents)
Person with significant control
2023-12-06 ~ nowCIF 10 - Right to appoint or remove directors → OE
CIF 10 - Ownership of shares – 75% or more → OE
CIF 10 - Ownership of voting rights - 75% or more → OE
125
3 Llys Y Bont, Parc Menai, Bangor, Wales, WalesActive Corporate (4 parents)
Person with significant control
2024-10-03 ~ nowCIF 15 - Ownership of voting rights - 75% or more → OE
CIF 15 - Right to appoint or remove directors → OE
CIF 15 - Ownership of shares – 75% or more → OE
126
26 Connaught House Benarth Road, Conwy, WalesActive Corporate (4 parents)
Net Assets/Liabilities (Company account)
2 GBP2024-12-31
Person with significant control
2016-12-08 ~ nowCIF 127 - Has significant influence or control → OE