1
Insolvency (Case 1) Compulsory liquidation
Petition date on 1997-01-31 during the appointment or period of control
Commencement of winding up on 1997-03-19 during the appointment or period of control
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 68 - Secretary → ME
1996-06-28 ~ dissolved
IIF 69 - 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 31 - Director → ME
2013-01-09 ~ 2020-01-14
IIF 78 - 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 61 - Secretary → ME
4
63 Walter Road, Swansea
Liquidation Corporate (6 parents, 2 offsprings)
Officer
2012-03-30 ~ now
IIF 8 - Director → ME
2001-07-14 ~ now
IIF 53 - 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 32 - Director → ME
2013-01-08 ~ 2020-01-14
IIF 77 - 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 33 - Director → ME
(before 1992-06-14) ~ dissolved
IIF 57 - 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 19 - Director → ME
2002-07-02 ~ dissolved
IIF 47 - 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 16 - Director → ME
1994-08-25 ~ dissolved
IIF 45 - Secretary → ME
9
County House Plasmarl Industrial Estate, Beaufort Road, Swansea, United Kingdom
Active Corporate (3 parents)
Officer
2022-08-12 ~ now
IIF 13 - Director → ME
Person with significant control
2022-08-12 ~ now
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Ownership of voting rights - 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 71 - Secretary → ME
11
Matrix Alpha Matrix Park, Swansea Enterprise Park, Swansea, United Kingdom
Dissolved Corporate (7 parents)
Officer
2010-01-28 ~ dissolved
IIF 6 - Director → ME
2001-03-29 ~ dissolved
IIF 65 - Secretary → ME
12
FOLLAND COURT (1989) MANAGEMENT LIMITED
02373330 2-3 Abernethy Square, Maritime Quarter, Swansea, Wales
Active Corporate (22 parents)
Officer
~ 1995-06-21
IIF 80 - Secretary → ME
13
Matrix Alpha Matrix Park, Swansea Enterprise Park, Swansea, United Kingdom
Dissolved Corporate (4 parents)
Officer
(before 1991-08-14) ~ dissolved
IIF 46 - Secretary → ME
14
Cross Chambers, 9 High Street, Newtown, Powys, Wales
Active Corporate (9 parents)
Officer
2019-10-29 ~ 2022-09-20
IIF 34 - Director → ME
1991-11-22 ~ 2022-09-20
IIF 67 - Secretary → ME
15
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2013-07-19 during the appointment or period of control
Dissolved on 2015-07-23 during the appointment or period of control
63 Walter Road, Swansea, City And County Of Swansea, Wales
Dissolved Corporate (11 parents)
Officer
2011-03-31 ~ dissolved
IIF 24 - Director → ME
2006-04-25 ~ dissolved
IIF 64 - Secretary → ME
16
Hq, 58 Nicholas Street, Chester, England
Active Corporate (27 parents)
Officer
2011-07-22 ~ 2015-07-08
IIF 18 - Director → ME
2006-02-21 ~ 2015-07-08
IIF 43 - Secretary → ME
17
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 23 - Director → ME
2006-10-24 ~ 2014-10-14
IIF 74 - Secretary → ME
18
63 Walter Road, Swansea
Liquidation Corporate (3 parents)
Officer
2013-07-01 ~ now
IIF 10 - Director → ME
19
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2019-07-16 during the appointment or period of control
Insolvency (Case 1) Creditors voluntary liquidation
Dissolved on 2022-01-27
63 Walter Road, Swansea
Dissolved Corporate (10 parents)
Officer
2011-07-22 ~ 2020-01-14
IIF 30 - Director → ME
(before 1991-10-13) ~ 2020-01-13
IIF 72 - Secretary → ME
20
LANGLAND COURT MANAGEMENT LIMITED
08977294 6 Deanery Street, Mayfair, London, England
Active Corporate (7 parents)
Officer
2014-04-03 ~ 2018-11-22
IIF 40 - Director → ME
21
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 11 - 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
22
County House Beaufort Road, Plasmarl Industrial Estate, Swansea, City & County Of Swansea, Wales
Active Corporate (4 parents)
Officer
2013-02-22 ~ now
IIF 42 - 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
23
LIBERTY PROPERTIES (HOMES) LIMITED
- now 01909606 63 Walter Road, Swansea
Liquidation Corporate (10 parents)
Officer
2010-12-29 ~ now
IIF 9 - Director → ME
~ now
IIF 54 - Secretary → ME
24
LIBERTY PROPERTIES 2010 LIMITED
07267593Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2016-03-24 during the appointment or period of control
Insolvency (Case 1) Creditors voluntary liquidation
Due to be dissolved on 2020-01-22
63 Walter Road, Swansea
Dissolved Corporate (5 parents)
Officer
2010-06-08 ~ 2018-08-30
IIF 14 - Director → ME
2010-05-27 ~ 2018-08-30
IIF 76 - Secretary → ME
25
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 75 - Secretary → ME
26
LIBERTY PROPERTY HOLDINGS LIMITED
- now 03441066Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2016-03-24 during the appointment or period of control
Insolvency (Case 1) Creditors voluntary liquidation
Due to be dissolved on 2020-01-22
MB117 LIMITED - 1998-01-23
63 Walter Road, Swansea
Dissolved Corporate (9 parents)
Officer
2010-01-28 ~ 2018-08-30
IIF 26 - Director → ME
2000-03-29 ~ 2018-08-30
IIF 63 - Secretary → ME
27
LIBERTY PROPERTY INVESTMENTS LIMITED
- now 05133411Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2016-03-24 during the appointment or period of control
Insolvency (Case 1) Creditors voluntary liquidation
Due to be dissolved on 2020-01-22
63 Walter Road, Swansea
Dissolved Corporate (8 parents)
Officer
2011-07-22 ~ 2018-08-30
IIF 17 - Director → ME
2004-09-24 ~ 2018-08-30
IIF 51 - Secretary → ME
28
BROOMCO (2990) LIMITED
- 2002-09-13
04513392 04349739, 04513083, 04513145Warning 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 39 - Director → ME
2002-09-11 ~ dissolved
IIF 60 - Secretary → ME
29
LIBERTY RESIDENTIAL PROPERTY LIMITED
06161291Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2016-03-24 during the appointment or period of control
Insolvency (Case 1) Creditors voluntary liquidation
Due to be dissolved on 2020-01-22
63 Walter Road, Swansea
Dissolved Corporate (7 parents)
Officer
2007-03-14 ~ 2018-08-30
IIF 27 - Director → ME
2007-03-14 ~ 2018-08-30
IIF 59 - Secretary → ME
30
LONG OAKS COURT (MANAGEMENT) LIMITED
02386507 19 Murray Street, Llanelli, Dyfed
Active Corporate (21 parents)
Officer
~ 1995-06-20
IIF 81 - Secretary → ME
31
LONG OAKS MEWS MANAGEMENT COMPANY LIMITED
03137585 7 Long Oaks Mews, Sketty, Swansea
Dissolved Corporate (13 parents)
Officer
1995-12-13 ~ 1998-12-08
IIF 70 - Secretary → ME
32
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 36 - Director → ME
2001-03-29 ~ dissolved
IIF 66 - Secretary → ME
33
MB114 LIMITED
03441074 03390722, 03533446, 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)Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2016-03-24 during the appointment or period of control
Insolvency (Case 1) Creditors voluntary liquidation
Due to be dissolved on 2020-01-22
63 Walter Road, Swansea
Dissolved Corporate (10 parents)
Officer
2001-07-02 ~ 2018-08-30
IIF 29 - Director → ME
2001-03-29 ~ 2018-08-30
IIF 55 - Secretary → ME
34
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2021-11-25 during the appointment or period of control
Due to be dissolved on 2023-01-26 during the appointment or period of control
63 Walter Road, Swansea
Dissolved Corporate (8 parents)
Officer
2010-01-28 ~ dissolved
IIF 25 - Director → ME
(before 1991-10-13) ~ dissolved
IIF 56 - Secretary → ME
35
Matrix Alpha Matrix Park, Swansea Enterprise Park, Swansea, United Kingdom
Dissolved Corporate (7 parents)
Officer
2010-01-28 ~ dissolved
IIF 7 - Director → ME
1991-01-18 ~ dissolved
IIF 50 - Secretary → ME
36
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 37 - Director → ME
1999-05-14 ~ dissolved
IIF 49 - Secretary → ME
37
PROPERTY INVESTMENT PORTFOLIO LIMITED
09579609 Paunceford Court, Munsley, Ledbury, Herefordshire, England
Dissolved Corporate (2 parents)
Officer
2015-05-07 ~ dissolved
IIF 15 - Director → ME
38
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 79 - Secretary → ME
39
ST WERBURGH PROPERTY (HOLDINGS) LIMITED - now
LIBERTY LUDLOW LIMITED
- 2011-11-01
03441052MB113 LIMITED
- 1998-04-08
03441052 03516225, 03390385, 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 44 - Secretary → ME
40
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 38 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 3 - Right to appoint or remove directors → OE
41
TORCHWOOD PROPERTIES LIMITED
- now 02605267Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2016-03-24 during the appointment or period of control
Insolvency (Case 2) Compulsory liquidation
Petition date on 2016-02-23 during the appointment or period of control
Commencement of winding up on 2016-06-27 during the appointment or period of control
Conclusion of winding up on 2017-03-20 during the appointment or period of control
Dissolved on 2019-02-27 during the appointment or period of control
LIBERTY PROPERTIES LIMITED
- 2013-03-04
02605267LIBERTY PROPERTIES PLC
- 2011-09-07
02605267LIBERTY (BJ) LIMITED - 1993-10-25
WATCHTHEME LIMITED - 1991-06-12
63 Walter Road, Swansea
Liquidation Corporate (16 parents, 3 offsprings)
Officer
2002-07-22 ~ 2020-01-14
IIF 21 - Director → ME
1994-05-19 ~ 2020-01-14
IIF 48 - Secretary → ME
42
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 22 - Director → ME
2001-03-29 ~ dissolved
IIF 52 - Secretary → ME
43
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 41 - Director → ME
44
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 12 - Director → ME
45
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2016-03-24 during the appointment or period of control
Insolvency (Case 1) Creditors voluntary liquidation
Due to be dissolved on 2020-01-22
B. J. GROUP LIMITED
- 2013-01-30
01838116 63 Walter Road, Swansea
Dissolved Corporate (10 parents)
Officer
2010-01-28 ~ 2018-08-30
IIF 28 - Director → ME
(before 1991-10-13) ~ 2018-08-30
IIF 73 - Secretary → ME
46
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 20 - Director → ME
2006-07-24 ~ 2018-08-30
IIF 62 - Secretary → ME
47
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 35 - Director → ME
2007-11-08 ~ 2018-08-30
IIF 58 - Secretary → ME