1
ARCHWAY STUDENT DEVELOPMENT PROPERTIES LLP
OC337854 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
BRYN Y BIA MANAGEMENT COMPANY LIMITED
- now 04258774CHARMIDYLL PROPERTY MANAGEMENT LIMITED
- 2001-09-11
04258774 First Floor Suite, 23, Trinity Square, Llandudno, Conwy, Wales
Active Corporate (22 parents)
Officer
2001-08-15 ~ 2003-12-29
IIF 15 - Director → ME
3
6 Llys Castan, Parc Menai Business Park, Bangor, Gwynedd, Wales
Active Corporate (11 parents, 11 offsprings)
Officer
2000-05-15 ~ now
IIF 3 - Director → ME
~ 2001-02-20
IIF 52 - Director → ME
4
CARLTON MANAGEMENT (NORTH WALES) LIMITED
- now 04935068INHOCO 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
5
CURTIS DEVELOPMENTS (LONDON) LTD
10539033 Y Glyn, Holyhead Road, Bangor, Gwynedd, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-12-23 ~ 2024-06-17
IIF 27 - Director → ME
Person with significant control
2016-12-23 ~ 2024-06-17
IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 49 - Right to appoint or remove directors → OE
IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
FITZROY HOUSE MANAGEMENT LIMITED
10823042 9 Margarets Buildings, Bath, England
Active Corporate (8 parents)
Officer
2017-06-16 ~ 2019-11-29
IIF 26 - Director → ME
Person with significant control
2017-06-16 ~ 2019-11-29
IIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
7
Y Glyn, Holyhead Road, Bangor, United Kingdom
Active Corporate (3 parents)
Officer
2021-07-05 ~ now
IIF 30 - Director → ME
8
GLAN TRAETH FLATS (MANAGEMENT) LIMITED
01296784 C/o Abacus 4 Land, Sanne Group (uk) Group, 21 Palmer Street, London, United Kingdom
Dissolved Corporate (12 parents)
Officer
~ 1997-12-30
IIF 53 - Director → ME
1997-10-06 ~ 2005-01-10
IIF 16 - Director → ME
9
HEADTEACHER'S LODGE MANAGEMENT COMPANY LIMITED
03140067 Sherlock House, Manor Road, Wallasey, United Kingdom
Active Corporate (18 parents)
Officer
1995-12-20 ~ 2005-01-10
IIF 18 - Director → ME
10
Y Glyn, Holyhead Road, Bangor, Gwynedd, United Kingdom
Active Corporate (4 parents)
Officer
2024-10-28 ~ now
IIF 28 - Director → ME
11
Y Glyn, Holyhead Road, Bangor, United Kingdom
Active Corporate (2 parents)
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
12
NEUADD YR EGLWYS MANAGEMENT COMPANY LIMITED
03141816 Wynne Davies Estate Agents Unit 2 Hadden Court, Penrhyn Avenue, Colwyn Bay, Conwy, Wales
Active Corporate (11 parents)
Officer
1995-12-28 ~ 2005-01-10
IIF 11 - Director → ME
13
NEWHALL PENWORKS STUDENT ACCOMMODATION LIMITED
05669446 Y Glyn, Holyhead Road, Bangor
Dissolved Corporate (2 parents)
Officer
2006-01-09 ~ dissolved
IIF 12 - Director → ME
14
6 Llys Castan, Parc Menai Business Park, Bangor, Gwynedd, Wales
Active Corporate (7 parents)
Person with significant control
2019-03-01 ~ 2023-12-20
IIF 55 - Has significant influence or control → OE
15
C/o Planehouse Ltd Unit 6 Llys Castan, Parc Menai Business Park, Bangor, Gwynedd, Wales
Dissolved Corporate (11 parents)
Officer
2005-06-06 ~ dissolved
IIF 4 - Director → ME
16
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
17
PRIME LOCATION MANAGEMENT COMPANY LIMITED
03131721 C/o Sharon Smith Properties Ltd 3 Connaught House, Riverside Business Park, Conwy, Conwy, United Kingdom
Active Corporate (22 parents)
Officer
1995-11-28 ~ 2005-01-10
IIF 20 - Director → ME
18
SAER LYS (MOUNT STREET) FLATS MANAGEMENT LIMITED
- now 02744492 26 Connaught House Riverside Business Park, Benarth Road, Conwy, Gwynedd, Wales
Active Corporate (19 parents)
Officer
1992-09-21 ~ 2005-01-10
IIF 17 - Director → ME
19
TOPLOCATION 2 LIMITED
08850516 10009168, 10229694, 08850445Warning 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) Unit 6 Llys Castan, Parc Menai Business Park, Bangor, Gwynedd, Wales
Dissolved Corporate (4 parents)
Person with significant control
2018-01-17 ~ dissolved
IIF 43 - Has significant influence or control over the trustees of a trust → OE
20
TOPLOCATION 3 LIMITED
08850445 08850516, 10229694, 10009168Warning 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) Unit 6 Llys Castan, Parc Menai Business Park, Bangor, Gwynedd, Wales
Dissolved Corporate (5 parents)
Person with significant control
2018-01-17 ~ dissolved
IIF 41 - Has significant influence or control over the trustees of a trust → OE
21
TOPLOCATION 5 LIMITED
10229694 08850516, 08850445, 10009168Warning 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) Y Glyn, Holyhead Road, Bangor, Gwynedd, United Kingdom
Active Corporate (3 parents, 1 offspring)
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
22
TOPLOCATION LIMITED
- now 08433578 10009168, 08850445, 10229694Warning 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)SEVCO 5105 LIMITED - 2013-03-12
Unit 6 Llys Castan, Parc Menai Business Park, Bangor, Gwynedd, Wales
Dissolved Corporate (5 parents)
Person with significant control
2018-03-07 ~ dissolved
IIF 39 - Has significant influence or control over the trustees of a trust → OE
23
TOWERS MANAGEMENT (LLANDUDNO) LIMITED
03545666 C/o Sharon Smith Properties Ltd 3 Connaught House, Riverside Business Park, Conwy, Conwy, United Kingdom
Active Corporate (16 parents)
Officer
1998-04-14 ~ 2000-10-12
IIF 13 - Director → ME
24
47 Hen Gei Llechi, Y Felinheli, Gwynedd
Active Corporate (23 parents)
Officer
1997-03-27 ~ 2005-01-10
IIF 14 - Director → ME
25
TREGWYLAN MANAGEMENT PHASE II LIMITED
04194460 North Point, Stafford Drive, Battlefield Enterprise Park, Shrewsbury, Shropshire, England
Active Corporate (16 parents)
Officer
2001-04-04 ~ 2005-01-10
IIF 24 - Director → ME
26
W.J. DEVELOPMENTS (GWYNEDD) LIMITED
03428200 6 Llys Castan, Parc Menai Business Park, Bangor, Gwynedd, Wales
Active Corporate (14 parents)
Officer
2007-12-20 ~ now
IIF 2 - Director → ME
27
WATKIN DEVELOPMENTS LIMITED
- now 03520556HERITAGE HOLDINGS (NORTH WALES) LIMITED
- 2020-10-16
03520556 Unit 6 Llys Castan, Parc Menai Business Park, Bangor, Wales
Active Corporate (11 parents, 1 offspring)
Officer
1998-02-26 ~ now
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ 2023-11-13
IIF 46 - Has significant influence or control → OE
28
3 Llys Y Bont, Parc Menai, Bangor, United Kingdom
Active Corporate (29 parents, 136 offsprings)
Officer
1997-10-06 ~ 2001-12-31
IIF 21 - Director → ME
~ 1997-10-06
IIF 54 - Director → ME
29
WATKIN JONES GROUP LIMITED
- now 04084303 3 Llys Y Bont, Parc Menai, Bangor, United Kingdom
Active Corporate (16 parents, 2 offsprings)
Officer
2014-07-01 ~ 2016-03-23
IIF 1 - Director → ME
2000-11-27 ~ 2001-12-31
IIF 25 - Director → ME
30
WATKIN JONES HOLDINGS LIMITED - now
NEWMARK HOLDINGS LIMITED
- 2006-06-28
03520497 3 Llys Y Bont, Parc Menai, Bangor, United Kingdom
Active Corporate (14 parents, 1 offspring)
Officer
1998-02-26 ~ 2001-12-31
IIF 23 - Director → ME
31
WATKIN JONES LIMITED - 2016-03-15
HDCO3 LIMITED - 2016-02-19
12 Soho Square, London, England
Active Corporate (16 parents, 1 offspring)
Person with significant control
2017-07-24 ~ 2019-11-12
IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
32
TOPLOCATION 4 LIMITED
- 2024-03-15
10009168 08850516, 10229694, 08850445Warning 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) Unit 6 Llys Castan, Parc Menai Business Park, Bangor, Gwynedd, Wales
Active Corporate (6 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
2018-02-16 ~ 2024-06-06
IIF 38 - Has significant influence or control over the trustees of a trust → OE
33
Unit 6 Llys Castan, Parc Menai Business Park, Bangor, Gwynedd, United Kingdom
Active Corporate (6 parents)
Officer
2023-09-23 ~ 2025-09-17
IIF 6 - Director → ME
34
JUMBY FINANCE COMPANY LIMITED
- 2020-10-16
11575442 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
35
Unit 6 Llys Castan, Parc Menai Business Park, Bangor, Gwynedd, United Kingdom
Dissolved Corporate (5 parents)
Officer
2023-09-26 ~ 2024-06-14
IIF 5 - Director → ME
36
WATKIN PROPERTY VENTURES INVESTMENTS HOLDINGS LIMITED
15960187 Unit 6 Llys Castan, Parc Menai Business Park, Bangor, Gwynedd, United Kingdom
Active Corporate (4 parents, 1 offspring)
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
37
CARLTON (NORTH WALES) LIMITED
- 2005-05-09
04899241 00382988, 00382988, 00382988Warning 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)INHOCO 2972 LIMITED - 2003-11-11
Unit 6 Llys Castan, Parc Menai Business Park, Bangor, Gwynedd, Wales
Active Corporate (12 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
38
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
39
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
40
WELL STREET MALPAS MANAGEMENT COMPANY LIMITED
03260023 01 Lanceley Court, Malpas, Cheshire, United Kingdom
Active Corporate (15 parents)
Officer
1996-10-07 ~ 2003-05-13
IIF 19 - Director → ME
41
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