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Mr Esa Bergqvist
Mr Esa Bergqvist
Swedish born in May 1963Resident in England
Registered addresses and corresponding companies
IIF 1
C/o Llama Accounting, Moy Road Industrial Estate, Taffs Well, Cardiff, CF15 7QR, Wales
IIF 2 2nd Floor 39, Bore Street, Lichfield, Staffordshire, WS13 6LZ
IIF 3 C/o Llama Accounting, 10 Jr Quarter, Moy Road Industrial Estate, Taffs Well, Cardiff, CF15 7QR, Wales
IIF 4 Suite 2, Dukes House, 4 - 6 High Street, Windsor, SL4 1LD, United Kingdom
Bergqvist, Esa
Swedish company director born in May 1963Resident in England
Registered addresses and corresponding companies
IIF 5 9, Sherborne Avenue, Cardiff, CF23 6SJ, Wales
IIF 6 2nd Floor 39, Bore Street, Lichfield, Staffordshire, WS13 6LZ
IIF 7 Beechwood House, Christchurch Road, Newport, Gwent, NP19 8AJ, United Kingdom
IIF 8 C/o Llama Accounting, 10 Jr Quarter, Moy Road Industrial Estate, Taffs Well, Cardiff, CF15 7QR, Wales
IIF 9 Suite 2, Dukes House, 4 - 6 High Street, Windsor, SL4 1LD, United Kingdom
Bergqvist, Esa
Swedish director born in May 1963Resident in England
Registered addresses and corresponding companiesBergqvist, Esa
Swedish managing director born in May 1963Resident in United Kingdom
Registered addresses and corresponding companies
- 1 C/o Llama Accounting 10 Jr Quarter, Moy Road Industrial Estate, Taffs Well, Cardiff, WalesActive Corporate (1 parent)Equity (Company account)-4,339 GBP2024-03-31Officer
2020-10-05 ~ nowIIF 8 - Director → MEPerson with significant control 2020-10-05 ~ nowIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Right to appoint or remove directors → OE - 2 Venture Outsourcing (uk) Limited, Beechwood House, Christchurch Road, Newport, Gwent, United KingdomDissolved Corporate (1 parent)Officer 2015-07-08 ~ dissolvedIIF 7 - Director → ME
- 3 9 Sherborne Avenue, Cardiff, WalesActive Corporate (1 parent)Equity (Company account)100 GBP2023-05-31Officer 2023-06-12 ~ nowIIF 5 - Director → ME
- 4 2nd Floor 39 Bore Street, Lichfield, StaffordshireLiquidation Corporate (1 parent)Equity (Company account)-23,023 GBP2022-02-28Officer 2023-11-17 ~ nowIIF 6 - Director → MEPerson with significant control 2023-11-30 ~ nowIIF 2 - Ownership of shares – 75% or more → OE
- 5 Suite 2 Dukes House, 4 - 6 High Street, Windsor, United KingdomActive Corporate (2 parents)Officer 2024-03-16 ~ nowIIF 9 - Director → MEPerson with significant control 2024-03-16 ~ nowIIF 4 - Ownership of shares – More than 25% but not more than 50% → OEIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 6 Suite 2 Dukes House, 4 - 6 High Street, Windsor, EnglandActive Corporate (2 parents)Equity (Company account)100 GBP2023-07-31Officer 2021-07-07 ~ nowIIF 10 - Director → ME
- 7 C/o Llama Accounting Moy Road Industrial Estate, Taffs Well, Cardiff, WalesActive Corporate (1 parent)Equity (Company account)122,456 GBP2023-03-31Officer 2013-07-11 ~ nowIIF 11 - Director → MEPerson with significant control 2016-07-01 ~ nowIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Right to appoint or remove directors → OEIIF 1 - Right to appoint or remove directors as a member of a firm → OE
- 1 Unit 1 Hirwaun Industrial Estate, Hirwaun, Mid-glamorganActive Corporate (5 parents)Profit/Loss (Company account)558,087 GBP2023-01-01 ~ 2023-12-31Officer 2007-11-01 ~ 2014-02-01IIF 14 - Director → ME 2014-06-16 ~ 2020-01-17IIF 12 - Director → ME
- 2 2nd Floor 39 Bore Street, Lichfield, StaffordshireDissolved Corporate (1 parent)Equity (Company account)-240,064 GBP2019-02-28Officer 2008-08-21 ~ 2010-07-06IIF 13 - Director → ME
