1
Watkin Jones & Son Limited, Llandygai Industrial Estate, Llandygai, Bangor, Gwynedd, WalesDissolved Corporate (3 parents)
Officer
2008-06-06 ~ dissolvedIIF 23 - LLP Designated Member → ME
2
WATKIN JONES (HOLDINGS) LIMITED - 1998-09-28
CARLTON (NORTH WALES) 1990 LTD - 2005-05-09
WATKIN JONES & SON LIMITED - 1990-10-31
CARLTON (NORTH WALES) LIMITED - 2003-10-30
CARLTON (NORTH WALES) LTD - 2020-12-14
6 Llys Castan, Parc Menai Business Park, Bangor, Gwynedd, WalesActive Corporate (5 parents, 10 offsprings)
Officer
2000-05-15 ~ nowIIF 25 - Director → ME
3
Y Glyn, Holyhead Road, Bangor, Gwynedd, United KingdomDissolved Corporate (2 parents)
Person with significant control
2016-12-23 ~ dissolvedIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Right to appoint or remove directors → OE
4
Y Glyn, Holyhead Road, Bangor, United KingdomActive Corporate (3 parents)
Equity (Company account)
479,702 GBP2024-07-31
Officer
2021-07-05 ~ nowIIF 32 - Director → ME
5
Y Glyn, Holyhead Road, Bangor, Gwynedd, United KingdomActive Corporate (4 parents)
Officer
2024-10-28 ~ nowIIF 30 - Director → ME
6
Y Glyn, Holyhead Road, Bangor, United KingdomActive Corporate (2 parents)
Equity (Company account)
3,838,451 GBP2024-08-31
Officer
2021-08-18 ~ nowIIF 33 - Director → ME
Person with significant control
2021-08-18 ~ nowIIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
7
C/o Planehouse Ltd Unit 6 Llys Castan, Parc Menai Business Park, Bangor, Gwynedd, WalesDissolved Corporate (5 parents)
Officer
2005-06-06 ~ dissolvedIIF 36 - Director → ME
8
Y Glyn, Holyhead Road, Bangor, GwyneddDissolved Corporate (2 parents)
Officer
2010-07-27 ~ dissolvedIIF 22 - Secretary → ME
Person with significant control
2016-07-27 ~ dissolvedIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
9
Unit 6 Llys Castan, Parc Menai Business Park, Bangor, Gwynedd, WalesDissolved Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
1,543,830 GBP2016-03-31
Person with significant control
2018-01-17 ~ dissolvedIIF 4 - Has significant influence or control over the trustees of a trust → OE
10
Unit 6 Llys Castan, Parc Menai Business Park, Bangor, Gwynedd, WalesDissolved Corporate (4 parents)
Total Assets Less Current Liabilities (Company account)
8,806,280 GBP2016-03-31
Person with significant control
2018-01-17 ~ dissolvedIIF 3 - Has significant influence or control over the trustees of a trust → OE
11
Y Glyn, Holyhead Road, Bangor, Gwynedd, United KingdomActive Corporate (3 parents, 1 offspring)
Equity (Company account)
6,267,576 GBP2024-03-31
Officer
2016-06-13 ~ nowIIF 31 - Director → ME
Person with significant control
2018-03-21 ~ nowIIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
12
SEVCO 5105 LIMITED - 2013-03-12
Unit 6 Llys Castan, Parc Menai Business Park, Bangor, Gwynedd, WalesDissolved Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
3,149,525 GBP2016-03-31
Person with significant control
2018-03-07 ~ dissolvedIIF 2 - Has significant influence or control over the trustees of a trust → OE
13
6 Llys Castan, Parc Menai Business Park, Bangor, Gwynedd, WalesActive Corporate (5 parents)
Officer
2007-12-20 ~ nowIIF 24 - Director → ME
14
BRABCO HOLDINGS NO:3 (1998) LIMITED - 1998-09-28
HERITAGE HOLDINGS (NORTH WALES) LIMITED - 2020-10-16
WATKIN PROPERTY VENTURES DEVELOPMENTS LIMITED - 2024-03-15
Unit 6 Llys Castan, Parc Menai Business Park, Bangor, WalesActive Corporate (5 parents)
Officer
1998-02-26 ~ nowIIF 29 - Director → ME
15
JUMBY FINANCE COMPANY LIMITED - 2020-10-16
Unit 6 Llys Castan, Parc Menai Business Park, Bangor, Gwynedd, WalesActive Corporate (4 parents)
Person with significant control
2018-09-18 ~ nowIIF 14 - Has significant influence or control → OE
16
Unit 6 Llys Castan, Parc Menai Business Park, Bangor, Gwynedd, United KingdomActive Corporate (4 parents, 1 offspring)
Officer
2024-09-17 ~ nowIIF 26 - Director → ME
Person with significant control
2025-10-16 ~ nowIIF 11 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 11 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 11 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
17
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, WalesActive Corporate (5 parents)
Officer
2003-11-12 ~ nowIIF 28 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 13 - Has significant influence or control over the trustees of a trust → OE
18
Unit 6 Llys Castan, Parc Menai Business Park, Bangor, Wales, United KingdomActive Corporate (4 parents, 1 offspring)
Officer
2023-09-06 ~ nowIIF 27 - Director → ME
Person with significant control
2023-11-21 ~ nowIIF 12 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 12 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 12 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
19
Unit 6 Llys Castan, Parc Menai Business Park, Bangor, Gwynedd, United KingdomActive Corporate (4 parents, 1 offspring)
Person with significant control
2023-12-20 ~ nowIIF 9 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 9 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 9 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
20
Unit 6 Llys Castan, Parc Menai Business Park, Bangor, Gwynedd, United KingdomActive Corporate (4 parents)
Person with significant control
2025-10-16 ~ nowIIF 10 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 10 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 10 - Right to appoint or remove directors with control over the trustees of a trust → OE
21
Company number 04935068Non-active corporate
Officer
2003-11-12 ~ nowIIF 40 - Director → ME
22
Company number 05669446Non-active corporate
Officer
2006-01-09 ~ nowIIF 47 - Director → ME