1
BLACK KNIGHT ASSOCIATES LIMITED
- now 06953889INGLEBY (1820) LIMITED - 2009-07-09
155 Gray's Inn Road, London, England
Dissolved Corporate (4 parents)
Officer
2009-07-22 ~ 2012-02-28
IIF 28 - Director → ME
2
BRIGHT HOME DEVELOPMENTS (RUBERY) LIMITED
- now 13465757PICKSTOCK PROPERTY HOLDINGS LIMITED
- 2021-08-05
13465757 2 Mile Oak, Maesbury Road, Oswestry, Shrops, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
2,569 GBP2024-06-30
Officer
2021-08-05 ~ now
IIF 13 - Director → ME
3
2 Mile Oak Ind Estate Maesbury, Road, Oswestry, Shropshire
Active Corporate (3 parents)
Equity (Company account)
100 GBP2024-04-30
Officer
2006-04-05 ~ 2006-04-06
IIF 8 - Director → ME
2006-04-06 ~ now
IIF 6 - Secretary → ME
4
CONCIERGE 1 LIMITED
06673700 13494452, 06673704, 06673723, 09451154, 06673756, 15207615, 06730753, 09486283, 06630246, 08242648, 12449574, 07409492, 11501414, 13612216, 13305141, 06673750, 13648790, 16606710... (more) 2 Mile Oak, Maesbury Road, Oswestry, Shropshire
Active Corporate (7 parents)
Equity (Company account)
-180,535 GBP2024-12-31
Officer
2008-08-26 ~ 2020-07-31
IIF 20 - Director → ME
5
CONCIERGE 2 LIMITED
06673750 13494452, 06673704, 06673723, 09451154, 06673756, 15207615, 06730753, 09486283, 06673700, 06630246, 08242648, 12449574, 07409492, 11501414, 13612216, 13305141, 13648790, 16606710... (more) 2 Mile Oak, Maesbury Road, Oswestry, Shropshire
Active Corporate (7 parents)
Equity (Company account)
-68,068 GBP2024-12-31
Officer
2008-08-26 ~ 2020-07-31
IIF 22 - Director → ME
6
CONCIERGE 3 LIMITED
06673704 13494452, 06673723, 09451154, 06673756, 15207615, 06730753, 09486283, 06673700, 06630246, 08242648, 12449574, 07409492, 11501414, 13612216, 13305141, 06673750, 13648790, 16606710... (more) 155 Gray's Inn Road, London, England
Active Corporate (9 parents)
Total Assets Less Current Liabilities (Company account)
1 GBP2017-08-31
Officer
2008-08-26 ~ 2018-03-09
IIF 18 - Director → ME
7
LIGHT STEEL FRAME SOLUTIONS LIMITED
- 2009-12-23
05624311 2 Mile Oak Ind Est, Maesbury Road, Oswestry, Shropshire
Active Corporate (4 parents)
Equity (Company account)
-828,322 GBP2024-03-31
Officer
2008-09-15 ~ now
IIF 1 - Secretary → ME
8
Sodylt Hall, Sodylt, Ellesmere, Shropshire
Active Corporate (6 parents)
Equity (Company account)
Retained earnings (accumulated losses)
147 GBP2024-03-31
Officer
2006-11-13 ~ 2010-11-26
IIF 23 - Director → ME
9
FIBERCITY DAVENPORT LIMITED
- now 06673756FIBERCITY NIXA LIMITED
- 2015-06-24
06673756CONCIERGE 4 LIMITED
- 2015-01-30
06673756 13494452, 06673704, 06673723, 09451154, 15207615, 06730753, 09486283, 06673700, 06630246, 08242648, 12449574, 07409492, 11501414, 13612216, 13305141, 06673750, 13648790, 16606710... (more) 2 Mile Oak, Maesbury Road, Oswestry, Shropshire
Dissolved Corporate (4 parents)
Equity (Company account)
1 GBP2019-08-31
Officer
2008-08-26 ~ dissolved
IIF 21 - Director → ME
10
Unit 2 Mile Oak Industrial, Estate, Maesbury Road Oswestry, Shropshire
Dissolved Corporate (7 parents)
Equity (Company account)
300 GBP2019-03-31
Officer
2006-10-16 ~ 2020-08-14
IIF 27 - Director → ME
11
HARBORNE GARAGE LIMITED - now
W & M GARAGE LIMITED
- 2005-07-29
05393925 Unit 2 Ewhurst Avenue, Selly Oak, Birmingham
Active Corporate (8 parents)
Equity (Company account)
263,532 GBP2024-07-31
Officer
2005-03-16 ~ 2005-03-24
IIF 9 - Director → ME
12
ELEMENTS BUYING GROUP LIMITED
- 2015-12-30
07181657ELEMENTS EUROPE (BUILDERS MERCHANTS) LIMITED
- 2013-07-04
07181657 Townshend House, Crown Road, Norwich
Dissolved Corporate (9 parents)
Equity (Company account)
-16,113 GBP2018-03-31
Officer
2010-03-08 ~ 2016-06-17
IIF 2 - Secretary → ME
13
LIGHT STEEL FRAME MANUFACTURING LTD
05920878 2 Mile Oak Industrial Estate, Maesbury Road, Oswestry, Shropshire
Active Corporate (6 parents)
Equity (Company account)
-658,350 GBP2024-03-31
Officer
2008-09-15 ~ now
IIF 4 - Secretary → ME
14
13-15 Regent Street, Nottingham
Dissolved Corporate (4 parents)
Officer
2006-03-09 ~ 2006-03-17
IIF 10 - Director → ME
15
Tns Building, Maesbury Road, Oswestry, United Kingdom
Active Corporate (9 parents)
Equity (Company account)
113,141 GBP2024-12-31
Officer
2021-03-31 ~ 2024-10-01
IIF 15 - Director → ME
16
PARRITT BELLAMY CONSTRUCTION MANAGERS LTD - now
P.B.C.M. LIMITED - 2017-09-08
CONCIERGE 5 LIMITED
- 2011-06-13
06673723 13494452, 06673704, 09451154, 06673756, 15207615, 06730753, 09486283, 06673700, 06630246, 08242648, 12449574, 07409492, 11501414, 13612216, 13305141, 06673750, 13648790, 16606710... (more) The Old Exchange, 234 Southchurch Road, Southend On Sea
Dissolved Corporate (7 parents)
Officer
2008-08-26 ~ 2011-11-01
IIF 24 - Director → ME
17
Brookland Hall, Guilsfield, Welshpool, United Kingdom
Active Corporate (8 parents, 8 offsprings)
Profit/Loss (Company account)
472,073 GBP2023-08-01 ~ 2024-07-31
Officer
2005-07-19 ~ 2005-07-27
IIF 7 - Director → ME
18
REDMERE CONSTRUCTION LIMITED - now
TRILLEMARKA LIMITED
- 2016-02-09
06847291ESQUIRE PEARL REALTY (HAY ON WYE) LIMITED
- 2014-05-16
06847291 2 Mile Oak Industrial Estate, Maesbury Road, Oswestry, Shropshire
Dissolved Corporate (5 parents)
Equity (Company account)
2 GBP2020-03-31
Officer
2009-03-20 ~ 2015-01-05
IIF 19 - Director → ME
19
22 Arden Court, Fentham Road, Hampton-in-arden, Solihull, West Midlands
Dissolved Corporate (4 parents)
Equity (Company account)
2 GBP2023-11-30
Officer
2002-09-03 ~ 2006-04-07
IIF 3 - Secretary → ME
20
SAVANNA INVESTMENTS LIMITED
- now 11801248BRIGHT HOME DEVELOPMENTS LIMITED
- 2022-01-17
11801248 Unit 2 Maesbury Road, Oswestry, United Kingdom
Active Corporate (4 parents, 2 offsprings)
Equity (Company account)
-123,384 GBP2024-08-31
Officer
2019-02-01 ~ now
IIF 14 - Director → ME
21
Cedar House, Hazell Drive, Newport, Wales
Active Corporate (7 parents)
Equity (Company account)
752,868 GBP2024-06-30
Officer
2006-01-24 ~ 2007-02-15
IIF 5 - Secretary → ME
22
2 Mile Oak, Maesbury Road, Oswestry, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
91 GBP2024-09-30
Officer
2021-09-21 ~ now
IIF 12 - Director → ME
23
Unit 2 Mile Oak Industrial, Estate Maesbury Road, Oswestry, Shropshire
Active Corporate (9 parents)
Equity (Company account)
17,346 GBP2024-03-31
Officer
2025-07-23 ~ now
IIF 17 - Director → ME
24
THE CARRIAGES PROPERTY MANAGEMENT COMPANY LTD
07224651 Unit 2 Mile Oak Industrial Estate, Maesbury Road, Oswestry, Shropshire
Active Corporate (2 parents)
Officer
2010-04-15 ~ now
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 30 - Has significant influence or control → OE
25
Brookland Hall, Guilsfield, Welshpool, Powys
Dissolved Corporate (4 parents)
Officer
2008-11-27 ~ dissolved
IIF 26 - Director → ME
26
Brookland Hall, Guilsfield, Welshpool, Powys
Dissolved Corporate (4 parents)
Officer
2009-07-20 ~ dissolved
IIF 25 - Director → ME
27
12 Montgomery Way, Hodnet, Market Drayton, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
2 GBP2024-09-30
Officer
2021-09-28 ~ now
IIF 11 - Director → ME
Person with significant control
2021-09-28 ~ now
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE