1
Fulford House, Newbold Terrace, Leamington Spa, Warwickshire, United KingdomActive Corporate (2 parents)
Equity (Company account)
-42,495 GBP2024-03-30
Officer
2022-03-22 ~ nowIIF 3 - Director → ME
Person with significant control
2022-03-22 ~ nowIIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
2
NEWMAN ROSE (WARWICKSHIRE) LTD - 2025-02-05
Fulford House, Newbold Terrace, Leamington Spa, Warwickshire, United KingdomActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-06-30
Officer
2023-06-23 ~ nowIIF 14 - Director → ME
Person with significant control
2023-06-23 ~ nowIIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
3
Tgfp Fulford House, Newbold Terrace, Leamington Spa, United KingdomActive Corporate (1 parent)
Officer
2024-10-24 ~ nowIIF 9 - Director → ME
Person with significant control
2024-10-24 ~ nowIIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
4
NEWMAN ROSE PROPERTY GROUP LTD - 2025-02-25
Fulford House, Newbold Terrace, Leamington Spa, WarwickshireActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-11-30
Officer
2020-11-12 ~ nowIIF 1 - Director → ME
Person with significant control
2020-11-12 ~ nowIIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
5
NEWMAN ROSE HOMES LTD - 2025-02-25
Fulford House, Newbold Terrace, Leamington Spa, Warwickshire, United KingdomActive Corporate (2 parents)
Equity (Company account)
100 GBP2024-11-30
Officer
2021-11-09 ~ nowIIF 16 - Director → ME
6
NEWMAN ROSE (STRATFORD) LTD - 2025-07-28
Fulford House, Newbold Terrace, Leamington Spa, Warwickshire, United KingdomActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-07-31
Officer
2023-07-06 ~ nowIIF 12 - Director → ME
Person with significant control
2023-07-06 ~ nowIIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
7
Fulford House, Newbold Terrace, Leamington Spa, Warwickshire, United KingdomActive Corporate (4 parents)
Equity (Company account)
815,085 GBP2024-03-31
Officer
2021-03-24 ~ nowIIF 11 - Director → ME
8
CASSIDY GROUP (TRAINING) LTD - 2020-04-29
PDM DEVELOPMENT LTD - 2021-11-29
Fulford House, Newbold Terrace, Leamington Spa, Warwickshire, United KingdomActive Corporate (2 parents)
Equity (Company account)
-47,565 GBP2024-07-31
Officer
2019-07-05 ~ nowIIF 2 - Director → ME
Person with significant control
2020-05-26 ~ nowIIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
9
Azets, Ventura Park Road, Tamworth, EnglandDissolved Corporate (2 parents)
Officer
2021-05-20 ~ dissolvedIIF 7 - Director → ME
Person with significant control
2021-05-20 ~ dissolvedIIF 23 - Has significant influence or control → OE
10
Fulford House, Newbold Terrace, Leamington Spa, Warwickshire, United KingdomActive Corporate (2 parents)
Equity (Company account)
100 GBP2024-02-29
Officer
2023-02-21 ~ nowIIF 4 - Director → ME
Person with significant control
2023-02-21 ~ nowIIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
11
North Lodge, Ashlawn Road, Rugby, United KingdomDissolved Corporate (1 parent)
Officer
2016-08-01 ~ dissolvedIIF 6 - Director → ME
Person with significant control
2016-08-01 ~ dissolvedIIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
12
Fulford House, Newbold Terrace, Leamington Spa, Warwickshire, United KingdomActive Corporate (1 parent)
Equity (Company account)
-65,103 GBP2023-05-31
Officer
2019-05-10 ~ nowIIF 13 - Director → ME
Person with significant control
2019-05-10 ~ nowIIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
13
Fulford House, Newbold Terrace, Leamington Spa, Warwickshire, United KingdomActive Corporate (1 parent, 2 offsprings)
Equity (Company account)
100 GBP2023-12-30
Officer
2020-12-18 ~ nowIIF 15 - Director → ME
Person with significant control
2020-12-18 ~ nowIIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
14
North Lodge, Ashlawn Road, Rugby, United KingdomDissolved Corporate (1 parent)
Officer
2016-12-06 ~ dissolvedIIF 5 - Director → ME
2016-12-06 ~ dissolvedIIF 29 - Secretary → ME
Person with significant control
2016-12-06 ~ dissolvedIIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE