1
3 Llys Y Bont, Parc Menai, Bangor, United KingdomActive Corporate (4 parents)
Officer
2007-02-23 ~ 2019-01-02IIF 64 - Director → ME
2
MEGASCHEME LIMITED - 2015-08-27
Watkin Jones & Son Limited, Unit 20 Llandygai Industrial Estate, Llandygai, Bangor, GwyneddDissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
1 GBP2017-09-30
Officer
2010-01-05 ~ 2019-01-02IIF 121 - Director → ME
3
Vantage Point, 23 Mark Road, Hemel Hempstead, Hertfordshire, EnglandActive Corporate (3 parents)
Equity (Company account)
2 GBP2024-12-31
Officer
2014-02-17 ~ 2018-01-18IIF 119 - Director → ME
4
3 Llys Y Bont, Parc Menai, Bangor, United KingdomActive Corporate (3 parents)
Equity (Company account)
1 GBP2024-09-30
Officer
2017-11-10 ~ 2019-01-02IIF 200 - Director → ME
5
Unit 1 Stiltz Building Ledson Road, Wythenshawe, ManchesterActive Corporate (3 parents)
Equity (Company account)
0 GBP2024-12-31
Officer
2003-10-23 ~ 2007-09-05IIF 94 - Director → ME
6
180 Great Portland Street, London, United KingdomDissolved Corporate (5 parents)
Officer
2004-11-01 ~ 2006-08-31IIF 87 - Director → ME
7
C/o Watkin Jones & Son Limited, Llandygai Industrial Estate, Bangor, GwyneddDissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
1 GBP2017-09-30
Officer
2008-11-14 ~ 2019-01-02IIF 56 - Director → ME
8
Units 21-22 Llandygai Industrial Estate, Llandygai, Bangor, GwyneddDissolved Corporate (2 parents)
Officer
2014-10-01 ~ 2019-01-02IIF 152 - Director → ME
9
Llandygai Industrial Estate, Bangor, Gwynedd, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
1 GBP2020-09-30
Officer
2017-05-10 ~ 2019-01-02IIF 176 - Director → ME
10
BEVAN ISLAND MANAGEMENT LIMITED - 2019-07-08
Edge Property Management Limited, Unit 1 Stiltz Building, Ledson Road, Wythenshaw, EnglandActive Corporate (5 parents)
Equity (Company account)
44 GBP2023-12-31
Officer
2004-11-18 ~ 2006-06-21IIF 93 - Director → ME
11
N T DOGS LIMITED - 2014-06-03
SEVCO 5107 LIMITED - 2013-04-15
3 Llys Y Bont, Parc Menai, Bangor, United KingdomActive Corporate (3 parents)
Equity (Company account)
1 GBP2024-09-30
Officer
2013-04-15 ~ 2019-01-02IIF 165 - Director → ME
12
Vantage Point, 23 Mark Road, Hemel Hempstead, Hertfordshire, EnglandActive Corporate (4 parents)
Equity (Company account)
0 GBP2023-12-31
Officer
2017-12-21 ~ 2019-01-02IIF 109 - Director → ME
13
3 Llys Y Bont, Parc Menai, Bangor, United KingdomActive Corporate (3 parents)
Equity (Company account)
1 GBP2024-09-30
Officer
2015-09-08 ~ 2019-01-02IIF 154 - Director → ME
14
6 Llys Castan, Parc Menai Business Park, Bangor, Gwynedd, WalesDissolved Corporate (4 parents)
Officer
2012-02-29 ~ 2014-06-03IIF 180 - Secretary → ME
15
C/o Watkin Jones And Son Limited, Llandygai Industrial Estate, Bangor, GwyneddDissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
1 GBP2017-09-30
Officer
2007-03-23 ~ 2019-01-02IIF 24 - Director → ME
16
Units 21-22 Llandygai Industrial Estate, Llandygai, Bangor, GwyneddDissolved Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
1 GBP2015-09-30
Officer
2014-05-28 ~ 2019-01-02IIF 161 - Director → ME
17
Vantage Point, 23 Mark Road, Hemel Hempstead, Hertfordshire, EnglandActive Corporate (3 parents)
Equity (Company account)
3 GBP2023-12-31
Officer
2012-12-11 ~ 2017-06-21IIF 98 - Director → ME
18
CHARMIDYLL PROPERTY MANAGEMENT LIMITED - 2001-09-11
First Floor Suite, 23, Trinity Square, Llandudno, Conwy, WalesActive Corporate (4 parents)
Officer
2002-07-31 ~ 2003-12-29IIF 86 - Director → ME
19
6 Llys Castan, Parc Menai Business Park, Bangor, Gwynedd, WalesDissolved Corporate (4 parents)
Officer
2012-02-29 ~ 2014-06-03IIF 190 - 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, WalesActive Corporate (4 parents, 10 offsprings)
Officer
2012-02-29 ~ 2014-06-03IIF 189 - Secretary → ME
21
GRANDTOR LIMITED - 1985-12-03
Heritage Holdings (north Wales) Limited, Llandygai Industrial Estate, Llandygai, Bangor, GwyneddDissolved Corporate (4 parents)
Officer
2012-02-29 ~ 2014-06-03IIF 183 - Secretary → ME
22
C/o Heritage Holdings (north Wales) Ltd Unit 6 Llys Castan, Parc Menai Business Park, Bangor, Gwynedd, WalesDissolved Corporate (4 parents)
Officer
2012-02-29 ~ 2014-06-03IIF 195 - Secretary → ME
23
Vantage Point, 23 Mark Road, Hemel Hempstead, Hertfordshire, EnglandActive Corporate (3 parents)
Equity (Company account)
1 GBP2024-09-30
Officer
2017-09-04 ~ 2018-02-15IIF 202 - Director → ME
24
C/o Heritage Holdings (north Wales) Ltd Unit 6 Llys Castan, Parc Menai Business Park, Bangor, Gwynedd, WalesDissolved Corporate (4 parents)
Officer
2012-02-29 ~ 2014-06-03IIF 182 - Secretary → ME
25
CALDEY MEDIA LIMITED - 2006-10-20
Heritage Holdings (north Wales) Limited, Llandygai Industrial Estate, Llandygai, Bangor, GwyneddDissolved Corporate (3 parents)
Officer
2012-02-29 ~ 2014-06-03IIF 193 - Secretary → ME
26
3 Llys Y Bont, Parc Menai, Bangor, United KingdomActive Corporate (3 parents)
Equity (Company account)
1 GBP2024-09-30
Officer
2014-04-17 ~ 2019-01-02IIF 125 - Director → ME
27
7 Clos Y Capel, Buckley, ClwydDissolved Corporate (2 parents)
Officer
2003-03-24 ~ 2006-03-26IIF 141 - Director → ME
28
Aprirose House, 48a High Street, Edgware, MiddlesexDissolved Corporate (2 parents)
Officer
2008-04-01 ~ 2010-03-31IIF 133 - Director → ME
29
C/o Watkin Jones & Son Limited Llandygai Industrial Estate, Llandygai, Bangor, GwyneddDissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
1 GBP2017-09-30
Officer
2008-12-22 ~ 2019-01-02IIF 53 - Director → ME
30
C/o Haines Watts Q Court, 3 Quality Street, Edinburgh, ScotlandActive Corporate (2 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2013-11-26 ~ 2019-01-02IIF 134 - Director → ME
31
3 Llys Y Bont, Parc Menai, Bangor, United KingdomActive Corporate (4 parents)
Officer
2015-09-08 ~ 2019-01-02IIF 151 - Director → ME
32
3 Llys Y Bont, Parc Menai, Bangor, United KingdomActive Corporate (3 parents, 1 offspring)
Equity (Company account)
1 GBP2024-09-30
Officer
2008-01-15 ~ 2019-01-02IIF 127 - Director → ME
33
3 Llys Y Bont, Parc Menai, Bangor, United KingdomActive Corporate (3 parents)
Equity (Company account)
43,787 GBP2024-09-30
Officer
2013-06-26 ~ 2019-01-02IIF 2 - Director → ME
34
SILVERFLAT LIMITED - 2004-02-11
3 Llys Y Bont, Parc Menai, Bangor, United KingdomActive Corporate (5 parents)
Officer
2011-07-29 ~ 2019-01-02IIF 168 - Director → ME
35
Llandygai Industrial Estate, Bangor, GwyneddDissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
1 GBP2017-09-30
Officer
2010-07-15 ~ 2019-01-02IIF 55 - Director → ME
36
3 Llys Y Bont, Parc Menai, Bangor, United KingdomActive Corporate (3 parents)
Officer
2013-10-25 ~ 2019-01-02IIF 110 - Director → ME
37
3 Llys Y Bont, Parc Menai, Bangor, United KingdomActive Corporate (4 parents)
Officer
2015-07-21 ~ 2019-01-02IIF 124 - Director → ME
38
ALBION WAY WEMBLEY LIMITED - 2019-04-13
3 Llys Y Bont, Parc Menai, Bangor, United KingdomActive Corporate (4 parents)
Equity (Company account)
1 GBP2019-01-31
Officer
2018-01-23 ~ 2019-01-02IIF 174 - Director → ME
39
Aprirose House 48a High Street, Edgware, MiddlesexDissolved Corporate (2 parents)
Officer
2009-08-21 ~ 2010-03-31IIF 67 - Director → ME
40
3 Llys Y Bont, Parc Menai, Bangor, United KingdomActive Corporate (3 parents)
Equity (Company account)
1 GBP2024-09-30
Officer
2007-06-29 ~ 2019-01-02IIF 23 - Director → ME
41
3 Llys Y Bont, Parc Menai, Bangor, United KingdomActive Corporate (3 parents)
Equity (Company account)
1 GBP2024-09-30
Officer
2007-03-16 ~ 2019-01-02IIF 66 - Director → ME
42
3 Llys Y Bont, Parc Menai, Bangor, United KingdomActive Corporate (4 parents)
Equity (Company account)
1 GBP2024-09-30
Officer
2007-06-18 ~ 2019-01-02IIF 62 - Director → ME
43
ASHFORD PROPERTIES LIMITED - 2005-05-03
INGLEBY (712) LIMITED - 1993-11-22
6 Llys Castan, Parc Menai Business Park, Bangor, Gwynedd, WalesActive Corporate (4 parents)
Officer
2012-02-29 ~ 2014-06-03IIF 192 - Secretary → ME
44
3 Llys Y Bont, Parc Menai, Bangor, United KingdomActive Corporate (3 parents)
Officer
2008-09-02 ~ 2019-01-02IIF 41 - Director → ME
45
12 Soho Square, London, United KingdomActive Corporate (5 parents)
Equity (Company account)
1 GBP2024-09-30
Officer
2016-02-11 ~ 2019-01-02IIF 45 - Director → ME
46
3 Llys Y Bont, Parc Menai, Bangor, United KingdomActive Corporate (3 parents)
Equity (Company account)
1 GBP2024-09-30
Officer
2016-09-26 ~ 2019-01-02IIF 160 - Director → ME
47
THE FRESH PROPERTY GROUP LIMITED - 2017-10-02
FOUNDED LIVING LIMITED - 2017-05-04
12 Soho Square, London, United KingdomActive Corporate (5 parents, 4 offsprings)
Equity (Company account)
1 GBP2024-09-30
Officer
2016-02-05 ~ 2019-01-02IIF 177 - Director → ME
48
FRESH STUDENT LIVING LTD - 2017-10-03
FRESH STUDENT MANAGEMENT LIMITED - 2011-11-08
12 Soho Square, London, United KingdomActive Corporate (5 parents, 4 offsprings)
Officer
2010-05-28 ~ 2019-01-02IIF 61 - Director → ME
49
FRESH STUDENT PROPERTY MANAGEMENT LTD - 2017-10-11
12 Soho Square, London, United KingdomActive Corporate (5 parents)
Equity (Company account)
1 GBP2024-09-30
Officer
2017-10-03 ~ 2019-01-02IIF 138 - Director → ME
50
PBSH CHESTER (GENERAL PARTNER) LIMITED - 2010-08-13
Llandygai Industrial Estate, BangorActive Corporate (8 parents, 1 offspring)
Equity (Company account)
2 GBP2024-09-30
Officer
2011-03-01 ~ 2011-03-01IIF 12 - Director → ME
51
3 Llys Y Bont, Parc Menai, Bangor, United KingdomDissolved Corporate (3 parents)
Equity (Company account)
1 GBP2023-09-30
Officer
2016-10-13 ~ 2019-01-02IIF 158 - Director → ME
52
Vantage Point, 23 Mark Road, Hemel Hempstead, Hertfordshire, EnglandActive Corporate (2 parents)
Equity (Company account)
3 GBP2024-12-31
Officer
2012-12-11 ~ 2016-05-19IIF 97 - Director → ME
53
C/o Watkin Jones & Son Limited Llandygai Industrial Estate, Llandygai, Bangor, GwyneddDissolved Corporate (3 parents)
Officer
2008-01-30 ~ 2016-02-12IIF 78 - Director → ME
54
3 Llys Y Bont, Parc Menai, Bangor, United KingdomActive Corporate (4 parents)
Officer
2015-04-30 ~ 2019-01-02IIF 164 - Director → ME
55
3 Llys Y Bont, Parc Menai, Bangor, United KingdomActive Corporate (3 parents)
Equity (Company account)
1 GBP2024-09-30
Officer
2015-10-08 ~ 2019-01-02IIF 166 - Director → ME
56
FLATINFO LIMITED - 2003-08-18
3 Llys Y Bont, Parc Menai, Bangor, United KingdomActive Corporate (3 parents)
Officer
2003-11-12 ~ 2019-01-02IIF 25 - Director → ME
57
21-22 Llandygai Industrial Estate, Llandygai, Bangor, Gwynedd, WalesActive Corporate (4 parents)
Equity (Company account)
1 GBP2024-06-30
Officer
2016-06-02 ~ 2019-01-02IIF 144 - Director → ME
58
Vantage Point, 23 Mark Road, Hemel Hempstead, EnglandActive Corporate (3 parents)
Equity (Company account)
1 GBP2024-01-31
Officer
2016-01-11 ~ 2017-07-12IIF 142 - Director → ME
59
Units 21 - 22 Llandygai Industrial Estate, Bangor, Gwynedd, United KingdomDissolved Corporate (3 parents)
Equity (Company account)
1 GBP2020-09-30
Officer
2017-11-20 ~ 2019-01-02IIF 203 - Director → ME
60
21-22 Llandygai Industrial Estate, Llandygai, Bangor, Gwynedd, United KingdomDissolved Corporate (2 parents)
Officer
2015-09-18 ~ 2019-01-02IIF 34 - Director → ME
61
3 Llys Y Bont, Parc Menai, Bangor, United KingdomActive Corporate (3 parents)
Officer
2007-05-23 ~ 2019-01-02IIF 80 - Director → ME
62
3 Llys Y Bont, Parc Menai, Bangor, United KingdomActive Corporate (4 parents)
Equity (Company account)
1 GBP2024-09-30
Officer
2014-08-05 ~ 2019-01-02IIF 116 - Director → ME
63
3 Llys Y Bont, Parc Menai, Bangor, United KingdomActive Corporate (3 parents)
Equity (Company account)
1 GBP2024-09-30
Officer
2015-03-20 ~ 2019-01-02IIF 113 - Director → ME
64
WHITEFRIARS STREET COVENTRY LIMITED - 2019-07-08
3 Llys Y Bont, Parc Menai, Bangor, United KingdomActive Corporate (4 parents)
Equity (Company account)
1 GBP2024-09-30
Officer
2017-07-19 ~ 2019-01-02IIF 157 - Director → ME
65
3rd Floor Paternoster House, 65 St Paul's Churchyard, London, United KingdomDissolved Corporate (2 parents, 1 offspring)
Equity (Company account)
161 GBP2018-09-30
Officer
2008-03-11 ~ 2016-12-09IIF 76 - Director → ME
66
Units 21 - 22 Llandygai Industrial Estate, Bangor, GwyneddDissolved Corporate (3 parents)
Officer
2014-07-11 ~ 2019-01-02IIF 108 - Director → ME
67
3 Llys Y Bont, Parc Menai, Bangor, United KingdomActive Corporate (3 parents)
Equity (Company account)
1 GBP2024-09-30
Officer
2018-08-17 ~ 2019-01-02IIF 204 - Director → ME
68
3 Llys Y Bont, Parc Menai, Bangor, United KingdomDissolved Corporate (3 parents)
Equity (Company account)
1 GBP2023-09-30
Officer
2017-09-19 ~ 2019-01-02IIF 201 - Director → ME
69
C/o Grant Thornton (ni) Llp, 12-15 Donegall Square West, Belfast, Co AntrimDissolved Corporate (4 parents)
Officer
2016-12-22 ~ 2019-01-02IIF 136 - Director → ME
70
C/o Grant Thornton (ni) Llp, 12-15 Donegall Square West, Belfast, Co AntrimDissolved Corporate (3 parents)
Officer
2014-04-24 ~ 2019-01-02IIF 49 - Director → ME
71
C/o Grant Thornton (ni) Llp, 12-15 Donegall Square West, Belfast, Co AntrimDissolved Corporate (2 parents)
Officer
2015-06-08 ~ 2019-01-02IIF 126 - Director → ME
72
C/o Grant Thornton (ni) Llp, 12-15 Donegall Square West, Belfast, Co AntrimDissolved Corporate (2 parents)
Officer
2015-02-12 ~ 2019-01-02IIF 30 - Director → ME
73
Ground Floor Oakhurst House, 77 Mount Ephraim, Tunbridge Wells, Kent, EnglandActive Corporate (2 parents)
Officer
2005-09-07 ~ 2005-11-07IIF 198 - Secretary → ME
74
BRIDGEPORCH PROPERTY MANAGEMENT LIMITED - 2006-06-22
2 The Chase, Rickleton, Washington, United KingdomActive Corporate (2 parents)
Equity (Company account)
-2,655 GBP2024-09-30
Officer
2006-05-24 ~ 2007-11-20IIF 95 - Director → ME
75
3 Llys Y Bont, Parc Menai, Bangor, United KingdomActive Corporate (3 parents)
Equity (Company account)
1 GBP2024-09-30
Officer
2017-02-02 ~ 2019-01-02IIF 146 - Director → ME
76
C/o Watkin Jones And Son Limited, Llandygai Industrial Estate, Bangor, GwyneddDissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
2 GBP2017-09-30
Officer
2007-07-01 ~ 2019-01-02IIF 63 - Director → ME
77
SF 3074 LIMITED - 2008-01-10
Semple Fraser Llp, 80 George Street, EdinburghDissolved Corporate (4 parents)
Equity (Company account)
1 GBP2020-09-30
Officer
2007-12-20 ~ 2019-01-02IIF 111 - Director → ME
78
COBCO 730 LIMITED - 2006-01-13
Aprirose House, 48a High Street, Edgware, MiddlesexDissolved Corporate (2 parents)
Officer
2006-01-09 ~ 2010-03-31IIF 73 - Director → ME
79
3 Llys Y Bont, Parc Menai, Bangor, United KingdomActive Corporate (3 parents)
Equity (Company account)
1 GBP2024-09-30
Officer
2015-11-17 ~ 2019-01-02IIF 167 - Director → ME
80
C/o Heritage Holdings (north Wales) Ltd Unit 6 Llys Castan, Parc Menai Business Park, Bangor, Gwynedd, WalesDissolved Corporate (4 parents, 1 offspring)
Officer
2012-02-29 ~ 2014-06-03IIF 187 - Secretary → ME
81
Watkin Jones & Son Limited, Llandygai Industrial Estate Llandygai Bangor, Gwynedd, North WalesDissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
1 GBP2017-09-30
Officer
2010-06-30 ~ 2019-01-02IIF 27 - Director → ME
82
C/o Watkin Jones & Son Limited, Llandygai Industrial Estate, Bangor, GwyneddDissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
1 GBP2017-09-30
Officer
2007-01-03 ~ 2019-01-02IIF 40 - Director → ME
83
Units 21-22 Llandygai Industrial Estate, Llandygai, Bangor, Gwynedd, United KingdomDissolved Corporate (3 parents)
Equity (Company account)
1 GBP2020-09-30
Officer
2016-11-17 ~ 2019-01-02IIF 153 - Director → ME
84
22 Church Street Eccles, Manchester, Lancashire, EnglandActive Corporate (2 parents)
Equity (Company account)
12,536 GBP2023-12-31
Officer
2003-10-23 ~ 2007-09-05IIF 88 - Director → ME
85
Watkin Jones & Son Limited Llandygai Industrial Estate, Llandygai, Bangor, GwyneddDissolved Corporate (2 parents)
Officer
2009-04-28 ~ 2019-01-02IIF 65 - Director → ME
86
3 Llys Y Bont, Parc Menai, Bangor, United KingdomActive Corporate (3 parents)
Equity (Company account)
1 GBP2024-09-30
Officer
2018-09-13 ~ 2019-01-02IIF 173 - Director → ME
87
3 Llys Y Bont, Parc Menai, Bangor, United KingdomActive Corporate (3 parents)
Officer
2014-07-15 ~ 2019-01-02IIF 107 - Director → ME
88
3 Llys Y Bont, Parc Menai, Bangor, United KingdomActive Corporate (3 parents)
Equity (Company account)
1 GBP2024-09-30
Officer
2014-07-15 ~ 2019-01-02IIF 106 - Director → ME
89
3 Llys Y Bont, Parc Menai, Bangor, United KingdomActive Corporate (3 parents, 2 offsprings)
Officer
2014-05-07 ~ 2019-01-02IIF 159 - Director → ME
90
Units 21 - 22 Llandygai Industrial Estate, Bangor, GwyneddDissolved Corporate (2 parents)
Officer
2014-08-28 ~ 2019-01-02IIF 105 - Director → ME
91
URBANBAND LIMITED - 2008-01-29
Watkin Jones & Son Limited, Llandygai Industrial Estate, Bangor, GwyneddDissolved Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
1 GBP2017-09-30
Officer
2007-12-06 ~ 2019-01-02IIF 118 - Director → ME
92
3 Llys Y Bont, Parc Menai, Bangor, United KingdomActive Corporate (4 parents, 5 offsprings)
Officer
2006-06-01 ~ 2019-01-02IIF 72 - Director → ME
93
3 Llys Y Bont, Parc Menai, Bangor, United KingdomActive Corporate (3 parents)
Officer
2010-02-23 ~ 2019-01-02IIF 117 - Director → ME
94
Units 21-22 Llandygai Industrial Estate, Llandygai, Bangor, Gwynedd, United KingdomDissolved Corporate (3 parents)
Officer
2015-07-10 ~ 2019-01-02IIF 156 - Director → ME
95
LOGIE GREEN GENERAL PARTNER 1 LIMITED - 2013-02-20
C/o Watkin Jones & Son Limited Llandygai Industrial Estate, Llandygai, Bangor, GwyneddDissolved Corporate (3 parents, 1 offspring)
Total Assets Less Current Liabilities (Company account)
1 GBP2017-09-30
Officer
2013-12-30 ~ 2019-01-02IIF 51 - Director → ME
96
Chiltern House, 72-74 King Edward Street, Macclesfield, Cheshire, EnglandActive Corporate (3 parents)
Equity (Company account)
23 GBP2024-12-31
Officer
2004-05-24 ~ 2005-06-01IIF 90 - Director → ME
97
3 Llys Y Bont, Parc Menai, Bangor, United KingdomActive Corporate (4 parents)
Officer
2015-07-14 ~ 2019-01-02IIF 162 - Director → ME
98
Aprirose House 48a High Street, Edgware, MiddlesexDissolved Corporate (2 parents)
Officer
2009-08-21 ~ 2010-03-31IIF 69 - Director → ME
99
3 Llys Y Bont, Parc Menai, Bangor, United KingdomActive Corporate (3 parents)
Equity (Company account)
1 GBP2024-09-30
Officer
2014-08-05 ~ 2019-01-02IIF 122 - Director → ME
100
C/o Watkin Jones & Son Limited, Llandygai Industrial Estate, Bangor, GwyneddDissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
1 GBP2017-09-30
Officer
2009-05-07 ~ 2019-01-02IIF 120 - Director → ME
101
47 Bengal Street, Manchester, Greater Manchester, EnglandActive Corporate (6 parents)
Equity (Company account)
114 GBP2024-12-31
Officer
2002-07-31 ~ 2005-06-01IIF 92 - Director → ME
102
6 Llys Castan, Parc Menai Business Park, Bangor, Gwynedd, WalesActive Corporate (4 parents)
Equity (Company account)
327,738 GBP2022-02-28
Person with significant control
2019-03-01 ~ 2023-12-20IIF 241 - Has significant influence or control → OE
103
GARTHDEE ROAD ABERDEEN LIMITED - 2016-09-28
Units 21-22 Llandygai Industrial Estate, Llandygai, Bangor, Gwynedd, United KingdomDissolved Corporate (3 parents)
Equity (Company account)
1 GBP2020-09-30
Officer
2016-09-28 ~ 2019-01-02IIF 163 - Director → ME
104
C/o Planehouse Ltd Unit 6 Llys Castan, Parc Menai Business Park, Bangor, Gwynedd, WalesDissolved Corporate (4 parents)
Officer
2012-02-29 ~ 2014-06-03IIF 191 - Secretary → ME
105
Vantage Point, 23 Mark Road, Hemel Hempstead, Hertfordshire, EnglandActive Corporate (3 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2017-03-07 ~ 2019-01-02IIF 149 - Director → ME
106
3 Llys Y Bont, Parc Menai, Bangor, United KingdomActive Corporate (3 parents)
Officer
2008-09-02 ~ 2019-01-02IIF 58 - Director → ME
107
3 Llys Y Bont, Parc Menai, Bangor, United KingdomActive Corporate (3 parents)
Officer
2008-10-20 ~ 2019-01-02IIF 35 - Director → ME
108
3 Llys Y Bont, Parc Menai, Bangor, United KingdomActive Corporate (3 parents)
Equity (Company account)
1 GBP2024-09-30
Officer
2014-07-31 ~ 2019-01-02IIF 171 - Director → ME
109
6 Park View, Bassaleg, Newport, WalesDissolved Corporate (7 parents)
Officer
2008-03-31 ~ 2010-06-04IIF 175 - Director → ME
110
Vantage Point, 23 Mark Road, Hemel Hempstead, Hertfordshire, EnglandActive Corporate (3 parents)
Equity (Company account)
0 GBP2024-02-28
Officer
2019-02-15 ~ 2019-02-21IIF 145 - Director → ME
111
Heritage Holdings (north Wales) Limited, Llandygai Industrial Estate, Llandygai, Bangor, GwyneddDissolved Corporate (4 parents)
Officer
2012-02-29 ~ 2014-06-03IIF 181 - Secretary → ME
112
3 Llys Y Bont, Parc Menai, Bangor, United KingdomActive Corporate (3 parents)
Equity (Company account)
1 GBP2024-09-30
Officer
2016-07-12 ~ 2019-01-02IIF 169 - Director → ME
113
Llandygai Industrial Estate, Bangor, GwyneddDissolved Corporate (2 parents)
Officer
2010-07-15 ~ 2019-01-02IIF 31 - Director → ME
114
REPAIRWOOD LIMITED - 2001-06-12
6 Marsh Parade, Newcastle Under Lyme, Staffordshire, EnglandActive Corporate (3 parents)
Equity (Company account)
609,717 GBP2023-10-31
Officer
2012-05-23 ~ 2018-03-29IIF 82 - Director → ME
115
LARKETTE LIMITED - 1992-10-20
26 Connaught House Riverside Business Park, Benarth Road, Conwy, Gwynedd, WalesActive Corporate (3 parents)
Net Assets/Liabilities (Company account)
14 GBP2024-03-31
Officer
1992-09-21 ~ 2005-01-10IIF 179 - Director → ME
116
3 Llys Y Bont, Parc Menai, Bangor, United KingdomActive Corporate (3 parents)
Equity (Company account)
1 GBP2024-09-30
Officer
2007-09-12 ~ 2019-01-02IIF 38 - Director → ME
117
3 Llys Y Bont, Parc Menai, Bangor, United KingdomActive Corporate (3 parents)
Officer
2010-05-28 ~ 2019-01-02IIF 50 - Director → ME
118
3rd Floor Paternoster House, 65 St Paul's Churchyard, London, United KingdomDissolved Corporate (3 parents)
Equity (Company account)
161 GBP2018-09-30
Officer
2010-08-26 ~ 2016-12-09IIF 84 - Director → ME
119
3 Llys Y Bont, Parc Menai, Bangor, United KingdomActive Corporate (3 parents)
Equity (Company account)
868 GBP2024-09-30
Officer
2013-04-01 ~ 2019-01-02IIF 29 - Director → ME
2013-04-01 ~ 2013-04-01IIF 85 - Director → ME
120
3 Llys Y Bont, Parc Menai, Bangor, United KingdomActive Corporate (3 parents)
Equity (Company account)
2,364 GBP2024-09-30
Officer
2009-11-03 ~ 2019-01-02IIF 57 - Director → ME
121
3 Llys Y Bont, Parc Menai, Bangor, United KingdomActive Corporate (3 parents)
Officer
2010-05-24 ~ 2019-01-02IIF 21 - Director → ME
122
Units 21 -22 Llandygai Industrial Estate, Bangor, Gwynedd, United KingdomDissolved Corporate (3 parents)
Equity (Company account)
1 GBP2020-09-30
Officer
2016-07-12 ~ 2019-01-02IIF 172 - Director → ME
123
3 Llys Y Bont, Parc Menai, Bangor, United KingdomActive Corporate (3 parents)
Officer
2007-02-12 ~ 2019-01-02IIF 59 - Director → ME
124
Units 21-22 Llandygai Industrial Estate, Llandygai, Bangor, Gwynedd, United KingdomDissolved Corporate (3 parents)
Officer
2015-03-20 ~ 2019-01-02IIF 150 - 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, GwyneddDissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
1 GBP2017-09-30
Officer
2008-12-01 ~ 2019-01-02IIF 52 - Director → ME
126
3 Llys Y Bont, Parc Menai, Bangor, United KingdomActive Corporate (4 parents)
Officer
2007-08-08 ~ 2019-01-02IIF 37 - Director → ME
127
Watkin Jones & Son Limited, Unit 20 Llandygai Industrial Estate, Llandygai, Bangor, GwyneddDissolved Corporate (2 parents)
Officer
2010-05-04 ~ 2019-01-02IIF 36 - Director → ME
128
3 Llys Y Bont, Parc Menai, Bangor, United KingdomActive Corporate (4 parents)
Equity (Company account)
1 GBP2024-09-30
Officer
2017-01-30 ~ 2019-01-02IIF 147 - Director → ME
129
3 Llys Y Bont, Parc Menai, Bangor, United KingdomActive Corporate (3 parents)
Officer
2010-02-23 ~ 2018-01-02IIF 178 - Director → ME
130
C/o Watkin Jones And Son Limited, Llandygai Industrial Estate, Bangor, GwyneddDissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
1 GBP2017-09-30
Officer
2007-09-10 ~ 2019-01-02IIF 26 - Director → ME
131
Heritage Holdings (north Wales) Limited, Llandygai Industrial Estate, Llandygai, Bangor, GwyneddDissolved Corporate (2 parents)
Officer
2007-02-06 ~ 2007-10-18IIF 197 - Secretary → ME
132
19 Sunnyside Road, London, EnglandActive Corporate (5 parents)
Equity (Company account)
10 GBP2024-01-31
Officer
2013-01-03 ~ 2014-01-31IIF 135 - Director → ME
133
Vantage Point, 23 Mark Road, Hemel Hempstead, Hertfordshire, EnglandActive Corporate (3 parents)
Equity (Company account)
2 GBP2024-12-31
Officer
2014-04-03 ~ 2019-01-02IIF 112 - Director → ME
134
125 Old Broad Street, LondonDissolved Corporate (2 parents)
Officer
2009-12-18 ~ 2011-09-07IIF 137 - Director → ME
135
Watkin Jones & Son Limited, Llandygai Industrial Estate, Llandygai, Bangor, GwyneddDissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
1 GBP2017-09-30
Officer
2011-07-11 ~ 2019-01-02IIF 54 - Director → ME
136
3 Llys Y Bont, Parc Menai, Bangor, United KingdomActive Corporate (3 parents)
Equity (Company account)
1 GBP2024-09-30
Officer
2017-04-05 ~ 2019-01-02IIF 155 - Director → ME
137
North Point, Stafford Drive, Battlefield Enterprise Park, Shrewsbury, Shropshire, EnglandActive Corporate (3 parents)
Equity (Company account)
26 GBP2024-03-31
Officer
2002-07-31 ~ 2005-06-01IIF 91 - Director → ME
138
Watkin Jones & Son Limited, Unit 20 Llandygai Industrial Estate, Llandygai, Bangor, GwyneddDissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
1 GBP2017-09-30
Officer
2010-01-22 ~ 2019-01-02IIF 32 - Director → ME
139
3 Llys Y Bont, Parc Menai, Bangor, United KingdomActive Corporate (3 parents)
Equity (Company account)
1 GBP2024-09-30
Officer
2015-11-04 ~ 2019-01-02IIF 170 - Director → ME
140
Watkin Jones & Son Limited, Unit 20 Llandygai Industrial Estate, Llandygai, Bangor, GwyneddDissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
1 GBP2017-09-30
Officer
2010-03-02 ~ 2019-01-02IIF 48 - Director → ME
141
3 Llys Y Bont, Parc Menai, Bangor, United KingdomActive Corporate (3 parents)
Equity (Company account)
1 GBP2024-09-30
Officer
2007-08-20 ~ 2019-01-02IIF 123 - Director → ME
142
6 Llys Castan, Parc Menai Business Park, Bangor, Gwynedd, WalesActive Corporate (4 parents)
Officer
2006-06-01 ~ 2007-10-31IIF 68 - Director → ME
2012-02-29 ~ 2014-06-03IIF 185 - Secretary → ME
143
Heritage Holdings (north Wales) Limited, Llandygai Industrial Estate, Llandygai, Bangor, GwyneddDissolved Corporate (4 parents)
Officer
2012-02-29 ~ 2014-06-03IIF 188 - 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, WalesActive Corporate (4 parents, 1 offspring)
Officer
2012-02-29 ~ 2014-06-03IIF 184 - Secretary → ME
Person with significant control
2016-04-06 ~ 2023-11-13IIF 242 - Has significant influence or control → OE
145
WATKIN JONES (HOLDINGS) LIMITED - 1990-10-31
3 Llys Y Bont, Parc Menai, Bangor, United KingdomActive Corporate (6 parents, 126 offsprings)
Officer
1994-06-15 ~ 2019-01-02IIF 42 - Director → ME
146
CIRRUS PROPERTY EQUITY LIMITED - 2008-02-27
C/0 Watkin Jones And Son Ltd, Llandygai Industrial Estate, Bangor, GwyneddDissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
18,285 GBP2017-09-30
Officer
2007-07-01 ~ 2019-01-02IIF 28 - Director → ME
147
C/o Watkin Jones & Son Ltd, Unit 21-23, Llandygai Industrial Estate, Bangor, GwyneddDissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
100 GBP2017-09-30
Officer
2006-06-01 ~ 2019-01-02IIF 39 - Director → ME
148
3 Llys Y Bont, Parc Menai, Bangor, United KingdomActive Corporate (3 parents)
Officer
2010-07-21 ~ 2019-01-02IIF 60 - Director → ME
149
LOGIE GREEN GENERAL PARTNER 2 LIMITED - 2013-03-01
C/o Watkin Jones & Son Limited Llandygai Industrial Estate, Llandygai, Bangor, GwyneddDissolved Corporate (3 parents)
Officer
2013-02-20 ~ 2019-01-02IIF 43 - Director → ME
150
TOWERLOOM LIMITED - 2006-07-11
3 Llys Y Bont, Parc Menai, Bangor, United KingdomActive Corporate (4 parents, 2 offsprings)
Officer
2000-11-27 ~ 2019-01-02IIF 33 - 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 KingdomActive Corporate (4 parents, 1 offspring)
Officer
1998-02-26 ~ 2019-01-02IIF 47 - Director → ME
152
Units 21-22 Llandygai Industrial Estate, Llandygai, Bangor, GwyneddDissolved Corporate (2 parents)
Officer
2014-10-14 ~ 2019-01-02IIF 148 - Director → ME
153
WATKIN JONES LIMITED - 2016-03-15
HDCO3 LIMITED - 2016-02-19
12 Soho Square, London, EnglandActive Corporate (7 parents, 1 offspring)
Officer
2015-09-23 ~ 2019-01-02IIF 3 - Director → ME
Person with significant control
2017-07-24 ~ 2019-11-12IIF 240 - Ownership of shares – More than 25% but not more than 50% → OE
154
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, WalesActive Corporate (4 parents, 4 offsprings)
Officer
2012-02-29 ~ 2014-06-03IIF 194 - Secretary → ME
155
Unit 6, Llys Castan Parc Menai Business Park, Bangor, Gwynedd, United KingdomActive Corporate (3 parents)
Person with significant control
2024-06-25 ~ 2024-07-23IIF 234 - Ownership of shares – 75% or more → OE
IIF 234 - Ownership of voting rights - 75% or more → OE
IIF 234 - Right to appoint or remove directors → OE
156
Unit 6 Llys Castan, Parc Menai Business Park, Bangor, Gwynedd, United KingdomActive Corporate (3 parents, 1 offspring)
Person with significant control
2023-12-09 ~ 2023-12-20IIF 236 - Ownership of shares – 75% or more → OE
IIF 236 - Ownership of voting rights - 75% or more → OE
157
COBCO (429) LIMITED - 2004-06-09
5 Temple Square, LiverpoolActive Corporate (6 parents)
Equity (Company account)
2 GBP2024-09-30
Officer
2005-12-31 ~ 2019-01-02IIF 46 - Director → ME
158
Riverside House Brymau Three Trading Estate, River Lane, Chester, WalesActive Corporate (5 parents)
Equity (Company account)
60 GBP2024-02-29
Officer
2003-02-24 ~ 2005-06-01IIF 140 - Director → ME
159
C/o Pad Unit 13 Dunscar Business Park, Blackburn Road, Bolton, United KingdomActive Corporate (2 parents)
Equity (Company account)
0 GBP2023-12-31
Officer
2003-10-24 ~ 2005-06-01IIF 89 - Director → ME
160
C/o Watkin Jones & Son Limited, Unit 20 Llandygai Industrial Estate, Llandygai, Bangor, GwyneddDissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
1 GBP2017-09-30
Officer
2010-01-08 ~ 2019-01-02IIF 115 - Director → ME
161
3 Llys Y Bont, Parc Menai, Bangor, United KingdomActive Corporate (3 parents)
Officer
2009-02-20 ~ 2019-01-02IIF 22 - Director → ME
162
26 Connaught House Benarth Road, Conwy, WalesActive Corporate (4 parents)
Net Assets/Liabilities (Company account)
2 GBP2023-12-31
Officer
2012-12-11 ~ 2018-03-12IIF 114 - Director → ME