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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
    Welsh born in January 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • 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 122
  • 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 123
  • 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 124 IIF 125

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

      IIF 126

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

      IIF 127

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

      IIF 128

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

      IIF 129 IIF 130 IIF 131

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

      IIF 133

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

      IIF 134

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

      IIF 135 IIF 136 IIF 137

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

      IIF 150

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

      IIF 151

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

      IIF 152 IIF 153 IIF 154

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

      IIF 155 IIF 156

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

      IIF 157

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

      IIF 158

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

      IIF 159

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

      IIF 160

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

      IIF 161

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

      IIF 162

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

      IIF 163 IIF 164
  • 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 165
  • 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 166

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

      IIF 167

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

      IIF 168

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

      IIF 169 IIF 170

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

      IIF 171 IIF 172 IIF 173

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

      IIF 185 IIF 186 IIF 187

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

      IIF 190

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

      IIF 191

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

      IIF 192

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

      IIF 193

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

      IIF 194
  • 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 195
  • 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 196
  • 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 197

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

      IIF 198

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

      IIF 199

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

      IIF 200 IIF 201 IIF 202

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

      IIF 207

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

      IIF 208 IIF 209
  • 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 210

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

      IIF 211

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

      IIF 212
  • Watkin Jones, Mark
    British

    Registered addresses and corresponding companies
  • 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 232

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

      IIF 233 IIF 234 IIF 235

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

      IIF 237
  • 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 238

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

      IIF 239

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

      IIF 240

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

      IIF 241

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

      IIF 242
  • 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 243 IIF 244
  • 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 245

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

      IIF 246

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

      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 75 - Director → ME
  • 2
    6 Llys Castan, Parc Menai Business Park, Bangor, Gwynedd, Wales
    Dissolved Corporate (4 parents)
    Officer
    2015-03-20 ~ dissolved
    IIF 126 - 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 212 - Director → ME
  • 4
    6 Llys Castan, Parc Menai Business Park, Bangor, Gwynedd, Wales
    Dissolved Corporate (4 parents)
    Officer
    2006-07-20 ~ dissolved
    IIF 38 - Director → ME
  • 5
    6 Llys Castan, Parc Menai Business Park, Bangor, Gwynedd, Wales
    Dissolved Corporate (4 parents)
    Officer
    2006-01-09 ~ dissolved
    IIF 166 - 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 3 - 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 45 - 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 123 - 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 127 - 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 49 - Director → ME
  • 11
    Llandygai Industrial Estate, Bangor, Gwynedd
    Dissolved Corporate (3 parents)
    Officer
    2002-09-19 ~ dissolved
    IIF 154 - 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 47 - Director → ME
    2011-05-06 ~ dissolved
    IIF 229 - 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 14 - Director → ME
    Person with significant control
    2019-09-27 ~ now
    IIF 205 - Ownership of shares – 75% or more → OE
    IIF 205 - Right to appoint or remove directors → OE
    IIF 205 - 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 101 - 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 4 - 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 155 - 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 43 - Director → ME
  • 18
    Curlew Capital Limited, 107 Kenton Road, Kenton, Harrow, Middlesex
    Dissolved Corporate (6 parents)
    Officer
    2011-03-01 ~ dissolved
    IIF 110 - Director → ME
  • 19
    Roughlow, Willington, Tarporley, Cheshire, England
    Dissolved Corporate (6 parents)
    Officer
    2009-02-09 ~ dissolved
    IIF 162 - Director → ME
  • 20
    6 Llys Castan, Parc Menai Business Park, Bangor, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-10-20 ~ now
    IIF 210 - Director → ME
  • 21
    Units 21 - 22 Llandygai Industrial Estate, Bangor, Gwynedd
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-07-11 ~ dissolved
    IIF 246 - 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 153 - 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 108 - 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 40 - Director → ME
  • 25
    Llandygai, Industrial Estate, Bangor, Gwynedd
    Dissolved Corporate (2 parents)
    Officer
    2010-12-06 ~ dissolved
    IIF 151 - 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 152 - Director → ME
  • 27
    C/o Watkin Jones & Son Ltd, Llandygai Industrial Estate, Bangor, Gwynedd
    Dissolved Corporate (3 parents)
    Officer
    2006-08-01 ~ dissolved
    IIF 99 - 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 211 - 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 42 - 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 102 - Director → ME
  • 31
    Heritage Holdings (north Wales) Limited, Llandygai Industrial Estate, Llandygai, Bangor, Gwynedd
    Dissolved Corporate (4 parents)
    Officer
    2007-05-01 ~ dissolved
    IIF 48 - 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 41 - Director → ME
  • 33
    Heritage Holdings (north Wales) Limited, Llandygai Industrial Estate, Llandygai, Bangor, Gwynedd
    Dissolved Corporate (2 parents)
    Officer
    2007-10-18 ~ dissolved
    IIF 46 - Director → ME
    2012-02-29 ~ dissolved
    IIF 219 - 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 39 - Director → ME
    Person with significant control
    2018-01-17 ~ dissolved
    IIF 235 - 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 51 - Director → ME
    Person with significant control
    2018-01-17 ~ dissolved
    IIF 233 - 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 52 - Director → ME
    Person with significant control
    2018-03-07 ~ dissolved
    IIF 236 - 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 1 - Director → ME
  • 38
    6 Llys Castan, Parc Menai Business Park, Bangor, Gwynedd, Wales
    Active Corporate (5 parents)
    Officer
    2007-10-31 ~ now
    IIF 2 - Director → ME
  • 39
    Heritage Holdings (north Wales) Limited, Llandygai Industrial Estate, Llandygai, Bangor, Gwynedd
    Dissolved Corporate (4 parents)
    Officer
    2010-06-22 ~ dissolved
    IIF 50 - 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 18 - Director → ME
  • 41
    Unit 21-23, Llandygai Industrial Estate, Bangor
    Dissolved Corporate (3 parents)
    Officer
    2005-11-25 ~ dissolved
    IIF 104 - Director → ME
  • 42
    Unit 21-23, Llandygai Industrial Estate, Bangor
    Dissolved Corporate (3 parents)
    Officer
    2005-11-25 ~ dissolved
    IIF 106 - 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 98 - Director → ME
  • 44
    Unit 6 Llys Castan, Parc Menai Business Park, Bangor, Gwynedd, Wales
    Active Corporate (3 parents)
    Officer
    2020-11-30 ~ now
    IIF 13 - Director → ME
    Person with significant control
    2023-07-31 ~ now
    IIF 199 - Ownership of voting rights - 75% or more → OE
    IIF 199 - Ownership of shares – 75% or more → OE
    IIF 199 - 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 12 - Director → ME
    Person with significant control
    2018-02-16 ~ now
    IIF 202 - 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 11 - 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 15 - Director → ME
    Person with significant control
    2018-09-18 ~ now
    IIF 204 - 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 128 - 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 19 - Director → ME
    Person with significant control
    2025-01-14 ~ now
    IIF 209 - Right to appoint or remove directors → OE
    IIF 209 - Ownership of shares – 75% or more → OE
    IIF 209 - 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 17 - Director → ME
    Person with significant control
    2025-10-16 ~ now
    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
    IIF 244 - 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 10 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 200 - 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 7 - Director → ME
    Person with significant control
    2023-11-21 ~ now
    IIF 206 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 206 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 206 - 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 20 - Director → ME
    Person with significant control
    2024-07-23 ~ now
    IIF 208 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 208 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 208 - 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 16 - Director → ME
    Person with significant control
    2023-07-31 ~ now
    IIF 198 - Right to appoint or remove directors → OE
    IIF 198 - Ownership of voting rights - 75% or more → OE
    IIF 198 - 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 5 - 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 6 - Director → ME
    Person with significant control
    2023-12-20 ~ now
    IIF 234 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 234 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 234 - 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 35 - 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 22 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 245 - 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 9 - Director → ME
    Person with significant control
    2025-10-16 ~ now
    IIF 243 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 243 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 243 - 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 8 - 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 93 - 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 145 - 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 143 - 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 238 - 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 121 - Director → ME
  • 6
    180 Great Portland Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2004-11-01 ~ 2006-08-31
    IIF 114 - 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 86 - Director → ME
  • 8
    Units 21-22 Llandygai Industrial Estate, Llandygai, Bangor, Gwynedd
    Dissolved Corporate (2 parents)
    Officer
    2014-10-01 ~ 2019-01-02
    IIF 174 - 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 193 - 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 120 - 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 27 - 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 133 - 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 24 - 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 213 - 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 55 - 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 181 - 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 125 - 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 113 - 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 223 - 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 222 - 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 216 - 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 228 - 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 240 - 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 215 - 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 226 - 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 32 - Director → ME
  • 27
    7 Clos Y Capel, Buckley, Clwyd
    Dissolved Corporate (2 parents)
    Officer
    2003-03-24 ~ 2006-03-26
    IIF 164 - Director → ME
  • 28
    Aprirose House, 48a High Street, Edgware, Middlesex
    Dissolved Corporate (2 parents)
    Officer
    2008-04-01 ~ 2010-03-31
    IIF 156 - 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 83 - 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 157 - Director → ME
  • 31
    3 Llys Y Bont, Parc Menai, Bangor, United Kingdom
    Active Corporate (4 parents)
    Officer
    2015-09-08 ~ 2019-01-02
    IIF 173 - 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 150 - 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 36 - 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 186 - 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 85 - Director → ME
  • 36
    3 Llys Y Bont, Parc Menai, Bangor, United Kingdom
    Active Corporate (3 parents)
    Officer
    2013-10-25 ~ 2019-01-02
    IIF 134 - Director → ME
  • 37
    3 Llys Y Bont, Parc Menai, Bangor, United Kingdom
    Active Corporate (4 parents)
    Officer
    2015-07-21 ~ 2019-01-02
    IIF 148 - 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 191 - Director → ME
  • 39
    Aprirose House 48a High Street, Edgware, Middlesex
    Dissolved Corporate (2 parents)
    Officer
    2009-08-21 ~ 2010-03-31
    IIF 95 - 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 26 - 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 33 - 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 91 - 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 225 - Secretary → ME
  • 44
    3 Llys Y Bont, Parc Menai, Bangor, United Kingdom
    Active Corporate (3 parents)
    Officer
    2008-09-02 ~ 2019-01-02
    IIF 72 - 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 76 - 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 25 - 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 194 - 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 90 - 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 161 - 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 21 - Director → ME
    2011-03-01 ~ 2011-03-01
    IIF 44 - 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 179 - 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 124 - 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 105 - Director → ME
  • 54
    3 Llys Y Bont, Parc Menai, Bangor, United Kingdom
    Active Corporate (4 parents)
    Officer
    2015-04-30 ~ 2019-01-02
    IIF 184 - 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 185 - 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 56 - 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 167 - 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 165 - 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 241 - 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 65 - Director → ME
  • 61
    3 Llys Y Bont, Parc Menai, Bangor, United Kingdom
    Active Corporate (3 parents)
    Officer
    2007-05-23 ~ 2019-01-02
    IIF 107 - 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 140 - 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 137 - 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 178 - 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 103 - Director → ME
  • 66
    Units 21 - 22 Llandygai Industrial Estate, Bangor, Gwynedd
    Dissolved Corporate (3 parents)
    Officer
    2014-07-11 ~ 2019-01-02
    IIF 132 - 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 242 - 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 239 - 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 159 - 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 79 - 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 149 - 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 61 - 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 231 - 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 122 - 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 169 - 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 92 - 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 135 - 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 100 - 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 28 - 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 220 - 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 58 - 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 71 - 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 175 - 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 115 - 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 94 - 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 190 - Director → ME
  • 87
    3 Llys Y Bont, Parc Menai, Bangor, United Kingdom
    Active Corporate (3 parents)
    Officer
    2014-07-15 ~ 2019-01-02
    IIF 131 - 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 130 - 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 180 - Director → ME
  • 90
    Units 21 - 22 Llandygai Industrial Estate, Bangor, Gwynedd
    Dissolved Corporate (2 parents)
    Officer
    2014-08-28 ~ 2019-01-02
    IIF 129 - 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 142 - 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 34 - Director → ME
  • 93
    3 Llys Y Bont, Parc Menai, Bangor, United Kingdom
    Active Corporate (3 parents)
    Officer
    2010-02-23 ~ 2019-01-02
    IIF 141 - 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 177 - 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 81 - 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 117 - Director → ME
  • 97
    3 Llys Y Bont, Parc Menai, Bangor, United Kingdom
    Active Corporate (4 parents)
    Officer
    2015-07-14 ~ 2019-01-02
    IIF 182 - Director → ME
  • 98
    Aprirose House 48a High Street, Edgware, Middlesex
    Dissolved Corporate (2 parents)
    Officer
    2009-08-21 ~ 2010-03-31
    IIF 97 - 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 146 - 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 144 - 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 119 - 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 197 - 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 183 - 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 224 - 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 23 - Director → ME
  • 106
    3 Llys Y Bont, Parc Menai, Bangor, United Kingdom
    Active Corporate (3 parents)
    Officer
    2008-09-02 ~ 2019-01-02
    IIF 87 - Director → ME
  • 107
    3 Llys Y Bont, Parc Menai, Bangor, United Kingdom
    Active Corporate (3 parents)
    Officer
    2008-10-20 ~ 2019-01-02
    IIF 66 - 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 188 - Director → ME
  • 109
    6 Park View, Bassaleg, Newport, Wales
    Dissolved Corporate (7 parents)
    Officer
    2008-03-31 ~ 2010-06-04
    IIF 192 - 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 168 - 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 214 - 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 187 - Director → ME
  • 113
    Llandygai Industrial Estate, Bangor, Gwynedd
    Dissolved Corporate (2 parents)
    Officer
    2010-07-15 ~ 2019-01-02
    IIF 62 - 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 109 - 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 196 - 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 69 - Director → ME
  • 117
    3 Llys Y Bont, Parc Menai, Bangor, United Kingdom
    Active Corporate (3 parents)
    Officer
    2010-05-28 ~ 2019-01-02
    IIF 80 - 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 111 - 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 60 - Director → ME
    2013-04-01 ~ 2013-04-01
    IIF 112 - 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 31 - Director → ME
  • 121
    3 Llys Y Bont, Parc Menai, Bangor, United Kingdom
    Active Corporate (3 parents)
    Officer
    2010-05-24 ~ 2019-01-02
    IIF 53 - 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 189 - Director → ME
  • 123
    3 Llys Y Bont, Parc Menai, Bangor, United Kingdom
    Active Corporate (3 parents)
    Officer
    2007-02-12 ~ 2019-01-02
    IIF 88 - 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 172 - 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 82 - Director → ME
  • 126
    3 Llys Y Bont, Parc Menai, Bangor, United Kingdom
    Active Corporate (4 parents)
    Officer
    2007-08-08 ~ 2019-01-02
    IIF 68 - 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 67 - 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 170 - Director → ME
  • 129
    3 Llys Y Bont, Parc Menai, Bangor, United Kingdom
    Active Corporate (3 parents)
    Officer
    2010-02-23 ~ 2018-01-02
    IIF 195 - 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 57 - 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 230 - 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 158 - 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 136 - Director → ME
  • 134
    125 Old Broad Street, London
    Dissolved Corporate (2 parents)
    Officer
    2009-12-18 ~ 2011-09-07
    IIF 160 - 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 84 - 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 176 - 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 118 - 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 63 - 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 29 - 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 78 - 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 147 - 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 96 - Director → ME
    2012-02-29 ~ 2014-06-03
    IIF 218 - 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 221 - 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 217 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2023-11-13
    IIF 207 - 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 73 - 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 59 - 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 70 - Director → ME
  • 148
    3 Llys Y Bont, Parc Menai, Bangor, United Kingdom
    Active Corporate (3 parents)
    Officer
    2010-07-21 ~ 2019-01-02
    IIF 89 - 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 74 - 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 64 - 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 77 - Director → ME
  • 152
    Units 21-22 Llandygai Industrial Estate, Llandygai, Bangor, Gwynedd
    Dissolved Corporate (2 parents)
    Officer
    2014-10-14 ~ 2019-01-02
    IIF 171 - 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 37 - Director → ME
    Person with significant control
    2017-07-24 ~ 2019-11-12
    IIF 237 - 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 203 - Ownership of voting rights - 75% or more → OE
    IIF 203 - Ownership of shares – 75% or more → OE
    IIF 203 - 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 227 - 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 247 - Ownership of voting rights - 75% or more → OE
    IIF 247 - Ownership of shares – 75% or more → OE
    IIF 247 - 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 232 - Ownership of voting rights - 75% or more → OE
    IIF 232 - 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 30 - 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 163 - 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 116 - 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 139 - Director → ME
  • 162
    3 Llys Y Bont, Parc Menai, Bangor, United Kingdom
    Active Corporate (3 parents)
    Officer
    2009-02-20 ~ 2019-01-02
    IIF 54 - 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 201 - Ownership of shares – 75% or more → OE
    IIF 201 - Right to appoint or remove directors → OE
    IIF 201 - 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 138 - Director → ME

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