1
Honeycomb West Honeycomb West, Chester Business Park, Chester, Cheshire, England
Active Corporate (4 parents)
Equity (Company account)
1 GBP2019-03-31
Person with significant control
2018-08-15 ~ 2021-05-12
IIF 12 - Has significant influence or control → OE
2
B.J. PROPERTY INVESTMENTS LIMITED
02641865 63 Walter Road, Swansea
Liquidation Corporate (2 parents, 2 offsprings)
Equity (Company account)
-110,980 GBP2021-03-31
Officer
2001-03-28 ~ 2011-07-22
IIF 60 - Director → ME
3
THRONESUN LIMITED - 1987-01-13
County House Beaufort Road, Plasmarl Indusrial Estate, Swansea, City And County Of Swansea
Dissolved Corporate (2 parents)
Equity (Company account)
2 GBP2021-03-31
Officer
2001-06-18 ~ 2011-07-22
IIF 46 - Director → ME
4
Honeycomb West, Chester Business Park, Chester, United Kingdom
Active Corporate (4 parents, 1 offspring)
Person with significant control
2017-01-20 ~ 2021-05-12
IIF 3 - Has significant influence or control → OE
5
PRINTPANEL LIMITED
- 2002-10-28
04424168 County House Beaufort Road, Swansea Enterprise Park, Swansea
Dissolved Corporate (1 parent)
Officer
2002-07-02 ~ 2011-07-22
IIF 57 - Director → ME
6
CHESTER BUSINESS PARK MANAGEMENT COMPANY LIMITED
- now 02611855PANTHERHURST LIMITED - 1991-11-04
Adlink House, C/o A M Wyatt & Co Ltd 86 The Highway, Hawarden, Deeside, United Kingdom
Active Corporate (10 parents)
Equity (Company account)
99,900 GBP2024-12-31
Officer
2000-10-23 ~ 2001-03-30
IIF 34 - Director → ME
7
County House Beaufort Road, Plasmarl Industrial Estate, Swansea, City And County Of Swansea, Wales
Dissolved Corporate (2 parents)
Officer
2001-03-29 ~ 2011-07-22
IIF 55 - Director → ME
8
DEE SEVERN DEVELOPMENTS LIMITED
- now 07836051LIBERTY MERCIAN DEVELOPMENTS LIMITED
- 2014-06-02
07836051 Paunceford Court, Munsley, Ledbury, Herefordshire, England
Dissolved Corporate (1 parent)
Equity (Company account)
-9,025 GBP2021-11-30
Officer
2011-11-04 ~ 2023-04-04
IIF 43 - Director → ME
9
63 Walter Road, Swansea, City And County Of Swansea, Wales
Dissolved Corporate (2 parents)
Officer
2006-04-25 ~ 2011-07-22
IIF 48 - Director → ME
10
Hq, 58 Nicholas Street, Chester, England
Active Corporate (5 parents)
Equity (Company account)
16 GBP2024-09-28
Officer
2007-05-15 ~ 2011-07-22
IIF 56 - Director → ME
11
HQ RESIDENCE MANAGEMENT COMPANY LIMITED
05895596 Chiltern House, 72-74 King Edward Street, Macclesfield, Cheshire, England
Active Corporate (3 parents)
Equity (Company account)
35 GBP2024-09-28
Officer
2006-10-24 ~ 2011-07-22
IIF 52 - Director → ME
12
63 Walter Road, Swansea
Dissolved Corporate (1 parent)
Equity (Company account)
-12,994 GBP2018-03-31
Officer
2001-03-28 ~ 2011-07-22
IIF 61 - Director → ME
13
LIBERTY CARE (CHESTER) LIMITED - now
LIBERTY CARE (STOKE) LIMITED
- 2022-08-18
13164210 Honeycomb West, Chester Business Park, Chester, United Kingdom
Active Corporate (5 parents)
Person with significant control
2021-01-28 ~ 2021-01-28
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
14
Honeycomb West, Chester Business Park, Chester, United Kingdom
Active Corporate (5 parents)
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
15
LIBERTY CARE (WHITCHURCH) LIMITED
13159957 Honeycomb West, Chester Business Park, Chester, United Kingdom
Active Corporate (5 parents)
Person with significant control
2021-01-26 ~ 2021-01-26
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
LIBERTY CARE DEVELOPMENTS LIMITED
12092035 Honeycomb West Honeycomb, Chester Business Park, Chester, United Kingdom
Active Corporate (5 parents, 8 offsprings)
Person with significant control
2019-07-08 ~ 2021-05-12
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
17
Honeycomb West Honeycomb, Chester Business Park, Chester, United Kingdom
Active Corporate (4 parents, 3 offsprings)
Equity (Company account)
-2,400 GBP2022-03-31
Person with significant control
2020-11-02 ~ 2021-09-03
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
18
LIBERTY MERCIAN (OSWESTRY) LIMITED
- now 08415389MC70 LIMITED
- 1999-12-09
03860756 03971430, 05481340, 04140542, 04221176, 03849222, 06539339, 05609765, 03743881, 05727308, 04387136, 03971435, 04300501, 04682829, 04637601, 06736764, 04014559, 04682829, 06328315, 05310930, 03977332Warning The number of records might exceed displayable range of browser, please consider
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... (more) County House Beaufort Road, Plasmarl Industrial Estate, Swansea, City & County Of Swansea, Wales
Active Corporate (2 parents)
Equity (Company account)
153 GBP2021-11-30
Officer
1999-11-12 ~ 2012-11-26
IIF 42 - Director → ME
19
LIBERTY PROPERTIES (HOMES) LIMITED
- now 01909606 63 Walter Road, Swansea
Liquidation Corporate (2 parents)
Profit/Loss (Company account)
-183,454 GBP2020-04-01 ~ 2021-03-31
Officer
2001-03-29 ~ 2011-07-22
IIF 51 - Director → ME
20
63 Walter Road, Swansea
Dissolved Corporate
Total Assets Less Current Liabilities (Company account)
-2,408,906 GBP2015-03-31
Officer
2010-05-27 ~ 2011-07-22
IIF 58 - Director → ME
21
LIBERTY PROPERTIES DEVELOPMENTS LIMITED
- now 02020286LIBERTY PROPERTIES INVESTMENTS LIMITED - 2011-11-01
LIBERY PROPERTIES INVESTMENTS LIMITED - 1994-08-25
GODSTALL PROPERTIES LIMITED - 1994-05-26
Honeycomb West, Chester Business Park, Chester, United Kingdom
Active Corporate (4 parents)
Person with significant control
2016-04-06 ~ 2020-03-31
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
22
LIBERTY PROPERTY HOLDINGS LIMITED
- now 03441066MB117 LIMITED
- 1998-01-23
03441066 03440896, 03172232, 03533450, 03276161, 03128372, 03279319, 03303902, 03068039, 03005149, 03344410, 03068035, 03128150, 03276152, 03005145, 03196496, 03441080, 02990200, 03128152, 02990191, 03160980Warning The number of records might exceed displayable range of browser, please consider
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... (more) 63 Walter Road, Swansea
Dissolved Corporate
Officer
1997-11-18 ~ 2011-07-22
IIF 63 - Director → ME
23
LIBERTY PROPERTY INVESTMENTS LIMITED
- now 05133411 63 Walter Road, Swansea
Dissolved Corporate
Total Assets Less Current Liabilities (Company account)
-1,438,903 GBP2015-03-31
Officer
2004-09-24 ~ 2011-07-22
IIF 54 - Director → ME
24
LIBERTY QUAYSIDE LIMITED - now
LIBERTY CARE (COTTAM) LIMITED - 2024-10-07
LIBERTY QUAYSIDE LIMITED
- 2024-02-27
09251892 Honeycomb West, Chester Business Park, Chester, United Kingdom
Active Corporate (4 parents)
Person with significant control
2016-10-07 ~ 2023-02-28
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
25
BROOMCO (2990) LIMITED
- 2002-09-13
04513392 04413851, 04240493, 04349739, 04768723, 03120999, 03675484, 04814755, 06438736, 05494610, 05298636, 03675489, 03611986, 04594150, 04220526, 04161689, 02532539, 04197956, 07029342, 04096350, 04930997Warning The number of records might exceed displayable range of browser, please consider
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... (more) County House Beaufort Road, Plasmarl Industrial Estate, Swansea, City And County Of Swansea
Dissolved Corporate (1 parent)
Officer
2002-09-11 ~ 2011-07-22
IIF 47 - Director → ME
26
LIBERTY RESIDENTIAL PROPERTY LIMITED
06161291 63 Walter Road, Swansea
Dissolved Corporate
Officer
2007-03-14 ~ 2011-07-22
IIF 44 - Director → ME
27
Honeycomb West Honeycomb, Chester Business Park, Chester, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
39,903 GBP2021-03-31
Person with significant control
2020-02-17 ~ 2021-05-12
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
28
County House Beaufort Road, Plasmarl Industrial Estate, Swansea Enterprise Park, Swansea, City And County Of Swansea
Dissolved Corporate (2 parents)
Equity (Company account)
2 GBP2021-03-31
Officer
2001-03-28 ~ 2011-07-22
IIF 62 - Director → ME
29
MB114 LIMITED
03441074 03440896, 03172232, 03533450, 03276161, 03128372, 03279319, 03303902, 03068039, 03005149, 03344410, 03441066, 03068035, 03128150, 03276152, 03005145, 03196496, 03441080, 02990200, 03128152, 02990191Warning The number of records might exceed displayable range of browser, please consider
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... (more) 63 Walter Road, Swansea
Dissolved Corporate
Officer
2001-07-02 ~ 2011-07-22
IIF 50 - Director → ME
30
OFFICE VILLAGE MANAGEMENT COMPANY LIMITED
04713847 Bronwylfa Hall, Bronwylfa, Wrexham, Wales
Active Corporate (4 parents)
Total liabilities (Company account)
1,704 GBP2024-09-09
Officer
2003-03-27 ~ 2003-11-12
IIF 33 - Director → ME
31
OLDWALLS DEVELOPMENTS LIMITED
- now 08352813LUCKYFARE LIMITED - 1985-12-23
63 Walter Road, Swansea
Dissolved Corporate (2 parents)
Equity (Company account)
-6,542 GBP2021-03-31
Officer
2001-03-29 ~ 2011-07-22
IIF 49 - Director → ME
32
Honeycomb West Honeycomb, Chester Business Park, Chester, United Kingdom
Active Corporate (4 parents)
Person with significant control
2019-05-30 ~ 2021-05-12
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
33
County House Beaufort Road Plasmarl Industrial Estate, Swansea Enterprise Park, Swansea, City And County Of Swansea
Dissolved Corporate (2 parents)
Equity (Company account)
2 GBP2021-03-31
Officer
2001-03-28 ~ 2011-07-22
IIF 59 - Director → ME
34
ST WERBURGH PROPERTY (HOLDINGS) LIMITED
- now 03441052LIBERTY LUDLOW LIMITED - 2011-11-01
MB113 LIMITED - 1998-04-08
03440896, 03172232, 03533450, 03276161, 03128372, 03279319, 03303902, 03068039, 03005149, 03344410, 03441066, 03068035, 03128150, 03276152, 03005145, 03196496, 03441080, 02990200, 03128152, 02990191Warning The number of records might exceed displayable range of browser, please consider
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... (more) Honeycomb West, Chester Business Park, Chester, United Kingdom
Active Corporate (3 parents, 1 offspring)
Person with significant control
2016-09-26 ~ 2021-05-12
IIF 37 - Has significant influence or control → OE
35
SEB MORRIS RACING LIMITED
- 2011-09-16
07696428 Honeycomb West, Chester Business Park, Chester, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
-79,401 GBP2023-12-30
Officer
2011-07-07 ~ 2021-03-22
IIF 53 - Director → ME
Person with significant control
2016-04-06 ~ 2019-07-31
IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
36
TORCHWOOD PROPERTIES LIMITED - now
63 Walter Road, Swansea
Liquidation Corporate (3 offsprings)
Total Assets Less Current Liabilities (Company account)
-137,477 GBP2015-03-31
Officer
1991-05-23 ~ 2011-07-22
IIF 65 - Director → ME
37
TWO HYDE PARK SQUARE LIMITED
- now 02531266NO. 2 HYDE PARK SQUARE LIMITED - 1991-01-16
JOYFERN PROPERTY MANAGEMENT COMPANY LIMITED - 1990-10-29
County House Beaufort Road, Plasmarl Industrial Estate, Swansea, City And County Of Swansea
Dissolved Corporate (2 parents)
Officer
2001-03-29 ~ 2011-07-22
IIF 45 - Director → ME
38
MARFORD INVESTMENTS LIMITED
- 2014-05-15
03259925 Venu, Station Square, Pwllheli, Gwynedd, Wales
Dissolved Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-332,765 GBP2018-03-31
Officer
1996-10-07 ~ 2018-09-26
IIF 68 - Director → ME
Person with significant control
2016-04-06 ~ 2018-09-26
IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
39
WHITFORD DEVELOPMENTS LIMITED
- now 08352323B. J. GROUP LIMITED
- 2013-01-30
01838116 63 Walter Road, Swansea
Dissolved Corporate
Officer
1994-10-10 ~ 2011-07-22
IIF 66 - Director → ME