1
49 BISHOPS AVENUE (MANAGEMENT) LIMITED
06041446 Calder & Co, 30 Orange Street, London, United Kingdom
Active Corporate (25 parents)
Equity (Company account)
14 GBP2024-12-31
Officer
2024-02-12 ~ now
IIF 35 - Director → ME
2
ABNEY PLACE (CHEADLE) MANAGEMENT COMPANY LIMITED
06129140 7 Ambassador Place, Stockport Road, Altrincham, Cheshire
Active Corporate (4 parents)
Equity (Company account)
14,711 GBP2024-12-31
Officer
2007-02-27 ~ 2025-12-18
IIF 24 - Director → ME
3
First Floor, Winston House, 349 Regents Park Road, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2012-11-30 ~ 2017-03-28
IIF 4 - LLP Designated Member → ME
4
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 11 - Director → ME
1997-02-06 ~ now
IIF 28 - Secretary → ME
5
48b Holton Road, Barry, Wales
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2023-12-31
Officer
2014-12-09 ~ dissolved
IIF 21 - Director → ME
6
48b Holton Road, Barry, Wales
Active Corporate (9 parents)
Equity (Company account)
686,238 GBP2024-12-31
Officer
2017-12-28 ~ now
IIF 12 - Director → ME
7
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
2008-11-03 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2021-01-18 ~ dissolved
IIF 34 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
8
Inquesta Corporate Recovery & Insolvency, St John's Terrace 11-15 New Road, Manchester
Dissolved Corporate (5 parents)
Officer
2002-02-15 ~ dissolved
IIF 18 - Director → ME
2002-02-15 ~ dissolved
IIF 27 - Secretary → ME
9
BELLSPARTAN LIMITED
- 1999-08-27
01747506 48b Holton Road, Barry, Wales
Active Corporate (3 parents)
Equity (Company account)
1,009,575 GBP2024-04-05
Officer
~ now
IIF 8 - Director → ME
~ now
IIF 25 - Secretary → ME
10
48b Holton Road, Barry, Wales
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
710,316 GBP2024-03-31
Officer
2001-06-22 ~ now
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 30 - Has significant influence or control → OE
11
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 ~ 2016-01-28
IIF 2 - LLP Designated Member → ME
12
ESTERKIN DEVELOPMENTS LIMITED
- now 03376161 48b Holton Road, Barry, Wales
Active Corporate (5 parents)
Equity (Company account)
1,524,850 GBP2024-11-30
Officer
1997-08-08 ~ now
IIF 10 - Director → ME
13
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 20 - Director → ME
Person with significant control
2016-04-22 ~ dissolved
IIF 29 - Has significant influence or control → OE
14
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 7 - Director → ME
Person with significant control
2018-09-20 ~ now
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
15
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 17 - Director → ME
16
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
1999-07-08 ~ now
IIF 13 - Director → ME
17
HALE AND DISTRICT HEBREW CONGREGATION LTD
11379543 Shay Lane, Altrincham, Cheshire, United Kingdom
Active Corporate (7 parents)
Net Assets/Liabilities (Company account)
2,713,829 GBP2025-03-31
Officer
2018-05-24 ~ now
IIF 15 - Director → ME
18
Highbeck 45 Carrwood, Hale Barns, Altrincham
Dissolved Corporate (4 parents)
Officer
2008-06-18 ~ dissolved
IIF 3 - LLP Designated Member → ME
19
45 Carrwood, Hale Barns, Altrincham, Cheshire
Dissolved Corporate (2 parents)
Officer
2005-08-09 ~ dissolved
IIF 1 - LLP Designated Member → ME
20
POPLARGROVE PROPERTIES LIMITED
- now 02904753POPLARGROVE MARKETING LIMITED
- 1994-06-20
02904753 48b Holton Road, Barry, Wales
Active Corporate (7 parents)
Net Assets/Liabilities (Company account)
219,238 GBP2024-03-31
Officer
1994-06-03 ~ now
IIF 9 - Director → ME
21
1020 Eskdale Road, Winnersh, Wokingham
Dissolved Corporate (12 parents)
Officer
2000-08-14 ~ 2016-06-23
IIF 23 - Director → ME
22
RUSKIN LODGE MANAGEMENT CO. LIMITED
06059844 First Floor 179 Ashley Road, Hale, Altrincham, England
Active Corporate (7 parents)
Equity (Company account)
3,865 GBP2024-01-31
Officer
2007-01-24 ~ 2018-02-15
IIF 26 - Secretary → ME
23
48b Holton Road, Barry, Wales
Active Corporate (9 parents)
Equity (Company account)
309,256 GBP2024-12-31
Officer
2008-11-03 ~ now
IIF 5 - Director → ME
Person with significant control
2021-01-18 ~ now
IIF 32 - 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
2008-11-03 ~ dissolved
IIF 16 - Director → ME
25
UNITED KENNING RENTAL GROUP LIMITED
- now 02942541 Keypoint, 17-23 High Street, Slough, England
Active Corporate (34 parents, 6 offsprings)
Officer
1994-11-28 ~ 2000-03-20
IIF 22 - Director → ME
26
WILBRAHAM ROAD (MANCHESTER) TRUST LIMITED
04528459 2nd Floor, 1 Ashley Road, Altrincham, Cheshire
Active Corporate (7 parents)
Officer
2002-09-23 ~ now
IIF 14 - Director → ME
Person with significant control
2016-09-06 ~ now
IIF 33 - Has significant influence or control over the trustees of a trust → OE