1
Brockton House, Brockton, Shifnal, Shropshire
Dissolved Corporate (7 parents)
Officer
2011-11-01 ~ dissolved
IIF 47 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
2
Brockton House, Brockton, Shifnal, England
Dissolved Corporate (2 parents)
Officer
2024-06-26 ~ dissolved
IIF 61 - Director → ME
Person with significant control
2024-06-26 ~ dissolved
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
Brockton House, Brockton, Shifnal, England
Dissolved Corporate (1 parent)
Officer
2020-07-09 ~ dissolved
IIF 40 - Director → ME
Person with significant control
2020-07-09 ~ dissolved
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
4
JANAN FOOD LIMITED
- 2016-03-08
07469108JANAN FOODS LIMITED
- 2011-10-06
07469108JANAN FOOD SERVICES LIMITED
- 2011-09-30
07469108 Brockton House, Brockton, Shifnal, England
Active Corporate (3 parents)
Officer
2010-12-14 ~ now
IIF 60 - Director → ME
Person with significant control
2016-12-14 ~ now
IIF 11 - Has significant influence or control → OE
5
Brockton House, Brockton, Shifnal
Active Corporate (2 parents)
Officer
2011-09-14 ~ now
IIF 29 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
6
CONCIERGE 100 LIMITED
- now 06730753 13305141, 12449574, 13648790Warning 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)ESQUIRE PEARL REALTY (CIRENCESTER) LIMITED
- 2013-03-19
06730753 155 Gray's Inn Road, Gray's Inn Road, London, England
Dissolved Corporate (9 parents)
Officer
2008-10-22 ~ 2018-01-17
IIF 35 - Director → ME
7
CONCIERGE 35 LIMITED - now
ESQUIRE PEARL REALTY (NUTLEY) LIMITED
- 2013-10-22
06630246 2 Mile Oak Industrial Estate, Maesbury Road, Oswestry, Shropshire
Active Corporate (2 parents)
Officer
2008-06-25 ~ 2013-08-01
IIF 44 - Director → ME
2008-06-25 ~ 2013-08-01
IIF 63 - Secretary → ME
8
CONCIERGE 36 LIMITED
- now 07409492 06673704, 09451154, 06630246Warning 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)ESQUIRE PEARL REALTY (ELLESMERE) LIMITED
- 2013-09-10
07409492 2 Mile Oak Industrial Estate, Maesbury Road, Oswestry, Shropshire
Active Corporate (3 parents, 1 offspring)
Officer
2010-10-15 ~ 2013-09-23
IIF 56 - Director → ME
9
2 Mile Oak Industrial Estate, Maesbury Road, Oswestry, Shropshire
Dissolved Corporate (8 parents)
Officer
2007-12-13 ~ dissolved
IIF 37 - Director → ME
10
ESQUIRE PEARL REALTY (BRADFORD) LIMITED
06530823 2 Mile Oak Industrial Estate, Maesbury Road, Oswestry, Shropshire
Active Corporate (2 parents)
Officer
2008-03-11 ~ now
IIF 25 - Director → ME
2008-03-11 ~ now
IIF 62 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 5 - Has significant influence or control → OE
11
ESQUIRE PEARL REALTY (DANBURY) LIMITED
06364434 2 Mile Oak Industrial Estate, Maesbury Road, Oswestry, Shropshire
Dissolved Corporate (6 parents, 1 offspring)
Officer
2007-09-07 ~ dissolved
IIF 19 - Director → ME
12
ESQUIRE PEARL REALTY (GILLINGHAM) LIMITED
06432659 2 Mile Oak Industrial Estate, Maesbury Road, Oswestry, Shropshire
Dissolved Corporate (5 parents)
Officer
2007-11-20 ~ 2021-07-23
IIF 51 - Director → ME
2007-11-20 ~ dissolved
IIF 64 - Secretary → ME
Person with significant control
2016-11-20 ~ dissolved
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
13
ESQUIRE PEARL REALTY (HANWOOD) LIMITED
06730734 Unit 2 Mile Oak Industrial Estate, Maesbury Road, Oswestry, Shropshire
Dissolved Corporate (2 parents)
Officer
2008-10-22 ~ 2021-01-07
IIF 38 - Director → ME
Person with significant control
2016-10-22 ~ dissolved
IIF 6 - Ownership of shares – 75% or more → OE
14
2 Mile Oak Industrial Estate, Maesbury Road, Oswestry, Salop
Active Corporate (6 parents, 1 offspring)
Officer
2007-11-23 ~ now
IIF 23 - Director → ME
Person with significant control
2016-11-23 ~ now
IIF 1 - Has significant influence or control → OE
15
Brockton House, Brockton, Shifnal, Salop, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-01-16 ~ dissolved
IIF 45 - Director → ME
Person with significant control
2018-01-16 ~ dissolved
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
16
FROGMORE ROAD MANAGEMENT COMPANY LTD
06349573 2 Mile Oak Industrial Estate, Maesbury Road, Oswestry, Salop
Active Corporate (5 parents)
Officer
2007-08-21 ~ now
IIF 24 - Director → ME
17
Unit 2 Mile Oak Industrial, Estate, Maesbury Road Oswestry, Shropshire
Dissolved Corporate (7 parents)
Officer
2005-05-10 ~ 2020-09-14
IIF 49 - Director → ME
18
2 Mile Oak Industrial Estate, Maesbury Road, Oswestry, Shropshire
Dissolved Corporate (5 parents)
Officer
2004-02-27 ~ dissolved
IIF 54 - Director → ME
2004-02-27 ~ dissolved
IIF 69 - Secretary → ME
19
340 Deansgate, Manchester
Dissolved Corporate (8 parents)
Officer
2005-05-10 ~ 2006-07-03
IIF 48 - Director → ME
20
Brockton House, Brockton, Shifnal, England
Dissolved Corporate (1 parent)
Officer
2020-07-09 ~ dissolved
IIF 39 - Director → ME
Person with significant control
2020-07-09 ~ dissolved
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
21
Brockton House, Brockton, Shifnal, United Kingdom
Active Corporate (6 parents, 7 offsprings)
Officer
1996-11-27 ~ now
IIF 33 - Director → ME
1996-11-27 ~ now
IIF 67 - Secretary → ME
Person with significant control
2016-10-31 ~ now
IIF 15 - Has significant influence or control → OE
22
Abpuk Vienna House, Starley Way, Birmingham, England
Active Corporate (16 parents)
Officer
1992-04-13 ~ 2016-02-12
IIF 50 - Director → ME
23
KENSINGTON & EDINBURGH ESTATES LIMITED
- now 04571589KENSINGTON & EDINBURGH LIMITED - 2002-10-29
2 Mile Oak Industrial Estate, Maesbury Road, Oswestry, Shropshire
Active Corporate (7 parents, 5 offsprings)
Person with significant control
2016-10-11 ~ 2018-06-28
IIF 4 - Has significant influence or control → OE
24
Brockton House, Brockton, Shifnal, Shropshire, United Kingdom
Active Corporate (2 parents)
Officer
2017-11-16 ~ now
IIF 30 - Director → ME
Person with significant control
2017-11-16 ~ now
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
25
LITTLE WENLOCK ENTERPRISES LIMITED
11091121 Brockton House, Brockton, Shifnal, Shropshire, United Kingdom
Active Corporate (2 parents, 3 offsprings)
Officer
2017-12-01 ~ now
IIF 32 - Director → ME
Person with significant control
2017-12-01 ~ now
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
26
Brockton House, Brockton, Shifnal, Shropshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2021-12-23 ~ dissolved
IIF 46 - Director → ME
27
2 Mile Oak Ind Estate Maesbury, Road, Oswestry, Shropshire
Active Corporate (6 parents)
Officer
2003-10-10 ~ 2004-01-14
IIF 41 - Director → ME
2002-12-13 ~ 2004-01-14
IIF 68 - Secretary → ME
28
2 Mile Oak Industrial Estate, Maesbury Road, Oswestry, Shropshire
Active Corporate (6 parents)
Officer
2003-12-23 ~ now
IIF 26 - Director → ME
Person with significant control
2016-10-09 ~ now
IIF 3 - Has significant influence or control → OE
29
NORTH AMERICAN SECURITIES LIMITED
- now 07404127ESQUIRE PEARL REALTY (RANDLAY) LIMITED
- 2020-04-03
07404127 2 Mile Oak, Maesbury Road, Oswestry, Shropshire, United Kingdom
Active Corporate (3 parents, 5 offsprings)
Officer
2010-10-12 ~ 2020-04-03
IIF 22 - Director → ME
30
PICKSTOCK FARMS (SCOTLAND) LIMITED
SC769220 Mainhill Farm, Breckonhill, Lockerbie, Scotland
Active Corporate (3 parents)
Officer
2023-05-12 ~ now
IIF 31 - Director → ME
31
2 Coal Lane, Hartshorne, 2 Coal Lane, Hartshorne, Derbyshire, England
Active Corporate (3 parents)
Officer
2018-06-13 ~ now
IIF 57 - Director → ME
32
PICKSTOCK HOMES (BASCHURCH) LIMITED
13177069 2 Mile Oak, Maesbury Road, Oswestry, Shrops, United Kingdom
Active Corporate (6 parents)
Officer
2021-02-03 ~ now
IIF 28 - Director → ME
33
PICKSTOCK HOMES (GUILSFIELD) LIMITED
15430334 17 Mile Oak, Maesbury Road, Oswestry, Shropshire, United Kingdom
Active Corporate (6 parents)
Officer
2024-01-22 ~ now
IIF 59 - Director → ME
34
PICKSTOCK HOMES (HODNET) LIMITED
15678141 17 Mile Oak Maesbury Road, Oswestry, United Kingdom
Active Corporate (6 parents)
Officer
2024-04-25 ~ now
IIF 21 - Director → ME
35
PICKSTOCK HOMES (LUDLOW) LIMITED
11410647 Sodylt Hall, Sodylt, Ellesmere, United Kingdom
Active Corporate (6 parents)
Officer
2018-06-12 ~ now
IIF 20 - Director → ME
36
PICKSTOCK HOMES (OSWESTRY) LIMITED
14839938 17 Mile Oak Maesbury Road, Oswestry, Shropshire, United Kingdom
Active Corporate (6 parents)
Officer
2023-05-02 ~ now
IIF 58 - Director → ME
37
2 Mile Oak, Maesbury Road, Oswestry, Shrops, United Kingdom
Active Corporate (6 parents)
Officer
2021-02-03 ~ now
IIF 27 - Director → ME
38
Brookland Hall, Guilsfield, Welshpool, United Kingdom
Active Corporate (8 parents, 9 offsprings)
Officer
2016-01-04 ~ now
IIF 34 - Director → ME
Person with significant control
2016-08-14 ~ now
IIF 16 - Has significant influence or control → OE
39
PICKSTOCK TELFORD LIMITED
- now 04642496PICKSTOCKS (ASHBY) LIMITED
- 2014-04-16
04642496 Hortonwood 45 Hortonwood, Telford, Shropshire, England
Active Corporate (9 parents, 1 offspring)
Officer
2003-05-28 ~ 2014-09-03
IIF 52 - Director → ME
40
REDMERE CONSTRUCTION LIMITED - now
TRILLEMARKA LIMITED - 2016-02-09
ESQUIRE PEARL REALTY (HAY ON WYE) LIMITED
- 2014-05-16
06847291 2 Mile Oak Industrial Estate, Maesbury Road, Oswestry, Shropshire
Dissolved Corporate (5 parents)
Officer
2009-03-20 ~ 2014-05-01
IIF 43 - Director → ME
41
JANAN HOLDINGS LIMITED
- 2016-05-18
09948622 Abpuk Vienna House, Starley Way, Birmingham, England
Active Corporate (16 parents, 2 offsprings)
Officer
2016-02-12 ~ 2018-02-06
IIF 42 - Director → ME
42
2 Mile Oak Industrial Estate, Maesbury Road, Oswestry, Shropshire
Dissolved Corporate (8 parents)
Officer
2007-12-13 ~ dissolved
IIF 36 - Director → ME
43
Battlefield Road, Battlefield Road, Shrewsbury, England
Dissolved Corporate (10 parents)
Officer
2014-01-03 ~ 2016-07-04
IIF 55 - Director → ME
44
Unit 2 Mile Oak Industrial, Estate Maesbury Road, Oswestry, Shropshire
Active Corporate (9 parents)
Officer
2002-10-14 ~ now
IIF 66 - Secretary → ME
45
Unit 2 Mile Oak Industrial Estate, Maesbury Road, Oswestry, Shropshire
Dissolved Corporate (5 parents)
Officer
2003-06-19 ~ dissolved
IIF 53 - Director → ME
2007-09-12 ~ dissolved
IIF 65 - Secretary → ME
46
TUTTLE STREET BREWERY MANAGEMENT CO. LIMITED
05338771 C/o Paramount Estate Management Limited Herons Way, Chester Business Park, Chester, United Kingdom
Active Corporate (20 parents)
Officer
2005-01-21 ~ 2008-02-25
IIF 18 - Director → ME