1
Brockton House, Brockton, Shifnal, Shropshire
Dissolved Corporate (7 parents)
Equity (Company account)
4,876,516 GBP2024-02-29
Officer
2011-11-01 ~ dissolved
IIF 41 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 61 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 61 - 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 13 - Director → ME
Person with significant control
2024-06-26 ~ dissolved
IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
Brockton House, Brockton, Shifnal, England
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2023-07-31
Officer
2020-07-09 ~ dissolved
IIF 34 - Director → ME
Person with significant control
2020-07-09 ~ dissolved
IIF 66 - Ownership of voting rights - 75% or more → OE
IIF 66 - Ownership of shares – 75% or more → OE
IIF 66 - Right to appoint or remove directors → 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)
Equity (Company account)
271,497 GBP2024-03-31
Officer
2010-12-14 ~ now
IIF 12 - Director → ME
Person with significant control
2016-12-14 ~ now
IIF 64 - Has significant influence or control → OE
5
Brockton House, Brockton, Shifnal
Active Corporate (2 parents)
Equity (Company account)
28,986,952 GBP2024-03-31
Officer
2011-09-14 ~ now
IIF 23 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 65 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 65 - Ownership of shares – More than 25% but not more than 50% → OE
6
CONCIERGE 100 LIMITED
- now 06730753 13494452, 06673704, 06673723, 09451154, 06673756, 15207615, 09486283, 06673700, 06630246, 08242648, 12449574, 07409492, 11501414, 13612216, 13305141, 06673750, 13648790, 16606710... (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)
Equity (Company account)
2 GBP2021-03-30
Officer
2008-10-22 ~ 2018-01-17
IIF 29 - 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)
Equity (Company account)
-14,635 GBP2024-12-31
Officer
2008-06-25 ~ 2013-08-01
IIF 38 - Director → ME
2008-06-25 ~ 2013-08-01
IIF 2 - Secretary → ME
8
CONCIERGE 36 LIMITED
- now 07409492 13494452, 06673704, 06673723, 09451154, 06673756, 15207615, 06730753, 09486283, 06673700, 06630246, 08242648, 12449574, 11501414, 13612216, 13305141, 06673750, 13648790, 16606710... (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)
Equity (Company account)
118,060 GBP2024-03-31
Officer
2010-10-15 ~ 2013-09-23
IIF 50 - Director → ME
9
2 Mile Oak Industrial Estate, Maesbury Road, Oswestry, Shropshire
Dissolved Corporate (8 parents)
Current Assets (Company account)
1 GBP2015-06-30
Officer
2007-12-13 ~ dissolved
IIF 31 - Director → ME
10
ESQUIRE PEARL REALTY (BRADFORD) LIMITED
06530823 2 Mile Oak Industrial Estate, Maesbury Road, Oswestry, Shropshire
Active Corporate (2 parents)
Equity (Company account)
2 GBP2024-03-31
Officer
2008-03-11 ~ now
IIF 19 - Director → ME
2008-03-11 ~ now
IIF 1 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 58 - 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)
Total Assets Less Current Liabilities (Company account)
-14,724,997 GBP2015-06-30
Officer
2007-09-07 ~ dissolved
IIF 52 - Director → ME
12
ESQUIRE PEARL REALTY (GILLINGHAM) LIMITED
06432659 2 Mile Oak Industrial Estate, Maesbury Road, Oswestry, Shropshire
Dissolved Corporate (5 parents)
Equity (Company account)
-148,871 GBP2020-06-30
Officer
2007-11-20 ~ 2021-07-23
IIF 45 - Director → ME
2007-11-20 ~ dissolved
IIF 3 - Secretary → ME
Person with significant control
2016-11-20 ~ dissolved
IIF 55 - 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)
Equity (Company account)
2 GBP2019-10-31
Officer
2008-10-22 ~ 2021-01-07
IIF 32 - Director → ME
Person with significant control
2016-10-22 ~ dissolved
IIF 59 - Ownership of shares – 75% or more → OE
14
2 Mile Oak Industrial Estate, Maesbury Road, Oswestry, Salop
Active Corporate (6 parents, 1 offspring)
Equity (Company account)
3,757,928 GBP2024-06-30
Officer
2007-11-23 ~ now
IIF 17 - Director → ME
Person with significant control
2016-11-23 ~ now
IIF 54 - Has significant influence or control → OE
15
Brockton House, Brockton, Shifnal, Salop, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
2 GBP2023-01-31
Officer
2018-01-16 ~ dissolved
IIF 39 - Director → ME
Person with significant control
2018-01-16 ~ dissolved
IIF 60 - 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)
Equity (Company account)
11,694 GBP2024-12-31
Officer
2007-08-21 ~ now
IIF 18 - Director → ME
17
Unit 2 Mile Oak Industrial, Estate, Maesbury Road Oswestry, Shropshire
Dissolved Corporate (7 parents)
Equity (Company account)
300 GBP2019-03-31
Officer
2005-05-10 ~ 2020-09-14
IIF 43 - Director → ME
18
2 Mile Oak Industrial Estate, Maesbury Road, Oswestry, Shropshire
Dissolved Corporate (5 parents)
Officer
2004-02-27 ~ dissolved
IIF 48 - Director → ME
2004-02-27 ~ dissolved
IIF 8 - Secretary → ME
19
340 Deansgate, Manchester
Dissolved Corporate (8 parents)
Officer
2005-05-10 ~ 2006-07-03
IIF 42 - Director → ME
20
Brockton House, Brockton, Shifnal, England
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2023-07-31
Officer
2020-07-09 ~ dissolved
IIF 33 - Director → ME
Person with significant control
2020-07-09 ~ dissolved
IIF 67 - Ownership of voting rights - 75% or more → OE
IIF 67 - Ownership of shares – 75% or more → OE
IIF 67 - Right to appoint or remove directors → OE
21
Brockton House, Brockton, Shifnal, United Kingdom
Active Corporate (6 parents, 7 offsprings)
Equity (Company account)
5,406,472 GBP2024-03-31
Officer
1996-11-27 ~ now
IIF 27 - Director → ME
1996-11-27 ~ now
IIF 6 - Secretary → ME
Person with significant control
2016-10-31 ~ now
IIF 68 - 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 44 - 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)
Equity (Company account)
-2,256,860 GBP2024-03-31
Person with significant control
2016-10-11 ~ 2018-06-28
IIF 57 - Has significant influence or control → OE
24
Brockton House, Brockton, Shifnal, Shropshire, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
2 GBP2024-11-30
Officer
2017-11-16 ~ now
IIF 24 - Director → ME
Person with significant control
2017-11-16 ~ now
IIF 63 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 63 - Ownership of voting rights - 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)
Equity (Company account)
7,855,722 GBP2024-03-31
Officer
2017-12-01 ~ now
IIF 26 - Director → ME
Person with significant control
2017-12-01 ~ now
IIF 62 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 62 - Ownership of voting rights - More than 25% but not more than 50% → OE
26
Brockton House, Brockton, Shifnal, Shropshire, United Kingdom
Dissolved Corporate (3 parents)
Equity (Company account)
-2,307 GBP2024-03-31
Officer
2021-12-23 ~ dissolved
IIF 40 - Director → ME
27
2 Mile Oak Ind Estate Maesbury, Road, Oswestry, Shropshire
Active Corporate (6 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2003-10-10 ~ 2004-01-14
IIF 35 - Director → ME
2002-12-13 ~ 2004-01-14
IIF 7 - Secretary → ME
28
2 Mile Oak Industrial Estate, Maesbury Road, Oswestry, Shropshire
Active Corporate (6 parents)
Equity (Company account)
2 GBP2024-03-31
Officer
2003-12-23 ~ now
IIF 20 - Director → ME
Person with significant control
2016-10-09 ~ now
IIF 56 - Has significant influence or control → OE
29
NORTH AMERICAN SECURITIES LIMITED - now
ESQUIRE PEARL REALTY (RANDLAY) LIMITED
- 2020-04-03
07404127 2 Mile Oak, Maesbury Road, Oswestry, Shropshire, United Kingdom
Active Corporate (3 parents, 5 offsprings)
Equity (Company account)
665,846 GBP2024-12-31
Officer
2010-10-12 ~ 2020-04-03
IIF 16 - Director → ME
30
PICKSTOCK FARMS (SCOTLAND) LIMITED
SC769220 C/o Azets, The Reel House, 7 West Regent Street, Glasgow, Scotland
Active Corporate (3 parents)
Equity (Company account)
-4,410 GBP2024-03-31
Officer
2023-05-12 ~ now
IIF 25 - Director → ME
31
2 Coal Lane, Hartshorne, 2 Coal Lane, Hartshorne, Derbyshire, England
Active Corporate (3 parents)
Equity (Company account)
11,591,161 GBP2024-03-31
Officer
2018-06-13 ~ now
IIF 9 - Director → ME
32
PICKSTOCK HOMES (BASCHURCH) LIMITED
13177069 2 Mile Oak, Maesbury Road, Oswestry, Shrops, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
1,719,254 GBP2024-07-31
Officer
2021-02-03 ~ now
IIF 22 - Director → ME
33
PICKSTOCK HOMES (GUILSFIELD) LIMITED
15430334 17 Mile Oak, Maesbury Road, Oswestry, Shropshire, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
1 GBP2024-07-31
Officer
2024-01-22 ~ now
IIF 11 - Director → ME
34
PICKSTOCK HOMES (HODNET) LIMITED
15678141 17 Mile Oak Maesbury Road, Oswestry, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
54,871 GBP2024-07-31
Officer
2024-04-25 ~ now
IIF 15 - Director → ME
35
PICKSTOCK HOMES (LUDLOW) LIMITED
11410647 Sodylt Hall, Sodylt, Ellesmere, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
2,776,505 GBP2024-07-31
Officer
2018-06-12 ~ now
IIF 14 - Director → ME
36
PICKSTOCK HOMES (OSWESTRY) LIMITED
14839938 17 Mile Oak Maesbury Road, Oswestry, Shropshire, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
1 GBP2024-07-31
Officer
2023-05-02 ~ now
IIF 10 - Director → ME
37
PICKSTOCK HOMES (TELFORD) LIMITED
13178224 2 Mile Oak, Maesbury Road, Oswestry, Shrops, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
862,218 GBP2024-07-31
Officer
2021-02-03 ~ now
IIF 21 - Director → ME
38
Brookland Hall, Guilsfield, Welshpool, United Kingdom
Active Corporate (8 parents, 8 offsprings)
Profit/Loss (Company account)
472,073 GBP2023-08-01 ~ 2024-07-31
Officer
2016-01-04 ~ now
IIF 28 - Director → ME
Person with significant control
2016-08-14 ~ now
IIF 69 - 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)
Equity (Company account)
51,936,190 GBP2024-12-31
Officer
2003-05-28 ~ 2014-09-03
IIF 46 - 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)
Equity (Company account)
2 GBP2020-03-31
Officer
2009-03-20 ~ 2014-05-01
IIF 37 - 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 36 - Director → ME
42
2 Mile Oak Industrial Estate, Maesbury Road, Oswestry, Shropshire
Dissolved Corporate (8 parents)
Officer
2007-12-13 ~ dissolved
IIF 30 - Director → ME
43
Battlefield Road, Battlefield Road, Shrewsbury, England
Dissolved Corporate (10 parents)
Equity (Company account)
2 GBP2021-01-31
Officer
2014-01-03 ~ 2016-07-04
IIF 49 - Director → ME
44
Unit 2 Mile Oak Industrial, Estate Maesbury Road, Oswestry, Shropshire
Active Corporate (9 parents)
Equity (Company account)
17,346 GBP2024-03-31
Officer
2002-10-14 ~ now
IIF 5 - Secretary → ME
45
Unit 2 Mile Oak Industrial Estate, Maesbury Road, Oswestry, Shropshire
Dissolved Corporate (5 parents)
Officer
2003-06-19 ~ dissolved
IIF 47 - Director → ME
2007-09-12 ~ dissolved
IIF 4 - 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)
Equity (Company account)
0 GBP2024-06-30
Officer
2005-01-21 ~ 2008-02-25
IIF 51 - Director → ME