1
Brockton House, Brockton, Shifnal, Shropshire
Dissolved Corporate (7 parents)
Officer
2011-11-01 ~ dissolved
IIF 28 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 60 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 60 - Ownership of voting rights - 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 44 - Director → ME
Person with significant control
2024-06-26 ~ dissolved
IIF 69 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 69 - Ownership of shares – 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 21 - Director → ME
Person with significant control
2020-07-09 ~ dissolved
IIF 65 - Ownership of voting rights - 75% or more → OE
IIF 65 - Ownership of shares – 75% or more → OE
IIF 65 - 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)
Officer
2010-12-14 ~ now
IIF 43 - Director → ME
Person with significant control
2016-12-14 ~ now
IIF 63 - Has significant influence or control → OE
5
Brockton House, Brockton, Shifnal
Active Corporate (2 parents)
Officer
2011-09-14 ~ now
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 64 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 64 - 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 16 - 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 25 - Director → ME
2008-06-25 ~ 2013-08-01
IIF 46 - Secretary → ME
8
CONCIERGE 36 LIMITED
- now 07409492 06673704, 06630246, 09451154Warning 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 37 - Director → ME
9
2 Mile Oak Industrial Estate, Maesbury Road, Oswestry, Shropshire
Dissolved Corporate (8 parents)
Officer
2007-12-13 ~ dissolved
IIF 18 - 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 6 - Director → ME
2008-03-11 ~ now
IIF 45 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 57 - 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 39 - 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 32 - Director → ME
2007-11-20 ~ dissolved
IIF 47 - Secretary → ME
Person with significant control
2016-11-20 ~ dissolved
IIF 54 - 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 19 - Director → ME
Person with significant control
2016-10-22 ~ dissolved
IIF 58 - 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 4 - Director → ME
Person with significant control
2016-11-23 ~ now
IIF 53 - Has significant influence or control → OE
15
Brockton House, Brockton, Shifnal, Salop, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-01-16 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2018-01-16 ~ dissolved
IIF 59 - 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 5 - 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 30 - Director → ME
18
2 Mile Oak Industrial Estate, Maesbury Road, Oswestry, Shropshire
Dissolved Corporate (5 parents)
Officer
2004-02-27 ~ dissolved
IIF 35 - Director → ME
2004-02-27 ~ dissolved
IIF 52 - Secretary → ME
19
340 Deansgate, Manchester
Dissolved Corporate (8 parents)
Officer
2005-05-10 ~ 2006-07-03
IIF 29 - Director → ME
20
Brockton House, Brockton, Shifnal, England
Dissolved Corporate (1 parent)
Officer
2020-07-09 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2020-07-09 ~ dissolved
IIF 66 - Ownership of shares – 75% or more → OE
IIF 66 - Right to appoint or remove directors → OE
IIF 66 - 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 14 - Director → ME
1996-11-27 ~ now
IIF 50 - Secretary → ME
Person with significant control
2016-10-31 ~ now
IIF 67 - 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 31 - 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 56 - Has significant influence or control → OE
24
Brockton House, Brockton, Shifnal, Shropshire, United Kingdom
Active Corporate (2 parents)
Officer
2017-11-16 ~ now
IIF 11 - Director → ME
Person with significant control
2017-11-16 ~ 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
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 13 - Director → ME
Person with significant control
2017-12-01 ~ now
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
26
Brockton House, Brockton, Shifnal, Shropshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2021-12-23 ~ dissolved
IIF 27 - Director → ME
27
2 Mile Oak Ind Estate Maesbury, Road, Oswestry, Shropshire
Active Corporate (6 parents)
Officer
2003-10-10 ~ 2004-01-14
IIF 22 - Director → ME
2002-12-13 ~ 2004-01-14
IIF 51 - Secretary → ME
28
2 Mile Oak Industrial Estate, Maesbury Road, Oswestry, Shropshire
Active Corporate (6 parents)
Officer
2003-12-23 ~ now
IIF 7 - Director → ME
Person with significant control
2016-10-09 ~ now
IIF 55 - 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)
Officer
2010-10-12 ~ 2020-04-03
IIF 3 - Director → ME
30
PICKSTOCK FARMS (SCOTLAND) LIMITED
SC769220 272 Bath Street, Glasgow, Scotland
Active Corporate (3 parents)
Officer
2023-05-12 ~ now
IIF 12 - Director → ME
31
2 Coal Lane, Hartshorne, 2 Coal Lane, Hartshorne, Derbyshire, England
Active Corporate (3 parents)
Officer
2018-06-13 ~ now
IIF 40 - 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 9 - 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 42 - 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 2 - Director → ME
35
PICKSTOCK HOMES (LUDLOW) LIMITED
11410647 Sodylt Hall, Sodylt, Ellesmere, United Kingdom
Active Corporate (6 parents)
Officer
2018-06-12 ~ now
IIF 1 - 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 41 - Director → ME
37
2 Mile Oak, Maesbury Road, Oswestry, Shrops, United Kingdom
Active Corporate (6 parents)
Officer
2021-02-03 ~ now
IIF 8 - Director → ME
38
Brookland Hall, Guilsfield, Welshpool, United Kingdom
Active Corporate (8 parents, 9 offsprings)
Officer
2016-01-04 ~ now
IIF 15 - Director → ME
Person with significant control
2016-08-14 ~ now
IIF 68 - 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 33 - 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 24 - 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 23 - Director → ME
42
2 Mile Oak Industrial Estate, Maesbury Road, Oswestry, Shropshire
Dissolved Corporate (8 parents)
Officer
2007-12-13 ~ dissolved
IIF 17 - Director → ME
43
Battlefield Road, Battlefield Road, Shrewsbury, England
Dissolved Corporate (10 parents)
Officer
2014-01-03 ~ 2016-07-04
IIF 36 - Director → ME
44
Unit 2 Mile Oak Industrial, Estate Maesbury Road, Oswestry, Shropshire
Active Corporate (9 parents)
Officer
2002-10-14 ~ now
IIF 49 - Secretary → ME
45
Unit 2 Mile Oak Industrial Estate, Maesbury Road, Oswestry, Shropshire
Dissolved Corporate (5 parents)
Officer
2003-06-19 ~ dissolved
IIF 34 - Director → ME
2007-09-12 ~ dissolved
IIF 48 - 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 38 - Director → ME