The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.
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Parent entities and officers
Active
0
- Not found in our database.
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 (45 years 2 months). The company status is Active.CIF 0 MIDCOUNTIES CO-OPERATIVE
SRegistered number IP190 25RCo Operative House, Gallows Hill Technology Park, Warwick, England, CV34 6DACO-OPATIVE HOUSE WARWICK TECHNOLOGY PARK WARWICK CV34 6DACIF 1THE MIDCOUNTIES CO-OPERATIVE LIMITED
SRegistered number 19025rCo-operative House, Gallows Hill, Warwick, England, CV34 6DACo-Operative And Community Benefit Society in England & Wales, EnglandCIF 2 CIF 3
Offspring entities and appointments
Active
8
- 1Uk House, 5th Floor, 164-182 Oxford Street, London, United KingdomActive Corporate (6 parents)Person with significant control2019-09-17 ~ nowCIF 29 - Ownership of shares – More than 25% but not more than 50% → OECIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 2THE MIDCOUNTIES CREMATORIA LIMITED - 2015-02-19Co-operative House Warwick Technology Park, Gallows Hill, WarwickActive Corporate (9 parents)Person with significant control2016-04-06 ~ nowCIF 10 - Right to appoint or remove directors → OECIF 10 - Ownership of shares – 75% or more → OECIF 10 - Ownership of voting rights - 75% or more → OE
- 3VOLT ENERGY SUPPLY LIMITED - 2010-11-09 00275266Co-operative House, Warwick Technology Park, Gallows Hill, Warwick, WarwickshireActive Corporate (10 parents, 2 offsprings)Person with significant control2016-04-06 ~ nowCIF 17 - Has significant influence or control → OECIF 17 - Ownership of voting rights - 75% or more → OECIF 17 - Ownership of shares – 75% or more → OECIF 17 - Ownership of shares – 75% or more as a member of a firm → OECIF 17 - Right to appoint or remove directors → OE
- 4INGLEBY (1983) LIMITED - 2015-12-15Co-operative House Warwick Technology Park, Gallows Hill, Warwick, United KingdomActive Corporate (8 parents)Person with significant control2016-04-06 ~ nowCIF 19 - Ownership of shares – 75% or more → OECIF 19 - Ownership of shares – 75% or more as a member of a firm → OECIF 19 - Right to appoint or remove directors → OECIF 19 - Has significant influence or control → OECIF 19 - Ownership of voting rights - 75% or more → OE
- 5Co-operative House Warwick Technology Park, Gallows Hill, WarwickConverted / Closed Corporate (5 parents)Person with significant control2016-04-06 ~ nowCIF 16 - Ownership of voting rights - 75% or more → OECIF 16 - Ownership of shares – 75% or more → OECIF 16 - Right to appoint or remove directors → OECIF 16 - Ownership of shares – 75% or more as a member of a firm → OECIF 16 - Has significant influence or control → OE
- 6Co-operative House Warwick Technology Park, Gallows Hill, WarwickConverted / Closed Corporate (5 parents)Person with significant control2016-04-06 ~ nowCIF 9 - Right to appoint or remove directors → OECIF 9 - Ownership of voting rights - 75% or more → OECIF 9 - Ownership of shares – 75% or more → OE
- 7Co-operative House Warwick Technology Park, Gallows Hill, WarwickConverted / Closed Corporate (5 parents, 2 offsprings)Person with significant control2016-04-06 ~ nowCIF 18 - Has significant influence or control → OECIF 18 - Ownership of shares – 75% or more as a member of a firm → OECIF 18 - Right to appoint or remove directors → OECIF 18 - Ownership of shares – 75% or more → OECIF 18 - Ownership of voting rights - 75% or more → OE
- 8Cooperative House Warwick Technology Park, Gallows Hill, Warwick, EnglandActive Corporate (6 parents)Equity (Company account)1,785,662 GBP2019-08-31Person with significant control2019-11-01 ~ nowCIF 7 - Right to appoint or remove directors → OECIF 7 - Ownership of shares – 75% or more → OECIF 7 - Ownership of voting rights - 75% or more → OE
Ceased
20
- 1Co-operative House, Gallows Hill, Warwick, EnglandActive Corporate (5 parents)Total Assets Less Current Liabilities (Company account)12,834 GBP2017-08-31Person with significant control2016-06-02 ~ 2019-02-18CIF 31 - Ownership of voting rights - 75% or more → OECIF 31 - Ownership of voting rights - 75% or more as a member of a firm → OECIF 31 - Ownership of shares – 75% or more → OE2019-02-18 ~ 2026-01-26CIF 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
- 2CHILDCARE PARTNERSHIPS LIMITED - 1996-01-26 03108243CHILD CARE PARTNERSHIPS LIMITED - 1994-04-27 03108243Co-operative House Warwick Technology Park, Gallows Hill, Warwick, WarwickshireActive Corporate (5 parents, 1 offspring)Person with significant control2016-04-06 ~ 2026-01-26CIF 27 - Right to appoint or remove directors → OECIF 27 - Ownership of voting rights - 75% or more → OECIF 27 - Ownership of shares – 75% or more → OE
- 3Co Operative House, Warwick Technology Park, Warwick, WarwickshireActive Corporate (5 parents)Person with significant control2016-04-06 ~ 2026-01-26CIF 15 - Ownership of voting rights - 75% or more → OECIF 15 - Ownership of shares – 75% or more → OECIF 15 - Right to appoint or remove directors → OE
- 4HOLIDAY HYPERMARKET LIMITED - 2000-02-23C/o Co Op Co-operative House Warwick Technology Park, Gallows Hill, WarwickActive Corporate (5 parents)Person with significant control2016-04-06 ~ 2026-01-26CIF 22 - Has significant influence or control → OECIF 22 - Right to appoint or remove directors → 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 - Ownership of shares – 75% or more → OE
- 5Co-operative House, Warwick Technology Park, Gallows Hill, Warwick, WarwickshireActive Corporate (5 parents)Person with significant control2016-04-06 ~ 2026-01-26CIF 21 - Ownership of voting rights - 75% or more → OECIF 21 - Ownership of shares – 75% or more as a member of a firm → OECIF 21 - Ownership of shares – 75% or more → OECIF 21 - Has significant influence or control → OECIF 21 - Right to appoint or remove directors → OE
- 6Co-operative House Warwick Technology Park, Gallows Hill, WarwickActive Corporate (9 parents)Equity (Company account)0 GBP2024-01-27Person with significant control2016-04-06 ~ 2026-01-26CIF 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
- 7Co-operative House Warwick Tecnology Park, Gallows Hill, WarwickActive Corporate (5 parents)Person with significant control2016-04-06 ~ 2026-01-26CIF 12 - Ownership of voting rights - 75% or more → OECIF 12 - Right to appoint or remove directors → OECIF 12 - Ownership of shares – 75% or more → OE
- 8
ECOBILLING LIMITED
- nowHEXAGON 254 LIMITED - 2000-09-08 03879646Co-operative House, Gallows Hill, Warwick, EnglandActive Corporate (5 parents)Total Assets Less Current Liabilities (Company account)6,640 GBP2017-09-30Person with significant control2016-04-06 ~ 2019-02-18CIF 28 - Ownership of shares – 75% or more → OECIF 28 - Ownership of voting rights - 75% or more → OE2019-02-18 ~ 2026-01-26CIF 3 - Ownership of shares – 75% or more → OECIF 3 - Ownership of voting rights - 75% or more → OE - 9Co-operative House Warwick Technology Park, Gallows Hill, Warwick, WarwickshireActive Corporate (5 parents, 4 offsprings)Total Assets Less Current Liabilities (Company account)1,215,161 GBP2016-01-31Person with significant control2016-04-06 ~ 2026-01-26CIF 13 - Ownership of voting rights - 75% or more → OECIF 13 - Ownership of shares – 75% or more → OECIF 13 - Right to appoint or remove directors → OE
- 10Co-operative House Gallows Hill, Warwick Technology Park, WarwickActive Corporate (5 parents)Person with significant control2016-04-06 ~ 2026-01-26CIF 24 - Ownership of voting rights - 75% or more → OECIF 24 - Ownership of shares – 75% or more as a member of a firm → OECIF 24 - Right to appoint or remove directors → OECIF 24 - Ownership of shares – 75% or more → OECIF 24 - Has significant influence or control → OE
- 11
KWIK TRAVEL LTD.
- nowTAMWORTH TRAVEL LIMITED - 1999-12-07Co-operative House Warwick Technology Park, Gallows Hill, WarwickActive Corporate (5 parents)Person with significant control2018-07-25 ~ 2026-01-26CIF 6 - Right to appoint or remove directors as a member of a firm → OECIF 6 - Right to appoint or remove directors with control over the trustees of a trust → OECIF 6 - Right to appoint or remove directors → OE - 12TRANSCEND COMMUNICATIONS LIMITED - 2011-08-05Co-operative House, Gallows Hill, Warwick, EnglandActive Corporate (5 parents)Equity (Company account)100 GBP2017-11-30Person with significant control2016-06-30 ~ 2019-02-18CIF 30 - Ownership of voting rights - 75% or more → OECIF 30 - Ownership of shares – 75% or more → OECIF 30 - Right to appoint or remove directors → OE2019-02-18 ~ 2026-01-26CIF 5 - Ownership of voting rights - 75% or more → OECIF 5 - Ownership of shares – 75% or more → OECIF 5 - Right to appoint or remove directors → OE
- 13Co Operative House Warwick Technology Park, Gallows Hill, WarwickActive Corporate (5 parents)Person with significant control2016-04-06 ~ 2026-01-26CIF 23 - Ownership of shares – 75% or more → OECIF 23 - Ownership of shares – 75% or more as a member of a firm → OECIF 23 - Right to appoint or remove directors → OECIF 23 - Ownership of voting rights - 75% or more → OECIF 23 - Has significant influence or control → OE
- 14
RUSTS LIMITED
- nowNORTON SUPERMARKETS LIMITED - 1983-02-17Co-operative House Warwick Technology Park, Gallows Hill, WarwickActive Corporate (5 parents)Person with significant control2016-04-06 ~ 2026-01-26CIF 11 - Ownership of voting rights - 75% or more → OECIF 11 - Right to appoint or remove directors → OECIF 11 - Ownership of shares – 75% or more → OE - 15Community College, Bishop's Castle, Bishops Castle, ShropshireDissolved Corporate (6 parents)Equity (Company account)3,445 GBP2020-10-31Officer2015-02-26 ~ 2019-01-16CIF 1 - Director → ME
- 16IMAGINE CO-OPERATIVE CHILDCARE LIMITED - 2011-03-01 01314240ARTHUR W. BRUCE LIMITED - 2005-10-03 01314240NUKO 19 LIMITED - 2000-08-01Co Op Co Operative House Warwick Technology Park, Gallows Hill, Warwick, WarwickshireActive Corporate (5 parents)Person with significant control2016-04-06 ~ 2026-01-26CIF 8 - Right to appoint or remove directors → OECIF 8 - Ownership of voting rights - 75% or more → OECIF 8 - Ownership of shares – 75% or more → OE
- 17Co-operative House Warwick Technology Park, Gallows Hill, Warwick, United KingdomActive Corporate (5 parents)Person with significant control2020-06-19 ~ 2026-01-26CIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Ownership of shares – 75% or more → OE
- 183571ST SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2008-06-02 11412789, 05927883, 05928288... (more)Co-operative House, Warwick Technology Park, Gallows Hill, WarwickActive Corporate (8 parents)Equity (Company account)3 GBP2024-12-31Person with significant control2016-04-06 ~ 2016-04-06CIF 25 - Right to appoint or remove directors → OECIF 25 - Ownership of shares – 75% or more → OECIF 25 - Ownership of voting rights - 75% or more → OE
- 19C/o Co Op Co-operative House Warwick Technology Park, Gallows Hill, WarwickActive Corporate (5 parents)Person with significant control2016-04-06 ~ 2026-01-26CIF 20 - Right to appoint or remove directors → OECIF 20 - Has significant influence or control → 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 - Ownership of shares – 75% or more → OE
- 20The Midcounties Co-operative Co-operative House Warwick Technology Park, Gallows Hill, WarwickActive Corporate (5 parents, 1 offspring)Person with significant control2016-04-06 ~ 2026-01-26CIF 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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