1
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 14 - Secretary → ME
2
6 Llys Castan, Parc Menai Business Park, Bangor, Gwynedd, Wales
Dissolved Corporate (4 parents)
Officer
2007-06-01 ~ 2010-06-30
IIF 31 - Director → ME
3
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
2001-08-15 ~ 2004-02-25
IIF 15 - Secretary → ME
4
6 Llys Castan, Parc Menai Business Park, Bangor, Gwynedd, Wales
Dissolved Corporate (4 parents)
Officer
2007-01-15 ~ 2010-06-30
IIF 40 - Director → ME
2006-01-09 ~ 2007-01-15
IIF 2 - Secretary → ME
5
PLANEHOUSE LIMITED - 2005-05-09
Heritage Holdings (north Wales) Limited, Llandygai Industrial Estate, Llandygai, Bangor, Gwynedd, Wales
Dissolved Corporate (1 parent)
Officer
2006-01-12 ~ 2010-06-30
IIF 33 - Director → ME
2001-02-21 ~ 2006-01-12
IIF 3 - Secretary → 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
2006-01-12 ~ 2010-06-30
IIF 36 - Director → ME
2000-06-09 ~ 2006-01-12
IIF 5 - Secretary → ME
7
GRANDTOR LIMITED - 1985-12-03
Heritage Holdings (north Wales) Limited, Llandygai Industrial Estate, Llandygai, Bangor, Gwynedd
Dissolved Corporate (4 parents)
Officer
2007-07-13 ~ 2010-06-30
IIF 27 - Director → ME
2006-01-12 ~ 2006-01-12
IIF 38 - Director → ME
2004-06-30 ~ 2006-01-12
IIF 13 - Secretary → 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 ~ 2010-06-30
IIF 29 - Director → ME
9
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 ~ 2010-06-30
IIF 32 - Director → ME
10
7 Clos Y Capel, Buckley, Clwyd
Dissolved Corporate (2 parents)
Officer
2003-03-24 ~ 2005-02-01
IIF 11 - Secretary → ME
11
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
2006-01-12 ~ 2010-06-30
IIF 34 - Director → ME
2005-06-13 ~ 2006-01-12
IIF 18 - Secretary → ME
12
C/o Abacus 4 Land, Sanne Group (uk) Group, 21 Palmer Street, London, United Kingdom
Dissolved Corporate
Officer
1998-12-24 ~ 2005-01-10
IIF 9 - Secretary → ME
13
Sherlock House, Manor Road, Wallasey, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
7,410 GBP2024-03-31
Officer
1998-12-24 ~ 2005-01-10
IIF 23 - Secretary → ME
14
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 41 - Director → ME
15
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 ~ 2010-06-30
IIF 44 - Director → ME
16
COBCO 730 LIMITED - 2006-01-13
Aprirose House, 48a High Street, Edgware, Middlesex
Dissolved Corporate (2 parents)
Officer
2007-07-13 ~ 2008-08-22
IIF 30 - Director → ME
17
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
2009-09-17 ~ 2010-06-30
IIF 26 - Director → ME
18
22 Church Street Eccles, Manchester, Lancashire, England
Active Corporate (2 parents)
Equity (Company account)
16,699 GBP2024-12-31
Officer
2003-10-23 ~ 2004-10-28
IIF 21 - Secretary → ME
19
Wynne Davies Estate Agents Unit 2 Hadden Court, Penrhyn Avenue, Colwyn Bay, Conwy, Wales
Active Corporate (1 parent)
Equity (Company account)
15 GBP2024-03-31
Officer
1998-12-24 ~ 2005-01-10
IIF 25 - Secretary → ME
20
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 ~ 2009-05-12
IIF 45 - Director → ME
21
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 ~ 2005-02-01
IIF 20 - Secretary → ME
22
47 Bengal Street, Manchester, Greater Manchester, England
Active Corporate (5 parents)
Equity (Company account)
114 GBP2024-12-31
Officer
2002-07-31 ~ 2004-08-10
IIF 24 - Secretary → ME
23
C/o Planehouse Ltd Unit 6 Llys Castan, Parc Menai Business Park, Bangor, Gwynedd, Wales
Dissolved Corporate (5 parents)
Officer
2006-01-12 ~ 2010-06-30
IIF 42 - Director → ME
2005-06-06 ~ 2006-01-12
IIF 6 - Secretary → ME
24
C/o Sharon Smith Properties Ltd 3 Connaught House, Riverside Business Park, Conwy, Conwy, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
104,533 GBP2024-03-31
Officer
1999-09-30 ~ 2005-01-10
IIF 22 - Secretary → ME
25
Heritage Holdings (north Wales) Limited, Llandygai Industrial Estate, Llandygai, Bangor, Gwynedd
Dissolved Corporate (4 parents)
Officer
2009-07-08 ~ 2010-06-30
IIF 28 - Director → ME
26
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
1999-09-30 ~ 2005-01-10
IIF 19 - Secretary → ME
27
Heritage Holdings (north Wales) Limited, Llandygai Industrial Estate, Llandygai, Bangor, Gwynedd
Dissolved Corporate (2 parents)
Officer
2007-10-18 ~ 2010-06-30
IIF 35 - Director → ME
28
C/o Sharon Smith Properties Ltd 3 Connaught House, Riverside Business Park, Conwy, Conwy, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
10 GBP2024-04-30
Officer
1999-09-30 ~ 2000-10-12
IIF 1 - Secretary → ME
29
47 Hen Gei Llechi, Y Felinheli, Gwynedd
Active Corporate (7 parents)
Equity (Company account)
12,361 GBP2025-03-31
Officer
1999-04-01 ~ 2005-01-10
IIF 8 - Secretary → ME
30
North Point, Stafford Drive, Battlefield Enterprise Park, Shrewsbury, Shropshire, England
Active Corporate (3 parents)
Equity (Company account)
26 GBP2024-03-31
Officer
2001-04-04 ~ 2005-01-10
IIF 4 - Secretary → ME
31
6 Llys Castan, Parc Menai Business Park, Bangor, Gwynedd, Wales
Active Corporate (5 parents)
Officer
2007-12-20 ~ 2010-06-30
IIF 43 - Director → ME
32
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
2006-01-12 ~ 2010-06-30
IIF 37 - Director → ME
2000-06-09 ~ 2006-01-12
IIF 7 - Secretary → ME
33
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
2006-01-12 ~ 2010-06-30
IIF 39 - Director → ME
2003-11-12 ~ 2006-01-12
IIF 12 - Secretary → ME
34
01 Lanceley Court, Malpas, Cheshire, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
508 GBP2025-03-31
Officer
1999-09-30 ~ 2003-05-13
IIF 10 - Secretary → ME
35
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 ~ 2005-02-01
IIF 16 - Secretary → ME
36
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 ~ 2004-10-27
IIF 17 - Secretary → ME