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Parent entities and officers
Active
0
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Company in focus
THE MIDCOUNTIES CO-OPERATIVE LIMITED
Standard Industrial Classification
None Supplied - None Supplied
Related profiles found in government register
- Registered number IP19025R
THE MIDCOUNTIES CO-OPERATIVE LIMITED
InfoRegistered Society incorporated on 1981-01-01 (44 years 5 months). The company status is Active.CIF 0 THE MIDCOUNTIES CO-OPERATIVE LIMITED
SRegistered number 19025r
Co-operative House, Gallows Hill, Warwick, England, CV34 6DACo-Operative And Community Benefit Society in England & Wales, EnglandCIF 1 CIF 2Cooperative And Community Benefit Society in England & Wales, EnglandCIF 3
Offspring entities and appointments
Active
26
- 1Co-operative House, Gallows Hill, Warwick, EnglandCorporate (6 parents)Total Assets Less Current Liabilities (Company account)12,834 GBP2017-08-31Person with significant control
2019-02-18 ~ nowCIF 3 - Ownership of shares – 75% or more → OECIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Right to appoint or remove directors → OE - 2
BUFFER BEAR LIMITED
- nowCHILDCARE PARTNERSHIPS LIMITED - 1996-01-26CHILD CARE PARTNERSHIPS LIMITED - 1994-04-27Co-operative House Warwick Technology Park, Gallows Hill, Warwick, WarwickshireCorporate (5 parents, 1 offspring)Person with significant control 2016-04-06 ~ nowCIF 27 - Ownership of shares – 75% or more → OECIF 27 - Ownership of voting rights - 75% or more → OECIF 27 - Right to appoint or remove directors → OE - 3Uk House, 5th Floor, 164-182 Oxford Street, London, United KingdomCorporate (6 parents)Person with significant control 2019-09-17 ~ nowCIF 8 - Ownership of shares – More than 25% but not more than 50% → OECIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 4Co Operative House, Warwick Technology Park, Warwick, WarwickshireCorporate (5 parents)Person with significant control 2016-04-06 ~ nowCIF 15 - Ownership of shares – 75% or more → OECIF 15 - Ownership of voting rights - 75% or more → OECIF 15 - Right to appoint or remove directors → OE
- 5HOLIDAY HYPERMARKET LIMITED - 2000-02-23C/o Co Op Co-operative House Warwick Technology Park, Gallows Hill, WarwickCorporate (5 parents)Person with significant control 2016-04-06 ~ nowCIF 18 - Ownership of shares – 75% or more → OECIF 18 - Ownership of shares – 75% or more as a member of a firm → OECIF 18 - Ownership of voting rights - 75% or more → OECIF 18 - Right to appoint or remove directors → OECIF 18 - Has significant influence or control → OE
- 6Co-operative House, Warwick Technology Park, Gallows Hill, Warwick, WarwickshireCorporate (5 parents)Person with significant control 2016-04-06 ~ nowCIF 17 - Ownership of shares – 75% or more → OECIF 17 - Ownership of shares – 75% or more as a member of a firm → OECIF 17 - Ownership of voting rights - 75% or more → OECIF 17 - Right to appoint or remove directors → OECIF 17 - Has significant influence or control → OE
- 7THE MIDCOUNTIES CREMATORIA LIMITED - 2015-02-19Co-operative House Warwick Technology Park, Gallows Hill, WarwickCorporate (18 parents)Person with significant control 2016-04-06 ~ nowCIF 14 - Ownership of shares – 75% or more → OECIF 14 - Ownership of voting rights - 75% or more → OECIF 14 - Right to appoint or remove directors → OE
- 8VOLT ENERGY SUPPLY LIMITED - 2010-11-09Co-operative House, Warwick Technology Park, Gallows Hill, Warwick, WarwickshireCorporate (18 parents, 2 offsprings)Person with significant control 2016-04-06 ~ nowCIF 21 - Ownership of shares – 75% or more → OECIF 21 - Ownership of shares – 75% or more as a member of a firm → OECIF 21 - Ownership of voting rights - 75% or more → OECIF 21 - Right to appoint or remove directors → OECIF 21 - Has significant influence or control → OE
- 9INGLEBY (1983) LIMITED - 2015-12-15Co-operative House Warwick Technology Park, Gallows Hill, Warwick, United KingdomCorporate (18 parents)Person with significant control 2016-04-06 ~ nowCIF 24 - Ownership of shares – 75% or more → OECIF 24 - Ownership of shares – 75% or more as a member of a firm → OECIF 24 - Ownership of voting rights - 75% or more → OECIF 24 - Right to appoint or remove directors → OECIF 24 - Has significant influence or control → OE
- 10Co-operative House Warwick Technology Park, Gallows Hill, WarwickCorporate (18 parents)Equity (Company account)0 GBP2024-01-27Person with significant control 2016-04-06 ~ nowCIF 13 - Ownership of shares – 75% or more → OECIF 13 - Ownership of voting rights - 75% or more → OECIF 13 - Right to appoint or remove directors → OE
- 11Co-operative House Warwick Tecnology Park, Gallows Hill, WarwickCorporate (5 parents)Person with significant control 2016-04-06 ~ nowCIF 11 - Ownership of shares – 75% or more → OECIF 11 - Ownership of voting rights - 75% or more → OECIF 11 - Right to appoint or remove directors → OE
- 12
ECOBILLING LIMITED
- nowHEXAGON 254 LIMITED - 2000-09-08Co-operative House, Gallows Hill, Warwick, EnglandCorporate (6 parents)Total Assets Less Current Liabilities (Company account)6,640 GBP2017-09-30Person with significant control 2019-02-18 ~ nowCIF 2 - Ownership of shares – 75% or more → OECIF 2 - Ownership of voting rights - 75% or more → OE - 13Co-operative House Warwick Technology Park, Gallows Hill, Warwick, WarwickshireCorporate (5 parents, 4 offsprings)Total Assets Less Current Liabilities (Company account)1,215,161 GBP2016-01-31Person with significant control 2016-04-06 ~ nowCIF 12 - Ownership of shares – 75% or more → OECIF 12 - Ownership of voting rights - 75% or more → OECIF 12 - Right to appoint or remove directors → OE
- 14Co-operative House Gallows Hill, Warwick Technology Park, WarwickCorporate (5 parents)Person with significant control 2016-04-06 ~ nowCIF 23 - Ownership of shares – 75% or more → OECIF 23 - Ownership of shares – 75% or more as a member of a firm → OECIF 23 - Ownership of voting rights - 75% or more → OECIF 23 - Right to appoint or remove directors → OECIF 23 - Has significant influence or control → OE
- 15Co-operative House Warwick Technology Park, Gallows Hill, WarwickCorporate (5 parents)Person with significant control 2016-04-06 ~ nowCIF 20 - Ownership of shares – 75% or more → OECIF 20 - Ownership of shares – 75% or more as a member of a firm → OECIF 20 - Ownership of voting rights - 75% or more → OECIF 20 - Right to appoint or remove directors → OECIF 20 - Has significant influence or control → OE
- 16
KWIK TRAVEL LTD.
- nowTAMWORTH TRAVEL LIMITED - 1999-12-07Co-operative House Warwick Technology Park, Gallows Hill, WarwickCorporate (5 parents)Person with significant control 2018-07-25 ~ nowCIF 5 - Right to appoint or remove directors → OECIF 5 - Right to appoint or remove directors with control over the trustees of a trust → OECIF 5 - Right to appoint or remove directors as a member of a firm → OE - 17Co-operative House Warwick Technology Park, Gallows Hill, WarwickCorporate (5 parents)Person with significant control 2016-04-06 ~ nowCIF 9 - Ownership of shares – 75% or more → OECIF 9 - Ownership of voting rights - 75% or more → OECIF 9 - Right to appoint or remove directors → OE
- 18Co-operative House Warwick Technology Park, Gallows Hill, WarwickCorporate (5 parents, 2 offsprings)Person with significant control 2016-04-06 ~ nowCIF 22 - Ownership of shares – 75% or more → OECIF 22 - Ownership of shares – 75% or more as a member of a firm → OECIF 22 - Ownership of voting rights - 75% or more → OECIF 22 - Right to appoint or remove directors → OECIF 22 - Has significant influence or control → OE
- 19TRANSCEND COMMUNICATIONS LIMITED - 2011-08-05Co-operative House, Gallows Hill, Warwick, EnglandCorporate (6 parents)Equity (Company account)100 GBP2017-11-30Person with significant control 2019-02-18 ~ nowCIF 4 - Ownership of shares – 75% or more → OECIF 4 - Ownership of voting rights - 75% or more → OECIF 4 - Right to appoint or remove directors → OE
- 20Co Operative House Warwick Technology Park, Gallows Hill, WarwickCorporate (5 parents)Person with significant control 2016-04-06 ~ nowCIF 19 - Ownership of shares – 75% or more → OECIF 19 - Ownership of shares – 75% or more as a member of a firm → OECIF 19 - Ownership of voting rights - 75% or more → OECIF 19 - Right to appoint or remove directors → OECIF 19 - Has significant influence or control → OE
- 21
RUSTS LIMITED
- nowNORTON SUPERMARKETS LIMITED - 1983-02-17Co-operative House Warwick Technology Park, Gallows Hill, WarwickCorporate (5 parents)Person with significant control 2016-04-06 ~ nowCIF 10 - Ownership of shares – 75% or more → OECIF 10 - Ownership of voting rights - 75% or more → OECIF 10 - Right to appoint or remove directors → OE - 22Cooperative House Warwick Technology Park, Gallows Hill, Warwick, EnglandCorporate (5 parents)Equity (Company account)1,785,662 GBP2019-08-31Person with significant control 2019-11-01 ~ nowCIF 6 - Ownership of shares – 75% or more → OECIF 6 - Ownership of voting rights - 75% or more → OECIF 6 - Right to appoint or remove directors → OE
- 23IMAGINE CO-OPERATIVE CHILDCARE LIMITED - 2011-03-01ARTHUR W. BRUCE LIMITED - 2005-10-03NUKO 19 LIMITED - 2000-08-01Co Op Co Operative House Warwick Technology Park, Gallows Hill, Warwick, WarwickshireCorporate (5 parents)Person with significant control 2016-04-06 ~ nowCIF 7 - Ownership of shares – 75% or more → OECIF 7 - Ownership of voting rights - 75% or more → OECIF 7 - Right to appoint or remove directors → OE
- 24Co-operative House Warwick Technology Park, Gallows Hill, Warwick, United KingdomCorporate (5 parents)Person with significant control 2020-06-19 ~ nowCIF 1 - Ownership of shares – 75% or more → OECIF 1 - Ownership of voting rights - 75% or more → OE
- 25C/o Co Op Co-operative House Warwick Technology Park, Gallows Hill, WarwickCorporate (5 parents)Person with significant control 2016-04-06 ~ nowCIF 16 - Ownership of shares – 75% or more → OECIF 16 - Ownership of shares – 75% or more as a member of a firm → OECIF 16 - Ownership of voting rights - 75% or more → OECIF 16 - Right to appoint or remove directors → OECIF 16 - Has significant influence or control → OE
- 26The Midcounties Co-operative Co-operative House Warwick Technology Park, Gallows Hill, WarwickCorporate (5 parents, 1 offspring)Person with significant control 2016-04-06 ~ nowCIF 25 - Ownership of shares – 75% or more → OECIF 25 - Ownership of voting rights - 75% or more → OECIF 25 - Right to appoint or remove directors → OE
Ceased
1
- 3571ST SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2008-06-02Co-operative House, Warwick Technology Park, Gallows Hill, WarwickCorporate (9 parents)Equity (Company account)3 GBP2019-12-31Person with significant control 2016-04-06 ~ 2016-04-06CIF 26 - Ownership of shares – 75% or more → OECIF 26 - Ownership of voting rights - 75% or more → OECIF 26 - Right to appoint or remove directors → OE
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