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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Pickstock, John Roland

    Related profiles found in government register
  • Pickstock, John Roland
    British

    Registered addresses and corresponding companies

    • 2 Mile Oak Industrial Estate, Maesbury Road, Oswestry, Shropshire, SY10 8GA

      IIF 1

    • Unit 2 Mile Oak Industrial Estate, Maesbury Road, Oswestry, Shropshire, SY10 8GA

      IIF 2 IIF 3
  • Pickstock, John Roland
    British builder

    Registered addresses and corresponding companies

    • Plas Derwen, Llanfyllin, Powys, SY22 5LY

      IIF 4 IIF 5

    • 2 Mile Oak Industrial Estate, Maesbury Road, Oswestry, Shropshire, SY10 8GA

      IIF 6

    • 2 Mile Oak, Maesbury Road, Oswestry, Shropshire, SY10 8GA

      IIF 7
  • Pickstock, John Roland
    British company director

    Registered addresses and corresponding companies

    • 2 Mile Oak Industrial Estate, Maesbury Road, Oswestry, Salop, SY10 8GA

      IIF 8

    • 2 Mile Oak Industrial Estate, Maesbury Road, Oswestry, Shropshire, SY10 8GA

      IIF 9 IIF 10
  • Pickstock, John Roland
    British born in May 1963

    Resident in Wales

    Registered addresses and corresponding companies

    • 155, Gray’s Inn Road, London, WC1X 8UE, United Kingdom

      IIF 11

    • 7, The Close, Norwich, Norfolk, NR1 4DJ

      IIF 12

    • 7, The Close, Norwich, Norfolk, NR1 4DJ, United Kingdom

      IIF 13

    • 2 Mile Oak Industrial Estate, Maesbury Road, Oswestry, Salop, SY10 8GA

      IIF 14

    • 2, Mile Oak Industrial Estate, Maesbury Road, Oswestry, Shropshire, SY10 8GA, England

      IIF 15

    • Hollis House, Maesbury Road, Oswestry, SY10 8NR, United Kingdom

      IIF 16 IIF 17

    • Hollis House, Maesbury Road, Oswestry, Shropshire, SY10 8NR, United Kingdom

      IIF 18 IIF 19
  • Pickstock, John Roland
    British property developer born in May 1963

    Resident in Wales

    Registered addresses and corresponding companies

    • 2, Mile Oak Industrial Estate, Maesbury Road, Oswestry, Shropshire, SY10 8GA, United Kingdom

      IIF 20
  • Pickstock, John Roland
    British born in May 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Pickstock, John Roland
    British builder born in May 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Plas Derwen, Llanfyllin, Powys, SY22 5LY

      IIF 95 IIF 96 IIF 97

    • 18, Elvin Court, Kingsbury, London, NW9 8JG

      IIF 103

    • Unit 2 Mile Oak Industrial, Estate, Maesbury Road Oswestry, Shropshire, SY10 8HA

      IIF 104

    • 2, Mile Oak Industrial Estate, Maesbury Road, Oswestry, Shropshire, SY10 8GA, England

      IIF 105

    • 2, Mile Oak Industrial Estate, Maesbury Road, Oswestry, Shropshire, SY10 8GA, United Kingdom

      IIF 106

    • 2 Mile Oak, Maesbury Road, Oswestry, Shropshire, SY10 8GA

      IIF 107 IIF 108

    • 2 Mile Oak Ind Estate Maesbury, Road, Oswestry, Shropshire, SY10 8GA

      IIF 109
  • Pickstock, John Roland
    British building contractor born in May 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Plas Derwen, Llanfyllin, Powys, SY22 5LY

      IIF 110
  • Pickstock, John Roland
    British company director born in May 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 171-173, Gray's Inn Road, London, WC1X 8UE, England

      IIF 111

    • 2 Mile Oak Industrial Estate, Maesbury Road, Oswestry, Shropshire, SY10 8GA

      IIF 112 IIF 113 IIF 114

    • 2, Mile Oak, Maesbury Road, Oswestry, SY10 8GA, United Kingdom

      IIF 115

    • Unit 2 Mile Oak Industrial Estate, Maesbury Road, Oswestry, Shropshire, SY10 8GA

      IIF 116
  • Pickstock, John Roland
    British director born in May 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Plas Derwen, Llanfyllin, Powys, SY22 5LY

      IIF 117 IIF 118 IIF 119

    • 2 Mile Oak Industrial Estate, Maesbury Road, Oswestry, Shropshire, SY10 8GA

      IIF 120

    • 2, Mile Oak Industrial Estate, Maesbury Road, Oswestry, Shropshire, SY10 8GA, United Kingdom

      IIF 121

    • 2, Mile Oak, Maesbury Road, Oswestry, Shrops, SY10 8GA, United Kingdom

      IIF 122

    • 2, Mile Oak, Maesbury Road, Oswestry, Shropshire, SY10 8GA

      IIF 123

    • Brookland Hall, Guilsfield, Welshpool, Powys, SY21 9BU

      IIF 124 IIF 125
  • Pickstock, John Roland
    British property developer born in May 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Plas Derwen, Llanfyllin, Powys, SY22 5LY

      IIF 126

    • 2, Mile Oak Industrial Estate, Maesbury Road, Oswestry, Shropshire, SY10 8GA, United Kingdom

      IIF 127 IIF 128 IIF 129

    • 2, Mile Oak, Maesbury Road, Oswestry, Shropshire, SY10 8GA, United Kingdom

      IIF 131 IIF 132 IIF 133

    • Unit 2, Mile Oak Industrial Estate, Maesbury Road, Oswestry, Shropshire, SY10 8GA

      IIF 134 IIF 135

    • 2 Mile Oak Indusrial Estate, Oswestry, Shropshire, SY10 8GA

      IIF 136
  • Pickstock, John Roland
    British property development born in May 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2, Mile Oak, Maesbury, Oswestry, Shropshire, SY10 8GA, United Kingdom

      IIF 137
  • John Roland Pickstock
    British born in May 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2, Mile Oak, Maesbury Road, Oswestry, Shropshire, SY10 8GA, United Kingdom

      IIF 138
  • Mr John Roland Pickstock
    British born in May 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Plas, Dderwen, Llanfyllin, Powys, SY22 5LY, United Kingdom

      IIF 139

    • 155, Gray's Inn Road, London, WC1X 8UE, United Kingdom

      IIF 140

    • 171-173, Gray's Inn Road, London, WC1X 8UE, England

      IIF 141

    • Unit 2 Mile Oak Industrial, Estate, Maesbury Road Oswestry, Shropshire, SY10 8HA

      IIF 142

    • 2, Mile Oak Industrial Estate, Maesbury Road, Oswestery, Shropshire, SY10 8GA

      IIF 143

    • 2, Mile Oak Ind Est, Maesbury Road, Oswestry, Shropshire, SY10 8GA

      IIF 144

    • 2 Mile Oak Industrial Estate, Maesbury Road, Oswestry, Salop, SY10 8GA

      IIF 145 IIF 146

    • 2 Mile Oak Industrial Estate, Maesbury Road, Oswestry, Shropshire, SY10 8GA

      IIF 147 IIF 148 IIF 149

    • 2, Mile Oak Industrial Estate, Maesbury Road, Oswestry, Shropshire, SY10 8GA, United Kingdom

      IIF 156 IIF 157

    • 2 Mile Oak, Maesbury Road, Oswestry, SY10 8GA, United Kingdom

      IIF 158

    • 2, Mile Oak, Maesbury Road, Oswestry, Shrops, SY10 8GA, United Kingdom

      IIF 159 IIF 160

    • 2, Mile Oak, Maesbury Road, Oswestry, Shropshire, SY10 8GA

      IIF 161 IIF 162 IIF 163

    • 2 Mile Oak, Maesbury Road, Oswestry, Shropshire, SY10 8GA, United Kingdom

      IIF 175 IIF 176 IIF 177

    • 2 Mile Oak, Mile Oak Industrial Estate, Maesbury Road, Oswestry, SY10 8GA, United Kingdom

      IIF 179

    • 2, Mile Oak, Mile Oak Industrial Estate Maesbury Road, Oswestry, Shropshire, SY10 8GA

      IIF 180

    • Unit 2 Mile Oak Industrial Estate, Maesbury Road, Oswestry, Shropshire, SY10 8GA

      IIF 181

    • Unit 2 Mile Oak Industrial, Estate Maesbury Road, Oswestry, Shropshire, SY10 8HA

      IIF 182

    • Brockton House, Brockton, Shifnal, TF11 9NA, United Kingdom

      IIF 183

    • 2 Mile Oak Ind Estate Maesbury, Road, Oswestry, Shropshire, SY10 8GA

      IIF 184 IIF 185

    • Brookland Hall, Guilsfield, Welshpool, SY21 9BU, United Kingdom

      IIF 186
  • Mr John Roland Pickstock
    British born in May 2016

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 155, Gray's Inn Road, London, WC1X 8UE, England

      IIF 187
child relation
Offspring entities and appointments 123
  • 1
    ABLE 7 LIMITED
    13390591 13579132, 14496103
    155 Gray's Inn Road, London, United Kingdom
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    1 GBP2024-05-31
    Officer
    2021-05-12 ~ now
    IIF 35 - Director → ME
    Person with significant control
    2021-05-12 ~ now
    IIF 140 - Right to appoint or remove directors → OE
    IIF 140 - Ownership of shares – 75% or more → OE
    IIF 140 - Ownership of voting rights - 75% or more → OE
  • 2
    ABLE 8 LIMITED
    13579132 14496103, 13390591
    2 Mile Oak, Maesbury Road, Oswestry, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -496,849 GBP2024-08-31
    Officer
    2021-08-23 ~ now
    IIF 57 - Director → ME
    Person with significant control
    2021-08-23 ~ 2021-10-01
    IIF 158 - Right to appoint or remove directors → OE
    IIF 158 - Ownership of voting rights - 75% or more → OE
    IIF 158 - Ownership of shares – 75% or more → OE
  • 3
    ABLE 9 LIMITED
    14496103 13579132, 13390591
    2 Mile Oak, Maesbury Road, Oswestry, Shrops, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -962 GBP2024-12-31
    Officer
    2022-11-21 ~ now
    IIF 64 - Director → ME
  • 4
    ARIAN HAPUS LIMITED
    14054424
    Tns Building, Maesbury Road, Oswestry, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    -10,068 GBP2024-12-31
    Officer
    2024-06-20 ~ now
    IIF 17 - Director → ME
  • 5
    BRIGHT HOME DEVELOPMENTS (RUBERY) LIMITED - now
    PICKSTOCK 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
    2021-06-18 ~ 2021-08-05
    IIF 122 - Director → ME
    Person with significant control
    2021-06-18 ~ 2021-08-05
    IIF 160 - Right to appoint or remove directors → OE
    IIF 160 - Ownership of voting rights - 75% or more → OE
    IIF 160 - Ownership of shares – 75% or more → OE
  • 6
    BROCKTON HOUSE 1 LIMITED
    - now 07469108
    JANAN FOOD LIMITED
    - 2016-03-08 07469108
    JANAN FOODS LIMITED
    - 2011-10-06 07469108
    JANAN FOOD SERVICES LIMITED
    - 2011-09-30 07469108
    Brockton House, Brockton, Shifnal, England
    Active Corporate (3 parents)
    Equity (Company account)
    271,497 GBP2024-03-31
    Officer
    2010-12-14 ~ 2016-04-07
    IIF 127 - Director → ME
  • 7
    CALKIRK INDUSTRIES LTD.
    02803675
    Unit 2 Mile Oak Industrial Estate, Maesbury Road, Oswestry, Shropshire
    Dissolved Corporate (4 parents)
    Officer
    1993-03-25 ~ 2003-03-20
    IIF 110 - Director → ME
  • 8
    CALORIE CAFE LIMITED
    06289340
    2 Mile Oak, Maesbury Road, Oswestry, Shropshire
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    2022-08-31 ~ now
    IIF 69 - Director → ME
    Person with significant control
    2022-12-08 ~ now
    IIF 171 - Ownership of shares – 75% or more → OE
  • 9
    CAPPS-UK LIMITED
    14223856
    2 Mile Oak, Maesbury Road, Oswestry, Shropshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-07-31
    Officer
    2022-07-08 ~ now
    IIF 75 - Director → ME
    Person with significant control
    2022-07-08 ~ 2024-01-08
    IIF 175 - Ownership of voting rights - 75% or more → OE
    IIF 175 - Ownership of shares – 75% or more → OE
    IIF 175 - Right to appoint or remove directors → OE
  • 10
    CLARA DUKE LIMITED
    - now 07922612
    KENSINGTON & EDINBURGH ESTATES (SUNDERLAND) LIMITED
    - 2014-11-06 07922612
    2 Mile Oak, Maesbury Road, Oswestry, Shropshire
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2025-01-31
    Officer
    2012-01-25 ~ 2014-07-08
    IIF 130 - Director → ME
    2022-08-18 ~ now
    IIF 70 - Director → ME
    Person with significant control
    2022-12-08 ~ now
    IIF 138 - Ownership of shares – 75% or more → OE
    IIF 138 - Ownership of voting rights - 75% or more → OE
    IIF 138 - Right to appoint or remove directors → OE
  • 11
    CLEAN AIR PLANT PROCUREMENT SERVICES LIMITED
    14223388
    2 Mile Oak, Maesbury Road, Oswestry, Shropshire, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-07-31
    Officer
    2022-07-08 ~ now
    IIF 76 - Director → ME
    Person with significant control
    2022-07-08 ~ now
    IIF 178 - Ownership of shares – 75% or more → OE
    IIF 178 - Ownership of voting rights - 75% or more → OE
    IIF 178 - Right to appoint or remove directors → OE
  • 12
    CO-POD LIMITED
    05770834
    2 Mile Oak Ind Estate Maesbury, Road, Oswestry, Shropshire
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-04-30
    Officer
    2006-04-06 ~ now
    IIF 93 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 185 - Ownership of shares – 75% or more → OE
  • 13
    2 Mile Oak, Maesbury Road, Oswestry, Shropshire
    Active Corporate (7 parents)
    Equity (Company account)
    -180,535 GBP2024-12-31
    Officer
    2008-08-26 ~ now
    IIF 68 - Director → ME
    Person with significant control
    2016-08-15 ~ 2021-08-16
    IIF 167 - Has significant influence or control → OE
  • 14
    155 Gray's Inn Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2021-03-31 ~ now
    IIF 34 - Director → ME
  • 15
    ESQUIRE PEARL REALTY (CIRENCESTER) LIMITED
    - 2013-03-19 06730753
    155 Gray's Inn Road, Gray's Inn Road, London, England
    Dissolved Corporate (9 parents)
    Equity (Company account)
    2 GBP2021-03-30
    Officer
    2008-10-22 ~ 2018-01-17
    IIF 111 - Director → ME
    2008-10-22 ~ 2018-01-17
    IIF 2 - Secretary → ME
    Person with significant control
    2016-10-22 ~ 2018-01-17
    IIF 141 - Has significant influence or control over the trustees of a trust → OE
    IIF 141 - Has significant influence or control as a member of a firm → OE
    IIF 141 - Has significant influence or control → OE
  • 16
    2 Mile Oak, Maesbury Road, Oswestry, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1,000 GBP2024-02-29
    Officer
    2020-02-07 ~ now
    IIF 61 - Director → ME
  • 17
    2 Mile Oak, Maesbury Road, Oswestry, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -7,548 GBP2022-07-31
    Officer
    2021-07-05 ~ now
    IIF 58 - Director → ME
  • 18
    73 Cornhill, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    -527,462 GBP2022-09-30
    Officer
    2021-09-09 ~ 2025-01-28
    IIF 115 - Director → ME
  • 19
    2 Mile Oak, Maesbury Road, Oswestry, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    -1,015 GBP2024-09-30
    Officer
    2021-09-28 ~ now
    IIF 56 - Director → ME
  • 20
    2 Mile Oak, Maesbury Road, Oswestry, Shropshire
    Active Corporate (7 parents)
    Equity (Company account)
    -68,068 GBP2024-12-31
    Officer
    2008-08-26 ~ now
    IIF 78 - Director → ME
    Person with significant control
    2016-08-15 ~ 2021-08-16
    IIF 161 - Has significant influence or control → OE
  • 21
    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 ~ now
    IIF 33 - Director → ME
    Person with significant control
    2016-08-15 ~ 2018-03-09
    IIF 187 - Has significant influence or control → OE
  • 22
    ESQUIRE PEARL REALTY (NUTLEY) LIMITED
    - 2013-10-22 06630246
    2 Mile Oak Industrial Estate, Maesbury Road, Oswestry, Shropshire
    Active Corporate (2 parents)
    Equity (Company account)
    -14,635 GBP2024-12-31
    Officer
    2008-06-25 ~ now
    IIF 43 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 152 - Ownership of shares – More than 25% but not more than 50% → OE
  • 23
    ESQUIRE PEARL REALTY (ELLESMERE) LIMITED
    - 2013-09-10 07409492
    2 Mile Oak Industrial Estate, Maesbury Road, Oswestry, Shropshire
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    118,060 GBP2024-03-31
    Officer
    2010-10-15 ~ now
    IIF 53 - Director → ME
    Person with significant control
    2016-10-15 ~ now
    IIF 149 - Has significant influence or control → OE
  • 24
    2 Mile Oak Industrial Estate, Maesbury Road, Oswestry, Shropshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -16,017 GBP2024-03-31
    Officer
    2015-03-12 ~ now
    IIF 47 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 157 - Ownership of shares – More than 25% but not more than 50% → OE
  • 25
    FIBRECITY HUNTSVILLE LIMITED - 2017-10-03
    2 Mile Oak Industrial Estate, Maesbury Road, Oswestry, Shropshire, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    1 GBP2024-02-28
    Officer
    2019-01-04 ~ now
    IIF 50 - Director → ME
  • 26
    2 Mile Oak, Maesbury Road, Oswestry, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1 GBP2022-08-31
    Officer
    2018-08-06 ~ now
    IIF 59 - Director → ME
  • 27
    ICE PROPERTIES (EUROPE) LIMITED
    - 2019-05-31 08242648
    2 Mile Oak, Maesbury Road, Oswestry, Shropshire
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-10-31
    Officer
    2012-10-05 ~ now
    IIF 83 - Director → ME
    Person with significant control
    2016-10-05 ~ 2020-07-13
    IIF 168 - Ownership of shares – 75% or more → OE
  • 28
    DANBURY HEALTHCARE LIMITED
    03494116
    2 Mile Oak Industrial Estate, Maesbury Road, Oswestry, Shropshire
    Dissolved Corporate (8 parents)
    Current Assets (Company account)
    1 GBP2015-06-30
    Officer
    2007-12-13 ~ dissolved
    IIF 112 - Director → ME
    2007-12-13 ~ dissolved
    IIF 10 - Secretary → ME
  • 29
    DFKE (HEREFORD) LIMITED
    - now 04983904
    BEALAW (685) LIMITED - 2004-02-03
    7 Whiteladies Road, Clifton, Bristol
    Dissolved Corporate (11 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -2 GBP2024-04-30
    Officer
    2004-03-09 ~ 2014-11-17
    IIF 118 - Director → ME
  • 30
    ELECTRIC HORSE LIMITED
    15183189
    2 Mile Oak, Maesbury Road, Oswestry, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    175,205 GBP2025-07-31
    Officer
    2023-10-03 ~ now
    IIF 23 - Director → ME
  • 31
    ELEMENTS (BATHROOM SUPPLIES) LIMITED
    08592605
    2 Mile Oak, Maesbury Road, Oswestry, Shropshire
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2019-07-31
    Officer
    2013-07-01 ~ dissolved
    IIF 131 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 163 - Ownership of shares – 75% or more → OE
  • 32
    ELEMENTS (EUROPE) LIMITED
    05586163 05624311
    C/o Interpath Ltd, 10, Fleet Place, London
    In Administration Corporate (18 parents)
    Cash at bank and in hand (Company account)
    1,485,872 GBP2022-12-31
    Officer
    2005-10-11 ~ 2023-05-26
    IIF 107 - Director → ME
    Person with significant control
    2016-10-07 ~ 2016-11-30
    IIF 162 - Has significant influence or control → OE
  • 33
    ELEMENTS (PLUMBING SUPPLIES) LIMITED
    08592646
    2 Mile Oak, Maesbury Road, Oswestry, Shropshire
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2019-07-31
    Officer
    2013-07-01 ~ dissolved
    IIF 132 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 165 - Ownership of shares – 75% or more → OE
  • 34
    ELEMENTS EUROPE (S.E.) LIMITED
    - now 05624311 05586163
    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
    2006-09-13 ~ now
    IIF 39 - Director → ME
    Person with significant control
    2016-11-16 ~ now
    IIF 144 - Ownership of shares – 75% or more → OE
  • 35
    ESQUIRE PEARL REALTY (BRADFORD) LIMITED
    06530823
    2 Mile Oak Industrial Estate, Maesbury Road, Oswestry, Shropshire
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2008-03-11 ~ now
    IIF 42 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-12-06
    IIF 155 - Ownership of shares – More than 25% but not more than 50% → OE
  • 36
    ESQUIRE PEARL REALTY (DANBURY) LIMITED
    06364434
    2 Mile Oak Industrial Estate, Maesbury Road, Oswestry, Shropshire
    Dissolved Corporate (6 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    -14,724,997 GBP2015-06-30
    Officer
    2007-11-26 ~ dissolved
    IIF 113 - Director → ME
    2007-10-17 ~ dissolved
    IIF 1 - Secretary → ME
  • 37
    ESQUIRE PEARL REALTY (GILLINGHAM) LIMITED
    06432659
    2 Mile Oak Industrial Estate, Maesbury Road, Oswestry, Shropshire
    Dissolved Corporate (5 parents)
    Equity (Company account)
    -148,871 GBP2020-06-30
    Officer
    2007-11-20 ~ dissolved
    IIF 105 - Director → ME
    Person with significant control
    2016-11-20 ~ dissolved
    IIF 153 - Ownership of shares – More than 25% but not more than 50% → OE
  • 38
    ESQUIRE PEARL REALTY (HANWOOD) LIMITED
    06730734
    Unit 2 Mile Oak Industrial Estate, Maesbury Road, Oswestry, Shropshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2019-10-31
    Officer
    2008-10-22 ~ dissolved
    IIF 116 - Director → ME
    2008-10-22 ~ dissolved
    IIF 3 - Secretary → ME
    Person with significant control
    2016-10-22 ~ dissolved
    IIF 181 - Has significant influence or control → OE
  • 39
    ESQUIRE PEARL REALTY LIMITED
    06435512
    2 Mile Oak Industrial Estate, Maesbury Road, Oswestry, Salop
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    3,757,928 GBP2024-06-30
    Officer
    2007-11-23 ~ now
    IIF 14 - Director → ME
    2007-11-23 ~ now
    IIF 8 - Secretary → ME
    Person with significant control
    2016-11-23 ~ 2018-12-06
    IIF 146 - Ownership of shares – More than 25% but not more than 50% → OE
  • 40
    EVERSTOCK DEVELOPMENT LIMITED
    14257143
    2 Mile Oak, Maesbury Road, Oswestry, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    2,329 GBP2024-07-31
    Officer
    2022-07-26 ~ now
    IIF 62 - Director → ME
  • 41
    EVERSTOCK WATERSIDE LIMITED
    14322935
    2 Mile Oak, Maesbury Road, Oswestry, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -260 GBP2024-08-31
    Officer
    2022-08-30 ~ now
    IIF 55 - Director → ME
  • 42
    FIBERCITY DAVENPORT LIMITED
    - now 06673756
    FIBERCITY NIXA LIMITED
    - 2015-06-24 06673756
    2 Mile Oak, Maesbury Road, Oswestry, Shropshire
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2019-08-31
    Officer
    2008-08-26 ~ 2021-01-08
    IIF 123 - Director → ME
    Person with significant control
    2016-08-15 ~ dissolved
    IIF 173 - Has significant influence or control → OE
  • 43
    FIBRE OPTIC SOLUIONS LIMITED
    08516975
    4 Park Road, Moseley, Birmingham, England
    Dissolved Corporate (1 parent)
    Officer
    2013-05-07 ~ 2013-05-07
    IIF 133 - Director → ME
  • 44
    FIBRE OPTIC SOLUTIONS LIMITED
    08519117
    2 Mile Oak, Maesbury Road, Oswestry, Shropshire
    Active Corporate (5 parents)
    Equity (Company account)
    -5,095 GBP2024-12-31
    Officer
    2013-05-07 ~ now
    IIF 74 - Director → ME
  • 45
    FIBRECITY INVESTMENTS LIMITED
    09502211
    2 Mile Oak, Maesbury Road, Oswestry, Shropshire
    Active Corporate (2 parents, 5 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2015-03-20 ~ now
    IIF 73 - Director → ME
    Person with significant control
    2020-03-05 ~ now
    IIF 174 - Ownership of shares – 75% or more → OE
  • 46
    FROGMORE ROAD MANAGEMENT COMPANY LTD
    06349573
    2 Mile Oak Industrial Estate, Maesbury Road, Oswestry, Salop
    Active Corporate (5 parents)
    Equity (Company account)
    11,694 GBP2024-12-31
    Officer
    2007-08-21 ~ now
    IIF 41 - Director → ME
    Person with significant control
    2016-08-21 ~ now
    IIF 145 - Has significant influence or control → OE
  • 47
    GRANGEDAWN PROPERTIES LIMITED
    05386172
    Unit 2 Mile Oak Industrial, Estate, Maesbury Road Oswestry, Shropshire
    Dissolved Corporate (7 parents)
    Equity (Company account)
    300 GBP2019-03-31
    Officer
    2005-05-10 ~ dissolved
    IIF 104 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 142 - Has significant influence or control → OE
  • 48
    GRIDCHOICE LIMITED
    04364815
    2 Mile Oak Ind Estate Maesbury, Road, Oswestry, Shropshire
    Dissolved Corporate (6 parents)
    Equity (Company account)
    100 GBP2020-02-28
    Officer
    2002-11-21 ~ dissolved
    IIF 109 - Director → ME
    Person with significant control
    2017-02-01 ~ dissolved
    IIF 184 - Has significant influence or control → OE
  • 49
    HALAL BEEF AND LAMB LIMITED
    05047971
    2 Mile Oak Industrial Estate, Maesbury Road, Oswestry, Shropshire
    Dissolved Corporate (5 parents)
    Officer
    2004-02-27 ~ 2007-09-12
    IIF 101 - Director → ME
  • 50
    HAWKBOND PROPERTIES LIMITED
    05420435
    340 Deansgate, Manchester
    Dissolved Corporate (8 parents)
    Officer
    2005-05-10 ~ 2006-07-03
    IIF 98 - Director → ME
  • 51
    HOLLOWAY ROAD HOLDINGS LIMITED
    12210325
    2 Mile Oak, Maesbury Road, Oswestry, United Kingdom
    Active Corporate (4 parents, 8 offsprings)
    Equity (Company account)
    -175,759 GBP2024-03-31
    Officer
    2019-09-17 ~ now
    IIF 60 - Director → ME
  • 52
    HYDRO HORSE LIMITED
    15191225
    2 Mile Oak, Maesbury Road, Oswestry, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-10-31
    Officer
    2023-10-05 ~ now
    IIF 24 - Director → ME
  • 53
    ICE PROPERTIES HOLDINGS (GERMANY) LIMITED
    - now 07485568
    THOR ARCHITECTURAL & ENGINEERING DESIGN SERVICES LIMITED
    - 2013-05-03 07485568
    2 Mile Oak Industrial Estate, Maesbury Road, Oswestery, Shropshire
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2020-01-31
    Officer
    2011-01-07 ~ dissolved
    IIF 121 - Director → ME
    Person with significant control
    2017-01-07 ~ dissolved
    IIF 143 - Ownership of shares – 75% or more → OE
  • 54
    INNC UK LIMITED
    - now 07181657
    ELEMENTS BUYING GROUP LIMITED
    - 2015-12-30 07181657
    ELEMENTS 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 ~ 2016-06-20
    IIF 137 - Director → ME
  • 55
    J-ROSS DEVELOPMENTS LIMITED
    03271686
    Brockton House, Brockton, Shifnal, United Kingdom
    Active Corporate (6 parents, 7 offsprings)
    Equity (Company account)
    5,406,472 GBP2024-03-31
    Officer
    1996-11-27 ~ now
    IIF 92 - Director → ME
    Person with significant control
    2016-10-31 ~ 2018-12-06
    IIF 183 - Ownership of shares – More than 25% but not more than 50% → OE
  • 56
    J.R. PICKSTOCK LIMITED
    02471336
    2 Mile Oak, Maesbury Road, Oswestry, Shropshire, England
    Active Corporate (6 parents, 1 offspring)
    Profit/Loss (Company account)
    1,346,165 GBP2021-10-01 ~ 2022-09-30
    Officer
    2018-07-01 ~ now
    IIF 71 - Director → ME
    ~ 2018-07-22
    IIF 103 - Director → ME
  • 57
    JENTTLEMAN LIMITED
    08308538
    2 Mile Oak, Maesbury Road, Oswestry, Shropshire
    Active Corporate (4 parents)
    Equity (Company account)
    4 GBP2024-03-31
    Officer
    2012-11-27 ~ now
    IIF 79 - Director → ME
    Person with significant control
    2016-11-27 ~ now
    IIF 164 - Has significant influence or control → OE
  • 58
    K & E HOLLOWAY ROAD (COMMERCIAL UNITS) LIMITED
    - now 08428015
    KENSINGTON & EDINBURGH ESTATES (SAV GROUP) LIMITED
    - 2017-03-29 08428015
    KENSINGTON & EDINBURGH ESTATES (FAIRFORD) LIMITED
    - 2015-10-01 08428015
    2 Mile Oak, Maesbury Road, Oswestry, Shropshire
    Active Corporate (4 parents)
    Equity (Company account)
    193,315 GBP2024-03-31
    Officer
    2013-03-04 ~ now
    IIF 81 - Director → ME
    Person with significant control
    2016-04-06 ~ 2019-11-29
    IIF 172 - Has significant influence or control → OE
  • 59
    KENSINGTON & EDINBURGH ESTATES (BERWICK) LIMITED
    05725393
    2 Mile Oak Indusrial Estate, Oswestry, Shropshire
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2020-03-31
    Officer
    2006-03-01 ~ dissolved
    IIF 136 - Director → ME
  • 60
    KENSINGTON & EDINBURGH ESTATES (DUNFORD ROAD) LIMITED
    09868602
    2 Mile Oak Industrial Estate, Maesbury Road, Oswestry, Shropshire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    9,192 GBP2024-03-31
    Officer
    2015-11-12 ~ now
    IIF 52 - Director → ME
    Person with significant control
    2016-11-11 ~ 2019-11-29
    IIF 156 - Has significant influence or control → OE
  • 61
    KENSINGTON & EDINBURGH ESTATES (HOLLOWAY ROAD - BLOCKS1/2) LIMITED
    10038490
    2 Mile Oak Mile Oak Industrial Estate, Maesbury Road, Oswestry, Shropshire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    21,244 GBP2024-03-31
    Officer
    2016-03-02 ~ now
    IIF 84 - Director → ME
  • 62
    KENSINGTON & EDINBURGH ESTATES (HOLLOWAY ROAD - RETAIL UNIT 1) LIMITED
    10054212 10040071, 10040252, 10039949
    2 Mile Oak Industrial Estate, Maesbury Road, Oswestry, Shropshire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2016-03-10 ~ now
    IIF 51 - Director → ME
  • 63
    KENSINGTON & EDINBURGH ESTATES (HOLLOWAY ROAD - RETAIL UNIT 2) LIMITED
    10039949 10040071, 10040252, 10054212
    2 Mile Oak Industrial Estate, Maesbury Road, Oswestry, Shropshire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2016-03-03 ~ now
    IIF 48 - Director → ME
  • 64
    KENSINGTON & EDINBURGH ESTATES (HOLLOWAY ROAD - RETAIL UNIT 3) LIMITED
    10040071 10040252, 10054212, 10039949
    2 Mile Oak Industrial Estate, Maesbury Road, Oswestry, Shropshire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    84,465 GBP2024-03-31
    Officer
    2016-03-03 ~ now
    IIF 49 - Director → ME
  • 65
    KENSINGTON & EDINBURGH ESTATES (HOLLOWAY ROAD - RETAIL UNIT 4) LIMITED
    10040252 10040071, 10054212, 10039949
    2 Mile Oak Industrial Estate, Maesbury Road, Oswestry, Shropshire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2016-03-03 ~ now
    IIF 46 - Director → ME
  • 66
    KENSINGTON & EDINBURGH ESTATES (HOLLOWAY ROAD) LIMITED
    08309531
    2 Mile Oak, Maesbury Road, Oswestry, Shropshire
    Active Corporate (4 parents)
    Equity (Company account)
    -14,047 GBP2024-03-31
    Officer
    2012-11-27 ~ now
    IIF 80 - Director → ME
    Person with significant control
    2016-11-27 ~ 2019-11-29
    IIF 170 - Has significant influence or control → OE
  • 67
    KENSINGTON & EDINBURGH ESTATES (LINLITHGOW) LIMITED
    10176027
    2 Mile Oak Industrial Estate, Maesbury Road, Oswestry, Shropshire, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2019-05-31
    Officer
    2016-05-12 ~ dissolved
    IIF 106 - Director → ME
  • 68
    KENSINGTON & EDINBURGH ESTATES (SOUTH WOODHAM FERRERS) LIMITED
    07922558
    C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Liquidation Corporate (12 parents)
    Cash at bank and in hand (Company account)
    0 GBP2023-03-31
    Officer
    2018-06-29 ~ 2025-06-25
    IIF 20 - Director → ME
    2012-01-24 ~ 2013-07-17
    IIF 129 - Director → ME
  • 69
    KENSINGTON & EDINBURGH ESTATES LIMITED
    - now 04571589
    KENSINGTON & EDINBURGH LIMITED - 2002-10-29
    2 Mile Oak Industrial Estate, Maesbury Road, Oswestry, Shropshire
    Active Corporate (7 parents, 5 offsprings)
    Equity (Company account)
    -2,256,860 GBP2024-03-31
    Officer
    2004-01-01 ~ now
    IIF 44 - Director → ME
    Person with significant control
    2016-10-11 ~ 2018-06-28
    IIF 147 - Has significant influence or control → OE
  • 70
    KEQ DEVELOPMENTS LIMITED
    09294370
    7 The Close, Norwich, Norfolk
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    640,329 GBP2024-07-07
    Officer
    2014-12-02 ~ now
    IIF 12 - Director → ME
  • 71
    KEQ MALTINGS LTD
    - now 08668891
    WOADGUARD & NEWDEX HOLDINGS LIMITED - 2013-11-04
    7 The Close, Norwich, Norfolk
    Active Corporate (9 parents, 2 offsprings)
    Equity (Company account)
    107 GBP2024-07-07
    Officer
    2013-12-10 ~ now
    IIF 15 - Director → ME
  • 72
    KEQ2 LTD
    11506465
    7 The Close, Norwich, Norfolk, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-08-31
    Officer
    2018-08-08 ~ now
    IIF 13 - Director → ME
  • 73
    KINETIC IOT SOLUTIONS LIMITED
    14287482
    Tns Building, Maesbury Road, Oswestry, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2024-06-13 ~ now
    IIF 19 - Director → ME
  • 74
    KIP SECURITIES LIMITED
    12428407
    Unit 2 Maesbury Road, Oswestry
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2025-01-31
    Officer
    2022-08-30 ~ now
    IIF 90 - Director → ME
  • 75
    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
    2006-09-13 ~ now
    IIF 30 - Director → ME
    Person with significant control
    2016-08-31 ~ now
    IIF 154 - Ownership of shares – 75% or more → OE
  • 76
    MAVEN TELECOMMUNICATIONS LIMITED
    14353632
    Tns Building, Maesbury Road, Oswestry, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2022-09-13 ~ now
    IIF 18 - Director → ME
  • 77
    MULTIDEAN PROPERTIES LIMITED
    04551195
    2 Mile Oak Ind Estate Maesbury, Road, Oswestry, Shropshire
    Active Corporate (6 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2002-12-13 ~ 2004-01-14
    IIF 99 - Director → ME
  • 78
    NETCINE LIMITED
    04558638
    2 Mile Oak Industrial Estate, Maesbury Road, Oswestry, Shropshire
    Active Corporate (6 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2003-12-23 ~ now
    IIF 45 - Director → ME
    2004-09-08 ~ now
    IIF 6 - Secretary → ME
    Person with significant control
    2016-10-09 ~ now
    IIF 148 - Has significant influence or control → OE
  • 79
    NETPMD DESIGN AND INTEGRATION LIMITED
    - now 08574626
    SIFI NETWORKS LIMITED
    - 2021-01-05 08574626
    Tns Building, Maesbury Road, Oswestry, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    871,810 GBP2024-12-31
    Officer
    2013-06-18 ~ now
    IIF 88 - Director → ME
    Person with significant control
    2016-04-06 ~ 2021-06-11
    IIF 169 - Ownership of shares – 75% or more → OE
  • 80
    NETPMD LTD
    12374673
    Tns Building, Maesbury Road, Oswestry, United Kingdom
    Active Corporate (9 parents)
    Equity (Company account)
    113,141 GBP2024-12-31
    Officer
    2024-10-01 ~ now
    IIF 16 - Director → ME
  • 81
    NEWDEX LIMITED
    07624315
    7 The Close, Norwich, Norfolk
    Dissolved Corporate (10 parents)
    Equity (Company account)
    -35,674 GBP2016-11-30
    Officer
    2013-12-10 ~ dissolved
    IIF 134 - Director → ME
  • 82
    NORTH AMERICAN SECURITIES LIMITED
    - now 07404127
    ESQUIRE PEARL REALTY (RANDLAY) LIMITED
    - 2020-04-03 07404127
    2 Mile Oak, Maesbury Road, Oswestry, Shropshire, United Kingdom
    Active Corporate (3 parents, 5 offsprings)
    Equity (Company account)
    665,846 GBP2024-12-31
    Officer
    2010-10-12 ~ now
    IIF 40 - Director → ME
    Person with significant control
    2016-10-12 ~ 2020-04-03
    IIF 151 - Ownership of shares – More than 25% but not more than 50% → OE
  • 83
    OAF AMERICA LIMITED
    15763492
    Tns Building, Maesbury Road, Oswestry, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2024-06-05 ~ now
    IIF 11 - Director → ME
  • 84
    PARRITT BELLAMY CONSTRUCTION MANAGERS LTD - now
    P.B.C.M. LIMITED - 2017-09-08
    PLCM (UK) LIMITED
    - 2016-08-05 06673723 08036117, 02790268
    The Old Exchange, 234 Southchurch Road, Southend On Sea
    Dissolved Corporate (7 parents)
    Officer
    2008-08-26 ~ 2011-11-01
    IIF 117 - Director → ME
  • 85
    PICKSTOCK CONSTRUCTION LIMITED
    08858211
    2 Mile Oak Industrial Estate, Maesbury Road, Oswestry, Shropshire
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2025-01-31
    Officer
    2014-01-23 ~ now
    IIF 54 - Director → ME
  • 86
    PICKSTOCK HOLDINGS LIMITED
    11760233
    2 Mile Oak, Maesbury Road, Oswestry, United Kingdom
    Active Corporate (2 parents, 12 offsprings)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2019-01-10 ~ now
    IIF 63 - Director → ME
  • 87
    PICKSTOCK HOMES (BASCHURCH) LIMITED
    13177069
    2 Mile Oak, Maesbury Road, Oswestry, Shrops, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    1,719,254 GBP2024-07-31
    Officer
    2021-02-03 ~ now
    IIF 65 - Director → ME
  • 88
    PICKSTOCK HOMES (GUILSFIELD) LIMITED
    15430334
    17 Mile Oak, Maesbury Road, Oswestry, Shropshire, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    1 GBP2024-07-31
    Officer
    2024-01-22 ~ now
    IIF 38 - Director → ME
  • 89
    PICKSTOCK HOMES (HODNET) LIMITED
    15678141
    17 Mile Oak Maesbury Road, Oswestry, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    54,871 GBP2024-07-31
    Officer
    2024-04-25 ~ now
    IIF 36 - Director → ME
  • 90
    PICKSTOCK HOMES (LUDLOW) LIMITED
    11410647
    Sodylt Hall, Sodylt, Ellesmere, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    2,776,505 GBP2024-07-31
    Officer
    2018-06-12 ~ now
    IIF 21 - Director → ME
  • 91
    PICKSTOCK HOMES (OSWESTRY) LIMITED
    14839938
    17 Mile Oak Maesbury Road, Oswestry, Shropshire, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    1 GBP2024-07-31
    Officer
    2023-05-02 ~ now
    IIF 37 - Director → ME
  • 92
    PICKSTOCK HOMES (TELFORD) LIMITED
    13178224
    2 Mile Oak, Maesbury Road, Oswestry, Shrops, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    862,218 GBP2024-07-31
    Officer
    2021-02-03 ~ now
    IIF 67 - Director → ME
  • 93
    PICKSTOCK HOMES LIMITED
    05512138
    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
    2005-07-27 ~ now
    IIF 94 - Director → ME
    Person with significant control
    2016-08-14 ~ now
    IIF 186 - Has significant influence or control → OE
  • 94
    PICKSTOCK HOUSING INVESTMENTS LIMITED
    09180356
    2 Mile Oak, Maesbury Road, Oswestry, Shropshire
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-08-31
    Officer
    2014-08-18 ~ now
    IIF 82 - Director → ME
    Person with significant control
    2016-08-18 ~ now
    IIF 166 - Has significant influence or control → OE
  • 95
    PICKSTOCK TELFORD LIMITED
    - now 04642496
    PICKSTOCKS (ASHBY) LIMITED
    - 2014-04-16 04642496
    JU XENG LIMITED
    - 2003-06-12 04642496
    Hortonwood 45 Hortonwood, Telford, Shropshire, England
    Active Corporate (9 parents, 1 offspring)
    Equity (Company account)
    51,936,190 GBP2024-12-31
    Officer
    2003-05-28 ~ 2014-09-03
    IIF 108 - Director → ME
    2003-05-28 ~ 2014-09-03
    IIF 7 - Secretary → ME
  • 96
    PLANET-AIR 1 LIMITED
    16778000 12982290
    2 Mile Oak, Maesbury Road, Oswestry, Shrops, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-10-10 ~ now
    IIF 66 - Director → ME
    Person with significant control
    2025-10-10 ~ now
    IIF 159 - Ownership of voting rights - 75% or more → OE
    IIF 159 - Ownership of shares – 75% or more → OE
    IIF 159 - Right to appoint or remove directors → OE
  • 97
    PLANET-AIR CAPITAL LIMITED
    12985468
    155 Gray's Inn Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-10-31
    Officer
    2020-10-30 ~ now
    IIF 27 - Director → ME
  • 98
    PLANET-AIR CORPORATE LIMITED
    12985962
    155 Gray's Inn Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-10-31
    Officer
    2020-10-30 ~ now
    IIF 25 - Director → ME
  • 99
    PLANET-AIR HOLDINGS LIMITED
    16283819
    2 Mile Oak, Maesbury Road, Oswestry, Shropshire, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    2025-02-28 ~ now
    IIF 29 - Director → ME
    Person with significant control
    2025-02-28 ~ now
    IIF 139 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 139 - Right to appoint or remove directors → OE
    IIF 139 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 100
    PLANET-AIR INFRASTRUCTURE LIMITED
    12985227
    155 Gray's Inn Road, London, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    1 GBP2024-10-31
    Officer
    2020-10-30 ~ now
    IIF 22 - Director → ME
  • 101
    PLANET-AIR LIMITED
    12982290 16778000
    2 Mile Oak, Maesbury Road, Oswestry, United Kingdom
    Active Corporate (4 parents, 5 offsprings)
    Equity (Company account)
    1 GBP2024-10-31
    Officer
    2020-10-29 ~ now
    IIF 26 - Director → ME
  • 102
    PLANET-AIR REAL ESTATE LIMITED
    12838091
    155 Gray's Inn Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-08-31
    Officer
    2020-08-26 ~ now
    IIF 32 - Director → ME
  • 103
    PLANET-AIR SECURITIES LIMITED
    12985904
    155 Gray's Inn Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-10-31
    Officer
    2020-10-30 ~ now
    IIF 28 - Director → ME
  • 104
    PLYMOUTH (NOTTE STREET) LIMITED
    10095157 11496850
    C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
    Dissolved Corporate (5 parents)
    Equity (Company account)
    -2,678,018 GBP2018-03-31
    Officer
    2016-03-31 ~ 2016-05-20
    IIF 128 - Director → ME
  • 105
    POD LEASE UK LIMITED
    06343154
    2 Mile Oak Industrial Estate, Maesbury Road, Oswestry, Shropshire
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    100 GBP2024-08-31
    Officer
    2007-08-23 ~ 2011-05-26
    IIF 126 - Director → ME
  • 106
    QUICK DIGS LIMITED
    - now SC301661
    ELEMENTS MANUFACTURING (EUROPE) LTD
    - 2014-01-08 SC301661
    CAMVO 144 LIMITED
    - 2012-08-13 SC301661 SC225977, SC220466, 08843252... (more)
    Davoch House, 4 Lawhead, Steading, East Linton, East Lothian
    Active Corporate (4 parents)
    Equity (Company account)
    -228 GBP2024-10-31
    Officer
    2006-08-31 ~ now
    IIF 31 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 179 - Ownership of shares – 75% or more → OE
  • 107
    REDMERE CONSTRUCTION LIMITED
    - now 06847291
    TRILLEMARKA LIMITED
    - 2016-02-09 06847291
    ESQUIRE 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 ~ dissolved
    IIF 120 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 150 - Ownership of shares – 75% or more → OE
  • 108
    SARKATE SECURITIES LIMITED
    - now 04218499
    SARKATE INVESTMENTS LIMITED - 2015-02-24
    PICKSTOCK DIGITAL LIMITED
    - 2003-02-07 04218499
    FIRSTGEN LTD.
    - 2001-07-06 04218499
    2 Mile Oak, Maesbury Road, Oswestry, Shropshire, United Kingdom
    Active Corporate (7 parents, 18 offsprings)
    Equity (Company account)
    30,227,796 GBP2024-12-31
    Officer
    2015-04-28 ~ now
    IIF 77 - Director → ME
    2001-06-07 ~ 2003-01-08
    IIF 119 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 177 - Ownership of shares – More than 25% but not more than 50% → OE
  • 109
    SI-FI GLOBAL LIMITED
    08556625 08556605
    Tns Building, Maesbury Road, Oswestry, United Kingdom
    Active Corporate (7 parents, 3 offsprings)
    Profit/Loss (Company account)
    142,444 GBP2021-01-01 ~ 2021-12-31
    Officer
    2013-06-05 ~ now
    IIF 86 - Director → ME
  • 110
    SIFI NETWORKS AMERICA LIMITED
    - now 08556605
    SEWER INFRASTRUCTURE FIBRE INSTALLATION LIMITED
    - 2015-03-28 08556605
    SU-FI GLOBAL LIMITED
    - 2013-06-18 08556605 08556625
    Tns Building, Maesbury Road, Oswestry, United Kingdom
    Active Corporate (12 parents)
    Profit/Loss (Company account)
    630,582 GBP2018-07-01 ~ 2019-06-30
    Officer
    2013-06-05 ~ now
    IIF 89 - Director → ME
  • 111
    SPECIALIST NETWORK OPERATIONS LIMITED
    - now 10582914
    SIFI NETWORKS OPERATIONS LIMITED
    - 2021-08-16 10582914
    Tns Building, Maesbury Road, Oswestry, United Kingdom
    Active Corporate (6 parents, 3 offsprings)
    Equity (Company account)
    395,654 GBP2024-12-31
    Officer
    2017-01-25 ~ now
    IIF 87 - Director → ME
  • 112
    ST ANNE'S WHARF (NORWICH) LIMITED
    - now 08653909
    J R PICKSTOCK (PORTSMOUTH) LIMITED
    - 2013-11-15 08653909
    2 Mile Oak, Mile Oak Industrial Estate Maesbury Road, Oswestry, Shropshire
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    1 GBP2024-08-31
    Officer
    2013-08-16 ~ now
    IIF 85 - Director → ME
    Person with significant control
    2016-08-16 ~ now
    IIF 180 - Ownership of shares – 75% or more → OE
  • 113
    ST JOSEPH'S LIMITED
    03528683
    2 Mile Oak Industrial Estate, Maesbury Road, Oswestry, Shropshire
    Dissolved Corporate (8 parents)
    Officer
    2007-12-13 ~ dissolved
    IIF 114 - Director → ME
    2007-12-13 ~ dissolved
    IIF 9 - Secretary → ME
  • 114
    STOREVERT LIMITED
    04392407
    Unit 2 Mile Oak Industrial, Estate Maesbury Road, Oswestry, Shropshire
    Active Corporate (9 parents)
    Equity (Company account)
    17,346 GBP2024-03-31
    Officer
    2002-10-14 ~ now
    IIF 91 - Director → ME
    Person with significant control
    2016-04-06 ~ 2021-03-01
    IIF 182 - Has significant influence or control → OE
  • 115
    TALBOT GARDENS MANAGEMENT COMPANY LIMITED
    06071763
    6 Talbot Gardens, Talbot Gardens, Ellesmere, Shropshire, England
    Active Corporate (19 parents)
    Equity (Company account)
    0 GBP2025-01-31
    Officer
    2007-01-29 ~ 2008-09-10
    IIF 97 - Director → ME
  • 116
    THE HALAL BEEF CO LIMITED
    04793481
    Unit 2 Mile Oak Industrial Estate, Maesbury Road, Oswestry, Shropshire
    Dissolved Corporate (5 parents)
    Officer
    2003-06-19 ~ 2007-09-12
    IIF 96 - Director → ME
    2003-06-19 ~ 2010-06-10
    IIF 4 - Secretary → ME
  • 117
    THE PICKSTOCK GROUP LIMITED
    12510892
    2 Mile Oak, Maesbury Road, Oswestry, Shropshire, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2020-03-11 ~ now
    IIF 72 - Director → ME
    Person with significant control
    2020-03-11 ~ now
    IIF 176 - Right to appoint or remove directors → OE
    IIF 176 - Ownership of voting rights - 75% or more → OE
    IIF 176 - Ownership of shares – 75% or more → OE
  • 118
    THE SPOONLEY PODS MANAGEMENT COMPANY LIMITED
    05954965
    21a Ffordd Spoonley Farm, Llansantffraid, Powys
    Active Corporate (9 parents)
    Officer
    2006-10-03 ~ 2007-11-26
    IIF 102 - Director → ME
  • 119
    THE WILLIAM FELTON MEWS MANAGEMENT COMPANY LIMITED
    05858966
    29 Oakhurst Rd Oakhurst Road, Oswestry, England
    Active Corporate (13 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    2006-06-27 ~ 2008-05-19
    IIF 100 - Director → ME
  • 120
    TUTTLE STREET BREWERY MANAGEMENT CO. LIMITED
    05338771
    C/o Paramount Estate Management Limited Herons Way, Chester Business Park, Chester, United Kingdom
    Active Corporate (20 parents)
    Equity (Company account)
    0 GBP2024-06-30
    Officer
    2005-01-21 ~ 2008-02-25
    IIF 95 - Director → ME
    2005-01-21 ~ 2007-09-30
    IIF 5 - Secretary → ME
  • 121
    TY-UNNOS LIMITED
    06755603
    Brookland Hall, Guilsfield, Welshpool, Powys
    Dissolved Corporate (4 parents)
    Officer
    2008-11-27 ~ dissolved
    IIF 124 - Director → ME
  • 122
    TY-UNNOS MODULAR LIMITED
    06963657
    Brookland Hall, Guilsfield, Welshpool, Powys
    Dissolved Corporate (4 parents)
    Officer
    2009-07-20 ~ dissolved
    IIF 125 - Director → ME
  • 123
    WOADGUARD LIMITED
    07628173
    7 The Close, Norwich, Norfolk
    Dissolved Corporate (11 parents)
    Equity (Company account)
    -113,185 GBP2016-11-30
    Officer
    2013-12-10 ~ dissolved
    IIF 135 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.