1
Honeycomb West Honeycomb West, Chester Business Park, Chester, Cheshire, England
Active Corporate (4 parents)
Officer
2018-08-15 ~ now
IIF 41 - Director → ME
Person with significant control
2018-08-15 ~ 2021-05-18
IIF 16 - Has significant influence or control → OE
2
One City Place, Queens Road, Chester, England
Dissolved Corporate (1 parent)
Officer
2011-09-28 ~ dissolved
IIF 42 - Director → ME
Person with significant control
2016-09-26 ~ dissolved
IIF 18 - Ownership of shares – 75% or more → OE
3
B.J. PROPERTY INVESTMENTS LIMITED
02641865 63 Walter Road, Swansea
Liquidation Corporate (11 parents, 5 offsprings)
Officer
2011-03-31 ~ 2011-07-22
IIF 45 - Director → ME
4
Banks House, Paradise Street, Rhyl, Denbighshire, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2016-03-01 ~ now
IIF 43 - Director → ME
5
Honeycomb West, Chester Business Park, Chester, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2017-01-20 ~ now
IIF 23 - Director → ME
Person with significant control
2017-01-20 ~ 2021-05-12
IIF 7 - Has significant influence or control → OE
6
FILBUK 433 LIMITED - 1997-05-09
Matrix Alpha Matrix Park, Swansea Enterprise Park, Swansea, United Kingdom
Dissolved Corporate (1 parent)
Officer
2002-10-07 ~ dissolved
IIF 54 - Director → ME
7
PRINTPANEL LIMITED - 2002-10-28
County House Beaufort Road, Swansea Enterprise Park, Swansea
Dissolved Corporate (10 parents)
Officer
2005-08-31 ~ 2005-09-09
IIF 46 - Director → ME
8
C/o Mason & Partners The Corn, Exchange Brunswick Street, Liverpool, Merseyside
Dissolved Corporate (1 parent)
Officer
2002-01-18 ~ dissolved
IIF 47 - Director → ME
9
DEE SEVERN DEVELOPMENTS LIMITED
- now 07836051LIBERTY MERCIAN DEVELOPMENTS LIMITED
- 2014-06-02
07836051 Paunceford Court, Munsley, Ledbury, Herefordshire, England
Dissolved Corporate (5 parents)
Officer
2011-11-04 ~ 2023-04-04
IIF 19 - Director → ME
10
Honeycomb West, Chester Business Park, Chester, United Kingdom
Active Corporate (2 parents)
Officer
2019-03-22 ~ now
IIF 20 - Director → ME
Person with significant control
2019-03-22 ~ now
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
11
LIBERTY CARE (CHESTER KINGS MOAT) LIMITED
16244186 Honeycomb West Honeycomb, Chester Business Park, Chester, United Kingdom
Active Corporate (6 parents)
Officer
2025-02-11 ~ now
IIF 37 - Director → ME
12
LIBERTY CARE (CHESTER) LIMITED
- now 13164210LIBERTY CARE (STOKE) LIMITED
- 2022-08-18
13164210 Honeycomb West, Chester Business Park, Chester, United Kingdom
Active Corporate (5 parents)
Officer
2021-01-28 ~ now
IIF 25 - Director → ME
Person with significant control
2021-01-28 ~ 2021-01-28
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
Honeycomb West, Chester Business Park, Chester, United Kingdom
Active Corporate (6 parents)
Officer
2021-01-26 ~ now
IIF 24 - Director → ME
Person with significant control
2021-01-26 ~ 2021-01-26
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
14
LIBERTY CARE (DAVENHAM) LIMITED
16243942 Honeycomb West Honeycomb, Chester Business Park, Chester, United Kingdom
Active Corporate (6 parents)
Officer
2025-02-11 ~ now
IIF 40 - Director → ME
15
LIBERTY CARE (ERDINGTON) LIMITED
- now 13561907LIBERTY CARE (MANCHESTER) LIMITED
- 2024-02-09
13561907LIBERTY CARE (STOCKPORT) LIMITED
- 2023-02-14
13561907 Honeycomb West, Chester Business Park, Chester, United Kingdom
Active Corporate (6 parents)
Officer
2021-08-12 ~ now
IIF 28 - Director → ME
16
Honeycomb West Honeycomb, Chester Business Park, Chester, United Kingdom
Active Corporate (6 parents)
Officer
2025-02-11 ~ now
IIF 36 - Director → ME
17
LIBERTY CARE (NUNEATON) LIMITED
16243876 Honeycomb West Honeycomb, Chester Business Park, Chester, United Kingdom
Active Corporate (6 parents)
Officer
2025-02-11 ~ now
IIF 30 - Director → ME
18
LIBERTY CARE (WARRINGTON) LIMITED
16244105 Honeycomb West Honeycomb, Chester Business Park, Chester, United Kingdom
Active Corporate (6 parents)
Officer
2025-02-11 ~ now
IIF 39 - Director → ME
19
LIBERTY CARE (WHITCHURCH) LIMITED
13159957 Honeycomb West, Chester Business Park, Chester, United Kingdom
Active Corporate (6 parents)
Officer
2021-01-26 ~ now
IIF 22 - Director → ME
Person with significant control
2021-01-26 ~ 2021-01-26
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
20
LIBERTY CARE DEVELOPMENTS LIMITED
12092035 Honeycomb West Honeycomb, Chester Business Park, Chester, United Kingdom
Active Corporate (5 parents, 8 offsprings)
Officer
2019-07-08 ~ now
IIF 32 - Director → ME
Person with significant control
2019-07-08 ~ 2021-05-12
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
21
Honeycomb West Honeycomb, Chester Business Park, Chester, United Kingdom
Active Corporate (4 parents, 11 offsprings)
Officer
2020-11-02 ~ now
IIF 38 - Director → ME
Person with significant control
2026-01-22 ~ now
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
2020-11-02 ~ 2021-09-03
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
22
LIBERTY DENBIGH LIMITED LIABILITY PARTNERSHIP
OC395715 Mason Partners Llp, Corn Exchange, Brunswick Street, Liverpool, Merseyside
Active Corporate (5 parents)
Officer
2014-10-07 ~ now
IIF 57 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 17 - Has significant influence or control → OE
23
LIBERTY INVESTMENTS GROUP LIMITED
12024564 Honeycomb West Honeycomb, Chester Business Park, Chester, United Kingdom
Active Corporate (3 parents, 2 offsprings)
Officer
2019-05-30 ~ now
IIF 33 - Director → ME
Person with significant control
2019-05-30 ~ now
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
24
LIBERTY LIVING PARTNERSHIP LIMITED
14940940 Honeycomb West, Chester Business Park, Chester, United Kingdom
Active Corporate (6 parents)
Officer
2023-06-16 ~ now
IIF 26 - Director → ME
25
LIBERTY MERCIAN PROPERTIES LIMITED
07793976 1 Mitchell Lane, Bristol, United Kingdom
Dissolved Corporate (3 parents)
Officer
2011-09-30 ~ dissolved
IIF 44 - Director → ME
26
LIBERTY PROPERTIES 2010 LIMITED
07267593 63 Walter Road, Swansea
Dissolved Corporate (4 parents)
Officer
2010-05-27 ~ 2011-07-22
IIF 55 - Director → ME
27
LIBERTY PROPERTIES DEVELOPMENTS LIMITED
- now 02020286LIBERTY PROPERTIES INVESTMENTS LIMITED
- 2011-11-01
02020286LIBERY PROPERTIES INVESTMENTS LIMITED - 1994-08-25
GODSTALL PROPERTIES LIMITED - 1994-05-26
LIBERTY PROPERTIES LIMITED - 1993-10-15
Honeycomb West, Chester Business Park, Chester, United Kingdom
Active Corporate (8 parents)
Officer
2011-07-21 ~ now
IIF 27 - Director → ME
Person with significant control
2016-04-06 ~ 2020-03-31
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
28
LIBERTY PROPERTIES GROUP LIMITED
12091565 Honeycomb West Honeycomb, Chester Business Park, Chester, United Kingdom
Active Corporate (3 parents, 4 offsprings)
Officer
2019-07-08 ~ now
IIF 35 - Director → ME
Person with significant control
2019-07-08 ~ now
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
29
LIBERTY PROPERTY HOLDINGS LIMITED
- now 03441066MB117 LIMITED - 1998-01-23
63 Walter Road, Swansea
Dissolved Corporate (8 parents)
Officer
2002-06-26 ~ 2011-07-22
IIF 49 - Director → ME
1998-03-25 ~ 2000-03-25
IIF 52 - Director → ME
30
LIBERTY PROPERTY INVESTMENTS LIMITED
- now 05133411 63 Walter Road, Swansea
Dissolved Corporate (7 parents)
Officer
2004-09-24 ~ 2011-07-22
IIF 53 - Director → ME
31
LIBERTY CARE (COTTAM) LIMITED
- 2024-10-07
09251892LIBERTY QUAYSIDE LIMITED
- 2024-02-27
09251892 Honeycomb West, Chester Business Park, Chester, United Kingdom
Active Corporate (4 parents)
Officer
2014-10-07 ~ now
IIF 29 - Director → ME
Person with significant control
2021-05-12 ~ 2023-02-28
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
32
LIBERTY RESIDENTIAL PROPERTY LIMITED
06161291 63 Walter Road, Swansea
Dissolved Corporate (6 parents)
Officer
2007-03-14 ~ 2011-07-22
IIF 48 - Director → ME
33
NOTTCOR 66 LIMITED
- 1998-08-06
03525379NOTTCOR 66 LIMITED
- 1998-07-24
03525379 C/o Simons Developments, 991 Doddington Road, Lincoln, East Midlands
Dissolved Corporate (1 parent)
Officer
1998-07-22 ~ 2011-07-22
IIF 50 - Director → ME
34
Honeycomb West Honeycomb, Chester Business Park, Chester, United Kingdom
Active Corporate (4 parents)
Officer
2020-02-17 ~ now
IIF 31 - Director → ME
Person with significant control
2020-02-17 ~ 2021-05-18
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
35
Honeycomb West Honeycomb, Chester Business Park, Chester, United Kingdom
Active Corporate (4 parents)
Officer
2019-05-30 ~ now
IIF 34 - Director → ME
Person with significant control
2019-05-30 ~ 2021-05-12
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
36
Ty Glyn, Canol Y Dre, Ruthin, Denbighshire, Wales
Dissolved Corporate (6 parents)
Officer
2019-04-24 ~ dissolved
IIF 56 - Director → ME
37
ST WERBURGH PROPERTY (HOLDINGS) LIMITED
- now 03441052LIBERTY LUDLOW LIMITED
- 2011-11-01
03441052MB113 LIMITED - 1998-04-08
Honeycomb West, Chester Business Park, Chester, United Kingdom
Active Corporate (12 parents, 1 offspring)
Officer
2011-07-22 ~ now
IIF 21 - Director → ME
2011-07-22 ~ now
IIF 58 - Secretary → ME
Person with significant control
2016-09-26 ~ 2021-05-12
IIF 1 - Has significant influence or control → OE
38
TORCHWOOD PROPERTIES LIMITED - now
LIBERTY PROPERTIES LIMITED
- 2013-03-04
02605267 63 Walter Road, Swansea
Liquidation Corporate (14 parents, 3 offsprings)
Officer
1998-03-25 ~ 2011-07-22
IIF 51 - Director → ME