1
Honeycomb West Honeycomb West, Chester Business Park, Chester, Cheshire, England
Active Corporate (4 parents)
Equity (Company account)
1 GBP2019-03-31
Officer
2018-08-15 ~ now
IIF 32 - Director → ME
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 (11 parents, 5 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 (7 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)
Officer
2017-01-20 ~ now
IIF 19 - Director → ME
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 (10 parents)
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 (54 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 (9 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 (5 parents)
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 (8 parents)
Officer
2006-04-25 ~ 2011-07-22
IIF 48 - Director → ME
10
Hq, 58 Nicholas Street, Chester, England
Active Corporate (27 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 (20 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 (8 parents)
Equity (Company account)
-12,994 GBP2018-03-31
Officer
2001-03-28 ~ 2011-07-22
IIF 61 - Director → ME
13
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 26 - Director → ME
14
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 17 - Director → ME
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
15
Honeycomb West, Chester Business Park, Chester, United Kingdom
Active Corporate (6 parents)
Officer
2021-01-26 ~ now
IIF 20 - 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
16
LIBERTY CARE (DAVENHAM) LIMITED
16243942 Honeycomb West Honeycomb, Chester Business Park, Chester, United Kingdom
Active Corporate (6 parents)
Officer
2025-02-11 ~ now
IIF 30 - Director → ME
17
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 16 - Director → ME
18
Honeycomb West Honeycomb, Chester Business Park, Chester, United Kingdom
Active Corporate (6 parents)
Officer
2025-02-11 ~ now
IIF 25 - Director → ME
19
LIBERTY CARE (NUNEATON) LIMITED
16243876 Honeycomb West Honeycomb, Chester Business Park, Chester, United Kingdom
Active Corporate (6 parents)
Officer
2025-02-11 ~ now
IIF 23 - Director → ME
20
LIBERTY CARE (WARRINGTON) LIMITED
16244105 Honeycomb West Honeycomb, Chester Business Park, Chester, United Kingdom
Active Corporate (6 parents)
Officer
2025-02-11 ~ now
IIF 29 - Director → ME
21
LIBERTY CARE (WHITCHURCH) LIMITED
13159957 Honeycomb West, Chester Business Park, Chester, United Kingdom
Active Corporate (6 parents)
Officer
2021-01-26 ~ now
IIF 15 - Director → ME
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
22
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 27 - Director → ME
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
23
Honeycomb West Honeycomb, Chester Business Park, Chester, United Kingdom
Active Corporate (4 parents, 11 offsprings)
Equity (Company account)
-2,400 GBP2022-03-31
Officer
2020-11-02 ~ now
IIF 28 - Director → ME
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
2026-01-22 ~ now
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
24
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 70 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 67 - Has significant influence or control → OE
25
LIBERTY INVESTMENTS GROUP LIMITED
12024564 Honeycomb West Honeycomb, Chester Business Park, Chester, United Kingdom
Active Corporate (3 parents, 2 offsprings)
Equity (Company account)
100 GBP2023-03-31
Officer
2019-05-30 ~ now
IIF 22 - Director → ME
Person with significant control
2019-05-30 ~ now
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
26
LIBERTY LIVING PARTNERSHIP LIMITED
14940940 Honeycomb West, Chester Business Park, Chester, United Kingdom
Active Corporate (6 parents)
Officer
2023-06-16 ~ now
IIF 13 - Director → ME
27
LIBERTY MERCIAN (OSWESTRY) LIMITED - now
MC70 LIMITED
- 1999-12-09
03860756 03971430, 05481340, 04140542, 04221176, 03849222, 06539339, 05609765, 03743881, 05727308, 04387136, 03971435, 04300501, 04682829, 04637601, 06736764, 04014559, 06328315, 05310930, 03977332, 07137662Warning 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 (7 parents)
Equity (Company account)
153 GBP2021-11-30
Officer
1999-11-12 ~ 2012-11-26
IIF 42 - Director → ME
28
LIBERTY PROPERTIES (HOMES) LIMITED
- now 01909606 63 Walter Road, Swansea
Liquidation Corporate (10 parents)
Profit/Loss (Company account)
-183,454 GBP2020-04-01 ~ 2021-03-31
Officer
2001-03-29 ~ 2011-07-22
IIF 51 - Director → ME
29
63 Walter Road, Swansea
Dissolved Corporate (4 parents)
Total Assets Less Current Liabilities (Company account)
-2,408,906 GBP2015-03-31
Officer
2010-05-27 ~ 2011-07-22
IIF 58 - Director → ME
30
LIBERTY PROPERTIES DEVELOPMENTS LIMITED
- now 02020286LIBERTY PROPERTIES INVESTMENTS LIMITED
- 2011-11-01
02020286LIBERY PROPERTIES INVESTMENTS LIMITED
- 1994-08-25
02020286GODSTALL PROPERTIES LIMITED
- 1994-05-26
02020286 Honeycomb West, Chester Business Park, Chester, United Kingdom
Active Corporate (8 parents)
Officer
~ now
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ 2020-03-31
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
31
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 31 - Director → ME
Person with significant control
2019-07-08 ~ now
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
32
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 (8 parents)
Officer
1997-11-18 ~ 2011-07-22
IIF 63 - Director → ME
33
LIBERTY PROPERTY INVESTMENTS LIMITED
- now 05133411 63 Walter Road, Swansea
Dissolved Corporate (7 parents)
Total Assets Less Current Liabilities (Company account)
-1,438,903 GBP2015-03-31
Officer
2004-09-24 ~ 2011-07-22
IIF 54 - Director → ME
34
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 18 - Director → ME
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
35
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 (6 parents)
Officer
2002-09-11 ~ 2011-07-22
IIF 47 - Director → ME
36
LIBERTY RESIDENTIAL PROPERTY LIMITED
06161291 63 Walter Road, Swansea
Dissolved Corporate (6 parents)
Officer
2007-03-14 ~ 2011-07-22
IIF 44 - Director → ME
37
Honeycomb West Honeycomb, Chester Business Park, Chester, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
39,903 GBP2021-03-31
Officer
2020-02-17 ~ now
IIF 24 - Director → ME
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
38
County House Beaufort Road, Plasmarl Industrial Estate, Swansea Enterprise Park, Swansea, City And County Of Swansea
Dissolved Corporate (7 parents)
Equity (Company account)
2 GBP2021-03-31
Officer
2001-03-28 ~ 2011-07-22
IIF 62 - Director → ME
39
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 (9 parents)
Officer
2001-07-02 ~ 2011-07-22
IIF 50 - Director → ME
40
OFFICE VILLAGE MANAGEMENT COMPANY LIMITED
04713847 Bronwylfa Hall, Bronwylfa, Wrexham, Wales
Active Corporate (13 parents)
Total liabilities (Company account)
1,704 GBP2024-09-09
Officer
2003-03-27 ~ 2003-11-12
IIF 33 - Director → ME
41
OLDWALLS DEVELOPMENTS LIMITED - now
LUCKYFARE LIMITED - 1985-12-23
63 Walter Road, Swansea
Dissolved Corporate (7 parents)
Equity (Company account)
-6,542 GBP2021-03-31
Officer
2001-03-29 ~ 2011-07-22
IIF 49 - Director → ME
42
Honeycomb West Honeycomb, Chester Business Park, Chester, United Kingdom
Active Corporate (4 parents)
Officer
2019-05-30 ~ now
IIF 21 - Director → ME
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
43
County House Beaufort Road Plasmarl Industrial Estate, Swansea Enterprise Park, Swansea, City And County Of Swansea
Dissolved Corporate (9 parents)
Equity (Company account)
2 GBP2021-03-31
Officer
2001-03-28 ~ 2011-07-22
IIF 59 - Director → ME
44
Ty Glyn, Canol Y Dre, Ruthin, Denbighshire, Wales
Dissolved Corporate (6 parents)
Equity (Company account)
100 GBP2020-03-31
Officer
2019-04-24 ~ dissolved
IIF 69 - Director → ME
45
ST WERBURGH PROPERTY (HOLDINGS) LIMITED
- now 03441052LIBERTY LUDLOW LIMITED
- 2011-11-01
03441052MB113 LIMITED
- 1998-04-08
03441052 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 (12 parents, 1 offspring)
Officer
1997-11-18 ~ now
IIF 41 - Director → ME
Person with significant control
2016-09-26 ~ 2021-05-12
IIF 37 - Has significant influence or control → OE
46
SEB MORRIS RACING LIMITED
- 2011-09-16
07696428 Honeycomb West, Chester Business Park, Chester, United Kingdom
Active Corporate (3 parents)
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
47
TORCHWOOD PROPERTIES LIMITED - now
63 Walter Road, Swansea
Liquidation Corporate (14 parents, 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
48
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 (6 parents)
Officer
2001-03-29 ~ 2011-07-22
IIF 45 - Director → ME
49
MARFORD INVESTMENTS LIMITED
- 2014-05-15
03259925 Venu, Station Square, Pwllheli, Gwynedd, Wales
Dissolved Corporate (7 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
50
VENU PROPERTY COMPANY LIMITED
- now 07790019MARFORD DEVELOPMENTS LIMITED
- 2016-10-10
07790019 One City Place, Queens Road, Chester, England
Dissolved Corporate (1 parent)
Officer
2011-09-28 ~ dissolved
IIF 64 - Director → ME
Person with significant control
2016-09-26 ~ dissolved
IIF 39 - Has significant influence or control → OE
51
WHITFORD DEVELOPMENTS LIMITED - now
B. J. GROUP LIMITED
- 2013-01-30
01838116 63 Walter Road, Swansea
Dissolved Corporate (9 parents)
Officer
1994-10-10 ~ 2011-07-22
IIF 66 - Director → ME