1
Manor Court Chambers, Townsend Drive, Nuneaton, Warwickshire, United KingdomActive Corporate (2 parents)
Equity (Company account)
0 GBP2024-03-31
Person with significant control
2022-03-07 ~ nowIIF 59 - Ownership of shares – 75% or more → OE
IIF 59 - Ownership of voting rights - 75% or more → OE
IIF 59 - Right to appoint or remove directors → OE
2
Manor Court Chambers, Townsend Drive, Nuneaton, WarwickshireActive Corporate (5 parents, 2 offsprings)
Equity (Company account)
2,221,079 GBP2024-01-31
Officer
2010-06-11 ~ nowIIF 4 - Director → ME
3
19 King Street The Civic Quarter, Wakefield, West Yorkshire, EnglandDissolved Corporate (1 parent)
Officer
2018-11-08 ~ dissolvedIIF 25 - Director → ME
Person with significant control
2018-11-08 ~ dissolvedIIF 64 - Ownership of shares – 75% or more → OE
IIF 64 - Ownership of voting rights - 75% or more → OE
IIF 64 - Right to appoint or remove directors → OE
4
Manor Court Chambers, Townsend Drive, Nuneaton, Warwickshire, EnglandDissolved Corporate (5 parents)
Officer
2021-02-10 ~ dissolvedIIF 35 - Director → ME
5
Manor Court Chambers, Townsend Drive, Nuneaton, Warwickshire, United KingdomActive Corporate (4 parents, 1 offspring)
Officer
2024-05-11 ~ nowIIF 40 - Director → ME
6
Manor Court Chambers, Townsend Drive, Nuneaton, Warwickshire, EnglandActive Corporate (3 parents, 1 offspring)
Equity (Company account)
102,501 GBP2023-06-30
Officer
2022-07-15 ~ nowIIF 42 - Director → ME
7
126 Manor Court Road, Nuneaton, WarwickshireDissolved Corporate (2 parents)
Officer
2010-03-09 ~ dissolvedIIF 27 - LLP Designated Member → ME
8
Whiteacres, Whetstone, Leicester, Leicestershire, EnglandDissolved Corporate (2 parents)
Officer
2016-06-01 ~ dissolvedIIF 12 - Director → ME
Person with significant control
2017-06-01 ~ dissolvedIIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
Manor Court Chambers, 126 Manor Court Road, Nuneaton, Warwickshire, EnglandDissolved Corporate (3 parents)
Officer
2011-08-16 ~ dissolvedIIF 11 - Director → ME
10
Manor Court Chambers, Townsend Drive, Nuneaton, Warwickshire, EnglandActive Corporate (2 parents)
Equity (Company account)
1 GBP2024-05-31
Officer
2022-05-04 ~ nowIIF 31 - Director → ME
Person with significant control
2022-05-04 ~ nowIIF 46 - Ownership of shares – 75% or more → OE
IIF 46 - Ownership of voting rights - 75% or more → OE
IIF 46 - Right to appoint or remove directors → OE
11
Manor Court Chambers, Townsend Drive, Nuneaton, Warwickshire, United KingdomActive Corporate (4 parents)
Equity (Company account)
-103,111 GBP2023-06-30
Officer
2022-12-09 ~ nowIIF 38 - Director → ME
12
16 Barne Close, Nuneaton, United KingdomDissolved Corporate (1 parent)
Officer
2017-01-13 ~ dissolvedIIF 15 - Director → ME
Person with significant control
2017-01-13 ~ dissolvedIIF 47 - Ownership of shares – 75% or more → OE
IIF 47 - Ownership of voting rights - 75% or more → OE
13
Manor Court Chambers, Townsend Drive, Nuneaton, United KingdomDissolved Corporate (2 parents)
Officer
2015-02-11 ~ dissolvedIIF 17 - Director → ME
14
Manor Court Chambers, Townsend Drive, Nuneaton, Warwickshire, EnglandActive Corporate (1 parent)
Equity (Company account)
-152 GBP2025-03-31
Officer
2022-03-11 ~ nowIIF 36 - Director → ME
15
DSB ISOSPEED LIMITED - 2016-10-21
Berryfield House Berkswell Road, Meriden, Coventry, United KingdomActive Corporate (5 parents, 2 offsprings)
Equity (Company account)
2,503,332 GBP2023-12-31
Officer
2024-08-01 ~ nowIIF 28 - Director → ME
16
Manor Court Chambers, Townsend Drive, Nuneaton, Warwickshire, United KingdomActive Corporate (5 parents)
Equity (Company account)
4,327 GBP2023-12-31
Officer
2024-08-01 ~ nowIIF 29 - Director → ME
17
Bramley House, Bramley Road, Long Eaton, Nottingham, EnglandDissolved Corporate (5 parents)
Officer
2019-09-03 ~ dissolvedIIF 33 - Director → ME
18
Manor Court Chambers, Townsend Drive, Nuneaton, Warwickshire, EnglandActive Corporate (1 parent, 1 offspring)
Equity (Company account)
0 GBP2023-10-31
Officer
2022-04-11 ~ nowIIF 37 - Director → ME
Person with significant control
2022-04-11 ~ nowIIF 48 - Ownership of shares – 75% or more → OE
IIF 48 - Ownership of voting rights - 75% or more → OE
IIF 48 - Right to appoint or remove directors → OE
19
Manor Court Chambers, Townsend Drive, Nuneaton, WarwickshireActive Corporate (4 parents)
Equity (Company account)
96,317 GBP2023-10-31
Officer
2013-04-11 ~ nowIIF 24 - Director → ME
20
Manor Court Chambers, Townsend Drive, Nuneaton, Warwickshire, United KingdomDissolved Corporate (1 parent)
Officer
2020-04-29 ~ dissolvedIIF 20 - Director → ME
Person with significant control
2020-04-29 ~ dissolvedIIF 55 - Ownership of shares – 75% or more → OE
IIF 55 - Ownership of voting rights - 75% or more → OE
IIF 55 - Right to appoint or remove directors → OE
21
Manor Court Chambers, Townsend Drive, Nuneaton, Warwickshire, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-09-30
Officer
2021-09-13 ~ nowIIF 39 - Director → ME
Person with significant control
2021-09-13 ~ nowIIF 50 - Ownership of shares – 75% or more → OE
IIF 50 - Ownership of voting rights - 75% or more → OE
IIF 50 - Right to appoint or remove directors → OE
22
Manor Court Chambers, Townsend Drive, Nuneaton, Warwickshire, EnglandDissolved Corporate (3 parents)
Officer
2017-09-01 ~ dissolvedIIF 14 - Director → ME
Person with significant control
2017-09-01 ~ dissolvedIIF 60 - Ownership of shares – More than 50% but less than 75% → OE
IIF 60 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 60 - Right to appoint or remove directors → OE
23
STEWART FLETCHER AND BARRETT AVN LIMITED - 2005-06-24
Manor Court Chambers, Townsend Drive, Nuneaton, WarwickshireActive Corporate (2 parents, 1 offspring)
Equity (Company account)
252,259 GBP2023-10-31
Officer
2003-09-30 ~ nowIIF 3 - Director → ME
24
Manor Court Chambers, Townsend Drive, Nuneaton, WarwickshireDissolved Corporate (2 parents)
Equity (Company account)
200 GBP2017-10-31
Officer
2013-04-11 ~ dissolvedIIF 19 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 52 - Ownership of shares – More than 50% but less than 75% → OE
IIF 52 - Ownership of voting rights - More than 50% but less than 75% → OE
25
SFB GROUP LIMITED - 2017-11-03
Manor Court Chambers, Townsend Drive, Nuneaton, WarwickshireActive Corporate (4 parents, 6 offsprings)
Equity (Company account)
7,034 GBP2023-10-31
Officer
2011-07-18 ~ nowIIF 32 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 56 - Ownership of shares – More than 50% but less than 75% → OE
IIF 56 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 56 - Right to appoint or remove directors → OE
26
HAYLES LEICESTER LIMITED - 2017-11-03
Manor Court Chambers, Townsend Drive, Nuneaton, Warwickshire, United KingdomActive Corporate (2 parents, 1 offspring)
Equity (Company account)
157,631 GBP2023-10-31
Officer
2016-01-04 ~ nowIIF 13 - Director → ME
27
Manor Court Chambers, Townsend Drive, Nuneaton, WarwickshireDissolved Corporate (2 parents)
Equity (Company account)
200 GBP2017-10-31
Officer
2013-04-11 ~ dissolvedIIF 18 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 54 - Ownership of shares – More than 50% but less than 75% → OE
IIF 54 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 54 - Right to appoint or remove directors → OE
28
Manorcourt Chambers, 126 Manor Court Road, Nuneaton, WarwickshireDissolved Corporate (2 parents)
Officer
2013-07-25 ~ dissolvedIIF 6 - Director → ME
29
Manor Court Chambers, 126 Manor Court Road, Nuneaton, Warwickshire, United KingdomDissolved Corporate (3 parents)
Officer
2010-03-29 ~ dissolvedIIF 7 - Director → ME
30
Manor Court Chambers, Townsend Drive, NuneatonDissolved Corporate (2 parents)
Equity (Company account)
12,758 GBP2020-10-31
Officer
2014-07-28 ~ dissolvedIIF 10 - Director → ME
31
Manor Court Chambers, Townsend Drive, Nuneaton, Warwickshire, EnglandDissolved Corporate (3 parents)
Equity (Company account)
1 GBP2019-01-31
Officer
2016-01-08 ~ dissolvedIIF 23 - Director → ME
32
Manor Court Chambers, Townsend Drive, Nuneaton, WarwickshireActive Corporate (2 parents)
Equity (Company account)
13 GBP2024-03-31
Officer
2001-06-28 ~ nowIIF 30 - Director → ME
33
Manor Court Chambers, Townsend Drive, Nuneaton, EnglandDissolved Corporate (2 parents)
Officer
2015-12-08 ~ dissolvedIIF 2 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
34
Stewart Fletcher & Barrett Manor Court Chambers, Townsend Drive, Nuneaton, Warwickshire, EnglandActive Corporate (5 parents, 9 offsprings)
Equity (Company account)
257,877 GBP2023-12-31
Officer
2015-11-05 ~ nowIIF 21 - Director → ME
35
Manor Court Chambers, Townsend Drive, Nuneaton, United KingdomDissolved Corporate (1 parent)
Officer
2017-04-25 ~ dissolvedIIF 22 - Director → ME
Person with significant control
2017-04-25 ~ dissolvedIIF 49 - Ownership of shares – 75% or more → OE
IIF 49 - Ownership of voting rights - 75% or more → OE
IIF 49 - Right to appoint or remove directors → OE