1
6 Llys Castan, Parc Menai Business Park, Bangor, Gwynedd, Wales
Dissolved Corporate (10 parents)
Officer
2010-08-23 ~ 2012-07-04
IIF 8 - Director → ME
2
BRITANNIA STREET DEVELOPMENTS LTD
14106130 6 Birchmere Row, Blackheath, London, United Kingdom
Active Corporate (7 parents, 1 offspring)
Equity (Company account)
4,790,715 GBP2024-03-31
Officer
2022-05-13 ~ now
IIF 4 - Director → ME
3
6 Birchmere Row, Blackheath, London, England
Active Corporate (8 parents)
Equity (Company account)
-472,249 GBP2024-03-31
Officer
2022-12-22 ~ now
IIF 5 - Director → ME
4
CARLTON (HERITAGE PARK) LIMITED
05669873 6 Llys Castan, Parc Menai Business Park, Bangor, Gwynedd, Wales
Dissolved Corporate (10 parents)
Officer
2010-08-23 ~ 2012-07-04
IIF 16 - Director → ME
5
CARLTON (NORTH WALES) LIMITED - now
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 (11 parents, 11 offsprings)
Officer
2010-08-23 ~ 2012-07-04
IIF 10 - Director → ME
6
CASTLE HOTEL (BANGOR) LIMITED
- now 01954061GRANDTOR LIMITED - 1985-12-03
Heritage Holdings (north Wales) Limited, Llandygai Industrial Estate, Llandygai, Bangor, Gwynedd
Dissolved Corporate (11 parents)
Officer
2010-08-23 ~ 2012-07-04
IIF 19 - Director → ME
7
CELTIC CENTRE CAERNARFON LIMITED
05665118 C/o Heritage Holdings (north Wales) Ltd Unit 6 Llys Castan, Parc Menai Business Park, Bangor, Gwynedd, Wales
Dissolved Corporate (9 parents)
Officer
2010-08-23 ~ 2012-07-04
IIF 2 - Director → ME
8
C/o Heritage Holdings (north Wales) Ltd Unit 6 Llys Castan, Parc Menai Business Park, Bangor, Gwynedd, Wales
Dissolved Corporate (9 parents)
Officer
2010-08-23 ~ 2012-07-04
IIF 20 - Director → ME
9
CALDEY MEDIA LIMITED - 2006-10-20
Heritage Holdings (north Wales) Limited, Llandygai Industrial Estate, Llandygai, Bangor, Gwynedd
Dissolved Corporate (9 parents)
Officer
2010-08-23 ~ 2012-07-04
IIF 11 - Director → ME
10
2 Ambleside Avenue, Steatham, London
Dissolved Corporate (2 parents)
Officer
2010-06-07 ~ dissolved
IIF 1 - Director → ME
11
6 Birchmere Row, Pond Road, London
Active Corporate (7 parents)
Equity (Company account)
571,945 GBP2024-03-31
Officer
2023-10-23 ~ now
IIF 6 - Director → ME
12
6 Birchmere Row, Blackheath, London, United Kingdom
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
44 GBP2024-03-31
Officer
2022-05-05 ~ now
IIF 3 - Director → ME
Person with significant control
2022-05-05 ~ now
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
FALMER STUDENT BRIGHTON LIMITED
- now 02847505ASHFORD PROPERTIES LIMITED - 2005-05-03
INGLEBY (712) LIMITED - 1993-11-22
6 Llys Castan, Parc Menai Business Park, Bangor, Gwynedd, Wales
Active Corporate (12 parents)
Officer
2010-08-23 ~ 2012-07-04
IIF 13 - Director → ME
14
12 Soho Square, London, United Kingdom
Active Corporate (12 parents)
Equity (Company account)
1 GBP2024-09-30
Officer
2016-02-11 ~ 2021-02-23
IIF 24 - Director → ME
15
FRESH PROPERTY GROUP HOLDINGS LTD
- now 09988980THE FRESH PROPERTY GROUP LIMITED
- 2017-10-02
09988980FOUNDED LIVING LIMITED
- 2017-05-04
09988980 12 Soho Square, London, United Kingdom
Active Corporate (13 parents)
Equity (Company account)
1 GBP2024-09-30
Officer
2016-02-05 ~ 2021-02-23
IIF 23 - Director → ME
16
FRESH STUDENT MANAGEMENT LIMITED - 2011-11-08
12 Soho Square, London, United Kingdom
Active Corporate (15 parents, 4 offsprings)
Officer
2012-02-20 ~ 2021-02-23
IIF 25 - Director → ME
17
FRESH STUDENT PROPERTY MANAGEMENT LTD
- 2017-10-11
10992800 12 Soho Square, London, United Kingdom
Active Corporate (12 parents)
Equity (Company account)
1 GBP2024-09-30
Officer
2017-10-03 ~ 2021-02-23
IIF 22 - Director → ME
18
GLASGOW STUDENT VILLAGES LIMITED
SC229681 Sanctuary House 7 Freeland Drive, Priesthill, Glasgow, Scotland
Active Corporate (26 parents)
Officer
2002-03-27 ~ 2005-06-29
IIF 28 - Director → ME
19
1 Birchmere Row, Pond Road, Blackheath, London
Active Corporate (19 parents)
Net Assets/Liabilities (Company account)
3,623 GBP2024-03-31
Officer
2006-11-03 ~ now
IIF 7 - Director → ME
20
C/o Heritage Holdings (north Wales) Ltd Unit 6 Llys Castan, Parc Menai Business Park, Bangor, Gwynedd, Wales
Dissolved Corporate (11 parents, 1 offspring)
Officer
2010-08-23 ~ 2012-07-04
IIF 21 - Director → ME
21
C/o Planehouse Ltd Unit 6 Llys Castan, Parc Menai Business Park, Bangor, Gwynedd, Wales
Dissolved Corporate (11 parents)
Officer
2010-08-23 ~ 2012-07-04
IIF 17 - Director → ME
22
Q STREET STUDENT PROPERTIES LIMITED
11978853 12 Soho Square, London, United Kingdom
Active Corporate (7 parents)
Equity (Company account)
1 GBP2024-09-30
Officer
2019-05-03 ~ 2021-02-23
IIF 26 - Director → ME
23
ROCKINGHAM HOUSE STUDENT ACCOMMODATION LIMITED
05762500 Heritage Holdings (north Wales) Limited, Llandygai Industrial Estate, Llandygai, Bangor, Gwynedd
Dissolved Corporate (12 parents)
Officer
2010-08-23 ~ 2012-07-04
IIF 9 - Director → ME
24
SANCTUARY MANAGEMENT SERVICES LIMITED
- now 04230906SANCTUARY CARE LIMITED - 2002-04-17
Sanctuary House Chamber Court, Castle Street, Worcester, England
Active Corporate (25 parents)
Officer
2002-05-29 ~ 2005-04-29
IIF 27 - Director → ME
25
Heritage Holdings (north Wales) Limited, Llandygai Industrial Estate, Llandygai, Bangor, Gwynedd
Dissolved Corporate (8 parents)
Officer
2010-08-23 ~ 2012-07-04
IIF 15 - Director → ME
26
W.J. DEVELOPMENTS (GWYNEDD) LIMITED
03428200 6 Llys Castan, Parc Menai Business Park, Bangor, Gwynedd, Wales
Active Corporate (14 parents)
Officer
2010-08-23 ~ 2012-07-04
IIF 12 - Director → ME
27
WATKIN DEVELOPMENTS LIMITED - now
WATKIN PROPERTY VENTURES DEVELOPMENTS LIMITED - 2024-03-15
HERITAGE HOLDINGS (NORTH WALES) LIMITED
- 2020-10-16
03520556BRABCO HOLDINGS NO:3 (1998) LIMITED - 1998-09-28
Unit 6 Llys Castan, Parc Menai Business Park, Bangor, Wales
Active Corporate (11 parents, 1 offspring)
Officer
2010-08-23 ~ 2012-07-04
IIF 14 - Director → ME
28
WATKIN PROPERTY VENTURES INVESTMENTS LIMITED - now
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 (12 parents, 4 offsprings)
Officer
2010-08-23 ~ 2012-07-04
IIF 18 - Director → ME