1
Insolvency (Case 1) Compulsory liquidation
Petition date on 1997-01-31 during the appointment or period of control
Commencement of winding up on 1997-03-19 during the appointment or period of control
B.J. (SWANSEA) LIMITED
- 1994-04-14
01347975B. & J. (SWANSEA) LIMITED
- 1986-10-20
01347975B & J CONSTRUCTION LIMITED
- 1984-02-28
01347975BALLARD & JAMES (CONSTRUCTION) LIMITED
- 1982-11-23
01347975 Beaufort House, Beaufort Road, Plasmarl Industrial Estate, Plasmarl Swansea West Glam
Dissolved Corporate (9 parents)
Officer
(before 1991-10-13) ~ dissolved
IIF 16 - Director → ME
2
B.J. PROPERTY INVESTMENTS LIMITED
02641865 63 Walter Road, Swansea
Liquidation Corporate (11 parents, 5 offsprings)
Officer
1991-08-30 ~ 2001-03-29
IIF 14 - Director → ME
3
63 Walter Road, Swansea
Liquidation Corporate (6 parents, 2 offsprings)
Officer
(before 1991-05-31) ~ 2000-07-14
IIF 11 - Director → ME
4
County House Beaufort Road, Plasmarl Indusrial Estate, Swansea, City And County Of Swansea
Dissolved Corporate (7 parents)
Officer
(before 1992-06-14) ~ 2001-06-18
IIF 10 - Director → ME
5
County House Beaufort Road, Plasmarl Industrial Estate, Swansea, City And County Of Swansea, Wales
Dissolved Corporate (9 parents)
Officer
(before 1992-08-06) ~ 2001-03-29
IIF 20 - Director → ME
6
County House Plasmarl Industrial Estate, Beaufort Road, Swansea, United Kingdom
Active Corporate (3 parents)
Officer
2022-08-12 ~ 2022-08-12
IIF 24 - Director → ME
Person with significant control
2022-08-12 ~ now
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
COUNTY LEASING & FINANCE LIMITED
01704103Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-12-30
Due to be dissolved on 2026-06-10
C/o Frp Advisory Ashcroft House, Ervington Court, Meridian Business Park, Leicestershire
Liquidation Corporate (32 parents)
Officer
(before 1990-12-31) ~ 1994-10-07
IIF 7 - Director → ME
8
Matrix Alpha Matrix Park, Swansea Enterprise Park, Swansea, United Kingdom
Dissolved Corporate (7 parents)
Officer
1992-11-30 ~ 2001-03-29
IIF 5 - Director → ME
9
Matrix Alpha Matrix Park, Swansea Enterprise Park, Swansea, United Kingdom
Dissolved Corporate (4 parents)
Officer
(before 1991-08-14) ~ 2001-03-29
IIF 3 - Director → ME
10
Cross Chambers, 9 High Street, Newtown, Powys, Wales
Active Corporate (9 parents)
Officer
1991-12-22 ~ 2001-03-29
IIF 18 - Director → ME
11
GROVES AVENUE MANAGEMENT LIMITED
- now 03393711MB105 LIMITED
- 1997-08-29
03393711 03389214, 03533448, 03005149Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 113 Walter Road, Swansea, Wales
Active Corporate (13 parents)
Officer
1997-08-20 ~ 2010-02-09
IIF 29 - Director → ME
1997-08-20 ~ 2001-10-19
IIF 33 - Secretary → ME
12
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2019-07-16
Dissolved on 2022-01-27
63 Walter Road, Swansea
Dissolved Corporate (10 parents)
Officer
(before 1991-10-13) ~ 2001-03-29
IIF 21 - Director → ME
13
LIBERTY PROPERTIES (HOMES) LIMITED - now
63 Walter Road, Swansea
Liquidation Corporate (10 parents)
Officer
~ 2001-03-29
IIF 15 - Director → ME
14
LIBERTY PROPERTY HOLDINGS LIMITED
- now 03441066Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2016-03-24
Due to be dissolved on 2020-01-22
MB117 LIMITED
- 1998-01-23
03441066 03023367, 03659481, 03533450Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 63 Walter Road, Swansea
Dissolved Corporate (9 parents)
Officer
1997-11-18 ~ 2010-06-08
IIF 28 - Director → ME
15
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 ~ 2010-04-15
IIF 30 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 26 - Has significant influence or control → OE
16
County House Beaufort Road, Plasmarl Industrial Estate, Swansea Enterprise Park, Swansea, City And County Of Swansea
Dissolved Corporate (7 parents)
Officer
(before 1992-01-19) ~ 2001-03-29
IIF 17 - Director → ME
17
MB114 LIMITED
03441074 03390722, 03533446, 03441066Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2016-03-24
Due to be dissolved on 2020-01-22
63 Walter Road, Swansea
Dissolved Corporate (10 parents)
Officer
1997-10-08 ~ 2001-03-29
IIF 22 - Director → ME
18
OLDWALLS DEVELOPMENTS LIMITED - now
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2021-11-25
Due to be dissolved on 2023-01-26
63 Walter Road, Swansea
Dissolved Corporate (8 parents)
Officer
(before 1991-10-13) ~ 2001-03-29
IIF 19 - Director → ME
19
NEATH-SWANSEA OSPREYS LIMITED - 2009-11-08
SOUTH WEST WALES RUGBY LIMITED - 2005-06-02
St Helens Stadium Bryn Road, Brynmill, Swansea, Wales
Active Corporate (22 parents, 5 offsprings)
Officer
2018-11-01 ~ 2021-11-02
IIF 31 - Director → ME
Person with significant control
2016-04-06 ~ 2020-05-01
IIF 25 - Has significant influence or control → OE
20
Matrix Alpha Matrix Park, Swansea Enterprise Park, Swansea, United Kingdom
Dissolved Corporate (7 parents)
Officer
1991-01-18 ~ 2001-03-29
IIF 6 - Director → ME
21
County House Beaufort Road Plasmarl Industrial Estate, Swansea Enterprise Park, Swansea, City And County Of Swansea
Dissolved Corporate (9 parents)
Officer
1999-05-14 ~ 2001-03-29
IIF 12 - Director → ME
22
Coed Morwydd, Groves Avenue, Langland, Swansea
Dissolved Corporate (4 parents)
Officer
2007-07-24 ~ 2012-01-18
IIF 4 - Director → ME
2007-07-24 ~ 2012-01-18
IIF 32 - Secretary → ME
23
ST WERBURGH PROPERTY (HOLDINGS) LIMITED - now
LIBERTY LUDLOW LIMITED
- 2011-11-01
03441052MB113 LIMITED
- 1998-04-08
03441052 03516225, 03390385, 03441066Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Honeycomb West, Chester Business Park, Chester, United Kingdom
Active Corporate (12 parents, 1 offspring)
Officer
1997-10-08 ~ 2001-03-29
IIF 8 - Director → ME
24
TORCHWOOD PROPERTIES LIMITED - now
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2016-03-24
Insolvency (Case 2) Compulsory liquidation
Petition date on 2016-02-23
Commencement of winding up on 2016-06-27
Conclusion of winding up on 2017-03-20
Dissolved on 2019-02-27
LIBERTY PROPERTIES LIMITED - 2013-03-04
LIBERTY PROPERTIES PLC
- 2011-09-07
02605267LIBERTY (BJ) LIMITED
- 1993-10-25
02605267WATCHTHEME LIMITED
- 1991-06-12
02605267 63 Walter Road, Swansea
Liquidation Corporate (16 parents, 3 offsprings)
Officer
1991-05-10 ~ 2001-03-29
IIF 9 - Director → ME
25
TWO HYDE PARK SQUARE LIMITED
- now 02531266NO. 2 HYDE PARK SQUARE LIMITED
- 1991-01-16
02531266JOYFERN PROPERTY MANAGEMENT COMPANY LIMITED
- 1990-10-29
02531266 County House Beaufort Road, Plasmarl Industrial Estate, Swansea, City And County Of Swansea
Dissolved Corporate (6 parents)
Officer
(before 1991-08-15) ~ 2001-03-29
IIF 13 - Director → ME
26
WEST WINDS DEVELOPMENTS LIMITED
09373994 County House Beaufort Road, Plasmarl Industrial Estate, Swansea, United Kingdom
Active Corporate (4 parents)
Person with significant control
2016-04-06 ~ now
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
27
WHITESTONES PROPERTIES LIMITED - now
BJ PROPERTIES LIMITED
- 2000-12-13
03482024MB132 LIMITED
- 1998-06-03
03482024 03482028, 03494910, 03441053Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 11 Axis Court Mallard Way, Swansea Vale, Swansea, Wales
Active Corporate (9 parents)
Officer
1998-04-28 ~ 2000-11-30
IIF 23 - Director → ME
28
WHITFORD DEVELOPMENTS LIMITED - now
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2016-03-24
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
(before 1991-10-13) ~ 2010-06-15
IIF 27 - Director → ME