logo
explain how to read the page

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.

Jump to: Offsprings
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

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

      IIF 11

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

      IIF 12

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

      IIF 13

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

      IIF 14

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

      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 97 IIF 98 IIF 99 (more)(less)
      IIF 100 IIF 101 IIF 102 IIF 103 IIF 104

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

      IIF 105

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

      IIF 106

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

      IIF 107

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

      IIF 108

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

      IIF 109 IIF 110

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

      IIF 111
  • 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 112
  • 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 113

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

      IIF 114 IIF 115 IIF 116

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

      IIF 117

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

      IIF 118
  • 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 119 IIF 120 IIF 121

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

      IIF 122

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

      IIF 123

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

      IIF 124

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

      IIF 125 IIF 126
  • 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 127

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

      IIF 128 IIF 129 IIF 130 (more)(less)
      IIF 131

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

      IIF 132 IIF 133 IIF 134

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

      IIF 135 IIF 136

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

      IIF 137
  • 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 138
  • 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 139
  • Mr John Roland Pickstock
    British born in May 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • 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 188
child relation
Offspring entities and appointments 124
  • 1
    155 Gray's Inn Road, London, United Kingdom
    Active Corporate (1 parent, 2 offsprings)
    Officer
    2021-05-12 ~ now
    IIF 29 - Director → ME
    Person with significant control
    2021-05-12 ~ now
    IIF 140 - Ownership of voting rights - 75% or more → OE
    IIF 140 - Ownership of shares – 75% or more → OE
    IIF 140 - Right to appoint or remove directors → OE
  • 2
    2 Mile Oak, Maesbury Road, Oswestry, United Kingdom
    Active Corporate (2 parents)
    Officer
    2021-08-23 ~ now
    IIF 51 - 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 shares – 75% or more → OE
    IIF 158 - Ownership of voting rights - 75% or more → OE
  • 3
    2 Mile Oak, Maesbury Road, Oswestry, Shrops, United Kingdom
    Active Corporate (3 parents)
    Officer
    2022-11-21 ~ now
    IIF 59 - Director → ME
  • 4
    ARIAN HAPUS LIMITED
    14054424
    Brooklands Hall, Guilsfield, Welshpool, Powys, Wales
    Active Corporate (7 parents)
    Officer
    2024-06-20 ~ now
    IIF 17 - Director → ME
  • 5
    BRIGHT HOME DEVELOPMENTS (SAPPHIRE) LIMITED - now
    BRIGHT HOME DEVELOPMENTS (RUBERY) LIMITED
    - 2026-04-10 13465757
    PICKSTOCK PROPERTY HOLDINGS LIMITED
    - 2021-08-05 13465757
    2 Mile Oak, Maesbury Road, Oswestry, Shrops, United Kingdom
    Active Corporate (5 parents)
    Officer
    2021-06-18 ~ 2021-08-05
    IIF 61 - 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)
    Officer
    2010-12-14 ~ 2016-04-07
    IIF 128 - 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 112 - Director → ME
  • 8
    CALORIE CAFE LIMITED
    06289340
    2 Mile Oak, Maesbury Road, Oswestry, Shropshire
    Active Corporate (5 parents)
    Officer
    2022-08-31 ~ now
    IIF 65 - 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 (3 parents)
    Officer
    2022-07-08 ~ now
    IIF 71 - Director → ME
    Person with significant control
    2022-07-08 ~ 2024-01-08
    IIF 175 - Ownership of shares – 75% or more → OE
    IIF 175 - Ownership of voting rights - 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)
    Officer
    2012-01-25 ~ 2014-07-08
    IIF 131 - Director → ME
    2022-08-18 ~ now
    IIF 66 - Director → ME
    Person with significant control
    2022-12-08 ~ now
    IIF 139 - Right to appoint or remove directors → OE
    IIF 139 - Ownership of voting rights - 75% or more → OE
    IIF 139 - Ownership of shares – 75% or more → OE
  • 11
    CLEAN AIR PLANT PROCUREMENT SERVICES LIMITED
    14223388
    2 Mile Oak, Maesbury Road, Oswestry, Shropshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2022-07-08 ~ dissolved
    IIF 72 - Director → ME
    Person with significant control
    2022-07-08 ~ dissolved
    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)
    Officer
    2006-04-06 ~ now
    IIF 89 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 185 - Ownership of shares – 75% or more → OE
  • 13
    CONCIERGE 1 LIMITED
    06673700 13648790... (more)
    2 Mile Oak, Maesbury Road, Oswestry, Shropshire
    Active Corporate (7 parents)
    Officer
    2008-08-26 ~ now
    IIF 64 - Director → ME
    Person with significant control
    2016-08-15 ~ 2021-08-16
    IIF 167 - Has significant influence or control → OE
  • 14
    CONCIERGE 10 LIMITED
    13305141 13648790... (more)
    155 Gray's Inn Road, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2021-03-31 ~ now
    IIF 28 - Director → ME
  • 15
    CONCIERGE 100 LIMITED
    - now 06730753 13305141... (more)
    ESQUIRE PEARL REALTY (CIRENCESTER) LIMITED
    - 2013-03-19 06730753
    155 Gray's Inn Road, Gray's Inn Road, London, England
    Dissolved Corporate (9 parents)
    Officer
    2008-10-22 ~ 2018-01-17
    IIF 113 - 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 → OE
    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
  • 16
    CONCIERGE 1000 LIMITED
    12449574 17248377... (more)
    2 Mile Oak, Maesbury Road, Oswestry, United Kingdom
    Active Corporate (3 parents)
    Officer
    2020-02-07 ~ now
    IIF 55 - Director → ME
  • 17
    CONCIERGE 11 LIMITED
    13494452 13648790... (more)
    2 Mile Oak, Maesbury Road, Oswestry, United Kingdom
    Active Corporate (4 parents)
    Officer
    2021-07-05 ~ now
    IIF 52 - Director → ME
  • 18
    CONCIERGE 12 LIMITED
    13612216 06673750... (more)
    73 Cornhill, London, England
    Active Corporate (7 parents)
    Officer
    2021-09-09 ~ 2025-01-28
    IIF 117 - Director → ME
  • 19
    CONCIERGE 14 LIMITED
    13648790 06673700... (more)
    2 Mile Oak, Maesbury Road, Oswestry, United Kingdom
    Active Corporate (5 parents)
    Officer
    2021-09-28 ~ now
    IIF 50 - Director → ME
  • 20
    CONCIERGE 2 LIMITED
    06673750 11501414... (more)
    2 Mile Oak, Maesbury Road, Oswestry, Shropshire
    Active Corporate (7 parents)
    Officer
    2008-08-26 ~ now
    IIF 74 - Director → ME
    Person with significant control
    2016-08-15 ~ 2021-08-16
    IIF 161 - Has significant influence or control → OE
  • 21
    CONCIERGE 2000 LIMITED
    17248377 12449574... (more)
    2 Mile Oak, Maesbury Road, Oswestry, United Kingdom
    Active Corporate (4 parents)
    Officer
    2026-05-28 ~ now
    IIF 58 - Director → ME
  • 22
    CONCIERGE 3 LIMITED
    06673704 08242648... (more)
    155 Gray's Inn Road, London, England
    Active Corporate (9 parents, 1 offspring)
    Officer
    2008-08-26 ~ now
    IIF 27 - Director → ME
    Person with significant control
    2016-08-15 ~ 2018-03-09
    IIF 188 - Has significant influence or control → OE
  • 23
    CONCIERGE 35 LIMITED
    - now 06630246 06673723... (more)
    ESQUIRE PEARL REALTY (NUTLEY) LIMITED
    - 2013-10-22 06630246
    2 Mile Oak Industrial Estate, Maesbury Road, Oswestry, Shropshire
    Active Corporate (2 parents)
    Officer
    2008-06-25 ~ now
    IIF 37 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 152 - Ownership of shares – More than 25% but not more than 50% → OE
  • 24
    CONCIERGE 36 LIMITED
    - now 07409492 06630246... (more)
    ESQUIRE PEARL REALTY (ELLESMERE) LIMITED
    - 2013-09-10 07409492
    2 Mile Oak Industrial Estate, Maesbury Road, Oswestry, Shropshire
    Active Corporate (3 parents, 1 offspring)
    Officer
    2010-10-15 ~ now
    IIF 47 - Director → ME
    Person with significant control
    2016-10-15 ~ now
    IIF 149 - Has significant influence or control → OE
  • 25
    CONCIERGE 5 LIMITED
    09486283 06673723... (more)
    2 Mile Oak Industrial Estate, Maesbury Road, Oswestry, Shropshire, United Kingdom
    Active Corporate (2 parents)
    Officer
    2015-03-12 ~ now
    IIF 41 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 157 - Ownership of shares – More than 25% but not more than 50% → OE
  • 26
    CONCIERGE 6 LIMITED
    - now 09451154 09486283... (more)
    FIBRECITY HUNTSVILLE LIMITED - 2017-10-03
    2 Mile Oak Industrial Estate, Maesbury Road, Oswestry, Shropshire, United Kingdom
    Active Corporate (6 parents)
    Officer
    2019-01-04 ~ now
    IIF 44 - Director → ME
  • 27
    CONCIERGE 8 LIMITED
    11501414 09486283... (more)
    2 Mile Oak, Maesbury Road, Oswestry, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2018-08-06 ~ now
    IIF 53 - Director → ME
  • 28
    CONCIERGE 9 LIMITED
    - now 08242648 09486283... (more)
    ICE PROPERTIES (EUROPE) LIMITED
    - 2019-05-31 08242648
    2 Mile Oak, Maesbury Road, Oswestry, Shropshire
    Active Corporate (2 parents)
    Officer
    2012-10-05 ~ now
    IIF 79 - Director → ME
    Person with significant control
    2016-10-05 ~ 2020-07-13
    IIF 168 - Ownership of shares – 75% or more → OE
  • 29
    DANBURY HEALTHCARE LIMITED
    03494116
    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 10 - Secretary → ME
  • 30
    DFKE (HEREFORD) LIMITED
    - now 04983904
    BEALAW (685) LIMITED - 2004-02-03
    7 Whiteladies Road, Clifton, Bristol
    Dissolved Corporate (11 parents)
    Officer
    2004-03-09 ~ 2014-11-17
    IIF 120 - Director → ME
  • 31
    ELECTRIC HORSE LIMITED
    15183189
    Brookland Hall, Guilsfield, Welshpool, Wales
    Active Corporate (3 parents)
    Officer
    2023-10-03 ~ now
    IIF 91 - Director → ME
  • 32
    ELEMENTS (BATHROOM SUPPLIES) LIMITED
    08592605
    2 Mile Oak, Maesbury Road, Oswestry, Shropshire
    Dissolved Corporate (1 parent)
    Officer
    2013-07-01 ~ dissolved
    IIF 132 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 163 - Ownership of shares – 75% or more → OE
  • 33
    ELEMENTS (EUROPE) LIMITED
    05586163 05624311
    Insolvency (Case 1) In administration
    Administration started on 2025-06-04
    C/o Interpath Ltd, 10, Fleet Place, London
    In Administration Corporate (20 parents)
    Officer
    2005-10-11 ~ 2023-05-26
    IIF 109 - Director → ME
    Person with significant control
    2016-10-07 ~ 2016-11-30
    IIF 162 - Has significant influence or control → OE
  • 34
    ELEMENTS (PLUMBING SUPPLIES) LIMITED
    08592646
    2 Mile Oak, Maesbury Road, Oswestry, Shropshire
    Dissolved Corporate (1 parent)
    Officer
    2013-07-01 ~ dissolved
    IIF 133 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 165 - Ownership of shares – 75% or more → OE
  • 35
    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)
    Officer
    2006-09-13 ~ now
    IIF 33 - Director → ME
    Person with significant control
    2016-11-16 ~ now
    IIF 144 - Ownership of shares – 75% or more → OE
  • 36
    ESQUIRE PEARL REALTY (BRADFORD) LIMITED
    06530823
    2 Mile Oak Industrial Estate, Maesbury Road, Oswestry, Shropshire
    Active Corporate (2 parents)
    Officer
    2008-03-11 ~ now
    IIF 36 - 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
  • 37
    ESQUIRE PEARL REALTY (DANBURY) LIMITED
    06364434
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2015-08-21 during the appointment or period of control
    Date of completion or termination of CVA on 2016-01-11 during the appointment or period of control
    2 Mile Oak Industrial Estate, Maesbury Road, Oswestry, Shropshire
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    2007-11-26 ~ dissolved
    IIF 115 - Director → ME
    2007-10-17 ~ dissolved
    IIF 1 - Secretary → ME
  • 38
    ESQUIRE PEARL REALTY (GILLINGHAM) LIMITED
    06432659
    2 Mile Oak Industrial Estate, Maesbury Road, Oswestry, Shropshire
    Dissolved Corporate (5 parents)
    Officer
    2007-11-20 ~ dissolved
    IIF 107 - Director → ME
    Person with significant control
    2016-11-20 ~ dissolved
    IIF 153 - Ownership of shares – More than 25% but not more than 50% → OE
  • 39
    ESQUIRE PEARL REALTY (HANWOOD) LIMITED
    06730734
    Unit 2 Mile Oak Industrial Estate, Maesbury Road, Oswestry, Shropshire
    Dissolved Corporate (2 parents)
    Officer
    2008-10-22 ~ dissolved
    IIF 118 - 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
  • 40
    ESQUIRE PEARL REALTY LIMITED
    06435512
    2 Mile Oak Industrial Estate, Maesbury Road, Oswestry, Salop
    Active Corporate (6 parents, 1 offspring)
    Officer
    2007-11-23 ~ now
    IIF 13 - 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
  • 41
    EVERSTOCK DEVELOPMENT LIMITED
    14257143
    2 Mile Oak, Maesbury Road, Oswestry, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2022-07-26 ~ now
    IIF 56 - Director → ME
  • 42
    EVERSTOCK WATERSIDE LIMITED
    14322935
    2 Mile Oak, Maesbury Road, Oswestry, United Kingdom
    Active Corporate (3 parents)
    Officer
    2022-08-30 ~ now
    IIF 49 - Director → ME
  • 43
    FIBERCITY DAVENPORT LIMITED
    - now 06673756
    FIBERCITY NIXA LIMITED
    - 2015-06-24 06673756
    CONCIERGE 4 LIMITED
    - 2015-01-30 06673756 06673704... (more)
    2 Mile Oak, Maesbury Road, Oswestry, Shropshire
    Dissolved Corporate (4 parents)
    Officer
    2008-08-26 ~ 2021-01-08
    IIF 124 - Director → ME
    Person with significant control
    2016-08-15 ~ dissolved
    IIF 173 - Has significant influence or control → OE
  • 44
    FIBRE OPTIC SOLUIONS LIMITED
    08516975
    4 Park Road, Moseley, Birmingham, England
    Dissolved Corporate (1 parent)
    Officer
    2013-05-07 ~ 2013-05-07
    IIF 134 - Director → ME
  • 45
    FIBRE OPTIC SOLUTIONS LIMITED
    08519117
    2 Mile Oak, Maesbury Road, Oswestry, Shropshire
    Active Corporate (5 parents)
    Officer
    2013-05-07 ~ now
    IIF 70 - Director → ME
  • 46
    FIBRECITY INVESTMENTS LIMITED
    09502211
    2 Mile Oak, Maesbury Road, Oswestry, Shropshire
    Active Corporate (2 parents, 5 offsprings)
    Officer
    2015-03-20 ~ now
    IIF 69 - Director → ME
    Person with significant control
    2020-03-05 ~ now
    IIF 174 - Ownership of shares – 75% or more → OE
  • 47
    FROGMORE ROAD MANAGEMENT COMPANY LTD
    06349573
    2 Mile Oak Industrial Estate, Maesbury Road, Oswestry, Salop
    Active Corporate (5 parents)
    Officer
    2007-08-21 ~ now
    IIF 35 - Director → ME
    Person with significant control
    2016-08-21 ~ now
    IIF 145 - Has significant influence or control → OE
  • 48
    GRANGEDAWN PROPERTIES LIMITED
    05386172
    Unit 2 Mile Oak Industrial, Estate, Maesbury Road Oswestry, Shropshire
    Dissolved Corporate (7 parents)
    Officer
    2005-05-10 ~ dissolved
    IIF 106 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 142 - Has significant influence or control → OE
  • 49
    GRIDCHOICE LIMITED
    04364815
    2 Mile Oak Ind Estate Maesbury, Road, Oswestry, Shropshire
    Dissolved Corporate (6 parents)
    Officer
    2002-11-21 ~ dissolved
    IIF 111 - Director → ME
    Person with significant control
    2017-02-01 ~ dissolved
    IIF 184 - Has significant influence or control → OE
  • 50
    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 103 - Director → ME
  • 51
    HAWKBOND PROPERTIES LIMITED
    05420435
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2015-09-04
    Dissolved on 2016-08-24
    340 Deansgate, Manchester
    Dissolved Corporate (12 parents)
    Officer
    2005-05-10 ~ 2006-07-03
    IIF 100 - Director → ME
  • 52
    HOLLOWAY ROAD HOLDINGS LIMITED
    12210325
    2 Mile Oak, Maesbury Road, Oswestry, United Kingdom
    Active Corporate (4 parents, 8 offsprings)
    Officer
    2019-09-17 ~ now
    IIF 54 - Director → ME
  • 53
    HYDRO HORSE LIMITED
    15191225
    Plas, Dderwen, Llanfyllin, Powys, United Kingdom
    Active Corporate (2 parents)
    Officer
    2023-10-05 ~ now
    IIF 23 - Director → ME
  • 54
    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)
    Officer
    2011-01-07 ~ dissolved
    IIF 123 - Director → ME
    Person with significant control
    2017-01-07 ~ dissolved
    IIF 143 - Ownership of shares – 75% or more → OE
  • 55
    INNC UK LIMITED
    - now 07181657
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2019-09-25
    Dissolved on 2021-10-23
    ELEMENTS BUYING GROUP LIMITED
    - 2015-12-30 07181657
    ELEMENTS EUROPE (BUILDERS MERCHANTS) LIMITED
    - 2013-07-04 07181657
    Townshend House, Crown Road, Norwich
    Dissolved Corporate (11 parents)
    Officer
    2010-03-08 ~ 2016-06-20
    IIF 138 - Director → ME
  • 56
    J-ROSS DEVELOPMENTS LIMITED
    03271686
    Brockton House, Brockton, Shifnal, United Kingdom
    Active Corporate (6 parents, 7 offsprings)
    Officer
    1996-11-27 ~ now
    IIF 88 - 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
  • 57
    J.R. PICKSTOCK LIMITED
    02471336
    2 Mile Oak, Maesbury Road, Oswestry, Shropshire, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2018-07-01 ~ now
    IIF 67 - Director → ME
    (before 1992-02-19) ~ 2018-07-22
    IIF 105 - Director → ME
  • 58
    JENTTLEMAN LIMITED
    08308538
    2 Mile Oak, Maesbury Road, Oswestry, Shropshire
    Active Corporate (4 parents)
    Officer
    2012-11-27 ~ now
    IIF 75 - Director → ME
    Person with significant control
    2016-11-27 ~ now
    IIF 164 - Has significant influence or control → OE
  • 59
    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)
    Officer
    2013-03-04 ~ now
    IIF 77 - Director → ME
    Person with significant control
    2016-04-06 ~ 2019-11-29
    IIF 172 - Has significant influence or control → OE
  • 60
    KENSINGTON & EDINBURGH ESTATES (BERWICK) LIMITED
    05725393
    2 Mile Oak Indusrial Estate, Oswestry, Shropshire
    Dissolved Corporate (4 parents)
    Officer
    2006-03-01 ~ dissolved
    IIF 137 - Director → ME
  • 61
    KENSINGTON & EDINBURGH ESTATES (DUNFORD ROAD) LIMITED
    09868602
    2 Mile Oak Industrial Estate, Maesbury Road, Oswestry, Shropshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    2015-11-12 ~ now
    IIF 46 - Director → ME
    Person with significant control
    2016-11-11 ~ 2019-11-29
    IIF 156 - Has significant influence or control → OE
  • 62
    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)
    Officer
    2016-03-02 ~ now
    IIF 80 - Director → ME
  • 63
    KENSINGTON & EDINBURGH ESTATES (HOLLOWAY ROAD - RETAIL UNIT 1) LIMITED
    10054212 10040252... (more)
    2 Mile Oak Industrial Estate, Maesbury Road, Oswestry, Shropshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    2016-03-10 ~ now
    IIF 45 - Director → ME
  • 64
    KENSINGTON & EDINBURGH ESTATES (HOLLOWAY ROAD - RETAIL UNIT 2) LIMITED
    10039949 10040252... (more)
    2 Mile Oak Industrial Estate, Maesbury Road, Oswestry, Shropshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    2016-03-03 ~ now
    IIF 42 - Director → ME
  • 65
    KENSINGTON & EDINBURGH ESTATES (HOLLOWAY ROAD - RETAIL UNIT 3) LIMITED
    10040071 10039949... (more)
    2 Mile Oak Industrial Estate, Maesbury Road, Oswestry, Shropshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    2016-03-03 ~ now
    IIF 43 - Director → ME
  • 66
    KENSINGTON & EDINBURGH ESTATES (HOLLOWAY ROAD - RETAIL UNIT 4) LIMITED
    10040252 10039949... (more)
    2 Mile Oak Industrial Estate, Maesbury Road, Oswestry, Shropshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    2016-03-03 ~ now
    IIF 40 - Director → ME
  • 67
    KENSINGTON & EDINBURGH ESTATES (HOLLOWAY ROAD) LIMITED
    08309531
    2 Mile Oak, Maesbury Road, Oswestry, Shropshire
    Active Corporate (4 parents)
    Officer
    2012-11-27 ~ now
    IIF 76 - Director → ME
    Person with significant control
    2016-11-27 ~ 2019-11-29
    IIF 170 - Has significant influence or control → OE
  • 68
    KENSINGTON & EDINBURGH ESTATES (LINLITHGOW) LIMITED
    10176027
    2 Mile Oak Industrial Estate, Maesbury Road, Oswestry, Shropshire, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2016-05-12 ~ dissolved
    IIF 108 - Director → ME
  • 69
    KENSINGTON & EDINBURGH ESTATES (SOUTH WOODHAM FERRERS) LIMITED
    07922558
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2025-06-26
    Commencement of winding up on 2025-07-02
    C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Liquidation Corporate (14 parents)
    Officer
    2012-01-24 ~ 2013-07-17
    IIF 130 - Director → ME
    2018-06-29 ~ 2025-06-25
    IIF 20 - Director → ME
  • 70
    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)
    Officer
    2004-01-01 ~ now
    IIF 38 - Director → ME
    Person with significant control
    2016-10-11 ~ 2018-06-28
    IIF 147 - Has significant influence or control → OE
  • 71
    KEQ DEVELOPMENTS LIMITED
    09294370
    7 The Close, Norwich, Norfolk
    Active Corporate (6 parents, 1 offspring)
    Officer
    2014-12-02 ~ now
    IIF 11 - Director → ME
  • 72
    KEQ MALTINGS LTD
    - now 08668891
    WOADGUARD & NEWDEX HOLDINGS LIMITED - 2013-11-04
    7 The Close, Norwich, Norfolk
    Active Corporate (9 parents, 2 offsprings)
    Officer
    2013-12-10 ~ now
    IIF 14 - Director → ME
  • 73
    KEQ2 LTD
    11506465
    7 The Close, Norwich, Norfolk, United Kingdom
    Active Corporate (4 parents)
    Officer
    2018-08-08 ~ now
    IIF 12 - Director → ME
  • 74
    KINETIC IOT SOLUTIONS LIMITED
    14287482
    Tns Building, Maesbury Road, Oswestry, United Kingdom
    Active Corporate (6 parents)
    Officer
    2024-06-13 ~ now
    IIF 19 - Director → ME
  • 75
    KIP SECURITIES LIMITED
    12428407
    Unit 2 Maesbury Road, Oswestry
    Active Corporate (3 parents)
    Officer
    2022-08-30 ~ now
    IIF 86 - Director → ME
  • 76
    LIGHT STEEL FRAME MANUFACTURING LTD
    05920878
    2 Mile Oak Industrial Estate, Maesbury Road, Oswestry, Shropshire
    Active Corporate (6 parents)
    Officer
    2006-09-13 ~ now
    IIF 24 - Director → ME
    Person with significant control
    2016-08-31 ~ now
    IIF 154 - Ownership of shares – 75% or more → OE
  • 77
    MAVEN TELECOMMUNICATIONS LIMITED
    14353632
    Tns Building, Maesbury Road, Oswestry, United Kingdom
    Active Corporate (4 parents)
    Officer
    2022-09-13 ~ now
    IIF 18 - Director → ME
  • 78
    MULTIDEAN PROPERTIES LIMITED
    04551195
    2 Mile Oak Ind Estate Maesbury, Road, Oswestry, Shropshire
    Active Corporate (6 parents)
    Officer
    2002-12-13 ~ 2004-01-14
    IIF 101 - Director → ME
  • 79
    NETCINE LIMITED
    04558638
    2 Mile Oak Industrial Estate, Maesbury Road, Oswestry, Shropshire
    Active Corporate (6 parents)
    Officer
    2003-12-23 ~ now
    IIF 39 - 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
  • 80
    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)
    Officer
    2013-06-18 ~ now
    IIF 84 - Director → ME
    Person with significant control
    2016-04-06 ~ 2021-06-11
    IIF 169 - Ownership of shares – 75% or more → OE
  • 81
    NETPMD LTD
    12374673
    Tns Building, Maesbury Road, Oswestry, United Kingdom
    Active Corporate (9 parents)
    Officer
    2024-10-01 ~ now
    IIF 16 - Director → ME
  • 82
    NEWDEX LIMITED
    07624315
    7 The Close, Norwich, Norfolk
    Dissolved Corporate (10 parents)
    Officer
    2013-12-10 ~ dissolved
    IIF 135 - Director → ME
  • 83
    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)
    Officer
    2010-10-12 ~ now
    IIF 34 - 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
  • 84
    OAF AMERICA LIMITED
    15763492
    Tns Building, Maesbury Road, Oswestry, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2024-06-05 ~ now
    IIF 15 - Director → ME
  • 85
    PARRITT BELLAMY CONSTRUCTION MANAGERS LTD - now
    Insolvency (Case 1) Compulsory liquidation
    Conclusion of winding up on 2020-06-11
    Dissolved on 2020-09-26
    P.B.C.M. LIMITED - 2017-09-08
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2017-07-20
    Commencement of winding up on 2017-09-04
    PLCM (UK) LIMITED
    - 2016-08-05 06673723 02790268... (more)
    CONCIERGE 5 LIMITED
    - 2011-06-13 06673723 09486283... (more)
    The Old Exchange, 234 Southchurch Road, Southend On Sea
    Dissolved Corporate (10 parents)
    Officer
    2008-08-26 ~ 2011-11-01
    IIF 119 - Director → ME
  • 86
    PICKSTOCK CONSTRUCTION LIMITED
    08858211
    2 Mile Oak Industrial Estate, Maesbury Road, Oswestry, Shropshire
    Active Corporate (2 parents)
    Officer
    2014-01-23 ~ now
    IIF 48 - Director → ME
  • 87
    PICKSTOCK HOLDINGS LIMITED
    11760233
    2 Mile Oak, Maesbury Road, Oswestry, United Kingdom
    Active Corporate (2 parents, 12 offsprings)
    Officer
    2019-01-10 ~ now
    IIF 57 - Director → ME
  • 88
    PICKSTOCK HOMES (BASCHURCH) LIMITED
    13177069
    2 Mile Oak, Maesbury Road, Oswestry, Shrops, United Kingdom
    Active Corporate (6 parents)
    Officer
    2021-02-03 ~ now
    IIF 60 - Director → ME
  • 89
    PICKSTOCK HOMES (GUILSFIELD) LIMITED
    15430334
    17 Mile Oak, Maesbury Road, Oswestry, Shropshire, United Kingdom
    Active Corporate (6 parents)
    Officer
    2024-01-22 ~ now
    IIF 32 - Director → ME
  • 90
    PICKSTOCK HOMES (HODNET) LIMITED
    15678141
    17 Mile Oak Maesbury Road, Oswestry, United Kingdom
    Active Corporate (6 parents)
    Officer
    2024-04-25 ~ now
    IIF 30 - Director → ME
  • 91
    PICKSTOCK HOMES (LUDLOW) LIMITED
    11410647
    Sodylt Hall, Sodylt, Ellesmere, United Kingdom
    Active Corporate (6 parents)
    Officer
    2018-06-12 ~ now
    IIF 21 - Director → ME
  • 92
    PICKSTOCK HOMES (OSWESTRY) LIMITED
    14839938
    17 Mile Oak Maesbury Road, Oswestry, Shropshire, United Kingdom
    Active Corporate (6 parents)
    Officer
    2023-05-02 ~ now
    IIF 31 - Director → ME
  • 93
    PICKSTOCK HOMES (TELFORD) LIMITED
    13178224 17063170
    2 Mile Oak, Maesbury Road, Oswestry, Shrops, United Kingdom
    Active Corporate (6 parents)
    Officer
    2021-02-03 ~ now
    IIF 63 - Director → ME
  • 94
    PICKSTOCK HOMES LIMITED
    05512138
    Brookland Hall, Guilsfield, Welshpool, United Kingdom
    Active Corporate (8 parents, 9 offsprings)
    Officer
    2005-07-27 ~ now
    IIF 90 - Director → ME
    Person with significant control
    2016-08-14 ~ now
    IIF 186 - Has significant influence or control → OE
  • 95
    PICKSTOCK HOUSING INVESTMENTS LIMITED
    09180356
    2 Mile Oak, Maesbury Road, Oswestry, Shropshire
    Active Corporate (1 parent)
    Officer
    2014-08-18 ~ now
    IIF 78 - Director → ME
    Person with significant control
    2016-08-18 ~ now
    IIF 166 - Has significant influence or control → OE
  • 96
    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 (10 parents, 1 offspring)
    Officer
    2003-05-28 ~ 2014-09-03
    IIF 110 - Director → ME
    2003-05-28 ~ 2014-09-03
    IIF 7 - Secretary → ME
  • 97
    PLANET-AIR 1 LIMITED
    16778000 12982290
    2 Mile Oak, Maesbury Road, Oswestry, Shrops, United Kingdom
    Active Corporate (1 parent, 2 offsprings)
    Officer
    2025-10-10 ~ now
    IIF 62 - Director → ME
    Person with significant control
    2025-10-10 ~ now
    IIF 159 - Ownership of shares – 75% or more → OE
    IIF 159 - Ownership of voting rights - 75% or more → OE
    IIF 159 - Right to appoint or remove directors → OE
  • 98
    PLANET-AIR CAPITAL LIMITED
    12985468
    Brookland Hall, Guilsfield, Welshpool, Wales
    Active Corporate (2 parents)
    Officer
    2020-10-30 ~ now
    IIF 94 - Director → ME
  • 99
    PLANET-AIR CORPORATE LIMITED
    12985962
    Brookland Hall, Guilsfield, Welshpool, Wales
    Active Corporate (2 parents)
    Officer
    2020-10-30 ~ now
    IIF 92 - Director → ME
  • 100
    PLANET-AIR HOLDINGS LIMITED
    16283819
    Brookland Hall, Guilsfield, Welshpool, Wales
    Active Corporate (2 parents, 1 offspring)
    Officer
    2025-02-28 ~ now
    IIF 96 - Director → ME
    Person with significant control
    2025-02-28 ~ now
    IIF 187 - Right to appoint or remove directors → OE
    IIF 187 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 187 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 101
    PLANET-AIR INFRASTRUCTURE LIMITED
    12985227
    Brookland Hall, Guilsfield, Welshpool, Wales
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2020-10-30 ~ 2026-02-17
    IIF 22 - Director → ME
  • 102
    PLANET-AIR LIMITED
    12982290 16778000
    Brookland Hall, Guilsfield, Welshpool, Wales
    Active Corporate (4 parents, 5 offsprings)
    Officer
    2020-10-29 ~ now
    IIF 93 - Director → ME
  • 103
    PLANET-AIR REAL ESTATE LIMITED
    12838091
    Brookland Hall, Guilsfield, Welshpool, Wales
    Active Corporate (3 parents)
    Officer
    2020-08-26 ~ now
    IIF 26 - Director → ME
  • 104
    PLANET-AIR SECURITIES LIMITED
    12985904
    Brookland Hall, Guilsfield, Welshpool, Wales
    Active Corporate (2 parents)
    Officer
    2020-10-30 ~ now
    IIF 95 - Director → ME
  • 105
    PLYMOUTH (NOTTE STREET) LIMITED
    10095157 11496850
    Insolvency (Case 1) In administration
    Administration started on 2019-11-05
    Administration ended on 2022-11-09
    C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
    Dissolved Corporate (8 parents)
    Officer
    2016-03-31 ~ 2016-05-20
    IIF 129 - Director → ME
  • 106
    POD LEASE UK LIMITED
    06343154
    2 Mile Oak Industrial Estate, Maesbury Road, Oswestry, Shropshire
    Active Corporate (5 parents, 1 offspring)
    Officer
    2007-08-23 ~ 2011-05-26
    IIF 127 - Director → ME
  • 107
    QUICK DIGS LIMITED
    - now SC301661
    ELEMENTS MANUFACTURING (EUROPE) LTD
    - 2014-01-08 SC301661
    CAMVO 144 LIMITED
    - 2012-08-13 SC301661 SC298680... (more)
    Davoch House, 4 Lawhead, Steading, East Linton, East Lothian
    Active Corporate (4 parents)
    Officer
    2006-08-31 ~ now
    IIF 25 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 179 - Ownership of shares – 75% or more → OE
  • 108
    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)
    Officer
    2009-03-20 ~ dissolved
    IIF 122 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 150 - Ownership of shares – 75% or more → OE
  • 109
    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)
    Officer
    2001-06-07 ~ 2003-01-08
    IIF 121 - Director → ME
    2015-04-28 ~ now
    IIF 73 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 177 - Ownership of shares – More than 25% but not more than 50% → OE
  • 110
    SI-FI GLOBAL LIMITED
    08556625 08556605
    Tns Building, Maesbury Road, Oswestry, United Kingdom
    Active Corporate (9 parents, 3 offsprings)
    Officer
    2013-06-05 ~ 2026-02-12
    IIF 82 - Director → ME
  • 111
    SIFI NETWORKS AMERICA LIMITED
    - now 08556605
    Insolvency (Case 1) In administration
    Administration started on 2026-06-05
    SEWER INFRASTRUCTURE FIBRE INSTALLATION LIMITED
    - 2015-03-28 08556605
    SU-FI GLOBAL LIMITED
    - 2013-06-18 08556605 08556625
    C/o Rrs Dept S&w Partners Llp 45, Gresham Street, London
    In Administration Corporate (17 parents)
    Officer
    2013-06-05 ~ 2026-01-29
    IIF 85 - Director → ME
  • 112
    SPECIALIST NETWORK OPERATIONS LIMITED
    - now 10582914
    SIFI NETWORKS OPERATIONS LIMITED
    - 2021-08-16 10582914
    Tns Building, Maesbury Road, Oswestry, United Kingdom
    Active Corporate (7 parents, 3 offsprings)
    Officer
    2017-01-25 ~ now
    IIF 83 - Director → ME
  • 113
    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)
    Officer
    2013-08-16 ~ now
    IIF 81 - Director → ME
    Person with significant control
    2016-08-16 ~ now
    IIF 180 - Ownership of shares – 75% or more → OE
  • 114
    ST JOSEPH'S LIMITED
    03528683
    2 Mile Oak Industrial Estate, Maesbury Road, Oswestry, Shropshire
    Dissolved Corporate (8 parents)
    Officer
    2007-12-13 ~ dissolved
    IIF 116 - Director → ME
    2007-12-13 ~ dissolved
    IIF 9 - Secretary → ME
  • 115
    STOREVERT LIMITED
    04392407
    Unit 2 Mile Oak Industrial, Estate Maesbury Road, Oswestry, Shropshire
    Active Corporate (9 parents)
    Officer
    2002-10-14 ~ now
    IIF 87 - Director → ME
    Person with significant control
    2016-04-06 ~ 2021-03-01
    IIF 182 - Has significant influence or control → OE
  • 116
    TALBOT GARDENS MANAGEMENT COMPANY LIMITED
    06071763
    6 Talbot Gardens, Talbot Gardens, Ellesmere, Shropshire, England
    Active Corporate (19 parents)
    Officer
    2007-01-29 ~ 2008-09-10
    IIF 99 - Director → ME
  • 117
    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 98 - Director → ME
    2003-06-19 ~ 2010-06-10
    IIF 4 - Secretary → ME
  • 118
    THE PICKSTOCK GROUP LIMITED
    12510892
    2 Mile Oak, Maesbury Road, Oswestry, Shropshire, United Kingdom
    Active Corporate (1 parent, 2 offsprings)
    Officer
    2020-03-11 ~ now
    IIF 68 - Director → ME
    Person with significant control
    2020-03-11 ~ now
    IIF 176 - Ownership of shares – 75% or more → OE
    IIF 176 - Ownership of voting rights - 75% or more → OE
    IIF 176 - Right to appoint or remove directors → OE
  • 119
    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 104 - Director → ME
  • 120
    THE WILLIAM FELTON MEWS MANAGEMENT COMPANY LIMITED
    05858966
    29 Oakhurst Rd Oakhurst Road, Oswestry, England
    Active Corporate (13 parents)
    Officer
    2006-06-27 ~ 2008-05-19
    IIF 102 - Director → ME
  • 121
    TUTTLE STREET BREWERY MANAGEMENT CO. LIMITED
    05338771
    C/o Paramount Estate Management Limited Herons Way, Chester Business Park, Chester, United Kingdom
    Active Corporate (21 parents)
    Officer
    2005-01-21 ~ 2008-02-25
    IIF 97 - Director → ME
    2005-01-21 ~ 2007-09-30
    IIF 5 - Secretary → ME
  • 122
    TY-UNNOS LIMITED
    06755603
    Brookland Hall, Guilsfield, Welshpool, Powys
    Dissolved Corporate (4 parents)
    Officer
    2008-11-27 ~ dissolved
    IIF 125 - Director → ME
  • 123
    TY-UNNOS MODULAR LIMITED
    06963657
    Brookland Hall, Guilsfield, Welshpool, Powys
    Dissolved Corporate (4 parents)
    Officer
    2009-07-20 ~ dissolved
    IIF 126 - Director → ME
  • 124
    WOADGUARD LIMITED
    07628173
    7 The Close, Norwich, Norfolk
    Dissolved Corporate (11 parents)
    Officer
    2013-12-10 ~ dissolved
    IIF 136 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.