1
Brook Hall, Brook Street, Warwick, EnglandActive Corporate (7 parents)
Person with significant control
2019-07-29 ~ nowCIF 16 - Ownership of voting rights - More than 50% but less than 75% → OE
CIF 16 - Ownership of shares – More than 50% but less than 75% → OE
CIF 16 - Right to appoint or remove directors → OE
2
C&W (BIRMINGHAM STUDIO) LIMITED - 2015-10-19
8 Warren Park Way, Enderby, LeicesterLiquidation Corporate (6 parents)
Total Assets Less Current Liabilities (Company account)
2,401 GBP2016-06-30
Person with significant control
2016-04-06 ~ nowCIF 6 - Ownership of voting rights - 75% or more → OE
CIF 6 - Ownership of shares – 75% or more → OE
3
BBLB CORSTORPHINE & WRIGHT LIMITED - 2015-07-01
8 Warren Park Way, EnderbyLiquidation Corporate (6 parents)
Total Assets Less Current Liabilities (Company account)
204,377 GBP2016-06-30
Person with significant control
2016-04-06 ~ nowCIF 13 - Ownership of voting rights - More than 50% but less than 75% → OE
CIF 13 - Ownership of shares – More than 50% but less than 75% → OE
4
8 Warren Park Way, Enderby, LeicesterLiquidation Corporate (6 parents)
Total Assets Less Current Liabilities (Company account)
1,863 GBP2016-06-30
Person with significant control
2016-04-06 ~ nowCIF 8 - Ownership of voting rights - More than 50% but less than 75% → OE
CIF 8 - Ownership of shares – More than 50% but less than 75% → OE
5
BRIGHTSPACE ARCHITECTS LTD - 2024-06-12
Brook Hall, Brook Street, Warwick, EnglandActive Corporate (6 parents)
Equity (Company account)
227,756 GBP2023-10-31
Person with significant control
2024-05-24 ~ nowCIF 4 - Ownership of voting rights - 75% or more → OE
CIF 4 - Ownership of shares – 75% or more → OE
CIF 4 - Right to appoint or remove directors → OE
6
CORSTORPHINE & WRIGHT (NEWCASTLE) LTD - 2017-03-13
8 Warren Park Way, Enderby, LeicesterDissolved Corporate (6 parents)
Total Assets Less Current Liabilities (Company account)
1 GBP2016-06-30
Person with significant control
2016-04-06 ~ dissolvedCIF 7 - Ownership of shares – 75% or more → OE
7
LP ARCHITECTS LIMITED - 2009-11-09
LIPTON PLANT ARCHITECTS LIMITED - 2023-02-01
Brook Hall, Brook Street, Warwick, EnglandLiquidation Corporate (6 parents)
Equity (Company account)
242,449 GBP2022-09-30
Person with significant control
2023-01-30 ~ nowCIF 3 - Ownership of shares – 75% or more → OE
CIF 3 - Ownership of voting rights - 75% or more → OE
CIF 3 - Right to appoint or remove directors → OE
8
8 Warren Park Way, Enderby, LeicesterLiquidation Corporate (6 parents)
Total Assets Less Current Liabilities (Company account)
15,964 GBP2016-06-30
Person with significant control
2016-04-06 ~ nowCIF 5 - Ownership of shares – 75% or more → OE
CIF 5 - Ownership of voting rights - 75% or more → OE
9
22 Regent Street, NottinghamLiquidation Corporate (6 parents)
Person with significant control
2018-08-28 ~ nowCIF 15 - Ownership of shares – 75% or more → OE
CIF 15 - Right to appoint or remove directors → OE
CIF 15 - Ownership of voting rights - 75% or more → OE
10
8 Warren Park Way, Enderby, LeicesterDissolved Corporate (6 parents)
Person with significant control
2016-09-02 ~ dissolvedCIF 11 - Ownership of voting rights - 75% or more → OE
CIF 11 - Ownership of shares – 75% or more → OE
11
WEST HART PARTNERSHIP LIMITED - 2021-11-09
22 Regent Street, NottinghamDissolved Corporate (6 parents)
Equity (Company account)
1,189,531 GBP2021-03-31
Person with significant control
2021-10-26 ~ dissolvedCIF 10 - Right to appoint or remove directors → OE
CIF 10 - Ownership of shares – 75% or more → OE
CIF 10 - Ownership of voting rights - 75% or more → OE
12
CORSTORPHINE & WRIGHT (LEEDS) LIMITED - 2019-12-09
Brook Hall, Brook Street, Warwick, Warwickshire, EnglandActive Corporate (6 parents)
Equity (Company account)
100 GBP2024-06-30
Person with significant control
2018-03-16 ~ nowCIF 14 - Ownership of shares – 75% or more → OE
13
ARCHITECTURE 519 HOLDINGS LIMITED - 2020-03-11
8 Warren Park Way, Enderby, LeicesterDissolved Corporate (6 parents, 1 offspring)
Equity (Company account)
63 GBP2019-12-31
Person with significant control
2020-01-29 ~ dissolvedCIF 9 - Right to appoint or remove directors → OE
CIF 9 - Ownership of shares – 75% or more → OE
CIF 9 - Ownership of voting rights - 75% or more → OE
14
Brook Hall, Brook Street, Warwick, EnglandActive Corporate (6 parents)
Person with significant control
2021-01-19 ~ nowCIF 2 - Right to appoint or remove directors → OE
CIF 2 - Ownership of shares – 75% or more → OE
CIF 2 - Ownership of voting rights - 75% or more → OE