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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Wiseman, Helen Rita

    Related profiles found in government register
  • Wiseman, Helen Rita
    British born in June 1965

    Resident in England

    Registered addresses and corresponding companies

    • Central House, Queen Street, Lichfield, WS13 6QD, England

      IIF 1 IIF 2 IIF 3

    • Co-operative House, Gallows Hill, Warwick Technology Park, Warwick, CV34 6DA, England

      IIF 4 IIF 5
  • Wiseman, Helen Rita
    British board director born in June 1965

    Resident in England

    Registered addresses and corresponding companies

    • Co-operative House, Warwick Technology Park, Gallows Hill, Warwick, CV34 6DA, United Kingdom

      IIF 6
  • Wiseman, Helen Rita
    British consultant born in June 1965

    Resident in England

    Registered addresses and corresponding companies

    • Co-operative House, Gallows Hill, Warwick Technology Park, Warwick, CV34 6DA

      IIF 7

    • Co-operative House, Warwick Technology Park, Gallows Hill, Warwick, CV34 6DA, England

      IIF 8 IIF 9 IIF 10

    • Co-operative House, Warwick Technology Park, Gallows Hill, Warwick, Warwickshire, CV34 6DA

      IIF 11 IIF 12 IIF 13
  • Wiseman, Helen Rita
    British director born in June 1965

    Resident in England

    Registered addresses and corresponding companies
  • Wiseman, Helen Rita
    British hr consultant born in June 1965

    Resident in England

    Registered addresses and corresponding companies
  • Wiseman, Helen Rita
    British hr manager born in June 1965

    Resident in England

    Registered addresses and corresponding companies

    • Cooperative House, Warwick Technology Park, Gallows Hill, Warwick, CV34 6DA, England

      IIF 129
  • Mrs Helen Rita Wiseman
    British born in June 1965

    Resident in England

    Registered addresses and corresponding companies

    • Co-operative House, Warwick Technology Park, Gallows Hill, Warwick, CV34 6DA

      IIF 130
child relation
Offspring entities and appointments
Active 38
  • 1
    ALPINE HOLIDAYS LTD.
    04636730
    Co-operative House Warwick Technology Park, Gallows Hill, Warwick
    Converted / Closed Corporate (4 parents)
    Officer
    2015-11-09 ~ now
    IIF 89 - Director → ME
  • 2
    ARTHUR W BRUCE LIMITED
    - now 01314240 03792011
    IMAGINE CO-OPERATIVE CHILDCARE LIMITED - 2005-10-03 03792011
    LINBAR 89 LIMITED - 2003-12-23
    BARTER PACKAGING AND MEATS LIMITED - 1989-03-31
    Co-operative House, Warwick Technology Park, Gallows Hill, Warwick, Warwickshrie
    Converted / Closed Corporate (4 parents)
    Officer
    2015-11-09 ~ now
    IIF 119 - Director → ME
  • 3
    BRITANNIA CRUISE CLUB LIMITED
    - now 04384227
    KWIK SUN LIMITED - 2007-01-03
    Co-operative House Warwick Technology Park, Gallows Hill, Warwick
    Converted / Closed Corporate (4 parents)
    Officer
    2015-11-09 ~ now
    IIF 83 - Director → ME
  • 4
    CHILDCARE LIMITED
    - now 03133472 02993948
    CHILDCARE PARTNERS LIMITED - 1996-01-26 02993948
    Co-operative House Warwick Technology Park, Gallows Hill, Warwick, Warwickshire
    Converted / Closed Corporate (4 parents)
    Officer
    2015-11-09 ~ now
    IIF 107 - Director → ME
  • 5
    CHILDCARE PARTNERS LIMITED
    - now 02993948 03133472
    CHILDCARE LIMITED - 1996-01-26 03133472
    TALKGUILD LIMITED - 1995-01-12
    Co-operative House Warwick Technology Park, Gallows Hill, Warwick, Warwickshire
    Converted / Closed Corporate (4 parents)
    Officer
    2015-11-09 ~ now
    IIF 109 - Director → ME
  • 6
    CO-OP DIRECT LIMITED
    03977604
    Co Op Co-operative House Warwick Technology Park, Gallows Hill, Warwick
    Converted / Closed Corporate (4 parents)
    Officer
    2015-11-09 ~ now
    IIF 71 - Director → ME
  • 7
    CO-OP TRAVEL SERVICES LIMITED
    - now 08903986 02816303
    THE MIDCOUNTIES CREMATORIA LIMITED
    - 2015-02-19 08903986
    Co-operative House Warwick Technology Park, Gallows Hill, Warwick
    Active Corporate (9 parents)
    Officer
    2015-02-02 ~ now
    IIF 4 - Director → ME
  • 8
    CO-OPERATIVE ENERGY LIMITED
    - now 06993470 00275266
    VOLT ENERGY SUPPLY LIMITED
    - 2010-11-09 06993470 00275266
    Co-operative House, Warwick Technology Park, Gallows Hill, Warwick, Warwickshire
    Active Corporate (10 parents, 2 offsprings)
    Officer
    2010-10-21 ~ now
    IIF 3 - Director → ME
  • 9
    CO-OPERATIVE HOLIDAYS LIMITED
    - now 09709386
    INGLEBY (1983) LIMITED - 2015-12-15 09267738, 03255575, 03378759... (more)
    Co-operative House Warwick Technology Park, Gallows Hill, Warwick, United Kingdom
    Active Corporate (8 parents)
    Officer
    2019-05-14 ~ now
    IIF 5 - Director → ME
  • 10
    CO-OPERATIVE IT LIMITED
    - now 03726677
    MC CO-OPERATIVE IT LIMITED - 2011-03-01
    OSG CO-OPERATIVE IT LIMITED - 2005-09-26
    PANDANET LTD - 2005-02-22
    C/o Co Op Co Operative House, Warwick Technology Park, Gallows Hill, Warwick
    Converted / Closed Corporate (4 parents)
    Officer
    2015-11-09 ~ now
    IIF 33 - Director → ME
  • 11
    CO-OPERATIVE PAYROLL GIVING LIMITED
    07660849
    Co-operative House Warwick Technology Park, Gallows Hill, Warwick
    Active Corporate (9 parents)
    Equity (Company account)
    0 GBP2024-01-27
    Officer
    2014-10-24 ~ now
    IIF 2 - Director → ME
  • 12
    CODSALL TRAVEL CENTRE LIMITED
    02705212
    C/o Co Op Co-operative House, Warwick Technology Park, Gallows Hill, Warwick
    Converted / Closed Corporate (4 parents)
    Officer
    2015-11-09 ~ now
    IIF 50 - Director → ME
  • 13
    DEBT RECOVERIES (OXFORD) LIMITED
    - now 01814335
    MOTORLUX LIMITED - 1995-10-10
    STELLCARS LIMITED - 1984-08-21
    Co-operative House, Warwick Technology Park, Gallows Hill, Warwick
    Converted / Closed Corporate (5 parents)
    Officer
    2015-11-09 ~ now
    IIF 79 - Director → ME
  • 14
    F.G. HOPKINS (WOLVERHAMPTON) LIMITED
    01448257
    C/o Co Op Co Operative House Warwick Technology Park, Gallows Hill, Warwick
    Converted / Closed Corporate (4 parents)
    Officer
    2015-11-09 ~ now
    IIF 34 - Director → ME
  • 15
    FLOW ENERGY LIMITED
    - now 07489062 08137825, 07276818
    CIRCUIT ENERGY SUPPLY LIMITED - 2012-12-14 08137825
    Co-operative House Warwick Technology Park, Gallows Hill, Warwick, England
    Active Corporate (9 parents)
    Officer
    2018-05-01 ~ now
    IIF 1 - Director → ME
  • 16
    G.M. BAILEY (HEDNESFORD) LIMITED
    01306304
    Co-operative House, Warwick Technology Park, Gallows Hill, Warwick, Warwickshire
    Converted / Closed Corporate (4 parents)
    Officer
    2015-11-09 ~ now
    IIF 115 - Director → ME
  • 17
    GEORGE WEBB & SON FUNERAL DIRECTORS LIMITED
    01979283
    C/o Co Op Co-operative House, Warwick Technology Park, Gallows Hill, Warwick
    Converted / Closed Corporate (4 parents)
    Officer
    2015-11-09 ~ now
    IIF 47 - Director → ME
  • 18
    HOLIDAYS-IN-HEAVEN.COM LTD
    03933784
    C/o Co Op Co-operative House, Warwick Technology Park, Gallows Hill, Warwick
    Converted / Closed Corporate (4 parents)
    Officer
    2015-11-09 ~ now
    IIF 48 - Director → ME
  • 19
    J. WHITMORE LIMITED
    02785761
    C/o Co Op Co-operative House Warwick Technology Park, Gallows Hill, Warwick
    Converted / Closed Corporate (4 parents)
    Officer
    2015-11-09 ~ now
    IIF 43 - Director → ME
  • 20
    KWIK TRAVEL (HOLDINGS) LIMITED
    04538840
    Co-operative House Warwick Technology Park, Gallows Hill, Warwick
    Converted / Closed Corporate (5 parents)
    Officer
    2015-11-09 ~ now
    IIF 90 - Director → ME
  • 21
    LICHPHARM LIMITED
    01518793
    C/o Co Op Co-operative House, Warwick Technology Park, Gallows Hill, Warwick
    Converted / Closed Corporate (4 parents)
    Officer
    2015-11-09 ~ now
    IIF 37 - Director → ME
  • 22
    MIDCOUNTIES LEASING LIMITED
    - now 03370013
    O.S. & G. LEASING LIMITED - 2005-09-21
    LEGISLATOR 1327 LIMITED - 1997-07-24 04126997, 04461295, 04547101... (more)
    C/o Co Op Co-operative House, Warwick Technology Park, Gallows Hill, Warwick
    Converted / Closed Corporate (4 parents)
    Officer
    2015-11-09 ~ now
    IIF 40 - Director → ME
  • 23
    MOTORWORLD LEASING LIMITED
    03369899
    Co-operative House, Warwick Technology Park, Warwick
    Converted / Closed Corporate (4 parents)
    Officer
    2015-11-09 ~ now
    IIF 121 - Director → ME
  • 24
    MOTOVINE LIMITED
    - now 02019140
    RANGESWIFT LIMITED - 1986-08-06
    C/o Co Op Co-operative House, Warwick Technology Park, Gallows Hill, Warwick
    Converted / Closed Corporate (4 parents)
    Officer
    2015-11-09 ~ now
    IIF 39 - Director → ME
  • 25
    NEWS SHOPS LIMITED
    00747215
    Co-operative House Warwick Technology Park, Gallows Hill, Warwick
    Converted / Closed Corporate (5 parents)
    Officer
    2015-11-09 ~ now
    IIF 81 - Director → ME
  • 26
    NURSERYNET LIMITED
    - now 03108243
    CHILDCARE PARTNERSHIPS LIMITED - 1997-11-04 02893177, 02893177
    BUFFER BEAR LIMITED - 1996-01-26 02893177
    Co-operative House Warwick Technology Park, Gallows Hill, Warwick, Warwickshire
    Converted / Closed Corporate (4 parents)
    Officer
    2015-11-09 ~ now
    IIF 108 - Director → ME
  • 27
    PETIT ENFANT ( LEICESTERSHIRE) LIMITED
    07379780
    Co-operative House Warwick Technology Park, Gallows Hill, Warwick
    Converted / Closed Corporate (4 parents)
    Officer
    2015-11-09 ~ now
    IIF 96 - Director → ME
  • 28
    PETIT ENFANT (HEYTHROP) LTD
    07255020
    Co-operative House Warwick Technology Park, Gallows Hill, Warwick
    Converted / Closed Corporate (4 parents)
    Officer
    2015-11-09 ~ now
    IIF 85 - Director → ME
  • 29
    PETIT ENFANT (THRAPSTON) LIMITED
    07254981
    Co-operative House Warwick Technology Park, Gallows Hill, Warwick
    Converted / Closed Corporate (4 parents)
    Officer
    2015-11-09 ~ now
    IIF 98 - Director → ME
  • 30
    PETIT ENFANT GROUP LIMITED
    07362917
    Co-operative House Warwick Technology Park, Gallows Hill, Warwick
    Converted / Closed Corporate (5 parents, 2 offsprings)
    Officer
    2015-11-09 ~ now
    IIF 80 - Director → ME
  • 31
    PETITE ENFANTS LIMITED
    04356939
    Co-operative House Warwick Technology Park, Gallows Hill, Warwick
    Converted / Closed Corporate (5 parents)
    Officer
    2015-11-09 ~ now
    IIF 86 - Director → ME
  • 32
    S. & M. (WHOLESALERS) LIMITED
    - now 01914189
    GRIPREALM LIMITED - 1985-11-01
    C/o Co Op Co-operative House, Warwick Technology Park, Gallows Hill, Warwick
    Converted / Closed Corporate (4 parents)
    Officer
    2015-11-09 ~ now
    IIF 45 - Director → ME
  • 33
    THE MIDCOUNTIES CO-OPERATIVE MG LIMITED
    - now 01814333
    MOTORWORLD GARAGES LIMITED - 2010-03-10
    OXFORD GARAGE GROUP LIMITED(THE) - 1991-04-23
    STAPLECARS LIMITED - 1984-08-23
    C/o Co Op Co-operative House Warwick Technology Park, Gallows Hill, Warwick
    Converted / Closed Corporate (5 parents, 1 offspring)
    Officer
    2015-11-09 ~ now
    IIF 51 - Director → ME
  • 34
    THRAPSTON CHILD CARE LIMITED
    07108176
    Co-operative House Warwick Technology Park, Gallows Hill, Warwick
    Converted / Closed Corporate (5 parents)
    Officer
    2015-11-09 ~ now
    IIF 84 - Director → ME
  • 35
    TILLEY & DANIELLS (BIRMINGHAM) LIMITED
    01939322
    C/o Co Op Co-operative House, Warwick Technology Park, Gallows Hill, Warwick
    Converted / Closed Corporate (5 parents)
    Officer
    2015-11-09 ~ now
    IIF 38 - Director → ME
  • 36
    TILLEY & DANIELLS (PENSNETT) LIMITED
    01935622
    C/o Co Op Co-operative House Warwick Technology Park, Gallows Hill, Warwick
    Converted / Closed Corporate (5 parents)
    Officer
    2015-11-09 ~ now
    IIF 46 - Director → ME
  • 37
    TILLEY & DANIELLS LIMITED
    00670616
    C/o Co Op Co-operative House, Warwick Technology Park, Gallows Hill, Warwick
    Converted / Closed Corporate (4 parents, 2 offsprings)
    Officer
    2015-11-09 ~ now
    IIF 42 - Director → ME
  • 38
    TWENTIETH CENTURY SUPPLIERS LIMITED
    00395648
    Co-operative House, Warwick Technology Park, Gallows Hill, Warwick
    Converted / Closed Corporate (4 parents)
    Officer
    2015-11-09 ~ now
    IIF 91 - Director → ME
Ceased 73
  • 1
    ALPINE HOLIDAYS LTD.
    04636730
    Co-operative House Warwick Technology Park, Gallows Hill, Warwick
    Converted / Closed Corporate (4 parents)
    Officer
    2012-11-01 ~ 2014-11-10
    IIF 19 - Director → ME
  • 2
    ARTHUR W BRUCE LIMITED
    - now 01314240 03792011
    IMAGINE CO-OPERATIVE CHILDCARE LIMITED - 2005-10-03 03792011
    LINBAR 89 LIMITED - 2003-12-23
    BARTER PACKAGING AND MEATS LIMITED - 1989-03-31
    Co-operative House, Warwick Technology Park, Gallows Hill, Warwick, Warwickshrie
    Converted / Closed Corporate (4 parents)
    Officer
    2011-10-31 ~ 2014-11-10
    IIF 120 - Director → ME
  • 3
    AVOCO UK LIMITED
    05469935
    Co-operative House, Gallows Hill, Warwick, England
    Active Corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    12,834 GBP2017-08-31
    Officer
    2018-07-23 ~ 2023-10-28
    IIF 78 - Director → ME
  • 4
    BCOMP 527 LIMITED
    11164455 07056352, 09505552, 09761017... (more)
    Co-operative House Warwick Technology Park, Gallows Hill, Warwick, England
    Active Corporate (5 parents, 3 offsprings)
    Equity (Company account)
    4,507 GBP2019-11-25
    Officer
    2020-01-10 ~ 2023-10-28
    IIF 15 - Director → ME
  • 5
    BRITANNIA CRUISE CLUB LIMITED
    - now 04384227
    KWIK SUN LIMITED - 2007-01-03
    Co-operative House Warwick Technology Park, Gallows Hill, Warwick
    Converted / Closed Corporate (4 parents)
    Officer
    2012-11-01 ~ 2014-11-10
    IIF 101 - Director → ME
  • 6
    BUFFER BEAR LIMITED
    - now 02893177 03108243
    CHILDCARE PARTNERSHIPS LIMITED - 1996-01-26 03108243
    CHILD CARE PARTNERSHIPS LIMITED - 1994-04-27 03108243
    Co-operative House Warwick Technology Park, Gallows Hill, Warwick, Warwickshire
    Active Corporate (5 parents, 1 offspring)
    Officer
    2015-11-09 ~ 2023-10-28
    IIF 113 - Director → ME
    2012-11-01 ~ 2014-11-10
    IIF 114 - Director → ME
  • 7
    BUFFER BEAR NURSERIES LIMITED
    03137571
    Co-operative House Warwick Technology Park, Gallows Hill, Warwick, Warwickshire
    Active Corporate (5 parents)
    Officer
    2015-11-09 ~ 2023-10-28
    IIF 112 - Director → ME
    2012-11-01 ~ 2014-11-10
    IIF 110 - Director → ME
  • 8
    CHILDCARE LIMITED
    - now 03133472 02993948
    CHILDCARE PARTNERS LIMITED - 1996-01-26 02993948
    Co-operative House Warwick Technology Park, Gallows Hill, Warwick, Warwickshire
    Converted / Closed Corporate (4 parents)
    Officer
    2012-11-01 ~ 2014-11-10
    IIF 106 - Director → ME
  • 9
    CHILDCARE PARTNERS LIMITED
    - now 02993948 03133472
    CHILDCARE LIMITED - 1996-01-26 03133472
    TALKGUILD LIMITED - 1995-01-12
    Co-operative House Warwick Technology Park, Gallows Hill, Warwick, Warwickshire
    Converted / Closed Corporate (4 parents)
    Officer
    2012-11-01 ~ 2014-11-10
    IIF 117 - Director → ME
  • 10
    CO-OP DIRECT LIMITED
    03977604
    Co Op Co-operative House Warwick Technology Park, Gallows Hill, Warwick
    Converted / Closed Corporate (4 parents)
    Officer
    2011-10-31 ~ 2014-11-10
    IIF 72 - Director → ME
  • 11
    CO-OP ENERGY LIMITED
    07422179 07027177, 06053905
    Co Operative House, Warwick Technology Park, Warwick, Warwickshire
    Active Corporate (5 parents)
    Officer
    2011-11-28 ~ 2014-11-10
    IIF 74 - Director → ME
    2015-11-09 ~ 2023-10-28
    IIF 75 - Director → ME
  • 12
    CO-OP TRAVEL DIRECT LIMITED
    - now 03428851
    HOLIDAY HYPERMARKET LIMITED - 2000-02-23
    C/o Co Op Co-operative House Warwick Technology Park, Gallows Hill, Warwick
    Active Corporate (5 parents)
    Officer
    2011-10-31 ~ 2014-11-10
    IIF 67 - Director → ME
    2015-11-09 ~ 2023-10-28
    IIF 52 - Director → ME
  • 13
    CO-OP TRAVEL LIMITED
    02816303 08903986
    Co-operative House, Warwick Technology Park, Gallows Hill, Warwick, Warwickshire
    Active Corporate (5 parents)
    Officer
    2015-11-09 ~ 2023-10-28
    IIF 111 - Director → ME
  • 14
    CO-OPERATIVE IT LIMITED - now
    MC CO-OPERATIVE IT LIMITED
    - 2011-03-01 03726677
    OSG CO-OPERATIVE IT LIMITED
    - 2005-09-26 03726677
    PANDANET LTD
    - 2005-02-22 03726677
    C/o Co Op Co Operative House, Warwick Technology Park, Gallows Hill, Warwick
    Converted / Closed Corporate (4 parents)
    Officer
    2004-08-23 ~ 2009-09-05
    IIF 30 - Director → ME
    2011-10-31 ~ 2014-11-10
    IIF 35 - Director → ME
  • 15
    CODSALL TRAVEL CENTRE LIMITED
    02705212
    C/o Co Op Co-operative House, Warwick Technology Park, Gallows Hill, Warwick
    Converted / Closed Corporate (4 parents)
    Officer
    2011-10-31 ~ 2014-11-10
    IIF 56 - Director → ME
  • 16
    COUNTRYSTORE (MAIDENHEAD) LIMITED
    02885574
    Co-operative House Warwick Technology Park, Gallows Hill, Warwick
    Active Corporate (5 parents)
    Officer
    2015-12-18 ~ 2023-10-28
    IIF 93 - Director → ME
  • 17
    DEBT RECOVERIES (OXFORD) LIMITED
    - now 01814335
    MOTORLUX LIMITED - 1995-10-10
    STELLCARS LIMITED - 1984-08-21
    Co-operative House, Warwick Technology Park, Gallows Hill, Warwick
    Converted / Closed Corporate (5 parents)
    Officer
    2011-10-31 ~ 2014-11-10
    IIF 102 - Director → ME
  • 18
    EARLY BIRDS NURSERY SCHOOL LIMITED
    05366096
    Co-operative House Warwick Tecnology Park, Gallows Hill, Warwick
    Active Corporate (5 parents)
    Officer
    2012-11-01 ~ 2014-11-10
    IIF 126 - Director → ME
    2015-11-09 ~ 2023-10-28
    IIF 125 - Director → ME
  • 19
    ECOBILLING LIMITED
    - now 03879644
    HEXAGON 254 LIMITED - 2000-09-08 04124860, 06607747, 02468218... (more)
    Co-operative House, Gallows Hill, Warwick, England
    Active Corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    6,640 GBP2017-09-30
    Officer
    2018-07-23 ~ 2023-10-28
    IIF 77 - Director → ME
  • 20
    ENERGY COOP LIMITED
    - now 07027177 06053905, 07422179
    ENERGY 2 SELL LIMITED - 2013-05-20
    Co-operative House Warwick Technology Park, Gallows Hill, Warwick
    Active Corporate (5 parents)
    Officer
    2015-11-09 ~ 2023-10-28
    IIF 87 - Director → ME
  • 21
    F.G. HOPKINS (WOLVERHAMPTON) LIMITED
    01448257
    C/o Co Op Co Operative House Warwick Technology Park, Gallows Hill, Warwick
    Converted / Closed Corporate (4 parents)
    Officer
    2011-10-31 ~ 2014-11-10
    IIF 36 - Director → ME
  • 22
    FIRST STEPS (STONEHOUSE FARM) LIMITED
    07288525
    Co-operative House Warwick Technology Park, Gallows Hill, Warwick, Warwickshire
    Active Corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    409,313 GBP2016-01-31
    Officer
    2018-11-19 ~ 2023-10-28
    IIF 13 - Director → ME
  • 23
    FIRST STEPS CHILDREN'S NURSERY (GROUP) LTD
    07520405
    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
    Officer
    2018-11-19 ~ 2023-10-28
    IIF 11 - Director → ME
  • 24
    FIRST STEPS CHILDREN'S NURSERY (ST EDWARDS) LTD
    08527769
    Co-operative House Warwick Technology Park, Gallows Hill, Warwick, Warwickshire
    Active Corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    280,512 GBP2016-01-31
    Officer
    2018-11-19 ~ 2023-10-28
    IIF 12 - Director → ME
  • 25
    FIRST STEPS CHILDRENS NURSERY (RATHVILLY) LIMITED
    06883358
    Co-operative House Warwick Technology Park, Gallows Hill, Warwick, England
    Active Corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    759,386 GBP2016-01-31
    Officer
    2018-11-19 ~ 2023-10-28
    IIF 10 - Director → ME
  • 26
    FIRST STEPS CHILDRENS NURSERY LIMITED
    04610698
    Co-operative House Warwick Technology Park, Gallows Hill, Warwick, England
    Active Corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    103,206 GBP2016-01-31
    Officer
    2018-11-19 ~ 2023-10-28
    IIF 8 - Director → ME
  • 27
    FLORIDIAN HOMES LTD
    08601565
    Co-operative House Gallows Hill, Warwick Technology Park, Warwick
    Active Corporate (5 parents)
    Officer
    2018-11-19 ~ 2023-10-28
    IIF 7 - Director → ME
  • 28
    G.M. BAILEY (HEDNESFORD) LIMITED
    01306304
    Co-operative House, Warwick Technology Park, Gallows Hill, Warwick, Warwickshire
    Converted / Closed Corporate (4 parents)
    Officer
    2012-11-01 ~ 2014-11-10
    IIF 118 - Director → ME
  • 29
    GEORGE WEBB & SON FUNERAL DIRECTORS LIMITED
    01979283
    C/o Co Op Co-operative House, Warwick Technology Park, Gallows Hill, Warwick
    Converted / Closed Corporate (4 parents)
    Officer
    2011-10-31 ~ 2014-11-10
    IIF 65 - Director → ME
  • 30
    HARRY TUFFIN LIMITED
    - now 01789475
    TENORMOOR LIMITED - 1984-03-15
    The Midcounties Co-operative Co-operative House Warwick Technology Park, Gallows Hill, Warwick
    Active Corporate (5 parents)
    Officer
    2015-03-07 ~ 2023-10-28
    IIF 127 - Director → ME
  • 31
    HOLIDAYS-IN-HEAVEN.COM LTD
    03933784
    C/o Co Op Co-operative House, Warwick Technology Park, Gallows Hill, Warwick
    Converted / Closed Corporate (4 parents)
    Officer
    2011-10-31 ~ 2014-11-10
    IIF 53 - Director → ME
  • 32
    HUBCENTRE LIMITED
    01624807
    C/o Co Op Co-operative House, Warwick Technology Park, Gallows Hill, Warwick
    Active Corporate (5 parents)
    Officer
    2011-10-31 ~ 2014-11-10
    IIF 58 - Director → ME
    2015-11-09 ~ 2023-10-28
    IIF 44 - Director → ME
  • 33
    ICA SUPPORT SERVICES LIMITED - now
    THE MIDCOUNTIES CO-OPERATIVE DOMAINS LIMITED
    - 2012-08-03 05213916
    OXFORD, SWINDON & GLOUCESTER CO-OPERATIVE DOMAINS LIMITED - 2005-09-26
    The Old Music Hall 106-108, Cowley Road, Oxford
    Dissolved Corporate (2 parents)
    Officer
    2005-10-24 ~ 2012-08-01
    IIF 32 - Director → ME
  • 34
    J. WHITMORE LIMITED
    02785761
    C/o Co Op Co-operative House Warwick Technology Park, Gallows Hill, Warwick
    Converted / Closed Corporate (4 parents)
    Officer
    2011-10-31 ~ 2014-11-10
    IIF 68 - Director → ME
  • 35
    KWIK TRAVEL (HOLDINGS) LIMITED
    04538840
    Co-operative House Warwick Technology Park, Gallows Hill, Warwick
    Converted / Closed Corporate (5 parents)
    Officer
    2012-11-01 ~ 2014-11-10
    IIF 21 - Director → ME
  • 36
    KWIK TRAVEL LTD.
    - now 02997144
    TAMWORTH TRAVEL LIMITED - 1999-12-07
    Co-operative House Warwick Technology Park, Gallows Hill, Warwick
    Active Corporate (5 parents)
    Officer
    2012-11-01 ~ 2014-11-10
    IIF 103 - Director → ME
    2015-11-09 ~ 2023-10-28
    IIF 94 - Director → ME
  • 37
    LICHPHARM LIMITED
    01518793
    C/o Co Op Co-operative House, Warwick Technology Park, Gallows Hill, Warwick
    Converted / Closed Corporate (4 parents)
    Officer
    2011-10-31 ~ 2014-11-10
    IIF 61 - Director → ME
  • 38
    MIDCOUNTIES LEASING LIMITED
    - now 03370013
    O.S. & G. LEASING LIMITED - 2005-09-21
    LEGISLATOR 1327 LIMITED - 1997-07-24 04126997, 04461295, 04547101... (more)
    C/o Co Op Co-operative House, Warwick Technology Park, Gallows Hill, Warwick
    Converted / Closed Corporate (4 parents)
    Officer
    2011-10-31 ~ 2014-11-10
    IIF 57 - Director → ME
  • 39
    MOTORWORLD LEASING LIMITED
    03369899
    Co-operative House, Warwick Technology Park, Warwick
    Converted / Closed Corporate (4 parents)
    Officer
    2011-10-31 ~ 2014-11-10
    IIF 124 - Director → ME
  • 40
    MOTOVINE LIMITED
    - now 02019140
    RANGESWIFT LIMITED - 1986-08-06
    C/o Co Op Co-operative House, Warwick Technology Park, Gallows Hill, Warwick
    Converted / Closed Corporate (4 parents)
    Officer
    2011-10-31 ~ 2014-11-10
    IIF 55 - Director → ME
  • 41
    NEEDHAM HALL LIMITED
    02064313
    Co-operative House, Warwick Technology Park, Gallows Hill, Warwick, England
    Active Corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    70,841 GBP2015-06-30
    Officer
    2018-11-19 ~ 2023-10-28
    IIF 9 - Director → ME
  • 42
    NEWS SHOPS LIMITED
    00747215
    Co-operative House Warwick Technology Park, Gallows Hill, Warwick
    Converted / Closed Corporate (5 parents)
    Officer
    2011-10-31 ~ 2014-11-10
    IIF 26 - Director → ME
    2007-04-02 ~ 2009-09-05
    IIF 31 - Director → ME
  • 43
    NURSERYNET LIMITED
    - now 03108243
    CHILDCARE PARTNERSHIPS LIMITED - 1997-11-04 02893177, 02893177
    BUFFER BEAR LIMITED - 1996-01-26 02893177
    Co-operative House Warwick Technology Park, Gallows Hill, Warwick, Warwickshire
    Converted / Closed Corporate (4 parents)
    Officer
    2012-11-01 ~ 2014-11-10
    IIF 27 - Director → ME
  • 44
    OAKSHOWER SERVICES LIMITED
    02103391
    Co-operative House Warwick Technology Park, Gallows Hill, Warwick, Warwickshire
    Active Corporate (5 parents)
    Officer
    2015-12-18 ~ 2023-10-28
    IIF 116 - Director → ME
  • 45
    PETIT ENFANT ( LEICESTERSHIRE) LIMITED
    07379780
    Co-operative House Warwick Technology Park, Gallows Hill, Warwick
    Converted / Closed Corporate (4 parents)
    Officer
    2012-11-01 ~ 2014-11-10
    IIF 23 - Director → ME
  • 46
    PETIT ENFANT (HEYTHROP) LTD
    07255020
    Co-operative House Warwick Technology Park, Gallows Hill, Warwick
    Converted / Closed Corporate (4 parents)
    Officer
    2012-11-01 ~ 2014-11-10
    IIF 99 - Director → ME
  • 47
    PETIT ENFANT (THRAPSTON) LIMITED
    07254981
    Co-operative House Warwick Technology Park, Gallows Hill, Warwick
    Converted / Closed Corporate (4 parents)
    Officer
    2012-11-01 ~ 2014-11-10
    IIF 20 - Director → ME
  • 48
    PETIT ENFANT GROUP LIMITED
    07362917
    Co-operative House Warwick Technology Park, Gallows Hill, Warwick
    Converted / Closed Corporate (5 parents, 2 offsprings)
    Officer
    2012-11-01 ~ 2014-11-10
    IIF 24 - Director → ME
  • 49
    PETITE ENFANTS LIMITED
    04356939
    Co-operative House Warwick Technology Park, Gallows Hill, Warwick
    Converted / Closed Corporate (5 parents)
    Officer
    2012-11-01 ~ 2014-11-10
    IIF 95 - Director → ME
  • 50
    PHONE CO-OP NUMBERING LIMITED
    - now 07432108
    TRANSCEND COMMUNICATIONS LIMITED - 2011-08-05
    Co-operative House, Gallows Hill, Warwick, England
    Active Corporate (5 parents)
    Equity (Company account)
    100 GBP2017-11-30
    Officer
    2018-07-23 ~ 2023-10-28
    IIF 76 - Director → ME
  • 51
    PLACES FOR CHILDREN (PFP) LIMITED
    04483351
    Co Operative House Warwick Technology Park, Gallows Hill, Warwick
    Active Corporate (5 parents)
    Officer
    2012-11-01 ~ 2014-11-10
    IIF 22 - Director → ME
    2015-11-09 ~ 2023-10-28
    IIF 73 - Director → ME
  • 52
    REEVES & PAIN LIMITED
    - now 04118757
    SEVCO 1220 LIMITED - 2000-12-29 04056769, 08201033, 04541206... (more)
    C/o Co Op Co-operative House Warwick Technology Park, Gallows Hill, Warwick
    Active Corporate (5 parents)
    Officer
    2015-11-09 ~ 2023-10-28
    IIF 49 - Director → ME
    2011-10-31 ~ 2014-11-10
    IIF 54 - Director → ME
  • 53
    RUSTS LIMITED
    - now 01397782
    NORTON SUPERMARKETS LIMITED - 1983-02-17
    Co-operative House Warwick Technology Park, Gallows Hill, Warwick
    Active Corporate (5 parents)
    Officer
    2011-10-31 ~ 2014-11-10
    IIF 105 - Director → ME
    2015-11-09 ~ 2023-10-28
    IIF 88 - Director → ME
  • 54
    S. & M. (WHOLESALERS) LIMITED
    - now 01914189
    GRIPREALM LIMITED - 1985-11-01
    C/o Co Op Co-operative House, Warwick Technology Park, Gallows Hill, Warwick
    Converted / Closed Corporate (4 parents)
    Officer
    2011-10-31 ~ 2014-11-10
    IIF 59 - Director → ME
  • 55
    TAVISTOCK HOUSE DAY NURSERY LIMITED
    04569965
    Cooperative House Warwick Technology Park, Gallows Hill, Warwick, England
    Active Corporate (6 parents)
    Equity (Company account)
    1,785,662 GBP2019-08-31
    Officer
    2019-11-12 ~ 2023-10-28
    IIF 129 - Director → ME
  • 56
    THE CO-OPERATIVE CHILDCARE LIMITED
    - now 03792011
    IMAGINE CO-OPERATIVE CHILDCARE LIMITED - 2011-03-01 01314240
    ARTHUR W. BRUCE LIMITED - 2005-10-03 01314240
    NUKO 19 LIMITED - 2000-08-01 04625679, 06682562, 05512392... (more)
    Co Op Co Operative House Warwick Technology Park, Gallows Hill, Warwick, Warwickshire
    Active Corporate (5 parents)
    Officer
    2015-11-09 ~ 2023-10-28
    IIF 69 - Director → ME
    2011-10-31 ~ 2014-11-10
    IIF 70 - Director → ME
  • 57
    THE MIDCOUNTIES CO-OP TRAVEL LTD
    12682240
    Co-operative House Warwick Technology Park, Gallows Hill, Warwick, United Kingdom
    Active Corporate (5 parents)
    Officer
    2022-05-20 ~ 2023-10-28
    IIF 6 - Director → ME
  • 58
    THE MIDCOUNTIES CO-OPERATIVE DEVELOPMENTS LIMITED
    - now 03072883
    OXFORD, SWINDON & GLOUCESTER CO-OPERATIVE DEVELOPMENTS LIMITED - 2005-09-21
    DRIMHEATH LIMITED - 1995-08-02
    Co-operative House, Warwick Technology Park, Warwick
    Active Corporate (5 parents)
    Officer
    2015-11-09 ~ 2023-10-28
    IIF 122 - Director → ME
    2011-10-31 ~ 2014-11-10
    IIF 123 - Director → ME
    2001-10-18 ~ 2008-03-08
    IIF 28 - Director → ME
  • 59
    THE MIDCOUNTIES CO-OPERATIVE ESTATES LIMITED
    - now 03051198
    OXFORD, SWINDON & GLOUCESTER CO-OPERATIVE ESTATES LIMITED - 2005-09-21
    OSGS ESTATES LIMITED - 1995-06-28
    BEVINOAK LIMITED - 1995-06-01
    Co-operative House, Warwick Technology Park, Gallows Hill, Warwick
    Active Corporate (5 parents)
    Officer
    2015-11-09 ~ 2023-10-28
    IIF 97 - Director → ME
    2001-10-18 ~ 2008-03-08
    IIF 29 - Director → ME
    2011-10-31 ~ 2014-11-10
    IIF 100 - Director → ME
  • 60
    THE MIDCOUNTIES CO-OPERATIVE MG LIMITED
    - now 01814333
    MOTORWORLD GARAGES LIMITED - 2010-03-10
    OXFORD GARAGE GROUP LIMITED(THE) - 1991-04-23
    STAPLECARS LIMITED - 1984-08-23
    C/o Co Op Co-operative House Warwick Technology Park, Gallows Hill, Warwick
    Converted / Closed Corporate (5 parents, 1 offspring)
    Officer
    2011-10-31 ~ 2014-11-10
    IIF 63 - Director → ME
  • 61
    THE MIDCOUNTIES CO-OPERATIVE PENSION TRUSTEE LIMITED
    - now 06470728
    3571ST SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2008-06-02 06471807, 03599128, 03640941... (more)
    Co-operative House, Warwick Technology Park, Gallows Hill, Warwick
    Active Corporate (8 parents)
    Equity (Company account)
    3 GBP2024-12-31
    Person with significant control
    2016-04-06 ~ 2023-10-28
    IIF 130 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 130 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 130 - Right to appoint or remove directors → OE
  • 62
    THE MIDCOUNTIES WR1 LIMITED
    - now 08185378 01282570, 01282570, 01282570... (more)
    THE MIDCOUNTIES WR1 LIMITED - 2019-11-05 01282570, 01282570, 01282570... (more)
    WARNERS RETAIL (SOUTH WEST) LIMITED - 2012-10-17 11295395, 11164698, 11164698... (more)
    Co-operative House Warwick Technology Park, Gallows Hill, Warwick, England
    Active Corporate (5 parents, 1 offspring)
    Profit/Loss (Company account)
    2,410,300 GBP2018-10-01 ~ 2019-11-25
    Officer
    2020-01-10 ~ 2025-02-24
    IIF 14 - Director → ME
  • 63
    THE MIDCOUNTIES WR2 LIMITED
    - now 01282570 08185378, 08185378, 08185378... (more)
    WARNERS RETAIL LIMITED - 2019-12-02 11295395, 11164698, 11295395... (more)
    MIDCOUNTIES WR2 LIMITED - 2019-11-13
    WARNERS RETAIL LIMITED - 2019-10-25 11295395, 11164698, 11295395... (more)
    WARNERS MOTORS (LEASING) LIMITED - 1999-04-26
    MITTON MANOR GARAGE LIMITED - 1978-12-31
    Co-operative House Warwick Technology Park, Gallows Hill, Warwick, England
    Active Corporate (5 parents)
    Equity (Company account)
    184,323 GBP2019-11-25
    Officer
    2020-01-10 ~ 2025-02-24
    IIF 17 - Director → ME
  • 64
    THOMAS ELY LIMITED
    00753078
    C/o Co Op Co-operative House Warwick Technology Park, Gallows Hill, Warwick
    Active Corporate (5 parents)
    Officer
    2011-10-31 ~ 2014-11-10
    IIF 62 - Director → ME
    2015-11-09 ~ 2023-10-28
    IIF 41 - Director → ME
  • 65
    THRAPSTON CHILD CARE LIMITED
    07108176
    Co-operative House Warwick Technology Park, Gallows Hill, Warwick
    Converted / Closed Corporate (5 parents)
    Officer
    2012-11-01 ~ 2014-11-10
    IIF 25 - Director → ME
  • 66
    TILLEY & DANIELLS (BIRMINGHAM) LIMITED
    01939322
    C/o Co Op Co-operative House, Warwick Technology Park, Gallows Hill, Warwick
    Converted / Closed Corporate (5 parents)
    Officer
    2011-10-31 ~ 2014-11-10
    IIF 60 - Director → ME
  • 67
    TILLEY & DANIELLS (PENSNETT) LIMITED
    01935622
    C/o Co Op Co-operative House Warwick Technology Park, Gallows Hill, Warwick
    Converted / Closed Corporate (5 parents)
    Officer
    2011-10-31 ~ 2014-11-10
    IIF 64 - Director → ME
  • 68
    TILLEY & DANIELLS LIMITED
    00670616
    C/o Co Op Co-operative House, Warwick Technology Park, Gallows Hill, Warwick
    Converted / Closed Corporate (4 parents, 2 offsprings)
    Officer
    2011-10-31 ~ 2014-11-10
    IIF 66 - Director → ME
  • 69
    TUFFIN INVESTMENTS LIMITED
    07888726
    The Midcounties Co-operative Co-operative House Warwick Technology Park, Gallows Hill, Warwick
    Active Corporate (5 parents, 1 offspring)
    Officer
    2015-11-09 ~ 2023-10-28
    IIF 128 - Director → ME
  • 70
    TWENTIETH CENTURY SUPPLIERS LIMITED
    00395648
    Co-operative House, Warwick Technology Park, Gallows Hill, Warwick
    Converted / Closed Corporate (4 parents)
    Officer
    2011-10-31 ~ 2014-11-10
    IIF 104 - Director → ME
  • 71
    VOLT ENERGY SUPPLY LIMITED
    - now 00275266 06993470
    CO-OPERATIVE ENERGY LIMITED - 2010-11-09 06993470
    J.D.BARCLAY LIMITED - 2004-02-10
    Co-operative House Warwick Technology Park, Gallows Hill, Warwick
    Active Corporate (5 parents)
    Officer
    2015-11-09 ~ 2023-10-28
    IIF 82 - Director → ME
    2011-10-31 ~ 2014-11-10
    IIF 92 - Director → ME
  • 72
    WARNERS RETAIL (BIDFORD) LIMITED
    05776689
    Co-operative House Warwick Technology Park, Gallows Hill, Warwick, England
    Active Corporate (5 parents)
    Equity (Company account)
    200 GBP2019-11-25
    Officer
    2020-01-10 ~ 2023-10-28
    IIF 18 - Director → ME
  • 73
    WARNERS RETAIL (MORETON) LIMITED
    06020641
    Co-operative House Warwick Technology Park, Gallows Hill, Warwick, England
    Active Corporate (5 parents)
    Equity (Company account)
    200 GBP2019-11-25
    Officer
    2020-01-10 ~ 2023-10-28
    IIF 16 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.