1
43 Friars Court, White Friars, Chester, Wales
Dissolved Corporate (5 parents)
Officer
2015-08-25 ~ 2016-06-05
IIF 37 - Director → ME
2
AMBX LIMITED - now
STEVTON (NO. 417) LIMITED - 2008-06-13
Suite 5 Bulman House Regent Centre, Gosforth, Newcastle Upon Tyne
In Administration Corporate (28 parents)
Officer
2018-10-04 ~ 2021-08-11
IIF 81 - Director → ME
3
2 Hill House, Hill House Park, Maldon, England
Dissolved Corporate (8 parents)
Officer
2022-05-24 ~ dissolved
IIF 64 - Director → ME
4
Cassidy House, Station Road, Chester, United Kingdom
Dissolved Corporate (3 parents)
Officer
2017-06-30 ~ dissolved
IIF 39 - Director → ME
Person with significant control
2019-01-02 ~ dissolved
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Ownership of shares – 75% or more → OE
5
BLUE VALE SECURITIES LIMITED
- now 10659188ESRG BRADFORD STREET TWO LIMITED
- 2018-01-19
10659188 Cassidy House, Station Road, Chester, United Kingdom
Dissolved Corporate (3 parents)
Officer
2017-03-08 ~ dissolved
IIF 44 - Director → ME
6
BRADFORD ST PROPERTIES LIMITED
- now 09917639ESRG BRADFORD STREET LIMITED
- 2019-08-21
09917639 Cassidy House, Station Road, Chester, England
Dissolved Corporate (6 parents)
Officer
2015-12-15 ~ dissolved
IIF 42 - Director → ME
7
CHASE BUCHANAN TAX CONSULTANTS LIMITED - now
FINSBURY TAX CONSULTANTS LIMITED
- 2015-09-05
07949898 4 Millennium House, Priestley Road, Basingstoke, Hampshire, England
Dissolved Corporate (2 parents)
Officer
2012-02-14 ~ 2013-12-09
IIF 53 - Director → ME
8
Tanfield Business Centre Tanfield Lea Industrial Estate North, Tanfield Lea, Stanley, England
Active Corporate (6 parents)
Officer
2020-09-01 ~ now
IIF 65 - Director → ME
Person with significant control
2020-09-01 ~ 2021-11-23
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
9
DEVELOPMENTS ONE ( BIRMINGHAM) LIMITED
- now 09917602ESRG ST ANNES STREET LIMITED
- 2018-04-30
09917602 Sfp 9 Ensign House Admirals Way, Marsh Wall, London
Dissolved Corporate (7 parents, 1 offspring)
Officer
2015-12-15 ~ 2016-03-09
IIF 48 - Director → ME
2017-11-01 ~ dissolved
IIF 56 - Director → ME
10
IPG ( EASTWELL ) LIMITED
- 2019-01-18
11381796 Cassidy House, Station Road, Chester, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-05-24 ~ dissolved
IIF 41 - Director → ME
Person with significant control
2018-05-24 ~ 2019-01-17
IIF 5 - Ownership of shares – 75% or more → OE
11
Cassidy House, Station Road, Chester, United Kingdom
Dissolved Corporate (5 parents)
Officer
2014-04-25 ~ 2018-04-25
IIF 21 - Director → ME
12
SEEBECK 53 LIMITED - 2010-07-21
26 Raydean Road, New Barnet, Barnet, Hertfordshire, England
Dissolved Corporate (6 parents)
Officer
2010-10-31 ~ dissolved
IIF 57 - Director → ME
2010-10-31 ~ dissolved
IIF 93 - Secretary → ME
13
EPONA SECURED INCOME GENERAL PARTNER LIMITED
- now 07289249SEEBECK 54 LIMITED - 2010-07-21
26 Raydean Road, New Barnet, Barnet, Hertfordshire, United Kingdom
Dissolved Corporate (6 parents)
Officer
2010-10-30 ~ dissolved
IIF 58 - Director → ME
2010-10-30 ~ dissolved
IIF 94 - Secretary → ME
14
COMMERCIAL SERVICES ADVICE LIMITED
- 2016-08-18
09692810 Regus House Herons Way, Chester Business Park, Chester, United Kingdom
Dissolved Corporate (6 parents)
Officer
2016-08-01 ~ dissolved
IIF 25 - Director → ME
15
Regus House Herons Way, Chester Business Park, Chester, England
Dissolved Corporate (4 parents)
Officer
2015-10-22 ~ dissolved
IIF 77 - Director → ME
16
Regus House, Herons Way, Chester Business Park, Cheshire, England
Dissolved Corporate (4 parents)
Officer
2017-01-30 ~ dissolved
IIF 33 - Director → ME
17
BITAFORD SERVICES LIMITED
- 2015-12-17
09320725 85 Hadley Highstone, Barnet, England
Active Corporate (7 parents, 7 offsprings)
Officer
2015-12-09 ~ now
IIF 66 - Director → ME
Person with significant control
2018-09-25 ~ now
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Ownership of shares – 75% or more → OE
18
3rd Floor Castlemead, Lower Castle Street, Bristol
Liquidation Corporate (8 parents, 3 offsprings)
Officer
2014-12-04 ~ now
IIF 67 - Director → ME
19
Regus House Herons Way, Chester Business Park, Chester, United Kingdom
Dissolved Corporate (6 parents)
Officer
2016-03-17 ~ dissolved
IIF 51 - Director → ME
20
ESRG CROCKETT'S LANE LIMITED
- 2017-10-23
10365164 Regus House Herons Way, Chester Business Park, Cheshire, England
Dissolved Corporate (4 parents)
Officer
2016-09-08 ~ dissolved
IIF 32 - Director → ME
21
C/o Begbies Traynor, 3rd Floor Castlemead, Lower Castle Street, Bristol
Liquidation Corporate (6 parents, 22 offsprings)
Officer
2013-09-23 ~ 2014-07-08
IIF 82 - Director → ME
2014-04-06 ~ now
IIF 68 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
22
Regus House Herons Way, Chester Business Park, Chester
Dissolved Corporate (6 parents)
Officer
2015-09-10 ~ 2016-05-26
IIF 24 - Director → ME
23
Regus House Herons Way, Chester Business Park, Chester, United Kingdom
Dissolved Corporate (3 parents, 1 offspring)
Officer
2016-11-29 ~ dissolved
IIF 79 - Director → ME
24
Regus House Herons Way, Chester Business Park, Chester
Dissolved Corporate (7 parents, 1 offspring)
Officer
2014-09-08 ~ dissolved
IIF 46 - Director → ME
25
Regus House Herons Way, Chester Business Park, Chester, United Kingdom
Dissolved Corporate (4 parents)
Officer
2017-06-23 ~ dissolved
IIF 50 - Director → ME
26
ESRG PENSION ADMINISTRATION SERVICES LIMITED
- now 08129524MILLIGAN MACDONALD LIMITED - 2014-05-16
SQUARED OFF SOLUTIONS LIMITED - 2012-07-19
Regus House Herons Way, Chester Business Park, Chester
Dissolved Corporate (5 parents)
Officer
2014-09-08 ~ dissolved
IIF 45 - Director → ME
27
Regus House Herons Way, Chester Business Park, Cheshire, England
Dissolved Corporate (3 parents)
Officer
2016-09-05 ~ dissolved
IIF 36 - Director → ME
28
Regus House Herons Way, Chester Business Park, Chester
Dissolved Corporate (6 parents)
Officer
2014-09-08 ~ dissolved
IIF 78 - Director → ME
29
4385, 10685281 - Companies House Default Address, Cardiff
Active Corporate (3 parents, 11 offsprings)
Officer
2017-03-22 ~ now
IIF 18 - Director → ME
Person with significant control
2017-03-22 ~ now
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
30
ESRG SPORTS AND LEISURE LTD
- now 09387904ARTEMIS SPORTS LIMITED
- 2015-04-19
09387904 Regus House Herons Way, Chester Business Park, Chester, United Kingdom
Dissolved Corporate (5 parents)
Officer
2015-01-14 ~ dissolved
IIF 80 - Director → ME
31
34 New House Hatton Garden, London, England
Dissolved Corporate (6 parents)
Officer
2014-09-08 ~ 2016-04-05
IIF 55 - Director → ME
32
Regus House Herons Way, Chester Business Park, Chester, United Kingdom
Dissolved Corporate (3 parents)
Officer
2017-03-07 ~ dissolved
IIF 47 - Director → ME
33
Regus House Herons Way, Chester Business Park, Chester, United Kingdom
Dissolved Corporate (6 parents, 2 offsprings)
Officer
2015-10-12 ~ dissolved
IIF 49 - Director → ME
2014-09-08 ~ 2015-06-03
IIF 60 - Director → ME
34
C/o Harvey Guinan Mersey House, Matchworks, Speke Road, Liverpool, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2024-01-23 ~ now
IIF 17 - Director → ME
35
GAS STRATEGIES GROUP LIMITED - now
ECONOMATTERS LIMITED
- 2006-02-06
02225820GROVEMART LIMITED - 1988-04-21
C/o Moorcrofts Llp Thames House, Mere Park, Dedmere Road, Marlow, Buckinghamshire, United Kingdom
Active Corporate (26 parents, 4 offsprings)
Officer
2001-08-07 ~ 2003-12-23
IIF 84 - Director → ME
36
C/o Harvey Guinan Llp Mersey House Matchworks, Speke Road, Liverpool, Merseyside, United Kingdom
Dissolved Corporate (3 parents, 1 offspring)
Officer
2024-08-07 ~ dissolved
IIF 12 - Director → ME
37
E S R G LAND SOUTH EAST LIMITED
- 2019-08-21
09070471VINTAGE HARK LIMITED - 2014-12-30
Bank Farm Buildings Chester Road, Aldford, Chester, England
Dissolved Corporate (10 parents)
Officer
2015-06-26 ~ 2020-02-06
IIF 73 - Director → ME
2015-06-01 ~ 2016-04-18
IIF 23 - Director → ME
38
LEAF PROPERTY (WHEATLEY HILL) LIMITED
14513231 Carleton House, 266-268 Stratford Road, Shirley, Solihull, West Midlands, United Kingdom
Dissolved Corporate (4 parents)
Officer
2022-11-29 ~ dissolved
IIF 70 - Director → ME
Person with significant control
2022-11-29 ~ 2023-03-29
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
39
Bank Farm Buildings Chester Road, Aldford, Chester, England
Active Corporate (5 parents, 9 offsprings)
Person with significant control
2019-01-02 ~ now
IIF 86 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 86 - Ownership of shares – More than 25% but not more than 50% → OE
40
Carleton House, 266-268 Stratford Road, Shirley, Solihull, West Midlands, England
Active Corporate (4 parents, 1 offspring)
Officer
2023-03-29 ~ now
IIF 69 - Director → ME
41
264 Banbury Road, Oxford
Dissolved Corporate (6 parents)
Officer
2018-05-30 ~ dissolved
IIF 38 - Director → ME
42
BAYVIEW (LAND) LIMITED
- 2016-07-27
09734056 8 The Briars, Waterlooville, Hampshire, England
Dissolved Corporate (7 parents)
Officer
2016-02-22 ~ 2019-02-07
IIF 28 - Director → ME
43
OBSOL ONE PLC - now
ESRG PROPERTY GROUP PLC
- 2017-06-19
10645852 Regus House, Herons Way, Chester, United Kingdom
Dissolved Corporate (3 parents)
Officer
2017-03-01 ~ 2017-03-21
IIF 52 - Director → ME
44
4 Hadley Hurst Cottages, Hadley Common, Barnet, Herts, United Kingdom
Dissolved Corporate (2 parents, 2 offsprings)
Officer
2024-08-07 ~ dissolved
IIF 14 - Director → ME
45
4 Hadley Hurst Cottages, Hadley Common, Barnet, England
Dissolved Corporate (2 parents)
Officer
2024-08-09 ~ dissolved
IIF 13 - Director → ME
46
Cuffley Place, Sopers Road, Cuffley, Herts, England
Active Corporate (3 parents)
Officer
2025-12-22 ~ now
IIF 19 - Director → ME
47
4 Hadley Hurst Cottages, Hadley Common, Barnet, Herts, United Kingdom
Dissolved Corporate (2 parents)
Officer
2024-08-12 ~ dissolved
IIF 15 - Director → ME
48
9 Church Street, Wednesfield, Wolverhampton, England
Active Corporate (3 parents)
Officer
2025-07-11 ~ now
IIF 20 - Director → ME
49
Jupiter House Warley Hill Business Park, The Drive, Brentwood, Essex
Liquidation Corporate (4 parents)
Person with significant control
2017-08-24 ~ 2018-08-24
IIF 9 - Ownership of shares – More than 50% but less than 75% → OE
2021-06-14 ~ now
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
50
Victoria Buildings, Rose Place, Liverpool
Dissolved Corporate (9 parents)
Officer
2014-11-10 ~ 2014-11-10
IIF 54 - Director → ME
51
Regus House, Herons Way, Chester Business Park, Cheshire, England
Dissolved Corporate (3 parents)
Officer
2018-05-17 ~ dissolved
IIF 35 - Director → ME
52
Regus House, Herons Way, Chester Business Park, Cheshire, England
Dissolved Corporate (4 parents, 1 offspring)
Officer
2018-04-24 ~ dissolved
IIF 34 - Director → ME
53
RECON99 LIMITED - now
F.SOURCE SOLUTIONS UK LTD - 2016-05-21
UBIQUITOUSHR LIMITED
- 2013-01-28
08134682 1 Radian Court, Knowlhill, Milton Keynes
Dissolved Corporate (3 parents)
Officer
2012-07-09 ~ 2013-10-30
IIF 29 - Director → ME
54
RIALTO SPORTS MANAGEMENT LIMITED
13365362 38 Galley Lane, Barnet, England
Dissolved Corporate (2 parents)
Officer
2021-04-29 ~ dissolved
IIF 74 - Director → ME
55
Cassidy House, Station Road, Chester, United Kingdom
Dissolved Corporate (5 parents)
Officer
2014-09-08 ~ 2018-07-25
IIF 75 - Director → ME
56
Cassidy House, Station Road, Chester, England
Dissolved Corporate (2 parents)
Officer
2019-07-01 ~ dissolved
IIF 76 - Director → ME
57
ROSLIN PROPERTIES LIMITED
- now 09935240ESRG ROSLIN LIMITED
- 2019-03-13
09935240 Roslin House 2 Roslin Road, Talbot Woods, Bournemouth, England
Dissolved Corporate (7 parents, 1 offspring)
Officer
2016-01-05 ~ dissolved
IIF 31 - Director → ME
58
Pen Y Cae, 38 Galley Lane, Barnet, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-10-16 ~ dissolved
IIF 30 - Director → ME
2017-11-20 ~ dissolved
IIF 95 - Secretary → ME
59
38 Galley Lane, Arkley, Barnet, Hertfordshire, United Kingdom
Dissolved Corporate (1 parent, 1 offspring)
Officer
2021-06-01 ~ dissolved
IIF 72 - Director → ME
2019-05-15 ~ 2021-06-01
IIF 90 - Director → ME
Person with significant control
2019-05-15 ~ dissolved
IIF 62 - Right to appoint or remove directors → OE
IIF 62 - Ownership of voting rights - 75% or more → OE
IIF 62 - Ownership of shares – 75% or more → OE
60
LYNNE EVANS EVENTS LTD
- 2014-04-02
05449723LYNNE EVANS - EVENT SOLUTIONS LTD
- 2006-05-22
05449723 7 Southbury Avenue, Enfield, Middlesex, England
Active Corporate (2 parents)
Officer
2005-05-11 ~ now
IIF 83 - Director → ME
2005-05-11 ~ 2018-12-01
IIF 59 - Director → ME
2005-05-11 ~ now
IIF 88 - Secretary → ME
Person with significant control
2016-05-11 ~ 2018-12-06
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Right to appoint or remove directors → OE
2016-05-11 ~ now
IIF 87 - Ownership of voting rights - 75% or more → OE
IIF 87 - Right to appoint or remove directors → OE
IIF 87 - Ownership of shares – 75% or more → OE
61
SEVCO 5109 LIMITED
08524463 08211361, 08433578, 08433616Warning 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) Capital Law Llp Capital Building, Tyndall Street, Cardiff, Cardiff, United Kingdom
Dissolved Corporate (2 parents)
Officer
2013-05-10 ~ dissolved
IIF 61 - Director → ME
62
26 Raydean Road, New Barnet, Herts
Dissolved Corporate (2 parents)
Officer
2012-07-01 ~ dissolved
IIF 27 - Director → ME
63
TEK STRUCTURED FINANCE LTD
- now 10414802TEK STRUCTURED FINANCE LTD LIMITED
- 2018-01-04
10414802 Cassidy House, Station Road, Chester, United Kingdom
Dissolved Corporate (8 parents)
Officer
2016-10-06 ~ dissolved
IIF 43 - Director → ME
64
Cassidy House, Station Road, Chester, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-11-16 ~ dissolved
IIF 40 - Director → ME
65
4385, 15678474 - Companies House Default Address, Cardiff
Dissolved Corporate (7 parents)
Officer
2024-04-25 ~ dissolved
IIF 22 - Director → ME
66
85 Hadley Highstone, Barnet, England
Active Corporate (7 parents)
Officer
2024-08-13 ~ now
IIF 16 - Director → ME
67
159 High Street, Barnet, England
Dissolved Corporate (3 parents, 1 offspring)
Officer
2020-06-12 ~ dissolved
IIF 71 - Director → ME
2019-02-07 ~ 2020-06-12
IIF 89 - Director → ME
2020-06-12 ~ 2021-02-01
IIF 92 - Secretary → ME
Person with significant control
2020-06-12 ~ dissolved
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Right to appoint or remove directors as a member of a firm → OE
IIF 2 - Has significant influence or control as a member of a firm → OE
IIF 2 - Ownership of shares – 75% or more → OE
2019-02-07 ~ 2020-06-12
IIF 85 - Right to appoint or remove directors → OE
IIF 85 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 85 - Ownership of shares – More than 25% but not more than 50% → OE
68
8 Thanet Road, Westgate-on-sea
Dissolved Corporate (2 parents)
Officer
2016-04-28 ~ dissolved
IIF 91 - Director → ME
Person with significant control
2016-04-28 ~ dissolved
IIF 63 - Ownership of voting rights - 75% or more → OE
IIF 63 - Ownership of shares – 75% or more → OE
IIF 63 - Right to appoint or remove directors → OE
69
26-28 Bedford Row, London
Dissolved Corporate (8 parents)
Officer
2018-07-10 ~ 2018-08-30
IIF 26 - Director → ME