1
3rd Floor 86 - 90 Paul Street, London, EnglandCorporate (1 parent)
Equity (Company account)
100 GBP2023-05-31
Officer
2020-05-01 ~ 2021-08-19IIF 39 - director → ME
Person with significant control
2020-05-01 ~ 2021-08-19IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
Suite 10 Gemini House, Stourport Road, Kidderminster, EnglandCorporate (1 parent)
Equity (Company account)
100 GBP2023-07-31
Officer
2020-07-10 ~ 2021-08-19IIF 37 - director → ME
Person with significant control
2020-07-10 ~ 2021-09-29IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
ESRG BRADFORD STREET TWO LIMITED - 2018-01-19
Cassidy House, Station Road, Chester, United KingdomDissolved corporate (2 parents)
Officer
2017-03-08 ~ 2017-08-07IIF 30 - director → ME
4
ESRG BRADFORD STREET LIMITED - 2019-08-21
Cassidy House, Station Road, Chester, EnglandDissolved corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
-276,010 GBP2016-07-31
Officer
2015-12-15 ~ 2017-07-10IIF 31 - director → ME
5
ESRG ST ANNES STREET LIMITED - 2018-04-30
Sfp 9 Ensign House Admirals Way, Marsh Wall, LondonDissolved corporate (4 parents, 1 offspring)
Total Assets Less Current Liabilities (Company account)
-233,026 GBP2016-07-31
Officer
2015-12-15 ~ 2017-11-01IIF 29 - director → ME
Person with significant control
2017-03-10 ~ 2017-11-01IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
Regus House, Herons Way, Chester Business Park, Cheshire, EnglandDissolved corporate (2 parents)
Officer
2017-01-30 ~ 2017-11-16IIF 43 - director → ME
Person with significant control
2017-01-30 ~ 2017-11-16IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
7
3rd Floor Castlemead, Lower Castle Street, BristolCorporate (2 parents, 3 offsprings)
Total Assets Less Current Liabilities (Company account)
-245,129 GBP2016-07-29
Officer
2015-03-25 ~ 2016-06-10IIF 46 - director → ME
8
Regus House Herons Way, Chester Business Park, Chester, United KingdomDissolved corporate (2 parents)
Officer
2016-03-17 ~ 2017-11-16IIF 34 - director → ME
9
ESRG CROCKETT'S LANE LIMITED - 2017-10-23
Regus House Herons Way, Chester Business Park, Cheshire, EnglandDissolved corporate (3 parents)
Officer
2016-09-08 ~ 2017-10-11IIF 27 - director → ME
10
Regus House Herons Way, Chester Business Park, Cheshire, EnglandDissolved corporate (2 parents)
Officer
2016-09-05 ~ 2017-06-26IIF 28 - director → ME
11
Regus House Herons Way, Chester Business Park, Chester, United KingdomDissolved corporate (2 parents)
Officer
2017-03-07 ~ 2017-11-16IIF 32 - director → ME
12
Pure Offices, Wilton Drive, WarwickDissolved corporate (1 parent)
Equity (Company account)
1 GBP2020-12-31
Officer
1997-04-02 ~ 2015-04-23IIF 45 - director → ME
13
Ivy Court Stonehall Common, Kempsey, Worcester, EnglandCorporate (1 parent, 1 offspring)
Equity (Company account)
2 GBP2024-02-28
Officer
2021-12-10 ~ 2025-03-14IIF 21 - director → ME
Person with significant control
2021-12-10 ~ 2025-03-14IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
MAYFIELD LAND AND ESTATES 2 LIMITED - 2008-01-09
NEIL GRINNALL PROPERTIES 2 LIMITED - 2006-03-08
Lifford Hall Tunnel Lane, Kings Norton, Birmingham, West MidlandsCorporate (3 parents)
Equity (Company account)
277,048 GBP2024-02-29
Officer
2005-01-25 ~ 2006-07-07IIF 44 - director → ME
15
E S R G LAND SOUTH EAST LIMITED - 2019-08-21
VINTAGE HARK LIMITED - 2014-12-30
Bank Farm Buildings Chester Road, Aldford, Chester, EnglandDissolved corporate (2 parents)
Equity (Company account)
-861,503 GBP2022-10-31
Officer
2015-05-28 ~ 2018-06-26IIF 23 - director → ME
Person with significant control
2018-06-19 ~ 2018-06-26IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
BAYVIEW (LAND) LIMITED - 2016-07-27
8 The Briars, Waterlooville, Hampshire, EnglandDissolved corporate (2 parents)
Equity (Company account)
100 GBP2018-08-31
Officer
2015-08-14 ~ 2019-02-07IIF 25 - director → ME
Person with significant control
2016-08-13 ~ 2019-02-07IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
17
North Point, Stafford Drive, Battlefield Enterprise Park, Shrewsbury, Shropshire, EnglandCorporate (3 parents)
Equity (Company account)
35 GBP2023-06-30
Officer
1997-07-03 ~ 1999-11-24IIF 51 - director → ME
18
ESRG ROSLIN LIMITED - 2019-03-13
Roslin House 2 Roslin Road, Talbot Woods, Bournemouth, EnglandDissolved corporate (2 parents, 1 offspring)
Officer
2016-01-05 ~ 2018-06-30IIF 33 - director → ME
19
The Mill Pury Hill Business Park, Alderton Road, Towcester, Northamptonshire, EnglandCorporate (1 parent)
Person with significant control
2024-02-04 ~ 2024-02-04IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 15 - Right to appoint or remove directors → OE
20
3rd Floor 86 - 90 Paul Street, London, EnglandCorporate (1 parent)
Equity (Company account)
17 GBP2023-12-31
Officer
2020-07-10 ~ 2021-08-19IIF 38 - director → ME
Person with significant control
2020-07-10 ~ 2021-08-19IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
21
North Point, Stafford Drive, Battlefield Enterprise Park, Shrewsbury, Shropshire, EnglandCorporate (3 parents)
Equity (Company account)
11 GBP2024-03-31
Officer
1998-04-01 ~ 1999-11-24IIF 47 - director → ME
22
North Point, Stafford Drive, Battlefield Enterprise Park, Shrewsbury, Shropshire, EnglandCorporate (2 parents)
Equity (Company account)
15 GBP2024-02-28
Officer
1994-02-10 ~ 1998-01-09IIF 49 - director → ME