1
The Neighbourhood, 44 Warwick Street, Leamington Spa, Warwickshire, England
Active Corporate (1 parent)
Officer
2020-03-17 ~ now
IIF 17 - Director → ME
Person with significant control
2020-03-17 ~ now
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
2
The Old Rectory Main Street, Glenfield, Leicester, Leicestershire
Dissolved Corporate (10 parents)
Officer
2004-01-05 ~ dissolved
IIF 30 - Director → ME
2004-01-05 ~ 2015-02-13
IIF 34 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
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
3
The Neighbourhood, 44 Warwick Street, Leamington Spa, Warwickshire, England
Active Corporate (1 parent)
Officer
2015-09-24 ~ now
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
4
BEDFORD STREET LOFT MANAGEMENT CO LTD
09300566 Highdown House, 11 Highdown Road, Leamington Spa, Warwickshire
Active Corporate (3 parents)
Officer
2014-11-07 ~ 2018-02-09
IIF 31 - Director → ME
Person with significant control
2016-04-06 ~ 2018-02-09
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
The Neighbourhood, 44 Warwick Street, Leamington Spa, Warwickshire, England
Active Corporate (7 parents)
Officer
2008-09-07 ~ now
IIF 27 - Director → ME
6
The Neighbourhood, 44 Warwick Street, Leamington Spa, Warwickshire, England
Active Corporate (1 parent)
Officer
2017-08-16 ~ now
IIF 16 - Director → ME
Person with significant control
2017-08-16 ~ now
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
7
The Neighbourhood, 44 Warwick Street, Leamington Spa, Warwickshire, England
Active Corporate (1 parent)
Officer
2021-07-20 ~ now
IIF 21 - Director → ME
Person with significant control
2021-07-20 ~ now
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
8
The Neighbourhood, 44 Warwick Street, Leamington Spa, Warwickshire, England
Active Corporate (1 parent)
Officer
2025-07-30 ~ now
IIF 14 - Director → ME
Person with significant control
2025-07-30 ~ now
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of shares – 75% or more → OE
9
Fulford House, Newbold Terrace, Leamington Spa, Warwickshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2019-08-23 ~ dissolved
IIF 23 - Director → ME
10
MOSELEY LODGE (LEAMINGTON SPA) MANAGEMENT COMPANY LIMITED
10683534 36 Frederick Street, Birmingham, England
Dissolved Corporate (2 parents)
Officer
2017-03-22 ~ dissolved
IIF 33 - Director → ME
11
The Old Rectory Main Street, Glenfield, Leicestershire
Dissolved Corporate (1 parent)
Officer
2015-09-24 ~ dissolved
IIF 29 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
12
The Neighbourhood, 44 Warwick Street, Leamington Spa, Warwickshire, England
Active Corporate (3 parents, 1 offspring)
Officer
2020-01-15 ~ 2020-02-13
IIF 26 - Director → ME
2020-02-13 ~ now
IIF 19 - Director → ME
Person with significant control
2020-01-15 ~ now
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more → OE
13
NIANN AM CONSULTANTS LIMITED - 2024-02-07
The Neighbourhood, 44 Warwick Street, Leamington Spa, Warwickshire, England
Active Corporate (2 parents)
Officer
2024-05-20 ~ now
IIF 18 - Director → ME
Person with significant control
2024-05-20 ~ now
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
14
Fulford House, Newbold Terrace, Leamington Spa, Warwickshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2019-08-23 ~ dissolved
IIF 24 - Director → ME
15
The Neighbourhood, 44 Warwick Street, Leamington Spa, Warwickshire, England
Active Corporate (4 parents, 3 offsprings)
Officer
2008-04-13 ~ now
IIF 28 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
16
SEPTENNIAL ENTERTAINMENT LIMITED
03532357 Resolve Partners Limited 22 York Buildings, John Adam Street, London, England
Dissolved Corporate (5 parents)
Officer
1998-03-20 ~ 2002-04-22
IIF 35 - Director → ME
2003-07-31 ~ dissolved
IIF 32 - Director → ME
17
NOUSENOMORE652 LTD
- 2019-11-15
12170158 The Neighbourhood, 44 Warwick Street, Leamington Spa, Warwickshire, England
Active Corporate (3 parents)
Officer
2020-02-13 ~ now
IIF 20 - Director → ME
2019-08-22 ~ 2020-02-13
IIF 25 - Director → ME
Person with significant control
2019-08-22 ~ now
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Ownership of shares – 75% or more → OE
18
44 Warwick Street, Leamington Spa, Warwickshire, England
Dissolved Corporate (3 parents)
Officer
2020-01-22 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2020-01-22 ~ dissolved
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE