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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Watkin Jones, Mark

    Related profiles found in government register
  • Watkin Jones, Mark
    British born in January 1969

    Resident in Wales

    Registered addresses and corresponding companies
  • Watkin Jones, Mark
    British company director born in January 1969

    Resident in Wales

    Registered addresses and corresponding companies
  • Watkin Jones, Mark
    British company managing director born in January 1969

    Resident in Wales

    Registered addresses and corresponding companies

    • Bwthyn Y Cei, Y Felinheli, Gwynedd, LL56 4JP

      IIF 102
  • Watkin Jones, Mark
    British company secretary born in January 1969

    Resident in Wales

    Registered addresses and corresponding companies

    • C/o Heritage Holdings (north Wales) Ltd, Unit 6 Llys Castan, Parc Menai Business Park, Bangor, Gwynedd, LL57 4FH, Wales

      IIF 103
  • Watkin Jones, Mark
    British director born in January 1969

    Resident in Wales

    Registered addresses and corresponding companies

    • 21-22, Llandygai Industrial Estate, Llandygai, Bangor, Gwynedd, LL57 4YH, United Kingdom

      IIF 104 IIF 105

    • 6, Llys Castan, Parc Menai Business Park, Bangor, Gwynedd, LL57 4FH, Wales

      IIF 106

    • C/o Heritage Holdings (north Wales) Ltd, Llandygai Industrial Estate, Llandygai, Bangor, Gwynedd, LL57 4YH, United Kingdom

      IIF 107

    • Unit 6, Llys Castan, Parc Menai Business Park, Bangor, Gwynedd, LL57 4FH, United Kingdom

      IIF 108

    • Units 21 - 22, Llandygai Industrial Estate, Bangor, Gwynedd, LL57 4YH, United Kingdom

      IIF 109 IIF 110 IIF 111

    • Units 21 - 22, Llandygai Industrial Estate, Llandygai, Bangor, Gwynedd, LL57 4YH, United Kingdom

      IIF 113

    • Units 21-22, Llandygai Industrial Estate, Llandygai, Bangor, Gwynedd, LL57 4YH, United Kingdom

      IIF 114

    • Units 21-22, Llandygai Industrial Estate, Llandygai, Bangor, LL57 4YH, Wales

      IIF 115 IIF 116 IIF 117

    • Watkin Jones, Llandygai Industrial Estate, Llandygai, Bangor, LL57 4YH, Wales

      IIF 130

    • Swm Y Mor, Criffiths Crossing, Caernarfon, Gwynedd, LL55 1TS, Wales

      IIF 131

    • Swn Y Mor, Griffiths Crossing, Caernarfon, Gwynedd, LL55 1TS

      IIF 132 IIF 133 IIF 134

    • Swn Y Mor, Griffiths Crossing, Caernarvon, Gwynedd, LL55 1TS

      IIF 135 IIF 136

    • Exchange Tower, 19 Canning Street, Edinburgh, Midlothian, EH3 8EH, Scotland

      IIF 137

    • 141, Uxbridge Road, Hampton Hill, Hampton, Middlesex, TW12 1BL, England

      IIF 138

    • 74a, High Street, Holywood, Down, BT18 9AE, Northern Ireland

      IIF 139

    • 125, Old Broad Street, London, EC2N 1AR

      IIF 140

    • 3rd Floor, 7-9 Swallow Street, London, W1B 4DE, United Kingdom

      IIF 141

    • Roughlow, Willington, Tarporley, Cheshire, CW6 0PG, England

      IIF 142

    • Bwthyn Y Cei, Y Felinheli, Gwynedd, LL56 4JP

      IIF 143 IIF 144
  • Watkin Jones, Mark
    British group managing director born in January 1969

    Resident in Wales

    Registered addresses and corresponding companies

    • Units 21-22, Llandygai Industrial Estate, Llandygai, Bangor, LL57 4YH, Wales

      IIF 145
  • Watkin Jones, Mark
    British managing director born in January 1969

    Resident in Wales

    Registered addresses and corresponding companies

    • 6, Llys Castan, Parc Menai Business Park, Bangor, Gwynedd, LL57 4FH, Wales

      IIF 146

    • Unit 21 - 22, Llandygai Industrial Estate, Llandygai, Bangor, LL57 4YH, Wales

      IIF 147

    • Units 21 - 22 Llandygai Industrial Estate, Llandygai, Bangor, LL57 4YH, United Kingdom

      IIF 148

    • Units 21-22, Llandygai Industrial Estate, Bangor, Gwynedd, LL57 4YH, United Kingdom

      IIF 149 IIF 150

    • Units 21-22, Llandygai Industrial Estate, Llandygai, Bangor, Gwynedd, LL57 4YH, United Kingdom

      IIF 151 IIF 152 IIF 153

    • Units 21-22, Llandygai Industrial Estate, Llandygai, Bangor, LL57 4YH, Wales

      IIF 165 IIF 166 IIF 167

    • Watkin Jones & Son Limited, Units 21-22 Llandygai Industrial Estate, Llandygai, Bangor, Gwynedd, LL57 4YH, United Kingdom

      IIF 170

    • Watkin Jones & Son Limited, Units 21-22 Llandygai Industrial Estate, Llandygai, Bangor, North Wales, LL28 4YH, United Kingdom

      IIF 171

    • Swn Y Mor, Griffiths Crossing, Caernarfon, Gwynedd, LL55 1TS

      IIF 172

    • Units 21-22, Llandygai Industrial Estate, Bangor, Gwynedd, LL57 4YH, United Kingdom

      IIF 173

    • 7-9, Swallow Street, London, W1B 4DE, England

      IIF 174
  • Watkin Jones, Mark
    British none born in January 1969

    Resident in Wales

    Registered addresses and corresponding companies

    • Units 21-22, Llandygai Industrial Estate, Llandygai, Bangor, LL57 4YH, Wales

      IIF 175
  • Watkin Jones, Mark
    British quantity surveyor born in January 1969

    Resident in Wales

    Registered addresses and corresponding companies

    • Bwthyn Y Cei, Y Felinheli, Gwynedd, LL56 4JP

      IIF 176
  • Watkin Jones, Mark
    British

    Registered addresses and corresponding companies
  • Jones, Mark Watkin
    British managing director born in January 1969

    Resident in Wales

    Registered addresses and corresponding companies

    • Units 21 - 22, Llandygai Industrial Estate, Bangor, Gwynedd, LL57 4YH, United Kingdom

      IIF 196

    • Units 21-22, Llandygai Industrial Estate, Bangor, Gwynedd, LL57 4YH, United Kingdom

      IIF 197

    • Units 21-22, Llandygai Industrial Estate, Llandygai, Bangor, Gwynedd, LL57 4YH, United Kingdom

      IIF 198

    • Units 21 - 22, Llandygai Industrial Estate, Bangor, Gwynedd, LL57 4YH, United Kingdom

      IIF 199

    • Units 21-22, Llandygai Industrial Estate, Bangor, Gwynedd, LL57 4YH, United Kingdom

      IIF 200
  • Mark Watkin Jones
    British born in January 1969

    Resident in Wales

    Registered addresses and corresponding companies

    • Unit 6, Llys Castan, Parc Menai Business Park, Bangor, Gwynedd, LL57 4FH, Wales

      IIF 201 IIF 202
  • Watkin Jones, Mark
    Welsh born in January 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Mark Watkin Jones
    British born in January 1969

    Resident in Wales

    Registered addresses and corresponding companies

    • Llandygai Industrial Estate, Llandygai Industrial Estate, Llandygai, Bangor, LL57 4YH, Wales

      IIF 223

    • Units 21 - 22, Llandygai Industrial Estate, Bangor, Gwynedd, LL57 4YH

      IIF 224

    • Unit 6, Llys Castan, Parc Menai Business Park, Bangor, Gwynedd, LL57 4FH, United Kingdom

      IIF 225
  • Jones, Mark Watkin
    British born in January 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 6, Llys Castan, Parc Menai Business Park, Bangor, LL57 4FH, United Kingdom

      IIF 226

    • Unit 6, Llys Castan, Parc Menai Business Park, Bangor, Gwynedd, LL57 4FH, Wales

      IIF 227

    • Unit 6, Llys Castan, Parc Menai Business Park, Bangor, LL57 4FH, Wales

      IIF 228
  • Mr Mark Watkin Jones
    British born in January 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 6, Llys Castan, Parc Menai Business Park, Bangor, Gwynedd, LL57 4FH, United Kingdom

      IIF 229

    • Unit 6 Llys Castan, Parc Menai Business Park, Bangor, Gwynedd, LL57 4FH, Wales

      IIF 230 IIF 231 IIF 232

    • 7-9, Swallow Street, London, W1B 4DE, England

      IIF 234
  • Mr Mark Watkin Jones
    Welsh born in January 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 6 Llys Castan, Parc Menai, Bangor, LL57 4FH, Wales

      IIF 235

    • Unit 6, Llys Castan, Parc Menai Business Parc, Bangor, Gwynedd, LL57 4FH, United Kingdom

      IIF 236

    • Unit 6, Llys Castan, Parc Menai Business Parc, Bangor, LL57 4FH, United Kingdom

      IIF 237

    • Unit 6, Llys Castan, Parc Menai Business Park, Bangor, Gwynedd, LL57 4FH, Wales

      IIF 238 IIF 239 IIF 240

    • Unit 6 Llys Castan, Parc Menai Business Park, Bangor, LL57 4FH, Wales

      IIF 245

    • Unit 6, Llys Castan, Parc Menai Business Park, Bangor, Gwynedd, LL57 4FH, United Kingdom

      IIF 246 IIF 247
child relation
Offspring entities and appointments
Active 60
  • 1
    Llandygai Industrial Estate, Bangor, Gwynedd
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2017-09-30
    Officer
    2010-07-15 ~ dissolved
    IIF 55 - Director → ME
  • 2
    6 Llys Castan, Parc Menai Business Park, Bangor, Gwynedd, Wales
    Dissolved Corporate (4 parents)
    Officer
    2015-03-20 ~ dissolved
    IIF 106 - Director → ME
  • 3
    Maes Isa Bryn Rhys, Glan Conwy, Colwyn Bay, Wales
    Active Corporate (3 parents)
    Equity (Company account)
    1,064 GBP2024-10-31
    Officer
    2025-07-04 ~ now
    IIF 228 - Director → ME
  • 4
    6 Llys Castan, Parc Menai Business Park, Bangor, Gwynedd, Wales
    Dissolved Corporate (4 parents)
    Officer
    2006-07-20 ~ dissolved
    IIF 18 - Director → ME
  • 5
    6 Llys Castan, Parc Menai Business Park, Bangor, Gwynedd, Wales
    Dissolved Corporate (4 parents)
    Officer
    2006-01-09 ~ dissolved
    IIF 146 - Director → ME
  • 6
    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
    1997-10-07 ~ now
    IIF 205 - Director → ME
  • 7
    GRANDTOR LIMITED - 1985-12-03
    Heritage Holdings (north Wales) Limited, Llandygai Industrial Estate, Llandygai, Bangor, Gwynedd
    Dissolved Corporate (4 parents)
    Officer
    2004-07-05 ~ dissolved
    IIF 25 - Director → ME
  • 8
    C/o Heritage Holdings (north Wales) Ltd Unit 6 Llys Castan, Parc Menai Business Park, Bangor, Gwynedd, Wales
    Dissolved Corporate (4 parents)
    Officer
    2007-07-13 ~ dissolved
    IIF 103 - Director → ME
  • 9
    C/o Heritage Holdings (north Wales) Ltd Unit 6 Llys Castan, Parc Menai Business Park, Bangor, Gwynedd, Wales
    Dissolved Corporate (4 parents)
    Officer
    2009-08-27 ~ dissolved
    IIF 107 - Director → ME
  • 10
    CALDEY MEDIA LIMITED - 2006-10-20
    Heritage Holdings (north Wales) Limited, Llandygai Industrial Estate, Llandygai, Bangor, Gwynedd
    Dissolved Corporate (3 parents)
    Officer
    2006-09-26 ~ dissolved
    IIF 29 - Director → ME
  • 11
    Llandygai Industrial Estate, Bangor, Gwynedd
    Dissolved Corporate (3 parents)
    Officer
    2002-09-19 ~ dissolved
    IIF 134 - Director → ME
  • 12
    Heritage Holdings (north Wales) Ltd, Llandygai Industrial Estate, Llandygai, Bangor, Gwynedd, Wales
    Dissolved Corporate (2 parents)
    Officer
    2011-05-06 ~ dissolved
    IIF 27 - Director → ME
    2011-05-06 ~ dissolved
    IIF 193 - Secretary → ME
  • 13
    Unit 6, Llys Castan, Parc Menai Business Park, Bangor, Gwynedd, United Kingdom
    Active Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2025-03-31
    Officer
    2019-09-27 ~ now
    IIF 216 - Director → ME
    Person with significant control
    2019-09-27 ~ now
    IIF 243 - Ownership of shares – 75% or more → OE
    IIF 243 - Right to appoint or remove directors → OE
    IIF 243 - Ownership of voting rights - 75% or more → OE
  • 14
    Watkin Jones & Son Llandygai Industrial Estate, Llandygai, Bangor, Gwynedd, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2009-11-10 ~ dissolved
    IIF 81 - Director → ME
  • 15
    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
    2005-06-13 ~ now
    IIF 206 - Director → ME
  • 16
    C/o Watkin Jones & Son Limited Llandygai Industrial Estate, Llandygai, Bangor, Gwynedd, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2008-04-01 ~ dissolved
    IIF 135 - Director → ME
  • 17
    C/o Watkin Jones Group, Llandygai Industrial Estate, Bangor, Gwynedd, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2010-04-23 ~ dissolved
    IIF 23 - Director → ME
  • 18
    Curlew Capital Limited, 107 Kenton Road, Kenton, Harrow, Middlesex
    Dissolved Corporate (6 parents)
    Officer
    2011-03-01 ~ dissolved
    IIF 90 - Director → ME
  • 19
    Roughlow, Willington, Tarporley, Cheshire, England
    Dissolved Corporate (6 parents)
    Officer
    2009-02-09 ~ dissolved
    IIF 142 - Director → ME
  • 20
    6 Llys Castan, Parc Menai Business Park, Bangor, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-10-20 ~ now
    IIF 226 - Director → ME
  • 21
    Units 21 - 22 Llandygai Industrial Estate, Bangor, Gwynedd
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-07-11 ~ dissolved
    IIF 224 - Ownership of shares – More than 25% but not more than 50% → OE
  • 22
    L&B (NO 194) LIMITED - 2009-06-25
    Baker Tilly Mooney Moore, 17 Clarendon Road, Belfast, County Antrim
    Dissolved Corporate (4 parents)
    Officer
    2009-06-19 ~ dissolved
    IIF 133 - Director → ME
  • 23
    C/o Watkin Jones & Son Limited Llandygai Industrial Estate, Llandygai, Gwynedd, Bangor
    Dissolved Corporate (5 parents)
    Officer
    2013-06-28 ~ dissolved
    IIF 88 - Director → ME
  • 24
    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
    2007-09-19 ~ dissolved
    IIF 20 - Director → ME
  • 25
    Llandygai, Industrial Estate, Bangor, Gwynedd
    Dissolved Corporate (2 parents)
    Officer
    2010-12-06 ~ dissolved
    IIF 131 - Director → ME
  • 26
    L&B (NO 197) LIMITED - 2009-08-17
    Centre House, 4 High Street, Holywood
    Dissolved Corporate (4 parents)
    Officer
    2009-08-07 ~ dissolved
    IIF 132 - Director → ME
  • 27
    C/o Watkin Jones & Son Ltd, Llandygai Industrial Estate, Bangor, Gwynedd
    Dissolved Corporate (3 parents)
    Officer
    2006-08-01 ~ dissolved
    IIF 79 - Director → ME
  • 28
    6 Llys Castan, Parc Menai Business Park, Bangor, Gwynedd, Wales
    Active Corporate (4 parents)
    Equity (Company account)
    327,738 GBP2022-02-28
    Officer
    2022-10-14 ~ now
    IIF 227 - Director → ME
  • 29
    C/o Planehouse Ltd Unit 6 Llys Castan, Parc Menai Business Park, Bangor, Gwynedd, Wales
    Dissolved Corporate (5 parents)
    Officer
    2005-06-06 ~ dissolved
    IIF 22 - Director → ME
  • 30
    C/o Watkin Jones And Son Limited, Llandygai Industrial Estate, Bangor, Gwynedd
    Dissolved Corporate (3 parents)
    Officer
    2007-02-19 ~ dissolved
    IIF 82 - Director → ME
  • 31
    Heritage Holdings (north Wales) Limited, Llandygai Industrial Estate, Llandygai, Bangor, Gwynedd
    Dissolved Corporate (4 parents)
    Officer
    2007-05-01 ~ dissolved
    IIF 28 - Director → ME
  • 32
    SEVCO 5104 LIMITED - 2013-03-12
    C/o Heritage Holdings (north Wales) Ltd Llandygai Industrial Estate, Llandygai, Bangor, Gwynedd
    Dissolved Corporate (2 parents)
    Officer
    2013-03-12 ~ dissolved
    IIF 21 - Director → ME
  • 33
    Heritage Holdings (north Wales) Limited, Llandygai Industrial Estate, Llandygai, Bangor, Gwynedd
    Dissolved Corporate (2 parents)
    Officer
    2007-10-18 ~ dissolved
    IIF 26 - Director → ME
    2012-02-29 ~ dissolved
    IIF 183 - Secretary → ME
  • 34
    Unit 6 Llys Castan, Parc Menai Business Park, Bangor, Gwynedd, Wales
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    1,543,830 GBP2016-03-31
    Officer
    2014-01-17 ~ dissolved
    IIF 19 - Director → ME
    Person with significant control
    2018-01-17 ~ dissolved
    IIF 232 - Has significant influence or control over the trustees of a trust → OE
  • 35
    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
    2014-01-17 ~ dissolved
    IIF 31 - Director → ME
    Person with significant control
    2018-01-17 ~ dissolved
    IIF 230 - Has significant influence or control over the trustees of a trust → OE
  • 36
    SEVCO 5105 LIMITED - 2013-03-12
    Unit 6 Llys Castan, Parc Menai Business Park, Bangor, Gwynedd, Wales
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    3,149,525 GBP2016-03-31
    Officer
    2013-03-12 ~ dissolved
    IIF 32 - Director → ME
    Person with significant control
    2018-03-07 ~ dissolved
    IIF 233 - Has significant influence or control over the trustees of a trust → OE
  • 37
    POGP (WJ PARTNER) LIMITED - 2012-01-31
    6 Llys Castan, Parc Menai Business Park, Bangor, Gwynedd, Wales
    Active Corporate (4 parents)
    Officer
    2009-05-13 ~ now
    IIF 203 - Director → ME
  • 38
    6 Llys Castan, Parc Menai Business Park, Bangor, Gwynedd, Wales
    Active Corporate (5 parents)
    Officer
    2007-10-31 ~ now
    IIF 204 - Director → ME
  • 39
    Heritage Holdings (north Wales) Limited, Llandygai Industrial Estate, Llandygai, Bangor, Gwynedd
    Dissolved Corporate (4 parents)
    Officer
    2010-06-22 ~ dissolved
    IIF 30 - Director → ME
  • 40
    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
    1998-02-26 ~ now
    IIF 220 - Director → ME
  • 41
    Unit 21-23, Llandygai Industrial Estate, Bangor
    Dissolved Corporate (3 parents)
    Officer
    2005-11-25 ~ dissolved
    IIF 84 - Director → ME
  • 42
    Unit 21-23, Llandygai Industrial Estate, Bangor
    Dissolved Corporate (3 parents)
    Officer
    2005-11-25 ~ dissolved
    IIF 86 - Director → ME
  • 43
    NEWMARK DEVELOPMENTS LIMITED - 2005-10-31
    WATKIN JONES (NOTTINGHAM 1) LIMITED - 2005-09-01
    Unit 21-23, Llandygai Industrial Estate, Bangor
    Dissolved Corporate (3 parents)
    Officer
    2006-06-01 ~ dissolved
    IIF 78 - Director → ME
  • 44
    Unit 6 Llys Castan, Parc Menai Business Park, Bangor, Gwynedd, Wales
    Active Corporate (3 parents)
    Officer
    2020-11-30 ~ now
    IIF 215 - Director → ME
    Person with significant control
    2023-07-31 ~ now
    IIF 237 - Ownership of voting rights - 75% or more → OE
    IIF 237 - Ownership of shares – 75% or more → OE
    IIF 237 - Right to appoint or remove directors → OE
  • 45
    TOPLOCATION 4 LIMITED - 2024-03-15
    Unit 6 Llys Castan, Parc Menai Business Park, Bangor, Gwynedd, Wales
    Active Corporate (5 parents, 1 offspring)
    Officer
    2016-02-17 ~ now
    IIF 214 - Director → ME
    Person with significant control
    2018-02-16 ~ now
    IIF 240 - Has significant influence or control over the trustees of a trust → OE
  • 46
    Unit 6 Llys Castan, Parc Menai Business Park, Bangor, Gwynedd, United Kingdom
    Active Corporate (3 parents)
    Officer
    2023-09-23 ~ now
    IIF 213 - Director → ME
  • 47
    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 217 - Director → ME
    Person with significant control
    2018-09-18 ~ now
    IIF 242 - Has significant influence or control → OE
  • 48
    Unit 6 Llys Castan, Parc Menai Business Park, Bangor, Gwynedd, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2023-09-26 ~ dissolved
    IIF 108 - Director → ME
  • 49
    Unit 6, Llys Castan Parc Menai Business Park, Bangor, Gwynedd, United Kingdom
    Active Corporate (3 parents)
    Officer
    2025-01-14 ~ now
    IIF 221 - Director → ME
    Person with significant control
    2025-01-14 ~ now
    IIF 247 - Right to appoint or remove directors → OE
    IIF 247 - Ownership of shares – 75% or more → OE
    IIF 247 - Ownership of voting rights - 75% or more → OE
  • 50
    Unit 6 Llys Castan, Parc Menai Business Park, Bangor, Gwynedd, United Kingdom
    Active Corporate (4 parents)
    Officer
    2024-09-17 ~ now
    IIF 219 - Director → ME
    Person with significant control
    2025-10-16 ~ now
    IIF 202 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 202 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 202 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 51
    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
    2003-11-12 ~ now
    IIF 212 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 238 - Has significant influence or control over the trustees of a trust → OE
  • 52
    Unit 6 Llys Castan, Parc Menai Business Park, Bangor, Wales, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2023-09-06 ~ now
    IIF 209 - Director → ME
    Person with significant control
    2023-11-21 ~ now
    IIF 244 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 244 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 244 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 53
    Unit 6, Llys Castan Parc Menai Business Park, Bangor, Gwynedd, United Kingdom
    Active Corporate (3 parents)
    Officer
    2024-06-25 ~ now
    IIF 222 - Director → ME
    Person with significant control
    2024-07-23 ~ now
    IIF 246 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 246 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 246 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 54
    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 218 - Director → ME
    Person with significant control
    2023-07-31 ~ now
    IIF 236 - Right to appoint or remove directors → OE
    IIF 236 - Ownership of voting rights - 75% or more → OE
    IIF 236 - Ownership of shares – 75% or more → OE
  • 55
    Unit 6, Llys Castan, Parc Menai Business Park, Bangor, Gwynedd, United Kingdom
    Active Corporate (4 parents)
    Officer
    2021-02-24 ~ now
    IIF 207 - Director → ME
  • 56
    Unit 6 Llys Castan, Parc Menai Business Park, Bangor, Gwynedd, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2023-12-09 ~ now
    IIF 208 - Director → ME
    Person with significant control
    2023-12-20 ~ now
    IIF 231 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 231 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 231 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 57
    21 - 22, Llandygai Industrial Estate Llandygai, Bangor, Gwynedd
    Dissolved Corporate (3 parents)
    Officer
    2012-09-06 ~ dissolved
    IIF 15 - Director → ME
  • 58
    6 Llys Castan, Parc Menai Business Park, Bangor, Wales
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    2011-02-03 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 223 - Ownership of shares – More than 25% but not more than 50% → OE
  • 59
    Unit 6 Llys Castan, Parc Menai Business Park, Bangor, Gwynedd, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2024-09-17 ~ now
    IIF 211 - Director → ME
    Person with significant control
    2025-10-16 ~ now
    IIF 201 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 201 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 201 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 60
    Unit 6 Llys Castan, Parc Menai Business Park, Bangor, Gwynedd, United Kingdom
    Active Corporate (4 parents)
    Officer
    2024-09-17 ~ now
    IIF 210 - Director → ME
Ceased 164
  • 1
    3 Llys Y Bont, Parc Menai, Bangor, United Kingdom
    Active Corporate (4 parents)
    Officer
    2007-02-23 ~ 2019-01-02
    IIF 73 - Director → ME
  • 2
    MEGASCHEME LIMITED - 2015-08-27
    Watkin Jones & Son Limited, Unit 20 Llandygai Industrial Estate, Llandygai, Bangor, Gwynedd
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2017-09-30
    Officer
    2010-01-05 ~ 2019-01-02
    IIF 125 - Director → ME
  • 3
    Vantage Point, 23 Mark Road, Hemel Hempstead, Hertfordshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2014-02-17 ~ 2018-01-18
    IIF 123 - Director → ME
  • 4
    3 Llys Y Bont, Parc Menai, Bangor, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-09-30
    Officer
    2017-11-10 ~ 2019-01-02
    IIF 196 - Director → ME
  • 5
    Unit 1 Stiltz Building Ledson Road, Wythenshawe, Manchester
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    2003-10-23 ~ 2007-09-05
    IIF 101 - Director → ME
  • 6
    180 Great Portland Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2004-11-01 ~ 2006-08-31
    IIF 94 - Director → ME
  • 7
    C/o Watkin Jones & Son Limited, Llandygai Industrial Estate, Bangor, Gwynedd
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2017-09-30
    Officer
    2008-11-14 ~ 2019-01-02
    IIF 66 - Director → ME
  • 8
    Units 21-22 Llandygai Industrial Estate, Llandygai, Bangor, Gwynedd
    Dissolved Corporate (2 parents)
    Officer
    2014-10-01 ~ 2019-01-02
    IIF 154 - Director → ME
  • 9
    Llandygai Industrial Estate, Bangor, Gwynedd, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2020-09-30
    Officer
    2017-05-10 ~ 2019-01-02
    IIF 173 - Director → ME
  • 10
    BEVAN ISLAND MANAGEMENT LIMITED - 2019-07-08
    Edge Property Management Limited, Unit 1 Stiltz Building, Ledson Road, Wythenshaw, England
    Active Corporate (5 parents)
    Equity (Company account)
    44 GBP2024-12-31
    Officer
    2004-11-18 ~ 2006-06-21
    IIF 100 - Director → ME
  • 11
    N T DOGS LIMITED - 2014-06-03
    SEVCO 5107 LIMITED - 2013-04-15
    3 Llys Y Bont, Parc Menai, Bangor, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-09-30
    Officer
    2013-04-15 ~ 2019-01-02
    IIF 7 - Director → ME
  • 12
    Vantage Point, 23 Mark Road, Hemel Hempstead, Hertfordshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    2017-12-21 ~ 2019-01-02
    IIF 113 - Director → ME
  • 13
    3 Llys Y Bont, Parc Menai, Bangor, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-09-30
    Officer
    2015-09-08 ~ 2019-01-02
    IIF 4 - Director → ME
  • 14
    6 Llys Castan, Parc Menai Business Park, Bangor, Gwynedd, Wales
    Dissolved Corporate (4 parents)
    Officer
    2012-02-29 ~ 2014-06-03
    IIF 177 - Secretary → ME
  • 15
    C/o Watkin Jones And Son Limited, Llandygai Industrial Estate, Bangor, Gwynedd
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2017-09-30
    Officer
    2007-03-23 ~ 2019-01-02
    IIF 35 - Director → ME
  • 16
    Units 21-22 Llandygai Industrial Estate, Llandygai, Bangor, Gwynedd
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2015-09-30
    Officer
    2014-05-28 ~ 2019-01-02
    IIF 161 - Director → ME
  • 17
    Vantage Point, 23 Mark Road, Hemel Hempstead, Hertfordshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    3 GBP2024-12-31
    Officer
    2012-12-11 ~ 2017-06-21
    IIF 105 - Director → ME
  • 18
    CHARMIDYLL PROPERTY MANAGEMENT LIMITED - 2001-09-11
    First Floor Suite, 23, Trinity Square, Llandudno, Conwy, Wales
    Active Corporate (4 parents)
    Equity (Company account)
    10 GBP2024-12-31
    Officer
    2002-07-31 ~ 2003-12-29
    IIF 93 - Director → ME
  • 19
    6 Llys Castan, Parc Menai Business Park, Bangor, Gwynedd, Wales
    Dissolved Corporate (4 parents)
    Officer
    2012-02-29 ~ 2014-06-03
    IIF 187 - Secretary → ME
  • 20
    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
    2012-02-29 ~ 2014-06-03
    IIF 186 - Secretary → ME
  • 21
    GRANDTOR LIMITED - 1985-12-03
    Heritage Holdings (north Wales) Limited, Llandygai Industrial Estate, Llandygai, Bangor, Gwynedd
    Dissolved Corporate (4 parents)
    Officer
    2012-02-29 ~ 2014-06-03
    IIF 180 - Secretary → ME
  • 22
    C/o Heritage Holdings (north Wales) Ltd Unit 6 Llys Castan, Parc Menai Business Park, Bangor, Gwynedd, Wales
    Dissolved Corporate (4 parents)
    Officer
    2012-02-29 ~ 2014-06-03
    IIF 192 - Secretary → ME
  • 23
    Vantage Point, 23 Mark Road, Hemel Hempstead, Hertfordshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-09-30
    Officer
    2017-09-04 ~ 2018-02-15
    IIF 198 - Director → ME
  • 24
    C/o Heritage Holdings (north Wales) Ltd Unit 6 Llys Castan, Parc Menai Business Park, Bangor, Gwynedd, Wales
    Dissolved Corporate (4 parents)
    Officer
    2012-02-29 ~ 2014-06-03
    IIF 179 - Secretary → ME
  • 25
    CALDEY MEDIA LIMITED - 2006-10-20
    Heritage Holdings (north Wales) Limited, Llandygai Industrial Estate, Llandygai, Bangor, Gwynedd
    Dissolved Corporate (3 parents)
    Officer
    2012-02-29 ~ 2014-06-03
    IIF 190 - Secretary → ME
  • 26
    3 Llys Y Bont, Parc Menai, Bangor, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-09-30
    Officer
    2014-04-17 ~ 2019-01-02
    IIF 12 - Director → ME
  • 27
    7 Clos Y Capel, Buckley, Clwyd
    Dissolved Corporate (2 parents)
    Officer
    2003-03-24 ~ 2006-03-26
    IIF 144 - Director → ME
  • 28
    Aprirose House, 48a High Street, Edgware, Middlesex
    Dissolved Corporate (2 parents)
    Officer
    2008-04-01 ~ 2010-03-31
    IIF 136 - Director → ME
  • 29
    C/o Watkin Jones & Son Limited Llandygai Industrial Estate, Llandygai, Bangor, Gwynedd
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2017-09-30
    Officer
    2008-12-22 ~ 2019-01-02
    IIF 63 - Director → ME
  • 30
    C/o Haines Watts Q Court, 3 Quality Street, Edinburgh, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2013-11-26 ~ 2019-01-02
    IIF 137 - Director → ME
  • 31
    3 Llys Y Bont, Parc Menai, Bangor, United Kingdom
    Active Corporate (4 parents)
    Officer
    2015-09-08 ~ 2019-01-02
    IIF 153 - Director → ME
  • 32
    3 Llys Y Bont, Parc Menai, Bangor, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-09-30
    Officer
    2008-01-15 ~ 2019-01-02
    IIF 130 - Director → ME
  • 33
    3 Llys Y Bont, Parc Menai, Bangor, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    43,787 GBP2024-09-30
    Officer
    2013-06-26 ~ 2019-01-02
    IIF 16 - Director → ME
  • 34
    SILVERFLAT LIMITED - 2004-02-11
    3 Llys Y Bont, Parc Menai, Bangor, United Kingdom
    Active Corporate (5 parents)
    Officer
    2011-07-29 ~ 2019-01-02
    IIF 166 - Director → ME
  • 35
    Llandygai Industrial Estate, Bangor, Gwynedd
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2017-09-30
    Officer
    2010-07-15 ~ 2019-01-02
    IIF 65 - Director → ME
  • 36
    3 Llys Y Bont, Parc Menai, Bangor, United Kingdom
    Active Corporate (3 parents)
    Officer
    2013-10-25 ~ 2019-01-02
    IIF 114 - Director → ME
  • 37
    3 Llys Y Bont, Parc Menai, Bangor, United Kingdom
    Active Corporate (4 parents)
    Officer
    2015-07-21 ~ 2019-01-02
    IIF 128 - Director → ME
  • 38
    ALBION WAY WEMBLEY LIMITED - 2019-04-13
    3 Llys Y Bont, Parc Menai, Bangor, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2019-01-31
    Officer
    2018-01-23 ~ 2019-01-02
    IIF 171 - Director → ME
  • 39
    Aprirose House 48a High Street, Edgware, Middlesex
    Dissolved Corporate (2 parents)
    Officer
    2009-08-21 ~ 2010-03-31
    IIF 75 - Director → ME
  • 40
    3 Llys Y Bont, Parc Menai, Bangor, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-09-30
    Officer
    2007-06-29 ~ 2019-01-02
    IIF 6 - Director → ME
  • 41
    3 Llys Y Bont, Parc Menai, Bangor, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-09-30
    Officer
    2007-03-16 ~ 2019-01-02
    IIF 13 - Director → ME
  • 42
    3 Llys Y Bont, Parc Menai, Bangor, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-09-30
    Officer
    2007-06-18 ~ 2019-01-02
    IIF 71 - Director → ME
  • 43
    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
    2012-02-29 ~ 2014-06-03
    IIF 189 - Secretary → ME
  • 44
    3 Llys Y Bont, Parc Menai, Bangor, United Kingdom
    Active Corporate (3 parents)
    Officer
    2008-09-02 ~ 2019-01-02
    IIF 52 - Director → ME
  • 45
    12 Soho Square, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2024-09-30
    Officer
    2016-02-11 ~ 2019-01-02
    IIF 56 - Director → ME
  • 46
    3 Llys Y Bont, Parc Menai, Bangor, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-09-30
    Officer
    2016-09-26 ~ 2019-01-02
    IIF 5 - Director → ME
  • 47
    THE FRESH PROPERTY GROUP LIMITED - 2017-10-02
    FOUNDED LIVING LIMITED - 2017-05-04
    12 Soho Square, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2024-09-30
    Officer
    2016-02-05 ~ 2019-01-02
    IIF 174 - Director → ME
  • 48
    FRESH STUDENT LIVING LTD - 2017-10-03
    FRESH STUDENT MANAGEMENT LIMITED - 2011-11-08
    12 Soho Square, London, United Kingdom
    Active Corporate (5 parents, 4 offsprings)
    Officer
    2010-05-28 ~ 2019-01-02
    IIF 70 - Director → ME
  • 49
    FRESH STUDENT PROPERTY MANAGEMENT LTD - 2017-10-11
    12 Soho Square, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2024-09-30
    Officer
    2017-10-03 ~ 2019-01-02
    IIF 141 - Director → ME
  • 50
    PBSH CHESTER (GENERAL PARTNER) LIMITED - 2010-08-13
    Llandygai Industrial Estate, Bangor
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    2 GBP2024-09-30
    Officer
    2010-07-23 ~ 2025-12-03
    IIF 1 - Director → ME
    2011-03-01 ~ 2011-03-01
    IIF 24 - Director → ME
  • 51
    3 Llys Y Bont, Parc Menai, Bangor, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-09-30
    Officer
    2016-10-13 ~ 2019-01-02
    IIF 159 - Director → ME
  • 52
    Vantage Point, 23 Mark Road, Hemel Hempstead, Hertfordshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    3 GBP2024-12-31
    Officer
    2012-12-11 ~ 2016-05-19
    IIF 104 - Director → ME
  • 53
    C/o Watkin Jones & Son Limited Llandygai Industrial Estate, Llandygai, Bangor, Gwynedd
    Dissolved Corporate (3 parents)
    Officer
    2008-01-30 ~ 2016-02-12
    IIF 85 - Director → ME
  • 54
    3 Llys Y Bont, Parc Menai, Bangor, United Kingdom
    Active Corporate (4 parents)
    Officer
    2015-04-30 ~ 2019-01-02
    IIF 164 - Director → ME
  • 55
    3 Llys Y Bont, Parc Menai, Bangor, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-09-30
    Officer
    2015-10-08 ~ 2019-01-02
    IIF 165 - Director → ME
  • 56
    FLATINFO LIMITED - 2003-08-18
    3 Llys Y Bont, Parc Menai, Bangor, United Kingdom
    Active Corporate (3 parents)
    Officer
    2003-11-12 ~ 2019-01-02
    IIF 36 - Director → ME
  • 57
    21-22 Llandygai Industrial Estate, Llandygai, Bangor, Gwynedd, Wales
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    2016-06-02 ~ 2019-01-02
    IIF 147 - Director → ME
  • 58
    Vantage Point, 23 Mark Road, Hemel Hempstead, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2025-01-31
    Officer
    2016-01-11 ~ 2017-07-12
    IIF 145 - Director → ME
  • 59
    Units 21 - 22 Llandygai Industrial Estate, Bangor, Gwynedd, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2020-09-30
    Officer
    2017-11-20 ~ 2019-01-02
    IIF 199 - Director → ME
  • 60
    21-22 Llandygai Industrial Estate, Llandygai, Bangor, Gwynedd, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2015-09-18 ~ 2019-01-02
    IIF 45 - Director → ME
  • 61
    3 Llys Y Bont, Parc Menai, Bangor, United Kingdom
    Active Corporate (3 parents)
    Officer
    2007-05-23 ~ 2019-01-02
    IIF 87 - Director → ME
  • 62
    3 Llys Y Bont, Parc Menai, Bangor, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-09-30
    Officer
    2014-08-05 ~ 2019-01-02
    IIF 120 - Director → ME
  • 63
    3 Llys Y Bont, Parc Menai, Bangor, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-09-30
    Officer
    2015-03-20 ~ 2019-01-02
    IIF 117 - Director → ME
  • 64
    WHITEFRIARS STREET COVENTRY LIMITED - 2019-07-08
    3 Llys Y Bont, Parc Menai, Bangor, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-09-30
    Officer
    2017-07-19 ~ 2019-01-02
    IIF 158 - Director → ME
  • 65
    3rd Floor Paternoster House, 65 St Paul's Churchyard, London, United Kingdom
    Dissolved Corporate (2 parents, 1 offspring)
    Equity (Company account)
    161 GBP2018-09-30
    Officer
    2008-03-11 ~ 2016-12-09
    IIF 83 - Director → ME
  • 66
    Units 21 - 22 Llandygai Industrial Estate, Bangor, Gwynedd
    Dissolved Corporate (3 parents)
    Officer
    2014-07-11 ~ 2019-01-02
    IIF 112 - Director → ME
  • 67
    3 Llys Y Bont, Parc Menai, Bangor, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-09-30
    Officer
    2018-08-17 ~ 2019-01-02
    IIF 200 - Director → ME
  • 68
    3 Llys Y Bont, Parc Menai, Bangor, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-09-30
    Officer
    2017-09-19 ~ 2019-01-02
    IIF 197 - Director → ME
  • 69
    C/o Grant Thornton (ni) Llp, 12-15 Donegall Square West, Belfast, Co Antrim
    Dissolved Corporate (4 parents)
    Officer
    2016-12-22 ~ 2019-01-02
    IIF 139 - Director → ME
  • 70
    C/o Grant Thornton (ni) Llp, 12-15 Donegall Square West, Belfast, Co Antrim
    Dissolved Corporate (3 parents)
    Officer
    2014-04-24 ~ 2019-01-02
    IIF 59 - Director → ME
  • 71
    C/o Grant Thornton (ni) Llp, 12-15 Donegall Square West, Belfast, Co Antrim
    Dissolved Corporate (2 parents)
    Officer
    2015-06-08 ~ 2019-01-02
    IIF 129 - Director → ME
  • 72
    C/o Grant Thornton (ni) Llp, 12-15 Donegall Square West, Belfast, Co Antrim
    Dissolved Corporate (2 parents)
    Officer
    2015-02-12 ~ 2019-01-02
    IIF 41 - Director → ME
  • 73
    Ground Floor Oakhurst House, 77 Mount Ephraim, Tunbridge Wells, Kent, England
    Active Corporate (3 parents)
    Officer
    2005-09-07 ~ 2005-11-07
    IIF 195 - Secretary → ME
  • 74
    BRIDGEPORCH PROPERTY MANAGEMENT LIMITED - 2006-06-22
    2 The Chase, Rickleton, Washington, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -2,655 GBP2024-09-30
    Officer
    2006-05-24 ~ 2007-11-20
    IIF 102 - Director → ME
  • 75
    3 Llys Y Bont, Parc Menai, Bangor, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-09-30
    Officer
    2017-02-02 ~ 2019-01-02
    IIF 149 - Director → ME
  • 76
    C/o Watkin Jones And Son Limited, Llandygai Industrial Estate, Bangor, Gwynedd
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    2 GBP2017-09-30
    Officer
    2007-07-01 ~ 2019-01-02
    IIF 72 - Director → ME
  • 77
    SF 3074 LIMITED - 2008-01-10
    Semple Fraser Llp, 80 George Street, Edinburgh
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2020-09-30
    Officer
    2007-12-20 ~ 2019-01-02
    IIF 115 - Director → ME
  • 78
    COBCO 730 LIMITED - 2006-01-13
    Aprirose House, 48a High Street, Edgware, Middlesex
    Dissolved Corporate (2 parents)
    Officer
    2006-01-09 ~ 2010-03-31
    IIF 80 - Director → ME
  • 79
    3 Llys Y Bont, Parc Menai, Bangor, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-09-30
    Officer
    2015-11-17 ~ 2019-01-02
    IIF 8 - Director → ME
  • 80
    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
    2012-02-29 ~ 2014-06-03
    IIF 184 - Secretary → ME
  • 81
    Watkin Jones & Son Limited, Llandygai Industrial Estate Llandygai Bangor, Gwynedd, North Wales
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2017-09-30
    Officer
    2010-06-30 ~ 2019-01-02
    IIF 38 - Director → ME
  • 82
    C/o Watkin Jones & Son Limited, Llandygai Industrial Estate, Bangor, Gwynedd
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2017-09-30
    Officer
    2007-01-03 ~ 2019-01-02
    IIF 51 - Director → ME
  • 83
    Units 21-22 Llandygai Industrial Estate, Llandygai, Bangor, Gwynedd, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2020-09-30
    Officer
    2016-11-17 ~ 2019-01-02
    IIF 155 - Director → ME
  • 84
    22 Church Street Eccles, Manchester, Lancashire, England
    Active Corporate (2 parents)
    Equity (Company account)
    16,699 GBP2024-12-31
    Officer
    2003-10-23 ~ 2007-09-05
    IIF 95 - Director → ME
  • 85
    Watkin Jones & Son Limited Llandygai Industrial Estate, Llandygai, Bangor, Gwynedd
    Dissolved Corporate (2 parents)
    Officer
    2009-04-28 ~ 2019-01-02
    IIF 74 - Director → ME
  • 86
    3 Llys Y Bont, Parc Menai, Bangor, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-09-30
    Officer
    2018-09-13 ~ 2019-01-02
    IIF 170 - Director → ME
  • 87
    3 Llys Y Bont, Parc Menai, Bangor, United Kingdom
    Active Corporate (3 parents)
    Officer
    2014-07-15 ~ 2019-01-02
    IIF 111 - Director → ME
  • 88
    3 Llys Y Bont, Parc Menai, Bangor, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-09-30
    Officer
    2014-07-15 ~ 2019-01-02
    IIF 110 - Director → ME
  • 89
    3 Llys Y Bont, Parc Menai, Bangor, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2014-05-07 ~ 2019-01-02
    IIF 160 - Director → ME
  • 90
    Units 21 - 22 Llandygai Industrial Estate, Bangor, Gwynedd
    Dissolved Corporate (2 parents)
    Officer
    2014-08-28 ~ 2019-01-02
    IIF 109 - Director → ME
  • 91
    URBANBAND LIMITED - 2008-01-29
    Watkin Jones & Son Limited, Llandygai Industrial Estate, Bangor, Gwynedd
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2017-09-30
    Officer
    2007-12-06 ~ 2019-01-02
    IIF 122 - Director → ME
  • 92
    3 Llys Y Bont, Parc Menai, Bangor, United Kingdom
    Active Corporate (4 parents, 5 offsprings)
    Officer
    2006-06-01 ~ 2019-01-02
    IIF 14 - Director → ME
  • 93
    3 Llys Y Bont, Parc Menai, Bangor, United Kingdom
    Active Corporate (3 parents)
    Officer
    2010-02-23 ~ 2019-01-02
    IIF 121 - Director → ME
  • 94
    Units 21-22 Llandygai Industrial Estate, Llandygai, Bangor, Gwynedd, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2015-07-10 ~ 2019-01-02
    IIF 157 - Director → ME
  • 95
    LOGIE GREEN GENERAL PARTNER 1 LIMITED - 2013-02-20
    C/o Watkin Jones & Son Limited Llandygai Industrial Estate, Llandygai, Bangor, Gwynedd
    Dissolved Corporate (3 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2017-09-30
    Officer
    2013-12-30 ~ 2019-01-02
    IIF 61 - Director → ME
  • 96
    Chiltern House, 72-74 King Edward Street, Macclesfield, Cheshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    23 GBP2024-12-31
    Officer
    2004-05-24 ~ 2005-06-01
    IIF 97 - Director → ME
  • 97
    3 Llys Y Bont, Parc Menai, Bangor, United Kingdom
    Active Corporate (4 parents)
    Officer
    2015-07-14 ~ 2019-01-02
    IIF 162 - Director → ME
  • 98
    Aprirose House 48a High Street, Edgware, Middlesex
    Dissolved Corporate (2 parents)
    Officer
    2009-08-21 ~ 2010-03-31
    IIF 77 - Director → ME
  • 99
    3 Llys Y Bont, Parc Menai, Bangor, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-09-30
    Officer
    2014-08-05 ~ 2019-01-02
    IIF 126 - Director → ME
  • 100
    C/o Watkin Jones & Son Limited, Llandygai Industrial Estate, Bangor, Gwynedd
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2017-09-30
    Officer
    2009-05-07 ~ 2019-01-02
    IIF 124 - Director → ME
  • 101
    47 Bengal Street, Manchester, Greater Manchester, England
    Active Corporate (5 parents)
    Equity (Company account)
    114 GBP2024-12-31
    Officer
    2002-07-31 ~ 2005-06-01
    IIF 99 - Director → ME
  • 102
    6 Llys Castan, Parc Menai Business Park, Bangor, Gwynedd, Wales
    Active Corporate (4 parents)
    Equity (Company account)
    327,738 GBP2022-02-28
    Person with significant control
    2019-03-01 ~ 2023-12-20
    IIF 235 - Has significant influence or control → OE
  • 103
    GARTHDEE ROAD ABERDEEN LIMITED - 2016-09-28
    Units 21-22 Llandygai Industrial Estate, Llandygai, Bangor, Gwynedd, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2020-09-30
    Officer
    2016-09-28 ~ 2019-01-02
    IIF 163 - Director → ME
  • 104
    C/o Planehouse Ltd Unit 6 Llys Castan, Parc Menai Business Park, Bangor, Gwynedd, Wales
    Dissolved Corporate (5 parents)
    Officer
    2012-02-29 ~ 2014-06-03
    IIF 188 - Secretary → ME
  • 105
    Vantage Point, 23 Mark Road, Hemel Hempstead, Hertfordshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2017-03-07 ~ 2019-01-02
    IIF 3 - Director → ME
  • 106
    3 Llys Y Bont, Parc Menai, Bangor, United Kingdom
    Active Corporate (3 parents)
    Officer
    2008-09-02 ~ 2019-01-02
    IIF 67 - Director → ME
  • 107
    3 Llys Y Bont, Parc Menai, Bangor, United Kingdom
    Active Corporate (3 parents)
    Officer
    2008-10-20 ~ 2019-01-02
    IIF 46 - Director → ME
  • 108
    3 Llys Y Bont, Parc Menai, Bangor, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-09-30
    Officer
    2014-07-31 ~ 2019-01-02
    IIF 168 - Director → ME
  • 109
    6 Park View, Bassaleg, Newport, Wales
    Dissolved Corporate (7 parents)
    Officer
    2008-03-31 ~ 2010-06-04
    IIF 172 - Director → ME
  • 110
    Vantage Point, 23 Mark Road, Hemel Hempstead, Hertfordshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-02-28
    Officer
    2019-02-15 ~ 2019-02-21
    IIF 148 - Director → ME
  • 111
    Heritage Holdings (north Wales) Limited, Llandygai Industrial Estate, Llandygai, Bangor, Gwynedd
    Dissolved Corporate (4 parents)
    Officer
    2012-02-29 ~ 2014-06-03
    IIF 178 - Secretary → ME
  • 112
    3 Llys Y Bont, Parc Menai, Bangor, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-09-30
    Officer
    2016-07-12 ~ 2019-01-02
    IIF 167 - Director → ME
  • 113
    Llandygai Industrial Estate, Bangor, Gwynedd
    Dissolved Corporate (2 parents)
    Officer
    2010-07-15 ~ 2019-01-02
    IIF 42 - Director → ME
  • 114
    REPAIRWOOD LIMITED - 2001-06-12
    6 Marsh Parade, Newcastle Under Lyme, Staffordshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    573,557 GBP2024-10-31
    Officer
    2012-05-23 ~ 2018-03-29
    IIF 89 - Director → ME
  • 115
    LARKETTE LIMITED - 1992-10-20
    26 Connaught House Riverside Business Park, Benarth Road, Conwy, Gwynedd, Wales
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    14 GBP2024-03-31
    Officer
    1992-09-21 ~ 2005-01-10
    IIF 176 - Director → ME
  • 116
    3 Llys Y Bont, Parc Menai, Bangor, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-09-30
    Officer
    2007-09-12 ~ 2019-01-02
    IIF 49 - Director → ME
  • 117
    3 Llys Y Bont, Parc Menai, Bangor, United Kingdom
    Active Corporate (3 parents)
    Officer
    2010-05-28 ~ 2019-01-02
    IIF 60 - Director → ME
  • 118
    3rd Floor Paternoster House, 65 St Paul's Churchyard, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    161 GBP2018-09-30
    Officer
    2010-08-26 ~ 2016-12-09
    IIF 91 - Director → ME
  • 119
    3 Llys Y Bont, Parc Menai, Bangor, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    868 GBP2024-09-30
    Officer
    2013-04-01 ~ 2019-01-02
    IIF 40 - Director → ME
    2013-04-01 ~ 2013-04-01
    IIF 92 - Director → ME
  • 120
    3 Llys Y Bont, Parc Menai, Bangor, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    2,364 GBP2024-09-30
    Officer
    2009-11-03 ~ 2019-01-02
    IIF 11 - Director → ME
  • 121
    3 Llys Y Bont, Parc Menai, Bangor, United Kingdom
    Active Corporate (3 parents)
    Officer
    2010-05-24 ~ 2019-01-02
    IIF 33 - Director → ME
  • 122
    Units 21 -22 Llandygai Industrial Estate, Bangor, Gwynedd, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2020-09-30
    Officer
    2016-07-12 ~ 2019-01-02
    IIF 169 - Director → ME
  • 123
    3 Llys Y Bont, Parc Menai, Bangor, United Kingdom
    Active Corporate (3 parents)
    Officer
    2007-02-12 ~ 2019-01-02
    IIF 68 - Director → ME
  • 124
    Units 21-22 Llandygai Industrial Estate, Llandygai, Bangor, Gwynedd, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2015-03-20 ~ 2019-01-02
    IIF 152 - Director → ME
  • 125
    WATKIN JONES (NEW CO 1) LIMITED - 2010-02-09
    POGP LIMITED - 2009-01-29
    C/o Watkin Jones & Son Limited Llandygai Industrial Estate, Llandygai, Bangor, Gwynedd
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2017-09-30
    Officer
    2008-12-01 ~ 2019-01-02
    IIF 62 - Director → ME
  • 126
    3 Llys Y Bont, Parc Menai, Bangor, United Kingdom
    Active Corporate (4 parents)
    Officer
    2007-08-08 ~ 2019-01-02
    IIF 48 - Director → ME
  • 127
    Watkin Jones & Son Limited, Unit 20 Llandygai Industrial Estate, Llandygai, Bangor, Gwynedd
    Dissolved Corporate (2 parents)
    Officer
    2010-05-04 ~ 2019-01-02
    IIF 47 - Director → ME
  • 128
    3 Llys Y Bont, Parc Menai, Bangor, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-09-30
    Officer
    2017-01-30 ~ 2019-01-02
    IIF 150 - Director → ME
  • 129
    3 Llys Y Bont, Parc Menai, Bangor, United Kingdom
    Active Corporate (3 parents)
    Officer
    2010-02-23 ~ 2018-01-02
    IIF 175 - Director → ME
  • 130
    C/o Watkin Jones And Son Limited, Llandygai Industrial Estate, Bangor, Gwynedd
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2017-09-30
    Officer
    2007-09-10 ~ 2019-01-02
    IIF 37 - Director → ME
  • 131
    Heritage Holdings (north Wales) Limited, Llandygai Industrial Estate, Llandygai, Bangor, Gwynedd
    Dissolved Corporate (2 parents)
    Officer
    2007-02-06 ~ 2007-10-18
    IIF 194 - Secretary → ME
  • 132
    19 Sunnyside Road, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    10 GBP2024-01-31
    Officer
    2013-01-03 ~ 2014-01-31
    IIF 138 - Director → ME
  • 133
    Vantage Point, 23 Mark Road, Hemel Hempstead, Hertfordshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2014-04-03 ~ 2019-01-02
    IIF 116 - Director → ME
  • 134
    125 Old Broad Street, London
    Dissolved Corporate (2 parents)
    Officer
    2009-12-18 ~ 2011-09-07
    IIF 140 - Director → ME
  • 135
    Watkin Jones & Son Limited, Llandygai Industrial Estate, Llandygai, Bangor, Gwynedd
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2017-09-30
    Officer
    2011-07-11 ~ 2019-01-02
    IIF 64 - Director → ME
  • 136
    3 Llys Y Bont, Parc Menai, Bangor, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-09-30
    Officer
    2017-04-05 ~ 2019-01-02
    IIF 156 - Director → ME
  • 137
    North Point, Stafford Drive, Battlefield Enterprise Park, Shrewsbury, Shropshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    26 GBP2024-03-31
    Officer
    2002-07-31 ~ 2005-06-01
    IIF 98 - Director → ME
  • 138
    Watkin Jones & Son Limited, Unit 20 Llandygai Industrial Estate, Llandygai, Bangor, Gwynedd
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2017-09-30
    Officer
    2010-01-22 ~ 2019-01-02
    IIF 43 - Director → ME
  • 139
    3 Llys Y Bont, Parc Menai, Bangor, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-09-30
    Officer
    2015-11-04 ~ 2019-01-02
    IIF 9 - Director → ME
  • 140
    Watkin Jones & Son Limited, Unit 20 Llandygai Industrial Estate, Llandygai, Bangor, Gwynedd
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2017-09-30
    Officer
    2010-03-02 ~ 2019-01-02
    IIF 58 - Director → ME
  • 141
    3 Llys Y Bont, Parc Menai, Bangor, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-09-30
    Officer
    2007-08-20 ~ 2019-01-02
    IIF 127 - Director → ME
  • 142
    6 Llys Castan, Parc Menai Business Park, Bangor, Gwynedd, Wales
    Active Corporate (5 parents)
    Officer
    2006-06-01 ~ 2007-10-31
    IIF 76 - Director → ME
    2012-02-29 ~ 2014-06-03
    IIF 182 - Secretary → ME
  • 143
    Heritage Holdings (north Wales) Limited, Llandygai Industrial Estate, Llandygai, Bangor, Gwynedd
    Dissolved Corporate (4 parents)
    Officer
    2012-02-29 ~ 2014-06-03
    IIF 185 - Secretary → ME
  • 144
    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
    2012-02-29 ~ 2014-06-03
    IIF 181 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2023-11-13
    IIF 245 - Has significant influence or control → OE
  • 145
    WATKIN JONES (HOLDINGS) LIMITED - 1990-10-31
    3 Llys Y Bont, Parc Menai, Bangor, United Kingdom
    Active Corporate (6 parents, 124 offsprings)
    Officer
    1994-06-15 ~ 2019-01-02
    IIF 53 - Director → ME
  • 146
    CIRRUS PROPERTY EQUITY LIMITED - 2008-02-27
    C/0 Watkin Jones And Son Ltd, Llandygai Industrial Estate, Bangor, Gwynedd
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    18,285 GBP2017-09-30
    Officer
    2007-07-01 ~ 2019-01-02
    IIF 39 - Director → ME
  • 147
    C/o Watkin Jones & Son Ltd, Unit 21-23, Llandygai Industrial Estate, Bangor, Gwynedd
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2017-09-30
    Officer
    2006-06-01 ~ 2019-01-02
    IIF 50 - Director → ME
  • 148
    3 Llys Y Bont, Parc Menai, Bangor, United Kingdom
    Active Corporate (3 parents)
    Officer
    2010-07-21 ~ 2019-01-02
    IIF 69 - Director → ME
  • 149
    LOGIE GREEN GENERAL PARTNER 2 LIMITED - 2013-03-01
    C/o Watkin Jones & Son Limited Llandygai Industrial Estate, Llandygai, Bangor, Gwynedd
    Dissolved Corporate (3 parents)
    Officer
    2013-02-20 ~ 2019-01-02
    IIF 54 - Director → ME
  • 150
    TOWERLOOM LIMITED - 2006-07-11
    3 Llys Y Bont, Parc Menai, Bangor, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2000-11-27 ~ 2019-01-02
    IIF 44 - Director → ME
  • 151
    NEWMARK HOLDINGS LIMITED - 2006-06-28
    BRABCO HOLDINGS NO:2 (1998) LIMITED - 1998-09-18
    3 Llys Y Bont, Parc Menai, Bangor, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    1998-02-26 ~ 2019-01-02
    IIF 57 - Director → ME
  • 152
    Units 21-22 Llandygai Industrial Estate, Llandygai, Bangor, Gwynedd
    Dissolved Corporate (2 parents)
    Officer
    2014-10-14 ~ 2019-01-02
    IIF 151 - Director → ME
  • 153
    WATKIN JONES LIMITED - 2016-03-15
    HDCO3 LIMITED - 2016-02-19
    12 Soho Square, London, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    2015-09-23 ~ 2019-01-02
    IIF 17 - Director → ME
    Person with significant control
    2017-07-24 ~ 2019-11-12
    IIF 234 - Ownership of shares – More than 25% but not more than 50% → OE
  • 154
    Unit 6 Llys Castan, Parc Menai Business Park, Bangor, Gwynedd, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2024-09-17 ~ 2025-10-16
    IIF 241 - Ownership of voting rights - 75% or more → OE
    IIF 241 - Ownership of shares – 75% or more → OE
    IIF 241 - Right to appoint or remove directors → OE
  • 155
    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
    2012-02-29 ~ 2014-06-03
    IIF 191 - Secretary → ME
  • 156
    Unit 6, Llys Castan Parc Menai Business Park, Bangor, Gwynedd, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2024-06-25 ~ 2024-07-23
    IIF 225 - Ownership of voting rights - 75% or more → OE
    IIF 225 - Ownership of shares – 75% or more → OE
    IIF 225 - Right to appoint or remove directors → OE
  • 157
    Unit 6 Llys Castan, Parc Menai Business Park, Bangor, Gwynedd, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2023-12-09 ~ 2023-12-20
    IIF 229 - Ownership of voting rights - 75% or more → OE
    IIF 229 - Ownership of shares – 75% or more → OE
  • 158
    COBCO (429) LIMITED - 2004-06-09
    5 Temple Square, Liverpool
    Active Corporate (5 parents)
    Equity (Company account)
    2 GBP2024-09-30
    Officer
    2005-12-31 ~ 2019-01-02
    IIF 10 - Director → ME
  • 159
    Riverside House Brymau Three Trading Estate, River Lane, Chester, Wales
    Active Corporate (5 parents)
    Cash at bank and in hand (Company account)
    60 GBP2025-02-28
    Officer
    2003-02-24 ~ 2005-06-01
    IIF 143 - Director → ME
  • 160
    C/o Paramount Block & Estate Management Herons Way, Chester Business Park, Chester, England
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    2003-10-24 ~ 2005-06-01
    IIF 96 - Director → ME
  • 161
    C/o Watkin Jones & Son Limited, Unit 20 Llandygai Industrial Estate, Llandygai, Bangor, Gwynedd
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2017-09-30
    Officer
    2010-01-08 ~ 2019-01-02
    IIF 119 - Director → ME
  • 162
    3 Llys Y Bont, Parc Menai, Bangor, United Kingdom
    Active Corporate (3 parents)
    Officer
    2009-02-20 ~ 2019-01-02
    IIF 34 - Director → ME
  • 163
    Unit 6 Llys Castan, Parc Menai Business Park, Bangor, Gwynedd, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2024-09-17 ~ 2025-10-16
    IIF 239 - Ownership of shares – 75% or more → OE
    IIF 239 - Right to appoint or remove directors → OE
    IIF 239 - Ownership of voting rights - 75% or more → OE
  • 164
    26 Connaught House Benarth Road, Conwy, Wales
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    2 GBP2024-12-31
    Officer
    2012-12-11 ~ 2018-03-12
    IIF 118 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.