1
First Floor, Winston House, 349 Regents Park Road, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2012-11-30 ~ 2017-03-28
IIF 7 - LLP Designated Member → ME
2
48b Holton Road, Barry, Wales
Active Corporate (5 parents)
Net Assets/Liabilities (Company account)
1,023,722 GBP2024-03-31
Officer
1997-02-06 ~ now
IIF 19 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 32 - Ownership of shares – 75% or more → OE
3
48b Holton Road, Barry, Wales
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2023-12-31
Officer
2014-12-09 ~ dissolved
IIF 30 - Director → ME
2014-12-09 ~ dissolved
IIF 6 - Secretary → ME
Person with significant control
2016-12-09 ~ dissolved
IIF 34 - Ownership of shares – 75% or more → OE
4
138a Moss Lane Rear Entrance, Altrincham, Cheshire
Active Corporate (7 parents)
Equity (Company account)
14,332 GBP2023-12-31
Officer
2000-03-21 ~ now
IIF 12 - Director → ME
1993-09-29 ~ 1996-01-19
IIF 2 - Secretary → ME
5
48b Holton Road, Barry, Wales
Active Corporate (9 parents)
Equity (Company account)
686,238 GBP2024-12-31
Officer
2017-12-28 ~ now
IIF 16 - Director → ME
6
C/o Inquesta Corporate Recovery & Insolvency St John's Terrace, 11-15 New Road, Manchester
Dissolved Corporate (9 parents)
Equity (Company account)
766,604 GBP2020-12-31
Officer
2004-01-26 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2021-01-18 ~ dissolved
IIF 38 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
7
Inquesta Corporate Recovery & Insolvency, St John's Terrace 11-15 New Road, Manchester
Dissolved Corporate (5 parents)
Officer
2006-09-27 ~ dissolved
IIF 25 - Director → ME
8
BELLSPARTAN LIMITED - 1999-08-27
48b Holton Road, Barry, Wales
Active Corporate (3 parents)
Equity (Company account)
1,009,575 GBP2024-04-05
Officer
2006-09-27 ~ now
IIF 10 - Director → ME
9
48b Holton Road, Barry, Wales
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
710,316 GBP2024-03-31
Officer
2006-09-27 ~ now
IIF 20 - Director → ME
2001-06-22 ~ now
IIF 5 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 33 - Has significant influence or control → OE
10
48b Holton Road, Barry, Wales
Active Corporate (4 parents)
Profit/Loss (Company account)
67,685 GBP2022-04-01 ~ 2023-03-31
Officer
2009-04-09 ~ now
IIF 9 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 36 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 36 - Has significant influence or control → OE
11
ESTERKIN DEVELOPMENTS LIMITED
- now 03376161 48b Holton Road, Barry, Wales
Active Corporate (5 parents)
Equity (Company account)
1,524,850 GBP2024-11-30
Officer
2006-09-27 ~ now
IIF 14 - Director → ME
1997-08-08 ~ now
IIF 4 - Secretary → ME
12
ESTERKIN DEVELOPMENTS PEMBROKE DOCK LIMITED
10141588 Highbeck 45 Carrwood, Hale Barns, Altrincham, United Kingdom
Dissolved Corporate (3 parents)
Equity (Company account)
-3,211 GBP2021-03-31
Officer
2016-04-22 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2016-04-22 ~ dissolved
IIF 31 - Has significant influence or control → OE
13
48b Holton Road, Barry, Wales
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
4,379,142 GBP2024-03-31
Officer
2018-09-20 ~ now
IIF 13 - Director → ME
Person with significant control
2018-09-20 ~ now
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
14
ESTERKIN INVESTMENTS LIMITED
- now 06534911NEATH SOFT FURNISHINGS LIMITED
- 2008-03-18
06534911 Highbeck 45 Carrwood, Hale Barns, Altrincham, Cheshire
Dissolved Corporate (4 parents)
Officer
2008-03-14 ~ dissolved
IIF 24 - Director → ME
2008-03-14 ~ dissolved
IIF 1 - Secretary → ME
15
ESTERKIN PROPERTIES LIMITED
- now 03792236REDIVALE LIMITED - 1999-07-01
48b Holton Road, Barry, Wales
Active Corporate (10 parents)
Equity (Company account)
4,769,761 GBP2024-03-31
Officer
2006-09-27 ~ now
IIF 11 - Director → ME
1999-07-08 ~ now
IIF 3 - Secretary → ME
16
First Floor, Winston House, 349 Regents Park Road, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
100 GBP2024-01-31
Officer
2017-03-28 ~ 2021-01-17
IIF 28 - Director → ME
17
First Floor, Winston House, 349 Regents Park Road, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
27,635 GBP2024-09-30
Officer
2017-03-29 ~ 2022-07-28
IIF 26 - Director → ME
18
First Floor, Winston House, 349 Regents Park Road, London, United Kingdom
Active Corporate (4 parents, 11 offsprings)
Equity (Company account)
19,864,979 GBP2024-09-30
Officer
2017-03-29 ~ 2022-07-28
IIF 27 - Director → ME
19
HOLMES, TERRY AND COMPANY LIMITED
00768141 138a Moss Lane Rear Entrance, Altrincham, Cheshire
Active Corporate (6 parents)
Equity (Company account)
10,099,249 GBP2023-12-31
Officer
2000-03-21 ~ now
IIF 15 - Director → ME
20
C/o Edwards Veeder (uk) Limited Ground Floor, 4 Broadgate, Broadway Business Park, Chadderton, Oldham, England
Active Corporate (6 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2005-05-26 ~ 2011-02-19
IIF 29 - Director → ME
21
Highbeck 45 Carrwood, Hale Barns, Altrincham
Dissolved Corporate (4 parents)
Officer
2008-06-18 ~ dissolved
IIF 8 - LLP Designated Member → ME
22
POPLARGROVE PROPERTIES LIMITED
- now 02904753POPLARGROVE MARKETING LIMITED - 1994-06-20
48b Holton Road, Barry, Wales
Active Corporate (7 parents)
Net Assets/Liabilities (Company account)
219,238 GBP2024-03-31
Officer
2006-09-27 ~ now
IIF 17 - Director → ME
23
48b Holton Road, Barry, Wales
Active Corporate (9 parents)
Equity (Company account)
309,256 GBP2024-12-31
Officer
2004-01-26 ~ now
IIF 18 - Director → ME
Person with significant control
2021-01-18 ~ now
IIF 37 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
24
TURNER STREET PROPERTIES LIMITED
00546258 605 Oldham Road, Failsworth, Manchester
Dissolved Corporate (8 parents)
Equity (Company account)
100 GBP2017-12-31
Officer
2004-01-26 ~ dissolved
IIF 22 - Director → ME