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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 6
  • 1
    Bunyan, Michael Joseph
    Born in December 1983
    Individual (3 offsprings)
    Officer
    icon of calendar 2025-02-03 ~ now
    OF - Director → CIF 0
  • 2
    Pease, Alex
    Born in September 1979
    Individual (48 offsprings)
    Officer
    icon of calendar 2013-03-31 ~ now
    OF - Director → CIF 0
  • 3
    Mcghin, Adam
    Born in February 1978
    Individual (138 offsprings)
    Officer
    icon of calendar 2024-10-22 ~ now
    OF - Director → CIF 0
    Mcghin, Adam
    Individual (138 offsprings)
    Officer
    icon of calendar 2024-10-22 ~ now
    OF - Secretary → CIF 0
  • 4
    Pritchard, Gwyn Emlyn
    Born in February 1980
    Individual (3 offsprings)
    Officer
    icon of calendar 2021-04-01 ~ now
    OF - Director → CIF 0
  • 5
    Jones, Simon David Ainslie
    Born in January 1970
    Individual (119 offsprings)
    Officer
    icon of calendar 2024-06-10 ~ now
    OF - Director → CIF 0
  • 6
    BRABCO HOLDINGS NO:2 (1998) LIMITED - 1998-09-18
    NEWMARK HOLDINGS LIMITED - 2006-06-28
    icon of addressUnits 21-22, Llandygai Industrial Estate, Llandygai, Bangor, Wales
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-08-31 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 23
  • 1
    Jones, Watkin
    Company Director born in June 1909
    Individual (22 offsprings)
    Officer
    icon of calendar ~ 1997-10-06
    OF - Director → CIF 0
    Watkin Jones, Jennifer Anne
    Company Director born in November 1944
    Individual (22 offsprings)
    Officer
    icon of calendar 1997-10-06 ~ 2001-12-31
    OF - Director → CIF 0
  • 2
    Watson, Kerry Anne
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-06-23 ~ 2024-08-30
    OF - Secretary → CIF 0
  • 3
    Dexter, Graeme Peter Andrew
    Chartered Accountant born in November 1946
    Individual
    Officer
    icon of calendar 2000-07-11 ~ 2002-11-01
    OF - Director → CIF 0
    Dexter, Graeme Peter Andrew
    Individual
    Officer
    icon of calendar ~ 2000-07-11
    OF - Secretary → CIF 0
    icon of calendar 2002-07-17 ~ 2005-12-31
    OF - Secretary → CIF 0
  • 4
    Evans, Berwyn
    Company Director born in September 1971
    Individual
    Officer
    icon of calendar 2003-10-01 ~ 2020-03-27
    OF - Director → CIF 0
  • 5
    Byrom, Philip Martin
    Chartered Accountant born in January 1962
    Individual (61 offsprings)
    Officer
    icon of calendar 2002-12-11 ~ 2022-02-01
    OF - Director → CIF 0
    Byrom, Philip Martin
    Chartered Accountant
    Individual (61 offsprings)
    Officer
    icon of calendar 2005-12-31 ~ 2021-06-23
    OF - Secretary → CIF 0
  • 6
    Atkinson, Terence Allen
    Director born in October 1950
    Individual
    Officer
    icon of calendar 2002-01-01 ~ 2003-10-20
    OF - Director → CIF 0
  • 7
    Davies, Graham
    Company Director born in December 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2010-09-01 ~ 2021-11-30
    OF - Director → CIF 0
  • 8
    Watkin Jones, Glyn
    Company Director born in December 1944
    Individual (77 offsprings)
    Officer
    icon of calendar ~ 2016-02-12
    OF - Director → CIF 0
  • 9
    Morgan, Geraint
    Company Director born in July 1958
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2024-04-30
    OF - Director → CIF 0
  • 10
    Quinn, Trevor Charles
    Company Director born in June 1927
    Individual
    Officer
    icon of calendar ~ 1993-06-30
    OF - Director → CIF 0
  • 11
    Mendoza, Jonathan
    Company Director born in August 1948
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2008-08-26
    OF - Director → CIF 0
  • 12
    Sunderland, Alvin Gerald
    Contract Estimator born in September 1950
    Individual
    Officer
    icon of calendar 1993-06-01 ~ 2003-05-31
    OF - Director → CIF 0
  • 13
    Sergeant, Sarah Jane
    Director born in May 1973
    Individual (47 offsprings)
    Officer
    icon of calendar 2021-11-12 ~ 2024-06-18
    OF - Director → CIF 0
  • 14
    Harris, Richard John
    Director born in January 1965
    Individual (3 offsprings)
    Officer
    icon of calendar 2021-02-28 ~ 2025-02-03
    OF - Director → CIF 0
  • 15
    Scott, Simon John
    Investment Director born in September 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2010-09-01 ~ 2013-03-31
    OF - Director → CIF 0
  • 16
    Simpson, Richard Charles
    Chief Executive Officer born in October 1975
    Individual (22 offsprings)
    Officer
    icon of calendar 2019-01-02 ~ 2023-07-18
    OF - Director → CIF 0
  • 17
    Jones, Joan Megan
    Company Director born in June 1922
    Individual
    Officer
    icon of calendar ~ 1997-10-06
    OF - Director → CIF 0
  • 18
    Davies, James Miles
    Company Director born in November 1972
    Individual (6 offsprings)
    Officer
    icon of calendar 2005-10-01 ~ 2021-02-28
    OF - Director → CIF 0
  • 19
    Bingham, Nigel Leigh, Design & Build Director
    Civil Engineer born in April 1959
    Individual
    Officer
    icon of calendar 1998-10-01 ~ 2015-09-30
    OF - Director → CIF 0
  • 20
    Jones, Judith Anne
    Individual
    Officer
    icon of calendar 2000-07-11 ~ 2002-07-17
    OF - Secretary → CIF 0
  • 21
    Mcdonough, Andrew Francis, Mr.
    Company Director born in September 1967
    Individual (4 offsprings)
    Officer
    icon of calendar 2014-09-01 ~ 2019-11-01
    OF - Director → CIF 0
  • 22
    Watkin Jones, Mark
    Company Director born in January 1969
    Individual (61 offsprings)
    Officer
    icon of calendar 1994-06-15 ~ 2019-01-02
    OF - Director → CIF 0
  • 23
    Haigh, David William
    Company Director born in January 1962
    Individual (6 offsprings)
    Officer
    icon of calendar 1998-10-01 ~ 2003-09-30
    OF - Director → CIF 0
parent relation
Company in focus

WATKIN JONES & SON LIMITED

Previous name
WATKIN JONES (HOLDINGS) LIMITED - 1990-10-31
Standard Industrial Classification
41201 - Construction Of Commercial Buildings

Related profiles found in government register
  • WATKIN JONES & SON LIMITED
    Info
    WATKIN JONES (HOLDINGS) LIMITED - 1990-10-31
    Registered number 02539870
    icon of address3 Llys Y Bont, Parc Menai, Bangor LL57 4BN
    PRIVATE LIMITED COMPANY incorporated on 1990-09-17 (35 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-24
    CIF 0
  • WATKIN JONES & SON LIMITED
    S
    Registered number 02539870
    icon of address21 - 22, Llandygai Industrial Estate, Llandygai, Bangor, Gwynedd, LL57 4YH
    Private Limited Company in United Kingdom
    CIF 1
  • WATKIN JONES & SON LIMITED
    S
    Registered number 02539870
    icon of address3 Llys Y Bont, Parc Menai, Bangor, Ll57 4bn, LL57 4BN
    Private Limited Company in United Kingdom
    CIF 2
  • WATKIN JONES & SON LIMITED
    S
    Registered number 02539870
    icon of address3, Llys Y Bont, Parc Menai, Bangor, United Kingdom, LL57 4BN
    Corporate in Companies House, United Kingdom
    CIF 3
child relation
Offspring entities and appointments
Active 124
  • 1
    icon of address3 Llys Y Bont, Parc Menai, Bangor, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-07-31
    Person with significant control
    icon of calendar 2023-07-11 ~ now
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 2
    icon of addressLlandygai Industrial Estate, Bangor, Gwynedd
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2017-09-30
    Person with significant control
    icon of calendar 2016-07-15 ~ dissolved
    CIF 111 - Ownership of shares – 75% or moreOE
  • 3
    icon of address3 Llys Y Bont, Parc Menai, Bangor, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2017-02-20 ~ now
    CIF 73 - Ownership of shares – 75% or moreOE
  • 4
    MEGASCHEME LIMITED - 2015-08-27
    icon of addressWatkin Jones & Son Limited, Unit 20 Llandygai Industrial Estate, Llandygai, Bangor, Gwynedd
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2017-09-30
    Person with significant control
    icon of calendar 2016-12-24 ~ dissolved
    CIF 26 - Ownership of shares – 75% or moreOE
  • 5
    icon of address3 Llys Y Bont, Parc Menai, Bangor, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-09-30
    Person with significant control
    icon of calendar 2017-11-10 ~ now
    CIF 31 - Ownership of shares – 75% or moreOE
    CIF 31 - Ownership of voting rights - 75% or moreOE
    CIF 31 - Right to appoint or remove directorsOE
  • 6
    icon of address3 Llys Y Bont, Parc Menai, Bangor, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2021-01-29 ~ now
    CIF 32 - Ownership of shares – 75% or moreOE
    CIF 32 - Ownership of voting rights - 75% or moreOE
    CIF 32 - Right to appoint or remove directorsOE
  • 7
    icon of addressC/o Watkin Jones & Son Limited, Llandygai Industrial Estate, Bangor, Gwynedd
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2017-09-30
    Person with significant control
    icon of calendar 2016-11-14 ~ dissolved
    CIF 87 - Ownership of shares – 75% or moreOE
  • 8
    icon of addressUnits 21-22 Llandygai Industrial Estate, Llandygai, Bangor, Gwynedd
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-10-01 ~ dissolved
    CIF 63 - Ownership of shares – 75% or moreOE
  • 9
    icon of addressLlandygai Industrial Estate, Bangor, Gwynedd, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2020-09-30
    Person with significant control
    icon of calendar 2017-05-10 ~ dissolved
    CIF 53 - Ownership of voting rights - 75% or moreOE
    CIF 53 - Right to appoint or remove directorsOE
    CIF 53 - Ownership of shares – 75% or moreOE
  • 10
    N T DOGS LIMITED - 2014-06-03
    SEVCO 5107 LIMITED - 2013-04-15
    icon of address3 Llys Y Bont, Parc Menai, Bangor, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-09-30
    Person with significant control
    icon of calendar 2017-03-07 ~ now
    CIF 72 - Ownership of shares – 75% or moreOE
  • 11
    icon of addressVantage Point, 23 Mark Road, Hemel Hempstead, Hertfordshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Person with significant control
    icon of calendar 2017-12-21 ~ now
    CIF 22 - Right to appoint or remove directorsOE
    CIF 22 - Ownership of voting rights - 75% or moreOE
  • 12
    icon of address3 Llys Y Bont, Parc Menai, Bangor, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2020-02-05 ~ now
    CIF 34 - Ownership of shares – 75% or moreOE
    CIF 34 - Ownership of voting rights - 75% or moreOE
    CIF 34 - Right to appoint or remove directorsOE
  • 13
    icon of address3 Llys Y Bont, Parc Menai, Bangor, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-09-30
    Person with significant control
    icon of calendar 2016-09-07 ~ now
    CIF 120 - Ownership of shares – 75% or moreOE
  • 14
    icon of address3 Llys Y Bont, Parc Menai, Bangor, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2022-06-15 ~ now
    CIF 10 - Ownership of voting rights - 75% or moreOE
    CIF 10 - Ownership of shares – 75% or moreOE
    CIF 10 - Right to appoint or remove directorsOE
  • 15
    icon of addressC/o Watkin Jones And Son Limited, Llandygai Industrial Estate, Bangor, Gwynedd
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2017-09-30
    Person with significant control
    icon of calendar 2017-03-16 ~ dissolved
    CIF 69 - Ownership of shares – 75% or moreOE
  • 16
    icon of addressUnits 21-22 Llandygai Industrial Estate, Llandygai, Bangor, Gwynedd
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2015-09-30
    Person with significant control
    icon of calendar 2016-05-28 ~ dissolved
    CIF 95 - Ownership of shares – 75% or moreOE
  • 17
    icon of addressVantage Point, 23 Mark Road, Hemel Hempstead, Hertfordshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    3 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-12-11 ~ now
    CIF 124 - Has significant influence or controlOE
  • 18
    icon of addressVantage Point, 23 Mark Road, Hemel Hempstead, Hertfordshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-09-30
    Person with significant control
    icon of calendar 2020-09-04 ~ now
    CIF 20 - Ownership of voting rights - 75% or moreOE
    CIF 20 - Right to appoint or remove directorsOE
  • 19
    icon of address3 Llys Y Bont, Parc Menai, Bangor, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-09-30
    Person with significant control
    icon of calendar 2016-04-17 ~ now
    CIF 102 - Ownership of shares – 75% or moreOE
  • 20
    icon of address3 Llys Y Bont, Parc Menai, Bangor, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-09-30
    Person with significant control
    icon of calendar 2020-09-10 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 21
    icon of addressC/o Watkin Jones & Son Limited Llandygai Industrial Estate, Llandygai, Bangor, Gwynedd
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2017-09-30
    Person with significant control
    icon of calendar 2016-12-22 ~ dissolved
    CIF 84 - Ownership of shares – 75% or moreOE
  • 22
    icon of address3 Llys Y Bont, Parc Menai, Bangor, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-09-07 ~ now
    CIF 121 - Ownership of shares – 75% or moreOE
  • 23
    icon of address3 Llys Y Bont, Parc Menai, Bangor, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-09-30
    Person with significant control
    icon of calendar 2017-01-15 ~ now
    CIF 79 - Ownership of shares – 75% or moreOE
  • 24
    icon of address3 Llys Y Bont, Parc Menai, Bangor, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-09-30
    Person with significant control
    icon of calendar 2021-11-04 ~ now
    CIF 18 - Right to appoint or remove directorsOE
    CIF 18 - Ownership of voting rights - 75% or moreOE
    CIF 18 - Ownership of shares – 75% or moreOE
  • 25
    SILVERFLAT LIMITED - 2004-02-11
    icon of address3 Llys Y Bont, Parc Menai, Bangor, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-24 ~ now
    CIF 101 - Ownership of shares – More than 25% but not more than 50%OE
  • 26
    icon of addressLlandygai Industrial Estate, Bangor, Gwynedd
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2017-09-30
    Person with significant control
    icon of calendar 2016-07-15 ~ dissolved
    CIF 112 - Ownership of shares – 75% or moreOE
  • 27
    icon of address3 Llys Y Bont, Parc Menai, Bangor, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-10-25 ~ now
    CIF 91 - Ownership of shares – 75% or moreOE
  • 28
    icon of address3 Llys Y Bont, Parc Menai, Bangor, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-07-20 ~ now
    CIF 109 - Ownership of shares – 75% or moreOE
  • 29
    icon of address3 Llys Y Bont, Parc Menai, Bangor, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2019-06-11 ~ now
    CIF 35 - Ownership of shares – 75% or moreOE
    CIF 35 - Ownership of voting rights - 75% or moreOE
    CIF 35 - Right to appoint or remove directorsOE
  • 30
    ALBION WAY WEMBLEY LIMITED - 2019-04-13
    icon of address3 Llys Y Bont, Parc Menai, Bangor, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2019-01-31
    Person with significant control
    icon of calendar 2018-01-23 ~ now
    CIF 23 - Ownership of voting rights - 75% or moreOE
    CIF 23 - Ownership of shares – 75% or moreOE
    CIF 23 - Right to appoint or remove directorsOE
  • 31
    icon of address3 Llys Y Bont, Parc Menai, Bangor, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-09-30
    Person with significant control
    icon of calendar 2017-03-16 ~ now
    CIF 70 - Ownership of shares – 75% or moreOE
  • 32
    icon of address3 Llys Y Bont, Parc Menai, Bangor, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-09-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 103 - Ownership of shares – 75% or moreOE
  • 33
    icon of address3 Llys Y Bont, Parc Menai, Bangor, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-09-02 ~ now
    CIF 122 - Ownership of shares – 75% or moreOE
  • 34
    icon of address3 Llys Y Bont, Parc Menai, Bangor, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-09-30
    Person with significant control
    icon of calendar 2016-09-26 ~ now
    CIF 58 - Ownership of shares – 75% or moreOE
    CIF 58 - Ownership of voting rights - 75% or moreOE
    CIF 58 - Right to appoint or remove directorsOE
  • 35
    FOUNDED LIVING LIMITED - 2017-05-04
    THE FRESH PROPERTY GROUP LIMITED - 2017-10-02
    icon of address12 Soho Square, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2024-09-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 104 - Ownership of shares – 75% or moreOE
  • 36
    PBSH CHESTER (GENERAL PARTNER) LIMITED - 2010-08-13
    icon of addressLlandygai Industrial Estate, Bangor
    Active Corporate (8 parents, 1 offspring)
    Equity (Company account)
    2 GBP2024-09-30
    Person with significant control
    icon of calendar 2016-07-23 ~ now
    CIF 107 - Ownership of shares – More than 25% but not more than 50%OE
  • 37
    icon of address3 Llys Y Bont, Parc Menai, Bangor, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-09-30
    Person with significant control
    icon of calendar 2016-10-13 ~ dissolved
    CIF 115 - Right to appoint or remove directorsOE
    CIF 115 - Ownership of shares – 75% or moreOE
    CIF 115 - Ownership of voting rights - 75% or moreOE
  • 38
    icon of address3 Llys Y Bont, Parc Menai, Bangor, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2020-02-25 ~ now
    CIF 49 - Right to appoint or remove directorsOE
    CIF 49 - Ownership of voting rights - 75% or moreOE
    CIF 49 - Ownership of shares – 75% or moreOE
  • 39
    AGHOCO 1827 LIMITED - 2019-06-07
    icon of address3 Llys Y Bont, Parc Menai, Bangor, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-09-30
    Person with significant control
    icon of calendar 2019-06-11 ~ now
    CIF 38 - Ownership of voting rights - 75% or moreOE
    CIF 38 - Ownership of shares – 75% or moreOE
    CIF 38 - Right to appoint or remove directorsOE
  • 40
    icon of addressC/o Watkin Jones & Son Limited Llandygai Industrial Estate, Llandygai, Bangor, Gwynedd
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2017-01-30 ~ dissolved
    CIF 78 - Ownership of shares – 75% or moreOE
  • 41
    icon of address3 Llys Y Bont, Parc Menai, Bangor, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-30 ~ now
    CIF 100 - Ownership of shares – 75% or moreOE
  • 42
    icon of address3 Llys Y Bont, Parc Menai, Bangor, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-09-30
    Person with significant control
    icon of calendar 2016-10-07 ~ now
    CIF 94 - Ownership of shares – 75% or moreOE
  • 43
    icon of address3 Llys Y Bont, Parc Menai, Bangor, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-09-30
    Person with significant control
    icon of calendar 2020-08-06 ~ now
    CIF 16 - Ownership of voting rights - 75% or moreOE
    CIF 16 - Ownership of shares – 75% or moreOE
    CIF 16 - Right to appoint or remove directorsOE
  • 44
    icon of address21-22 Llandygai Industrial Estate, Llandygai, Bangor, Gwynedd, Wales
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-06-30
    Person with significant control
    icon of calendar 2016-06-02 ~ now
    CIF 105 - Ownership of shares – 75% or moreOE
  • 45
    icon of addressUnits 21 - 22 Llandygai Industrial Estate, Bangor, Gwynedd, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2020-09-30
    Person with significant control
    icon of calendar 2017-11-20 ~ dissolved
    CIF 24 - Ownership of voting rights - 75% or moreOE
    CIF 24 - Right to appoint or remove directorsOE
    CIF 24 - Ownership of shares – 75% or moreOE
  • 46
    icon of address3 Llys Y Bont, Parc Menai, Bangor, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2022-02-07 ~ now
    CIF 44 - Ownership of shares – 75% or moreOE
    CIF 44 - Ownership of voting rights - 75% or moreOE
    CIF 44 - Right to appoint or remove directorsOE
  • 47
    icon of address3 Llys Y Bont, Parc Menai, Bangor, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-05-24 ~ now
    CIF 97 - Ownership of shares – 75% or moreOE
  • 48
    icon of address3 Llys Y Bont, Parc Menai, Bangor, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-09-30
    Person with significant control
    icon of calendar 2021-01-05 ~ now
    CIF 48 - Ownership of shares – 75% or moreOE
    CIF 48 - Right to appoint or remove directorsOE
    CIF 48 - Ownership of voting rights - 75% or moreOE
  • 49
    icon of address3 Llys Y Bont, Parc Menai, Bangor, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-09-30
    Person with significant control
    icon of calendar 2016-08-05 ~ now
    CIF 36 - Ownership of shares – 75% or moreOE
  • 50
    icon of address3 Llys Y Bont, Parc Menai, Bangor, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-09-30
    Person with significant control
    icon of calendar 2017-03-20 ~ now
    CIF 68 - Ownership of shares – 75% or moreOE
  • 51
    WHITEFRIARS STREET COVENTRY LIMITED - 2019-07-08
    icon of address3 Llys Y Bont, Parc Menai, Bangor, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-09-30
    Person with significant control
    icon of calendar 2017-07-19 ~ now
    CIF 55 - Ownership of shares – 75% or moreOE
    CIF 55 - Right to appoint or remove directorsOE
    CIF 55 - Ownership of voting rights - 75% or moreOE
  • 52
    icon of address3 Llys Y Bont, Parc Menai, Bangor, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-09-30
    Person with significant control
    icon of calendar 2018-08-17 ~ now
    CIF 52 - Ownership of voting rights - 75% or moreOE
    CIF 52 - Ownership of shares – 75% or moreOE
    CIF 52 - Right to appoint or remove directorsOE
  • 53
    icon of address3 Llys Y Bont, Parc Menai, Bangor, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-09-30
    Person with significant control
    icon of calendar 2017-09-19 ~ dissolved
    CIF 43 - Ownership of voting rights - 75% or moreOE
    CIF 43 - Right to appoint or remove directorsOE
    CIF 43 - Ownership of shares – 75% or moreOE
  • 54
    icon of address3 Llys Y Bont, Parc Menai, Bangor, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-09-30
    Person with significant control
    icon of calendar 2017-02-02 ~ now
    CIF 54 - Ownership of voting rights - 75% or moreOE
    CIF 54 - Ownership of shares – 75% or moreOE
  • 55
    icon of addressC/o Watkin Jones And Son Limited, Llandygai Industrial Estate, Bangor, Gwynedd
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    2 GBP2017-09-30
    Person with significant control
    icon of calendar 2016-12-01 ~ dissolved
    CIF 128 - Ownership of shares – 75% or moreOE
  • 56
    SF 3074 LIMITED - 2008-01-10
    icon of addressSemple Fraser Llp, 80 George Street, Edinburgh
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2020-09-30
    Person with significant control
    icon of calendar 2016-05-24 ~ dissolved
    CIF 62 - Ownership of shares – 75% or moreOE
  • 57
    icon of address3 Llys Y Bont, Parc Menai, Bangor, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-09-30
    Person with significant control
    icon of calendar 2019-08-02 ~ now
    CIF 51 - Right to appoint or remove directorsOE
    CIF 51 - Ownership of voting rights - 75% or moreOE
    CIF 51 - Ownership of shares – 75% or moreOE
  • 58
    icon of address3 Llys Y Bont, Parc Menai, Bangor, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-09-30
    Person with significant control
    icon of calendar 2021-02-17 ~ now
    CIF 47 - Right to appoint or remove directorsOE
    CIF 47 - Ownership of shares – 75% or moreOE
    CIF 47 - Ownership of voting rights - 75% or moreOE
  • 59
    icon of address3 Llys Y Bont, Parc Menai, Bangor, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-09-30
    Person with significant control
    icon of calendar 2016-11-16 ~ now
    CIF 86 - Ownership of shares – 75% or moreOE
  • 60
    icon of address3 Llys Y Bont, Parc Menai, Bangor, Wales
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2022-04-13 ~ now
    CIF 15 - Right to appoint or remove directorsOE
    CIF 15 - Ownership of voting rights - 75% or moreOE
    CIF 15 - Ownership of shares – 75% or moreOE
  • 61
    icon of addressWatkin Jones & Son Limited, Llandygai Industrial Estate Llandygai Bangor, Gwynedd, North Wales
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2017-09-30
    Person with significant control
    icon of calendar 2016-06-30 ~ dissolved
    CIF 29 - Ownership of shares – 75% or moreOE
  • 62
    icon of addressC/o Watkin Jones & Son Limited, Llandygai Industrial Estate, Bangor, Gwynedd
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2017-09-30
    Person with significant control
    icon of calendar 2016-12-06 ~ dissolved
    CIF 126 - Ownership of shares – 75% or moreOE
  • 63
    icon of addressUnits 21-22 Llandygai Industrial Estate, Llandygai, Bangor, Gwynedd, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2020-09-30
    Person with significant control
    icon of calendar 2016-11-17 ~ dissolved
    CIF 114 - Ownership of voting rights - 75% or moreOE
    CIF 114 - Ownership of shares – 75% or moreOE
    CIF 114 - Right to appoint or remove directorsOE
  • 64
    icon of addressWatkin Jones & Son Limited Llandygai Industrial Estate, Llandygai, Bangor, Gwynedd
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2017-03-24 ~ dissolved
    CIF 66 - Ownership of shares – 75% or moreOE
  • 65
    icon of address3 Llys Y Bont, Parc Menai, Bangor, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-09-30
    Person with significant control
    icon of calendar 2018-09-13 ~ now
    CIF 117 - Ownership of voting rights - 75% or moreOE
    CIF 117 - Ownership of shares – 75% or moreOE
    CIF 117 - Right to appoint or remove directorsOE
  • 66
    icon of address3 Llys Y Bont, Parc Menai, Bangor, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-05-08 ~ now
    CIF 99 - Ownership of shares – 75% or moreOE
  • 67
    icon of addressUnits 21 - 22 Llandygai Industrial Estate, Bangor, Gwynedd
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-08-25 ~ dissolved
    CIF 123 - Ownership of shares – 75% or moreOE
  • 68
    icon of address3 Llys Y Bont, Parc Menai, Bangor, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2021-09-30
    Person with significant control
    icon of calendar 2020-07-13 ~ now
    CIF 40 - Ownership of voting rights - 75% or moreOE
    CIF 40 - Ownership of shares – 75% or moreOE
    CIF 40 - Right to appoint or remove directorsOE
  • 69
    URBANBAND LIMITED - 2008-01-29
    icon of addressWatkin Jones & Son Limited, Llandygai Industrial Estate, Bangor, Gwynedd
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2017-09-30
    Person with significant control
    icon of calendar 2016-12-06 ~ dissolved
    CIF 127 - Ownership of shares – 75% or moreOE
  • 70
    icon of address3 Llys Y Bont, Parc Menai, Bangor, United Kingdom
    Active Corporate (4 parents, 5 offsprings)
    Person with significant control
    icon of calendar 2016-11-07 ~ now
    CIF 88 - Ownership of shares – 75% or moreOE
  • 71
    icon of address3 Llys Y Bont, Parc Menai, Bangor, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2017-02-04 ~ now
    CIF 76 - Ownership of shares – 75% or moreOE
  • 72
    icon of addressUnits 21-22 Llandygai Industrial Estate, Llandygai, Bangor, Gwynedd, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-07-07 ~ dissolved
    CIF 28 - Ownership of shares – 75% or moreOE
  • 73
    icon of address3 Llys Y Bont, Parc Menai, Bangor, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2022-02-16 ~ now
    CIF 7 - Ownership of voting rights - 75% or moreOE
    CIF 7 - Ownership of shares – 75% or moreOE
    CIF 7 - Right to appoint or remove directorsOE
  • 74
    LOGIE GREEN GENERAL PARTNER 1 LIMITED - 2013-02-20
    icon of addressC/o Watkin Jones & Son Limited Llandygai Industrial Estate, Llandygai, Bangor, Gwynedd
    Dissolved Corporate (3 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2017-09-30
    Person with significant control
    icon of calendar 2016-12-29 ~ dissolved
    CIF 83 - Ownership of shares – 75% or moreOE
  • 75
    icon of address3 Llys Y Bont, Parc Menai, Bangor, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-07-13 ~ now
    CIF 113 - Ownership of shares – 75% or moreOE
  • 76
    icon of address3 Llys Y Bont, Parc Menai, Bangor, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-09-30
    Person with significant control
    icon of calendar 2016-08-05 ~ now
    CIF 27 - Ownership of shares – 75% or moreOE
  • 77
    icon of addressC/o Watkin Jones & Son Limited, Llandygai Industrial Estate, Bangor, Gwynedd
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2017-09-30
    Person with significant control
    icon of calendar 2016-05-08 ~ dissolved
    CIF 130 - Ownership of shares – 75% or moreOE
  • 78
    icon of address3 Llys Y Bont, Parc Menai, Bangor, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2020-11-11 ~ now
    CIF 33 - Ownership of shares – 75% or moreOE
    CIF 33 - Ownership of voting rights - 75% or moreOE
    CIF 33 - Right to appoint or remove directorsOE
  • 79
    GARTHDEE ROAD ABERDEEN LIMITED - 2016-09-28
    icon of addressUnits 21-22 Llandygai Industrial Estate, Llandygai, Bangor, Gwynedd, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2020-09-30
    Person with significant control
    icon of calendar 2016-09-28 ~ dissolved
    CIF 116 - Ownership of shares – 75% or moreOE
    CIF 116 - Ownership of voting rights - 75% or moreOE
    CIF 116 - Right to appoint or remove directorsOE
  • 80
    icon of address3 Llys Y Bont, Parc Menai, Bangor, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-09-02 ~ now
    CIF 134 - Ownership of shares – 75% or moreOE
  • 81
    icon of address3 Llys Y Bont, Parc Menai, Bangor, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-09-30 ~ now
    CIF 64 - Ownership of shares – 75% or moreOE
  • 82
    icon of address3 Llys Y Bont, Parc Menai, Bangor, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-09-30
    Person with significant control
    icon of calendar 2016-07-31 ~ now
    CIF 106 - Ownership of shares – 75% or moreOE
  • 83
    icon of address3 Llys Y Bont, Parc Menai, Bangor, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2021-05-03 ~ now
    CIF 46 - Ownership of shares – 75% or moreOE
    CIF 46 - Ownership of voting rights - 75% or moreOE
    CIF 46 - Right to appoint or remove directorsOE
  • 84
    icon of address3 Llys Y Bont, Parc Menai, Bangor, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-09-30
    Person with significant control
    icon of calendar 2016-07-12 ~ now
    CIF 60 - Ownership of voting rights - 75% or more as a member of a firmOE
    CIF 60 - Ownership of shares – 75% or more as a member of a firmOE
    CIF 60 - Right to appoint or remove directors as a member of a firmOE
  • 85
    icon of addressLlandygai Industrial Estate, Bangor, Gwynedd
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-07-15 ~ dissolved
    CIF 110 - Ownership of shares – 75% or moreOE
  • 86
    icon of address3 Llys Y Bont, Parc Menai, Bangor, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-09-30
    Person with significant control
    icon of calendar 2016-09-10 ~ now
    CIF 119 - Ownership of shares – 75% or moreOE
  • 87
    icon of address3 Llys Y Bont, Parc Menai, Bangor, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-05-25 ~ now
    CIF 96 - Ownership of shares – 75% or moreOE
  • 88
    AGHOCO 1848 LIMITED - 2019-07-25
    icon of address3 Llys Y Bont, Parc Menai, Bangor, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2019-09-30
    Person with significant control
    icon of calendar 2019-08-07 ~ now
    CIF 42 - Ownership of voting rights - 75% or moreOE
    CIF 42 - Right to appoint or remove directorsOE
    CIF 42 - Ownership of shares – 75% or moreOE
  • 89
    icon of address3 Llys Y Bont, Parc Menai, Bangor, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    2,364 GBP2024-09-30
    Person with significant control
    icon of calendar 2016-10-29 ~ now
    CIF 90 - Ownership of shares – More than 25% but not more than 50%OE
  • 90
    icon of address3 Llys Y Bont, Parc Menai, Bangor, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-05-24 ~ now
    CIF 98 - Ownership of shares – 75% or moreOE
  • 91
    icon of addressUnits 21 -22 Llandygai Industrial Estate, Bangor, Gwynedd, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2020-09-30
    Person with significant control
    icon of calendar 2016-07-12 ~ dissolved
    CIF 61 - Ownership of shares – 75% or more as a member of a firmOE
    CIF 61 - Right to appoint or remove directors as a member of a firmOE
    CIF 61 - Ownership of voting rights - 75% or more as a member of a firmOE
  • 92
    icon of address3 Llys Y Bont, Parc Menai, Bangor, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2017-02-12 ~ now
    CIF 75 - Ownership of shares – 75% or moreOE
  • 93
    icon of addressUnits 21-22 Llandygai Industrial Estate, Llandygai, Bangor, Gwynedd, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2017-03-20 ~ dissolved
    CIF 67 - Ownership of shares – 75% or moreOE
  • 94
    WATKIN JONES (NEW CO 1) LIMITED - 2010-02-09
    POGP LIMITED - 2009-01-29
    icon of addressC/o Watkin Jones & Son Limited Llandygai Industrial Estate, Llandygai, Bangor, Gwynedd
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2017-09-30
    Person with significant control
    icon of calendar 2016-12-01 ~ dissolved
    CIF 129 - Ownership of shares – 75% or moreOE
  • 95
    icon of address3 Llys Y Bont, Parc Menai, Bangor, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-08-08 ~ now
    CIF 133 - Ownership of shares – 75% or moreOE
  • 96
    icon of addressWatkin Jones & Son Limited, Unit 20 Llandygai Industrial Estate, Llandygai, Bangor, Gwynedd
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2017-03-12 ~ dissolved
    CIF 71 - Ownership of shares – 75% or moreOE
  • 97
    icon of address3 Llys Y Bont, Parc Menai, Bangor, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-09-30
    Person with significant control
    icon of calendar 2017-01-30 ~ now
    CIF 25 - Ownership of voting rights - 75% or moreOE
    CIF 25 - Ownership of shares – 75% or moreOE
    CIF 25 - Right to appoint or remove directorsOE
  • 98
    icon of address3 Llys Y Bont, Parc Menai, Bangor, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2017-02-04 ~ now
    CIF 77 - Ownership of shares – 75% or moreOE
  • 99
    icon of addressC/o Watkin Jones And Son Limited, Llandygai Industrial Estate, Bangor, Gwynedd
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2017-09-30
    Person with significant control
    icon of calendar 2016-09-10 ~ dissolved
    CIF 118 - Ownership of shares – 75% or moreOE
  • 100
    icon of address3 Llys Y Bont, Parc Menai, Bangor, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2021-07-08 ~ now
    CIF 45 - Right to appoint or remove directorsOE
    CIF 45 - Ownership of voting rights - 75% or moreOE
    CIF 45 - Ownership of shares – 75% or moreOE
  • 101
    icon of addressVantage Point, 23 Mark Road, Hemel Hempstead, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-09-30
    Person with significant control
    icon of calendar 2020-09-15 ~ now
    CIF 19 - Right to appoint or remove directorsOE
    CIF 19 - Ownership of voting rights - 75% or moreOE
  • 102
    icon of address3 Llys Y Bont, Parc Menai, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-09-30
    Person with significant control
    icon of calendar 2022-07-04 ~ now
    CIF 6 - Ownership of shares – 75% or moreOE
    CIF 6 - Ownership of voting rights - 75% or moreOE
    CIF 6 - Right to appoint or remove directorsOE
  • 103
    icon of address3 Llys Y Bont, Parc Menai, Bangor, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-09-30
    Person with significant control
    icon of calendar 2017-04-05 ~ now
    CIF 56 - Right to appoint or remove directorsOE
    CIF 56 - Ownership of shares – 75% or moreOE
    CIF 56 - Ownership of voting rights - 75% or moreOE
    CIF 56 - Has significant influence or control as a member of a firmOE
  • 104
    icon of address12 Soho Square, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-08-31
    Person with significant control
    icon of calendar 2022-03-19 ~ dissolved
    CIF 132 - Ownership of voting rights - 75% or moreOE
    CIF 132 - Ownership of shares – 75% or moreOE
    CIF 132 - Right to appoint or remove directorsOE
  • 105
    icon of addressWatkin Jones & Son Limited, Unit 20 Llandygai Industrial Estate, Llandygai, Bangor, Gwynedd
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2017-09-30
    Person with significant control
    icon of calendar 2017-01-12 ~ dissolved
    CIF 80 - Ownership of shares – 75% or moreOE
  • 106
    icon of address3 Llys Y Bont, Parc Menai, Bangor, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-09-30
    Person with significant control
    icon of calendar 2016-11-03 ~ now
    CIF 89 - Ownership of shares – 75% or moreOE
  • 107
    AGHOCO 1899 LIMITED - 2020-01-17
    icon of address3 Llys Y Bont, Parc Menai, Bangor, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2020-01-17 ~ now
    CIF 41 - Ownership of shares – 75% or moreOE
    CIF 41 - Right to appoint or remove directorsOE
    CIF 41 - Ownership of voting rights - 75% or moreOE
  • 108
    CIRRUS PROPERTY EQUITY LIMITED - 2008-02-27
    icon of addressC/0 Watkin Jones And Son Ltd, Llandygai Industrial Estate, Bangor, Gwynedd
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    18,285 GBP2017-09-30
    Person with significant control
    icon of calendar 2016-08-25 ~ dissolved
    CIF 30 - Ownership of shares – 75% or moreOE
  • 109
    icon of addressC/o Watkin Jones & Son Ltd, Unit 21-23, Llandygai Industrial Estate, Bangor, Gwynedd
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2017-09-30
    Person with significant control
    icon of calendar 2016-11-24 ~ dissolved
    CIF 85 - Ownership of shares – 75% or moreOE
  • 110
    icon of address3 Llys Y Bont, Parc Menai, Bangor, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-07-21 ~ now
    CIF 108 - Ownership of shares – 75% or moreOE
  • 111
    icon of addressUnits 21-22 Llandygai Industrial Estate, Llandygai, Bangor, Gwynedd
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-10-14 ~ dissolved
    CIF 93 - Ownership of shares – 75% or moreOE
  • 112
    COBCO (429) LIMITED - 2004-06-09
    icon of address5 Temple Square, Liverpool
    Active Corporate (6 parents)
    Equity (Company account)
    2 GBP2024-09-30
    Person with significant control
    icon of calendar 2016-10-24 ~ now
    CIF 92 - Ownership of shares – 75% or moreOE
  • 113
    icon of address3 Llys Y Bont, Parc Menai, Bangor, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    452,001 GBP2021-09-30
    Person with significant control
    icon of calendar 2020-06-30 ~ now
    CIF 17 - Right to appoint or remove directorsOE
    CIF 17 - Ownership of shares – 75% or moreOE
    CIF 17 - Ownership of voting rights - 75% or moreOE
  • 114
    icon of addressC/o Watkin Jones & Son Limited, Unit 20 Llandygai Industrial Estate, Llandygai, Bangor, Gwynedd
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2017-09-30
    Person with significant control
    icon of calendar 2017-01-08 ~ dissolved
    CIF 82 - Ownership of shares – 75% or moreOE
  • 115
    icon of address3 Llys Y Bont, Parc Menai, Bangor, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2020-02-11 ~ now
    CIF 50 - Ownership of shares – 75% or moreOE
    CIF 50 - Right to appoint or remove directorsOE
    CIF 50 - Ownership of voting rights - 75% or moreOE
  • 116
    icon of address3 Llys Y Bont, Parc Menai, Bangor, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2017-02-20 ~ now
    CIF 131 - Ownership of shares – 75% or moreOE
  • 117
    icon of address3 Llys Y Bont, Parc Menai, Bangor, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2023-09-01 ~ now
    CIF 4 - Ownership of voting rights - 75% or moreOE
    CIF 4 - Right to appoint or remove directorsOE
    CIF 4 - Ownership of shares – 75% or moreOE
  • 118
    icon of address3 Llys Y Bont, Parc Menai, Bangor, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2023-06-30 ~ now
    CIF 5 - Ownership of shares – 75% or moreOE
    CIF 5 - Right to appoint or remove directorsOE
    CIF 5 - Ownership of voting rights - 75% or moreOE
  • 119
    icon of address3 Llys Y Bont, Parc Menai, Bangor, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2023-10-19 ~ now
    CIF 9 - Ownership of shares – 75% or moreOE
    CIF 9 - Right to appoint or remove directorsOE
    CIF 9 - Ownership of voting rights - 75% or moreOE
  • 120
    icon of address3 Llys Y Bont, Parc Menai, Bangor, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2025-05-01 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
  • 121
    icon of address3 Llys Y Bont, Parc Menai, Bangor, Wales
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2025-08-08 ~ now
    CIF 11 - Ownership of voting rights - 75% or moreOE
    CIF 11 - Right to appoint or remove directorsOE
    CIF 11 - Ownership of shares – 75% or moreOE
  • 122
    icon of address3 Llys Y Bont, Parc Menai, Bangor, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2023-12-06 ~ now
    CIF 8 - Right to appoint or remove directorsOE
    CIF 8 - Ownership of shares – 75% or moreOE
    CIF 8 - Ownership of voting rights - 75% or moreOE
  • 123
    icon of address3 Llys Y Bont, Parc Menai, Bangor, Wales, Wales
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2024-10-03 ~ now
    CIF 13 - Ownership of voting rights - 75% or moreOE
    CIF 13 - Right to appoint or remove directorsOE
    CIF 13 - Ownership of shares – 75% or moreOE
  • 124
    icon of address26 Connaught House Benarth Road, Conwy, Wales
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    2 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-12-08 ~ now
    CIF 125 - Has significant influence or controlOE
Ceased 10
  • 1
    icon of addressVantage Point, 23 Mark Road, Hemel Hempstead, Hertfordshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-12-31
    Person with significant control
    icon of calendar 2017-02-17 ~ 2018-01-18
    CIF 74 - Has significant influence or control OE
  • 2
    icon of addressVantage Point, 23 Mark Road, Hemel Hempstead, Hertfordshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-09-30
    Person with significant control
    icon of calendar 2017-09-04 ~ 2018-09-01
    CIF 59 - Ownership of voting rights - 75% or more OE
    CIF 59 - Ownership of shares – 75% or more OE
    CIF 59 - Right to appoint or remove directors OE
  • 3
    icon of address3 Llys Y Bont, Parc Menai, Bangor, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2021-05-06 ~ 2024-07-26
    CIF 37 - Right to appoint or remove directors OE
    CIF 37 - Ownership of shares – 75% or more OE
    CIF 37 - Ownership of voting rights - 75% or more OE
  • 4
    icon of addressVantage Point, 23 Mark Road, Hemel Hempstead, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2025-01-31
    Person with significant control
    icon of calendar 2017-01-10 ~ 2018-01-09
    CIF 81 - Ownership of shares – 75% or more OE
  • 5
    icon of address3 Llys Y Bont, Parc Menai, Bangor, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2020-08-04 ~ 2025-09-29
    CIF 39 - Ownership of voting rights - 75% or more OE
    CIF 39 - Right to appoint or remove directors OE
    CIF 39 - Ownership of shares – 75% or more OE
  • 6
    icon of addressVantage Point, 23 Mark Road, Hemel Hempstead, Hertfordshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Person with significant control
    icon of calendar 2017-03-07 ~ 2025-03-18
    CIF 57 - Right to appoint or remove directors OE
    CIF 57 - Ownership of shares – 75% or more OE
    CIF 57 - Ownership of voting rights - 75% or more OE
  • 7
    icon of addressVantage Point, 23 Mark Road, Hemel Hempstead, Hertfordshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-02-28
    Person with significant control
    icon of calendar 2019-02-15 ~ 2025-03-18
    CIF 21 - Ownership of voting rights - 75% or more OE
    CIF 21 - Right to appoint or remove directors OE
  • 8
    icon of address3 Llys Y Bont, Parc Menai, Bangor, Wales, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2025-09-15 ~ 2025-09-29
    CIF 12 - Ownership of shares – 75% or more OE
    CIF 12 - Right to appoint or remove directors OE
    CIF 12 - Ownership of voting rights - 75% or more OE
  • 9
    icon of addressVantage Point, 23 Mark Road, Hemel Hempstead, Hertfordshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-12-31
    Person with significant control
    icon of calendar 2017-04-03 ~ 2020-03-30
    CIF 65 - Has significant influence or control OE
  • 10
    icon of address3 Llys Y Bont, Parc Menai, Bangor, Wales, Wales
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    icon of calendar 2024-05-16 ~ 2024-07-29
    CIF 14 - Ownership of voting rights - 75% or more OE
    CIF 14 - Right to appoint or remove directors OE
    CIF 14 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.