1
Honeycomb West Honeycomb West, Chester Business Park, Chester, Cheshire, EnglandActive Corporate (4 parents)
Equity (Company account)
1 GBP2019-03-31
Person with significant control
2018-08-15 ~ 2021-05-12IIF 61 - Has significant influence or control → OE
2
63 Walter Road, SwanseaLiquidation Corporate (2 parents, 2 offsprings)
Equity (Company account)
-110,980 GBP2021-03-31
Officer
2001-03-28 ~ 2011-07-22IIF 19 - Director → ME
3
THRONESUN LIMITED - 1987-01-13
County House Beaufort Road, Plasmarl Indusrial Estate, Swansea, City And County Of SwanseaDissolved Corporate (2 parents)
Equity (Company account)
2 GBP2021-03-31
Officer
2001-06-18 ~ 2011-07-22IIF 4 - Director → ME
4
Honeycomb West, Chester Business Park, Chester, United KingdomActive Corporate (4 parents, 1 offspring)
Person with significant control
2017-01-20 ~ 2021-05-12IIF 53 - Has significant influence or control → OE
5
PRINTPANEL LIMITED - 2002-10-28
County House Beaufort Road, Swansea Enterprise Park, SwanseaDissolved Corporate (1 parent)
Officer
2002-07-02 ~ 2011-07-22IIF 16 - Director → ME
6
PANTHERHURST LIMITED - 1991-11-04
Adlink House, C/o A M Wyatt & Co Ltd 86 The Highway, Hawarden, Deeside, United KingdomActive Corporate (10 parents)
Equity (Company account)
99,900 GBP2024-12-31
Officer
2000-10-23 ~ 2001-03-30IIF 48 - Director → ME
7
County House Beaufort Road, Plasmarl Industrial Estate, Swansea, City And County Of Swansea, WalesDissolved Corporate (2 parents)
Officer
2001-03-29 ~ 2011-07-22IIF 14 - Director → ME
8
LIBERTY MERCIAN DEVELOPMENTS LIMITED - 2014-06-02
Paunceford Court, Munsley, Ledbury, Herefordshire, EnglandDissolved Corporate (1 parent)
Equity (Company account)
-9,025 GBP2021-11-30
Officer
2011-11-04 ~ 2023-04-04IIF 1 - Director → ME
9
63 Walter Road, Swansea, City And County Of Swansea, WalesDissolved Corporate (2 parents)
Officer
2006-04-25 ~ 2011-07-22IIF 6 - Director → ME
10
Hq, 58 Nicholas Street, Chester, EnglandActive Corporate (5 parents)
Equity (Company account)
16 GBP2024-09-28
Officer
2007-05-15 ~ 2011-07-22IIF 15 - Director → ME
11
Chiltern House, 72-74 King Edward Street, Macclesfield, Cheshire, EnglandActive Corporate (3 parents)
Equity (Company account)
35 GBP2024-09-28
Officer
2006-10-24 ~ 2011-07-22IIF 10 - Director → ME
12
63 Walter Road, SwanseaDissolved Corporate (1 parent)
Equity (Company account)
-12,994 GBP2018-03-31
Officer
2001-03-28 ~ 2011-07-22IIF 20 - Director → ME
13
LIBERTY CARE (STOKE) LIMITED - 2022-08-18
Honeycomb West, Chester Business Park, Chester, United KingdomActive Corporate (5 parents)
Person with significant control
2021-01-28 ~ 2021-01-28IIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
14
Honeycomb West, Chester Business Park, Chester, United KingdomActive Corporate (5 parents)
Person with significant control
2021-01-26 ~ 2021-01-26IIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
15
Honeycomb West, Chester Business Park, Chester, United KingdomActive Corporate (5 parents)
Person with significant control
2021-01-26 ~ 2021-01-26IIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
16
Honeycomb West Honeycomb, Chester Business Park, Chester, United KingdomActive Corporate (5 parents, 1 offspring)
Person with significant control
2019-07-08 ~ 2021-05-12IIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
17
Honeycomb West Honeycomb, Chester Business Park, Chester, United KingdomActive Corporate (4 parents, 10 offsprings)
Equity (Company account)
-2,400 GBP2022-03-31
Person with significant control
2020-11-02 ~ 2021-09-03IIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
18
MC70 LIMITED - 1999-12-09
LIBERTY MERCIAN LIMITED - 2017-03-08
County House Beaufort Road, Plasmarl Industrial Estate, Swansea, City & County Of Swansea, WalesActive Corporate (2 parents)
Equity (Company account)
153 GBP2021-11-30
Officer
1999-11-12 ~ 2012-11-26IIF 12 - Director → ME
19
B.J.HOMES LIMITED - 2006-09-07
63 Walter Road, SwanseaLiquidation Corporate (2 parents)
Profit/Loss (Company account)
-183,454 GBP2020-04-01 ~ 2021-03-31
Officer
2001-03-29 ~ 2011-07-22IIF 9 - Director → ME
20
63 Walter Road, SwanseaDissolved Corporate
Total Assets Less Current Liabilities (Company account)
-2,408,906 GBP2015-03-31
Officer
2010-05-27 ~ 2011-07-22IIF 17 - Director → ME
21
LIBERY PROPERTIES INVESTMENTS LIMITED - 1994-08-25
LIBERTY PROPERTIES LIMITED - 1993-10-15
GODSTALL PROPERTIES LIMITED - 1994-05-26
LIBERTY PROPERTIES INVESTMENTS LIMITED - 2011-11-01
Honeycomb West, Chester Business Park, Chester, United KingdomActive Corporate (4 parents)
Person with significant control
2016-04-06 ~ 2020-03-31IIF 64 - Ownership of shares – More than 25% but not more than 50% → OE
22
MB117 LIMITED - 1998-01-23
63 Walter Road, SwanseaDissolved Corporate
Officer
1997-11-18 ~ 2011-07-22IIF 23 - Director → ME
23
LAKECODE LIMITED - 2005-02-02
63 Walter Road, SwanseaDissolved Corporate
Total Assets Less Current Liabilities (Company account)
-1,438,903 GBP2015-03-31
Officer
2004-09-24 ~ 2011-07-22IIF 13 - Director → ME
24
LIBERTY QUAYSIDE LIMITED - 2024-02-27
LIBERTY CARE (COTTAM) LIMITED - 2024-10-07
Honeycomb West, Chester Business Park, Chester, United KingdomActive Corporate (4 parents)
Person with significant control
2016-10-07 ~ 2023-02-28IIF 65 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 65 - Ownership of shares – More than 25% but not more than 50% → OE
25
BROOMCO (2990) LIMITED - 2002-09-13
County House Beaufort Road, Plasmarl Industrial Estate, Swansea, City And County Of SwanseaDissolved Corporate (1 parent)
Officer
2002-09-11 ~ 2011-07-22IIF 5 - Director → ME
26
63 Walter Road, SwanseaDissolved Corporate
Officer
2007-03-14 ~ 2011-07-22IIF 2 - Director → ME
27
Honeycomb West Honeycomb, Chester Business Park, Chester, United KingdomActive Corporate (4 parents)
Equity (Company account)
39,903 GBP2021-03-31
Person with significant control
2020-02-17 ~ 2021-05-12IIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
28
County House Beaufort Road, Plasmarl Industrial Estate, Swansea Enterprise Park, Swansea, City And County Of SwanseaDissolved Corporate (2 parents)
Equity (Company account)
2 GBP2021-03-31
Officer
2001-03-28 ~ 2011-07-22IIF 21 - Director → ME
29
63 Walter Road, SwanseaDissolved Corporate
Officer
2001-07-02 ~ 2011-07-22IIF 8 - Director → ME
30
Bronwylfa Hall, Bronwylfa, Wrexham, WalesActive Corporate (4 parents)
Total liabilities (Company account)
1,704 GBP2024-09-09
Officer
2003-03-27 ~ 2003-11-12IIF 28 - Director → ME
31
B.J. INVESTMENTS LIMITED - 2013-01-10
LUCKYFARE LIMITED - 1985-12-23
63 Walter Road, SwanseaDissolved Corporate (2 parents)
Equity (Company account)
-6,542 GBP2021-03-31
Officer
2001-03-29 ~ 2011-07-22IIF 7 - Director → ME
32
Honeycomb West Honeycomb, Chester Business Park, Chester, United KingdomActive Corporate (4 parents)
Person with significant control
2019-05-30 ~ 2021-05-12IIF 60 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 60 - Ownership of shares – More than 25% but not more than 50% → OE
33
County House Beaufort Road Plasmarl Industrial Estate, Swansea Enterprise Park, Swansea, City And County Of SwanseaDissolved Corporate (2 parents)
Equity (Company account)
2 GBP2021-03-31
Officer
2001-03-28 ~ 2011-07-22IIF 18 - Director → ME
34
MB113 LIMITED - 1998-04-08
LIBERTY LUDLOW LIMITED - 2011-11-01
Honeycomb West, Chester Business Park, Chester, United KingdomActive Corporate (3 parents, 1 offspring)
Person with significant control
2016-09-26 ~ 2021-05-12IIF 66 - Has significant influence or control → OE
35
SEB MORRIS RACING LIMITED - 2011-09-16
Honeycomb West, Chester Business Park, Chester, United KingdomActive Corporate (1 parent)
Equity (Company account)
-79,401 GBP2023-12-30
Officer
2011-07-07 ~ 2021-03-22IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ 2019-07-31IIF 67 - Ownership of shares – More than 25% but not more than 50% → OE
36
LIBERTY PROPERTIES LIMITED - 2013-03-04
63 Walter Road, SwanseaLiquidation Corporate (3 offsprings)
Total Assets Less Current Liabilities (Company account)
-137,477 GBP2015-03-31
Officer
1991-05-23 ~ 2011-07-22IIF 25 - Director → ME
37
NO. 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 SwanseaDissolved Corporate (2 parents)
Officer
2001-03-29 ~ 2011-07-22IIF 3 - Director → ME
38
MARFORD INVESTMENTS LIMITED - 2014-05-15
Venu, Station Square, Pwllheli, Gwynedd, WalesDissolved Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-332,765 GBP2018-03-31
Officer
1996-10-07 ~ 2018-09-26IIF 49 - Director → ME
Person with significant control
2016-04-06 ~ 2018-09-26IIF 69 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 69 - Ownership of shares – More than 25% but not more than 50% → OE
39
B. J. GROUP LIMITED - 2013-01-30
63 Walter Road, SwanseaDissolved Corporate
Officer
1994-10-10 ~ 2011-07-22IIF 26 - Director → ME