1
Honeycomb West Honeycomb West, Chester Business Park, Chester, Cheshire, England
Active Corporate (4 parents)
Officer
2018-08-15 ~ now
IIF 20 - Director → ME
Person with significant control
2018-08-15 ~ 2021-05-12
IIF 62 - Has significant influence or control → OE
2
B.J. PROPERTY INVESTMENTS LIMITED
02641865 63 Walter Road, Swansea
Liquidation Corporate (11 parents, 5 offsprings)
Officer
2001-03-28 ~ 2011-07-22
IIF 42 - Director → ME
3
THRONESUN LIMITED - 1987-01-13
County House Beaufort Road, Plasmarl Indusrial Estate, Swansea, City And County Of Swansea
Dissolved Corporate (7 parents)
Officer
2001-06-18 ~ 2011-07-22
IIF 28 - Director → ME
4
Honeycomb West, Chester Business Park, Chester, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2017-01-20 ~ now
IIF 7 - Director → ME
Person with significant control
2017-01-20 ~ 2021-05-12
IIF 53 - Has significant influence or control → OE
5
PRINTPANEL LIMITED
- 2002-10-28
04424168 County House Beaufort Road, Swansea Enterprise Park, Swansea
Dissolved Corporate (10 parents)
Officer
2002-07-02 ~ 2011-07-22
IIF 39 - Director → ME
6
CHESTER BUSINESS PARK MANAGEMENT COMPANY LIMITED
- now 02611855PANTHERHURST LIMITED - 1991-11-04
Adlink House, C/o A M Wyatt & Co Ltd 86 The Highway, Hawarden, Deeside, United Kingdom
Active Corporate (54 parents)
Officer
2000-10-23 ~ 2001-03-30
IIF 22 - Director → ME
7
County House Beaufort Road, Plasmarl Industrial Estate, Swansea, City And County Of Swansea, Wales
Dissolved Corporate (9 parents)
Officer
2001-03-29 ~ 2011-07-22
IIF 37 - Director → ME
8
DEE SEVERN DEVELOPMENTS LIMITED
- now 07836051LIBERTY MERCIAN DEVELOPMENTS LIMITED
- 2014-06-02
07836051 Paunceford Court, Munsley, Ledbury, Herefordshire, England
Dissolved Corporate (5 parents)
Officer
2011-11-04 ~ 2023-04-04
IIF 25 - Director → ME
9
63 Walter Road, Swansea, City And County Of Swansea, Wales
Dissolved Corporate (8 parents)
Officer
2006-04-25 ~ 2011-07-22
IIF 30 - Director → ME
10
Hq, 58 Nicholas Street, Chester, England
Active Corporate (27 parents)
Officer
2007-05-15 ~ 2011-07-22
IIF 38 - Director → ME
11
HQ RESIDENCE MANAGEMENT COMPANY LIMITED
05895596 Chiltern House, 72-74 King Edward Street, Macclesfield, Cheshire, England
Active Corporate (20 parents)
Officer
2006-10-24 ~ 2011-07-22
IIF 34 - Director → ME
12
63 Walter Road, Swansea
Dissolved Corporate (8 parents)
Officer
2001-03-28 ~ 2011-07-22
IIF 43 - Director → ME
13
LIBERTY CARE (CHESTER KINGS MOAT) LIMITED
16244186 Honeycomb West Honeycomb, Chester Business Park, Chester, United Kingdom
Active Corporate (6 parents)
Officer
2025-02-11 ~ now
IIF 14 - Director → ME
14
LIBERTY CARE (CHESTER) LIMITED
- now 13164210LIBERTY CARE (STOKE) LIMITED
- 2022-08-18
13164210 Honeycomb West, Chester Business Park, Chester, United Kingdom
Active Corporate (5 parents)
Officer
2021-01-28 ~ now
IIF 5 - Director → ME
Person with significant control
2021-01-28 ~ 2021-01-28
IIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
15
Honeycomb West, Chester Business Park, Chester, United Kingdom
Active Corporate (6 parents)
Officer
2021-01-26 ~ now
IIF 8 - Director → ME
Person with significant control
2021-01-26 ~ 2021-01-26
IIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
16
LIBERTY CARE (DAVENHAM) LIMITED
16243942 Honeycomb West Honeycomb, Chester Business Park, Chester, United Kingdom
Active Corporate (6 parents)
Officer
2025-02-11 ~ now
IIF 18 - Director → ME
17
LIBERTY CARE (ERDINGTON) LIMITED
- now 13561907LIBERTY CARE (MANCHESTER) LIMITED
- 2024-02-09
13561907LIBERTY CARE (STOCKPORT) LIMITED
- 2023-02-14
13561907 Honeycomb West, Chester Business Park, Chester, United Kingdom
Active Corporate (6 parents)
Officer
2021-08-12 ~ now
IIF 4 - Director → ME
18
Honeycomb West Honeycomb, Chester Business Park, Chester, United Kingdom
Active Corporate (6 parents)
Officer
2025-02-11 ~ now
IIF 13 - Director → ME
19
LIBERTY CARE (NUNEATON) LIMITED
16243876 Honeycomb West Honeycomb, Chester Business Park, Chester, United Kingdom
Active Corporate (6 parents)
Officer
2025-02-11 ~ now
IIF 11 - Director → ME
20
LIBERTY CARE (WARRINGTON) LIMITED
16244105 Honeycomb West Honeycomb, Chester Business Park, Chester, United Kingdom
Active Corporate (6 parents)
Officer
2025-02-11 ~ now
IIF 17 - Director → ME
21
LIBERTY CARE (WHITCHURCH) LIMITED
13159957 Honeycomb West, Chester Business Park, Chester, United Kingdom
Active Corporate (6 parents)
Officer
2021-01-26 ~ now
IIF 3 - Director → ME
Person with significant control
2021-01-26 ~ 2021-01-26
IIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE
22
LIBERTY CARE DEVELOPMENTS LIMITED
12092035 Honeycomb West Honeycomb, Chester Business Park, Chester, United Kingdom
Active Corporate (5 parents, 8 offsprings)
Officer
2019-07-08 ~ now
IIF 15 - Director → ME
Person with significant control
2019-07-08 ~ 2021-05-12
IIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OE
23
Honeycomb West Honeycomb, Chester Business Park, Chester, United Kingdom
Active Corporate (4 parents, 11 offsprings)
Officer
2020-11-02 ~ now
IIF 16 - Director → ME
Person with significant control
2020-11-02 ~ 2021-09-03
IIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
2026-01-22 ~ now
IIF 61 - Ownership of shares – More than 25% but not more than 50% → OE
24
LIBERTY DENBIGH LIMITED LIABILITY PARTNERSHIP
OC395715 Mason Partners Llp, Corn Exchange, Brunswick Street, Liverpool, Merseyside
Active Corporate (5 parents)
Officer
2014-10-07 ~ now
IIF 63 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 70 - Has significant influence or control → OE
25
LIBERTY INVESTMENTS GROUP LIMITED
12024564 Honeycomb West Honeycomb, Chester Business Park, Chester, United Kingdom
Active Corporate (3 parents, 2 offsprings)
Officer
2019-05-30 ~ now
IIF 10 - Director → ME
Person with significant control
2019-05-30 ~ now
IIF 59 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 59 - Ownership of voting rights - More than 25% but not more than 50% → OE
26
LIBERTY LIVING PARTNERSHIP LIMITED
14940940 Honeycomb West, Chester Business Park, Chester, United Kingdom
Active Corporate (6 parents)
Officer
2023-06-16 ~ now
IIF 1 - Director → ME
27
LIBERTY MERCIAN (OSWESTRY) LIMITED - now
LIBERTY MERCIAN LIMITED
- 2017-03-08
03860756 County House Beaufort Road, Plasmarl Industrial Estate, Swansea, City & County Of Swansea, Wales
Active Corporate (7 parents)
Officer
1999-11-12 ~ 2012-11-26
IIF 24 - Director → ME
28
LIBERTY PROPERTIES (HOMES) LIMITED
- now 01909606 63 Walter Road, Swansea
Liquidation Corporate (10 parents)
Officer
2001-03-29 ~ 2011-07-22
IIF 33 - Director → ME
29
LIBERTY PROPERTIES 2010 LIMITED
07267593 63 Walter Road, Swansea
Dissolved Corporate (4 parents)
Officer
2010-05-27 ~ 2011-07-22
IIF 40 - Director → ME
30
LIBERTY PROPERTIES DEVELOPMENTS LIMITED
- now 02020286LIBERTY 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
02020286 Honeycomb West, Chester Business Park, Chester, United Kingdom
Active Corporate (8 parents)
Officer
~ now
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ 2020-03-31
IIF 64 - Ownership of shares – More than 25% but not more than 50% → OE
31
LIBERTY PROPERTIES GROUP LIMITED
12091565 Honeycomb West Honeycomb, Chester Business Park, Chester, United Kingdom
Active Corporate (3 parents, 4 offsprings)
Officer
2019-07-08 ~ now
IIF 19 - Director → ME
Person with significant control
2019-07-08 ~ now
IIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
32
LIBERTY PROPERTY HOLDINGS LIMITED
- now 03441066 63 Walter Road, Swansea
Dissolved Corporate (8 parents)
Officer
1997-11-18 ~ 2011-07-22
IIF 45 - Director → ME
33
LIBERTY PROPERTY INVESTMENTS LIMITED
- now 05133411 63 Walter Road, Swansea
Dissolved Corporate (7 parents)
Officer
2004-09-24 ~ 2011-07-22
IIF 36 - Director → ME
34
LIBERTY CARE (COTTAM) LIMITED
- 2024-10-07
09251892LIBERTY QUAYSIDE LIMITED
- 2024-02-27
09251892 Honeycomb West, Chester Business Park, Chester, United Kingdom
Active Corporate (4 parents)
Officer
2014-10-07 ~ now
IIF 6 - Director → ME
Person with significant control
2016-10-07 ~ 2023-02-28
IIF 65 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 65 - Ownership of voting rights - More than 25% but not more than 50% → OE
35
BROOMCO (2990) LIMITED
- 2002-09-13
04513392 County House Beaufort Road, Plasmarl Industrial Estate, Swansea, City And County Of Swansea
Dissolved Corporate (6 parents)
Officer
2002-09-11 ~ 2011-07-22
IIF 29 - Director → ME
36
LIBERTY RESIDENTIAL PROPERTY LIMITED
06161291 63 Walter Road, Swansea
Dissolved Corporate (6 parents)
Officer
2007-03-14 ~ 2011-07-22
IIF 26 - Director → ME
37
Honeycomb West Honeycomb, Chester Business Park, Chester, United Kingdom
Active Corporate (4 parents)
Officer
2020-02-17 ~ now
IIF 12 - Director → ME
Person with significant control
2020-02-17 ~ 2021-05-12
IIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OE
38
County House Beaufort Road, Plasmarl Industrial Estate, Swansea Enterprise Park, Swansea, City And County Of Swansea
Dissolved Corporate (7 parents)
Officer
2001-03-28 ~ 2011-07-22
IIF 44 - Director → ME
39
63 Walter Road, Swansea
Dissolved Corporate (9 parents)
Officer
2001-07-02 ~ 2011-07-22
IIF 32 - Director → ME
40
OFFICE VILLAGE MANAGEMENT COMPANY LIMITED
04713847 Bronwylfa Hall, Bronwylfa, Wrexham, Wales
Active Corporate (13 parents)
Officer
2003-03-27 ~ 2003-11-12
IIF 21 - Director → ME
41
OLDWALLS DEVELOPMENTS LIMITED - now
B.J. INVESTMENTS LIMITED
- 2013-01-10
01956263LUCKYFARE LIMITED - 1985-12-23
63 Walter Road, Swansea
Dissolved Corporate (7 parents)
Officer
2001-03-29 ~ 2011-07-22
IIF 31 - Director → ME
42
Honeycomb West Honeycomb, Chester Business Park, Chester, United Kingdom
Active Corporate (4 parents)
Officer
2019-05-30 ~ now
IIF 9 - Director → ME
Person with significant control
2019-05-30 ~ 2021-05-12
IIF 60 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 60 - Ownership of shares – More than 25% but not more than 50% → OE
43
County House Beaufort Road Plasmarl Industrial Estate, Swansea Enterprise Park, Swansea, City And County Of Swansea
Dissolved Corporate (9 parents)
Officer
2001-03-28 ~ 2011-07-22
IIF 41 - Director → ME
44
Ty Glyn, Canol Y Dre, Ruthin, Denbighshire, Wales
Dissolved Corporate (6 parents)
Officer
2019-04-24 ~ dissolved
IIF 50 - Director → ME
45
ST WERBURGH PROPERTY (HOLDINGS) LIMITED
- now 03441052LIBERTY LUDLOW LIMITED
- 2011-11-01
03441052 Honeycomb West, Chester Business Park, Chester, United Kingdom
Active Corporate (12 parents, 1 offspring)
Officer
1997-11-18 ~ now
IIF 23 - Director → ME
Person with significant control
2016-09-26 ~ 2021-05-12
IIF 66 - Has significant influence or control → OE
46
SEB MORRIS RACING LIMITED
- 2011-09-16
07696428 Honeycomb West, Chester Business Park, Chester, United Kingdom
Active Corporate (3 parents)
Officer
2011-07-07 ~ 2021-03-22
IIF 35 - Director → ME
Person with significant control
2016-04-06 ~ 2019-07-31
IIF 67 - Ownership of shares – More than 25% but not more than 50% → OE
47
TORCHWOOD PROPERTIES LIMITED - now
LIBERTY PROPERTIES LIMITED
- 2013-03-04
02605267 63 Walter Road, Swansea
Liquidation Corporate (14 parents, 3 offsprings)
Officer
1991-05-23 ~ 2011-07-22
IIF 47 - Director → ME
48
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
2001-03-29 ~ 2011-07-22
IIF 27 - Director → ME
49
MARFORD INVESTMENTS LIMITED
- 2014-05-15
03259925 Venu, Station Square, Pwllheli, Gwynedd, Wales
Dissolved Corporate (7 parents)
Officer
1996-10-07 ~ 2018-09-26
IIF 49 - Director → ME
Person with significant control
2016-04-06 ~ 2018-09-26
IIF 69 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 69 - Ownership of voting rights - More than 25% but not more than 50% → OE
50
VENU PROPERTY COMPANY LIMITED
- now 07790019MARFORD DEVELOPMENTS LIMITED
- 2016-10-10
07790019 One City Place, Queens Road, Chester, England
Dissolved Corporate (1 parent)
Officer
2011-09-28 ~ dissolved
IIF 46 - Director → ME
Person with significant control
2016-09-26 ~ dissolved
IIF 68 - Has significant influence or control → OE
51
WHITFORD DEVELOPMENTS LIMITED - now
B. J. GROUP LIMITED
- 2013-01-30
01838116 63 Walter Road, Swansea
Dissolved Corporate (9 parents)
Officer
1994-10-10 ~ 2011-07-22
IIF 48 - Director → ME