1
Brockton House, Brockton, Shifnal, Shropshire
Dissolved Corporate (7 parents)
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)
Officer
2020-07-09 ~ dissolved
IIF 34 - Director → ME
Person with significant control
2020-07-09 ~ dissolved
IIF 66 - Right to appoint or remove directors → OE
IIF 66 - Ownership of shares – 75% or more → OE
IIF 66 - 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 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)
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 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 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)
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 09451154, 06673704, 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 50 - Director → ME
9
2 Mile Oak Industrial Estate, Maesbury Road, Oswestry, Shropshire
Dissolved Corporate (8 parents)
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)
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
06364434Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2015-08-21 during the appointment or period of control
Date of completion or termination of CVA on 2016-01-11 during the appointment or period of control
2 Mile Oak Industrial Estate, Maesbury Road, Oswestry, Shropshire
Dissolved Corporate (7 parents, 1 offspring)
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)
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)
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)
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)
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)
Officer
2007-08-21 ~ now
IIF 18 - 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 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
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2015-09-04
Dissolved on 2016-08-24
340 Deansgate, Manchester
Dissolved Corporate (12 parents)
Officer
2005-05-10 ~ 2006-07-03
IIF 42 - Director → ME
20
Brockton House, Brockton, Shifnal, England
Dissolved Corporate (1 parent)
Officer
2020-07-09 ~ dissolved
IIF 33 - Director → ME
Person with significant control
2020-07-09 ~ dissolved
IIF 67 - Ownership of shares – 75% or more → OE
IIF 67 - Right to appoint or remove directors → OE
IIF 67 - 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 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)
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)
Officer
2017-11-16 ~ now
IIF 24 - Director → ME
Person with significant control
2017-11-16 ~ now
IIF 63 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 63 - 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 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)
Officer
2021-12-23 ~ dissolved
IIF 40 - Director → ME
27
2 Mile Oak Ind Estate Maesbury, Road, Oswestry, Shropshire
Active Corporate (6 parents)
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)
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 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 16 - Director → ME
30
PICKSTOCK FARMS (SCOTLAND) LIMITED
SC769220 Mainhill Farm, Breckonhill, Lockerbie, Scotland
Active Corporate (3 parents)
Officer
2023-05-12 ~ now
IIF 25 - Director → ME
31
2 Coal Lane, Hartshorne, 2 Coal Lane, Hartshorne, Derbyshire, England
Active Corporate (3 parents)
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)
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)
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)
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)
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)
Officer
2023-05-02 ~ now
IIF 10 - Director → ME
37
2 Mile Oak, Maesbury Road, Oswestry, Shrops, United Kingdom
Active Corporate (6 parents)
Officer
2021-02-03 ~ now
IIF 21 - Director → ME
38
Brookland Hall, Guilsfield, Welshpool, United Kingdom
Active Corporate (8 parents, 9 offsprings)
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)
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)
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)
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)
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)
Officer
2005-01-21 ~ 2008-02-25
IIF 51 - Director → ME