1
Watkin Jones & Son Limited, Llandygai Industrial Estate, Llandygai, Bangor, Gwynedd, Wales
Dissolved Corporate (3 parents)
Officer
2008-06-06 ~ dissolved
IIF 32 - LLP Designated Member → ME
2
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
2000-05-15 ~ now
IIF 3 - Director → ME
3
INHOCO 2977 LIMITED - 2003-11-11
Heritage Holdings (north Wales) Limited, Llandygai Industrial Estate, Llandygai, Bangor, Gwynedd, Wales
Dissolved Corporate (2 parents)
Officer
2003-11-12 ~ dissolved
IIF 22 - Director → ME
4
Y Glyn, Holyhead Road, Bangor, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
479,702 GBP2024-07-31
Officer
2021-07-05 ~ now
IIF 30 - Director → ME
5
Y Glyn, Holyhead Road, Bangor, Gwynedd, United Kingdom
Active Corporate (4 parents)
Officer
2024-10-28 ~ now
IIF 28 - Director → ME
6
Y Glyn, Holyhead Road, Bangor, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
3,838,451 GBP2024-08-31
Officer
2021-08-18 ~ now
IIF 31 - Director → ME
Person with significant control
2021-08-18 ~ now
IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
7
Y Glyn, Holyhead Road, Bangor
Dissolved Corporate (2 parents)
Officer
2006-01-09 ~ dissolved
IIF 12 - Director → ME
8
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 4 - Director → ME
9
Y Glyn, Holyhead Road, Bangor, Gwynedd
Dissolved Corporate (2 parents)
Officer
2010-07-27 ~ dissolved
IIF 33 - Secretary → ME
Person with significant control
2016-07-27 ~ dissolved
IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
10
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
Person with significant control
2018-01-17 ~ dissolved
IIF 43 - Has significant influence or control over the trustees of a trust → OE
11
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
Person with significant control
2018-01-17 ~ dissolved
IIF 41 - Has significant influence or control over the trustees of a trust → OE
12
Y Glyn, Holyhead Road, Bangor, Gwynedd, United Kingdom
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
6,267,576 GBP2024-03-31
Officer
2016-06-13 ~ now
IIF 29 - Director → ME
Person with significant control
2018-03-21 ~ now
IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
13
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
Person with significant control
2018-03-07 ~ dissolved
IIF 39 - Has significant influence or control over the trustees of a trust → OE
14
6 Llys Castan, Parc Menai Business Park, Bangor, Gwynedd, Wales
Active Corporate (5 parents)
Officer
2007-12-20 ~ now
IIF 2 - Director → ME
15
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 10 - Director → ME
16
TOPLOCATION 4 LIMITED - 2024-03-15
Unit 6 Llys Castan, Parc Menai Business Park, Bangor, Gwynedd, Wales
Active Corporate (5 parents, 1 offspring)
Person with significant control
2025-12-19 ~ now
IIF 42 - Has significant influence or control over the trustees of a trust → OE
17
JUMBY FINANCE COMPANY LIMITED - 2020-10-16
Unit 6 Llys Castan, Parc Menai Business Park, Bangor, Gwynedd, Wales
Active Corporate (4 parents)
Person with significant control
2018-09-18 ~ now
IIF 45 - Has significant influence or control → OE
18
Unit 6 Llys Castan, Parc Menai Business Park, Bangor, Gwynedd, United Kingdom
Active Corporate (4 parents)
Officer
2024-09-17 ~ now
IIF 7 - Director → ME
Person with significant control
2025-10-16 ~ now
IIF 35 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 35 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 35 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
19
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 9 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 44 - Has significant influence or control over the trustees of a trust → OE
20
Unit 6 Llys Castan, Parc Menai Business Park, Bangor, Wales, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2023-09-06 ~ now
IIF 8 - Director → ME
Person with significant control
2023-11-21 ~ now
IIF 40 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 40 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 40 - Right to appoint or remove directors with control over the trustees of a trust → OE
21
Unit 6 Llys Castan, Parc Menai Business Park, Bangor, Gwynedd, United Kingdom
Active Corporate (4 parents, 1 offspring)
Person with significant control
2023-12-20 ~ now
IIF 36 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 36 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 36 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
22
Unit 6 Llys Castan, Parc Menai Business Park, Bangor, Gwynedd, United Kingdom
Active Corporate (4 parents, 1 offspring)
Person with significant control
2025-10-16 ~ now
IIF 34 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 34 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 34 - Right to appoint or remove directors with control over the trustees of a trust → OE