1
23-25 Waterloo Place, Warwick Street, Leamington Spa, Warwickshire, England
Dissolved Corporate (7 parents)
Officer
2001-11-12 ~ dissolved
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 13 - Has significant influence or control as a member of a firm → OE
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
BURGIS & BULLOCK CORPORATE FINANCE LIMITED
03997123 23-25 Waterloo Place, Warwick Street, Leamington Spa, Warwickshire, England
Active Corporate (10 parents, 14 offsprings)
Officer
2000-05-22 ~ now
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
3
23-25 Waterloo Place, Warwick Street, Leamington Spa, Warwickshire, England
Active Corporate (6 parents, 1 offspring)
Officer
1998-12-04 ~ now
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 14 - Has significant influence or control as a member of a firm → OE
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
BURGIS & BULLOCK MANAGEMENT LTD
09551865 23-25 Waterloo Place, Warwick Street, Leamington Spa, Warwickshire, England
Dissolved Corporate (3 parents)
Officer
2015-04-20 ~ dissolved
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
BURGIS & BULLOCK IT SERVICES LIMITED
- 2014-06-10
03629556 23-25 Waterloo Place, Warwick Street, Leamington Spa, Warwickshire, England
Dissolved Corporate (7 parents)
Officer
2006-06-30 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 9 - Has significant influence or control → OE
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
CHAPEL COURT WEALTH PLANNING LIMITED
- now 03571896BURGIS & BULLOCK FINANCIAL SERVICES LIMITED
- 2011-06-21
03571896LEYLAND PROPERTIES LIMITED - 1998-08-24
23-25 Waterloo Place, Warwick Street, Leamington Spa, Warwickshire, England
Active Corporate (10 parents)
Officer
2004-06-21 ~ now
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
7
C.H. SOANS & SON LIMITED - 1996-07-12
23-25 Waterloo Place, Warwick Street, Leamington Spa, England
Active Corporate (7 parents)
Person with significant control
2016-04-06 ~ now
IIF 15 - Has significant influence or control → OE
8
KEMP TAYLOR LLP - now
BURGIS & BULLOCK (LEICESTER) LLP
- 2015-02-25
OC330047 2nd Floor Arcadia House, 15 Forlease Road, Maidenhead
Liquidation Corporate (9 parents)
Officer
2013-07-01 ~ 2015-02-02
IIF 8 - LLP Designated Member → ME
9
WILLIAMS RESOURCE MANAGEMENT LIMITED
- now 02619507KEMP TAYLOR MANAGEMENT SERVICES LIMITED - 2001-03-16
KEMP EUROPHILE LIMITED - 2000-03-23
ADVISEGRAPH LIMITED - 1991-10-03
2 The Grange, Earl Shilton, Leicester
Dissolved Corporate (9 parents)
Officer
2014-02-13 ~ 2015-01-31
IIF 7 - Director → ME