1
B.J. (SWANSEA) LIMITED
- 1994-04-14
01347975B. & J. (SWANSEA) LIMITED
- 1986-10-20
01347975B & J CONSTRUCTION LIMITED
- 1984-02-28
01347975BALLARD & JAMES (CONSTRUCTION) LIMITED
- 1982-11-23
01347975 Beaufort House, Beaufort Road, Plasmarl Industrial Estate, Plasmarl Swansea West Glam
Dissolved Corporate (9 parents)
Officer
(before 1991-10-13) ~ 1992-01-02
IIF 63 - Secretary → ME
1996-06-28 ~ dissolved
IIF 64 - 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 29 - Director → ME
2013-01-09 ~ 2020-01-14
IIF 72 - 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 5 - Director → ME
1992-10-16 ~ now
IIF 57 - Secretary → ME
4
63 Walter Road, Swansea
Liquidation Corporate (6 parents, 2 offsprings)
Officer
2012-03-30 ~ now
IIF 6 - Director → ME
2001-07-14 ~ now
IIF 49 - 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 30 - Director → ME
2013-01-08 ~ 2020-01-14
IIF 71 - Secretary → ME
6
County House Beaufort Road, Plasmarl Indusrial Estate, Swansea, City And County Of Swansea
Dissolved Corporate (7 parents)
Officer
2019-11-21 ~ dissolved
IIF 31 - Director → ME
(before 1992-06-14) ~ dissolved
IIF 53 - 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 17 - Director → ME
2002-07-02 ~ dissolved
IIF 44 - 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 14 - Director → ME
1994-08-25 ~ dissolved
IIF 43 - Secretary → ME
9
County House Plasmarl Industrial Estate, Beaufort Road, Swansea, United Kingdom
Active Corporate (3 parents)
Officer
2022-08-12 ~ now
IIF 11 - Director → ME
Person with significant control
2022-08-12 ~ now
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Ownership of shares – 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 65 - 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 74 - Secretary → ME
12
Cross Chambers, 9 High Street, Newtown, Powys, Wales
Active Corporate (9 parents)
Officer
2019-10-29 ~ 2022-09-20
IIF 32 - Director → ME
1991-11-22 ~ 2022-09-20
IIF 62 - Secretary → ME
13
63 Walter Road, Swansea, City And County Of Swansea, Wales
Dissolved Corporate (8 parents)
Officer
2011-03-31 ~ dissolved
IIF 22 - Director → ME
2006-04-25 ~ dissolved
IIF 60 - Secretary → ME
14
Hq, 58 Nicholas Street, Chester, England
Active Corporate (27 parents)
Officer
2011-07-22 ~ 2015-07-08
IIF 16 - Director → ME
2006-02-21 ~ 2015-07-08
IIF 41 - Secretary → ME
15
HQ RESIDENCE MANAGEMENT COMPANY LIMITED
05895596 Stonemead House, 95 London Road, Croydon, Surrey, England
Active Corporate (20 parents)
Officer
2011-07-22 ~ 2014-10-14
IIF 21 - Director → ME
2006-10-24 ~ 2014-10-14
IIF 68 - Secretary → ME
16
63 Walter Road, Swansea
Liquidation Corporate (3 parents)
Officer
2013-07-01 ~ now
IIF 8 - Director → ME
17
63 Walter Road, Swansea
Dissolved Corporate (8 parents)
Officer
2011-07-22 ~ 2020-01-14
IIF 28 - Director → ME
(before 1991-10-13) ~ 2020-01-13
IIF 66 - 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 38 - 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 9 - Director → ME
Person with significant control
2021-08-10 ~ 2021-08-10
IIF 2 - Has significant influence or control as a member of a firm → OE
IIF 2 - 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 40 - Director → ME
Person with significant control
2021-08-10 ~ 2021-08-10
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 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 7 - Director → ME
~ now
IIF 50 - Secretary → ME
22
LIBERTY PROPERTIES 2010 LIMITED
07267593 63 Walter Road, Swansea
Dissolved Corporate (4 parents)
Officer
2010-06-08 ~ 2018-08-30
IIF 12 - Director → ME
2010-05-27 ~ 2018-08-30
IIF 70 - 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 69 - 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 24 - Director → ME
2000-03-29 ~ 2018-08-30
IIF 59 - 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 15 - Director → ME
2004-09-24 ~ 2018-08-30
IIF 47 - Secretary → ME
26
BROOMCO (2990) LIMITED
- 2002-09-13
04513392 04417301, 04413700, 04473533Warning 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 37 - Director → ME
2002-09-11 ~ dissolved
IIF 56 - Secretary → ME
27
LIBERTY RESIDENTIAL PROPERTY LIMITED
06161291 63 Walter Road, Swansea
Dissolved Corporate (6 parents)
Officer
2007-03-14 ~ 2018-08-30
IIF 25 - Director → ME
2007-03-14 ~ 2018-08-30
IIF 55 - Secretary → ME
28
LONG OAKS COURT (MANAGEMENT) LIMITED
02386507 19 Murray Street, Llanelli, Dyfed
Active Corporate (21 parents)
Officer
~ 1995-06-20
IIF 75 - 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 34 - Director → ME
2001-03-29 ~ dissolved
IIF 61 - Secretary → ME
30
MB114 LIMITED
03441074 03533446, 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 27 - Director → ME
2001-03-29 ~ 2018-08-30
IIF 51 - Secretary → ME
31
63 Walter Road, Swansea
Dissolved Corporate (7 parents)
Officer
2010-01-28 ~ dissolved
IIF 23 - Director → ME
(before 1991-10-13) ~ dissolved
IIF 52 - 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 35 - Director → ME
1999-05-14 ~ dissolved
IIF 46 - Secretary → ME
33
PROPERTY INVESTMENT PORTFOLIO LIMITED
09579609 Paunceford Court, Munsley, Ledbury, Herefordshire, England
Dissolved Corporate (2 parents)
Officer
2015-05-07 ~ dissolved
IIF 13 - 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 73 - Secretary → ME
35
ST WERBURGH PROPERTY (HOLDINGS) LIMITED - now
LIBERTY LUDLOW LIMITED
- 2011-11-01
03441052MB113 LIMITED
- 1998-04-08
03441052 03390385, 03441074, 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) Honeycomb West, Chester Business Park, Chester, United Kingdom
Active Corporate (12 parents, 1 offspring)
Officer
1998-03-11 ~ 2011-07-22
IIF 42 - 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 36 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 3 - Right to appoint or remove directors → OE
37
TORCHWOOD PROPERTIES LIMITED - now
- 2011-09-07~2013-03-04
- - 2011-09-07~2013-03-04
02605267 - 1993-10-25~2011-09-07
- - 1993-10-25~2011-09-07
02605267 - 1991-06-12~1993-10-25 - - 1991-06-12~1993-10-25
- 1991-04-25~1991-06-12 - - 1991-04-25~1991-06-12
63 Walter Road, Swansea
Liquidation Corporate (14 parents, 3 offsprings)
Officer
2002-07-22 ~ 2020-01-14
IIF 19 - Director → ME
1994-05-19 ~ 2020-01-14
IIF 45 - 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 20 - Director → ME
2001-03-29 ~ dissolved
IIF 48 - 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 39 - 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 10 - 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 26 - Director → ME
(before 1991-10-13) ~ 2018-08-30
IIF 67 - 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 18 - Director → ME
2006-07-24 ~ 2018-08-30
IIF 58 - 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 33 - Director → ME
2007-11-08 ~ 2018-08-30
IIF 54 - Secretary → ME