1
3b Tournament Court, Edgehill Drive, Warwick, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2023-08-11 ~ now
IIF 34 - LLP Designated Member → ME
Person with significant control
2023-08-11 ~ now
IIF 85 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 85 - Right to appoint or remove members → OE
IIF 85 - Right to surplus assets - More than 25% but not more than 50% → OE
2
3b Tournament Court, Edgehill Drive Tournament Fields, Warwick, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2023-07-20 ~ now
IIF 29 - LLP Designated Member → ME
Person with significant control
2023-07-20 ~ now
IIF 78 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 78 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 78 - Right to appoint or remove members → OE
3
3b Tournament Court Edgehill Drive, Tournament Fields, Warwick, United Kingdom
Active Corporate (2 parents, 3 offsprings)
Current Assets (Company account)
6,907 GBP2024-12-31
Officer
2017-06-21 ~ now
IIF 28 - LLP Designated Member → ME
Person with significant control
2017-06-21 ~ now
IIF 77 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 77 - Right to surplus assets - More than 25% but not more than 50% → OE
4
3b Tournament Court, Edgehill Drive, Warwick, United Kingdom
Active Corporate (2 parents)
Officer
2025-08-12 ~ now
IIF 31 - LLP Designated Member → ME
Person with significant control
2025-08-12 ~ now
IIF 82 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 82 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 82 - Right to appoint or remove members → OE
5
3b Tournament Court, Edgehill Drive, Warwick, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2024-01-19 ~ now
IIF 33 - LLP Designated Member → ME
Person with significant control
2024-01-19 ~ now
IIF 80 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 80 - Right to appoint or remove members → OE
IIF 80 - Right to surplus assets - More than 25% but not more than 50% → OE
6
3b Tournament Court, Edgehill Drive, Warwick, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2025-04-22 ~ now
IIF 30 - LLP Designated Member → ME
Person with significant control
2025-04-22 ~ now
IIF 81 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 81 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 81 - Right to appoint or remove members → OE
7
3b Tournament Court, Edgehill Drive, Warwick, England
Active Corporate (3 parents)
Equity (Company account)
150 GBP2024-03-31
Officer
2020-11-02 ~ now
IIF 11 - Director → ME
Person with significant control
2020-11-02 ~ now
IIF 65 - Right to appoint or remove directors → OE
IIF 65 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 65 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
3b Tournament Court, Edgehill Drive, Warwick, England
Active Corporate (5 parents)
Profit/Loss (Company account)
2,907,754 GBP2024-01-01 ~ 2024-12-31
Officer
2020-10-16 ~ now
IIF 10 - Director → ME
9
3b Tournament Court, Edgehill Drive, Warwick, England
Active Corporate (3 parents)
Equity (Company account)
163 GBP2023-12-31
Officer
2020-10-09 ~ now
IIF 22 - Director → ME
10
3b Tournament Court, Edgehill Drive, Tournament Fields, Warwick, England
Active Corporate (2 parents)
Equity (Company account)
-515,319 GBP2024-12-31
Officer
2016-12-01 ~ now
IIF 4 - Director → ME
Person with significant control
2016-12-01 ~ now
IIF 76 - Ownership of shares – More than 25% but not more than 50% → OE
11
3b Tournament Court, Edgehill Drive, Warwick, England
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
-5,519 GBP2024-12-31
Officer
2020-10-04 ~ now
IIF 12 - Director → ME
Person with significant control
2020-10-04 ~ now
IIF 66 - Right to appoint or remove directors → OE
IIF 66 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 66 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
3b Tournament Court, Edgehill Drive, Warwick, England
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
242 GBP2023-12-31
Officer
2020-10-04 ~ now
IIF 19 - Director → ME
Person with significant control
2020-10-04 ~ now
IIF 67 - Has significant influence or control → OE
13
3b Tournament Court, Edgehill Drive, Warwick, England
Active Corporate (2 parents)
Net Assets/Liabilities (Company account)
100 GBP2024-04-30
Officer
2021-04-19 ~ now
IIF 24 - Director → ME
Person with significant control
2021-04-19 ~ now
IIF 73 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 73 - Right to appoint or remove directors → OE
IIF 73 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
3b Tournament Court, Edgehill Drive, Tournament Fields, Warwick, England
Active Corporate (2 parents, 4 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
150,697 GBP2024-12-31
Officer
2017-05-22 ~ now
IIF 5 - Director → ME
Person with significant control
2017-05-22 ~ now
IIF 71 - Ownership of shares – More than 25% but not more than 50% → OE
15
3b Tournament Court, Edgehill Drive, Warwick, England
Active Corporate (2 parents, 3 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
-24,082 GBP2024-12-31
Officer
2023-07-19 ~ now
IIF 7 - Director → ME
Person with significant control
2023-07-19 ~ now
IIF 63 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 63 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 63 - Right to appoint or remove directors → OE
16
3b Tournament Court, Edgehill Drive, Warwick, England
Active Corporate (2 parents)
Officer
2025-08-14 ~ now
IIF 8 - Director → ME
Person with significant control
2025-08-14 ~ now
IIF 62 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 62 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 62 - Right to appoint or remove directors → OE
17
3b Edgehill Drive, Warwick, England
Active Corporate (2 parents, 1 offspring)
Officer
2025-04-22 ~ now
IIF 3 - Director → ME
Person with significant control
2025-04-22 ~ now
IIF 59 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 59 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 59 - Right to appoint or remove directors → OE
18
3b Tournament Court, Edgehill Drive, Warwick, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
99 GBP2024-11-30
Officer
2023-11-08 ~ now
IIF 54 - Director → ME
Person with significant control
2023-11-08 ~ now
IIF 56 - Right to appoint or remove directors → OE
IIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
19
3b Tournament Court, Edgehill, Drive, Tournament Fields, Warwick
Dissolved Corporate (2 parents)
Equity (Company account)
-347 GBP2018-12-31
Officer
1995-07-10 ~ dissolved
IIF 45 - Director → ME
Person with significant control
2016-07-05 ~ dissolved
IIF 70 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 70 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 70 - Has significant influence or control → OE
IIF 70 - Right to appoint or remove directors → OE
20
36 Lichfield Street, Walsall, England
Dissolved Corporate (2 parents)
Equity (Company account)
442,883 GBP2022-06-30
Officer
2022-11-24 ~ dissolved
IIF 17 - Director → ME
2000-05-24 ~ dissolved
IIF 49 - Secretary → ME
21
36 Lichfield Street, Walsall, England
Active Corporate (3 parents)
Equity (Company account)
-1,688 GBP2024-10-31
Officer
2019-10-10 ~ now
IIF 1 - Director → ME
Person with significant control
2019-10-10 ~ now
IIF 58 - Ownership of shares – More than 50% but less than 75% → OE
IIF 58 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 58 - Right to appoint or remove directors → OE
22
36 Lichfield Street, Walsall, England
Active Corporate (2 parents)
Officer
2024-10-22 ~ now
IIF 2 - Director → ME
Person with significant control
2024-10-22 ~ now
IIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 57 - Right to appoint or remove directors → OE
IIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
23
3b Tournament Court, Edgehill Drive, Warwick, United Kingdom
Active Corporate (3 parents)
Officer
2025-06-24 ~ now
IIF 32 - LLP Designated Member → ME
Person with significant control
2025-06-24 ~ now
IIF 84 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 84 - Right to appoint or remove members → OE
IIF 84 - Ownership of voting rights - More than 25% but not more than 50% → OE
24
3b Tournament Court, Edgehill Drive, Warwick, England
Active Corporate (6 parents)
Equity (Company account)
99 GBP2024-08-31
Officer
2023-08-21 ~ now
IIF 52 - Director → ME
25
3b Tournament Court, Edgehill Drive, Warwick, United Kingdom
Active Corporate (6 parents)
Officer
2025-06-24 ~ now
IIF 15 - Director → ME
26
3b Tournament Court, Edgehill Drive, Warwick, England
Active Corporate (4 parents)
Equity (Company account)
100 GBP2024-05-31
Officer
2023-05-29 ~ now
IIF 53 - Director → ME
27
3b Tournament Court, Edgehill, Drive, Tournament Fields, Warwick
Dissolved Corporate (2 parents)
Equity (Company account)
392,002 GBP2022-06-30
Officer
2022-11-24 ~ dissolved
IIF 18 - Director → ME
2000-01-20 ~ dissolved
IIF 50 - Secretary → ME
28
3b Tournament Court, Edgehill Drive, Warwick, England
Active Corporate (1 parent, 7 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
533,726 GBP2024-10-31
Officer
2022-10-25 ~ now
IIF 6 - Director → ME
Person with significant control
2022-10-25 ~ now
IIF 61 - Right to appoint or remove directors → OE
IIF 61 - Ownership of voting rights - 75% or more → OE
IIF 61 - Ownership of shares – 75% or more → OE
29
3b Tournament Court, Edgehill Drive, Warwick, England
Active Corporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
66,076 GBP2024-12-31
Officer
2023-07-20 ~ now
IIF 13 - Director → ME
30
3b Tournament Court Edgehill Drive, Tournament Fields, Warwick, Warwickshire
Active Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
900 GBP2024-05-31
Officer
2014-09-15 ~ now
IIF 38 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 79 - Right to appoint or remove directors → OE
IIF 79 - Has significant influence or control → OE
31
3b Tournament Court, Edgehill, Drive, Tournament Fields, Warwick
Active Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
272,002 GBP2024-01-31
Officer
2004-04-21 ~ now
IIF 36 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 60 - Right to appoint or remove directors → OE
IIF 60 - Ownership of voting rights - 75% or more → OE
IIF 60 - Ownership of shares – 75% or more → OE
32
3b Tournament Court, Edgehill Drive, Warwick, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
100 GBP2017-06-30
Officer
2016-02-23 ~ dissolved
IIF 42 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 72 - Ownership of voting rights - 75% or more → OE
IIF 72 - Ownership of shares – 75% or more → OE
IIF 72 - Right to appoint or remove directors → OE
33
The Chapel, Bridge Street, Driffield
Liquidation Corporate (2 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
657,422 GBP2024-06-30
Officer
2015-09-15 ~ now
IIF 37 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 75 - Ownership of shares – More than 50% but less than 75% → OE
IIF 75 - Right to appoint or remove directors → OE
IIF 75 - Ownership of voting rights - More than 50% but less than 75% → OE
34
Darwin House, 7 Kidderminster Road, Bromsgrove, Worcestershire
Dissolved Corporate (1 parent)
Equity (Company account)
1,625,024 GBP2021-03-31
Officer
2017-06-15 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2017-06-15 ~ dissolved
IIF 68 - Ownership of shares – 75% or more → OE
35
3b Tournament Court, Edgehill, Drive, Tournament Fields, Warwick
Active Corporate (1 parent, 2 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
4,147,764 GBP2024-06-29
Officer
1995-03-27 ~ now
IIF 35 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 69 - Right to appoint or remove directors → OE
IIF 69 - Ownership of voting rights - 75% or more → OE
IIF 69 - Ownership of shares – 75% or more → OE
36
3b Tournament Court, Edgehill, Drive, Tournament Fields, Warwick
Dissolved Corporate (2 parents)
Officer
2004-02-09 ~ dissolved
IIF 44 - Director → ME
2004-02-09 ~ dissolved
IIF 51 - Secretary → ME
37
3b Tournament Court, Edgehill Drive, Warwick, England
Dissolved Corporate (4 parents)
Officer
2021-07-19 ~ dissolved
IIF 21 - Director → ME
38
3b Tournament Court, Edgehill Drive, Warwick, England
Dissolved Corporate (4 parents)
Officer
2021-03-22 ~ dissolved
IIF 20 - Director → ME
39
3b Tournament Court, Edgehill Drive, Warwick, United Kingdom
Active Corporate (6 parents, 2 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
117,020 GBP2024-09-30
Officer
2022-06-24 ~ now
IIF 14 - Director → ME
40
3b Tournament Court, Edgehill Drive, Warwick, England
Active Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-52,222 GBP2024-03-31
Officer
2020-08-19 ~ now
IIF 9 - Director → ME
Person with significant control
2020-08-19 ~ now
IIF 64 - Right to appoint or remove directors → OE
IIF 64 - Ownership of shares – More than 50% but less than 75% → OE
IIF 64 - Ownership of voting rights - More than 50% but less than 75% → OE
41
3b Tournament Court, Edgehill Drive, Warwick, United Kingdom
Active Corporate (5 parents, 4 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
928,157 GBP2024-09-30
Officer
2015-12-17 ~ now
IIF 39 - Director → ME
42
359 Yardley Road, Yardley, Birmingham
Dissolved Corporate (1 parent)
Equity (Company account)
-4,646 GBP2018-11-30
Officer
2009-01-14 ~ dissolved
IIF 41 - Director → ME
2009-01-14 ~ dissolved
IIF 48 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 74 - Ownership of voting rights - 75% or more → OE
IIF 74 - Ownership of shares – 75% or more → OE
IIF 74 - Right to appoint or remove directors → OE