1
43 Friars Court, White Friars, Chester, Wales
Dissolved Corporate (2 parents)
Officer
2015-08-25 ~ 2017-06-05
IIF 10 - Director → ME
2
ARTEMIS FUND MANAGERS LIMITED - now
ABN AMRO FUND MANAGERS LIMITED
- 2002-09-06
01988106ABN AMRO PEMBROKE LIMITED - 1998-01-26
PEMBROKE ADMINISTRATION LIMITED - 1996-11-01
Cassini House, 57 St. James's Street, London
Active Corporate (8 parents, 3 offsprings)
Officer
2000-02-28 ~ 2001-03-31
IIF 29 - Director → ME
3
BRADFORD ST PROPERTIES LIMITED - now
ESRG BRADFORD STREET LIMITED
- 2019-08-21
09917639 Cassidy House, Station Road, Chester, England
Dissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
-276,010 GBP2016-07-31
Officer
2015-12-15 ~ 2018-11-30
IIF 18 - Director → ME
4
DEVELOPMENTS ONE ( BIRMINGHAM) LIMITED - now
ESRG ST ANNES STREET LIMITED
- 2018-04-30
09917602 Sfp 9 Ensign House Admirals Way, Marsh Wall, London
Dissolved Corporate (4 parents, 1 offspring)
Total Assets Less Current Liabilities (Company account)
-233,026 GBP2016-07-31
Officer
2015-12-15 ~ 2016-03-09
IIF 21 - Director → ME
5
COMMERCIAL SERVICES ADVICE LIMITED
- 2016-08-18
09692810 Regus House Herons Way, Chester Business Park, Chester, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2017-07-30
Officer
2015-12-14 ~ 2018-10-31
IIF 6 - Director → ME
6
Regus House Herons Way, Chester Business Park, Chester, England
Dissolved Corporate (2 parents)
Equity (Company account)
60,134 GBP2017-10-31
Officer
2015-10-22 ~ 2018-10-31
IIF 15 - Director → ME
7
BITAFORD SERVICES LIMITED
- 2015-12-17
09320725 38 Galley Lane, Barnet, England
Active Corporate (1 parent, 7 offsprings)
Equity (Company account)
92,622 GBP2024-01-31
Officer
2015-12-09 ~ 2017-02-28
IIF 2 - Director → ME
8
3rd Floor Castlemead, Lower Castle Street, Bristol
Liquidation Corporate (2 parents, 3 offsprings)
Total Assets Less Current Liabilities (Company account)
-245,129 GBP2016-07-29
Officer
2014-09-08 ~ 2018-10-31
IIF 28 - Director → ME
9
Regus House Herons Way, Chester Business Park, Chester, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-03-17 ~ 2018-10-31
IIF 22 - Director → ME
10
ESRG MARKETING LIMITED - 2014-05-27
10500974 C/o Begbies Traynor, 3rd Floor Castlemead, Lower Castle Street, Bristol
Liquidation Corporate (1 parent, 11 offsprings)
Total Assets Less Current Liabilities (Company account)
590,021 GBP2016-09-29
Officer
2014-07-14 ~ 2018-07-31
IIF 1 - Director → ME
11
Regus House Herons Way, Chester Business Park, Chester
Dissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
1,586,115 GBP2016-07-30
Officer
2015-12-10 ~ 2016-05-26
IIF 5 - Director → ME
12
Regus House Herons Way, Chester Business Park, Chester
Dissolved Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
-111,630 GBP2016-07-30
Officer
2014-07-30 ~ 2018-09-24
IIF 17 - Director → ME
13
Regus House Herons Way, Chester Business Park, Chester
Dissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
-9,614 GBP2016-07-30
Officer
2014-08-13 ~ 2018-10-31
IIF 14 - Director → ME
14
34 New House Hatton Garden, London, England
Dissolved Corporate
Officer
2014-08-13 ~ 2016-04-05
IIF 24 - Director → ME
15
Regus House Herons Way, Chester Business Park, Chester, United Kingdom
Dissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
-14,465 GBP2016-07-29
Officer
2015-10-12 ~ 2018-09-24
IIF 20 - Director → ME
2014-09-08 ~ 2015-06-03
IIF 26 - Director → ME
16
LAND SOUTH EAST LIMITED - now
E S R G LAND SOUTH EAST LIMITED
- 2019-08-21
09070471VINTAGE HARK LIMITED - 2014-12-30
Bank Farm Buildings Chester Road, Aldford, Chester, England
Dissolved Corporate (2 parents)
Equity (Company account)
-861,503 GBP2022-10-31
Officer
2016-04-18 ~ 2018-10-31
IIF 4 - Director → ME
17
Lakeside House Shirlwell Crescent, Furzton, Milton Keynes, England
Dissolved Corporate (2 parents)
Officer
2018-01-12 ~ 2018-07-25
IIF 11 - Director → ME
18
Lakeside House Shirwell Crescent, Furzton, Milton Keynes, England
Dissolved Corporate (1 parent, 1 offspring)
Officer
2017-09-05 ~ 2018-07-25
IIF 25 - Director → ME
19
BAYVIEW (LAND) LIMITED
- 2016-07-27
09734056 8 The Briars, Waterlooville, Hampshire, England
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2018-08-31
Officer
2016-02-22 ~ 2018-10-31
IIF 7 - Director → ME
20
Victoria Buildings, Rose Place, Liverpool
Dissolved Corporate (1 parent)
Officer
2014-11-10 ~ 2014-11-10
IIF 23 - Director → ME
21
PROPERTY ASSETS NO.2 LIMITED
- now 11002156ESRG PROPERTY ASSETS NO. 2 LIMITED
- 2019-03-13
11369314 Regus House, Herons Way, Chester Business Park, Cheshire, England
Dissolved Corporate (2 parents)
Officer
2018-05-17 ~ 2018-10-31
IIF 9 - Director → ME
22
PROPERTY ASSETS ONE LIMITED
- now 11369314ESRG PROPERTY ASSETS LIMITED
- 2019-03-13
11002156 Regus House, Herons Way, Chester Business Park, Cheshire, England
Dissolved Corporate (2 parents, 1 offspring)
Officer
2018-05-11 ~ 2018-10-31
IIF 8 - Director → ME
23
Cassidy House, Station Road, Chester, England
Dissolved Corporate (2 parents)
Equity (Company account)
-165,856 GBP2019-08-31
Officer
2018-08-15 ~ 2018-12-14
IIF 12 - Director → ME
Person with significant control
2018-08-15 ~ 2019-01-02
IIF 32 - Ownership of shares – 75% or more → OE
24
Cassidy House, Station Road, Chester, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
-4,479 GBP2018-07-30
Officer
2014-09-08 ~ 2019-10-30
IIF 13 - Director → ME
25
ROSLIN PROPERTIES LIMITED - now
ESRG ROSLIN LIMITED
- 2019-03-13
09935240 Roslin House 2 Roslin Road, Talbot Woods, Bournemouth, England
Dissolved Corporate (2 parents, 1 offspring)
Officer
2016-01-05 ~ 2018-10-31
IIF 19 - Director → ME
26
Helen Breeze Property Management, 12 London Road, Sevenoaks, England
Active Corporate (4 parents)
Equity (Company account)
7 GBP2024-09-30
Officer
2011-11-23 ~ 2015-11-03
IIF 3 - Director → ME