Esrg Property Developments PLC
Company 10685281 Active - Proposal to Strike off
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
1 directors on the board
- David Garfield Evans Director · appointed 2017
Directors past 6 years
- David Garfield Evans Director · appointed 2017
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Connected through a shared director
- Esrg Group Limited 1 shared director
- Esrg Developments Limited 1 shared director
- Esrg Consulting LTD 1 shared director
- Circadian Lighting Limited 1 shared director
- Leaf Property Holdings Limited 1 shared director
- Esrgsecoya Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 10685281 |
| Status | Active - Proposal to Strike off |
| Type | Public Limited Company |
| Incorporated | 22/03/2017 |
| Address | 10685281 - COMPANIES HOUSE DEFAULT ADDRESS, CARDIFF, CF14 8LH |
| Accounts next due | 30/01/2020 |
| Accounts last made up | 30/07/2018 |
Industry (SIC)
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- David Garfield Evans
75-100% shares, 75-100% voting · notified 2017-03-22
Owns 9 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- 11002156
75-100% shares, 75-100% voting · notified 2017-10-09 - 09692810
75-100% shares, 75-100% voting · notified 2018-01-31 - 09935240
75-100% shares, 75-100% voting · notified 2018-01-31 - Esrg Developments Limited
75-100% shares, 75-100% voting · notified 2018-01-31 - 10590838
75-100% shares, 75-100% voting · notified 2018-01-31 - 09917639
75-100% shares, 75-100% voting · notified 2018-01-31 - 11369314
50-75% shares (firm), 50-75% voting (firm) · notified 2018-05-17 - 09070471 ceased 2020-02-06
75-100% shares, 75-100% voting, appoints directors · notified 2018-01-31 - 10843424 ceased 2019-01-02
75-100% shares, 75-100% voting · notified 2018-09-25
Officers (4)
- David Garfield Evans Director · appointed 2017
Show 3 former officers
- Anthony Hugh Copsey Director · appointed 2019 · resigned 2019
- Richard Leslie Cunningham Director · appointed 2017 · resigned 2018
- Richard Leslie Cunningham Secretary · appointed 2017 · resigned 2018
Directors and officers on the Companies House record, current and former.
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