1
Llandygai Industrial Estate, Bangor, Gwynedd
Dissolved Corporate (5 parents)
Officer
2010-07-15 ~ dissolved
IIF 107 - Director → ME
2
ANDERSON WHARF (STUDENT) LIMITED
06126636 3 Llys Y Bont, Parc Menai, Bangor, United Kingdom
Active Corporate (13 parents)
Officer
2007-02-23 ~ 2019-01-02
IIF 125 - Director → ME
3
MEGASCHEME LIMITED
- 2015-08-27
07112625 Watkin Jones & Son Limited, Unit 20 Llandygai Industrial Estate, Llandygai, Bangor, Gwynedd
Dissolved Corporate (5 parents)
Officer
2010-01-05 ~ 2019-01-02
IIF 177 - Director → ME
4
AWEL Y MOR PWLLHELI MANAGEMENT COMPANY LIMITED
08897300 Vantage Point, 23 Mark Road, Hemel Hempstead, Hertfordshire, England
Active Corporate (8 parents)
Officer
2014-02-17 ~ 2018-01-18
IIF 175 - Director → ME
5
3 Llys Y Bont, Parc Menai, Bangor, United Kingdom
Active Corporate (9 parents)
Officer
2017-11-10 ~ 2019-01-02
IIF 48 - Director → ME
6
BANGOR STUDENT ACCOMMODATION LIMITED
09500452 6 Llys Castan, Parc Menai Business Park, Bangor, Gwynedd, Wales
Dissolved Corporate (4 parents)
Officer
2015-03-20 ~ dissolved
IIF 158 - Director → ME
7
BARTON STREET MANAGEMENT COMPANY LIMITED
04942040 Unit 1 Stiltz Building Ledson Road, Wythenshawe, Manchester
Active Corporate (14 parents)
Officer
2003-10-23 ~ 2007-09-05
IIF 153 - Director → ME
8
180 Great Portland Street, London, United Kingdom
Dissolved Corporate (25 parents, 1 offspring)
Officer
2004-11-01 ~ 2006-08-31
IIF 146 - Director → ME
9
C/o Watkin Jones & Son Limited, Llandygai Industrial Estate, Bangor, Gwynedd
Dissolved Corporate (5 parents)
Officer
2008-11-14 ~ 2019-01-02
IIF 118 - Director → ME
10
Units 21-22 Llandygai Industrial Estate, Llandygai, Bangor, Gwynedd
Dissolved Corporate (4 parents)
Officer
2014-10-01 ~ 2019-01-02
IIF 206 - Director → ME
11
BETWEEN TOWNS ROAD OXFORD LIMITED
10763644 Llandygai Industrial Estate, Bangor, Gwynedd, United Kingdom
Dissolved Corporate (3 parents)
Officer
2017-05-10 ~ 2019-01-02
IIF 225 - Director → ME
12
BEVAN ISLAND MANAGEMENT COMPANY LIMITED - now
BEVAN ISLAND MANAGEMENT LIMITED
- 2019-07-08
05290372 Edge Property Management Limited, Unit 1 Stiltz Building, Ledson Road, Wythenshaw, England
Active Corporate (16 parents)
Officer
2004-11-18 ~ 2006-06-21
IIF 152 - Director → ME
13
BLACKHORSE LANE STUDENT LIMITED
- now 08433613SEVCO 5107 LIMITED
- 2013-04-15
08433613 3 Llys Y Bont, Parc Menai, Bangor, United Kingdom
Active Corporate (10 parents)
Officer
2013-04-15 ~ 2019-01-02
IIF 59 - Director → ME
14
BOLLIN MEADOW MANAGEMENT COMPANY LIMITED
11121689 Vantage Point, 23 Mark Road, Hemel Hempstead, Hertfordshire, England
Active Corporate (11 parents)
Officer
2017-12-21 ~ 2019-01-02
IIF 165 - Director → ME
15
Maes Isa Bryn Rhys, Glan Conwy, Colwyn Bay, Wales
Active Corporate (3 parents, 1 offspring)
Officer
2025-07-04 ~ now
IIF 22 - Director → ME
16
3 Llys Y Bont, Parc Menai, Bangor, United Kingdom
Active Corporate (9 parents)
Officer
2015-09-08 ~ 2019-01-02
IIF 56 - Director → ME
17
6 Llys Castan, Parc Menai Business Park, Bangor, Gwynedd, Wales
Dissolved Corporate (10 parents)
Officer
2006-07-20 ~ dissolved
IIF 70 - Director → ME
2012-02-29 ~ 2014-06-03
IIF 229 - Secretary → ME
18
C/o Watkin Jones And Son Limited, Llandygai Industrial Estate, Bangor, Gwynedd
Dissolved Corporate (6 parents)
Officer
2007-03-23 ~ 2019-01-02
IIF 87 - Director → ME
19
Units 21-22 Llandygai Industrial Estate, Llandygai, Bangor, Gwynedd
Dissolved Corporate (5 parents)
Officer
2014-05-28 ~ 2019-01-02
IIF 213 - Director → ME
20
BRYN ADDA PHASE 3 MANAGEMENT COMPANY LIMITED
08325759 Vantage Point, 23 Mark Road, Hemel Hempstead, Hertfordshire, England
Active Corporate (6 parents)
Officer
2012-12-11 ~ 2017-06-21
IIF 157 - Director → ME
21
BRYN Y BIA MANAGEMENT COMPANY LIMITED
- now 04258774CHARMIDYLL PROPERTY MANAGEMENT LIMITED - 2001-09-11
First Floor Suite, 23, Trinity Square, Llandudno, Conwy, Wales
Active Corporate (22 parents)
Officer
2002-07-31 ~ 2003-12-29
IIF 145 - Director → ME
22
CARLTON (HERITAGE PARK) LIMITED
05669873 6 Llys Castan, Parc Menai Business Park, Bangor, Gwynedd, Wales
Dissolved Corporate (10 parents)
Officer
2006-01-09 ~ dissolved
IIF 198 - Director → ME
2012-02-29 ~ 2014-06-03
IIF 239 - Secretary → ME
23
CARLTON (NORTH WALES) LIMITED
- now 00382988CARLTON (NORTH WALES) LTD
- 2020-12-14
00382988CARLTON (NORTH WALES) 1990 LTD
- 2005-05-09
00382988CARLTON (NORTH WALES) LIMITED
- 2003-10-30
00382988WATKIN JONES (HOLDINGS) LIMITED
- 1998-09-28
00382988WATKIN JONES & SON LIMITED - 1990-10-31
6 Llys Castan, Parc Menai Business Park, Bangor, Gwynedd, Wales
Active Corporate (11 parents, 11 offsprings)
Officer
1997-10-07 ~ now
IIF 28 - Director → ME
2012-02-29 ~ 2014-06-03
IIF 238 - Secretary → ME
24
CASTLE HOTEL (BANGOR) LIMITED
- now 01954061GRANDTOR LIMITED - 1985-12-03
Heritage Holdings (north Wales) Limited, Llandygai Industrial Estate, Llandygai, Bangor, Gwynedd
Dissolved Corporate (11 parents)
Officer
2004-07-05 ~ dissolved
IIF 77 - Director → ME
2012-02-29 ~ 2014-06-03
IIF 232 - Secretary → ME
25
CELTIC CENTRE CAERNARFON LIMITED
05665118 C/o Heritage Holdings (north Wales) Ltd Unit 6 Llys Castan, Parc Menai Business Park, Bangor, Gwynedd, Wales
Dissolved Corporate (9 parents)
Officer
2007-07-13 ~ dissolved
IIF 155 - Director → ME
2012-02-29 ~ 2014-06-03
IIF 244 - Secretary → ME
26
CESTRIA II QUAYSIDE MANAGEMENT COMPANY LIMITED
10945557 Vantage Point, 23 Mark Road, Hemel Hempstead, Hertfordshire, England
Active Corporate (8 parents)
Officer
2017-09-04 ~ 2018-02-15
IIF 50 - Director → ME
27
C/o Heritage Holdings (north Wales) Ltd Unit 6 Llys Castan, Parc Menai Business Park, Bangor, Gwynedd, Wales
Dissolved Corporate (9 parents)
Officer
2009-08-27 ~ dissolved
IIF 159 - Director → ME
2012-02-29 ~ 2014-06-03
IIF 231 - Secretary → ME
28
CALDEY MEDIA LIMITED
- 2006-10-20
05837625 Heritage Holdings (north Wales) Limited, Llandygai Industrial Estate, Llandygai, Bangor, Gwynedd
Dissolved Corporate (9 parents)
Officer
2006-09-26 ~ dissolved
IIF 81 - Director → ME
2012-02-29 ~ 2014-06-03
IIF 242 - Secretary → ME
29
Llandygai Industrial Estate, Bangor, Gwynedd
Dissolved Corporate (9 parents)
Officer
2002-09-19 ~ dissolved
IIF 186 - Director → ME
30
CHRISTCHURCH ROAD BOURNEMOUTH LIMITED
09001406 3 Llys Y Bont, Parc Menai, Bangor, United Kingdom
Active Corporate (9 parents)
Officer
2014-04-17 ~ 2019-01-02
IIF 64 - Director → ME
31
CLOS CAPEL MANAGEMENT COMPANY LIMITED
04708946 7 Clos Y Capel, Buckley, Clwyd
Dissolved Corporate (11 parents)
Officer
2003-03-24 ~ 2006-03-26
IIF 196 - Director → ME
32
Aprirose House, 48a High Street, Edgware, Middlesex
Dissolved Corporate (9 parents)
Officer
2008-04-01 ~ 2010-03-31
IIF 188 - Director → ME
33
Heritage Holdings (north Wales) Ltd, Llandygai Industrial Estate, Llandygai, Bangor, Gwynedd, Wales
Dissolved Corporate (3 parents)
Officer
2011-05-06 ~ dissolved
IIF 79 - Director → ME
2011-05-06 ~ dissolved
IIF 245 - Secretary → ME
34
C/o Watkin Jones & Son Limited Llandygai Industrial Estate, Llandygai, Bangor, Gwynedd
Dissolved Corporate (5 parents)
Officer
2008-12-22 ~ 2019-01-02
IIF 115 - Director → ME
35
C/o Haines Watts Q Court, 3 Quality Street, Edinburgh, Scotland
Active Corporate (4 parents)
Officer
2013-11-26 ~ 2019-01-02
IIF 189 - Director → ME
36
3 Llys Y Bont, Parc Menai, Bangor, United Kingdom
Active Corporate (11 parents)
Officer
2015-09-08 ~ 2019-01-02
IIF 205 - Director → ME
37
3 Llys Y Bont, Parc Menai, Bangor, United Kingdom
Active Corporate (11 parents, 1 offspring)
Officer
2008-01-15 ~ 2019-01-02
IIF 182 - Director → ME
38
DARLEY STUDENT ACCOMMODATION LIMITED
08586291 3 Llys Y Bont, Parc Menai, Bangor, United Kingdom
Active Corporate (9 parents)
Officer
2013-06-26 ~ 2019-01-02
IIF 68 - Director → ME
39
DEINIOL DEVELOPMENTS LIMITED
- now 04424184SILVERFLAT LIMITED - 2004-02-11
3 Llys Y Bont, Parc Menai, Bangor, United Kingdom
Active Corporate (17 parents)
Officer
2011-07-29 ~ 2019-01-02
IIF 218 - Director → ME
40
Llandygai Industrial Estate, Bangor, Gwynedd
Dissolved Corporate (5 parents)
Officer
2010-07-15 ~ 2019-01-02
IIF 117 - Director → ME
41
DRAGON AERONAUTICAL SERVICES (GP) LIMITED
12230822 Unit 6, Llys Castan, Parc Menai Business Park, Bangor, Gwynedd, United Kingdom
Active Corporate (1 parent)
Officer
2019-09-27 ~ now
IIF 39 - Director → ME
Person with significant control
2019-09-27 ~ now
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
42
3 Llys Y Bont, Parc Menai, Bangor, United Kingdom
Active Corporate (9 parents)
Officer
2013-10-25 ~ 2019-01-02
IIF 166 - Director → ME
43
DUNCAN HOUSE DEVELOPMENTS LIMITED
09694863 3 Llys Y Bont, Parc Menai, Bangor, United Kingdom
Active Corporate (11 parents)
Officer
2015-07-21 ~ 2019-01-02
IIF 180 - Director → ME
44
Watkin Jones & Son Llandygai Industrial Estate, Llandygai, Bangor, Gwynedd, United Kingdom
Dissolved Corporate (4 parents)
Officer
2009-11-10 ~ dissolved
IIF 133 - Director → ME
45
ELLIOTT ROAD SELLY OAK LIMITED - now
ALBION WAY WEMBLEY LIMITED
- 2019-04-13
11165995 3 Llys Y Bont, Parc Menai, Bangor, United Kingdom
Active Corporate (10 parents)
Officer
2018-01-23 ~ 2019-01-02
IIF 223 - Director → ME
46
Aprirose House 48a High Street, Edgware, Middlesex
Dissolved Corporate (8 parents)
Officer
2009-08-21 ~ 2010-03-31
IIF 127 - Director → ME
47
3 Llys Y Bont, Parc Menai, Bangor, United Kingdom
Active Corporate (11 parents)
Officer
2007-06-29 ~ 2019-01-02
IIF 58 - Director → ME
48
3 Llys Y Bont, Parc Menai, Bangor, United Kingdom
Active Corporate (10 parents)
Officer
2007-03-16 ~ 2019-01-02
IIF 65 - Director → ME
49
3 Llys Y Bont, Parc Menai, Bangor, United Kingdom
Active Corporate (13 parents)
Officer
2007-06-18 ~ 2019-01-02
IIF 123 - Director → ME
50
FALMER STUDENT BRIGHTON LIMITED
- now 02847505ASHFORD PROPERTIES LIMITED - 2005-05-03
INGLEBY (712) LIMITED - 1993-11-22
6 Llys Castan, Parc Menai Business Park, Bangor, Gwynedd, Wales
Active Corporate (12 parents)
Officer
2005-06-13 ~ now
IIF 29 - Director → ME
2012-02-29 ~ 2014-06-03
IIF 241 - Secretary → ME
51
3 Llys Y Bont, Parc Menai, Bangor, United Kingdom
Active Corporate (10 parents)
Officer
2008-09-02 ~ 2019-01-02
IIF 104 - Director → ME
52
C/o Watkin Jones & Son Limited Llandygai Industrial Estate, Llandygai, Bangor, Gwynedd, United Kingdom
Dissolved Corporate (5 parents)
Officer
2008-04-01 ~ dissolved
IIF 187 - Director → ME
53
12 Soho Square, London, United Kingdom
Active Corporate (12 parents)
Officer
2016-02-11 ~ 2019-01-02
IIF 108 - Director → ME
54
3 Llys Y Bont, Parc Menai, Bangor, United Kingdom
Active Corporate (9 parents)
Officer
2016-09-26 ~ 2019-01-02
IIF 57 - Director → ME
55
FRESH MANAGEMENT (PORTSMOUTH) LIMITED
07233208 C/o Watkin Jones Group, Llandygai Industrial Estate, Bangor, Gwynedd, United Kingdom
Dissolved Corporate (4 parents)
Officer
2010-04-23 ~ dissolved
IIF 75 - Director → ME
56
FRESH PROPERTY GROUP HOLDINGS LTD
- now 09988980THE FRESH PROPERTY GROUP LIMITED
- 2017-10-02
09988980FOUNDED LIVING LIMITED
- 2017-05-04
09988980 12 Soho Square, London, United Kingdom
Active Corporate (13 parents)
Officer
2016-02-05 ~ 2019-01-02
IIF 226 - Director → ME
57
FRESH STUDENT LIVING LTD
- 2017-10-03
07268209FRESH STUDENT MANAGEMENT LIMITED
- 2011-11-08
07268209 12 Soho Square, London, United Kingdom
Active Corporate (15 parents, 4 offsprings)
Officer
2010-05-28 ~ 2019-01-02
IIF 122 - Director → ME
58
FRESH STUDENT PROPERTY MANAGEMENT LTD
- 2017-10-11
10992800 12 Soho Square, London, United Kingdom
Active Corporate (12 parents)
Officer
2017-10-03 ~ 2019-01-02
IIF 193 - Director → ME
59
FRESHERS PBSH (GENERAL PARTNER) LIMITED
07543193 Curlew Capital Limited, 107 Kenton Road, Kenton, Harrow, Middlesex
Dissolved Corporate (8 parents)
Officer
2011-03-01 ~ dissolved
IIF 142 - Director → ME
60
FRESHERS PBSH CHESTER (GENERAL PARTNER) LIMITED
- now 07324761PBSH CHESTER (GENERAL PARTNER) LIMITED
- 2010-08-13
07324761 Llandygai Industrial Estate, Bangor
Active Corporate (12 parents, 1 offspring)
Officer
2011-03-01 ~ 2011-03-01
IIF 76 - Director → ME
2010-07-23 ~ 2025-12-03
IIF 53 - Director → ME
61
3 Llys Y Bont, Parc Menai, Bangor, United Kingdom
Dissolved Corporate (6 parents)
Officer
2016-10-13 ~ 2019-01-02
IIF 211 - Director → ME
62
GER Y NANT MANAGEMENT COMPANY LIMITED
08325812 Vantage Point, 23 Mark Road, Hemel Hempstead, Hertfordshire, England
Active Corporate (6 parents)
Officer
2012-12-11 ~ 2016-05-19
IIF 156 - Director → ME
63
C/o Watkin Jones & Son Limited Llandygai Industrial Estate, Llandygai, Bangor, Gwynedd
Dissolved Corporate (7 parents)
Officer
2008-01-30 ~ 2016-02-12
IIF 137 - Director → ME
64
3 Llys Y Bont, Parc Menai, Bangor, United Kingdom
Active Corporate (11 parents)
Officer
2015-04-30 ~ 2019-01-02
IIF 216 - Director → ME
65
GOLDCHARM STUDENT LETTINGS LIMITED
09815704 3 Llys Y Bont, Parc Menai, Bangor, United Kingdom
Active Corporate (9 parents)
Officer
2015-10-08 ~ 2019-01-02
IIF 217 - Director → ME
66
GORSE STACKS DEVELOPMENT LIMITED
- now 04351332FLATINFO LIMITED - 2003-08-18
3 Llys Y Bont, Parc Menai, Bangor, United Kingdom
Active Corporate (15 parents)
Officer
2003-11-12 ~ 2019-01-02
IIF 88 - Director → ME
67
Roughlow, Willington, Tarporley, Cheshire, England
Dissolved Corporate (6 parents)
Officer
2009-02-09 ~ dissolved
IIF 194 - Director → ME
68
GWEL Y LLAN MANAGEMENT COMPANY LIMITED
10212084 21-22 Llandygai Industrial Estate, Llandygai, Bangor, Gwynedd, Wales
Active Corporate (9 parents)
Officer
2016-06-02 ~ 2019-01-02
IIF 199 - Director → ME
69
HAFAN Y GLYN MANAGEMENT COMPANY LIMITED
16796383 6 Llys Castan, Parc Menai Business Park, Bangor, United Kingdom
Active Corporate (2 parents)
Officer
2025-10-20 ~ now
IIF 20 - Director → ME
70
HAFOD ELFYN MANAGEMENT COMPANY LTD
09944945 Vantage Point, 23 Mark Road, Hemel Hempstead, England
Active Corporate (10 parents)
Officer
2016-01-11 ~ 2017-07-12
IIF 197 - Director → ME
71
HAREFIELD ROAD UXBRIDGE LIMITED
11070756 Units 21 - 22 Llandygai Industrial Estate, Bangor, Gwynedd, United Kingdom
Dissolved Corporate (4 parents)
Officer
2017-11-20 ~ 2019-01-02
IIF 51 - Director → ME
72
21-22 Llandygai Industrial Estate, Llandygai, Bangor, Gwynedd, United Kingdom
Dissolved Corporate (4 parents)
Officer
2015-09-18 ~ 2019-01-02
IIF 97 - Director → ME
73
3 Llys Y Bont, Parc Menai, Bangor, United Kingdom
Active Corporate (11 parents)
Officer
2007-05-23 ~ 2019-01-02
IIF 139 - Director → ME
74
HOLDENHURST ROAD BOURNEMOUTH LIMITED
09162309 3 Llys Y Bont, Parc Menai, Bangor, United Kingdom
Active Corporate (11 parents)
Officer
2014-08-05 ~ 2019-01-02
IIF 172 - Director → ME
75
3 Llys Y Bont, Parc Menai, Bangor, United Kingdom
Active Corporate (10 parents)
Officer
2015-03-20 ~ 2019-01-02
IIF 169 - Director → ME
76
IONA STREET EDINBURGH LIMITED - now
WHITEFRIARS STREET COVENTRY LIMITED
- 2019-07-08
10872784 3 Llys Y Bont, Parc Menai, Bangor, United Kingdom
Active Corporate (10 parents)
Officer
2017-07-19 ~ 2019-01-02
IIF 210 - Director → ME
77
3rd Floor Paternoster House, 65 St Paul's Churchyard, London, United Kingdom
Dissolved Corporate (8 parents, 1 offspring)
Officer
2008-03-11 ~ 2016-12-09
IIF 135 - Director → ME
78
Units 21 - 22 Llandygai Industrial Estate, Bangor, Gwynedd
Dissolved Corporate (3 parents)
Officer
2014-07-11 ~ 2019-01-02
IIF 164 - Director → ME
Person with significant control
2016-07-11 ~ dissolved
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
79
3 Llys Y Bont, Parc Menai, Bangor, United Kingdom
Active Corporate (8 parents)
Officer
2018-08-17 ~ 2019-01-02
IIF 52 - Director → ME
80
3 Llys Y Bont, Parc Menai, Bangor, United Kingdom
Dissolved Corporate (7 parents)
Officer
2017-09-19 ~ 2019-01-02
IIF 49 - Director → ME
81
C/o Grant Thornton (ni) Llp, 12-15 Donegall Square West, Belfast, Co Antrim
Dissolved Corporate (5 parents)
Officer
2016-12-22 ~ 2019-01-02
IIF 191 - Director → ME
82
C/o Grant Thornton (ni) Llp, 12-15 Donegall Square West, Belfast, Co Antrim
Dissolved Corporate (6 parents)
Officer
2014-04-24 ~ 2019-01-02
IIF 111 - Director → ME
83
C/o Grant Thornton (ni) Llp, 12-15 Donegall Square West, Belfast, Co Antrim
Dissolved Corporate (5 parents)
Officer
2015-06-08 ~ 2019-01-02
IIF 181 - Director → ME
84
L&B (NO 194) LIMITED
- 2009-06-25
NI072804 Baker Tilly Mooney Moore, 17 Clarendon Road, Belfast, County Antrim
Dissolved Corporate (6 parents)
Officer
2009-06-19 ~ dissolved
IIF 185 - Director → ME
85
C/o Watkin Jones & Son Limited Llandygai Industrial Estate, Llandygai, Gwynedd, Bangor
Dissolved Corporate (5 parents)
Officer
2013-06-28 ~ dissolved
IIF 140 - Director → ME
86
C/o Grant Thornton (ni) Llp, 12-15 Donegall Square West, Belfast, Co Antrim
Dissolved Corporate (5 parents)
Officer
2015-02-12 ~ 2019-01-02
IIF 93 - Director → ME
87
LEIGHTON HALL MANAGEMENT COMPANY LIMITED
05536488 Ground Floor Oakhurst House, 77 Mount Ephraim, Tunbridge Wells, Kent, England
Active Corporate (14 parents)
Officer
2005-09-07 ~ 2005-11-07
IIF 247 - Secretary → ME
88
LINEN HOUSE (NOTTINGHAM) MANAGEMENT COMPANY LIMITED
- now 05817424BRIDGEPORCH PROPERTY MANAGEMENT LIMITED
- 2006-06-22
05817424 2 The Chase, Rickleton, Washington, United Kingdom
Active Corporate (9 parents)
Officer
2006-05-24 ~ 2007-11-20
IIF 154 - Director → ME
89
3 Llys Y Bont, Parc Menai, Bangor, United Kingdom
Active Corporate (9 parents)
Officer
2017-02-02 ~ 2019-01-02
IIF 201 - Director → ME
90
C/o Watkin Jones And Son Limited, Llandygai Industrial Estate, Bangor, Gwynedd
Dissolved Corporate (7 parents)
Officer
2007-07-01 ~ 2019-01-02
IIF 124 - Director → ME
91
LOGIE GREEN DEVELOPMENTS LIMITED
- now SC324079 Semple Fraser Llp, 80 George Street, Edinburgh
Dissolved Corporate (11 parents)
Officer
2007-12-20 ~ 2019-01-02
IIF 167 - Director → ME
92
LOUGHBOROUGH STUDENT LIMITED
- now 05657088 Aprirose House, 48a High Street, Edgware, Middlesex
Dissolved Corporate (11 parents)
Officer
2006-01-09 ~ 2010-03-31
IIF 132 - Director → ME
93
3 Llys Y Bont, Parc Menai, Bangor, United Kingdom
Active Corporate (9 parents)
Officer
2015-11-17 ~ 2019-01-02
IIF 60 - Director → ME
94
C/o Heritage Holdings (north Wales) Ltd Unit 6 Llys Castan, Parc Menai Business Park, Bangor, Gwynedd, Wales
Dissolved Corporate (11 parents, 1 offspring)
Officer
2007-09-19 ~ dissolved
IIF 72 - Director → ME
2012-02-29 ~ 2014-06-03
IIF 236 - Secretary → ME
95
Watkin Jones & Son Limited, Llandygai Industrial Estate Llandygai Bangor, Gwynedd, North Wales
Dissolved Corporate (5 parents)
Officer
2010-06-30 ~ 2019-01-02
IIF 90 - Director → ME
96
C/o Watkin Jones & Son Limited, Llandygai Industrial Estate, Bangor, Gwynedd
Dissolved Corporate (5 parents)
Officer
2007-01-03 ~ 2019-01-02
IIF 103 - Director → ME
97
MARKET STREET NEWCASTLE LIMITED
10484403 Units 21-22 Llandygai Industrial Estate, Llandygai, Bangor, Gwynedd, United Kingdom
Dissolved Corporate (4 parents)
Officer
2016-11-17 ~ 2019-01-02
IIF 207 - Director → ME
98
MAULDETH ROAD MANAGEMENT COMPANY LIMITED
04941737 22 Church Street Eccles, Manchester, Lancashire, England
Active Corporate (15 parents)
Officer
2003-10-23 ~ 2007-09-05
IIF 147 - Director → ME
99
Watkin Jones & Son Limited Llandygai Industrial Estate, Llandygai, Bangor, Gwynedd
Dissolved Corporate (5 parents)
Officer
2009-04-28 ~ 2019-01-02
IIF 126 - Director → ME
100
MILITARY ROAD CANTERBURY LIMITED
11567676 3 Llys Y Bont, Parc Menai, Bangor, United Kingdom
Active Corporate (9 parents)
Officer
2018-09-13 ~ 2019-01-02
IIF 222 - Director → ME
101
Llandygai, Industrial Estate, Bangor, Gwynedd
Dissolved Corporate (2 parents)
Officer
2010-12-06 ~ dissolved
IIF 183 - Director → ME
102
3 Llys Y Bont, Parc Menai, Bangor, United Kingdom
Active Corporate (9 parents)
Officer
2014-07-15 ~ 2019-01-02
IIF 163 - Director → ME
103
3 Llys Y Bont, Parc Menai, Bangor, United Kingdom
Active Corporate (8 parents)
Officer
2014-07-15 ~ 2019-01-02
IIF 162 - Director → ME
104
3 Llys Y Bont, Parc Menai, Bangor, United Kingdom
Active Corporate (9 parents, 2 offsprings)
Officer
2014-05-07 ~ 2019-01-02
IIF 212 - Director → ME
105
NEW CENTURY HOUSE BOURNEMOUTH LIMITED
09188025 Units 21 - 22 Llandygai Industrial Estate, Bangor, Gwynedd
Dissolved Corporate (4 parents)
Officer
2014-08-28 ~ 2019-01-02
IIF 161 - Director → ME
106
NEWCASTLE STUDENT LIMITED
- now 06446319 Watkin Jones & Son Limited, Llandygai Industrial Estate, Bangor, Gwynedd
Dissolved Corporate (9 parents)
Officer
2007-12-06 ~ 2019-01-02
IIF 174 - Director → ME
107
3 Llys Y Bont, Parc Menai, Bangor, United Kingdom
Active Corporate (15 parents, 6 offsprings)
Officer
2006-06-01 ~ 2019-01-02
IIF 66 - Director → ME
108
3 Llys Y Bont, Parc Menai, Bangor, United Kingdom
Active Corporate (10 parents)
Officer
2010-02-23 ~ 2019-01-02
IIF 173 - Director → ME
109
L&B (NO 197) LIMITED
- 2009-08-17
NI072805 Centre House, 4 High Street, Holywood
Dissolved Corporate (6 parents)
Officer
2009-08-07 ~ dissolved
IIF 184 - Director → ME
110
NORTH HANOVER STREET STUDENT LIMITED
09680948 Units 21-22 Llandygai Industrial Estate, Llandygai, Bangor, Gwynedd, United Kingdom
Dissolved Corporate (5 parents)
Officer
2015-07-10 ~ 2019-01-02
IIF 209 - Director → ME
111
C/o Watkin Jones & Son Ltd, Llandygai Industrial Estate, Bangor, Gwynedd
Dissolved Corporate (12 parents)
Officer
2006-08-01 ~ dissolved
IIF 131 - Director → ME
112
OLD DUMBARTON ROAD LIMITED
- now 07893472LOGIE GREEN GENERAL PARTNER 1 LIMITED - 2013-02-20
C/o Watkin Jones & Son Limited Llandygai Industrial Estate, Llandygai, Bangor, Gwynedd
Dissolved Corporate (7 parents, 1 offspring)
Officer
2013-12-30 ~ 2019-01-02
IIF 113 - Director → ME
113
ON THE 8TH DAY MANAGEMENT COMPANY LIMITED
04731310 Chiltern House, 72-74 King Edward Street, Macclesfield, Cheshire, England
Active Corporate (16 parents)
Officer
2004-05-24 ~ 2005-06-01
IIF 149 - Director → ME
114
3 Llys Y Bont, Parc Menai, Bangor, United Kingdom
Active Corporate (12 parents)
Officer
2015-07-14 ~ 2019-01-02
IIF 214 - Director → ME
115
Aprirose House 48a High Street, Edgware, Middlesex
Dissolved Corporate (8 parents)
Officer
2009-08-21 ~ 2010-03-31
IIF 129 - Director → ME
116
OXFORD HOUSE BOURNEMOUTH LIMITED
09162377 3 Llys Y Bont, Parc Menai, Bangor, United Kingdom
Active Corporate (9 parents)
Officer
2014-08-05 ~ 2019-01-02
IIF 178 - Director → ME
117
C/o Watkin Jones & Son Limited, Llandygai Industrial Estate, Bangor, Gwynedd
Dissolved Corporate (4 parents)
Officer
2009-05-07 ~ 2019-01-02
IIF 176 - Director → ME
118
PARADISE WHARF MANAGEMENT COMPANY LIMITED
04481779 47 Bengal Street, Manchester, Greater Manchester, England
Active Corporate (35 parents)
Officer
2002-07-31 ~ 2005-06-01
IIF 151 - Director → ME
119
6 Llys Castan, Parc Menai Business Park, Bangor, Gwynedd, Wales
Active Corporate (7 parents)
Officer
2022-10-14 ~ now
IIF 21 - Director → ME
Person with significant control
2019-03-01 ~ 2023-12-20
IIF 1 - Has significant influence or control → OE
120
PITTODRIE STREET ABERDEEN LIMITED
- now 10399076GARTHDEE ROAD ABERDEEN LIMITED
- 2016-09-28
10399076 Units 21-22 Llandygai Industrial Estate, Llandygai, Bangor, Gwynedd, United Kingdom
Dissolved Corporate (4 parents)
Officer
2016-09-28 ~ 2019-01-02
IIF 215 - Director → ME
121
C/o Planehouse Ltd Unit 6 Llys Castan, Parc Menai Business Park, Bangor, Gwynedd, Wales
Dissolved Corporate (11 parents)
Officer
2005-06-06 ~ dissolved
IIF 74 - Director → ME
2012-02-29 ~ 2014-06-03
IIF 240 - Secretary → ME
122
PLAS Y COED MANAGEMENT COMPANY LIMITED
10656484 Vantage Point, 23 Mark Road, Hemel Hempstead, Hertfordshire, England
Active Corporate (8 parents)
Officer
2017-03-07 ~ 2019-01-02
IIF 55 - Director → ME
123
3 Llys Y Bont, Parc Menai, Bangor, United Kingdom
Active Corporate (10 parents)
Officer
2008-09-02 ~ 2019-01-02
IIF 119 - Director → ME
124
C/o Watkin Jones And Son Limited, Llandygai Industrial Estate, Bangor, Gwynedd
Dissolved Corporate (5 parents)
Officer
2007-02-19 ~ dissolved
IIF 134 - Director → ME
125
3 Llys Y Bont, Parc Menai, Bangor, United Kingdom
Active Corporate (11 parents)
Officer
2008-10-20 ~ 2019-01-02
IIF 98 - Director → ME
126
3 Llys Y Bont, Parc Menai, Bangor, United Kingdom
Active Corporate (9 parents)
Officer
2014-07-31 ~ 2019-01-02
IIF 220 - Director → ME
127
6 Park View, Bassaleg, Newport, Wales
Dissolved Corporate (30 parents)
Officer
2008-03-31 ~ 2010-06-04
IIF 224 - Director → ME
128
RIVERVIEW COURT (ONEGA) MANAGEMENT COMPANY LIMITED
11828482 Vantage Point, 23 Mark Road, Hemel Hempstead, Hertfordshire, England
Active Corporate (7 parents)
Officer
2019-02-15 ~ 2019-02-21
IIF 200 - Director → ME
129
ROCKINGHAM HOUSE STUDENT ACCOMMODATION LIMITED
05762500 Heritage Holdings (north Wales) Limited, Llandygai Industrial Estate, Llandygai, Bangor, Gwynedd
Dissolved Corporate (12 parents)
Officer
2007-05-01 ~ dissolved
IIF 80 - Director → ME
2012-02-29 ~ 2014-06-03
IIF 230 - Secretary → ME
130
ROCKINGHAM STREET STUDENT LIMITED
10273372 3 Llys Y Bont, Parc Menai, Bangor, United Kingdom
Active Corporate (8 parents)
Officer
2016-07-12 ~ 2019-01-02
IIF 219 - Director → ME
131
Llandygai Industrial Estate, Bangor, Gwynedd
Dissolved Corporate (5 parents)
Officer
2010-07-15 ~ 2019-01-02
IIF 94 - Director → ME
132
REPAIRWOOD LIMITED - 2001-06-12
6 Marsh Parade, Newcastle Under Lyme, Staffordshire, England
Active Corporate (19 parents)
Officer
2012-05-23 ~ 2018-03-29
IIF 141 - Director → ME
133
SAER LYS (MOUNT STREET) FLATS MANAGEMENT LIMITED
- now 02744492 26 Connaught House Riverside Business Park, Benarth Road, Conwy, Gwynedd, Wales
Active Corporate (19 parents)
Officer
1992-09-21 ~ 2005-01-10
IIF 228 - Director → ME
134
3 Llys Y Bont, Parc Menai, Bangor, United Kingdom
Active Corporate (11 parents)
Officer
2007-09-12 ~ 2019-01-02
IIF 101 - Director → ME
135
3 Llys Y Bont, Parc Menai, Bangor, United Kingdom
Active Corporate (10 parents)
Officer
2010-05-28 ~ 2019-01-02
IIF 112 - Director → ME
136
3rd Floor Paternoster House, 65 St Paul's Churchyard, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2010-08-26 ~ 2016-12-09
IIF 143 - Director → ME
137
SPIRITBOND ELEPHANT & CASTLE LIMITED
08379530 3 Llys Y Bont, Parc Menai, Bangor, United Kingdom
Active Corporate (12 parents)
Officer
2013-04-01 ~ 2019-01-02
IIF 92 - Director → ME
2013-04-01 ~ 2013-04-01
IIF 144 - Director → ME
138
SPIRITBOND FINSBURY PARK LIMITED
07060871 3 Llys Y Bont, Parc Menai, Bangor, United Kingdom
Active Corporate (13 parents)
Officer
2009-11-03 ~ 2019-01-02
IIF 63 - Director → ME
139
SPIRITBOND STOCKWELL GREEN LIMITED
07262463 3 Llys Y Bont, Parc Menai, Bangor, United Kingdom
Active Corporate (12 parents)
Officer
2010-05-24 ~ 2019-01-02
IIF 85 - Director → ME
140
ST MUNGO AVENUE GLASGOW LIMITED
10273422 Units 21 -22 Llandygai Industrial Estate, Bangor, Gwynedd, United Kingdom
Dissolved Corporate (4 parents)
Officer
2016-07-12 ~ 2019-01-02
IIF 221 - Director → ME
141
3 Llys Y Bont, Parc Menai, Bangor, United Kingdom
Active Corporate (11 parents)
Officer
2007-02-12 ~ 2019-01-02
IIF 120 - Director → ME
142
Units 21-22 Llandygai Industrial Estate, Llandygai, Bangor, Gwynedd, United Kingdom
Dissolved Corporate (5 parents)
Officer
2015-03-20 ~ 2019-01-02
IIF 204 - Director → ME
143
SUGARHOUSE CLOSE STUDENT LIMITED
- now 06761767WATKIN JONES (NEW CO 1) LIMITED
- 2010-02-09
06761767 C/o Watkin Jones & Son Limited Llandygai Industrial Estate, Llandygai, Bangor, Gwynedd
Dissolved Corporate (5 parents)
Officer
2008-12-01 ~ 2019-01-02
IIF 114 - Director → ME
144
3 Llys Y Bont, Parc Menai, Bangor, United Kingdom
Active Corporate (14 parents)
Officer
2007-08-08 ~ 2019-01-02
IIF 100 - Director → ME
145
SEVCO 5104 LIMITED
- 2013-03-12
08433572 C/o Heritage Holdings (north Wales) Ltd Llandygai Industrial Estate, Llandygai, Bangor, Gwynedd
Dissolved Corporate (3 parents)
Officer
2013-03-12 ~ dissolved
IIF 73 - Director → ME
146
Watkin Jones & Son Limited, Unit 20 Llandygai Industrial Estate, Llandygai, Bangor, Gwynedd
Dissolved Corporate (5 parents)
Officer
2010-05-04 ~ 2019-01-02
IIF 99 - Director → ME
147
3 Llys Y Bont, Parc Menai, Bangor, United Kingdom
Active Corporate (11 parents)
Officer
2017-01-30 ~ 2019-01-02
IIF 202 - Director → ME
148
3 Llys Y Bont, Parc Menai, Bangor, United Kingdom
Active Corporate (10 parents)
Officer
2010-02-23 ~ 2018-01-02
IIF 227 - Director → ME
149
C/o Watkin Jones And Son Limited, Llandygai Industrial Estate, Bangor, Gwynedd
Dissolved Corporate (6 parents)
Officer
2007-09-10 ~ 2019-01-02
IIF 89 - Director → ME
150
Heritage Holdings (north Wales) Limited, Llandygai Industrial Estate, Llandygai, Bangor, Gwynedd
Dissolved Corporate (8 parents)
Officer
2007-10-18 ~ dissolved
IIF 78 - Director → ME
2007-02-06 ~ 2007-10-18
IIF 246 - Secretary → ME
2012-02-29 ~ dissolved
IIF 235 - Secretary → ME
151
THE TOWNHOUSE (EALING) MANAGEMENT COMPANY LIMITED
08346040 19 Sunnyside Road, London, England
Active Corporate (9 parents)
Officer
2013-01-03 ~ 2014-01-31
IIF 190 - Director → ME
152
THE WHARF (DROYLSDEN MARINA) MANAGEMENT COMPANY LIMITED
08975900 Vantage Point, 23 Mark Road, Hemel Hempstead, Hertfordshire, England
Active Corporate (8 parents)
Officer
2014-04-03 ~ 2019-01-02
IIF 168 - Director → ME
153
125 Old Broad Street, London
Dissolved Corporate (6 parents)
Officer
2009-12-18 ~ 2011-09-07
IIF 192 - Director → ME
154
Watkin Jones & Son Limited, Llandygai Industrial Estate, Llandygai, Bangor, Gwynedd
Dissolved Corporate (5 parents)
Officer
2011-07-11 ~ 2019-01-02
IIF 116 - Director → ME
155
Unit 6 Llys Castan, Parc Menai Business Park, Bangor, Gwynedd, Wales
Dissolved Corporate (4 parents)
Officer
2014-01-17 ~ dissolved
IIF 71 - Director → ME
Person with significant control
2018-01-17 ~ dissolved
IIF 17 - Has significant influence or control over the trustees of a trust → OE
156
Unit 6 Llys Castan, Parc Menai Business Park, Bangor, Gwynedd, Wales
Dissolved Corporate (5 parents)
Officer
2014-01-17 ~ dissolved
IIF 83 - Director → ME
Person with significant control
2018-01-17 ~ dissolved
IIF 15 - Has significant influence or control over the trustees of a trust → OE
157
SEVCO 5105 LIMITED
- 2013-03-12
08433578 Unit 6 Llys Castan, Parc Menai Business Park, Bangor, Gwynedd, Wales
Dissolved Corporate (5 parents)
Officer
2013-03-12 ~ dissolved
IIF 84 - Director → ME
Person with significant control
2018-03-07 ~ dissolved
IIF 18 - Has significant influence or control over the trustees of a trust → OE
158
TRAFFORD STREET CHESTER LIMITED
10710653 3 Llys Y Bont, Parc Menai, Bangor, United Kingdom
Active Corporate (10 parents)
Officer
2017-04-05 ~ 2019-01-02
IIF 208 - Director → ME
159
TREGWYLAN MANAGEMENT PHASE II LIMITED
04194460 North Point, Stafford Drive, Battlefield Enterprise Park, Shrewsbury, Shropshire, England
Active Corporate (16 parents)
Officer
2002-07-31 ~ 2005-06-01
IIF 150 - Director → ME
160
Watkin Jones & Son Limited, Unit 20 Llandygai Industrial Estate, Llandygai, Bangor, Gwynedd
Dissolved Corporate (5 parents)
Officer
2010-01-22 ~ 2019-01-02
IIF 95 - Director → ME
161
3 Llys Y Bont, Parc Menai, Bangor, United Kingdom
Active Corporate (9 parents)
Officer
2015-11-04 ~ 2019-01-02
IIF 61 - Director → ME
162
Watkin Jones & Son Limited, Unit 20 Llandygai Industrial Estate, Llandygai, Bangor, Gwynedd
Dissolved Corporate (5 parents)
Officer
2010-03-02 ~ 2019-01-02
IIF 110 - Director → ME
163
POGP (WJ PARTNER) LIMITED
- 2012-01-31
06904831 6 Llys Castan, Parc Menai Business Park, Bangor, Gwynedd, Wales
Active Corporate (6 parents)
Officer
2009-05-13 ~ now
IIF 26 - Director → ME
164
W. J. DEVELOPMENTS (RESIDENTIAL) LIMITED
06347478 3 Llys Y Bont, Parc Menai, Bangor, United Kingdom
Active Corporate (10 parents)
Officer
2007-08-20 ~ 2019-01-02
IIF 179 - Director → ME
165
W.J. DEVELOPMENTS (GWYNEDD) LIMITED
03428200 6 Llys Castan, Parc Menai Business Park, Bangor, Gwynedd, Wales
Active Corporate (14 parents)
Officer
2006-06-01 ~ 2007-10-31
IIF 128 - Director → ME
2007-10-31 ~ now
IIF 27 - Director → ME
2012-02-29 ~ 2014-06-03
IIF 234 - Secretary → ME
166
Heritage Holdings (north Wales) Limited, Llandygai Industrial Estate, Llandygai, Bangor, Gwynedd
Dissolved Corporate (7 parents)
Officer
2010-06-22 ~ dissolved
IIF 82 - Director → ME
2012-02-29 ~ 2014-06-03
IIF 237 - Secretary → ME
167
WATKIN DEVELOPMENTS LIMITED
- now 03520556WATKIN PROPERTY VENTURES DEVELOPMENTS LIMITED
- 2024-03-15
03520556HERITAGE HOLDINGS (NORTH WALES) LIMITED
- 2020-10-16
03520556BRABCO HOLDINGS NO:3 (1998) LIMITED
- 1998-09-28
03520556 Unit 6 Llys Castan, Parc Menai Business Park, Bangor, Wales
Active Corporate (11 parents, 1 offspring)
Officer
1998-02-26 ~ now
IIF 43 - Director → ME
2012-02-29 ~ 2014-06-03
IIF 233 - Secretary → ME
Person with significant control
2016-04-06 ~ 2023-11-13
IIF 11 - Has significant influence or control → OE
168
WATKIN JONES & SON LIMITED
- now 02539870WATKIN JONES (HOLDINGS) LIMITED - 1990-10-31
3 Llys Y Bont, Parc Menai, Bangor, United Kingdom
Active Corporate (29 parents, 136 offsprings)
Officer
1994-06-15 ~ 2019-01-02
IIF 105 - Director → ME
169
WATKIN JONES (BRADFORD 1) LIMITED
05231999 Unit 21-23, Llandygai Industrial Estate, Bangor
Dissolved Corporate (6 parents)
Officer
2005-11-25 ~ dissolved
IIF 136 - Director → ME
170
WATKIN JONES (LEICESTER 1) LIMITED
- now 05546295CIRRUS PROPERTY EQUITY LIMITED
- 2008-02-27
05546295 C/0 Watkin Jones And Son Ltd, Llandygai Industrial Estate, Bangor, Gwynedd
Dissolved Corporate (9 parents)
Officer
2007-07-01 ~ 2019-01-02
IIF 91 - Director → ME
171
WATKIN JONES (SALFORD 1) LIMITED
05232975 Unit 21-23, Llandygai Industrial Estate, Bangor
Dissolved Corporate (6 parents)
Officer
2005-11-25 ~ dissolved
IIF 138 - Director → ME
172
WATKIN JONES (SHEFFIELD 1) LIMITED
05635021 C/o Watkin Jones & Son Ltd, Unit 21-23, Llandygai Industrial Estate, Bangor, Gwynedd
Dissolved Corporate (7 parents)
Officer
2006-06-01 ~ 2019-01-02
IIF 102 - Director → ME
173
3 Llys Y Bont, Parc Menai, Bangor, United Kingdom
Active Corporate (10 parents)
Officer
2010-07-21 ~ 2019-01-02
IIF 121 - Director → ME
174
WATKIN JONES BOURNEMOUTH STUDENT LIMITED
- now 07893609LOGIE GREEN GENERAL PARTNER 2 LIMITED
- 2013-03-01
07893609 C/o Watkin Jones & Son Limited Llandygai Industrial Estate, Llandygai, Bangor, Gwynedd
Dissolved Corporate (7 parents)
Officer
2013-02-20 ~ 2019-01-02
IIF 106 - Director → ME
175
WATKIN JONES GROUND RENTS LIMITED
- now 05232001NEWMARK DEVELOPMENTS LIMITED - 2005-10-31
WATKIN JONES (NOTTINGHAM 1) LIMITED - 2005-09-01
Unit 21-23, Llandygai Industrial Estate, Bangor
Dissolved Corporate (6 parents)
Officer
2006-06-01 ~ dissolved
IIF 130 - Director → ME
176
WATKIN JONES GROUP LIMITED
- now 04084303 3 Llys Y Bont, Parc Menai, Bangor, United Kingdom
Active Corporate (16 parents, 2 offsprings)
Officer
2000-11-27 ~ 2019-01-02
IIF 96 - Director → ME
177
WATKIN JONES HOLDINGS LIMITED
- now 03520497NEWMARK HOLDINGS LIMITED
- 2006-06-28
03520497BRABCO HOLDINGS NO:2 (1998) LIMITED
- 1998-09-18
03520497 3 Llys Y Bont, Parc Menai, Bangor, United Kingdom
Active Corporate (14 parents, 1 offspring)
Officer
1998-02-26 ~ 2019-01-02
IIF 109 - Director → ME
178
WATKIN JONES LIVERPOOL STUDENT LIMITED
09263746 Units 21-22 Llandygai Industrial Estate, Llandygai, Bangor, Gwynedd
Dissolved Corporate (4 parents)
Officer
2014-10-14 ~ 2019-01-02
IIF 203 - Director → ME
179
WATKIN JONES LIMITED
- 2016-03-15
09791105 12 Soho Square, London, England
Active Corporate (16 parents, 1 offspring)
Officer
2015-09-23 ~ 2019-01-02
IIF 69 - Director → ME
Person with significant control
2017-07-24 ~ 2019-11-12
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
180
WATKIN PROPERTY VENTURES ADMINISTRATION LIMITED
13049827 Unit 6 Llys Castan, Parc Menai Business Park, Bangor, Gwynedd, Wales
Active Corporate (3 parents)
Officer
2020-11-30 ~ now
IIF 38 - Director → ME
Person with significant control
2023-07-31 ~ now
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
181
WATKIN PROPERTY VENTURES DEVELOPMENTS LIMITED
- now 10009168TOPLOCATION 4 LIMITED
- 2024-03-15
10009168 Unit 6 Llys Castan, Parc Menai Business Park, Bangor, Gwynedd, Wales
Active Corporate (6 parents, 1 offspring)
Officer
2016-02-17 ~ now
IIF 37 - Director → ME
Person with significant control
2018-02-16 ~ now
IIF 6 - Has significant influence or control over the trustees of a trust → OE
182
WATKIN PROPERTY VENTURES DEVELOPMENTS NO2 LIMITED
15158880 Unit 6 Llys Castan, Parc Menai Business Park, Bangor, Gwynedd, United Kingdom
Active Corporate (6 parents)
Officer
2023-09-23 ~ now
IIF 36 - Director → ME
183
WATKIN PROPERTY VENTURES FINANCE LIMITED
- now 11575442JUMBY FINANCE COMPANY LIMITED
- 2020-10-16
11575442 Unit 6 Llys Castan, Parc Menai Business Park, Bangor, Gwynedd, Wales
Active Corporate (4 parents)
Officer
2018-09-18 ~ now
IIF 40 - Director → ME
Person with significant control
2018-09-18 ~ now
IIF 8 - Has significant influence or control → OE
184
WATKIN PROPERTY VENTURES FINANCE NO2 LIMITED
15165885 Unit 6 Llys Castan, Parc Menai Business Park, Bangor, Gwynedd, United Kingdom
Dissolved Corporate (5 parents)
Officer
2023-09-26 ~ dissolved
IIF 160 - Director → ME
185
WATKIN PROPERTY VENTURES HOMES LIMITED
16184083 Unit 6, Llys Castan Parc Menai Business Park, Bangor, Gwynedd, United Kingdom
Active Corporate (3 parents)
Officer
2025-01-14 ~ now
IIF 44 - Director → ME
Person with significant control
2025-01-14 ~ now
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
186
WATKIN PROPERTY VENTURES INVESTMENTS HOLDINGS LIMITED
15960187 Unit 6 Llys Castan, Parc Menai Business Park, Bangor, Gwynedd, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2024-09-17 ~ now
IIF 42 - Director → ME
Person with significant control
2025-10-16 ~ now
IIF 47 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 47 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 47 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
2024-09-17 ~ 2025-10-16
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
187
WATKIN PROPERTY VENTURES INVESTMENTS LIMITED
- now 04899241PLANEHOUSE LIMITED
- 2020-10-16
04899241CARLTON (NORTH WALES) LIMITED
- 2005-05-09
04899241INHOCO 2972 LIMITED - 2003-11-11
Unit 6 Llys Castan, Parc Menai Business Park, Bangor, Gwynedd, Wales
Active Corporate (12 parents, 4 offsprings)
Officer
2003-11-12 ~ now
IIF 35 - Director → ME
2012-02-29 ~ 2014-06-03
IIF 243 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 4 - Has significant influence or control over the trustees of a trust → OE
188
WATKIN PROPERTY VENTURES INVESTMENTS NO2 LIMITED
15118508 Unit 6 Llys Castan, Parc Menai Business Park, Bangor, Wales, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2023-09-06 ~ now
IIF 32 - Director → ME
Person with significant control
2023-11-21 ~ now
IIF 10 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 10 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 10 - Right to appoint or remove directors with control over the trustees of a trust → OE
189
WATKIN PROPERTY VENTURES INVESTMENTS NO3 LIMITED
15802561 Unit 6, Llys Castan Parc Menai Business Park, Bangor, Gwynedd, United Kingdom
Active Corporate (3 parents)
Officer
2024-06-25 ~ now
IIF 45 - Director → ME
Person with significant control
2024-06-25 ~ 2024-07-23
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
2024-07-23 ~ now
IIF 12 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 12 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 12 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
190
WATKIN PROPERTY VENTURES LIMITED
11699748 Unit 6 Llys Castan, Parc Menai Business Park, Bangor, Gwynedd, Wales
Active Corporate (3 parents)
Officer
2018-11-27 ~ now
IIF 41 - Director → ME
Person with significant control
2023-07-31 ~ now
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE
191
WATKIN PROPERTY VENTURES RESIDENTIAL LIMITED
13222080 Unit 6, Llys Castan, Parc Menai Business Park, Bangor, Gwynedd, United Kingdom
Active Corporate (4 parents)
Officer
2021-02-24 ~ now
IIF 30 - Director → ME
192
WATKIN PROPERTY VENTURES RESIDENTIAL NO2 LIMITED
15338484 Unit 6 Llys Castan, Parc Menai Business Park, Bangor, Gwynedd, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2023-12-09 ~ now
IIF 31 - Director → ME
Person with significant control
2023-12-09 ~ 2023-12-20
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Ownership of shares – 75% or more → OE
2023-12-20 ~ now
IIF 16 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 16 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 16 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
193
COBCO (429) LIMITED - 2004-06-09
5 Temple Square, Liverpool
Active Corporate (13 parents)
Officer
2005-12-31 ~ 2019-01-02
IIF 62 - Director → ME
194
WHARF (CHESTER) MANAGEMENT COMPANY LIMITED
04676465 Riverside House Brymau Three Trading Estate, River Lane, Chester, Wales
Active Corporate (28 parents)
Officer
2003-02-24 ~ 2005-06-01
IIF 195 - Director → ME
195
WHIPCORD LANE MANAGEMENT COMPANY LIMITED
04943664 C/o Paramount Block & Estate Management Herons Way, Chester Business Park, Chester, England
Active Corporate (14 parents)
Officer
2003-10-24 ~ 2005-06-01
IIF 148 - Director → ME
196
C/o Watkin Jones & Son Limited, Unit 20 Llandygai Industrial Estate, Llandygai, Bangor, Gwynedd
Dissolved Corporate (5 parents)
Officer
2010-01-08 ~ 2019-01-02
IIF 171 - Director → ME
197
3 Llys Y Bont, Parc Menai, Bangor, United Kingdom
Active Corporate (10 parents)
Officer
2009-02-20 ~ 2019-01-02
IIF 86 - Director → ME
198
WJ STUDENT PROPERTY FINANCE LIMITED
08205053 21 - 22, Llandygai Industrial Estate Llandygai, Bangor, Gwynedd
Dissolved Corporate (3 parents)
Officer
2012-09-06 ~ dissolved
IIF 67 - Director → ME
199
6 Llys Castan, Parc Menai Business Park, Bangor, Wales
Active Corporate (3 parents, 1 offspring)
Officer
2011-02-03 ~ now
IIF 54 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
200
Unit 6 Llys Castan, Parc Menai Business Park, Bangor, Gwynedd, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2024-09-17 ~ now
IIF 34 - Director → ME
Person with significant control
2024-09-17 ~ 2025-10-16
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
2025-10-16 ~ now
IIF 46 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 46 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 46 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
201
Unit 6 Llys Castan, Parc Menai Business Park, Bangor, Gwynedd, United Kingdom
Active Corporate (5 parents)
Officer
2024-09-17 ~ now
IIF 33 - Director → ME
202
Y BAE MANAGEMENT COMPANY LIMITED
08325712 26 Connaught House Benarth Road, Conwy, Wales
Active Corporate (11 parents)
Officer
2012-12-11 ~ 2018-03-12
IIF 170 - Director → ME