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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr John Roland Pickstock

    Related profiles found in government register
  • Mr John Roland Pickstock
    British born in May 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 155, Gray's Inn Road, London, WC1X 8UE, United Kingdom

      IIF 1

    • 171-173, Gray's Inn Road, London, WC1X 8UE, England

      IIF 2

    • Unit 2 Mile Oak Industrial, Estate, Maesbury Road Oswestry, Shropshire, SY10 8HA

      IIF 3

    • 2, Mile Oak Industrial Estate, Maesbury Road, Oswestery, Shropshire, SY10 8GA

      IIF 4

    • 2, Mile Oak Ind Est, Maesbury Road, Oswestry, Shropshire, SY10 8GA

      IIF 5

    • 2 Mile Oak Industrial Estate, Maesbury Road, Oswestry, Salop, SY10 8GA

      IIF 6 IIF 7

    • 2 Mile Oak Industrial Estate, Maesbury Road, Oswestry, Shropshire, SY10 8GA

      IIF 8 IIF 9 IIF 10

    • 2, Mile Oak Industrial Estate, Maesbury Road, Oswestry, Shropshire, SY10 8GA, United Kingdom

      IIF 17 IIF 18

    • 2 Mile Oak, Maesbury Road, Oswestry, SY10 8GA, United Kingdom

      IIF 19

    • 2, Mile Oak, Maesbury Road, Oswestry, Shrops, SY10 8GA, United Kingdom

      IIF 20 IIF 21

    • 2, Mile Oak, Maesbury Road, Oswestry, Shropshire, SY10 8GA

      IIF 22 IIF 23 IIF 24

    • 2 Mile Oak, Maesbury Road, Oswestry, Shropshire, SY10 8GA, United Kingdom

      IIF 36 IIF 37 IIF 38

    • 2 Mile Oak, Mile Oak Industrial Estate, Maesbury Road, Oswestry, SY10 8GA, United Kingdom

      IIF 40

    • 2, Mile Oak, Mile Oak Industrial Estate Maesbury Road, Oswestry, Shropshire, SY10 8GA

      IIF 41

    • Unit 2 Mile Oak Industrial Estate, Maesbury Road, Oswestry, Shropshire, SY10 8GA

      IIF 42

    • Unit 2 Mile Oak Industrial, Estate Maesbury Road, Oswestry, Shropshire, SY10 8HA

      IIF 43

    • Brockton House, Brockton, Shifnal, TF11 9NA, United Kingdom

      IIF 44

    • 2 Mile Oak Ind Estate Maesbury, Road, Oswestry, Shropshire, SY10 8GA

      IIF 45 IIF 46

    • Brookland Hall, Guilsfield, Welshpool, SY21 9BU, United Kingdom

      IIF 47

    • Brookland Hall, Guilsfield, Welshpool, SY21 9BU, Wales

      IIF 48
  • John Roland Pickstock
    British born in May 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2, Mile Oak, Maesbury Road, Oswestry, Shropshire, SY10 8GA, United Kingdom

      IIF 49
  • Mr John Roland Pickstock
    British born in May 2016

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 155, Gray's Inn Road, London, WC1X 8UE, England

      IIF 50
  • Pickstock, John Roland
    British born in May 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Pickstock, John Roland
    British builder born in May 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Plas Derwen, Llanfyllin, Powys, SY22 5LY

      IIF 126 IIF 127 IIF 128

    • 18, Elvin Court, Kingsbury, London, NW9 8JG

      IIF 134

    • Unit 2 Mile Oak Industrial, Estate, Maesbury Road Oswestry, Shropshire, SY10 8HA

      IIF 135

    • 2, Mile Oak Industrial Estate, Maesbury Road, Oswestry, Shropshire, SY10 8GA, England

      IIF 136

    • 2, Mile Oak Industrial Estate, Maesbury Road, Oswestry, Shropshire, SY10 8GA, United Kingdom

      IIF 137

    • 2 Mile Oak, Maesbury Road, Oswestry, Shropshire, SY10 8GA

      IIF 138 IIF 139

    • 2 Mile Oak Ind Estate Maesbury, Road, Oswestry, Shropshire, SY10 8GA

      IIF 140
  • Pickstock, John Roland
    British building contractor born in May 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Plas Derwen, Llanfyllin, Powys, SY22 5LY

      IIF 141
  • Pickstock, John Roland
    British company director born in May 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 171-173, Gray's Inn Road, London, WC1X 8UE, England

      IIF 142

    • 2 Mile Oak Industrial Estate, Maesbury Road, Oswestry, Shropshire, SY10 8GA

      IIF 143 IIF 144 IIF 145

    • 2, Mile Oak, Maesbury Road, Oswestry, SY10 8GA, United Kingdom

      IIF 146

    • Unit 2 Mile Oak Industrial Estate, Maesbury Road, Oswestry, Shropshire, SY10 8GA

      IIF 147
  • Pickstock, John Roland
    British director born in May 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Plas Derwen, Llanfyllin, Powys, SY22 5LY

      IIF 148 IIF 149 IIF 150

    • 2 Mile Oak Industrial Estate, Maesbury Road, Oswestry, Shropshire, SY10 8GA

      IIF 151

    • 2, Mile Oak Industrial Estate, Maesbury Road, Oswestry, Shropshire, SY10 8GA, United Kingdom

      IIF 152

    • 2, Mile Oak, Maesbury Road, Oswestry, Shropshire, SY10 8GA

      IIF 153

    • Brookland Hall, Guilsfield, Welshpool, Powys, SY21 9BU

      IIF 154 IIF 155
  • Pickstock, John Roland
    British property developer born in May 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Plas Derwen, Llanfyllin, Powys, SY22 5LY

      IIF 156

    • 2, Mile Oak Industrial Estate, Maesbury Road, Oswestry, Shropshire, SY10 8GA, United Kingdom

      IIF 157 IIF 158 IIF 159

    • 2, Mile Oak, Maesbury Road, Oswestry, Shropshire, SY10 8GA, United Kingdom

      IIF 161 IIF 162 IIF 163

    • Unit 2, Mile Oak Industrial Estate, Maesbury Road, Oswestry, Shropshire, SY10 8GA

      IIF 164 IIF 165

    • 2 Mile Oak Indusrial Estate, Oswestry, Shropshire, SY10 8GA

      IIF 166
  • Pickstock, John Roland
    British property development born in May 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2, Mile Oak, Maesbury, Oswestry, Shropshire, SY10 8GA, United Kingdom

      IIF 167
  • Pickstock, John Roland
    British born in May 1963

    Resident in Wales

    Registered addresses and corresponding companies

    • 7, The Close, Norwich, Norfolk, NR1 4DJ

      IIF 168

    • 7, The Close, Norwich, Norfolk, NR1 4DJ, United Kingdom

      IIF 169

    • 2 Mile Oak Industrial Estate, Maesbury Road, Oswestry, Salop, SY10 8GA

      IIF 170

    • 2, Mile Oak Industrial Estate, Maesbury Road, Oswestry, Shropshire, SY10 8GA, England

      IIF 171

    • 2, Mile Oak, Maesbury Road, Oswestry, SY10 8GA, United Kingdom

      IIF 172

    • Hollis House, Maesbury Road, Oswestry, SY10 8NR, United Kingdom

      IIF 173 IIF 174

    • Hollis House, Maesbury Road, Oswestry, Shropshire, SY10 8NR, United Kingdom

      IIF 175 IIF 176
  • Pickstock, John Roland
    British property developer born in May 1963

    Resident in Wales

    Registered addresses and corresponding companies

    • 2, Mile Oak Industrial Estate, Maesbury Road, Oswestry, Shropshire, SY10 8GA, United Kingdom

      IIF 177
  • Pickstock, John Roland
    British

    Registered addresses and corresponding companies

    • 2 Mile Oak Industrial Estate, Maesbury Road, Oswestry, Shropshire, SY10 8GA

      IIF 178

    • Unit 2 Mile Oak Industrial Estate, Maesbury Road, Oswestry, Shropshire, SY10 8GA

      IIF 179 IIF 180
  • Pickstock, John Roland
    British builder

    Registered addresses and corresponding companies

    • Plas Derwen, Llanfyllin, Powys, SY22 5LY

      IIF 181 IIF 182

    • 2 Mile Oak Industrial Estate, Maesbury Road, Oswestry, Shropshire, SY10 8GA

      IIF 183

    • 2 Mile Oak, Maesbury Road, Oswestry, Shropshire, SY10 8GA

      IIF 184
  • Pickstock, John Roland
    British company director

    Registered addresses and corresponding companies

    • 2 Mile Oak Industrial Estate, Maesbury Road, Oswestry, Salop, SY10 8GA

      IIF 185

    • 2 Mile Oak Industrial Estate, Maesbury Road, Oswestry, Shropshire, SY10 8GA

      IIF 186 IIF 187
child relation
Offspring entities and appointments 123
  • 1
    155 Gray's Inn Road, London, United Kingdom
    Active Corporate (1 parent, 2 offsprings)
    Officer
    2021-05-12 ~ now
    IIF 59 - Director → ME
    Person with significant control
    2021-05-12 ~ now
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 2
    2 Mile Oak, Maesbury Road, Oswestry, United Kingdom
    Active Corporate (2 parents)
    Officer
    2021-08-23 ~ now
    IIF 81 - Director → ME
    Person with significant control
    2021-08-23 ~ 2021-10-01
    IIF 19 - Ownership of shares – 75% or more → OE
    IIF 19 - Ownership of voting rights - 75% or more → OE
    IIF 19 - Right to appoint or remove directors → OE
  • 3
    2 Mile Oak, Maesbury Road, Oswestry, Shrops, United Kingdom
    Active Corporate (3 parents)
    Officer
    2022-11-21 ~ now
    IIF 88 - Director → ME
  • 4
    ARIAN HAPUS LIMITED
    14054424
    Brooklands Hall, Guilsfield, Welshpool, Powys, Wales
    Active Corporate (6 parents)
    Officer
    2024-06-20 ~ now
    IIF 174 - Director → ME
  • 5
    BRIGHT HOME DEVELOPMENTS (SAPPHIRE) LIMITED - now
    BRIGHT HOME DEVELOPMENTS (RUBERY) LIMITED
    - 2026-04-10 13465757
    PICKSTOCK PROPERTY HOLDINGS LIMITED
    - 2021-08-05 13465757
    2 Mile Oak, Maesbury Road, Oswestry, Shrops, United Kingdom
    Active Corporate (5 parents)
    Officer
    2021-06-18 ~ 2021-08-05
    IIF 90 - Director → ME
    Person with significant control
    2021-06-18 ~ 2021-08-05
    IIF 21 - Ownership of voting rights - 75% or more → OE
    IIF 21 - Right to appoint or remove directors → OE
    IIF 21 - Ownership of shares – 75% or more → OE
  • 6
    BROCKTON HOUSE 1 LIMITED
    - now 07469108
    JANAN FOOD LIMITED
    - 2016-03-08 07469108
    JANAN FOODS LIMITED
    - 2011-10-06 07469108
    JANAN FOOD SERVICES LIMITED
    - 2011-09-30 07469108
    Brockton House, Brockton, Shifnal, England
    Active Corporate (3 parents)
    Officer
    2010-12-14 ~ 2016-04-07
    IIF 157 - Director → ME
  • 7
    CALKIRK INDUSTRIES LTD.
    02803675
    Unit 2 Mile Oak Industrial Estate, Maesbury Road, Oswestry, Shropshire
    Dissolved Corporate (4 parents)
    Officer
    1993-03-25 ~ 2003-03-20
    IIF 141 - Director → ME
  • 8
    CALORIE CAFE LIMITED
    06289340
    2 Mile Oak, Maesbury Road, Oswestry, Shropshire
    Active Corporate (5 parents)
    Officer
    2022-08-31 ~ now
    IIF 94 - Director → ME
    Person with significant control
    2022-12-08 ~ now
    IIF 32 - Ownership of shares – 75% or more → OE
  • 9
    CAPPS-UK LIMITED
    14223856
    2 Mile Oak, Maesbury Road, Oswestry, Shropshire, United Kingdom
    Active Corporate (2 parents)
    Officer
    2022-07-08 ~ now
    IIF 100 - Director → ME
    Person with significant control
    2022-07-08 ~ 2024-01-08
    IIF 36 - Ownership of shares – 75% or more → OE
    IIF 36 - Ownership of voting rights - 75% or more → OE
    IIF 36 - Right to appoint or remove directors → OE
  • 10
    CLARA DUKE LIMITED
    - now 07922612
    KENSINGTON & EDINBURGH ESTATES (SUNDERLAND) LIMITED
    - 2014-11-06 07922612
    2 Mile Oak, Maesbury Road, Oswestry, Shropshire
    Active Corporate (3 parents)
    Officer
    2022-08-18 ~ now
    IIF 95 - Director → ME
    2012-01-25 ~ 2014-07-08
    IIF 160 - Director → ME
    Person with significant control
    2022-12-08 ~ now
    IIF 49 - Right to appoint or remove directors → OE
    IIF 49 - Ownership of voting rights - 75% or more → OE
    IIF 49 - Ownership of shares – 75% or more → OE
  • 11
    CLEAN AIR PLANT PROCUREMENT SERVICES LIMITED
    14223388
    2 Mile Oak, Maesbury Road, Oswestry, Shropshire, United Kingdom
    Active Corporate (1 parent)
    Officer
    2022-07-08 ~ now
    IIF 101 - Director → ME
    Person with significant control
    2022-07-08 ~ now
    IIF 39 - Ownership of shares – 75% or more → OE
    IIF 39 - Ownership of voting rights - 75% or more → OE
    IIF 39 - Right to appoint or remove directors → OE
  • 12
    CO-POD LIMITED
    05770834
    2 Mile Oak Ind Estate Maesbury, Road, Oswestry, Shropshire
    Active Corporate (3 parents)
    Officer
    2006-04-06 ~ now
    IIF 118 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 46 - Ownership of shares – 75% or more → OE
  • 13
    CONCIERGE 1 LIMITED
    06673700 06673750... (more)
    2 Mile Oak, Maesbury Road, Oswestry, Shropshire
    Active Corporate (7 parents)
    Officer
    2008-08-26 ~ now
    IIF 93 - Director → ME
    Person with significant control
    2016-08-15 ~ 2021-08-16
    IIF 28 - Has significant influence or control → OE
  • 14
    CONCIERGE 10 LIMITED
    13305141 13494452... (more)
    155 Gray's Inn Road, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2021-03-31 ~ now
    IIF 58 - Director → ME
  • 15
    CONCIERGE 100 LIMITED
    - now 06730753 13305141... (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 142 - Director → ME
    2008-10-22 ~ 2018-01-17
    IIF 179 - Secretary → ME
    Person with significant control
    2016-10-22 ~ 2018-01-17
    IIF 2 - Has significant influence or control → OE
    IIF 2 - Has significant influence or control over the trustees of a trust → OE
    IIF 2 - Has significant influence or control as a member of a firm → OE
  • 16
    CONCIERGE 1000 LIMITED
    12449574 06730753... (more)
    2 Mile Oak, Maesbury Road, Oswestry, United Kingdom
    Active Corporate (3 parents)
    Officer
    2020-02-07 ~ now
    IIF 85 - Director → ME
  • 17
    CONCIERGE 11 LIMITED
    13494452 13305141... (more)
    2 Mile Oak, Maesbury Road, Oswestry, United Kingdom
    Active Corporate (4 parents)
    Officer
    2021-07-05 ~ now
    IIF 82 - Director → ME
  • 18
    CONCIERGE 12 LIMITED
    13612216 13494452... (more)
    73 Cornhill, London, England
    Active Corporate (6 parents)
    Officer
    2021-09-09 ~ 2025-01-28
    IIF 146 - Director → ME
  • 19
    CONCIERGE 14 LIMITED
    13648790 13494452... (more)
    2 Mile Oak, Maesbury Road, Oswestry, United Kingdom
    Active Corporate (5 parents)
    Officer
    2021-09-28 ~ now
    IIF 80 - Director → ME
  • 20
    CONCIERGE 2 LIMITED
    06673750 13612216... (more)
    2 Mile Oak, Maesbury Road, Oswestry, Shropshire
    Active Corporate (7 parents)
    Officer
    2008-08-26 ~ now
    IIF 103 - Director → ME
    Person with significant control
    2016-08-15 ~ 2021-08-16
    IIF 22 - Has significant influence or control → OE
  • 21
    CONCIERGE 3 LIMITED
    06673704 06630246... (more)
    155 Gray's Inn Road, London, England
    Active Corporate (9 parents)
    Officer
    2008-08-26 ~ now
    IIF 57 - Director → ME
    Person with significant control
    2016-08-15 ~ 2018-03-09
    IIF 50 - Has significant influence or control → OE
  • 22
    CONCIERGE 35 LIMITED
    - now 06630246 07409492... (more)
    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 ~ now
    IIF 67 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
  • 23
    CONCIERGE 36 LIMITED
    - now 07409492 09451154... (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 ~ now
    IIF 77 - Director → ME
    Person with significant control
    2016-10-15 ~ now
    IIF 10 - Has significant influence or control → OE
  • 24
    CONCIERGE 5 LIMITED
    09486283 06673723... (more)
    2 Mile Oak Industrial Estate, Maesbury Road, Oswestry, Shropshire, United Kingdom
    Active Corporate (2 parents)
    Officer
    2015-03-12 ~ now
    IIF 71 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
  • 25
    CONCIERGE 6 LIMITED
    - now 09451154 11501414... (more)
    FIBRECITY HUNTSVILLE LIMITED - 2017-10-03
    2 Mile Oak Industrial Estate, Maesbury Road, Oswestry, Shropshire, United Kingdom
    Active Corporate (6 parents)
    Officer
    2019-01-04 ~ now
    IIF 74 - Director → ME
  • 26
    CONCIERGE 8 LIMITED
    11501414 06673700... (more)
    2 Mile Oak, Maesbury Road, Oswestry, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2018-08-06 ~ now
    IIF 83 - Director → ME
  • 27
    CONCIERGE 9 LIMITED
    - now 08242648 06673700... (more)
    ICE PROPERTIES (EUROPE) LIMITED
    - 2019-05-31 08242648
    2 Mile Oak, Maesbury Road, Oswestry, Shropshire
    Active Corporate (2 parents)
    Officer
    2012-10-05 ~ now
    IIF 108 - Director → ME
    Person with significant control
    2016-10-05 ~ 2020-07-13
    IIF 29 - Ownership of shares – 75% or more → OE
  • 28
    DANBURY HEALTHCARE LIMITED
    03494116
    2 Mile Oak Industrial Estate, Maesbury Road, Oswestry, Shropshire
    Dissolved Corporate (8 parents)
    Officer
    2007-12-13 ~ dissolved
    IIF 143 - Director → ME
    2007-12-13 ~ dissolved
    IIF 187 - Secretary → ME
  • 29
    DFKE (HEREFORD) LIMITED
    - now 04983904
    BEALAW (685) LIMITED - 2004-02-03
    7 Whiteladies Road, Clifton, Bristol
    Dissolved Corporate (11 parents)
    Officer
    2004-03-09 ~ 2014-11-17
    IIF 149 - Director → ME
  • 30
    ELECTRIC HORSE LIMITED
    15183189
    Brookland Hall, Guilsfield, Welshpool, Wales
    Active Corporate (3 parents)
    Officer
    2023-10-03 ~ now
    IIF 120 - Director → ME
  • 31
    ELEMENTS (BATHROOM SUPPLIES) LIMITED
    08592605
    2 Mile Oak, Maesbury Road, Oswestry, Shropshire
    Dissolved Corporate (1 parent)
    Officer
    2013-07-01 ~ dissolved
    IIF 161 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 24 - Ownership of shares – 75% or more → OE
  • 32
    ELEMENTS (EUROPE) LIMITED
    05586163 05624311
    C/o Interpath Ltd, 10, Fleet Place, London
    In Administration Corporate (21 parents)
    Officer
    2005-10-11 ~ 2023-05-26
    IIF 138 - Director → ME
    Person with significant control
    2016-10-07 ~ 2016-11-30
    IIF 23 - Has significant influence or control → OE
  • 33
    ELEMENTS (PLUMBING SUPPLIES) LIMITED
    08592646
    2 Mile Oak, Maesbury Road, Oswestry, Shropshire
    Dissolved Corporate (1 parent)
    Officer
    2013-07-01 ~ dissolved
    IIF 162 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 26 - Ownership of shares – 75% or more → OE
  • 34
    ELEMENTS EUROPE (S.E.) LIMITED
    - now 05624311 05586163
    LIGHT STEEL FRAME SOLUTIONS LIMITED
    - 2009-12-23 05624311
    2 Mile Oak Ind Est, Maesbury Road, Oswestry, Shropshire
    Active Corporate (4 parents)
    Officer
    2006-09-13 ~ now
    IIF 63 - Director → ME
    Person with significant control
    2016-11-16 ~ now
    IIF 5 - Ownership of shares – 75% or more → OE
  • 35
    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 66 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-12-06
    IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
  • 36
    ESQUIRE PEARL REALTY (DANBURY) LIMITED
    06364434
    2 Mile Oak Industrial Estate, Maesbury Road, Oswestry, Shropshire
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    2007-11-26 ~ dissolved
    IIF 144 - Director → ME
    2007-10-17 ~ dissolved
    IIF 178 - Secretary → ME
  • 37
    ESQUIRE PEARL REALTY (GILLINGHAM) LIMITED
    06432659
    2 Mile Oak Industrial Estate, Maesbury Road, Oswestry, Shropshire
    Dissolved Corporate (5 parents)
    Officer
    2007-11-20 ~ dissolved
    IIF 136 - Director → ME
    Person with significant control
    2016-11-20 ~ dissolved
    IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
  • 38
    ESQUIRE PEARL REALTY (HANWOOD) LIMITED
    06730734
    Unit 2 Mile Oak Industrial Estate, Maesbury Road, Oswestry, Shropshire
    Dissolved Corporate (2 parents)
    Officer
    2008-10-22 ~ dissolved
    IIF 147 - Director → ME
    2008-10-22 ~ dissolved
    IIF 180 - Secretary → ME
    Person with significant control
    2016-10-22 ~ dissolved
    IIF 42 - Has significant influence or control → OE
  • 39
    ESQUIRE PEARL REALTY LIMITED
    06435512
    2 Mile Oak Industrial Estate, Maesbury Road, Oswestry, Salop
    Active Corporate (6 parents, 1 offspring)
    Officer
    2007-11-23 ~ now
    IIF 170 - Director → ME
    2007-11-23 ~ now
    IIF 185 - Secretary → ME
    Person with significant control
    2016-11-23 ~ 2018-12-06
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
  • 40
    EVERSTOCK DEVELOPMENT LIMITED
    14257143
    2 Mile Oak, Maesbury Road, Oswestry, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2022-07-26 ~ now
    IIF 86 - Director → ME
  • 41
    EVERSTOCK WATERSIDE LIMITED
    14322935
    2 Mile Oak, Maesbury Road, Oswestry, United Kingdom
    Active Corporate (3 parents)
    Officer
    2022-08-30 ~ now
    IIF 79 - Director → ME
  • 42
    FIBERCITY DAVENPORT LIMITED
    - now 06673756
    FIBERCITY NIXA LIMITED
    - 2015-06-24 06673756
    CONCIERGE 4 LIMITED
    - 2015-01-30 06673756 09731653... (more)
    2 Mile Oak, Maesbury Road, Oswestry, Shropshire
    Dissolved Corporate (4 parents)
    Officer
    2008-08-26 ~ 2021-01-08
    IIF 153 - Director → ME
    Person with significant control
    2016-08-15 ~ dissolved
    IIF 34 - Has significant influence or control → OE
  • 43
    FIBRE OPTIC SOLUIONS LIMITED
    08516975
    4 Park Road, Moseley, Birmingham, England
    Dissolved Corporate (1 parent)
    Officer
    2013-05-07 ~ 2013-05-07
    IIF 163 - Director → ME
  • 44
    FIBRE OPTIC SOLUTIONS LIMITED
    08519117
    2 Mile Oak, Maesbury Road, Oswestry, Shropshire
    Active Corporate (5 parents)
    Officer
    2013-05-07 ~ now
    IIF 99 - Director → ME
  • 45
    FIBRECITY INVESTMENTS LIMITED
    09502211
    2 Mile Oak, Maesbury Road, Oswestry, Shropshire
    Active Corporate (2 parents, 5 offsprings)
    Officer
    2015-03-20 ~ now
    IIF 98 - Director → ME
    Person with significant control
    2020-03-05 ~ now
    IIF 35 - Ownership of shares – 75% or more → OE
  • 46
    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 65 - Director → ME
    Person with significant control
    2016-08-21 ~ now
    IIF 6 - Has significant influence or control → OE
  • 47
    GRANGEDAWN PROPERTIES LIMITED
    05386172
    Unit 2 Mile Oak Industrial, Estate, Maesbury Road Oswestry, Shropshire
    Dissolved Corporate (7 parents)
    Officer
    2005-05-10 ~ dissolved
    IIF 135 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 3 - Has significant influence or control → OE
  • 48
    GRIDCHOICE LIMITED
    04364815
    2 Mile Oak Ind Estate Maesbury, Road, Oswestry, Shropshire
    Dissolved Corporate (6 parents)
    Officer
    2002-11-21 ~ dissolved
    IIF 140 - Director → ME
    Person with significant control
    2017-02-01 ~ dissolved
    IIF 45 - Has significant influence or control → OE
  • 49
    HALAL BEEF AND LAMB LIMITED
    05047971
    2 Mile Oak Industrial Estate, Maesbury Road, Oswestry, Shropshire
    Dissolved Corporate (5 parents)
    Officer
    2004-02-27 ~ 2007-09-12
    IIF 132 - Director → ME
  • 50
    HAWKBOND PROPERTIES LIMITED
    05420435
    340 Deansgate, Manchester
    Dissolved Corporate (12 parents)
    Officer
    2005-05-10 ~ 2006-07-03
    IIF 129 - Director → ME
  • 51
    HOLLOWAY ROAD HOLDINGS LIMITED
    12210325
    2 Mile Oak, Maesbury Road, Oswestry, United Kingdom
    Active Corporate (4 parents, 8 offsprings)
    Officer
    2019-09-17 ~ now
    IIF 84 - Director → ME
  • 52
    HYDRO HORSE LIMITED
    15191225
    Plas, Dderwen, Llanfyllin, Powys, United Kingdom
    Active Corporate (2 parents)
    Officer
    2023-10-05 ~ now
    IIF 53 - Director → ME
  • 53
    ICE PROPERTIES HOLDINGS (GERMANY) LIMITED
    - now 07485568
    THOR ARCHITECTURAL & ENGINEERING DESIGN SERVICES LIMITED
    - 2013-05-03 07485568
    2 Mile Oak Industrial Estate, Maesbury Road, Oswestery, Shropshire
    Dissolved Corporate (1 parent)
    Officer
    2011-01-07 ~ dissolved
    IIF 152 - Director → ME
    Person with significant control
    2017-01-07 ~ dissolved
    IIF 4 - Ownership of shares – 75% or more → OE
  • 54
    INNC UK LIMITED
    - now 07181657
    ELEMENTS BUYING GROUP LIMITED
    - 2015-12-30 07181657
    ELEMENTS EUROPE (BUILDERS MERCHANTS) LIMITED
    - 2013-07-04 07181657
    Townshend House, Crown Road, Norwich
    Dissolved Corporate (11 parents)
    Officer
    2010-03-08 ~ 2016-06-20
    IIF 167 - Director → ME
  • 55
    J-ROSS DEVELOPMENTS LIMITED
    03271686
    Brockton House, Brockton, Shifnal, United Kingdom
    Active Corporate (6 parents, 7 offsprings)
    Officer
    1996-11-27 ~ now
    IIF 117 - Director → ME
    Person with significant control
    2016-10-31 ~ 2018-12-06
    IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
  • 56
    J.R. PICKSTOCK LIMITED
    02471336
    2 Mile Oak, Maesbury Road, Oswestry, Shropshire, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    (before 1992-02-19) ~ 2018-07-22
    IIF 134 - Director → ME
    2018-07-01 ~ now
    IIF 96 - Director → ME
  • 57
    JENTTLEMAN LIMITED
    08308538
    2 Mile Oak, Maesbury Road, Oswestry, Shropshire
    Active Corporate (4 parents)
    Officer
    2012-11-27 ~ now
    IIF 104 - Director → ME
    Person with significant control
    2016-11-27 ~ now
    IIF 25 - Has significant influence or control → OE
  • 58
    K & E HOLLOWAY ROAD (COMMERCIAL UNITS) LIMITED
    - now 08428015
    KENSINGTON & EDINBURGH ESTATES (SAV GROUP) LIMITED
    - 2017-03-29 08428015
    KENSINGTON & EDINBURGH ESTATES (FAIRFORD) LIMITED
    - 2015-10-01 08428015
    2 Mile Oak, Maesbury Road, Oswestry, Shropshire
    Active Corporate (4 parents)
    Officer
    2013-03-04 ~ now
    IIF 106 - Director → ME
    Person with significant control
    2016-04-06 ~ 2019-11-29
    IIF 33 - Has significant influence or control → OE
  • 59
    KENSINGTON & EDINBURGH ESTATES (BERWICK) LIMITED
    05725393
    2 Mile Oak Indusrial Estate, Oswestry, Shropshire
    Dissolved Corporate (4 parents)
    Officer
    2006-03-01 ~ dissolved
    IIF 166 - Director → ME
  • 60
    KENSINGTON & EDINBURGH ESTATES (DUNFORD ROAD) LIMITED
    09868602
    2 Mile Oak Industrial Estate, Maesbury Road, Oswestry, Shropshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    2015-11-12 ~ now
    IIF 76 - Director → ME
    Person with significant control
    2016-11-11 ~ 2019-11-29
    IIF 17 - Has significant influence or control → OE
  • 61
    KENSINGTON & EDINBURGH ESTATES (HOLLOWAY ROAD - BLOCKS1/2) LIMITED
    10038490
    2 Mile Oak Mile Oak Industrial Estate, Maesbury Road, Oswestry, Shropshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    2016-03-02 ~ now
    IIF 109 - Director → ME
  • 62
    KENSINGTON & EDINBURGH ESTATES (HOLLOWAY ROAD - RETAIL UNIT 1) LIMITED
    10054212 10040252... (more)
    2 Mile Oak Industrial Estate, Maesbury Road, Oswestry, Shropshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    2016-03-10 ~ now
    IIF 75 - Director → ME
  • 63
    KENSINGTON & EDINBURGH ESTATES (HOLLOWAY ROAD - RETAIL UNIT 2) LIMITED
    10039949 10040252... (more)
    2 Mile Oak Industrial Estate, Maesbury Road, Oswestry, Shropshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    2016-03-03 ~ now
    IIF 72 - Director → ME
  • 64
    KENSINGTON & EDINBURGH ESTATES (HOLLOWAY ROAD - RETAIL UNIT 3) LIMITED
    10040071 10039949... (more)
    2 Mile Oak Industrial Estate, Maesbury Road, Oswestry, Shropshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    2016-03-03 ~ now
    IIF 73 - Director → ME
  • 65
    KENSINGTON & EDINBURGH ESTATES (HOLLOWAY ROAD - RETAIL UNIT 4) LIMITED
    10040252 10039949... (more)
    2 Mile Oak Industrial Estate, Maesbury Road, Oswestry, Shropshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    2016-03-03 ~ now
    IIF 70 - Director → ME
  • 66
    KENSINGTON & EDINBURGH ESTATES (HOLLOWAY ROAD) LIMITED
    08309531
    2 Mile Oak, Maesbury Road, Oswestry, Shropshire
    Active Corporate (4 parents)
    Officer
    2012-11-27 ~ now
    IIF 105 - Director → ME
    Person with significant control
    2016-11-27 ~ 2019-11-29
    IIF 31 - Has significant influence or control → OE
  • 67
    KENSINGTON & EDINBURGH ESTATES (LINLITHGOW) LIMITED
    10176027
    2 Mile Oak Industrial Estate, Maesbury Road, Oswestry, Shropshire, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2016-05-12 ~ dissolved
    IIF 137 - Director → ME
  • 68
    KENSINGTON & EDINBURGH ESTATES (SOUTH WOODHAM FERRERS) LIMITED
    07922558
    C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Liquidation Corporate (14 parents)
    Officer
    2012-01-24 ~ 2013-07-17
    IIF 159 - Director → ME
    2018-06-29 ~ 2025-06-25
    IIF 177 - Director → ME
  • 69
    KENSINGTON & EDINBURGH ESTATES LIMITED
    - now 04571589
    KENSINGTON & EDINBURGH LIMITED - 2002-10-29
    2 Mile Oak Industrial Estate, Maesbury Road, Oswestry, Shropshire
    Active Corporate (7 parents, 5 offsprings)
    Officer
    2004-01-01 ~ now
    IIF 68 - Director → ME
    Person with significant control
    2016-10-11 ~ 2018-06-28
    IIF 8 - Has significant influence or control → OE
  • 70
    KEQ DEVELOPMENTS LIMITED
    09294370
    7 The Close, Norwich, Norfolk
    Active Corporate (6 parents, 1 offspring)
    Officer
    2014-12-02 ~ now
    IIF 168 - Director → ME
  • 71
    KEQ MALTINGS LTD
    - now 08668891
    WOADGUARD & NEWDEX HOLDINGS LIMITED - 2013-11-04
    7 The Close, Norwich, Norfolk
    Active Corporate (9 parents, 2 offsprings)
    Officer
    2013-12-10 ~ now
    IIF 171 - Director → ME
  • 72
    KEQ2 LTD
    11506465
    7 The Close, Norwich, Norfolk, United Kingdom
    Active Corporate (4 parents)
    Officer
    2018-08-08 ~ now
    IIF 169 - Director → ME
  • 73
    KINETIC IOT SOLUTIONS LIMITED
    14287482
    Tns Building, Maesbury Road, Oswestry, United Kingdom
    Active Corporate (6 parents)
    Officer
    2024-06-13 ~ now
    IIF 176 - Director → ME
  • 74
    KIP SECURITIES LIMITED
    12428407
    Unit 2 Maesbury Road, Oswestry
    Active Corporate (3 parents)
    Officer
    2022-08-30 ~ now
    IIF 115 - Director → ME
  • 75
    LIGHT STEEL FRAME MANUFACTURING LTD
    05920878
    2 Mile Oak Industrial Estate, Maesbury Road, Oswestry, Shropshire
    Active Corporate (6 parents)
    Officer
    2006-09-13 ~ now
    IIF 54 - Director → ME
    Person with significant control
    2016-08-31 ~ now
    IIF 15 - Ownership of shares – 75% or more → OE
  • 76
    MAVEN TELECOMMUNICATIONS LIMITED
    14353632
    Tns Building, Maesbury Road, Oswestry, United Kingdom
    Active Corporate (4 parents)
    Officer
    2022-09-13 ~ now
    IIF 175 - Director → ME
  • 77
    MULTIDEAN PROPERTIES LIMITED
    04551195
    2 Mile Oak Ind Estate Maesbury, Road, Oswestry, Shropshire
    Active Corporate (6 parents)
    Officer
    2002-12-13 ~ 2004-01-14
    IIF 130 - Director → ME
  • 78
    NETCINE LIMITED
    04558638
    2 Mile Oak Industrial Estate, Maesbury Road, Oswestry, Shropshire
    Active Corporate (6 parents)
    Officer
    2003-12-23 ~ now
    IIF 69 - Director → ME
    2004-09-08 ~ now
    IIF 183 - Secretary → ME
    Person with significant control
    2016-10-09 ~ now
    IIF 9 - Has significant influence or control → OE
  • 79
    NETPMD DESIGN AND INTEGRATION LIMITED
    - now 08574626
    SIFI NETWORKS LIMITED
    - 2021-01-05 08574626
    Tns Building, Maesbury Road, Oswestry, United Kingdom
    Active Corporate (6 parents)
    Officer
    2013-06-18 ~ now
    IIF 113 - Director → ME
    Person with significant control
    2016-04-06 ~ 2021-06-11
    IIF 30 - Ownership of shares – 75% or more → OE
  • 80
    NETPMD LTD
    12374673
    Tns Building, Maesbury Road, Oswestry, United Kingdom
    Active Corporate (9 parents)
    Officer
    2024-10-01 ~ now
    IIF 173 - Director → ME
  • 81
    NEWDEX LIMITED
    07624315
    7 The Close, Norwich, Norfolk
    Dissolved Corporate (10 parents)
    Officer
    2013-12-10 ~ dissolved
    IIF 164 - Director → ME
  • 82
    NORTH AMERICAN SECURITIES LIMITED
    - now 07404127
    ESQUIRE 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 ~ now
    IIF 64 - Director → ME
    Person with significant control
    2016-10-12 ~ 2020-04-03
    IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
  • 83
    OAF AMERICA LIMITED
    15763492
    Tns Building, Maesbury Road, Oswestry, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2024-06-05 ~ now
    IIF 172 - Director → ME
  • 84
    PARRITT BELLAMY CONSTRUCTION MANAGERS LTD - now
    P.B.C.M. LIMITED - 2017-09-08
    PLCM (UK) LIMITED
    - 2016-08-05 06673723 02790268... (more)
    CONCIERGE 5 LIMITED
    - 2011-06-13 06673723 09486283... (more)
    The Old Exchange, 234 Southchurch Road, Southend On Sea
    Dissolved Corporate (10 parents)
    Officer
    2008-08-26 ~ 2011-11-01
    IIF 148 - Director → ME
  • 85
    PICKSTOCK CONSTRUCTION LIMITED
    08858211
    2 Mile Oak Industrial Estate, Maesbury Road, Oswestry, Shropshire
    Active Corporate (2 parents)
    Officer
    2014-01-23 ~ now
    IIF 78 - Director → ME
  • 86
    PICKSTOCK HOLDINGS LIMITED
    11760233
    2 Mile Oak, Maesbury Road, Oswestry, United Kingdom
    Active Corporate (2 parents, 12 offsprings)
    Officer
    2019-01-10 ~ now
    IIF 87 - Director → ME
  • 87
    PICKSTOCK HOMES (BASCHURCH) LIMITED
    13177069
    2 Mile Oak, Maesbury Road, Oswestry, Shrops, United Kingdom
    Active Corporate (6 parents)
    Officer
    2021-02-03 ~ now
    IIF 89 - Director → ME
  • 88
    PICKSTOCK HOMES (GUILSFIELD) LIMITED
    15430334
    17 Mile Oak, Maesbury Road, Oswestry, Shropshire, United Kingdom
    Active Corporate (6 parents)
    Officer
    2024-01-22 ~ now
    IIF 62 - Director → ME
  • 89
    PICKSTOCK HOMES (HODNET) LIMITED
    15678141
    17 Mile Oak Maesbury Road, Oswestry, United Kingdom
    Active Corporate (6 parents)
    Officer
    2024-04-25 ~ now
    IIF 60 - Director → ME
  • 90
    PICKSTOCK HOMES (LUDLOW) LIMITED
    11410647
    Sodylt Hall, Sodylt, Ellesmere, United Kingdom
    Active Corporate (6 parents)
    Officer
    2018-06-12 ~ now
    IIF 51 - Director → ME
  • 91
    PICKSTOCK HOMES (OSWESTRY) LIMITED
    14839938
    17 Mile Oak Maesbury Road, Oswestry, Shropshire, United Kingdom
    Active Corporate (6 parents)
    Officer
    2023-05-02 ~ now
    IIF 61 - Director → ME
  • 92
    PICKSTOCK HOMES (TELFORD) LIMITED
    13178224 17063170
    2 Mile Oak, Maesbury Road, Oswestry, Shrops, United Kingdom
    Active Corporate (6 parents)
    Officer
    2021-02-03 ~ now
    IIF 92 - Director → ME
  • 93
    PICKSTOCK HOMES LIMITED
    05512138
    Brookland Hall, Guilsfield, Welshpool, United Kingdom
    Active Corporate (8 parents, 9 offsprings)
    Officer
    2005-07-27 ~ now
    IIF 119 - Director → ME
    Person with significant control
    2016-08-14 ~ now
    IIF 47 - Has significant influence or control → OE
  • 94
    PICKSTOCK HOUSING INVESTMENTS LIMITED
    09180356
    2 Mile Oak, Maesbury Road, Oswestry, Shropshire
    Active Corporate (1 parent)
    Officer
    2014-08-18 ~ now
    IIF 107 - Director → ME
    Person with significant control
    2016-08-18 ~ now
    IIF 27 - Has significant influence or control → OE
  • 95
    PICKSTOCK TELFORD LIMITED
    - now 04642496
    PICKSTOCKS (ASHBY) LIMITED
    - 2014-04-16 04642496
    JU XENG LIMITED
    - 2003-06-12 04642496
    Hortonwood 45 Hortonwood, Telford, Shropshire, England
    Active Corporate (9 parents, 1 offspring)
    Officer
    2003-05-28 ~ 2014-09-03
    IIF 139 - Director → ME
    2003-05-28 ~ 2014-09-03
    IIF 184 - Secretary → ME
  • 96
    PLANET-AIR 1 LIMITED
    16778000 12982290
    2 Mile Oak, Maesbury Road, Oswestry, Shrops, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-10-10 ~ now
    IIF 91 - Director → ME
    Person with significant control
    2025-10-10 ~ now
    IIF 20 - Ownership of voting rights - 75% or more → OE
    IIF 20 - Right to appoint or remove directors → OE
    IIF 20 - Ownership of shares – 75% or more → OE
  • 97
    PLANET-AIR CAPITAL LIMITED
    12985468
    Brookland Hall, Guilsfield, Welshpool, Wales
    Active Corporate (2 parents)
    Officer
    2020-10-30 ~ now
    IIF 123 - Director → ME
  • 98
    PLANET-AIR CORPORATE LIMITED
    12985962
    Brookland Hall, Guilsfield, Welshpool, Wales
    Active Corporate (2 parents)
    Officer
    2020-10-30 ~ now
    IIF 121 - Director → ME
  • 99
    PLANET-AIR HOLDINGS LIMITED
    16283819
    Brookland Hall, Guilsfield, Welshpool, Wales
    Active Corporate (2 parents, 1 offspring)
    Officer
    2025-02-28 ~ now
    IIF 125 - Director → ME
    Person with significant control
    2025-02-28 ~ now
    IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 48 - Right to appoint or remove directors → OE
  • 100
    PLANET-AIR INFRASTRUCTURE LIMITED
    12985227
    Brookland Hall, Guilsfield, Welshpool, Wales
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2020-10-30 ~ 2026-02-17
    IIF 52 - Director → ME
  • 101
    PLANET-AIR LIMITED
    12982290 16778000
    Brookland Hall, Guilsfield, Welshpool, Wales
    Active Corporate (4 parents, 5 offsprings)
    Officer
    2020-10-29 ~ now
    IIF 122 - Director → ME
  • 102
    PLANET-AIR REAL ESTATE LIMITED
    12838091
    Brookland Hall, Guilsfield, Welshpool, Wales
    Active Corporate (3 parents)
    Officer
    2020-08-26 ~ now
    IIF 56 - Director → ME
  • 103
    PLANET-AIR SECURITIES LIMITED
    12985904
    Brookland Hall, Guilsfield, Welshpool, Wales
    Active Corporate (2 parents)
    Officer
    2020-10-30 ~ now
    IIF 124 - Director → ME
  • 104
    PLYMOUTH (NOTTE STREET) LIMITED
    10095157 11496850
    C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
    Dissolved Corporate (8 parents)
    Officer
    2016-03-31 ~ 2016-05-20
    IIF 158 - Director → ME
  • 105
    POD LEASE UK LIMITED
    06343154
    2 Mile Oak Industrial Estate, Maesbury Road, Oswestry, Shropshire
    Active Corporate (5 parents, 1 offspring)
    Officer
    2007-08-23 ~ 2011-05-26
    IIF 156 - Director → ME
  • 106
    QUICK DIGS LIMITED
    - now SC301661
    ELEMENTS MANUFACTURING (EUROPE) LTD
    - 2014-01-08 SC301661
    CAMVO 144 LIMITED
    - 2012-08-13 SC301661 SC305761... (more)
    Davoch House, 4 Lawhead, Steading, East Linton, East Lothian
    Active Corporate (4 parents)
    Officer
    2006-08-31 ~ now
    IIF 55 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 40 - Ownership of shares – 75% or more → OE
  • 107
    REDMERE CONSTRUCTION LIMITED
    - now 06847291
    TRILLEMARKA LIMITED
    - 2016-02-09 06847291
    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 ~ dissolved
    IIF 151 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 11 - Ownership of shares – 75% or more → OE
  • 108
    SARKATE SECURITIES LIMITED
    - now 04218499
    SARKATE INVESTMENTS LIMITED - 2015-02-24
    PICKSTOCK DIGITAL LIMITED
    - 2003-02-07 04218499
    FIRSTGEN LTD.
    - 2001-07-06 04218499
    2 Mile Oak, Maesbury Road, Oswestry, Shropshire, United Kingdom
    Active Corporate (7 parents, 18 offsprings)
    Officer
    2015-04-28 ~ now
    IIF 102 - Director → ME
    2001-06-07 ~ 2003-01-08
    IIF 150 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
  • 109
    SI-FI GLOBAL LIMITED
    08556625 08556605
    Tns Building, Maesbury Road, Oswestry, United Kingdom
    Active Corporate (9 parents, 3 offsprings)
    Officer
    2013-06-05 ~ 2026-02-12
    IIF 111 - Director → ME
  • 110
    SIFI NETWORKS AMERICA LIMITED
    - now 08556605
    SEWER INFRASTRUCTURE FIBRE INSTALLATION LIMITED
    - 2015-03-28 08556605
    SU-FI GLOBAL LIMITED
    - 2013-06-18 08556605 08556625
    C/o Patrizia, 24 Endell Street, London, United Kingdom
    Active Corporate (15 parents)
    Officer
    2013-06-05 ~ 2026-01-29
    IIF 114 - Director → ME
  • 111
    SPECIALIST NETWORK OPERATIONS LIMITED
    - now 10582914
    SIFI NETWORKS OPERATIONS LIMITED
    - 2021-08-16 10582914
    Tns Building, Maesbury Road, Oswestry, United Kingdom
    Active Corporate (7 parents, 3 offsprings)
    Officer
    2017-01-25 ~ now
    IIF 112 - Director → ME
  • 112
    ST ANNE'S WHARF (NORWICH) LIMITED
    - now 08653909
    J R PICKSTOCK (PORTSMOUTH) LIMITED
    - 2013-11-15 08653909
    2 Mile Oak, Mile Oak Industrial Estate Maesbury Road, Oswestry, Shropshire
    Active Corporate (1 parent, 1 offspring)
    Officer
    2013-08-16 ~ now
    IIF 110 - Director → ME
    Person with significant control
    2016-08-16 ~ now
    IIF 41 - Ownership of shares – 75% or more → OE
  • 113
    ST JOSEPH'S LIMITED
    03528683
    2 Mile Oak Industrial Estate, Maesbury Road, Oswestry, Shropshire
    Dissolved Corporate (8 parents)
    Officer
    2007-12-13 ~ dissolved
    IIF 145 - Director → ME
    2007-12-13 ~ dissolved
    IIF 186 - Secretary → ME
  • 114
    STOREVERT LIMITED
    04392407
    Unit 2 Mile Oak Industrial, Estate Maesbury Road, Oswestry, Shropshire
    Active Corporate (9 parents)
    Officer
    2002-10-14 ~ now
    IIF 116 - Director → ME
    Person with significant control
    2016-04-06 ~ 2021-03-01
    IIF 43 - Has significant influence or control → OE
  • 115
    TALBOT GARDENS MANAGEMENT COMPANY LIMITED
    06071763
    6 Talbot Gardens, Talbot Gardens, Ellesmere, Shropshire, England
    Active Corporate (19 parents)
    Officer
    2007-01-29 ~ 2008-09-10
    IIF 128 - Director → ME
  • 116
    THE HALAL BEEF CO LIMITED
    04793481
    Unit 2 Mile Oak Industrial Estate, Maesbury Road, Oswestry, Shropshire
    Dissolved Corporate (5 parents)
    Officer
    2003-06-19 ~ 2007-09-12
    IIF 127 - Director → ME
    2003-06-19 ~ 2010-06-10
    IIF 181 - Secretary → ME
  • 117
    THE PICKSTOCK GROUP LIMITED
    12510892
    2 Mile Oak, Maesbury Road, Oswestry, Shropshire, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Officer
    2020-03-11 ~ now
    IIF 97 - Director → ME
    Person with significant control
    2020-03-11 ~ now
    IIF 37 - Ownership of shares – 75% or more → OE
    IIF 37 - Right to appoint or remove directors → OE
    IIF 37 - Ownership of voting rights - 75% or more → OE
  • 118
    THE SPOONLEY PODS MANAGEMENT COMPANY LIMITED
    05954965
    21a Ffordd Spoonley Farm, Llansantffraid, Powys
    Active Corporate (9 parents)
    Officer
    2006-10-03 ~ 2007-11-26
    IIF 133 - Director → ME
  • 119
    THE WILLIAM FELTON MEWS MANAGEMENT COMPANY LIMITED
    05858966
    29 Oakhurst Rd Oakhurst Road, Oswestry, England
    Active Corporate (13 parents)
    Officer
    2006-06-27 ~ 2008-05-19
    IIF 131 - Director → ME
  • 120
    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 126 - Director → ME
    2005-01-21 ~ 2007-09-30
    IIF 182 - Secretary → ME
  • 121
    TY-UNNOS LIMITED
    06755603
    Brookland Hall, Guilsfield, Welshpool, Powys
    Dissolved Corporate (4 parents)
    Officer
    2008-11-27 ~ dissolved
    IIF 154 - Director → ME
  • 122
    TY-UNNOS MODULAR LIMITED
    06963657
    Brookland Hall, Guilsfield, Welshpool, Powys
    Dissolved Corporate (4 parents)
    Officer
    2009-07-20 ~ dissolved
    IIF 155 - Director → ME
  • 123
    WOADGUARD LIMITED
    07628173
    7 The Close, Norwich, Norfolk
    Dissolved Corporate (11 parents)
    Officer
    2013-12-10 ~ dissolved
    IIF 165 - Director → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.