1
ARCHER BASSETT & CO (COVENTRY) LIMITED - now
SHORTLAND HORNE RESIDENTIAL LETTINGS LTD
- 2016-12-22
07314326SHORTLAND BASSETT RESIDENTIAL LETTINGS LTD
- 2011-06-20
07314326 5/6 Greyfriars Court Greyfriars Road, Coventry, Warwickshire
Dissolved Corporate (5 parents)
Officer
2010-07-14 ~ 2016-12-22
IIF 31 - Director → ME
2
BARRATT WATES (EAST GRINSTEAD) NO.2 LIMITED - now
BARRATT (EAST GRINSTEAD) LIMITED - 2011-11-21
BLUEMARK PROJECTS (SOUTHERN COUNTIES) LIMITED
- 2011-05-10
07225297 Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leicestershire
Active Corporate (24 parents, 1 offspring)
Officer
2010-04-16 ~ 2011-04-19
IIF 21 - Director → ME
3
BELGRADE THEATRE ENTERPRISES LIMITED
03883084 Belgrade Theatre, Corporation Street, Coventry, West Midlands
Active Corporate (24 parents, 1 offspring)
Officer
2008-08-20 ~ 2021-07-06
IIF 15 - Director → ME
4
BELGRADE THEATRE TRUST (COVENTRY) LIMITED
00593331 Belgrade Theatre, Belgrade Square, Coventry, West Midlands
Active Corporate (106 parents, 3 offsprings)
Officer
2002-05-23 ~ 2011-09-22
IIF 14 - Director → ME
5
BLUECROSSE DEVELOPMENTS LIMITED
13855220 1110 Elliott Court Coventry Business Park, Herald Avenue, Coventry, West Midlands, United Kingdom
Active Corporate (2 parents)
Officer
2022-01-18 ~ now
IIF 11 - Director → ME
Person with significant control
2022-01-18 ~ now
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
6
BLUEMARK DEVELOPMENT SOLUTIONS LIMITED
08626997 Pkf Smith Cooper, 1110 Elliott Court Coventry Business Park, Herald Avenue, Coventry
Liquidation Corporate (3 parents)
Officer
2013-07-26 ~ now
IIF 35 - Director → ME
Person with significant control
2016-07-22 ~ 2024-02-27
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
7
Suite 2 Brook Court, Whittington Road, Worcester, England
Active Corporate (9 parents)
Officer
2005-09-19 ~ 2010-02-08
IIF 24 - Director → ME
8
BLUEMARK PROJECTS (KENILWORTH) LIMITED
07825953 Ashby Road, Measham, Swadlincote, Derbyshire, England
Active Corporate (8 parents)
Officer
2011-10-27 ~ 2017-08-31
IIF 22 - Director → ME
Person with significant control
2016-04-06 ~ 2017-08-31
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
Bloor Homes Ashby Road, Measham, Swadlincote, Derbyshire, England
Active Corporate (7 parents)
Officer
2009-11-19 ~ 2021-03-03
IIF 19 - Director → ME
Person with significant control
2016-04-06 ~ 2021-03-03
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
10
Coventry University Enterprise Centre, Puma Way, Coventry, England
Active Corporate (7 parents)
Officer
2018-12-13 ~ now
IIF 18 - Director → ME
11
DAPPLEWORTH LIMITED
- 1987-07-22
01954031 2nd Floor Boundary House, 4 County Place, Chelmsford, United Kingdom
Active Corporate (34 parents, 4 offsprings)
Officer
~ 1994-04-01
IIF 23 - Director → ME
12
2 Malin Parade, Portishead, Bristol, England
Dissolved Corporate (2 parents)
Officer
2017-03-07 ~ dissolved
IIF 34 - Director → ME
Person with significant control
2017-03-07 ~ dissolved
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 10 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 10 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 10 - Right to appoint or remove directors → OE
13
79 Caroline Street, Birmingham
Dissolved Corporate (6 parents)
Officer
2006-06-27 ~ 2006-12-23
IIF 25 - Director → ME
14
MATTHEW JAMES LETTING AGENTS LIMITED
- now 06599622ABODE (COVENTRY) LIMITED - 2014-06-20
PROPERTY MANAGEMENT INC (COVENTRY) LIMITED - 2009-05-22
Warwick Gate, 21-22 Warwick Row, Coventry, England
Dissolved Corporate (7 parents)
Officer
2017-10-06 ~ 2020-11-16
IIF 20 - Director → ME
15
NESTKEY PROPERTIES LIMITED
- 1990-04-10
02455370 5 Olympus Court, Tachbrook Park, Warwick
Active Corporate (11 parents, 1 offspring)
Officer
~ 1996-10-11
IIF 29 - Director → ME
16
5 Olympus Court, Olympus Avenue Tachbrook Park, Warwick, Warwickshire
Active Corporate (11 parents, 1 offspring)
Officer
~ 1995-07-14
IIF 30 - Director → ME
17
3mc Middlemarch Business Park, Siskin Drive, Coventry, West Midlands, United Kingdom
Active Corporate (19 parents)
Officer
2022-11-23 ~ now
IIF 17 - Director → ME
18
2nd Floor Holt Court 2nd Floor, Holt Court, 16 Warwick Row, Coventry, England
Active Corporate (5 parents, 1 offspring)
Officer
~ now
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
19
SHORTLAND HORNE LAND AND DEVELOPMENT LIMITED
- now 03960954SHORTLAND HORNE NEW HOMES, LAND AND DEVELOPMENT LIMITED
- 2010-03-30
03960954SHORTLAND HORNE RESIDENTIAL, NEW HOMES AND LAND LIMITED
- 2005-06-17
03960954 03955451 115 New Union Street, Coventry, West Midlands, England
Active Corporate (12 parents)
Officer
2000-03-30 ~ 2023-01-24
IIF 27 - Director → ME
Person with significant control
2016-04-06 ~ 2023-01-24
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
20
SHORTLAND HORNE PROPERTY MANAGEMENT LTD
10937337 115 New Union Street, Coventry, West Midlands, England
Active Corporate (8 parents, 1 offspring)
Officer
2017-08-30 ~ 2022-05-30
IIF 32 - Director → ME
21
SHORTLAND HORNE (SOUTH WARWICKSHIRE) LIMITED
- 2005-07-15
03955451SHORTLAND HORNE (KENILWORTH) LIMITED
- 2003-08-05
03955451 115 New Union Street, Coventry, West Midlands, England
Active Corporate (13 parents, 6 offsprings)
Officer
2000-03-24 ~ now
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ 2017-03-20
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
22
SHORTLAND PENN AND MOORE LIMITED
- now 03960967SHORTLAND HORNE COMMERCIAL AND PROFESSIONAL LIMITED
- 2011-07-25
03960967 16 Warwick Row, Coventry, West Midlands, England
Dissolved Corporate (8 parents)
Officer
2005-12-21 ~ 2018-02-19
IIF 33 - Director → ME
Person with significant control
2016-04-06 ~ 2018-02-19
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
23
Business Innovation Centre, Harry Weston Road, Coventry, West Midlands
Dissolved Corporate (6 parents)
Officer
2003-07-30 ~ 2013-04-08
IIF 26 - Director → ME
24
WARWICK GATE MANAGEMENT LIMITED
04992061 17 Market Street, Atherstone, Warwickshire
Active Corporate (7 parents)
Officer
2003-12-11 ~ now
IIF 13 - Director → ME
25
115 New Union Street, Coventry, West Midlands, England
Active Corporate (8 parents)
Officer
1997-03-11 ~ 2024-03-11
IIF 28 - Director → ME
Person with significant control
2016-04-06 ~ 2024-03-11
IIF 8 - Ownership of shares – 75% or more → OE