1
Honeycomb West Honeycomb West, Chester Business Park, Chester, Cheshire, England
Active Corporate (4 parents)
Equity (Company account)
1 GBP2019-03-31
Officer
2018-08-15 ~ now
IIF 23 - Director → ME
Person with significant control
2018-08-15 ~ 2021-05-18
IIF 55 - Has significant influence or control → OE
2
One City Place, Queens Road, Chester, England
Dissolved Corporate (1 parent)
Officer
2011-09-28 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2016-09-26 ~ dissolved
IIF 57 - Ownership of shares – 75% or more → OE
3
B.J. PROPERTY INVESTMENTS LIMITED
02641865 63 Walter Road, Swansea
Liquidation Corporate (11 parents, 5 offsprings)
Equity (Company account)
-110,980 GBP2021-03-31
Officer
2011-03-31 ~ 2011-07-22
IIF 27 - Director → ME
4
Banks House, Paradise Street, Rhyl, Denbighshire, United Kingdom
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
7,516 GBP2024-03-31
Officer
2016-03-01 ~ now
IIF 25 - Director → ME
5
Honeycomb West, Chester Business Park, Chester, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2017-01-20 ~ now
IIF 5 - Director → ME
Person with significant control
2017-01-20 ~ 2021-05-12
IIF 46 - Has significant influence or control → OE
6
FILBUK 433 LIMITED - 1997-05-09
02406471, 03526939, 03593126, 03617880, 03381535, 02886134, 03593108, 02205582, 03617861, 03559468, 03242963, 03854193, 03904138, 02847474, 03558126, 02847524, 02438826, 03593113, 04113370, 01997061Warning The number of records might exceed displayable range of browser, please consider
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... (more) Matrix Alpha Matrix Park, Swansea Enterprise Park, Swansea, United Kingdom
Dissolved Corporate (1 parent)
Officer
2002-10-07 ~ dissolved
IIF 36 - Director → ME
7
PRINTPANEL LIMITED - 2002-10-28
County House Beaufort Road, Swansea Enterprise Park, Swansea
Dissolved Corporate (10 parents)
Officer
2005-08-31 ~ 2005-09-09
IIF 28 - Director → ME
8
C/o Mason & Partners The Corn, Exchange Brunswick Street, Liverpool, Merseyside
Dissolved Corporate (1 parent)
Officer
2002-01-18 ~ dissolved
IIF 29 - Director → ME
9
DEE SEVERN DEVELOPMENTS LIMITED
- now 07836051LIBERTY MERCIAN DEVELOPMENTS LIMITED
- 2014-06-02
07836051 Paunceford Court, Munsley, Ledbury, Herefordshire, England
Dissolved Corporate (5 parents)
Equity (Company account)
-9,025 GBP2021-11-30
Officer
2011-11-04 ~ 2023-04-04
IIF 1 - Director → ME
10
Honeycomb West, Chester Business Park, Chester, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
339,938 GBP2024-03-31
Officer
2019-03-22 ~ now
IIF 2 - Director → ME
Person with significant control
2019-03-22 ~ now
IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
11
LIBERTY CARE (CHESTER KINGS MOAT) LIMITED
16244186 Honeycomb West Honeycomb, Chester Business Park, Chester, United Kingdom
Active Corporate (6 parents)
Officer
2025-02-11 ~ now
IIF 19 - Director → ME
12
LIBERTY CARE (CHESTER) LIMITED
- now 13164210LIBERTY CARE (STOKE) LIMITED
- 2022-08-18
13164210 Honeycomb West, Chester Business Park, Chester, United Kingdom
Active Corporate (5 parents)
Officer
2021-01-28 ~ now
IIF 7 - Director → ME
Person with significant control
2021-01-28 ~ 2021-01-28
IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
Honeycomb West, Chester Business Park, Chester, United Kingdom
Active Corporate (6 parents)
Officer
2021-01-26 ~ now
IIF 6 - Director → ME
Person with significant control
2021-01-26 ~ 2021-01-26
IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
14
LIBERTY CARE (DAVENHAM) LIMITED
16243942 Honeycomb West Honeycomb, Chester Business Park, Chester, United Kingdom
Active Corporate (6 parents)
Officer
2025-02-11 ~ now
IIF 22 - Director → ME
15
LIBERTY CARE (ERDINGTON) LIMITED
- now 13561907LIBERTY CARE (MANCHESTER) LIMITED
- 2024-02-09
13561907LIBERTY CARE (STOCKPORT) LIMITED
- 2023-02-14
13561907 Honeycomb West, Chester Business Park, Chester, United Kingdom
Active Corporate (6 parents)
Officer
2021-08-12 ~ now
IIF 10 - Director → ME
16
Honeycomb West Honeycomb, Chester Business Park, Chester, United Kingdom
Active Corporate (6 parents)
Officer
2025-02-11 ~ now
IIF 18 - Director → ME
17
LIBERTY CARE (NUNEATON) LIMITED
16243876 Honeycomb West Honeycomb, Chester Business Park, Chester, United Kingdom
Active Corporate (6 parents)
Officer
2025-02-11 ~ now
IIF 12 - Director → ME
18
LIBERTY CARE (WARRINGTON) LIMITED
16244105 Honeycomb West Honeycomb, Chester Business Park, Chester, United Kingdom
Active Corporate (6 parents)
Officer
2025-02-11 ~ now
IIF 21 - Director → ME
19
LIBERTY CARE (WHITCHURCH) LIMITED
13159957 Honeycomb West, Chester Business Park, Chester, United Kingdom
Active Corporate (6 parents)
Officer
2021-01-26 ~ now
IIF 4 - Director → ME
Person with significant control
2021-01-26 ~ 2021-01-26
IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
20
LIBERTY CARE DEVELOPMENTS LIMITED
12092035 Honeycomb West Honeycomb, Chester Business Park, Chester, United Kingdom
Active Corporate (5 parents, 8 offsprings)
Officer
2019-07-08 ~ now
IIF 14 - Director → ME
Person with significant control
2019-07-08 ~ 2021-05-12
IIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
21
Honeycomb West Honeycomb, Chester Business Park, Chester, United Kingdom
Active Corporate (4 parents, 11 offsprings)
Equity (Company account)
-2,400 GBP2022-03-31
Officer
2020-11-02 ~ now
IIF 20 - Director → ME
Person with significant control
2026-01-22 ~ now
IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
2020-11-02 ~ 2021-09-03
IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
22
LIBERTY DENBIGH LIMITED LIABILITY PARTNERSHIP
OC395715 Mason Partners Llp, Corn Exchange, Brunswick Street, Liverpool, Merseyside
Active Corporate (5 parents)
Officer
2014-10-07 ~ now
IIF 39 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 56 - Has significant influence or control → OE
23
LIBERTY INVESTMENTS GROUP LIMITED
12024564 Honeycomb West Honeycomb, Chester Business Park, Chester, United Kingdom
Active Corporate (3 parents, 2 offsprings)
Equity (Company account)
100 GBP2023-03-31
Officer
2019-05-30 ~ now
IIF 15 - Director → ME
Person with significant control
2019-05-30 ~ now
IIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE
24
LIBERTY LIVING PARTNERSHIP LIMITED
14940940 Honeycomb West, Chester Business Park, Chester, United Kingdom
Active Corporate (6 parents)
Officer
2023-06-16 ~ now
IIF 8 - Director → ME
25
LIBERTY MERCIAN PROPERTIES LIMITED
07793976 1 Mitchell Lane, Bristol, United Kingdom
Dissolved Corporate (3 parents)
Officer
2011-09-30 ~ dissolved
IIF 26 - Director → ME
26
63 Walter Road, Swansea
Dissolved Corporate (4 parents)
Total Assets Less Current Liabilities (Company account)
-2,408,906 GBP2015-03-31
Officer
2010-05-27 ~ 2011-07-22
IIF 37 - Director → ME
27
LIBERTY PROPERTIES DEVELOPMENTS LIMITED
- now 02020286LIBERTY PROPERTIES INVESTMENTS LIMITED
- 2011-11-01
02020286LIBERY PROPERTIES INVESTMENTS LIMITED - 1994-08-25
GODSTALL PROPERTIES LIMITED - 1994-05-26
Honeycomb West, Chester Business Park, Chester, United Kingdom
Active Corporate (8 parents)
Officer
2011-07-21 ~ now
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ 2020-03-31
IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
28
LIBERTY PROPERTIES GROUP LIMITED
12091565 Honeycomb West Honeycomb, Chester Business Park, Chester, United Kingdom
Active Corporate (3 parents, 4 offsprings)
Officer
2019-07-08 ~ now
IIF 17 - Director → ME
Person with significant control
2019-07-08 ~ now
IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
29
LIBERTY PROPERTY HOLDINGS LIMITED
- now 03441066MB117 LIMITED - 1998-01-23
03440896, 03172232, 03533450, 03276161, 03128372, 03279319, 03303902, 03068039, 03005149, 03344410, 03068035, 03128150, 03276152, 03005145, 03196496, 03441080, 02990200, 03128152, 02990191, 03160980Warning The number of records might exceed displayable range of browser, please consider
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... (more) 63 Walter Road, Swansea
Dissolved Corporate (8 parents)
Officer
2002-06-26 ~ 2011-07-22
IIF 31 - Director → ME
1998-03-25 ~ 2000-03-25
IIF 34 - Director → ME
30
LIBERTY PROPERTY INVESTMENTS LIMITED
- now 05133411 63 Walter Road, Swansea
Dissolved Corporate (7 parents)
Total Assets Less Current Liabilities (Company account)
-1,438,903 GBP2015-03-31
Officer
2004-09-24 ~ 2011-07-22
IIF 35 - Director → ME
31
LIBERTY CARE (COTTAM) LIMITED
- 2024-10-07
09251892LIBERTY QUAYSIDE LIMITED
- 2024-02-27
09251892 Honeycomb West, Chester Business Park, Chester, United Kingdom
Active Corporate (4 parents)
Officer
2014-10-07 ~ now
IIF 11 - Director → ME
Person with significant control
2021-05-12 ~ 2023-02-28
IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
32
LIBERTY RESIDENTIAL PROPERTY LIMITED
06161291 63 Walter Road, Swansea
Dissolved Corporate (6 parents)
Officer
2007-03-14 ~ 2011-07-22
IIF 30 - Director → ME
33
NOTTCOR 66 LIMITED
- 1998-08-06
03525379 03818174, 03384887, 03353201, 03750592, 03837911, 03525380, 04042428, 04087131, 04011305, 04087115, 03298377, 03213816, 04011312, 03777568, 03785575, 03213822, 03298233, 03234626, 03837877, 03257985Warning The number of records might exceed displayable range of browser, please consider
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... (more)NOTTCOR 66 LIMITED
- 1998-07-24
03525379 03818174, 03384887, 03353201, 03750592, 03837911, 03525380, 04042428, 04087131, 04011305, 04087115, 03298377, 03213816, 04011312, 03777568, 03785575, 03213822, 03298233, 03234626, 03837877, 03257985Warning The number of records might exceed displayable range of browser, please consider
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... (more) C/o Simons Developments, 991 Doddington Road, Lincoln, East Midlands
Dissolved Corporate (1 parent)
Officer
1998-07-22 ~ 2011-07-22
IIF 32 - Director → ME
34
Honeycomb West Honeycomb, Chester Business Park, Chester, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
39,903 GBP2021-03-31
Officer
2020-02-17 ~ now
IIF 13 - Director → ME
Person with significant control
2020-02-17 ~ 2021-05-18
IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
35
Honeycomb West Honeycomb, Chester Business Park, Chester, United Kingdom
Active Corporate (4 parents)
Officer
2019-05-30 ~ now
IIF 16 - Director → ME
Person with significant control
2019-05-30 ~ 2021-05-12
IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE
36
Ty Glyn, Canol Y Dre, Ruthin, Denbighshire, Wales
Dissolved Corporate (6 parents)
Equity (Company account)
100 GBP2020-03-31
Officer
2019-04-24 ~ dissolved
IIF 38 - Director → ME
37
ST WERBURGH PROPERTY (HOLDINGS) LIMITED
- now 03441052LIBERTY LUDLOW LIMITED
- 2011-11-01
03441052MB113 LIMITED - 1998-04-08
03440896, 03172232, 03533450, 03276161, 03128372, 03279319, 03303902, 03068039, 03005149, 03344410, 03441066, 03068035, 03128150, 03276152, 03005145, 03196496, 03441080, 02990200, 03128152, 02990191Warning The number of records might exceed displayable range of browser, please consider
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... (more) Honeycomb West, Chester Business Park, Chester, United Kingdom
Active Corporate (12 parents, 1 offspring)
Officer
2011-07-22 ~ now
IIF 3 - Director → ME
2011-07-22 ~ now
IIF 58 - Secretary → ME
Person with significant control
2016-09-26 ~ 2021-05-12
IIF 40 - Has significant influence or control → OE
38
TORCHWOOD PROPERTIES LIMITED - now
63 Walter Road, Swansea
Liquidation Corporate (14 parents, 3 offsprings)
Total Assets Less Current Liabilities (Company account)
-137,477 GBP2015-03-31
Officer
1998-03-25 ~ 2011-07-22
IIF 33 - Director → ME