1
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) ~ 1992-01-02
IIF 26 - Secretary → ME
1996-06-28 ~ dissolved
IIF 27 - Secretary → ME
2
County House Beaufort Road , Plasmarl Industrial Estate, Swansea Enterprise Park, Swansea, City And County Of Swansea
Dissolved Corporate (3 parents)
Officer
2013-01-09 ~ 2020-01-14
IIF 66 - Director → ME
2013-01-09 ~ 2020-01-14
IIF 36 - Secretary → ME
3
B.J. PROPERTY INVESTMENTS LIMITED
02641865 63 Walter Road, Swansea
Liquidation Corporate (11 parents, 5 offsprings)
Officer
2011-07-22 ~ now
IIF 40 - Director → ME
1992-10-16 ~ now
IIF 19 - Secretary → ME
4
63 Walter Road, Swansea
Liquidation Corporate (6 parents, 2 offsprings)
Officer
2012-03-30 ~ now
IIF 43 - Director → ME
2001-07-14 ~ now
IIF 11 - Secretary → ME
5
BJ GROUP DEVELOPMENTS LIMITED
- now 08352323 County House Beaufort Road , Plasmarl Industrial Estate, Swansea Enterprise Park, Swansea, City And County Of Swansea
Dissolved Corporate (4 parents)
Officer
2013-01-08 ~ 2020-01-14
IIF 67 - Director → ME
2013-01-08 ~ 2020-01-14
IIF 35 - Secretary → ME
6
County House Beaufort Road, Plasmarl Indusrial Estate, Swansea, City And County Of Swansea
Dissolved Corporate (7 parents)
Officer
2019-11-21 ~ dissolved
IIF 68 - Director → ME
(before 1992-06-14) ~ dissolved
IIF 15 - Secretary → ME
7
PRINTPANEL LIMITED
- 2002-10-28
04424168 County House Beaufort Road, Swansea Enterprise Park, Swansea
Dissolved Corporate (10 parents)
Officer
2010-01-28 ~ dissolved
IIF 54 - Director → ME
2002-07-02 ~ dissolved
IIF 5 - Secretary → ME
8
County House Beaufort Road, Plasmarl Industrial Estate, Swansea, City And County Of Swansea, Wales
Dissolved Corporate (9 parents)
Officer
2011-07-22 ~ dissolved
IIF 51 - Director → ME
1994-08-25 ~ dissolved
IIF 3 - Secretary → ME
9
County House Plasmarl Industrial Estate, Beaufort Road, Swansea, United Kingdom
Active Corporate (3 parents)
Officer
2022-08-12 ~ now
IIF 48 - Director → ME
Person with significant control
2022-08-12 ~ now
IIF 81 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 81 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
The Jays 3 Bettws Road, Penlan, Swanse, West Glamorgan, Wales
Dissolved Corporate (5 parents)
Officer
1994-12-01 ~ 1997-04-01
IIF 29 - Secretary → ME
11
Matrix Alpha Matrix Park, Swansea Enterprise Park, Swansea, United Kingdom
Dissolved Corporate (7 parents)
Officer
2010-01-28 ~ dissolved
IIF 41 - Director → ME
2001-03-29 ~ dissolved
IIF 23 - Secretary → ME
12
FOLLAND COURT (1989) MANAGEMENT LIMITED
02373330 2-3 Abernethy Square, Maritime Quarter, Swansea, Wales
Active Corporate (22 parents)
Officer
~ 1995-06-21
IIF 38 - Secretary → ME
13
Matrix Alpha Matrix Park, Swansea Enterprise Park, Swansea, United Kingdom
Dissolved Corporate (4 parents)
Officer
(before 1991-08-14) ~ dissolved
IIF 4 - Secretary → ME
14
Cross Chambers, 9 High Street, Newtown, Powys, Wales
Active Corporate (9 parents)
Officer
2019-10-29 ~ 2022-09-20
IIF 69 - Director → ME
1991-11-22 ~ 2022-09-20
IIF 25 - Secretary → ME
15
63 Walter Road, Swansea, City And County Of Swansea, Wales
Dissolved Corporate (11 parents)
Officer
2011-03-31 ~ dissolved
IIF 59 - Director → ME
2006-04-25 ~ dissolved
IIF 22 - Secretary → ME
16
Hq, 58 Nicholas Street, Chester, England
Active Corporate (27 parents)
Officer
2011-07-22 ~ 2015-07-08
IIF 53 - Director → ME
2006-02-21 ~ 2015-07-08
IIF 1 - Secretary → ME
17
HQ RESIDENCE MANAGEMENT COMPANY LIMITED
05895596 Stonemead House, 95 London Road, Croydon, Surrey, England
Active Corporate (20 parents)
Officer
2011-07-22 ~ 2014-10-14
IIF 58 - Director → ME
2006-10-24 ~ 2014-10-14
IIF 32 - Secretary → ME
18
63 Walter Road, Swansea
Liquidation Corporate (3 parents)
Officer
2013-07-01 ~ now
IIF 45 - Director → ME
19
63 Walter Road, Swansea
Dissolved Corporate (10 parents)
Officer
2011-07-22 ~ 2020-01-14
IIF 65 - Director → ME
(before 1991-10-13) ~ 2020-01-13
IIF 30 - Secretary → ME
20
LANGLAND COURT MANAGEMENT LIMITED
08977294 6 Deanery Street, Mayfair, London, England
Active Corporate (7 parents)
Officer
2014-04-03 ~ 2018-11-22
IIF 75 - Director → ME
21
MC70 LIMITED - 1999-12-09
County House Beaufort Road, Plasmarl Industrial Estate, Swansea, City & County Of Swansea, Wales
Active Corporate (7 parents)
Officer
2013-02-20 ~ now
IIF 46 - Director → ME
Person with significant control
2021-08-10 ~ 2021-08-10
IIF 79 - Has significant influence or control as a member of a firm → OE
IIF 79 - Right to appoint or remove directors as a member of a firm → OE
22
County House Beaufort Road, Plasmarl Industrial Estate, Swansea, City & County Of Swansea, Wales
Active Corporate (4 parents)
Officer
2013-02-22 ~ now
IIF 77 - Director → ME
Person with significant control
2021-08-10 ~ 2021-08-10
IIF 78 - Ownership of shares – 75% or more → OE
IIF 78 - Ownership of voting rights - 75% or more → OE
23
LIBERTY PROPERTIES (HOMES) LIMITED
- now 01909606 63 Walter Road, Swansea
Liquidation Corporate (10 parents)
Officer
2010-12-29 ~ now
IIF 44 - Director → ME
~ now
IIF 12 - Secretary → ME
24
LIBERTY PROPERTIES 2010 LIMITED
07267593 63 Walter Road, Swansea
Dissolved Corporate (5 parents)
Officer
2010-06-08 ~ 2018-08-30
IIF 49 - Director → ME
2010-05-27 ~ 2018-08-30
IIF 34 - Secretary → ME
25
LIBERTY PROPERTIES DEVELOPMENTS LIMITED - now
LIBERTY 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
Honeycomb West, Chester Business Park, Chester, United Kingdom
Active Corporate (8 parents)
Officer
1994-05-19 ~ 2011-07-14
IIF 33 - Secretary → ME
26
LIBERTY PROPERTY HOLDINGS LIMITED
- now 03441066MB117 LIMITED - 1998-01-23
63 Walter Road, Swansea
Dissolved Corporate (9 parents)
Officer
2010-01-28 ~ 2018-08-30
IIF 61 - Director → ME
2000-03-29 ~ 2018-08-30
IIF 21 - Secretary → ME
27
LIBERTY PROPERTY INVESTMENTS LIMITED
- now 05133411 63 Walter Road, Swansea
Dissolved Corporate (8 parents)
Officer
2011-07-22 ~ 2018-08-30
IIF 52 - Director → ME
2004-09-24 ~ 2018-08-30
IIF 9 - Secretary → ME
28
BROOMCO (2990) LIMITED
- 2002-09-13
04513392 04349739, 04513083, 04513145Warning 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) County House Beaufort Road, Plasmarl Industrial Estate, Swansea, City And County Of Swansea
Dissolved Corporate (6 parents)
Officer
2002-09-11 ~ dissolved
IIF 74 - Director → ME
2002-09-11 ~ dissolved
IIF 18 - Secretary → ME
29
LIBERTY RESIDENTIAL PROPERTY LIMITED
06161291 63 Walter Road, Swansea
Dissolved Corporate (7 parents)
Officer
2007-03-14 ~ 2018-08-30
IIF 62 - Director → ME
2007-03-14 ~ 2018-08-30
IIF 17 - Secretary → ME
30
LONG OAKS COURT (MANAGEMENT) LIMITED
02386507 19 Murray Street, Llanelli, Dyfed
Active Corporate (21 parents)
Officer
~ 1995-06-20
IIF 39 - Secretary → ME
31
LONG OAKS MEWS MANAGEMENT COMPANY LIMITED
03137585 7 Long Oaks Mews, Sketty, Swansea
Dissolved Corporate (13 parents)
Officer
1995-12-13 ~ 1998-12-08
IIF 28 - Secretary → ME
32
County House Beaufort Road, Plasmarl Industrial Estate, Swansea Enterprise Park, Swansea, City And County Of Swansea
Dissolved Corporate (7 parents)
Officer
2017-12-01 ~ dissolved
IIF 71 - Director → ME
2001-03-29 ~ dissolved
IIF 24 - Secretary → ME
33
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) 63 Walter Road, Swansea
Dissolved Corporate (10 parents)
Officer
2001-07-02 ~ 2018-08-30
IIF 64 - Director → ME
2001-03-29 ~ 2018-08-30
IIF 13 - Secretary → ME
34
63 Walter Road, Swansea
Dissolved Corporate (8 parents)
Officer
2010-01-28 ~ dissolved
IIF 60 - Director → ME
(before 1991-10-13) ~ dissolved
IIF 14 - Secretary → ME
35
Matrix Alpha Matrix Park, Swansea Enterprise Park, Swansea, United Kingdom
Dissolved Corporate (7 parents)
Officer
2010-01-28 ~ dissolved
IIF 42 - Director → ME
1991-01-18 ~ dissolved
IIF 8 - Secretary → ME
36
County House Beaufort Road Plasmarl Industrial Estate, Swansea Enterprise Park, Swansea, City And County Of Swansea
Dissolved Corporate (9 parents)
Officer
2017-12-01 ~ dissolved
IIF 72 - Director → ME
1999-05-14 ~ dissolved
IIF 7 - Secretary → ME
37
PROPERTY INVESTMENT PORTFOLIO LIMITED
09579609 Paunceford Court, Munsley, Ledbury, Herefordshire, England
Dissolved Corporate (2 parents)
Officer
2015-05-07 ~ dissolved
IIF 50 - Director → ME
38
R.D.M. ELECTRICAL SERVICES LIMITED
- now 02229614 Phoenix House Llys Felin Newydd, Swansea Enterprise Park, Swansea, West Glamorgan, Wales
Active Corporate (6 parents, 1 offspring)
Officer
~ 1993-09-22
IIF 37 - Secretary → ME
39
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
1998-03-11 ~ 2011-07-22
IIF 2 - Secretary → ME
40
THE CURRENCY EXCHANGE GROUP LTD
09753056 County House Plasmarl Industrial Estate Beaufort Road, Swansea Enterprise Park, Swansea, Swansea
Dissolved Corporate (2 parents)
Officer
2015-08-28 ~ dissolved
IIF 73 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 80 - Right to appoint or remove directors → OE
41
TORCHWOOD PROPERTIES LIMITED - now
- 2011-09-07~2013-03-04
- - 2011-09-07~2013-03-04
02605267 - 1993-10-25~2011-09-07
- - 1993-10-25~2011-09-07
02605267 - 1991-06-12~1993-10-25 - - 1991-06-12~1993-10-25
- 1991-04-25~1991-06-12 - - 1991-04-25~1991-06-12
63 Walter Road, Swansea
Liquidation Corporate (16 parents, 3 offsprings)
Officer
2002-07-22 ~ 2020-01-14
IIF 56 - Director → ME
1994-05-19 ~ 2020-01-14
IIF 6 - Secretary → ME
42
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
2011-07-22 ~ dissolved
IIF 57 - Director → ME
2001-03-29 ~ dissolved
IIF 10 - Secretary → ME
43
TWO HYDE PARK SQUARE MANAGEMENT COMPANY LIMITED
07524559 Fortis Block Management 2nd Floor West, 47-50 Margaret Street, London, England
Active Corporate (17 parents)
Officer
2013-06-14 ~ 2017-06-29
IIF 76 - Director → ME
44
WEST WINDS DEVELOPMENTS LIMITED
09373994 County House Beaufort Road, Plasmarl Industrial Estate, Swansea, United Kingdom
Active Corporate (4 parents)
Officer
2015-01-05 ~ now
IIF 47 - Director → ME
45
B. J. GROUP LIMITED
- 2013-01-30
01838116 63 Walter Road, Swansea
Dissolved Corporate (10 parents)
Officer
2010-01-28 ~ 2018-08-30
IIF 63 - Director → ME
(before 1991-10-13) ~ 2018-08-30
IIF 31 - Secretary → ME
46
WREXHAM OFFICE VILLAGE MANAGEMENT COMPANY LIMITED
05885262 C/o Djh Chester City Military House, 24 Castle Street, Chester, Cheshire, England
Active Corporate (6 parents)
Officer
2011-07-22 ~ 2018-08-30
IIF 55 - Director → ME
2006-07-24 ~ 2018-08-30
IIF 20 - Secretary → ME
47
YALE BUSINESS VILLAGE MANAGEMENT COMPANY LIMITED
06422111 C/o Djh Chester City Military House, 24 Castle Street, Chester, Cheshire, England
Active Corporate (4 parents)
Officer
2011-07-22 ~ 2018-08-30
IIF 70 - Director → ME
2007-11-08 ~ 2018-08-30
IIF 16 - Secretary → ME