1
Co-operative House, Gallows Hill, Warwick, England
Active Corporate (5 parents)
Total Assets Less Current Liabilities (Company account)
12,834 GBP2017-08-31
Person with significant control
2026-01-26 ~ now
CIF 2 - Ownership of shares – 75% or more → OE
CIF 2 - Right to appoint or remove directors → OE
CIF 2 - Ownership of voting rights - 75% or more → OE
2
CHILDCARE PARTNERSHIPS LIMITED - 1996-01-26
CHILD CARE PARTNERSHIPS LIMITED - 1994-04-27
Co-operative House Warwick Technology Park, Gallows Hill, Warwick, Warwickshire
Active Corporate (5 parents, 1 offspring)
Person with significant control
2026-01-26 ~ now
CIF 6 - Ownership of shares – 75% or more → OE
CIF 6 - Right to appoint or remove directors → OE
CIF 6 - Ownership of voting rights - 75% or more → OE
3
Co Operative House, Warwick Technology Park, Warwick, Warwickshire
Active Corporate (5 parents)
Person with significant control
2026-01-26 ~ now
CIF 15 - Ownership of shares – 75% or more → OE
CIF 15 - Ownership of voting rights - 75% or more → OE
CIF 15 - Right to appoint or remove directors → OE
4
HOLIDAY HYPERMARKET LIMITED - 2000-02-23
C/o Co Op Co-operative House Warwick Technology Park, Gallows Hill, Warwick
Active Corporate (5 parents)
Person with significant control
2026-01-26 ~ now
CIF 8 - Ownership of shares – 75% or more as a member of a firm → OE
CIF 8 - Ownership of shares – 75% or more → OE
CIF 8 - Ownership of voting rights - 75% or more → OE
CIF 8 - Right to appoint or remove directors → OE
5
Co-operative House, Warwick Technology Park, Gallows Hill, Warwick, Warwickshire
Active Corporate (5 parents)
Person with significant control
2026-01-26 ~ now
CIF 5 - Ownership of shares – 75% or more → OE
CIF 5 - Ownership of voting rights - 75% or more → OE
CIF 5 - Ownership of shares – 75% or more as a member of a firm → OE
CIF 5 - Right to appoint or remove directors → OE
6
VOLT ENERGY SUPPLY LIMITED - 2010-11-09
Co-operative House, Warwick Technology Park, Gallows Hill, Warwick, Warwickshire
Active Corporate (10 parents, 2 offsprings)
Person with significant control
2026-01-26 ~ now
CIF 14 - Right to appoint or remove directors → OE
CIF 14 - Ownership of shares – 75% or more → OE
CIF 14 - Ownership of voting rights - 75% or more → OE
CIF 14 - Ownership of shares – 75% or more as a member of a firm → OE
7
Co-operative House Warwick Technology Park, Gallows Hill, Warwick
Active Corporate (9 parents)
Equity (Company account)
0 GBP2024-01-27
Person with significant control
2026-01-26 ~ now
CIF 18 - Right to appoint or remove directors → OE
CIF 18 - Ownership of shares – 75% or more → OE
CIF 18 - Ownership of voting rights - 75% or more → OE
8
Co-operative House Warwick Tecnology Park, Gallows Hill, Warwick
Active Corporate (5 parents)
Person with significant control
2026-01-26 ~ now
CIF 13 - Right to appoint or remove directors → OE
CIF 13 - Ownership of voting rights - 75% or more → OE
CIF 13 - Ownership of shares – 75% or more → OE
9
HEXAGON 254 LIMITED - 2000-09-08
Co-operative House, Gallows Hill, Warwick, England
Active Corporate (5 parents)
Total Assets Less Current Liabilities (Company account)
6,640 GBP2017-09-30
Person with significant control
2026-01-26 ~ now
CIF 10 - Ownership of voting rights - 75% or more → OE
CIF 10 - Ownership of shares – 75% or more → OE
10
Co-operative House Warwick Technology Park, Gallows Hill, Warwick, Warwickshire
Active Corporate (5 parents, 4 offsprings)
Total Assets Less Current Liabilities (Company account)
1,215,161 GBP2016-01-31
Person with significant control
2026-01-26 ~ now
CIF 17 - Ownership of shares – 75% or more → OE
CIF 17 - Right to appoint or remove directors → OE
CIF 17 - Ownership of voting rights - 75% or more → OE
11
Co-operative House Gallows Hill, Warwick Technology Park, Warwick
Active Corporate (5 parents)
Person with significant control
2026-01-26 ~ now
CIF 20 - Ownership of voting rights - 75% or more → OE
CIF 20 - Right to appoint or remove directors → OE
CIF 20 - Ownership of shares – 75% or more → OE
12
TAMWORTH TRAVEL LIMITED - 1999-12-07
Co-operative House Warwick Technology Park, Gallows Hill, Warwick
Active Corporate (5 parents)
Person with significant control
2026-01-26 ~ now
CIF 7 - Ownership of voting rights - 75% or more → OE
CIF 7 - Ownership of shares – 75% or more → OE
CIF 7 - Right to appoint or remove directors → OE
13
TRANSCEND COMMUNICATIONS LIMITED - 2011-08-05
Co-operative House, Gallows Hill, Warwick, England
Active Corporate (5 parents)
Equity (Company account)
100 GBP2017-11-30
Person with significant control
2026-01-26 ~ now
CIF 16 - Ownership of shares – 75% or more → OE
CIF 16 - Ownership of voting rights - 75% or more → OE
CIF 16 - Right to appoint or remove directors → OE
14
Co Operative House Warwick Technology Park, Gallows Hill, Warwick
Active Corporate (5 parents)
Person with significant control
2026-01-26 ~ now
CIF 11 - Ownership of shares – 75% or more → OE
CIF 11 - Ownership of voting rights - 75% or more → OE
CIF 11 - Right to appoint or remove directors → OE
15
NORTON SUPERMARKETS LIMITED - 1983-02-17
Co-operative House Warwick Technology Park, Gallows Hill, Warwick
Active Corporate (5 parents)
Person with significant control
2026-01-26 ~ now
CIF 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
16
Cooperative House Warwick Technology Park, Gallows Hill, Warwick, England
Active Corporate (6 parents)
Equity (Company account)
1,785,662 GBP2019-08-31
Person with significant control
2026-01-26 ~ now
CIF 12 - Ownership of shares – 75% or more → OE
CIF 12 - Ownership of voting rights - 75% or more → OE
CIF 12 - Right to appoint or remove directors → OE
17
IMAGINE CO-OPERATIVE CHILDCARE LIMITED - 2011-03-01
ARTHUR W. BRUCE LIMITED - 2005-10-03
NUKO 19 LIMITED - 2000-08-01
Co Op Co Operative House Warwick Technology Park, Gallows Hill, Warwick, Warwickshire
Active Corporate (5 parents)
Person with significant control
2026-01-26 ~ now
CIF 9 - Ownership of voting rights - 75% or more → OE
CIF 9 - Ownership of shares – 75% or more → OE
CIF 9 - Right to appoint or remove directors → OE
18
Co-operative House Warwick Technology Park, Gallows Hill, Warwick, United Kingdom
Active Corporate (5 parents)
Person with significant control
2026-01-26 ~ now
CIF 21 - Ownership of voting rights - 75% or more → OE
CIF 21 - Right to appoint or remove directors → OE
CIF 21 - Ownership of shares – 75% or more → OE
19
C/o Co Op Co-operative House Warwick Technology Park, Gallows Hill, Warwick
Active Corporate (5 parents)
Person with significant control
2026-01-26 ~ now
CIF 3 - Ownership of voting rights - 75% or more → OE
CIF 3 - Ownership of shares – 75% or more → OE
CIF 3 - Right to appoint or remove directors → OE
20
The Midcounties Co-operative Co-operative House Warwick Technology Park, Gallows Hill, Warwick
Active Corporate (5 parents, 1 offspring)
Person with significant control
2026-01-26 ~ now
CIF 19 - Right to appoint or remove directors → OE
CIF 19 - Ownership of voting rights - 75% or more → OE
CIF 19 - Ownership of shares – 75% or more → OE