1
B.J. (SWANSEA) LIMITED
- 1994-04-14
01347975B. & J. (SWANSEA) LIMITED - 1986-10-20
B & J CONSTRUCTION LIMITED - 1984-02-28
BALLARD & JAMES (CONSTRUCTION) LIMITED - 1982-11-23
Beaufort House, Beaufort Road, Plasmarl Industrial Estate, Plasmarl Swansea West Glam
Dissolved Corporate (9 parents)
Officer
1996-06-28 ~ dissolved
IIF 13 - Secretary → ME
(before 1991-10-13) ~ 1992-01-02
IIF 12 - Secretary → ME
2
County House Beaufort Road , Plasmarl Industrial Estate, Swansea Enterprise Park, Swansea, City And County Of Swansea
Dissolved Corporate (3 parents)
Officer
2013-01-09 ~ 2020-01-14
IIF 60 - Director → ME
2013-01-09 ~ 2020-01-14
IIF 8 - Secretary → ME
3
B.J. PROPERTY INVESTMENTS LIMITED
02641865 63 Walter Road, Swansea
Liquidation Corporate (11 parents, 5 offsprings)
Officer
2011-07-22 ~ now
IIF 36 - Director → ME
1992-10-16 ~ now
IIF 33 - Secretary → ME
4
63 Walter Road, Swansea
Liquidation Corporate (6 parents, 2 offsprings)
Officer
2012-03-30 ~ now
IIF 37 - Director → ME
2001-07-14 ~ now
IIF 25 - Secretary → ME
5
BJ GROUP DEVELOPMENTS LIMITED
- now 08352323 County House Beaufort Road , Plasmarl Industrial Estate, Swansea Enterprise Park, Swansea, City And County Of Swansea
Dissolved Corporate (4 parents)
Officer
2013-01-08 ~ 2020-01-14
IIF 61 - Director → ME
2013-01-08 ~ 2020-01-14
IIF 7 - Secretary → ME
6
THRONESUN LIMITED - 1987-01-13
County House Beaufort Road, Plasmarl Indusrial Estate, Swansea, City And County Of Swansea
Dissolved Corporate (7 parents)
Officer
2019-11-21 ~ dissolved
IIF 62 - Director → ME
(before 1992-06-14) ~ dissolved
IIF 29 - Secretary → ME
7
PRINTPANEL LIMITED
- 2002-10-28
04424168 County House Beaufort Road, Swansea Enterprise Park, Swansea
Dissolved Corporate (10 parents)
Officer
2010-01-28 ~ dissolved
IIF 48 - Director → ME
2002-07-02 ~ dissolved
IIF 20 - Secretary → ME
8
County House Beaufort Road, Plasmarl Industrial Estate, Swansea, City And County Of Swansea, Wales
Dissolved Corporate (9 parents)
Officer
2011-07-22 ~ dissolved
IIF 45 - Director → ME
1994-08-25 ~ dissolved
IIF 19 - Secretary → ME
9
County House Plasmarl Industrial Estate, Beaufort Road, Swansea, United Kingdom
Active Corporate (3 parents)
Officer
2022-08-12 ~ now
IIF 42 - Director → ME
Person with significant control
2022-08-12 ~ now
IIF 75 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 75 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
The Jays 3 Bettws Road, Penlan, Swanse, West Glamorgan, Wales
Dissolved Corporate (5 parents)
Officer
1994-12-01 ~ 1997-04-01
IIF 14 - Secretary → ME
11
FOLLAND COURT (1989) MANAGEMENT LIMITED
02373330 2-3 Abernethy Square, Maritime Quarter, Swansea, Wales
Active Corporate (22 parents)
Officer
~ 1995-06-21
IIF 2 - Secretary → ME
12
Cross Chambers, 9 High Street, Newtown, Powys, Wales
Active Corporate (9 parents)
Officer
2019-10-29 ~ 2022-09-20
IIF 63 - Director → ME
1991-11-22 ~ 2022-09-20
IIF 11 - Secretary → ME
13
63 Walter Road, Swansea, City And County Of Swansea, Wales
Dissolved Corporate (8 parents)
Officer
2011-03-31 ~ dissolved
IIF 53 - Director → ME
2006-04-25 ~ dissolved
IIF 9 - Secretary → ME
14
Hq, 58 Nicholas Street, Chester, England
Active Corporate (27 parents)
Officer
2011-07-22 ~ 2015-07-08
IIF 47 - Director → ME
2006-02-21 ~ 2015-07-08
IIF 17 - Secretary → ME
15
HQ RESIDENCE MANAGEMENT COMPANY LIMITED
05895596 95 London Road, Croydon, Surrey, United Kingdom
Active Corporate (20 parents)
Officer
2011-07-22 ~ 2014-10-14
IIF 52 - Director → ME
2006-10-24 ~ 2014-10-14
IIF 4 - Secretary → ME
16
63 Walter Road, Swansea
Liquidation Corporate (3 parents)
Officer
2013-07-01 ~ now
IIF 39 - Director → ME
17
63 Walter Road, Swansea
Dissolved Corporate (8 parents)
Officer
2011-07-22 ~ 2020-01-14
IIF 59 - Director → ME
(before 1991-10-13) ~ 2020-01-13
IIF 15 - Secretary → ME
18
LANGLAND COURT MANAGEMENT LIMITED
08977294 6 Deanery Street, Mayfair, London, England
Active Corporate (7 parents)
Officer
2014-04-03 ~ 2018-11-22
IIF 69 - Director → ME
19
MC70 LIMITED - 1999-12-09
County House Beaufort Road, Plasmarl Industrial Estate, Swansea, City & County Of Swansea, Wales
Active Corporate (7 parents)
Officer
2013-02-20 ~ now
IIF 40 - Director → ME
Person with significant control
2021-08-10 ~ 2021-08-10
IIF 73 - Has significant influence or control as a member of a firm → OE
IIF 73 - Right to appoint or remove directors as a member of a firm → OE
20
County House Beaufort Road, Plasmarl Industrial Estate, Swansea, City & County Of Swansea, Wales
Active Corporate (4 parents)
Officer
2013-02-22 ~ now
IIF 71 - Director → ME
Person with significant control
2021-08-10 ~ 2021-08-10
IIF 72 - Ownership of voting rights - 75% or more → OE
IIF 72 - Ownership of shares – 75% or more → OE
21
LIBERTY PROPERTIES (HOMES) LIMITED
- now 01909606 63 Walter Road, Swansea
Liquidation Corporate (10 parents)
Officer
2010-12-29 ~ now
IIF 38 - Director → ME
~ now
IIF 26 - Secretary → ME
22
63 Walter Road, Swansea
Dissolved Corporate (4 parents)
Officer
2010-06-08 ~ 2018-08-30
IIF 43 - Director → ME
2010-05-27 ~ 2018-08-30
IIF 6 - Secretary → ME
23
LIBERTY PROPERTIES DEVELOPMENTS LIMITED - now
LIBERTY PROPERTIES INVESTMENTS LIMITED
- 2011-11-01
02020286LIBERY PROPERTIES INVESTMENTS LIMITED
- 1994-08-25
02020286GODSTALL PROPERTIES LIMITED
- 1994-05-26
02020286LIBERTY PROPERTIES LIMITED - 1993-10-15
Honeycomb West, Chester Business Park, Chester, United Kingdom
Active Corporate (8 parents)
Officer
1994-05-19 ~ 2011-07-14
IIF 5 - Secretary → ME
24
LIBERTY PROPERTY HOLDINGS LIMITED
- now 03441066MB117 LIMITED - 1998-01-23
63 Walter Road, Swansea
Dissolved Corporate (8 parents)
Officer
2010-01-28 ~ 2018-08-30
IIF 55 - Director → ME
2000-03-29 ~ 2018-08-30
IIF 35 - Secretary → ME
25
LIBERTY PROPERTY INVESTMENTS LIMITED
- now 05133411 63 Walter Road, Swansea
Dissolved Corporate (7 parents)
Officer
2011-07-22 ~ 2018-08-30
IIF 46 - Director → ME
2004-09-24 ~ 2018-08-30
IIF 23 - Secretary → ME
26
BROOMCO (2990) LIMITED
- 2002-09-13
04513392 03928233, 04513070, 04161675Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) County House Beaufort Road, Plasmarl Industrial Estate, Swansea, City And County Of Swansea
Dissolved Corporate (6 parents)
Officer
2002-09-11 ~ dissolved
IIF 68 - Director → ME
2002-09-11 ~ dissolved
IIF 32 - Secretary → ME
27
LIBERTY RESIDENTIAL PROPERTY LIMITED
06161291 63 Walter Road, Swansea
Dissolved Corporate (6 parents)
Officer
2007-03-14 ~ 2018-08-30
IIF 56 - Director → ME
2007-03-14 ~ 2018-08-30
IIF 31 - Secretary → ME
28
LONG OAKS COURT (MANAGEMENT) LIMITED
02386507 19 Murray Street, Llanelli, Dyfed
Active Corporate (21 parents)
Officer
~ 1995-06-20
IIF 3 - Secretary → ME
29
County House Beaufort Road, Plasmarl Industrial Estate, Swansea Enterprise Park, Swansea, City And County Of Swansea
Dissolved Corporate (7 parents)
Officer
2017-12-01 ~ dissolved
IIF 65 - Director → ME
2001-03-29 ~ dissolved
IIF 10 - Secretary → ME
30
MB114 LIMITED
03441074 03441070, 03005145, 03441066Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 63 Walter Road, Swansea
Dissolved Corporate (9 parents)
Officer
2001-07-02 ~ 2018-08-30
IIF 58 - Director → ME
2001-03-29 ~ 2018-08-30
IIF 27 - Secretary → ME
31
LUCKYFARE LIMITED - 1985-12-23
63 Walter Road, Swansea
Dissolved Corporate (7 parents)
Officer
2010-01-28 ~ dissolved
IIF 54 - Director → ME
(before 1991-10-13) ~ dissolved
IIF 28 - Secretary → ME
32
County House Beaufort Road Plasmarl Industrial Estate, Swansea Enterprise Park, Swansea, City And County Of Swansea
Dissolved Corporate (9 parents)
Officer
2017-12-01 ~ dissolved
IIF 66 - Director → ME
1999-05-14 ~ dissolved
IIF 22 - Secretary → ME
33
PROPERTY INVESTMENT PORTFOLIO LIMITED
09579609 Paunceford Court, Munsley, Ledbury, Herefordshire, England
Dissolved Corporate (2 parents)
Officer
2015-05-07 ~ dissolved
IIF 44 - Director → ME
34
R.D.M. ELECTRICAL SERVICES LIMITED
- now 02229614 Phoenix House Llys Felin Newydd, Swansea Enterprise Park, Swansea, West Glamorgan, Wales
Active Corporate (6 parents, 1 offspring)
Officer
~ 1993-09-22
IIF 1 - Secretary → ME
35
ST WERBURGH PROPERTY (HOLDINGS) LIMITED - now
LIBERTY LUDLOW LIMITED
- 2011-11-01
03441052MB113 LIMITED
- 1998-04-08
03441052 03632405, 03441066, 03390385Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Honeycomb West, Chester Business Park, Chester, United Kingdom
Active Corporate (12 parents, 1 offspring)
Officer
1998-03-11 ~ 2011-07-22
IIF 18 - Secretary → ME
36
THE CURRENCY EXCHANGE GROUP LTD
09753056 County House Plasmarl Industrial Estate Beaufort Road, Swansea Enterprise Park, Swansea, Swansea
Dissolved Corporate (2 parents)
Officer
2015-08-28 ~ dissolved
IIF 67 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 74 - Right to appoint or remove directors → OE
37
TORCHWOOD PROPERTIES LIMITED
- now 02605267 63 Walter Road, Swansea
Liquidation Corporate (14 parents, 3 offsprings)
Officer
2002-07-22 ~ 2020-01-14
IIF 50 - Director → ME
1994-05-19 ~ 2020-01-14
IIF 21 - Secretary → ME
38
TWO HYDE PARK SQUARE LIMITED
- now 02531266NO. 2 HYDE PARK SQUARE LIMITED - 1991-01-16
JOYFERN PROPERTY MANAGEMENT COMPANY LIMITED - 1990-10-29
County House Beaufort Road, Plasmarl Industrial Estate, Swansea, City And County Of Swansea
Dissolved Corporate (6 parents)
Officer
2011-07-22 ~ dissolved
IIF 51 - Director → ME
2001-03-29 ~ dissolved
IIF 24 - Secretary → ME
39
TWO HYDE PARK SQUARE MANAGEMENT COMPANY LIMITED
07524559 Fortis Block Management 2nd Floor West, 47-50 Margaret Street, London, England
Active Corporate (17 parents)
Officer
2013-06-14 ~ 2017-06-29
IIF 70 - Director → ME
40
WEST WINDS DEVELOPMENTS LIMITED
09373994 County House Beaufort Road, Plasmarl Industrial Estate, Swansea, United Kingdom
Active Corporate (4 parents)
Officer
2015-01-05 ~ now
IIF 41 - Director → ME
41
B. J. GROUP LIMITED
- 2013-01-30
01838116 63 Walter Road, Swansea
Dissolved Corporate (9 parents)
Officer
2010-01-28 ~ 2018-08-30
IIF 57 - Director → ME
(before 1991-10-13) ~ 2018-08-30
IIF 16 - Secretary → ME
42
WREXHAM OFFICE VILLAGE MANAGEMENT COMPANY LIMITED
05885262 C/o Djh Chester City Military House, 24 Castle Street, Chester, Cheshire, England
Active Corporate (6 parents)
Officer
2011-07-22 ~ 2018-08-30
IIF 49 - Director → ME
2006-07-24 ~ 2018-08-30
IIF 34 - Secretary → ME
43
YALE BUSINESS VILLAGE MANAGEMENT COMPANY LIMITED
06422111 C/o Djh Chester City Military House, 24 Castle Street, Chester, Cheshire, England
Active Corporate (4 parents)
Officer
2011-07-22 ~ 2018-08-30
IIF 64 - Director → ME
2007-11-08 ~ 2018-08-30
IIF 30 - Secretary → ME