logo
explain how to read the page

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr John Gwyn Hinds

    Related profiles found in government register
  • Mr John Gwyn Hinds
    British born in August 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 12, Cambridge Road, Langland, Swansea, SA3 4PE, Wales

      IIF 1

    • County House, Beaufort Road, Plasmarl Industrial Estate, Swansea, City & County Of Swansea, SA6 8JG, Wales

      IIF 2

    • County House, Plasmarl Industrial Estate Beaufort Road, Swansea Enterprise Park, Swansea, Swansea, SA6 8JG

      IIF 3

    • County House, Plasmarl Industrial Estate, Beaufort Road, Swansea, SA6 8JG, United Kingdom

      IIF 4
  • Hinds, John Gwyn
    British born in August 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Paunceford Court, Munsley, Ledbury, Herefordshire, HR8 2SH, England

      IIF 5

    • 12, Cambridge Road, Langland, Swansea, City & County Of Swansea, SA3 4PE

      IIF 6

    • 12, Cambridge Road, Langland, Swansea, City And County Of Swansea, SA3 4PE

      IIF 7

    • 12, Cambridge Road, Langland, Swansea, City And County Of Swansea, SA3 4PE, Great Britain

      IIF 8

    • 12, Cambridge Road, Langland, Swansea, City And County Of Swansea, SA3 4PE, United Kingdom

      IIF 9 IIF 10 IIF 11 (more)(less)
      IIF 12 IIF 13 IIF 14

    • 12, Cambridge Road, Langland, Swansea, City And County Of Swansea, SA3 4PE, Wales

      IIF 15

    • 12, Cambridge Road, Langland, Swansea, SA3 4PE, United Kingdom

      IIF 16

    • 12, Cambridge Road, Langland, Swansea, SA3 4PE, Wales

      IIF 17

    • 12, Cambridge Road, Langland, Swansea, West Glamorgan, SA3 4PE, United Kingdom

      IIF 18 IIF 19 IIF 20

    • 63, Walter Road, Swansea, SA1 4PT

      IIF 21 IIF 22 IIF 23 (more)(less)
      IIF 24 IIF 25 IIF 26 IIF 27 IIF 28

    • County House, Beaufort Rd, Plasmarl Industrial Estate, Swansea, SA6 8JG, United Kingdom

      IIF 29

    • County House, Beaufort Road , Plasmarl Industrial Estate, Swansea Enterprise Park, Swansea, City And County Of Swansea, SA6 8JG, Wales

      IIF 30 IIF 31

    • County House, Beaufort Road, Plasmarl Indusrial Estate, Swansea, City And County Of Swansea, SA6 8JG

      IIF 32

    • County House, Beaufort Road, Plasmarl Industrial Estate, Swansea, City & County Of Swansea, SA6 8JG, Wales

      IIF 33

    • County House, Beaufort Road, Plasmarl Industrial Estate, Swansea, City And County Of Swansea, SA6 8JG

      IIF 34

    • County House, Beaufort Road, Plasmarl Industrial Estate, Swansea Enterprise Park, Swansea, City & County Of Swansea, SA6 8JG

      IIF 35

    • County House, Beaufort Road, Plasmarl Industrial Estate, Swansea Enterprise Park, Swansea, City And County Of Swansea, SA6 8JG

      IIF 36 IIF 37

    • County House, Beaufort Road, Plasmarl Industrial Estate, Swansea, SA6 8JG, United Kingdom

      IIF 38

    • County House, Beaufort Road, Plasmarl, Swansea, SA6 8JG, United Kingdom

      IIF 39

    • County House, Plasmarl Industrial Estate Beaufort Road, Swansea Enterprise Park, Swansea, Swansea, SA6 8JG

      IIF 40

    • County House, Plasmarl Industrial Estate, Beaufort Road, Swansea, SA6 8JG, United Kingdom

      IIF 41

    • Po Box 176, Bay House, Phoenix Way, Swansea, SA7 9YT, United Kingdom

      IIF 42
  • Hinds, Jonn Gwyn
    British born in August 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 12, Cambridge Road, Langland, Swansea, SA3 4PE, United Kingdom

      IIF 43
  • Hinds, John Gwynn
    British

    Registered addresses and corresponding companies
  • Hinds, John Gwyn
    British

    Registered addresses and corresponding companies
  • Hinds, John Gwynn

    Registered addresses and corresponding companies

    • 12, Cambridge Road, Langland, Swansea, SA3 4PE, United Kingdom

      IIF 86

    • County House, Beaufort Road , Plasmarl Industrial Estate, Swansea Enterprise Park, Swansea, City And County Of Swansea, SA6 8JG, Wales

      IIF 87 IIF 88
child relation
Offspring entities and appointments 54
  • 1
    01347975 LIMITED
    - now 01347975
    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 01347975
    B. & J. (SWANSEA) LIMITED
    - 1986-10-20 01347975
    B & J CONSTRUCTION LIMITED
    - 1984-02-28 01347975
    BALLARD & JAMES (CONSTRUCTION) LIMITED
    - 1982-11-23 01347975
    Beaufort House, Beaufort Road, Plasmarl Industrial Estate, Plasmarl Swansea West Glam
    Dissolved Corporate (10 parents)
    Officer
    1996-06-28 ~ dissolved
    IIF 80 - Secretary → ME
    (before 1991-10-13) ~ 1992-01-02
    IIF 77 - Secretary → ME
  • 2
    B J INVESTMENTS LIMITED
    - now 08352813 01956263... (more)
    OLDWALLS DEVELOPMENTS LIMITED
    - 2013-01-10 08352813 01956263
    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 30 - Director → ME
    2013-01-09 ~ 2020-01-14
    IIF 88 - 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 11 - Director → ME
    1992-10-16 ~ now
    IIF 49 - Secretary → ME
  • 4
    BASS JARRINGTON LIMITED
    02507442
    63 Walter Road, Swansea
    Liquidation Corporate (6 parents, 2 offsprings)
    Officer
    2012-03-30 ~ now
    IIF 21 - Director → ME
    2001-07-14 ~ now
    IIF 64 - Secretary → ME
  • 5
    BJ GROUP DEVELOPMENTS LIMITED
    - now 08352323
    WHITFORD DEVELOPMENTS LIMITED
    - 2013-01-29 08352323 01838116
    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 31 - Director → ME
    2013-01-08 ~ 2020-01-14
    IIF 87 - Secretary → ME
  • 6
    BJ LAND-HOLDINGS LIMITED
    - now 02064520
    THRONESUN LIMITED
    - 1987-01-13 02064520
    County House Beaufort Road, Plasmarl Indusrial Estate, Swansea, City And County Of Swansea
    Dissolved Corporate (7 parents)
    Officer
    2019-11-21 ~ dissolved
    IIF 32 - Director → ME
    (before 1992-06-14) ~ dissolved
    IIF 70 - Secretary → ME
  • 7
    CAERLEON PARK LIMITED
    - now 03341697
    FILBUK 433 LIMITED - 1997-05-09
    Matrix Alpha Matrix Park, Swansea Enterprise Park, Swansea, United Kingdom
    Dissolved Corporate (12 parents)
    Officer
    2002-10-07 ~ dissolved
    IIF 18 - Director → ME
  • 8
    CENTRAL RETAIL LIMITED
    - now 04424168
    PRINTPANEL LIMITED
    - 2002-10-28 04424168
    County House Beaufort Road, Swansea Enterprise Park, Swansea
    Dissolved Corporate (10 parents)
    Officer
    2010-01-28 ~ dissolved
    IIF 12 - Director → ME
    2002-07-02 ~ dissolved
    IIF 52 - Secretary → ME
  • 9
    CODECLAIM PROPERTIES LIMITED
    02528316
    County House Beaufort Road, Plasmarl Industrial Estate, Swansea, City And County Of Swansea, Wales
    Dissolved Corporate (9 parents)
    Officer
    2011-07-22 ~ dissolved
    IIF 8 - Director → ME
    1994-08-25 ~ dissolved
    IIF 50 - Secretary → ME
  • 10
    COUNTY HOUSE LIMITED
    14291522
    County House Plasmarl Industrial Estate, Beaufort Road, Swansea, United Kingdom
    Active Corporate (3 parents)
    Officer
    2022-08-12 ~ now
    IIF 41 - 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
  • 11
    CRAFTSMAN FRAMING LIMITED
    02996967
    The Jays 3 Bettws Road, Penlan, Swanse, West Glamorgan, Wales
    Dissolved Corporate (5 parents)
    Officer
    1994-12-01 ~ 1997-04-01
    IIF 83 - Secretary → ME
  • 12
    E-SURVEILLANCE LIMITED
    - now 03911756
    FARSIGHT HOLDINGS LIMITED - 2002-05-16
    SHELFCO (NO.1825) LIMITED - 2000-03-30
    Hawthorn House Tawe Business Village, Swansea Enterprise Park, Swansea, United Kingdom
    Active Corporate (21 parents, 3 offsprings)
    Officer
    2006-10-03 ~ 2007-10-11
    IIF 76 - Secretary → ME
  • 13
    EAGERINCOME LIMITED
    02764332
    Matrix Alpha Matrix Park, Swansea Enterprise Park, Swansea, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2010-01-28 ~ dissolved
    IIF 15 - Director → ME
    2001-03-29 ~ dissolved
    IIF 73 - Secretary → ME
  • 14
    FARSIGHT SECURITY SERVICES LIMITED
    - now 05924457
    FARSIGHT SECURITY SYSTEMS LIMITED
    - 2006-09-07 05924457
    The Observatory Leofric Square, Vicarage Farm Road, Peterborough, Cambridgeshire
    Active Corporate (14 parents)
    Officer
    2006-09-05 ~ 2007-03-02
    IIF 59 - Secretary → ME
  • 15
    FOLLAND COURT (1989) MANAGEMENT LIMITED
    02373330
    2-3 Abernethy Square, Maritime Quarter, Swansea, Wales
    Active Corporate (22 parents)
    Officer
    (before 1991-04-18) ~ 1995-06-21
    IIF 79 - Secretary → ME
  • 16
    GLANMOR CONSTRUCTION LIMITED
    01033163
    Matrix Alpha Matrix Park, Swansea Enterprise Park, Swansea, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    (before 1991-08-14) ~ dissolved
    IIF 51 - Secretary → ME
  • 17
    GRADEMOTIVE LIMITED
    02656532
    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 75 - Secretary → ME
  • 18
    HQ CHESTER LIMITED
    05779900
    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 20 - Director → ME
    2006-04-25 ~ dissolved
    IIF 72 - Secretary → ME
  • 19
    HQ MANAGEMENT COMPANY LIMITED
    05712218
    Hq, 58 Nicholas Street, Chester, England
    Active Corporate (28 parents)
    Officer
    2011-07-22 ~ 2015-07-08
    IIF 10 - Director → ME
    2006-02-21 ~ 2015-07-08
    IIF 44 - Secretary → ME
  • 20
    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 19 - Director → ME
    2006-10-24 ~ 2014-10-14
    IIF 47 - Secretary → ME
  • 21
    IMMIX SOFTWARE LIMITED - now
    SUREVIEW SYSTEMS INTERNATIONAL LIMITED
    - 2020-02-25 03787244
    SURVIEW SYSTEMS INTERNATIONAL LIMITED
    - 2006-09-14 03787244
    E-SURVEILLANCE SOFTWARE LIMITED
    - 2006-08-30 03787244
    FARSIGHT SOFTWARE LIMITED - 2002-05-16
    IO MM SOFTWARE LIMITED - 2001-10-30
    Unit 8 Tawe Business Village, Swansea Enterprise Park, Swansea, United Kingdom
    Active Corporate (22 parents)
    Officer
    2005-06-08 ~ 2007-10-11
    IIF 62 - Secretary → ME
  • 22
    JARRINGTON PROPERTIES LIMITED
    08590152
    63 Walter Road, Swansea
    Liquidation Corporate (3 parents)
    Officer
    2013-07-01 ~ now
    IIF 29 - Director → ME
  • 23
    JOLLYPARK LIMITED
    01956253
    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 28 - Director → ME
    (before 1991-10-13) ~ 2020-01-13
    IIF 84 - Secretary → ME
  • 24
    LANGLAND COURT MANAGEMENT LIMITED
    08977294
    6 Deanery Street, Mayfair, London, England
    Active Corporate (7 parents)
    Officer
    2014-04-03 ~ 2018-11-22
    IIF 39 - Director → ME
  • 25
    LIBERTY MERCIAN (OSWESTRY) LIMITED
    - now 03860756 08415389
    LIBERTY MERCIAN LIMITED
    - 2017-03-08 03860756 08415389
    MC70 LIMITED - 1999-12-09
    County House Beaufort Road, Plasmarl Industrial Estate, Swansea, City & County Of Swansea, Wales
    Dissolved Corporate (7 parents)
    Officer
    2013-02-20 ~ dissolved
    IIF 33 - 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
  • 26
    LIBERTY MERCIAN LIMITED
    - now 08415389 03860756
    LIBERTY MERCIAN (OSWESTRY) LTD
    - 2017-03-08 08415389 03860756
    County House Beaufort Road, Plasmarl Industrial Estate, Swansea, City & County Of Swansea, Wales
    Dissolved Corporate (4 parents)
    Officer
    2013-02-22 ~ dissolved
    IIF 43 - 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
  • 27
    LIBERTY PROPERTIES (HOMES) LIMITED
    - now 01909606
    B.J.HOMES LIMITED
    - 2006-09-07 01909606
    EDENLINK LIMITED
    - 1989-06-20 01909606
    63 Walter Road, Swansea
    Liquidation Corporate (10 parents)
    Officer
    2010-12-29 ~ now
    IIF 22 - Director → ME
    (before 1991-10-13) ~ now
    IIF 66 - Secretary → ME
  • 28
    LIBERTY PROPERTIES 2010 LIMITED
    07267593 02605267... (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 (5 parents)
    Officer
    2010-06-08 ~ 2018-08-30
    IIF 7 - Director → ME
    2010-05-27 ~ 2018-08-30
    IIF 86 - Secretary → ME
  • 29
    LIBERTY PROPERTIES DEVELOPMENTS LIMITED - now
    LIBERTY PROPERTIES INVESTMENTS LIMITED
    - 2011-11-01 02020286
    LIBERY PROPERTIES INVESTMENTS LIMITED
    - 1994-08-25 02020286
    GODSTALL PROPERTIES LIMITED
    - 1994-05-26 02020286
    LIBERTY 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 48 - Secretary → ME
  • 30
    LIBERTY PROPERTY HOLDINGS LIMITED
    - now 03441066
    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
    MB117 LIMITED - 1998-01-23
    63 Walter Road, Swansea
    Dissolved Corporate (9 parents)
    Officer
    2010-01-28 ~ 2018-08-30
    IIF 24 - Director → ME
    2000-03-29 ~ 2018-08-30
    IIF 67 - Secretary → ME
  • 31
    LIBERTY PROPERTY INVESTMENTS LIMITED
    - now 05133411
    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
    LAKECODE LIMITED
    - 2005-02-02 05133411
    63 Walter Road, Swansea
    Dissolved Corporate (8 parents)
    Officer
    2011-07-22 ~ 2018-08-30
    IIF 9 - Director → ME
    2004-09-24 ~ 2018-08-30
    IIF 56 - Secretary → ME
  • 32
    LIBERTY REGENT LIMITED
    - now 04513392
    BROOMCO (2990) LIMITED
    - 2002-09-13 04513392 03928233... (more)
    County House Beaufort Road, Plasmarl Industrial Estate, Swansea, City And County Of Swansea
    Dissolved Corporate (6 parents)
    Officer
    2002-09-11 ~ dissolved
    IIF 6 - Director → ME
    2002-09-11 ~ dissolved
    IIF 46 - Secretary → ME
  • 33
    LIBERTY RESIDENTIAL PROPERTY LIMITED
    06161291
    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 (7 parents)
    Officer
    2007-03-14 ~ 2018-08-30
    IIF 25 - Director → ME
    2007-03-14 ~ 2018-08-30
    IIF 65 - Secretary → ME
  • 34
    LLANDARCY LIMITED - now
    LLANDARCY PARK (OSPREYS) LIMITED
    - 2019-04-10 05856104
    Mha House Charter Court Phoenix Way, Swansea Enterprise Park, Swansea, Wales
    Active Corporate (17 parents, 2 offsprings)
    Officer
    2006-06-23 ~ 2006-08-01
    IIF 61 - Secretary → ME
  • 35
    LLANDARCY PARK LIMITED
    - now 03654999
    VICTORYFIRST LIMITED - 1998-12-15
    Neath Port Talbot College, Dwr Y Felin Road, Neath
    Active Corporate (29 parents)
    Officer
    2006-08-15 ~ 2006-08-16
    IIF 60 - Secretary → ME
  • 36
    LONG OAKS COURT (MANAGEMENT) LIMITED
    02386507
    19 Murray Street, Llanelli, Dyfed
    Active Corporate (21 parents)
    Officer
    (before 1991-05-18) ~ 1995-06-20
    IIF 82 - Secretary → ME
  • 37
    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 81 - Secretary → ME
  • 38
    MANTARELAY LIMITED
    02279235
    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 74 - Secretary → ME
  • 39
    MB114 LIMITED
    03441074 03441070... (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 27 - Director → ME
    2001-03-29 ~ 2018-08-30
    IIF 68 - Secretary → ME
  • 40
    OFFICE VILLAGE MANAGEMENT COMPANY LIMITED
    04713847
    Bronwylfa Hall, Bronwylfa, Wrexham, Wales
    Active Corporate (14 parents)
    Officer
    2003-03-27 ~ 2003-11-12
    IIF 63 - Secretary → ME
  • 41
    OLDWALLS DEVELOPMENTS LIMITED
    - now 01956263 08352813
    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
    B.J. INVESTMENTS LIMITED
    - 2013-01-10 01956263 08352813... (more)
    LUCKYFARE LIMITED
    - 1985-12-23 01956263
    63 Walter Road, Swansea
    Dissolved Corporate (8 parents)
    Officer
    2010-01-28 ~ dissolved
    IIF 23 - Director → ME
    (before 1991-10-13) ~ dissolved
    IIF 69 - Secretary → ME
  • 42
    PARC TROSTRE LIMITED
    - now 02573091
    SCX 22 LIMITED
    - 1991-08-12 02573091
    Matrix Alpha Matrix Park, Swansea Enterprise Park, Swansea, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2010-01-28 ~ dissolved
    IIF 17 - Director → ME
    1991-01-18 ~ dissolved
    IIF 55 - Secretary → ME
  • 43
    PLANQUEST LIMITED
    02273601
    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 54 - Secretary → ME
  • 44
    PROPERTY INVESTMENT PORTFOLIO LIMITED
    09579609
    Paunceford Court, Munsley, Ledbury, Herefordshire, England
    Dissolved Corporate (2 parents)
    Officer
    2015-05-07 ~ dissolved
    IIF 5 - Director → ME
  • 45
    R.D.M. ELECTRICAL SERVICES LIMITED
    - now 02229614
    GRIMBROOK LIMITED
    - 1988-05-25 02229614
    Phoenix House Llys Felin Newydd, Swansea Enterprise Park, Swansea, West Glamorgan, Wales
    Active Corporate (6 parents, 1 offspring)
    Officer
    (before 1992-10-13) ~ 1993-09-22
    IIF 78 - Secretary → ME
  • 46
    ST WERBURGH PROPERTY (HOLDINGS) LIMITED - now
    LIBERTY LUDLOW LIMITED
    - 2011-11-01 03441052
    MB113 LIMITED
    - 1998-04-08 03441052 03632405... (more)
    Honeycomb West, Chester Business Park, Chester, United Kingdom
    Active Corporate (12 parents, 1 offspring)
    Officer
    1998-03-11 ~ 2011-07-22
    IIF 45 - Secretary → ME
  • 47
    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 40 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 3 - Right to appoint or remove directors → OE
  • 48
    TORCHWOOD PROPERTIES LIMITED
    - now 02605267
    Insolvency (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 02605267 02020286... (more)
    LIBERTY PROPERTIES PLC
    - 2011-09-07 02605267 02020286... (more)
    LIBERTY (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 14 - Director → ME
    1994-05-19 ~ 2020-01-14
    IIF 53 - Secretary → ME
  • 49
    TWO HYDE PARK SQUARE LIMITED
    - now 02531266
    NO. 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 16 - Director → ME
    2001-03-29 ~ dissolved
    IIF 58 - Secretary → ME
  • 50
    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 42 - Director → ME
  • 51
    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 38 - Director → ME
  • 52
    WHITFORD DEVELOPMENTS LIMITED
    - now 01838116 08352323
    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 26 - Director → ME
    (before 1991-10-13) ~ 2018-08-30
    IIF 85 - Secretary → ME
  • 53
    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 13 - Director → ME
    2006-07-24 ~ 2018-08-30
    IIF 57 - Secretary → ME
  • 54
    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 71 - Secretary → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.