1
6 Llys Castan, Parc Menai Business Park, Bangor, Gwynedd, Wales
Dissolved Corporate (4 parents)
Officer
2015-03-20 ~ dissolved
IIF 66 - Director → ME
2015-03-20 ~ dissolved
IIF 3 - Secretary → ME
2
6 Llys Castan, Parc Menai Business Park, Bangor, Gwynedd, Wales
Dissolved Corporate (4 parents)
Officer
2013-01-01 ~ dissolved
IIF 56 - Director → ME
2014-06-03 ~ dissolved
IIF 5 - Secretary → ME
3
6 Llys Castan, Parc Menai Business Park, Bangor, Gwynedd, Wales
Dissolved Corporate (4 parents)
Officer
2013-01-01 ~ dissolved
IIF 57 - Director → ME
2014-06-03 ~ dissolved
IIF 6 - Secretary → ME
4
CARLTON (NORTH WALES) LTD - 2020-12-14
CARLTON (NORTH WALES) 1990 LTD - 2005-05-09
CARLTON (NORTH WALES) LIMITED - 2003-10-30
WATKIN JONES (HOLDINGS) LIMITED - 1998-09-28
WATKIN JONES & SON LIMITED - 1990-10-31
6 Llys Castan, Parc Menai Business Park, Bangor, Gwynedd, Wales
Active Corporate (5 parents, 10 offsprings)
Officer
2013-01-01 ~ now
IIF 37 - Director → ME
2014-06-03 ~ now
IIF 1 - Secretary → ME
5
GRANDTOR LIMITED - 1985-12-03
Heritage Holdings (north Wales) Limited, Llandygai Industrial Estate, Llandygai, Bangor, Gwynedd
Dissolved Corporate (4 parents)
Officer
2013-01-01 ~ dissolved
IIF 64 - Director → ME
2014-06-03 ~ dissolved
IIF 12 - Secretary → ME
6
C/o Heritage Holdings (north Wales) Ltd Unit 6 Llys Castan, Parc Menai Business Park, Bangor, Gwynedd, Wales
Dissolved Corporate (4 parents)
Officer
2013-01-01 ~ dissolved
IIF 58 - Director → ME
2014-06-03 ~ dissolved
IIF 9 - Secretary → ME
7
C/o Heritage Holdings (north Wales) Ltd Unit 6 Llys Castan, Parc Menai Business Park, Bangor, Gwynedd, Wales
Dissolved Corporate (4 parents)
Officer
2013-01-01 ~ dissolved
IIF 60 - Director → ME
2014-06-03 ~ dissolved
IIF 8 - Secretary → ME
8
CALDEY MEDIA LIMITED - 2006-10-20
Heritage Holdings (north Wales) Limited, Llandygai Industrial Estate, Llandygai, Bangor, Gwynedd
Dissolved Corporate (3 parents)
Officer
2013-01-01 ~ dissolved
IIF 63 - Director → ME
2014-06-03 ~ dissolved
IIF 14 - Secretary → ME
9
ASHFORD PROPERTIES LIMITED - 2005-05-03
INGLEBY (712) LIMITED - 1993-11-22
6 Llys Castan, Parc Menai Business Park, Bangor, Gwynedd, Wales
Active Corporate (4 parents)
Officer
2013-01-01 ~ now
IIF 36 - Director → ME
2014-06-03 ~ now
IIF 7 - Secretary → ME
10
6 Llys Castan, Parc Menai Business Park, Bangor, United Kingdom
Active Corporate (2 parents)
Officer
2025-10-20 ~ now
IIF 39 - Director → ME
11
C/o Heritage Holdings (north Wales) Ltd Unit 6 Llys Castan, Parc Menai Business Park, Bangor, Gwynedd, Wales
Dissolved Corporate (4 parents, 1 offspring)
Officer
2013-01-01 ~ dissolved
IIF 59 - Director → ME
2014-06-03 ~ dissolved
IIF 10 - Secretary → ME
12
6 Llys Castan, Parc Menai Business Park, Bangor, Gwynedd, Wales
Active Corporate (4 parents)
Equity (Company account)
327,738 GBP2022-02-28
Officer
2024-02-29 ~ now
IIF 46 - Director → ME
2024-02-29 ~ now
IIF 21 - Secretary → ME
13
C/o Planehouse Ltd Unit 6 Llys Castan, Parc Menai Business Park, Bangor, Gwynedd, Wales
Dissolved Corporate (5 parents)
Officer
2013-01-01 ~ dissolved
IIF 61 - Director → ME
2014-06-03 ~ dissolved
IIF 11 - Secretary → ME
14
Heritage Holdings (north Wales) Limited, Llandygai Industrial Estate, Llandygai, Bangor, Gwynedd
Dissolved Corporate (4 parents)
Officer
2013-01-01 ~ dissolved
IIF 62 - Director → ME
2014-06-03 ~ dissolved
IIF 15 - Secretary → ME
15
Unit 6 Llys Castan, Parc Menai Business Park, Bangor, Gwynedd, Wales
Dissolved Corporate (4 parents)
Total Assets Less Current Liabilities (Company account)
8,806,280 GBP2016-03-31
Officer
2022-07-28 ~ dissolved
IIF 25 - Secretary → ME
16
POGP (WJ PARTNER) LIMITED - 2012-01-31
6 Llys Castan, Parc Menai Business Park, Bangor, Gwynedd, Wales
Active Corporate (4 parents)
Officer
2017-03-03 ~ now
IIF 38 - Director → ME
2014-06-03 ~ now
IIF 4 - Secretary → ME
17
6 Llys Castan, Parc Menai Business Park, Bangor, Gwynedd, Wales
Active Corporate (5 parents)
Officer
2013-01-01 ~ now
IIF 35 - Director → ME
2014-06-03 ~ now
IIF 2 - Secretary → ME
18
Heritage Holdings (north Wales) Limited, Llandygai Industrial Estate, Llandygai, Bangor, Gwynedd
Dissolved Corporate (4 parents)
Officer
2013-01-01 ~ dissolved
IIF 65 - Director → ME
2014-06-03 ~ dissolved
IIF 13 - Secretary → ME
19
WATKIN PROPERTY VENTURES DEVELOPMENTS LIMITED - 2024-03-15
HERITAGE HOLDINGS (NORTH WALES) LIMITED - 2020-10-16
BRABCO HOLDINGS NO:3 (1998) LIMITED - 1998-09-28
Unit 6 Llys Castan, Parc Menai Business Park, Bangor, Wales
Active Corporate (5 parents, 1 offspring)
Officer
2013-01-01 ~ now
IIF 53 - Director → ME
2014-06-03 ~ now
IIF 17 - Secretary → ME
20
Unit 6 Llys Castan, Parc Menai Business Park, Bangor, Gwynedd, Wales
Active Corporate (3 parents)
Officer
2020-11-30 ~ now
IIF 45 - Director → ME
2020-11-30 ~ now
IIF 24 - Secretary → ME
21
TOPLOCATION 4 LIMITED - 2024-03-15
Unit 6 Llys Castan, Parc Menai Business Park, Bangor, Gwynedd, Wales
Active Corporate (5 parents, 1 offspring)
Officer
2024-12-16 ~ now
IIF 42 - Director → ME
2024-12-16 ~ now
IIF 32 - Secretary → ME
22
Unit 6 Llys Castan, Parc Menai Business Park, Bangor, Gwynedd, United Kingdom
Active Corporate (3 parents)
Officer
2023-09-23 ~ now
IIF 51 - Director → ME
2023-09-23 ~ now
IIF 28 - Secretary → ME
23
JUMBY FINANCE COMPANY LIMITED - 2020-10-16
Unit 6 Llys Castan, Parc Menai Business Park, Bangor, Gwynedd, Wales
Active Corporate (4 parents)
Officer
2018-09-18 ~ now
IIF 47 - Director → ME
2018-09-18 ~ now
IIF 31 - Secretary → ME
24
Unit 6 Llys Castan, Parc Menai Business Park, Bangor, Gwynedd, United Kingdom
Dissolved Corporate (4 parents)
Officer
2023-09-26 ~ dissolved
IIF 67 - Director → ME
2023-09-26 ~ dissolved
IIF 19 - Secretary → ME
25
Unit 6, Llys Castan Parc Menai Business Park, Bangor, Gwynedd, United Kingdom
Active Corporate (3 parents)
Officer
2025-01-14 ~ now
IIF 55 - Director → ME
2025-01-14 ~ now
IIF 34 - Secretary → ME
26
Unit 6 Llys Castan, Parc Menai Business Park, Bangor, Gwynedd, United Kingdom
Active Corporate (4 parents)
Officer
2024-09-17 ~ now
IIF 52 - Director → ME
2024-09-17 ~ now
IIF 23 - Secretary → ME
27
PLANEHOUSE LIMITED - 2020-10-16
CARLTON (NORTH WALES) LIMITED - 2005-05-09
INHOCO 2972 LIMITED - 2003-11-11
Unit 6 Llys Castan, Parc Menai Business Park, Bangor, Gwynedd, Wales
Active Corporate (5 parents, 4 offsprings)
Officer
2013-01-01 ~ now
IIF 41 - Director → ME
2014-06-03 ~ now
IIF 16 - Secretary → ME
28
Unit 6 Llys Castan, Parc Menai Business Park, Bangor, Wales, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2023-09-06 ~ now
IIF 50 - Director → ME
2023-09-06 ~ now
IIF 26 - Secretary → ME
29
Unit 6, Llys Castan Parc Menai Business Park, Bangor, Gwynedd, United Kingdom
Active Corporate (3 parents)
Officer
2024-06-25 ~ now
IIF 54 - Director → ME
2024-06-25 ~ now
IIF 33 - Secretary → ME
30
Unit 6 Llys Castan, Parc Menai Business Park, Bangor, Gwynedd, Wales
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-09-30
Officer
2018-11-27 ~ now
IIF 48 - Director → ME
2018-11-27 ~ now
IIF 27 - Secretary → ME
31
Unit 6, Llys Castan, Parc Menai Business Park, Bangor, Gwynedd, United Kingdom
Active Corporate (4 parents)
Officer
2021-02-24 ~ now
IIF 40 - Director → ME
2021-02-24 ~ now
IIF 20 - Secretary → ME
32
Unit 6 Llys Castan, Parc Menai Business Park, Bangor, Gwynedd, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2023-12-09 ~ now
IIF 49 - Director → ME
2023-12-09 ~ now
IIF 22 - Secretary → ME
33
Unit 6 Llys Castan, Parc Menai Business Park, Bangor, Gwynedd, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2024-09-17 ~ now
IIF 44 - Director → ME
2024-09-17 ~ now
IIF 30 - Secretary → ME
34
Unit 6 Llys Castan, Parc Menai Business Park, Bangor, Gwynedd, United Kingdom
Active Corporate (4 parents)
Officer
2024-09-17 ~ now
IIF 43 - Director → ME
2024-09-17 ~ now
IIF 29 - Secretary → ME