1
ARCHWAY STUDENT DEVELOPMENT PROPERTIES LLP
OC337854 Watkin Jones & Son Limited, Llandygai Industrial Estate, Llandygai, Bangor, Gwynedd, Wales
Dissolved Corporate (3 parents)
Officer
2008-06-06 ~ dissolved
IIF 55 - LLP Designated Member → ME
2
BRYN Y BIA MANAGEMENT COMPANY LIMITED
- now 04258774CHARMIDYLL PROPERTY MANAGEMENT LIMITED
- 2001-09-11
04258774 Sanremo, 13 Trinity Square, Llandudno, Wales
Active Corporate (22 parents)
Officer
2001-08-15 ~ 2003-12-29
IIF 36 - Director → ME
3
WATKIN JONES (HOLDINGS) LIMITED
- 1998-09-28
00382988 6 Llys Castan, Parc Menai Business Park, Bangor, Gwynedd, Wales
Active Corporate (11 parents, 11 offsprings)
Officer
2000-05-15 ~ now
IIF 24 - Director → ME
(before 1991-05-07) ~ 2001-02-20
IIF 19 - Director → ME
4
CARLTON MANAGEMENT (NORTH WALES) LIMITED
- now 04935068INHOCO 2977 LIMITED - 2003-11-11
Heritage Holdings (north Wales) Limited, Llandygai Industrial Estate, Llandygai, Bangor, Gwynedd, Wales
Dissolved Corporate (2 parents)
Officer
2003-11-12 ~ dissolved
IIF 43 - Director → ME
5
CURTIS DEVELOPMENTS (LONDON) LTD
10539033 Y Glyn, Holyhead Road, Bangor, Gwynedd, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-12-23 ~ 2024-06-17
IIF 48 - Director → ME
Person with significant control
2016-12-23 ~ 2024-06-17
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 16 - Right to appoint or remove directors → OE
6
FITZROY HOUSE MANAGEMENT LIMITED
10823042 9 Margarets Buildings, Bath, England
Active Corporate (8 parents)
Officer
2017-06-16 ~ 2019-11-29
IIF 47 - Director → ME
Person with significant control
2017-06-16 ~ 2019-11-29
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
Y Glyn, Holyhead Road, Bangor, United Kingdom
Active Corporate (3 parents)
Officer
2021-07-05 ~ now
IIF 51 - Director → ME
8
GLAN TRAETH FLATS (MANAGEMENT) LIMITED
01296784 C/o Abacus 4 Land, Sanne Group (uk) Group, 21 Palmer Street, London, United Kingdom
Dissolved Corporate (12 parents)
Officer
1997-10-06 ~ 2005-01-10
IIF 37 - Director → ME
(before 1990-12-31) ~ 1997-12-30
IIF 20 - Director → ME
9
HEADTEACHER'S LODGE MANAGEMENT COMPANY LIMITED
03140067 Sherlock House, Manor Road, Wallasey, United Kingdom
Active Corporate (18 parents)
Officer
1995-12-20 ~ 2005-01-10
IIF 39 - Director → ME
10
Y Glyn, Holyhead Road, Bangor, Gwynedd, United Kingdom
Active Corporate (4 parents)
Officer
2024-10-28 ~ now
IIF 49 - Director → ME
11
Y Glyn, Holyhead Road, Bangor, United Kingdom
Active Corporate (2 parents)
Officer
2021-08-18 ~ now
IIF 52 - Director → ME
Person with significant control
2021-08-18 ~ now
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
12
NEUADD YR EGLWYS MANAGEMENT COMPANY LIMITED
03141816 Wynne Davies Estate Agents Unit 2 Hadden Court, Penrhyn Avenue, Colwyn Bay, Conwy, Wales
Active Corporate (11 parents)
Officer
1995-12-28 ~ 2005-01-10
IIF 32 - Director → ME
13
NEWHALL PENWORKS STUDENT ACCOMMODATION LIMITED
05669446 Y Glyn, Holyhead Road, Bangor
Dissolved Corporate (2 parents)
Officer
2006-01-09 ~ dissolved
IIF 33 - Director → ME
14
Unit 6 Llys Castan, Parc Menai Business Park, Bangor, Gwynedd, Wales
Active Corporate (7 parents)
Person with significant control
2019-03-01 ~ 2023-12-20
IIF 53 - Has significant influence or control → OE
15
C/o Planehouse Ltd Unit 6 Llys Castan, Parc Menai Business Park, Bangor, Gwynedd, Wales
Dissolved Corporate (11 parents)
Officer
2005-06-06 ~ dissolved
IIF 25 - Director → ME
16
Y Glyn, Holyhead Road, Bangor, Gwynedd
Dissolved Corporate (2 parents)
Officer
2010-07-27 ~ dissolved
IIF 54 - Secretary → ME
Person with significant control
2016-07-27 ~ dissolved
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
17
PRIME LOCATION MANAGEMENT COMPANY LIMITED
03131721 C/o Sharon Smith Properties Ltd 3 Connaught House, Riverside Business Park, Conwy, Conwy, United Kingdom
Active Corporate (22 parents)
Officer
1995-11-28 ~ 2005-01-10
IIF 41 - Director → ME
18
SAER LYS (MOUNT STREET) FLATS MANAGEMENT LIMITED
- now 02744492 26 Connaught House Riverside Business Park, Benarth Road, Conwy, Gwynedd, Wales
Active Corporate (19 parents)
Officer
1992-09-21 ~ 2005-01-10
IIF 38 - Director → ME
19
TOPLOCATION 2 LIMITED
08850516 10009168, 08850445, 10229694Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Unit 6 Llys Castan, Parc Menai Business Park, Bangor, Gwynedd, Wales
Dissolved Corporate (4 parents)
Person with significant control
2018-01-17 ~ dissolved
IIF 10 - Has significant influence or control over the trustees of a trust → OE
20
TOPLOCATION 3 LIMITED
08850445 08850516, 10009168, 10229694Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Unit 6 Llys Castan, Parc Menai Business Park, Bangor, Gwynedd, Wales
Dissolved Corporate (5 parents)
Person with significant control
2018-01-17 ~ dissolved
IIF 8 - Has significant influence or control over the trustees of a trust → OE
21
TOPLOCATION 5 LIMITED
10229694 08850445, 08850516, 10009168Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Y Glyn, Holyhead Road, Bangor, Gwynedd, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2016-06-13 ~ now
IIF 50 - Director → ME
Person with significant control
2018-03-21 ~ 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
22
TOPLOCATION LIMITED
- now 08433578 10009168, 08850516, 10229694Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)SEVCO 5105 LIMITED - 2013-03-12
Unit 6 Llys Castan, Parc Menai Business Park, Bangor, Gwynedd, Wales
Dissolved Corporate (5 parents)
Person with significant control
2018-03-07 ~ dissolved
IIF 6 - Has significant influence or control over the trustees of a trust → OE
23
TOWERS MANAGEMENT (LLANDUDNO) LIMITED
03545666 C/o Sharon Smith Properties Ltd 3 Connaught House, Riverside Business Park, Conwy, Conwy, United Kingdom
Active Corporate (16 parents)
Officer
1998-04-14 ~ 2000-10-12
IIF 34 - Director → ME
24
47 Hen Gei Llechi, Y Felinheli, Gwynedd
Active Corporate (23 parents)
Officer
1997-03-27 ~ 2005-01-10
IIF 35 - Director → ME
25
TREGWYLAN MANAGEMENT PHASE II LIMITED
04194460 North Point, Stafford Drive, Battlefield Enterprise Park, Shrewsbury, Shropshire, England
Active Corporate (16 parents)
Officer
2001-04-04 ~ 2005-01-10
IIF 45 - Director → ME
26
W.J. DEVELOPMENTS (GWYNEDD) LIMITED
03428200 6 Llys Castan, Parc Menai Business Park, Bangor, Gwynedd, Wales
Active Corporate (14 parents)
Officer
2007-12-20 ~ now
IIF 23 - Director → ME
27
WATKIN DEVELOPMENTS LIMITED
- now 03520556 11699748, 10009168, 11575442Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)WATKIN PROPERTY VENTURES DEVELOPMENTS LIMITED
- 2024-03-15
03520556 10009168, 15158880, 04899241Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)HERITAGE HOLDINGS (NORTH WALES) LIMITED
- 2020-10-16
03520556 Unit 6 Llys Castan, Parc Menai Business Park, Bangor, Gwynedd, Wales
Active Corporate (11 parents, 1 offspring)
Officer
1998-02-26 ~ now
IIF 31 - Director → ME
Person with significant control
2016-04-06 ~ 2023-11-13
IIF 13 - Has significant influence or control → OE
28
WATKIN JONES (HOLDINGS) LIMITED
- 1990-10-31
02539870 3 Llys Y Bont, Parc Menai, Bangor, United Kingdom
Active Corporate (29 parents, 136 offsprings)
Officer
1997-10-06 ~ 2001-12-31
IIF 42 - Director → ME
(before 1991-09-17) ~ 1997-10-06
IIF 21 - Director → ME
29
WATKIN JONES GROUP LIMITED
- now 04084303 3 Llys Y Bont, Parc Menai, Bangor, United Kingdom
Active Corporate (16 parents, 2 offsprings)
Officer
2014-07-01 ~ 2016-03-23
IIF 22 - Director → ME
2000-11-27 ~ 2001-12-31
IIF 46 - Director → ME
30
WATKIN JONES HOLDINGS LIMITED - now
NEWMARK HOLDINGS LIMITED
- 2006-06-28
03520497 3 Llys Y Bont, Parc Menai, Bangor, United Kingdom
Active Corporate (14 parents, 1 offspring)
Officer
1998-02-26 ~ 2001-12-31
IIF 44 - Director → ME
31
WATKIN JONES LIMITED - 2016-03-15
HDCO3 LIMITED - 2016-02-19
12 Soho Square, London, England
Active Corporate (17 parents, 1 offspring)
Person with significant control
2017-07-24 ~ 2019-11-12
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
32
WATKIN PROPERTY VENTURES DEVELOPMENTS LIMITED
- now 10009168 03520556, 15158880, 04899241Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)TOPLOCATION 4 LIMITED
- 2024-03-15
10009168 08850516, 08850445, 10229694Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Unit 6 Llys Castan, Parc Menai Business Park, Bangor, Gwynedd, Wales
Active Corporate (6 parents, 1 offspring)
Person with significant control
2018-02-16 ~ 2024-06-06
IIF 5 - Has significant influence or control over the trustees of a trust → OE
2025-12-19 ~ now
IIF 9 - Has significant influence or control over the trustees of a trust → OE
33
WATKIN PROPERTY VENTURES DEVELOPMENTS NO2 LIMITED
15158880 10009168, 03520556, 15118508Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Unit 6 Llys Castan, Parc Menai Business Park, Bangor, Gwynedd, Wales
Dissolved Corporate (6 parents)
Officer
2023-09-23 ~ 2025-09-17
IIF 27 - Director → ME
34
WATKIN PROPERTY VENTURES FINANCE LIMITED
- now 11575442 15165885, 11699748, 04899241Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)JUMBY FINANCE COMPANY LIMITED
- 2020-10-16
11575442 Unit 6 Llys Castan, Parc Menai Business Park, Bangor, Gwynedd, Wales
Active Corporate (4 parents)
Person with significant control
2018-09-18 ~ now
IIF 12 - Has significant influence or control → OE
35
WATKIN PROPERTY VENTURES FINANCE NO2 LIMITED
15165885 11575442, 15118508, 04899241Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Unit 6 Llys Castan, Parc Menai Business Park, Bangor, Gwynedd, United Kingdom
Dissolved Corporate (5 parents)
Officer
2023-09-26 ~ 2024-06-14
IIF 26 - Director → ME
36
WATKIN PROPERTY VENTURES INVESTMENTS HOLDINGS LIMITED
15960187 15118508, 15802561, 04899241Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Unit 6 Llys Castan, Parc Menai Business Park, Bangor, Gwynedd, Wales
Active Corporate (4 parents, 1 offspring)
Officer
2024-09-17 ~ now
IIF 28 - Director → ME
Person with significant control
2025-10-16 ~ now
IIF 2 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 2 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 2 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
37
WATKIN PROPERTY VENTURES INVESTMENTS LIMITED
- now 04899241 15802561, 15118508, 03520556Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)CARLTON (NORTH WALES) LIMITED
- 2005-05-09
04899241 00382988, 00382988, 00382988Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)INHOCO 2972 LIMITED - 2003-11-11
Unit 6 Llys Castan, Parc Menai Business Park, Bangor, Gwynedd, Wales
Active Corporate (12 parents, 4 offsprings)
Officer
2003-11-12 ~ now
IIF 30 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 11 - Has significant influence or control over the trustees of a trust → OE
38
WATKIN PROPERTY VENTURES INVESTMENTS NO2 LIMITED
15118508 15802561, 04899241, 15158880Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Unit 6 Llys Castan, Parc Menai Business Park, Bangor, Gwynedd, Wales
Active Corporate (4 parents, 1 offspring)
Officer
2023-09-06 ~ now
IIF 29 - Director → ME
Person with significant control
2023-11-21 ~ now
IIF 7 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 7 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 7 - Right to appoint or remove directors with control over the trustees of a trust → OE
39
Unit 6 Llys Castan, Parc Menai Business Park, Bangor, Gwynedd, Wales
Active Corporate (4 parents, 1 offspring)
Person with significant control
2023-12-20 ~ now
IIF 3 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 3 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 3 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
40
WELL STREET MALPAS MANAGEMENT COMPANY LIMITED
03260023 01 Lanceley Court, Malpas, Cheshire, United Kingdom
Active Corporate (15 parents)
Officer
1996-10-07 ~ 2003-05-13
IIF 40 - Director → ME
41
Unit 6 Llys Castan, Parc Menai Business Park, Bangor, Gwynedd, Wales
Active Corporate (4 parents, 1 offspring)
Person with significant control
2025-10-16 ~ now
IIF 1 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 1 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 1 - Right to appoint or remove directors with control over the trustees of a trust → OE