1
6 Llys Castan, Parc Menai Business Park, Bangor, Gwynedd, WalesDissolved Corporate (4 parents)
Officer
2015-03-20 ~ dissolvedIIF 55 - Director → ME
2015-03-20 ~ dissolvedIIF 19 - Secretary → ME
2
6 Llys Castan, Parc Menai Business Park, Bangor, Gwynedd, WalesDissolved Corporate (4 parents)
Officer
2013-01-01 ~ dissolvedIIF 39 - Director → ME
2014-06-03 ~ dissolvedIIF 21 - Secretary → ME
3
6 Llys Castan, Parc Menai Business Park, Bangor, Gwynedd, WalesDissolved Corporate (4 parents)
Officer
2013-01-01 ~ dissolvedIIF 43 - Director → ME
2014-06-03 ~ dissolvedIIF 22 - Secretary → ME
4
CARLTON (NORTH WALES) LTD - 2020-12-14
CARLTON (NORTH WALES) 1990 LTD - 2005-05-09
CARLTON (NORTH WALES) LIMITED - 2003-10-30
WATKIN JONES (HOLDINGS) LIMITED - 1998-09-28
WATKIN JONES & SON LIMITED - 1990-10-31
6 Llys Castan, Parc Menai Business Park, Bangor, Gwynedd, WalesActive Corporate (4 parents, 10 offsprings)
Officer
2013-01-01 ~ nowIIF 41 - Director → ME
2014-06-03 ~ nowIIF 17 - Secretary → ME
5
GRANDTOR LIMITED - 1985-12-03
Heritage Holdings (north Wales) Limited, Llandygai Industrial Estate, Llandygai, Bangor, GwyneddDissolved Corporate (4 parents)
Officer
2013-01-01 ~ dissolvedIIF 50 - Director → ME
2014-06-03 ~ dissolvedIIF 28 - Secretary → ME
6
C/o Heritage Holdings (north Wales) Ltd Unit 6 Llys Castan, Parc Menai Business Park, Bangor, Gwynedd, WalesDissolved Corporate (4 parents)
Officer
2013-01-01 ~ dissolvedIIF 44 - Director → ME
2014-06-03 ~ dissolvedIIF 25 - Secretary → ME
7
C/o Heritage Holdings (north Wales) Ltd Unit 6 Llys Castan, Parc Menai Business Park, Bangor, Gwynedd, WalesDissolved Corporate (4 parents)
Officer
2013-01-01 ~ dissolvedIIF 46 - Director → ME
2014-06-03 ~ dissolvedIIF 24 - Secretary → ME
8
CALDEY MEDIA LIMITED - 2006-10-20
Heritage Holdings (north Wales) Limited, Llandygai Industrial Estate, Llandygai, Bangor, GwyneddDissolved Corporate (3 parents)
Officer
2013-01-01 ~ dissolvedIIF 49 - Director → ME
2014-06-03 ~ dissolvedIIF 30 - Secretary → ME
9
ASHFORD PROPERTIES LIMITED - 2005-05-03
INGLEBY (712) LIMITED - 1993-11-22
6 Llys Castan, Parc Menai Business Park, Bangor, Gwynedd, WalesActive Corporate (4 parents)
Officer
2013-01-01 ~ nowIIF 40 - Director → ME
2014-06-03 ~ nowIIF 23 - Secretary → ME
10
C/o Heritage Holdings (north Wales) Ltd Unit 6 Llys Castan, Parc Menai Business Park, Bangor, Gwynedd, WalesDissolved Corporate (4 parents, 1 offspring)
Officer
2013-01-01 ~ dissolvedIIF 45 - Director → ME
2014-06-03 ~ dissolvedIIF 26 - Secretary → ME
11
6 Llys Castan, Parc Menai Business Park, Bangor, Gwynedd, WalesActive Corporate (4 parents)
Equity (Company account)
327,738 GBP2022-02-28
Officer
2024-02-29 ~ nowIIF 54 - Director → ME
2024-02-29 ~ nowIIF 1 - Secretary → ME
12
C/o Planehouse Ltd Unit 6 Llys Castan, Parc Menai Business Park, Bangor, Gwynedd, WalesDissolved Corporate (4 parents)
Officer
2013-01-01 ~ dissolvedIIF 47 - Director → ME
2014-06-03 ~ dissolvedIIF 27 - Secretary → ME
13
Heritage Holdings (north Wales) Limited, Llandygai Industrial Estate, Llandygai, Bangor, GwyneddDissolved Corporate (4 parents)
Officer
2013-01-01 ~ dissolvedIIF 48 - Director → ME
2014-06-03 ~ dissolvedIIF 31 - Secretary → ME
14
Unit 6 Llys Castan, Parc Menai Business Park, Bangor, Gwynedd, WalesDissolved Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
8,806,280 GBP2016-03-31
Officer
2022-07-28 ~ dissolvedIIF 10 - Secretary → ME
15
POGP (WJ PARTNER) LIMITED - 2012-01-31
6 Llys Castan, Parc Menai Business Park, Bangor, Gwynedd, WalesActive Corporate (4 parents)
Officer
2017-03-03 ~ nowIIF 42 - Director → ME
2014-06-03 ~ nowIIF 20 - Secretary → ME
16
6 Llys Castan, Parc Menai Business Park, Bangor, Gwynedd, WalesActive Corporate (4 parents)
Officer
2013-01-01 ~ nowIIF 38 - Director → ME
2014-06-03 ~ nowIIF 18 - Secretary → ME
17
Heritage Holdings (north Wales) Limited, Llandygai Industrial Estate, Llandygai, Bangor, GwyneddDissolved Corporate (4 parents)
Officer
2013-01-01 ~ dissolvedIIF 51 - Director → ME
2014-06-03 ~ dissolvedIIF 29 - Secretary → ME
18
WATKIN PROPERTY VENTURES DEVELOPMENTS LIMITED - 2024-03-15
HERITAGE HOLDINGS (NORTH WALES) LIMITED - 2020-10-16
BRABCO HOLDINGS NO:3 (1998) LIMITED - 1998-09-28
Unit 6 Llys Castan, Parc Menai Business Park, Bangor, WalesActive Corporate (4 parents, 1 offspring)
Officer
2013-01-01 ~ nowIIF 60 - Director → ME
2014-06-03 ~ nowIIF 33 - Secretary → ME
19
Unit 6, Llys Castan, Parc Menai Business Park, Bangor, Gwynedd, United KingdomActive Corporate (3 parents)
Officer
2020-11-30 ~ nowIIF 56 - Director → ME
2020-11-30 ~ nowIIF 4 - Secretary → ME
20
TOPLOCATION 4 LIMITED - 2024-03-15
Unit 6 Llys Castan, Parc Menai Business Park, Bangor, Gwynedd, WalesActive Corporate (4 parents, 1 offspring)
Officer
2024-12-16 ~ nowIIF 53 - Director → ME
2024-12-16 ~ nowIIF 13 - Secretary → ME
21
Unit 6 Llys Castan, Parc Menai Business Park, Bangor, Gwynedd, United KingdomActive Corporate (4 parents)
Officer
2023-09-23 ~ nowIIF 65 - Director → ME
2023-09-23 ~ nowIIF 5 - Secretary → ME
22
JUMBY FINANCE COMPANY LIMITED - 2020-10-16
Unit 6 Llys Castan, Parc Menai Business Park, Bangor, Gwynedd, WalesActive Corporate (3 parents)
Officer
2018-09-18 ~ nowIIF 58 - Director → ME
2018-09-18 ~ nowIIF 12 - Secretary → ME
23
Unit 6 Llys Castan, Parc Menai Business Park, Bangor, Gwynedd, United KingdomDissolved Corporate (4 parents)
Officer
2023-09-26 ~ dissolvedIIF 63 - Director → ME
2023-09-26 ~ dissolvedIIF 6 - Secretary → ME
24
Unit 6, Llys Castan Parc Menai Business Park, Bangor, Gwynedd, United KingdomActive Corporate (3 parents)
Officer
2025-01-14 ~ nowIIF 62 - Director → ME
2025-01-14 ~ nowIIF 16 - Secretary → ME
25
Unit 6 Llys Castan, Parc Menai Business Park, Bangor, Gwynedd, United KingdomActive Corporate (3 parents, 1 offspring)
Officer
2024-09-17 ~ nowIIF 37 - Director → ME
2024-09-17 ~ nowIIF 3 - Secretary → ME
26
PLANEHOUSE LIMITED - 2020-10-16
CARLTON (NORTH WALES) LIMITED - 2005-05-09
INHOCO 2972 LIMITED - 2003-11-11
Unit 6 Llys Castan, Parc Menai Business Park, Bangor, Gwynedd, WalesActive Corporate (4 parents, 4 offsprings)
Officer
2013-01-01 ~ nowIIF 52 - Director → ME
2014-06-03 ~ nowIIF 32 - Secretary → ME
27
Unit 6 Llys Castan, Parc Menai Business Park, Bangor, Wales, United KingdomActive Corporate (3 parents, 1 offspring)
Officer
2023-09-06 ~ nowIIF 66 - Director → ME
2023-09-06 ~ nowIIF 14 - Secretary → ME
28
Unit 6, Llys Castan Parc Menai Business Park, Bangor, Gwynedd, United KingdomActive Corporate (3 parents)
Officer
2024-06-25 ~ nowIIF 61 - Director → ME
2024-06-25 ~ nowIIF 15 - Secretary → ME
29
Unit 6 Llys Castan, Parc Menai Business Park, Bangor, Gwynedd, WalesActive Corporate (3 parents)
Equity (Company account)
1 GBP2024-09-30
Officer
2018-11-27 ~ nowIIF 59 - Director → ME
2018-11-27 ~ nowIIF 11 - Secretary → ME
30
Unit 6, Llys Castan, Parc Menai Business Park, Bangor, Gwynedd, United KingdomActive Corporate (4 parents)
Officer
2021-02-24 ~ nowIIF 57 - Director → ME
2021-02-24 ~ nowIIF 9 - Secretary → ME
31
Unit 6 Llys Castan, Parc Menai Business Park, Bangor, Gwynedd, United KingdomActive Corporate (3 parents, 1 offspring)
Officer
2023-12-09 ~ nowIIF 64 - Director → ME
2023-12-09 ~ nowIIF 2 - Secretary → ME
32
Unit 6 Llys Castan, Parc Menai Business Park, Bangor, Gwynedd, United KingdomActive Corporate (3 parents)
Officer
2024-09-17 ~ nowIIF 36 - Director → ME
2024-09-17 ~ nowIIF 8 - Secretary → ME
33
Unit 6 Llys Castan, Parc Menai Business Park, Bangor, Gwynedd, United KingdomActive Corporate (4 parents)
Officer
2024-09-17 ~ nowIIF 35 - Director → ME
2024-09-17 ~ nowIIF 7 - Secretary → ME