1
CALL 24-7 LIMITED - 2010-03-03
INFO INTERNET SERVICES LIMITED - 2000-05-03
Acre House 11-15 William Road, London
Dissolved Corporate (4 parents)
Officer
2004-10-11 ~ 2008-04-04
IIF 5 - Director → ME
2
ARAG LTD - 2002-11-04
SOLIDPLEDGE LIMITED - 1991-05-20
Unit 4a Greenway Court, Bedwas, Caerphilly, Wales
Active Corporate (6 parents)
Equity (Company account)
11,507,322 GBP2022-12-31
Officer
2003-10-10 ~ 2004-09-30
IIF 6 - Director → ME
2003-10-10 ~ 2004-09-30
IIF 42 - Secretary → ME
3
6 Llys Castan, Parc Menai Business Park, Bangor, Gwynedd, Wales
Dissolved Corporate (4 parents)
Officer
2010-03-22 ~ 2011-01-31
IIF 14 - Director → ME
2010-03-22 ~ 2011-01-31
IIF 40 - Secretary → ME
4
6 Llys Castan, Parc Menai Business Park, Bangor, Gwynedd, Wales
Dissolved Corporate (4 parents)
Officer
2010-03-22 ~ 2011-01-31
IIF 13 - Director → ME
2010-03-22 ~ 2011-01-31
IIF 38 - 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
2010-03-22 ~ 2011-01-31
IIF 23 - Director → ME
2010-03-22 ~ 2011-01-31
IIF 29 - 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
2010-03-22 ~ 2011-01-31
IIF 18 - Director → ME
2010-03-22 ~ 2011-01-31
IIF 41 - Secretary → ME
7
GRANDTOR LIMITED - 1985-12-03
Heritage Holdings (north Wales) Limited, Llandygai Industrial Estate, Llandygai, Bangor, Gwynedd
Dissolved Corporate (4 parents)
Officer
2010-03-22 ~ 2011-01-31
IIF 21 - Director → ME
2010-03-22 ~ 2011-01-31
IIF 39 - 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
2010-03-22 ~ 2011-01-31
IIF 10 - Director → ME
2010-03-22 ~ 2011-01-31
IIF 30 - Secretary → 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
2010-03-22 ~ 2011-01-31
IIF 20 - Director → ME
2010-03-22 ~ 2011-01-31
IIF 27 - Secretary → ME
10
CALDEY MEDIA LIMITED - 2006-10-20
Heritage Holdings (north Wales) Limited, Llandygai Industrial Estate, Llandygai, Bangor, Gwynedd
Dissolved Corporate (3 parents)
Officer
2010-03-22 ~ 2011-01-30
IIF 8 - Director → ME
2010-03-22 ~ 2011-01-30
IIF 25 - 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
2010-03-22 ~ 2011-01-31
IIF 24 - Director → ME
2010-03-22 ~ 2011-01-31
IIF 46 - Secretary → ME
12
IM BIRMINGHAM (132) LIMITED - 2000-06-02
Ground Floor Seneca House Links Point, Amy Johnson Way, Blackpool, Lancashire
Dissolved Corporate (2 parents)
Officer
2012-02-01 ~ 2015-08-14
IIF 43 - Secretary → ME
13
6 East Parade, Leeds, United Kingdom
Active Corporate (6 parents)
Officer
2001-08-28 ~ 2001-12-06
IIF 7 - Director → ME
14
MARSAM LIMITED - 2000-12-08
Bridge House, 12 Market Street, Glossop, Derbyshire
Dissolved Corporate (2 parents)
Officer
2004-10-11 ~ 2008-04-01
IIF 4 - 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
2010-03-22 ~ 2010-12-17
IIF 15 - Director → ME
2010-03-22 ~ 2010-12-17
IIF 32 - Secretary → ME
16
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
2010-03-22 ~ 2011-01-31
IIF 12 - Director → ME
2010-03-22 ~ 2011-01-31
IIF 28 - Secretary → ME
17
C/o Planehouse Ltd Unit 6 Llys Castan, Parc Menai Business Park, Bangor, Gwynedd, Wales
Dissolved Corporate (5 parents)
Officer
2010-03-22 ~ 2011-01-31
IIF 9 - Director → ME
2010-03-22 ~ 2011-01-31
IIF 36 - Secretary → ME
18
Heritage Holdings (north Wales) Limited, Llandygai Industrial Estate, Llandygai, Bangor, Gwynedd
Dissolved Corporate (4 parents)
Officer
2010-03-22 ~ 2011-01-31
IIF 11 - Director → ME
2010-03-22 ~ 2011-01-31
IIF 37 - Secretary → ME
19
Heritage Holdings (north Wales) Limited, Llandygai Industrial Estate, Llandygai, Bangor, Gwynedd
Dissolved Corporate (2 parents)
Officer
2010-03-22 ~ 2011-01-31
IIF 19 - Director → ME
2010-03-22 ~ 2011-01-31
IIF 35 - Secretary → ME
20
6 Llys Castan, Parc Menai Business Park, Bangor, Gwynedd, Wales
Active Corporate (5 parents)
Officer
2010-03-22 ~ 2011-01-31
IIF 22 - Director → ME
2010-03-22 ~ 2011-01-31
IIF 31 - Secretary → ME
21
Heritage Holdings (north Wales) Limited, Llandygai Industrial Estate, Llandygai, Bangor, Gwynedd
Dissolved Corporate (4 parents)
Officer
2010-10-27 ~ 2011-01-30
IIF 1 - Director → ME
2010-10-22 ~ 2011-01-31
IIF 47 - Secretary → ME
22
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
2010-03-22 ~ 2011-01-31
IIF 16 - Director → ME
2010-03-22 ~ 2011-01-31
IIF 34 - Secretary → ME
23
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
2010-03-22 ~ 2011-01-31
IIF 17 - Director → ME
2010-03-22 ~ 2011-01-31
IIF 33 - Secretary → ME