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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Company in focus
THE MIDCOUNTIES CO-OPERATIVE LIMITED
Period: 1981-01-01 ~ now
Company number: IP19025R
Registered name
THE MIDCOUNTIES CO-OPERATIVE LIMITED - now
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 4 months). The status of the company number 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
28
- 1
AVOCO UK LIMITED
05469935Central House, Queen Street, Lichfield, EnglandActive Corporate (22 parents)Person 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 - Right to appoint or remove directors → OECIF 4 - Ownership of shares – 75% or more → OECIF 4 - Ownership of voting rights - 75% or more → OE - 2CHILDCARE PARTNERSHIPS LIMITED - 1996-01-26CHILD CARE PARTNERSHIPS LIMITED - 1994-04-27Central House, Queen Street, Lichfield, EnglandActive Corporate (20 parents, 1 offspring)Person with significant control2016-04-06 ~ 2026-01-26CIF 27 - Right to appoint or remove directors → OECIF 27 - Ownership of shares – 75% or more → OECIF 27 - Ownership of voting rights - 75% or more → OE
- 3
CO-OP COMMUNITY ENERGY LIMITED
12200005Uk House, 5th Floor, 164-182 Oxford Street, London, United KingdomActive Corporate (12 parents)Person with significant control2019-09-17 ~ 2026-01-26CIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 29 - Ownership of shares – More than 25% but not more than 50% → OE - 4Central House, Queen Street, Lichfield, EnglandActive Corporate (17 parents)Person with significant control2016-04-06 ~ 2026-01-26CIF 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 - 2000-02-23Central House, Queen Street, Lichfield, EnglandActive Corporate (25 parents)Person with significant control2016-04-06 ~ 2026-01-26CIF 18 - Right to appoint or remove directors → OECIF 18 - Has significant influence or control → 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 - Ownership of shares – 75% or more → OE
- 6Central House, Queen Street, Lichfield, EnglandActive Corporate (34 parents)Person with significant control2016-04-06 ~ 2026-01-26CIF 17 - Ownership of shares – 75% or more → OECIF 17 - Has significant influence or control → OECIF 17 - Right to appoint or remove directors → OECIF 17 - Ownership of shares – 75% or more as a member of a firm → OECIF 17 - Ownership of voting rights - 75% or more → OE
- 7THE MIDCOUNTIES CREMATORIA LIMITED - 2015-02-19Co-operative House Gallows Hill, Warwick Technology Park, Warwick, EnglandActive Corporate (41 parents)Person 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
- 8VOLT ENERGY SUPPLY LIMITED - 2010-11-09Central House, Queen Street, Lichfield, EnglandActive Corporate (54 parents, 2 offsprings)Person with significant control2016-04-06 ~ 2026-01-26CIF 21 - Has significant influence or control → OECIF 21 - Right to appoint or remove directors → OECIF 21 - Ownership of shares – 75% or more → OECIF 21 - Ownership of voting rights - 75% or more → OECIF 21 - Ownership of shares – 75% or more as a member of a firm → OE
- 9INGLEBY (1983) LIMITED - 2015-12-15Co-operative House Gallows Hill, Warwick Technology Park, Warwick, EnglandActive Corporate (42 parents)Person with significant control2016-04-06 ~ 2026-01-26CIF 24 - Ownership of shares – 75% or more as a member of a firm → OECIF 24 - Has significant influence or control → OECIF 24 - Ownership of voting rights - 75% or more → OECIF 24 - Ownership of shares – 75% or more → OECIF 24 - Right to appoint or remove directors → OE
- 10
CO-OPERATIVE PAYROLL GIVING LIMITED
07660849Central House, Queen Street, Lichfield, EnglandActive Corporate (40 parents)Person with significant control2016-04-06 ~ 2026-01-26CIF 13 - Ownership of shares – 75% or more → OECIF 13 - Right to appoint or remove directors → OECIF 13 - Ownership of voting rights - 75% or more → OE - 11
EARLY BIRDS NURSERY SCHOOL LIMITED
05366096Central House, Queen Street, Lichfield, EnglandActive Corporate (20 parents)Person with significant control2016-04-06 ~ 2026-01-26CIF 11 - Ownership of shares – 75% or more → OECIF 11 - Right to appoint or remove directors → OECIF 11 - Ownership of voting rights - 75% or more → OE - 12HEXAGON 254 LIMITED - 2000-09-08Central House, Queen Street, Lichfield, EnglandActive Corporate (25 parents)Person with significant control2019-02-18 ~ 2026-01-26CIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Ownership of shares – 75% or more → OE2016-04-06 ~ 2019-02-18CIF 28 - Ownership of voting rights - 75% or more → OECIF 28 - Ownership of shares – 75% or more → OE
- 13
FIRST STEPS CHILDREN'S NURSERY (GROUP) LTD
07520405Central House, Queen Street, Lichfield, EnglandActive Corporate (13 parents, 4 offsprings)Person with significant control2016-04-06 ~ 2026-01-26CIF 12 - Right to appoint or remove directors → OECIF 12 - Ownership of voting rights - 75% or more → OECIF 12 - Ownership of shares – 75% or more → OE - 14
FLORIDIAN HOMES LTD
08601565Central House, Queen Street, Lichfield, EnglandActive Corporate (17 parents)Person with significant control2016-04-06 ~ 2026-01-26CIF 23 - Ownership of shares – 75% or more → OECIF 23 - Has significant influence or control → OECIF 23 - Ownership of voting rights - 75% or more → OECIF 23 - Right to appoint or remove directors → OECIF 23 - Ownership of shares – 75% or more as a member of a firm → OE - 15
KWIK TRAVEL (HOLDINGS) LIMITED
04538840Co-operative House Warwick Technology Park, Gallows Hill, WarwickConverted / Closed Corporate (19 parents, 1 offspring)Person with significant control2016-04-06 ~ nowCIF 20 - Has significant influence or control → OECIF 20 - Right to appoint or remove directors → OECIF 20 - Ownership of voting rights - 75% or more → OECIF 20 - Ownership of shares – 75% or more as a member of a firm → OECIF 20 - Ownership of shares – 75% or more → OE - 16TAMWORTH TRAVEL LIMITED - 1999-12-07Central House, Queen Street, Lichfield, United KingdomActive Corporate (32 parents)Person with significant control2018-07-25 ~ 2026-01-26CIF 6 - Right to appoint or remove directors → OECIF 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 → OE
- 17
NEWS SHOPS LIMITED
00747215Co-operative House Warwick Technology Park, Gallows Hill, WarwickConverted / Closed Corporate (49 parents)Person with significant control2016-04-06 ~ nowCIF 9 - Ownership of voting rights - 75% or more → OECIF 9 - Right to appoint or remove directors → OECIF 9 - Ownership of shares – 75% or more → OE - 18
PETIT ENFANT GROUP LIMITED
07362917Co-operative House Warwick Technology Park, Gallows Hill, WarwickConverted / Closed Corporate (10 parents, 2 offsprings)Person with significant control2016-04-06 ~ nowCIF 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 - Ownership of shares – 75% or more → OECIF 22 - Has significant influence or control → OE - 19TRANSCEND COMMUNICATIONS LIMITED - 2011-08-05Central House, Queen Street, Lichfield, EnglandActive Corporate (19 parents)Person with significant control2016-06-30 ~ 2019-02-18CIF 30 - Ownership of shares – 75% or more → OECIF 30 - Ownership of voting rights - 75% or more → OECIF 30 - Right to appoint or remove directors → OE2019-02-18 ~ 2026-01-26CIF 5 - Ownership of shares – 75% or more → OECIF 5 - Ownership of voting rights - 75% or more → OECIF 5 - Right to appoint or remove directors → OE
- 20
PLACES FOR CHILDREN (PFP) LIMITED
04483351Central House, Queen Street, Lichfield, EnglandActive Corporate (25 parents)Person with significant control2016-04-06 ~ 2026-01-26CIF 19 - Right to appoint or remove directors → OECIF 19 - Has significant influence or control → OECIF 19 - Ownership of voting rights - 75% or more → OECIF 19 - Ownership of shares – 75% or more → OECIF 19 - Ownership of shares – 75% or more as a member of a firm → OE - 21NORTON SUPERMARKETS LIMITED - 1983-02-17Central House, Queen Street, Lichfield, EnglandActive Corporate (26 parents)Person with significant control2016-04-06 ~ 2026-01-26CIF 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
- 22
SOUTH-WEST SHROPSHIRE LEARNING TRUST
09244299Community College, Bishop's Castle, Bishops Castle, ShropshireDissolved Corporate (30 parents)Officer2015-02-26 ~ 2019-01-16CIF 1 - Director → ME - 23
TAVISTOCK HOUSE DAY NURSERY LIMITED
04569965Central House, Queen Street, Lichfield, EnglandActive Corporate (30 parents)Person with significant control2019-11-01 ~ 2026-01-26CIF 7 - Ownership of voting rights - 75% or more → OECIF 7 - Right to appoint or remove directors → OECIF 7 - Ownership of shares – 75% or more → OE - 24IMAGINE CO-OPERATIVE CHILDCARE LIMITED - 2011-03-01ARTHUR W. BRUCE LIMITED - 2005-10-03NUKO 19 LIMITED - 2000-08-01Central House, Queen Street, Lichfield, EnglandActive Corporate (22 parents)Person with significant control2016-04-06 ~ 2026-01-26CIF 8 - Right to appoint or remove directors → OECIF 8 - Ownership of shares – 75% or more → OECIF 8 - Ownership of voting rights - 75% or more → OE
- 25
THE MIDCOUNTIES CO-OP TRAVEL LTD
12682240Central House, Queen Street, Lichfield, EnglandActive Corporate (11 parents)Person with significant control2020-06-19 ~ 2026-01-26CIF 2 - Ownership of shares – 75% or more → OECIF 2 - Ownership of voting rights - 75% or more → OE - 263571ST SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2008-06-02Central House, Queen Street, Lichfield, EnglandActive Corporate (50 parents)Person with significant control2016-04-06 ~ 2016-04-06CIF 25 - Right to appoint or remove directors → OECIF 25 - Ownership of voting rights - 75% or more → OECIF 25 - Ownership of shares – 75% or more → OE
- 27
THOMAS ELY LIMITED
00753078Central House, Queen Street, Lichfield, EnglandActive Corporate (24 parents)Person with significant control2016-04-06 ~ 2026-01-26CIF 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 - Ownership of voting rights - 75% or more → OECIF 16 - Has significant influence or control → OE - 28
TUFFIN INVESTMENTS LIMITED
07888726Central House, Queen Street, Lichfield, EnglandActive Corporate (17 parents, 1 offspring)Person with significant control2016-04-06 ~ 2026-01-26CIF 26 - Right to appoint or remove directors → OECIF 26 - Ownership of shares – 75% or more → OECIF 26 - Ownership of voting rights - 75% or more → OE
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Contains public sector information retrieved at 5 April 2026 and
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