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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Jones, Mark Watkin

    Related profiles found in government register
  • Jones, Mark Watkin
    British born in January 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 6 Llys Castan, Parc Menai Business Park, Bangor, Gwynedd, LL57 4FH, Wales

      IIF 1
    • icon of address 6, Llys Castan, Parc Menai Business Park, Bangor, LL57 4FH, United Kingdom

      IIF 2
    • icon of address Unit 6, Llys Castan, Parc Menai Business Park, Bangor, LL57 4FH, Wales

      IIF 3
  • Mr Mark Watkin Jones
    British born in January 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address Unit 6, Llys Castan, Parc Menai Business Park, Bangor, Gwynedd, LL57 4FH, United Kingdom

      IIF 4 IIF 5
    • icon of address Unit 6 Llys Castan, Parc Menai Business Park, Bangor, Gwynedd, LL57 4FH, Wales

      IIF 6 IIF 7 IIF 8
    • icon of address 7-9, Swallow Street, London, W1B 4DE, England

      IIF 9
  • Jones, Mark Watkin
    British managing director born in January 1969

    Resident in Wales

    Registered addresses and corresponding companies
    • icon of address Units 21 - 22, Llandygai Industrial Estate, Bangor, Gwynedd, LL57 4YH, United Kingdom

      IIF 10
    • icon of address Units 21-22, Llandygai Industrial Estate, Bangor, Gwynedd, LL57 4YH, United Kingdom

      IIF 11
    • icon of address Units 21-22, Llandygai Industrial Estate, Llandygai, Bangor, Gwynedd, LL57 4YH, United Kingdom

      IIF 12
    • icon of address Units 21 - 22, Llandygai Industrial Estate, Bangor, Gwynedd, LL57 4YH, United Kingdom

      IIF 13
    • icon of address Units 21-22, Llandygai Industrial Estate, Bangor, Gwynedd, LL57 4YH, United Kingdom

      IIF 14
  • Mr Mark Watkin Jones
    Welsh born in January 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address Unit 6 Llys Castan, Parc Menai, Bangor, LL57 4FH, Wales

      IIF 15
    • icon of address Unit 6, Llys Castan, Parc Menai Business Parc, Bangor, Gwynedd, LL57 4FH, United Kingdom

      IIF 16
    • icon of address Unit 6, Llys Castan, Parc Menai Business Parc, Bangor, LL57 4FH, United Kingdom

      IIF 17
    • icon of address Unit 6, Llys Castan, Parc Menai Business Park, Bangor, Gwynedd, LL57 4FH, Wales

      IIF 18 IIF 19 IIF 20
    • icon of address Unit 6 Llys Castan, Parc Menai Business Park, Bangor, LL57 4FH, Wales

      IIF 25
    • icon of address Unit 6, Llys Castan, Parc Menai Business Park, Bangor, Gwynedd, LL57 4FH, United Kingdom

      IIF 26 IIF 27
  • Watkin Jones, Mark
    Welsh born in January 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Mark Watkin Jones
    British born in January 1969

    Resident in Wales

    Registered addresses and corresponding companies
    • icon of address Llandygai Industrial Estate, Llandygai Industrial Estate, Llandygai, Bangor, LL57 4YH, Wales

      IIF 48
    • icon of address Units 21 - 22, Llandygai Industrial Estate, Bangor, Gwynedd, LL57 4YH

      IIF 49
    • icon of address Unit 6, Llys Castan, Parc Menai Business Park, Bangor, Gwynedd, LL57 4FH, United Kingdom

      IIF 50
  • Mark Watkin Jones
    British born in January 1969

    Resident in Wales

    Registered addresses and corresponding companies
    • icon of address Unit 6, Llys Castan, Parc Menai Business Park, Bangor, Gwynedd, LL57 4FH, Wales

      IIF 51 IIF 52
  • Watkin Jones, Mark
    British born in January 1969

    Resident in Wales

    Registered addresses and corresponding companies
    • icon of address 6 Llys Castan, Parc Menai Business Park, Bangor, Gwynedd, LL57 4FH, Wales

      IIF 53 IIF 54
  • Watkin Jones, Mark
    British company director born in January 1969

    Resident in Wales

    Registered addresses and corresponding companies
  • Watkin Jones, Mark
    British company managing director born in January 1969

    Resident in Wales

    Registered addresses and corresponding companies
    • icon of address Bwthyn Y Cei, Y Felinheli, Gwynedd, LL56 4JP

      IIF 147
  • Watkin Jones, Mark
    British company secretary born in January 1969

    Resident in Wales

    Registered addresses and corresponding companies
    • icon of address C/o Heritage Holdings (north Wales) Ltd, Unit 6 Llys Castan, Parc Menai Business Park, Bangor, Gwynedd, LL57 4FH, Wales

      IIF 148
  • Watkin Jones, Mark
    British director born in January 1969

    Resident in Wales

    Registered addresses and corresponding companies
    • icon of address 21-22, Llandygai Industrial Estate, Llandygai, Bangor, Gwynedd, LL57 4YH, United Kingdom

      IIF 149 IIF 150
    • icon of address 6, Llys Castan, Parc Menai Business Park, Bangor, Gwynedd, LL57 4FH, Wales

      IIF 151
    • icon of address C/o Heritage Holdings (north Wales) Ltd, Llandygai Industrial Estate, Llandygai, Bangor, Gwynedd, LL57 4YH, United Kingdom

      IIF 152
    • icon of address Unit 6, Llys Castan, Parc Menai Business Park, Bangor, Gwynedd, LL57 4FH, United Kingdom

      IIF 153
    • icon of address Units 21 - 22, Llandygai Industrial Estate, Bangor, Gwynedd, LL57 4YH, United Kingdom

      IIF 154 IIF 155 IIF 156
    • icon of address Units 21 - 22, Llandygai Industrial Estate, Llandygai, Bangor, Gwynedd, LL57 4YH, United Kingdom

      IIF 158
    • icon of address Units 21-22, Llandygai Industrial Estate, Llandygai, Bangor, Gwynedd, LL57 4YH, United Kingdom

      IIF 159
    • icon of address Units 21-22, Llandygai Industrial Estate, Llandygai, Bangor, LL57 4YH, Wales

      IIF 160 IIF 161 IIF 162
    • icon of address Watkin Jones, Llandygai Industrial Estate, Llandygai, Bangor, LL57 4YH, Wales

      IIF 176
    • icon of address Swm Y Mor, Criffiths Crossing, Caernarfon, Gwynedd, LL55 1TS, Wales

      IIF 177
    • icon of address Swn Y Mor, Griffiths Crossing, Caernarfon, Gwynedd, LL55 1TS

      IIF 178 IIF 179 IIF 180
    • icon of address Swn Y Mor, Griffiths Crossing, Caernarvon, Gwynedd, LL55 1TS

      IIF 181 IIF 182
    • icon of address Exchange Tower, 19 Canning Street, Edinburgh, Midlothian, EH3 8EH, Scotland

      IIF 183
    • icon of address 141, Uxbridge Road, Hampton Hill, Hampton, Middlesex, TW12 1BL, England

      IIF 184
    • icon of address 74a, High Street, Holywood, Down, BT18 9AE, Northern Ireland

      IIF 185
    • icon of address 125, Old Broad Street, London, EC2N 1AR

      IIF 186
    • icon of address 3rd Floor, 7-9 Swallow Street, London, W1B 4DE, United Kingdom

      IIF 187
    • icon of address Roughlow, Willington, Tarporley, Cheshire, CW6 0PG, England

      IIF 188
    • icon of address Bwthyn Y Cei, Y Felinheli, Gwynedd, LL56 4JP

      IIF 189 IIF 190
  • Watkin Jones, Mark
    British group managing director born in January 1969

    Resident in Wales

    Registered addresses and corresponding companies
    • icon of address Units 21-22, Llandygai Industrial Estate, Llandygai, Bangor, LL57 4YH, Wales

      IIF 191
  • Watkin Jones, Mark
    British managing director born in January 1969

    Resident in Wales

    Registered addresses and corresponding companies
  • Watkin Jones, Mark
    British none born in January 1969

    Resident in Wales

    Registered addresses and corresponding companies
    • icon of address Units 21-22, Llandygai Industrial Estate, Llandygai, Bangor, LL57 4YH, Wales

      IIF 227
  • Watkin Jones, Mark
    British quantity surveyor born in January 1969

    Resident in Wales

    Registered addresses and corresponding companies
    • icon of address Bwthyn Y Cei, Y Felinheli, Gwynedd, LL56 4JP

      IIF 228
  • Watkin Jones, Mark
    British

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 61
  • 1
    icon of address Llandygai Industrial Estate, Bangor, Gwynedd
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2017-09-30
    Officer
    icon of calendar 2010-07-15 ~ dissolved
    IIF 96 - Director → ME
  • 2
    icon of address 6 Llys Castan, Parc Menai Business Park, Bangor, Gwynedd, Wales
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2015-03-20 ~ dissolved
    IIF 151 - Director → ME
  • 3
    icon of address Maes Isa Bryn Rhys, Glan Conwy, Colwyn Bay, Wales
    Active Corporate (3 parents)
    Equity (Company account)
    1,064 GBP2024-10-31
    Officer
    icon of calendar 2025-07-04 ~ now
    IIF 3 - Director → ME
  • 4
    icon of address 6 Llys Castan, Parc Menai Business Park, Bangor, Gwynedd, Wales
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2006-07-20 ~ dissolved
    IIF 58 - Director → ME
  • 5
    icon of address 6 Llys Castan, Parc Menai Business Park, Bangor, Gwynedd, Wales
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2006-01-09 ~ dissolved
    IIF 192 - Director → ME
  • 6
    WATKIN JONES (HOLDINGS) LIMITED - 1998-09-28
    CARLTON (NORTH WALES) 1990 LTD - 2005-05-09
    WATKIN JONES & SON LIMITED - 1990-10-31
    CARLTON (NORTH WALES) LIMITED - 2003-10-30
    CARLTON (NORTH WALES) LTD - 2020-12-14
    icon of address 6 Llys Castan, Parc Menai Business Park, Bangor, Gwynedd, Wales
    Active Corporate (4 parents, 10 offsprings)
    Officer
    icon of calendar 1997-10-07 ~ now
    IIF 30 - Director → ME
  • 7
    GRANDTOR LIMITED - 1985-12-03
    icon of address Heritage Holdings (north Wales) Limited, Llandygai Industrial Estate, Llandygai, Bangor, Gwynedd
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2004-07-05 ~ dissolved
    IIF 65 - Director → ME
  • 8
    icon of address C/o Heritage Holdings (north Wales) Ltd Unit 6 Llys Castan, Parc Menai Business Park, Bangor, Gwynedd, Wales
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2007-07-13 ~ dissolved
    IIF 148 - Director → ME
  • 9
    icon of address C/o Heritage Holdings (north Wales) Ltd Unit 6 Llys Castan, Parc Menai Business Park, Bangor, Gwynedd, Wales
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2009-08-27 ~ dissolved
    IIF 152 - Director → ME
  • 10
    CALDEY MEDIA LIMITED - 2006-10-20
    icon of address Heritage Holdings (north Wales) Limited, Llandygai Industrial Estate, Llandygai, Bangor, Gwynedd
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-09-26 ~ dissolved
    IIF 69 - Director → ME
  • 11
    icon of address Llandygai Industrial Estate, Bangor, Gwynedd
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2002-09-19 ~ dissolved
    IIF 180 - Director → ME
  • 12
    icon of address Heritage Holdings (north Wales) Ltd, Llandygai Industrial Estate, Llandygai, Bangor, Gwynedd, Wales
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-05-06 ~ dissolved
    IIF 67 - Director → ME
    icon of calendar 2011-05-06 ~ dissolved
    IIF 245 - Secretary → ME
  • 13
    icon of address Unit 6, Llys Castan, Parc Menai Business Park, Bangor, Gwynedd, United Kingdom
    Active Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2025-03-31
    Officer
    icon of calendar 2019-09-27 ~ now
    IIF 41 - Director → ME
    Person with significant control
    icon of calendar 2019-09-27 ~ now
    IIF 23 - Ownership of voting rights - 75% or moreOE
    IIF 23 - Ownership of shares – 75% or moreOE
    IIF 23 - Right to appoint or remove directorsOE
  • 14
    icon of address Watkin Jones & Son Llandygai Industrial Estate, Llandygai, Bangor, Gwynedd, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-11-10 ~ dissolved
    IIF 126 - Director → ME
  • 15
    INGLEBY (712) LIMITED - 1993-11-22
    ASHFORD PROPERTIES LIMITED - 2005-05-03
    icon of address 6 Llys Castan, Parc Menai Business Park, Bangor, Gwynedd, Wales
    Active Corporate (4 parents)
    Officer
    icon of calendar 2005-06-13 ~ now
    IIF 31 - Director → ME
  • 16
    icon of address C/o Watkin Jones & Son Limited Llandygai Industrial Estate, Llandygai, Bangor, Gwynedd, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-04-01 ~ dissolved
    IIF 181 - Director → ME
  • 17
    icon of address C/o Watkin Jones Group, Llandygai Industrial Estate, Bangor, Gwynedd, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-04-23 ~ dissolved
    IIF 63 - Director → ME
  • 18
    icon of address Curlew Capital Limited, 107 Kenton Road, Kenton, Harrow, Middlesex
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2011-03-01 ~ dissolved
    IIF 135 - Director → ME
  • 19
    PBSH CHESTER (GENERAL PARTNER) LIMITED - 2010-08-13
    icon of address Llandygai Industrial Estate, Bangor
    Active Corporate (8 parents, 1 offspring)
    Equity (Company account)
    2 GBP2024-09-30
    Officer
    icon of calendar 2010-07-23 ~ now
    IIF 53 - Director → ME
  • 20
    icon of address Roughlow, Willington, Tarporley, Cheshire, England
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2009-02-09 ~ dissolved
    IIF 188 - Director → ME
  • 21
    icon of address 6 Llys Castan, Parc Menai Business Park, Bangor, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2025-10-20 ~ now
    IIF 2 - Director → ME
  • 22
    icon of address Units 21 - 22 Llandygai Industrial Estate, Bangor, Gwynedd
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-07-11 ~ dissolved
    IIF 49 - Ownership of shares – More than 25% but not more than 50%OE
  • 23
    L&B (NO 194) LIMITED - 2009-06-25
    icon of address Baker Tilly Mooney Moore, 17 Clarendon Road, Belfast, County Antrim
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2009-06-19 ~ dissolved
    IIF 179 - Director → ME
  • 24
    icon of address C/o Watkin Jones & Son Limited Llandygai Industrial Estate, Llandygai, Gwynedd, Bangor
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2013-06-28 ~ dissolved
    IIF 133 - Director → ME
  • 25
    icon of address 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
    icon of calendar 2007-09-19 ~ dissolved
    IIF 60 - Director → ME
  • 26
    icon of address Llandygai, Industrial Estate, Bangor, Gwynedd
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-12-06 ~ dissolved
    IIF 177 - Director → ME
  • 27
    L&B (NO 197) LIMITED - 2009-08-17
    icon of address Centre House, 4 High Street, Holywood
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2009-08-07 ~ dissolved
    IIF 178 - Director → ME
  • 28
    icon of address C/o Watkin Jones & Son Ltd, Llandygai Industrial Estate, Bangor, Gwynedd
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-08-01 ~ dissolved
    IIF 123 - Director → ME
  • 29
    icon of address 6 Llys Castan, Parc Menai Business Park, Bangor, Gwynedd, Wales
    Active Corporate (4 parents)
    Equity (Company account)
    327,738 GBP2022-02-28
    Officer
    icon of calendar 2022-10-14 ~ now
    IIF 1 - Director → ME
  • 30
    icon of address C/o Planehouse Ltd Unit 6 Llys Castan, Parc Menai Business Park, Bangor, Gwynedd, Wales
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2005-06-06 ~ dissolved
    IIF 62 - Director → ME
  • 31
    icon of address C/o Watkin Jones And Son Limited, Llandygai Industrial Estate, Bangor, Gwynedd
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-02-19 ~ dissolved
    IIF 127 - Director → ME
  • 32
    icon of address Heritage Holdings (north Wales) Limited, Llandygai Industrial Estate, Llandygai, Bangor, Gwynedd
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2007-05-01 ~ dissolved
    IIF 68 - Director → ME
  • 33
    SEVCO 5104 LIMITED - 2013-03-12
    icon of address C/o Heritage Holdings (north Wales) Ltd Llandygai Industrial Estate, Llandygai, Bangor, Gwynedd
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-03-12 ~ dissolved
    IIF 61 - Director → ME
  • 34
    icon of address Heritage Holdings (north Wales) Limited, Llandygai Industrial Estate, Llandygai, Bangor, Gwynedd
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-10-18 ~ dissolved
    IIF 66 - Director → ME
    icon of calendar 2012-02-29 ~ dissolved
    IIF 235 - Secretary → ME
  • 35
    icon of address Unit 6 Llys Castan, Parc Menai Business Park, Bangor, Gwynedd, Wales
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    1,543,830 GBP2016-03-31
    Officer
    icon of calendar 2014-01-17 ~ dissolved
    IIF 59 - Director → ME
    Person with significant control
    icon of calendar 2018-01-17 ~ dissolved
    IIF 7 - Has significant influence or control over the trustees of a trustOE
  • 36
    icon of address Unit 6 Llys Castan, Parc Menai Business Park, Bangor, Gwynedd, Wales
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    8,806,280 GBP2016-03-31
    Officer
    icon of calendar 2014-01-17 ~ dissolved
    IIF 71 - Director → ME
    Person with significant control
    icon of calendar 2018-01-17 ~ dissolved
    IIF 6 - Has significant influence or control over the trustees of a trustOE
  • 37
    SEVCO 5105 LIMITED - 2013-03-12
    icon of address Unit 6 Llys Castan, Parc Menai Business Park, Bangor, Gwynedd, Wales
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    3,149,525 GBP2016-03-31
    Officer
    icon of calendar 2013-03-12 ~ dissolved
    IIF 72 - Director → ME
    Person with significant control
    icon of calendar 2018-03-07 ~ dissolved
    IIF 8 - Has significant influence or control over the trustees of a trustOE
  • 38
    POGP (WJ PARTNER) LIMITED - 2012-01-31
    icon of address 6 Llys Castan, Parc Menai Business Park, Bangor, Gwynedd, Wales
    Active Corporate (4 parents)
    Officer
    icon of calendar 2009-05-13 ~ now
    IIF 28 - Director → ME
  • 39
    icon of address 6 Llys Castan, Parc Menai Business Park, Bangor, Gwynedd, Wales
    Active Corporate (4 parents)
    Officer
    icon of calendar 2007-10-31 ~ now
    IIF 29 - Director → ME
  • 40
    icon of address Heritage Holdings (north Wales) Limited, Llandygai Industrial Estate, Llandygai, Bangor, Gwynedd
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2010-06-22 ~ dissolved
    IIF 70 - Director → ME
  • 41
    BRABCO HOLDINGS NO:3 (1998) LIMITED - 1998-09-28
    HERITAGE HOLDINGS (NORTH WALES) LIMITED - 2020-10-16
    WATKIN PROPERTY VENTURES DEVELOPMENTS LIMITED - 2024-03-15
    icon of address Unit 6 Llys Castan, Parc Menai Business Park, Bangor, Wales
    Active Corporate (4 parents)
    Officer
    icon of calendar 1998-02-26 ~ now
    IIF 45 - Director → ME
  • 42
    icon of address Unit 21-23, Llandygai Industrial Estate, Bangor
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-11-25 ~ dissolved
    IIF 129 - Director → ME
  • 43
    icon of address Unit 21-23, Llandygai Industrial Estate, Bangor
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-11-25 ~ dissolved
    IIF 131 - Director → ME
  • 44
    WATKIN JONES (NOTTINGHAM 1) LIMITED - 2005-09-01
    NEWMARK DEVELOPMENTS LIMITED - 2005-10-31
    icon of address Unit 21-23, Llandygai Industrial Estate, Bangor
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-06-01 ~ dissolved
    IIF 122 - Director → ME
  • 45
    icon of address Unit 6 Llys Castan, Parc Menai Business Park, Bangor, Gwynedd, Wales
    Active Corporate (3 parents)
    Officer
    icon of calendar 2020-11-30 ~ now
    IIF 40 - Director → ME
    Person with significant control
    icon of calendar 2023-07-31 ~ now
    IIF 17 - Ownership of voting rights - 75% or moreOE
    IIF 17 - Ownership of shares – 75% or moreOE
    IIF 17 - Right to appoint or remove directorsOE
  • 46
    TOPLOCATION 4 LIMITED - 2024-03-15
    icon of address Unit 6 Llys Castan, Parc Menai Business Park, Bangor, Gwynedd, Wales
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2016-02-17 ~ now
    IIF 39 - Director → ME
    Person with significant control
    icon of calendar 2018-02-16 ~ now
    IIF 20 - Has significant influence or controlOE
  • 47
    icon of address Unit 6 Llys Castan, Parc Menai Business Park, Bangor, Gwynedd, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2023-09-23 ~ now
    IIF 38 - Director → ME
  • 48
    JUMBY FINANCE COMPANY LIMITED - 2020-10-16
    icon of address Unit 6 Llys Castan, Parc Menai Business Park, Bangor, Gwynedd, Wales
    Active Corporate (3 parents)
    Officer
    icon of calendar 2018-09-18 ~ now
    IIF 42 - Director → ME
    Person with significant control
    icon of calendar 2018-09-18 ~ now
    IIF 22 - Has significant influence or controlOE
  • 49
    icon of address Unit 6 Llys Castan, Parc Menai Business Park, Bangor, Gwynedd, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2023-09-26 ~ dissolved
    IIF 153 - Director → ME
  • 50
    icon of address Unit 6, Llys Castan Parc Menai Business Park, Bangor, Gwynedd, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2025-01-14 ~ now
    IIF 46 - Director → ME
    Person with significant control
    icon of calendar 2025-01-14 ~ now
    IIF 27 - Ownership of shares – 75% or moreOE
    IIF 27 - Ownership of voting rights - 75% or moreOE
    IIF 27 - Right to appoint or remove directorsOE
  • 51
    icon of address Unit 6 Llys Castan, Parc Menai Business Park, Bangor, Gwynedd, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2024-09-17 ~ now
    IIF 44 - Director → ME
    Person with significant control
    icon of calendar 2025-10-16 ~ now
    IIF 52 - Ownership of voting rights - 75% or more with control over the trustees of a trustOE
    IIF 52 - Right to appoint or remove directors with control over the trustees of a trustOE
    IIF 52 - Ownership of shares – 75% or more with control over the trustees of a trustOE
  • 52
    PLANEHOUSE LIMITED - 2020-10-16
    CARLTON (NORTH WALES) LIMITED - 2005-05-09
    INHOCO 2972 LIMITED - 2003-11-11
    icon of address Unit 6 Llys Castan, Parc Menai Business Park, Bangor, Gwynedd, Wales
    Active Corporate (4 parents)
    Officer
    icon of calendar 2003-11-12 ~ now
    IIF 37 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 18 - Has significant influence or control over the trustees of a trustOE
  • 53
    icon of address Unit 6 Llys Castan, Parc Menai Business Park, Bangor, Wales, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2023-09-06 ~ now
    IIF 34 - Director → ME
    Person with significant control
    icon of calendar 2023-11-21 ~ now
    IIF 24 - Ownership of voting rights - 75% or more with control over the trustees of a trustOE
    IIF 24 - Right to appoint or remove directors with control over the trustees of a trustOE
    IIF 24 - Ownership of shares – 75% or more with control over the trustees of a trustOE
  • 54
    icon of address Unit 6, Llys Castan Parc Menai Business Park, Bangor, Gwynedd, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2024-06-25 ~ now
    IIF 47 - Director → ME
    Person with significant control
    icon of calendar 2024-07-23 ~ now
    IIF 26 - Ownership of voting rights - 75% or more with control over the trustees of a trustOE
    IIF 26 - Ownership of shares – 75% or more with control over the trustees of a trustOE
    IIF 26 - Right to appoint or remove directors with control over the trustees of a trustOE
  • 55
    icon of address Unit 6 Llys Castan, Parc Menai Business Park, Bangor, Gwynedd, Wales
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-09-30
    Officer
    icon of calendar 2018-11-27 ~ now
    IIF 43 - Director → ME
    Person with significant control
    icon of calendar 2023-07-31 ~ now
    IIF 16 - Ownership of voting rights - 75% or moreOE
    IIF 16 - Ownership of shares – 75% or moreOE
    IIF 16 - Right to appoint or remove directorsOE
  • 56
    icon of address Unit 6, Llys Castan, Parc Menai Business Park, Bangor, Gwynedd, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2021-02-24 ~ now
    IIF 33 - Director → ME
  • 57
    icon of address Unit 6 Llys Castan, Parc Menai Business Park, Bangor, Gwynedd, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2023-12-09 ~ now
    IIF 32 - Director → ME
    Person with significant control
    icon of calendar 2023-12-20 ~ now
    IIF 4 - Ownership of voting rights - 75% or more with control over the trustees of a trustOE
    IIF 4 - Ownership of shares – 75% or more with control over the trustees of a trustOE
    IIF 4 - Right to appoint or remove directors with control over the trustees of a trustOE
  • 58
    icon of address 21 - 22, Llandygai Industrial Estate Llandygai, Bangor, Gwynedd
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-09-06 ~ dissolved
    IIF 55 - Director → ME
  • 59
    icon of address 6 Llys Castan, Parc Menai Business Park, Bangor, Wales
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    icon of calendar 2011-02-03 ~ now
    IIF 54 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 48 - Ownership of shares – More than 25% but not more than 50%OE
  • 60
    icon of address Unit 6 Llys Castan, Parc Menai Business Park, Bangor, Gwynedd, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2024-09-17 ~ now
    IIF 36 - Director → ME
    Person with significant control
    icon of calendar 2025-10-16 ~ now
    IIF 51 - Right to appoint or remove directors with control over the trustees of a trustOE
    IIF 51 - Ownership of shares – 75% or more with control over the trustees of a trustOE
    IIF 51 - Ownership of voting rights - 75% or more with control over the trustees of a trustOE
  • 61
    icon of address Unit 6 Llys Castan, Parc Menai Business Park, Bangor, Gwynedd, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2024-09-17 ~ now
    IIF 35 - Director → ME
Ceased 164
  • 1
    icon of address 3 Llys Y Bont, Parc Menai, Bangor, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2007-02-23 ~ 2019-01-02
    IIF 116 - Director → ME
  • 2
    MEGASCHEME LIMITED - 2015-08-27
    icon of address Watkin Jones & Son Limited, Unit 20 Llandygai Industrial Estate, Llandygai, Bangor, Gwynedd
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2017-09-30
    Officer
    icon of calendar 2010-01-05 ~ 2019-01-02
    IIF 170 - Director → ME
  • 3
    icon of address Vantage Point, 23 Mark Road, Hemel Hempstead, Hertfordshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    icon of calendar 2014-02-17 ~ 2018-01-18
    IIF 168 - Director → ME
  • 4
    icon of address 3 Llys Y Bont, Parc Menai, Bangor, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-09-30
    Officer
    icon of calendar 2017-11-10 ~ 2019-01-02
    IIF 10 - Director → ME
  • 5
    icon of address Unit 1 Stiltz Building Ledson Road, Wythenshawe, Manchester
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    icon of calendar 2003-10-23 ~ 2007-09-05
    IIF 146 - Director → ME
  • 6
    icon of address 180 Great Portland Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2004-11-01 ~ 2006-08-31
    IIF 139 - Director → ME
  • 7
    icon of address C/o Watkin Jones & Son Limited, Llandygai Industrial Estate, Bangor, Gwynedd
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2017-09-30
    Officer
    icon of calendar 2008-11-14 ~ 2019-01-02
    IIF 108 - Director → ME
  • 8
    icon of address Units 21-22 Llandygai Industrial Estate, Llandygai, Bangor, Gwynedd
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2014-10-01 ~ 2019-01-02
    IIF 201 - Director → ME
  • 9
    icon of address Llandygai Industrial Estate, Bangor, Gwynedd, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2020-09-30
    Officer
    icon of calendar 2017-05-10 ~ 2019-01-02
    IIF 225 - Director → ME
  • 10
    BEVAN ISLAND MANAGEMENT LIMITED - 2019-07-08
    icon of address Edge Property Management Limited, Unit 1 Stiltz Building, Ledson Road, Wythenshaw, England
    Active Corporate (5 parents)
    Equity (Company account)
    44 GBP2024-12-31
    Officer
    icon of calendar 2004-11-18 ~ 2006-06-21
    IIF 145 - Director → ME
  • 11
    N T DOGS LIMITED - 2014-06-03
    SEVCO 5107 LIMITED - 2013-04-15
    icon of address 3 Llys Y Bont, Parc Menai, Bangor, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-09-30
    Officer
    icon of calendar 2013-04-15 ~ 2019-01-02
    IIF 214 - Director → ME
  • 12
    icon of address Vantage Point, 23 Mark Road, Hemel Hempstead, Hertfordshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    icon of calendar 2017-12-21 ~ 2019-01-02
    IIF 158 - Director → ME
  • 13
    icon of address 3 Llys Y Bont, Parc Menai, Bangor, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-09-30
    Officer
    icon of calendar 2015-09-08 ~ 2019-01-02
    IIF 203 - Director → ME
  • 14
    icon of address 6 Llys Castan, Parc Menai Business Park, Bangor, Gwynedd, Wales
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2012-02-29 ~ 2014-06-03
    IIF 229 - Secretary → ME
  • 15
    icon of address C/o Watkin Jones And Son Limited, Llandygai Industrial Estate, Bangor, Gwynedd
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2017-09-30
    Officer
    icon of calendar 2007-03-23 ~ 2019-01-02
    IIF 76 - Director → ME
  • 16
    icon of address Units 21-22 Llandygai Industrial Estate, Llandygai, Bangor, Gwynedd
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2015-09-30
    Officer
    icon of calendar 2014-05-28 ~ 2019-01-02
    IIF 210 - Director → ME
  • 17
    icon of address Vantage Point, 23 Mark Road, Hemel Hempstead, Hertfordshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    3 GBP2024-12-31
    Officer
    icon of calendar 2012-12-11 ~ 2017-06-21
    IIF 150 - Director → ME
  • 18
    CHARMIDYLL PROPERTY MANAGEMENT LIMITED - 2001-09-11
    icon of address First Floor Suite, 23, Trinity Square, Llandudno, Conwy, Wales
    Active Corporate (4 parents)
    Equity (Company account)
    10 GBP2024-12-31
    Officer
    icon of calendar 2002-07-31 ~ 2003-12-29
    IIF 138 - Director → ME
  • 19
    icon of address 6 Llys Castan, Parc Menai Business Park, Bangor, Gwynedd, Wales
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2012-02-29 ~ 2014-06-03
    IIF 239 - Secretary → ME
  • 20
    WATKIN JONES (HOLDINGS) LIMITED - 1998-09-28
    CARLTON (NORTH WALES) 1990 LTD - 2005-05-09
    WATKIN JONES & SON LIMITED - 1990-10-31
    CARLTON (NORTH WALES) LIMITED - 2003-10-30
    CARLTON (NORTH WALES) LTD - 2020-12-14
    icon of address 6 Llys Castan, Parc Menai Business Park, Bangor, Gwynedd, Wales
    Active Corporate (4 parents, 10 offsprings)
    Officer
    icon of calendar 2012-02-29 ~ 2014-06-03
    IIF 238 - Secretary → ME
  • 21
    GRANDTOR LIMITED - 1985-12-03
    icon of address Heritage Holdings (north Wales) Limited, Llandygai Industrial Estate, Llandygai, Bangor, Gwynedd
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2012-02-29 ~ 2014-06-03
    IIF 232 - Secretary → ME
  • 22
    icon of address C/o Heritage Holdings (north Wales) Ltd Unit 6 Llys Castan, Parc Menai Business Park, Bangor, Gwynedd, Wales
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2012-02-29 ~ 2014-06-03
    IIF 244 - Secretary → ME
  • 23
    icon of address Vantage Point, 23 Mark Road, Hemel Hempstead, Hertfordshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-09-30
    Officer
    icon of calendar 2017-09-04 ~ 2018-02-15
    IIF 12 - Director → ME
  • 24
    icon of address C/o Heritage Holdings (north Wales) Ltd Unit 6 Llys Castan, Parc Menai Business Park, Bangor, Gwynedd, Wales
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2012-02-29 ~ 2014-06-03
    IIF 231 - Secretary → ME
  • 25
    CALDEY MEDIA LIMITED - 2006-10-20
    icon of address Heritage Holdings (north Wales) Limited, Llandygai Industrial Estate, Llandygai, Bangor, Gwynedd
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-02-29 ~ 2014-06-03
    IIF 242 - Secretary → ME
  • 26
    icon of address 3 Llys Y Bont, Parc Menai, Bangor, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-09-30
    Officer
    icon of calendar 2014-04-17 ~ 2019-01-02
    IIF 174 - Director → ME
  • 27
    icon of address 7 Clos Y Capel, Buckley, Clwyd
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-03-24 ~ 2006-03-26
    IIF 190 - Director → ME
  • 28
    icon of address Aprirose House, 48a High Street, Edgware, Middlesex
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-04-01 ~ 2010-03-31
    IIF 182 - Director → ME
  • 29
    icon of address C/o Watkin Jones & Son Limited Llandygai Industrial Estate, Llandygai, Bangor, Gwynedd
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2017-09-30
    Officer
    icon of calendar 2008-12-22 ~ 2019-01-02
    IIF 105 - Director → ME
  • 30
    icon of address C/o Haines Watts Q Court, 3 Quality Street, Edinburgh, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    icon of calendar 2013-11-26 ~ 2019-01-02
    IIF 183 - Director → ME
  • 31
    icon of address 3 Llys Y Bont, Parc Menai, Bangor, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2015-09-08 ~ 2019-01-02
    IIF 200 - Director → ME
  • 32
    icon of address 3 Llys Y Bont, Parc Menai, Bangor, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-09-30
    Officer
    icon of calendar 2008-01-15 ~ 2019-01-02
    IIF 176 - Director → ME
  • 33
    icon of address 3 Llys Y Bont, Parc Menai, Bangor, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    43,787 GBP2024-09-30
    Officer
    icon of calendar 2013-06-26 ~ 2019-01-02
    IIF 56 - Director → ME
  • 34
    SILVERFLAT LIMITED - 2004-02-11
    icon of address 3 Llys Y Bont, Parc Menai, Bangor, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2011-07-29 ~ 2019-01-02
    IIF 217 - Director → ME
  • 35
    icon of address Llandygai Industrial Estate, Bangor, Gwynedd
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2017-09-30
    Officer
    icon of calendar 2010-07-15 ~ 2019-01-02
    IIF 107 - Director → ME
  • 36
    icon of address 3 Llys Y Bont, Parc Menai, Bangor, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2013-10-25 ~ 2019-01-02
    IIF 159 - Director → ME
  • 37
    icon of address 3 Llys Y Bont, Parc Menai, Bangor, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2015-07-21 ~ 2019-01-02
    IIF 173 - Director → ME
  • 38
    ALBION WAY WEMBLEY LIMITED - 2019-04-13
    icon of address 3 Llys Y Bont, Parc Menai, Bangor, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2019-01-31
    Officer
    icon of calendar 2018-01-23 ~ 2019-01-02
    IIF 223 - Director → ME
  • 39
    icon of address Aprirose House 48a High Street, Edgware, Middlesex
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-08-21 ~ 2010-03-31
    IIF 119 - Director → ME
  • 40
    icon of address 3 Llys Y Bont, Parc Menai, Bangor, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-09-30
    Officer
    icon of calendar 2007-06-29 ~ 2019-01-02
    IIF 75 - Director → ME
  • 41
    icon of address 3 Llys Y Bont, Parc Menai, Bangor, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-09-30
    Officer
    icon of calendar 2007-03-16 ~ 2019-01-02
    IIF 118 - Director → ME
  • 42
    icon of address 3 Llys Y Bont, Parc Menai, Bangor, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-09-30
    Officer
    icon of calendar 2007-06-18 ~ 2019-01-02
    IIF 114 - Director → ME
  • 43
    INGLEBY (712) LIMITED - 1993-11-22
    ASHFORD PROPERTIES LIMITED - 2005-05-03
    icon of address 6 Llys Castan, Parc Menai Business Park, Bangor, Gwynedd, Wales
    Active Corporate (4 parents)
    Officer
    icon of calendar 2012-02-29 ~ 2014-06-03
    IIF 241 - Secretary → ME
  • 44
    icon of address 3 Llys Y Bont, Parc Menai, Bangor, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2008-09-02 ~ 2019-01-02
    IIF 93 - Director → ME
  • 45
    icon of address 12 Soho Square, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2024-09-30
    Officer
    icon of calendar 2016-02-11 ~ 2019-01-02
    IIF 97 - Director → ME
  • 46
    icon of address 3 Llys Y Bont, Parc Menai, Bangor, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-09-30
    Officer
    icon of calendar 2016-09-26 ~ 2019-01-02
    IIF 209 - Director → ME
  • 47
    FOUNDED LIVING LIMITED - 2017-05-04
    THE FRESH PROPERTY GROUP LIMITED - 2017-10-02
    icon of address 12 Soho Square, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-09-30
    Officer
    icon of calendar 2016-02-05 ~ 2019-01-02
    IIF 226 - Director → ME
  • 48
    FRESH STUDENT MANAGEMENT LIMITED - 2011-11-08
    FRESH STUDENT LIVING LTD - 2017-10-03
    icon of address 12 Soho Square, London, United Kingdom
    Active Corporate (5 parents, 3 offsprings)
    Officer
    icon of calendar 2010-05-28 ~ 2019-01-02
    IIF 113 - Director → ME
  • 49
    FRESH STUDENT PROPERTY MANAGEMENT LTD - 2017-10-11
    icon of address 12 Soho Square, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2024-09-30
    Officer
    icon of calendar 2017-10-03 ~ 2019-01-02
    IIF 187 - Director → ME
  • 50
    PBSH CHESTER (GENERAL PARTNER) LIMITED - 2010-08-13
    icon of address Llandygai Industrial Estate, Bangor
    Active Corporate (8 parents, 1 offspring)
    Equity (Company account)
    2 GBP2024-09-30
    Officer
    icon of calendar 2011-03-01 ~ 2011-03-01
    IIF 64 - Director → ME
  • 51
    icon of address 3 Llys Y Bont, Parc Menai, Bangor, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-09-30
    Officer
    icon of calendar 2016-10-13 ~ 2019-01-02
    IIF 207 - Director → ME
  • 52
    icon of address Vantage Point, 23 Mark Road, Hemel Hempstead, Hertfordshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    3 GBP2024-12-31
    Officer
    icon of calendar 2012-12-11 ~ 2016-05-19
    IIF 149 - Director → ME
  • 53
    icon of address C/o Watkin Jones & Son Limited Llandygai Industrial Estate, Llandygai, Bangor, Gwynedd
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-01-30 ~ 2016-02-12
    IIF 130 - Director → ME
  • 54
    icon of address 3 Llys Y Bont, Parc Menai, Bangor, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2015-04-30 ~ 2019-01-02
    IIF 213 - Director → ME
  • 55
    icon of address 3 Llys Y Bont, Parc Menai, Bangor, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-09-30
    Officer
    icon of calendar 2015-10-08 ~ 2019-01-02
    IIF 215 - Director → ME
  • 56
    FLATINFO LIMITED - 2003-08-18
    icon of address 3 Llys Y Bont, Parc Menai, Bangor, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2003-11-12 ~ 2019-01-02
    IIF 77 - Director → ME
  • 57
    icon of address 21-22 Llandygai Industrial Estate, Llandygai, Bangor, Gwynedd, Wales
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    icon of calendar 2016-06-02 ~ 2019-01-02
    IIF 193 - Director → ME
  • 58
    icon of address Vantage Point, 23 Mark Road, Hemel Hempstead, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2025-01-31
    Officer
    icon of calendar 2016-01-11 ~ 2017-07-12
    IIF 191 - Director → ME
  • 59
    icon of address Units 21 - 22 Llandygai Industrial Estate, Bangor, Gwynedd, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2020-09-30
    Officer
    icon of calendar 2017-11-20 ~ 2019-01-02
    IIF 13 - Director → ME
  • 60
    icon of address 21-22 Llandygai Industrial Estate, Llandygai, Bangor, Gwynedd, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2015-09-18 ~ 2019-01-02
    IIF 86 - Director → ME
  • 61
    icon of address 3 Llys Y Bont, Parc Menai, Bangor, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2007-05-23 ~ 2019-01-02
    IIF 132 - Director → ME
  • 62
    icon of address 3 Llys Y Bont, Parc Menai, Bangor, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-09-30
    Officer
    icon of calendar 2014-08-05 ~ 2019-01-02
    IIF 165 - Director → ME
  • 63
    icon of address 3 Llys Y Bont, Parc Menai, Bangor, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-09-30
    Officer
    icon of calendar 2015-03-20 ~ 2019-01-02
    IIF 162 - Director → ME
  • 64
    WHITEFRIARS STREET COVENTRY LIMITED - 2019-07-08
    icon of address 3 Llys Y Bont, Parc Menai, Bangor, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-09-30
    Officer
    icon of calendar 2017-07-19 ~ 2019-01-02
    IIF 206 - Director → ME
  • 65
    icon of address 3rd Floor Paternoster House, 65 St Paul's Churchyard, London, United Kingdom
    Dissolved Corporate (2 parents, 1 offspring)
    Equity (Company account)
    161 GBP2018-09-30
    Officer
    icon of calendar 2008-03-11 ~ 2016-12-09
    IIF 128 - Director → ME
  • 66
    icon of address Units 21 - 22 Llandygai Industrial Estate, Bangor, Gwynedd
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2014-07-11 ~ 2019-01-02
    IIF 157 - Director → ME
  • 67
    icon of address 3 Llys Y Bont, Parc Menai, Bangor, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-09-30
    Officer
    icon of calendar 2018-08-17 ~ 2019-01-02
    IIF 14 - Director → ME
  • 68
    icon of address 3 Llys Y Bont, Parc Menai, Bangor, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-09-30
    Officer
    icon of calendar 2017-09-19 ~ 2019-01-02
    IIF 11 - Director → ME
  • 69
    icon of address C/o Grant Thornton (ni) Llp, 12-15 Donegall Square West, Belfast, Co Antrim
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2016-12-22 ~ 2019-01-02
    IIF 185 - Director → ME
  • 70
    icon of address C/o Grant Thornton (ni) Llp, 12-15 Donegall Square West, Belfast, Co Antrim
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2014-04-24 ~ 2019-01-02
    IIF 101 - Director → ME
  • 71
    icon of address C/o Grant Thornton (ni) Llp, 12-15 Donegall Square West, Belfast, Co Antrim
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2015-06-08 ~ 2019-01-02
    IIF 175 - Director → ME
  • 72
    icon of address C/o Grant Thornton (ni) Llp, 12-15 Donegall Square West, Belfast, Co Antrim
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2015-02-12 ~ 2019-01-02
    IIF 82 - Director → ME
  • 73
    icon of address Ground Floor Oakhurst House, 77 Mount Ephraim, Tunbridge Wells, Kent, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2005-09-07 ~ 2005-11-07
    IIF 247 - Secretary → ME
  • 74
    BRIDGEPORCH PROPERTY MANAGEMENT LIMITED - 2006-06-22
    icon of address 2 The Chase, Rickleton, Washington, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -2,655 GBP2024-09-30
    Officer
    icon of calendar 2006-05-24 ~ 2007-11-20
    IIF 147 - Director → ME
  • 75
    icon of address 3 Llys Y Bont, Parc Menai, Bangor, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-09-30
    Officer
    icon of calendar 2017-02-02 ~ 2019-01-02
    IIF 195 - Director → ME
  • 76
    icon of address C/o Watkin Jones And Son Limited, Llandygai Industrial Estate, Bangor, Gwynedd
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    2 GBP2017-09-30
    Officer
    icon of calendar 2007-07-01 ~ 2019-01-02
    IIF 115 - Director → ME
  • 77
    SF 3074 LIMITED - 2008-01-10
    icon of address Semple Fraser Llp, 80 George Street, Edinburgh
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2020-09-30
    Officer
    icon of calendar 2007-12-20 ~ 2019-01-02
    IIF 160 - Director → ME
  • 78
    COBCO 730 LIMITED - 2006-01-13
    icon of address Aprirose House, 48a High Street, Edgware, Middlesex
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-01-09 ~ 2010-03-31
    IIF 125 - Director → ME
  • 79
    icon of address 3 Llys Y Bont, Parc Menai, Bangor, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-09-30
    Officer
    icon of calendar 2015-11-17 ~ 2019-01-02
    IIF 216 - Director → ME
  • 80
    icon of address 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
    icon of calendar 2012-02-29 ~ 2014-06-03
    IIF 236 - Secretary → ME
  • 81
    icon of address Watkin Jones & Son Limited, Llandygai Industrial Estate Llandygai Bangor, Gwynedd, North Wales
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2017-09-30
    Officer
    icon of calendar 2010-06-30 ~ 2019-01-02
    IIF 79 - Director → ME
  • 82
    icon of address C/o Watkin Jones & Son Limited, Llandygai Industrial Estate, Bangor, Gwynedd
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2017-09-30
    Officer
    icon of calendar 2007-01-03 ~ 2019-01-02
    IIF 92 - Director → ME
  • 83
    icon of address Units 21-22 Llandygai Industrial Estate, Llandygai, Bangor, Gwynedd, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2020-09-30
    Officer
    icon of calendar 2016-11-17 ~ 2019-01-02
    IIF 202 - Director → ME
  • 84
    icon of address 22 Church Street Eccles, Manchester, Lancashire, England
    Active Corporate (2 parents)
    Equity (Company account)
    16,699 GBP2024-12-31
    Officer
    icon of calendar 2003-10-23 ~ 2007-09-05
    IIF 140 - Director → ME
  • 85
    icon of address Watkin Jones & Son Limited Llandygai Industrial Estate, Llandygai, Bangor, Gwynedd
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-04-28 ~ 2019-01-02
    IIF 117 - Director → ME
  • 86
    icon of address 3 Llys Y Bont, Parc Menai, Bangor, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-09-30
    Officer
    icon of calendar 2018-09-13 ~ 2019-01-02
    IIF 222 - Director → ME
  • 87
    icon of address 3 Llys Y Bont, Parc Menai, Bangor, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2014-07-15 ~ 2019-01-02
    IIF 156 - Director → ME
  • 88
    icon of address 3 Llys Y Bont, Parc Menai, Bangor, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-09-30
    Officer
    icon of calendar 2014-07-15 ~ 2019-01-02
    IIF 155 - Director → ME
  • 89
    icon of address 3 Llys Y Bont, Parc Menai, Bangor, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2014-05-07 ~ 2019-01-02
    IIF 208 - Director → ME
  • 90
    icon of address Units 21 - 22 Llandygai Industrial Estate, Bangor, Gwynedd
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2014-08-28 ~ 2019-01-02
    IIF 154 - Director → ME
  • 91
    URBANBAND LIMITED - 2008-01-29
    icon of address Watkin Jones & Son Limited, Llandygai Industrial Estate, Bangor, Gwynedd
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2017-09-30
    Officer
    icon of calendar 2007-12-06 ~ 2019-01-02
    IIF 167 - Director → ME
  • 92
    icon of address 3 Llys Y Bont, Parc Menai, Bangor, United Kingdom
    Active Corporate (4 parents, 5 offsprings)
    Officer
    icon of calendar 2006-06-01 ~ 2019-01-02
    IIF 124 - Director → ME
  • 93
    icon of address 3 Llys Y Bont, Parc Menai, Bangor, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2010-02-23 ~ 2019-01-02
    IIF 166 - Director → ME
  • 94
    icon of address Units 21-22 Llandygai Industrial Estate, Llandygai, Bangor, Gwynedd, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2015-07-10 ~ 2019-01-02
    IIF 205 - Director → ME
  • 95
    LOGIE GREEN GENERAL PARTNER 1 LIMITED - 2013-02-20
    icon of address C/o Watkin Jones & Son Limited Llandygai Industrial Estate, Llandygai, Bangor, Gwynedd
    Dissolved Corporate (3 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2017-09-30
    Officer
    icon of calendar 2013-12-30 ~ 2019-01-02
    IIF 103 - Director → ME
  • 96
    icon of address Chiltern House, 72-74 King Edward Street, Macclesfield, Cheshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    23 GBP2024-12-31
    Officer
    icon of calendar 2004-05-24 ~ 2005-06-01
    IIF 142 - Director → ME
  • 97
    icon of address 3 Llys Y Bont, Parc Menai, Bangor, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2015-07-14 ~ 2019-01-02
    IIF 211 - Director → ME
  • 98
    icon of address Aprirose House 48a High Street, Edgware, Middlesex
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-08-21 ~ 2010-03-31
    IIF 121 - Director → ME
  • 99
    icon of address 3 Llys Y Bont, Parc Menai, Bangor, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-09-30
    Officer
    icon of calendar 2014-08-05 ~ 2019-01-02
    IIF 171 - Director → ME
  • 100
    icon of address C/o Watkin Jones & Son Limited, Llandygai Industrial Estate, Bangor, Gwynedd
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2017-09-30
    Officer
    icon of calendar 2009-05-07 ~ 2019-01-02
    IIF 169 - Director → ME
  • 101
    icon of address 47 Bengal Street, Manchester, Greater Manchester, England
    Active Corporate (5 parents)
    Equity (Company account)
    114 GBP2024-12-31
    Officer
    icon of calendar 2002-07-31 ~ 2005-06-01
    IIF 144 - Director → ME
  • 102
    icon of address 6 Llys Castan, Parc Menai Business Park, Bangor, Gwynedd, Wales
    Active Corporate (4 parents)
    Equity (Company account)
    327,738 GBP2022-02-28
    Person with significant control
    icon of calendar 2019-03-01 ~ 2023-12-20
    IIF 15 - Has significant influence or control OE
  • 103
    GARTHDEE ROAD ABERDEEN LIMITED - 2016-09-28
    icon of address Units 21-22 Llandygai Industrial Estate, Llandygai, Bangor, Gwynedd, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2020-09-30
    Officer
    icon of calendar 2016-09-28 ~ 2019-01-02
    IIF 212 - Director → ME
  • 104
    icon of address C/o Planehouse Ltd Unit 6 Llys Castan, Parc Menai Business Park, Bangor, Gwynedd, Wales
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2012-02-29 ~ 2014-06-03
    IIF 240 - Secretary → ME
  • 105
    icon of address Vantage Point, 23 Mark Road, Hemel Hempstead, Hertfordshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    icon of calendar 2017-03-07 ~ 2019-01-02
    IIF 198 - Director → ME
  • 106
    icon of address 3 Llys Y Bont, Parc Menai, Bangor, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2008-09-02 ~ 2019-01-02
    IIF 110 - Director → ME
  • 107
    icon of address 3 Llys Y Bont, Parc Menai, Bangor, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2008-10-20 ~ 2019-01-02
    IIF 87 - Director → ME
  • 108
    icon of address 3 Llys Y Bont, Parc Menai, Bangor, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-09-30
    Officer
    icon of calendar 2014-07-31 ~ 2019-01-02
    IIF 220 - Director → ME
  • 109
    icon of address 6 Park View, Bassaleg, Newport, Wales
    Dissolved Corporate (7 parents)
    Officer
    icon of calendar 2008-03-31 ~ 2010-06-04
    IIF 224 - Director → ME
  • 110
    icon of address Vantage Point, 23 Mark Road, Hemel Hempstead, Hertfordshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-02-28
    Officer
    icon of calendar 2019-02-15 ~ 2019-02-21
    IIF 194 - Director → ME
  • 111
    icon of address Heritage Holdings (north Wales) Limited, Llandygai Industrial Estate, Llandygai, Bangor, Gwynedd
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2012-02-29 ~ 2014-06-03
    IIF 230 - Secretary → ME
  • 112
    icon of address 3 Llys Y Bont, Parc Menai, Bangor, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-09-30
    Officer
    icon of calendar 2016-07-12 ~ 2019-01-02
    IIF 218 - Director → ME
  • 113
    icon of address Llandygai Industrial Estate, Bangor, Gwynedd
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-07-15 ~ 2019-01-02
    IIF 83 - Director → ME
  • 114
    REPAIRWOOD LIMITED - 2001-06-12
    icon of address 6 Marsh Parade, Newcastle Under Lyme, Staffordshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    573,557 GBP2024-10-31
    Officer
    icon of calendar 2012-05-23 ~ 2018-03-29
    IIF 134 - Director → ME
  • 115
    LARKETTE LIMITED - 1992-10-20
    icon of address 26 Connaught House Riverside Business Park, Benarth Road, Conwy, Gwynedd, Wales
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    14 GBP2024-03-31
    Officer
    icon of calendar 1992-09-21 ~ 2005-01-10
    IIF 228 - Director → ME
  • 116
    icon of address 3 Llys Y Bont, Parc Menai, Bangor, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-09-30
    Officer
    icon of calendar 2007-09-12 ~ 2019-01-02
    IIF 90 - Director → ME
  • 117
    icon of address 3 Llys Y Bont, Parc Menai, Bangor, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2010-05-28 ~ 2019-01-02
    IIF 102 - Director → ME
  • 118
    icon of address 3rd Floor Paternoster House, 65 St Paul's Churchyard, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    161 GBP2018-09-30
    Officer
    icon of calendar 2010-08-26 ~ 2016-12-09
    IIF 136 - Director → ME
  • 119
    icon of address 3 Llys Y Bont, Parc Menai, Bangor, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    868 GBP2024-09-30
    Officer
    icon of calendar 2013-04-01 ~ 2019-01-02
    IIF 81 - Director → ME
    icon of calendar 2013-04-01 ~ 2013-04-01
    IIF 137 - Director → ME
  • 120
    icon of address 3 Llys Y Bont, Parc Menai, Bangor, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    2,364 GBP2024-09-30
    Officer
    icon of calendar 2009-11-03 ~ 2019-01-02
    IIF 109 - Director → ME
  • 121
    icon of address 3 Llys Y Bont, Parc Menai, Bangor, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2010-05-24 ~ 2019-01-02
    IIF 73 - Director → ME
  • 122
    icon of address Units 21 -22 Llandygai Industrial Estate, Bangor, Gwynedd, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2020-09-30
    Officer
    icon of calendar 2016-07-12 ~ 2019-01-02
    IIF 221 - Director → ME
  • 123
    icon of address 3 Llys Y Bont, Parc Menai, Bangor, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2007-02-12 ~ 2019-01-02
    IIF 111 - Director → ME
  • 124
    icon of address Units 21-22 Llandygai Industrial Estate, Llandygai, Bangor, Gwynedd, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2015-03-20 ~ 2019-01-02
    IIF 199 - Director → ME
  • 125
    WATKIN JONES (NEW CO 1) LIMITED - 2010-02-09
    POGP LIMITED - 2009-01-29
    icon of address C/o Watkin Jones & Son Limited Llandygai Industrial Estate, Llandygai, Bangor, Gwynedd
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2017-09-30
    Officer
    icon of calendar 2008-12-01 ~ 2019-01-02
    IIF 104 - Director → ME
  • 126
    icon of address 3 Llys Y Bont, Parc Menai, Bangor, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2007-08-08 ~ 2019-01-02
    IIF 89 - Director → ME
  • 127
    icon of address Watkin Jones & Son Limited, Unit 20 Llandygai Industrial Estate, Llandygai, Bangor, Gwynedd
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-05-04 ~ 2019-01-02
    IIF 88 - Director → ME
  • 128
    icon of address 3 Llys Y Bont, Parc Menai, Bangor, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-09-30
    Officer
    icon of calendar 2017-01-30 ~ 2019-01-02
    IIF 196 - Director → ME
  • 129
    icon of address 3 Llys Y Bont, Parc Menai, Bangor, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2010-02-23 ~ 2018-01-02
    IIF 227 - Director → ME
  • 130
    icon of address C/o Watkin Jones And Son Limited, Llandygai Industrial Estate, Bangor, Gwynedd
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2017-09-30
    Officer
    icon of calendar 2007-09-10 ~ 2019-01-02
    IIF 78 - Director → ME
  • 131
    icon of address Heritage Holdings (north Wales) Limited, Llandygai Industrial Estate, Llandygai, Bangor, Gwynedd
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-02-06 ~ 2007-10-18
    IIF 246 - Secretary → ME
  • 132
    icon of address 19 Sunnyside Road, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    10 GBP2024-01-31
    Officer
    icon of calendar 2013-01-03 ~ 2014-01-31
    IIF 184 - Director → ME
  • 133
    icon of address Vantage Point, 23 Mark Road, Hemel Hempstead, Hertfordshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    icon of calendar 2014-04-03 ~ 2019-01-02
    IIF 161 - Director → ME
  • 134
    icon of address 125 Old Broad Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-12-18 ~ 2011-09-07
    IIF 186 - Director → ME
  • 135
    icon of address Watkin Jones & Son Limited, Llandygai Industrial Estate, Llandygai, Bangor, Gwynedd
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2017-09-30
    Officer
    icon of calendar 2011-07-11 ~ 2019-01-02
    IIF 106 - Director → ME
  • 136
    icon of address 3 Llys Y Bont, Parc Menai, Bangor, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-09-30
    Officer
    icon of calendar 2017-04-05 ~ 2019-01-02
    IIF 204 - Director → ME
  • 137
    icon of address North Point, Stafford Drive, Battlefield Enterprise Park, Shrewsbury, Shropshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    26 GBP2024-03-31
    Officer
    icon of calendar 2002-07-31 ~ 2005-06-01
    IIF 143 - Director → ME
  • 138
    icon of address Watkin Jones & Son Limited, Unit 20 Llandygai Industrial Estate, Llandygai, Bangor, Gwynedd
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2017-09-30
    Officer
    icon of calendar 2010-01-22 ~ 2019-01-02
    IIF 84 - Director → ME
  • 139
    icon of address 3 Llys Y Bont, Parc Menai, Bangor, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-09-30
    Officer
    icon of calendar 2015-11-04 ~ 2019-01-02
    IIF 219 - Director → ME
  • 140
    icon of address Watkin Jones & Son Limited, Unit 20 Llandygai Industrial Estate, Llandygai, Bangor, Gwynedd
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2017-09-30
    Officer
    icon of calendar 2010-03-02 ~ 2019-01-02
    IIF 100 - Director → ME
  • 141
    icon of address 3 Llys Y Bont, Parc Menai, Bangor, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-09-30
    Officer
    icon of calendar 2007-08-20 ~ 2019-01-02
    IIF 172 - Director → ME
  • 142
    icon of address 6 Llys Castan, Parc Menai Business Park, Bangor, Gwynedd, Wales
    Active Corporate (4 parents)
    Officer
    icon of calendar 2006-06-01 ~ 2007-10-31
    IIF 120 - Director → ME
    icon of calendar 2012-02-29 ~ 2014-06-03
    IIF 234 - Secretary → ME
  • 143
    icon of address Heritage Holdings (north Wales) Limited, Llandygai Industrial Estate, Llandygai, Bangor, Gwynedd
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2012-02-29 ~ 2014-06-03
    IIF 237 - Secretary → ME
  • 144
    BRABCO HOLDINGS NO:3 (1998) LIMITED - 1998-09-28
    HERITAGE HOLDINGS (NORTH WALES) LIMITED - 2020-10-16
    WATKIN PROPERTY VENTURES DEVELOPMENTS LIMITED - 2024-03-15
    icon of address Unit 6 Llys Castan, Parc Menai Business Park, Bangor, Wales
    Active Corporate (4 parents)
    Officer
    icon of calendar 2012-02-29 ~ 2014-06-03
    IIF 233 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2023-11-13
    IIF 25 - Has significant influence or control OE
  • 145
    WATKIN JONES (HOLDINGS) LIMITED - 1990-10-31
    icon of address 3 Llys Y Bont, Parc Menai, Bangor, United Kingdom
    Active Corporate (6 parents, 126 offsprings)
    Officer
    icon of calendar 1994-06-15 ~ 2019-01-02
    IIF 94 - Director → ME
  • 146
    CIRRUS PROPERTY EQUITY LIMITED - 2008-02-27
    icon of address C/0 Watkin Jones And Son Ltd, Llandygai Industrial Estate, Bangor, Gwynedd
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    18,285 GBP2017-09-30
    Officer
    icon of calendar 2007-07-01 ~ 2019-01-02
    IIF 80 - Director → ME
  • 147
    icon of address C/o Watkin Jones & Son Ltd, Unit 21-23, Llandygai Industrial Estate, Bangor, Gwynedd
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2017-09-30
    Officer
    icon of calendar 2006-06-01 ~ 2019-01-02
    IIF 91 - Director → ME
  • 148
    icon of address 3 Llys Y Bont, Parc Menai, Bangor, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2010-07-21 ~ 2019-01-02
    IIF 112 - Director → ME
  • 149
    LOGIE GREEN GENERAL PARTNER 2 LIMITED - 2013-03-01
    icon of address C/o Watkin Jones & Son Limited Llandygai Industrial Estate, Llandygai, Bangor, Gwynedd
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2013-02-20 ~ 2019-01-02
    IIF 95 - Director → ME
  • 150
    TOWERLOOM LIMITED - 2006-07-11
    icon of address 3 Llys Y Bont, Parc Menai, Bangor, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2000-11-27 ~ 2019-01-02
    IIF 85 - Director → ME
  • 151
    BRABCO HOLDINGS NO:2 (1998) LIMITED - 1998-09-18
    NEWMARK HOLDINGS LIMITED - 2006-06-28
    icon of address 3 Llys Y Bont, Parc Menai, Bangor, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 1998-02-26 ~ 2019-01-02
    IIF 99 - Director → ME
  • 152
    icon of address Units 21-22 Llandygai Industrial Estate, Llandygai, Bangor, Gwynedd
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2014-10-14 ~ 2019-01-02
    IIF 197 - Director → ME
  • 153
    HDCO3 LIMITED - 2016-02-19
    WATKIN JONES LIMITED - 2016-03-15
    icon of address 12 Soho Square, London, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2015-09-23 ~ 2019-01-02
    IIF 57 - Director → ME
    Person with significant control
    icon of calendar 2017-07-24 ~ 2019-11-12
    IIF 9 - Ownership of shares – More than 25% but not more than 50% OE
  • 154
    icon of address Unit 6 Llys Castan, Parc Menai Business Park, Bangor, Gwynedd, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2024-09-17 ~ 2025-10-16
    IIF 21 - Ownership of shares – 75% or more OE
    IIF 21 - Ownership of voting rights - 75% or more OE
    IIF 21 - Right to appoint or remove directors OE
  • 155
    PLANEHOUSE LIMITED - 2020-10-16
    CARLTON (NORTH WALES) LIMITED - 2005-05-09
    INHOCO 2972 LIMITED - 2003-11-11
    icon of address Unit 6 Llys Castan, Parc Menai Business Park, Bangor, Gwynedd, Wales
    Active Corporate (4 parents)
    Officer
    icon of calendar 2012-02-29 ~ 2014-06-03
    IIF 243 - Secretary → ME
  • 156
    icon of address Unit 6, Llys Castan Parc Menai Business Park, Bangor, Gwynedd, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2024-06-25 ~ 2024-07-23
    IIF 50 - Right to appoint or remove directors OE
    IIF 50 - Ownership of shares – 75% or more OE
    IIF 50 - Ownership of voting rights - 75% or more OE
  • 157
    icon of address Unit 6 Llys Castan, Parc Menai Business Park, Bangor, Gwynedd, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2023-12-09 ~ 2023-12-20
    IIF 5 - Ownership of voting rights - 75% or more OE
    IIF 5 - Ownership of shares – 75% or more OE
  • 158
    COBCO (429) LIMITED - 2004-06-09
    icon of address 5 Temple Square, Liverpool
    Active Corporate (6 parents)
    Equity (Company account)
    2 GBP2024-09-30
    Officer
    icon of calendar 2005-12-31 ~ 2019-01-02
    IIF 98 - Director → ME
  • 159
    icon of address Riverside House Brymau Three Trading Estate, River Lane, Chester, Wales
    Active Corporate (5 parents)
    Cash at bank and in hand (Company account)
    60 GBP2025-02-28
    Officer
    icon of calendar 2003-02-24 ~ 2005-06-01
    IIF 189 - Director → ME
  • 160
    icon of address C/o Paramount Block & Estate Management Herons Way, Chester Business Park, Chester, England
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    icon of calendar 2003-10-24 ~ 2005-06-01
    IIF 141 - Director → ME
  • 161
    icon of address C/o Watkin Jones & Son Limited, Unit 20 Llandygai Industrial Estate, Llandygai, Bangor, Gwynedd
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2017-09-30
    Officer
    icon of calendar 2010-01-08 ~ 2019-01-02
    IIF 164 - Director → ME
  • 162
    icon of address 3 Llys Y Bont, Parc Menai, Bangor, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2009-02-20 ~ 2019-01-02
    IIF 74 - Director → ME
  • 163
    icon of address Unit 6 Llys Castan, Parc Menai Business Park, Bangor, Gwynedd, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2024-09-17 ~ 2025-10-16
    IIF 19 - Ownership of voting rights - 75% or more OE
    IIF 19 - Right to appoint or remove directors OE
    IIF 19 - Ownership of shares – 75% or more OE
  • 164
    icon of address 26 Connaught House Benarth Road, Conwy, Wales
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    2 GBP2024-12-31
    Officer
    icon of calendar 2012-12-11 ~ 2018-03-12
    IIF 163 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.