1
BLACKWOOD BUILDINGS LIMITED
- now 07948106BROTHERHOOD DEVELOPMENTS LIMITED - 2012-09-18
The Robbins Building, Albert Street, Rugby, Warwickshire
Active Corporate (2 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 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
2
Ballasherlogue, Ballakilpheric Road, Colby, Isle Of Man
Registered Corporate (2 parents, 1 offspring)
Beneficial owner
2016-04-11 ~ now
IIF 18 - Ownership of shares - More than 25% → OE
IIF 18 - Ownership of voting rights - More than 25% → OE
IIF 18 - Right to appoint or remove directors → OE
3
Ballasherlogue, Ballakilpheric Road, Colby, Isle Of Man
Registered Corporate (1 parent)
Beneficial owner
2011-11-25 ~ now
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of voting rights - More than 25% → OE
IIF 19 - Ownership of shares - More than 25% → OE
4
The Robbins Building, Albert Street, Rugby, Warwickshire, England
Active Corporate (3 parents)
Person with significant control
2016-04-16 ~ now
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of shares – 75% or more → OE
5
EAST FORTUNE LIFESTYLES LIMITED
- now 11122985EAST FORTUNE ART LIMITED - 2018-01-08
The Robbins Building, Albert Street, Rugby, Warwickshire, United Kingdom
Dissolved Corporate (4 parents)
Person with significant control
2019-11-04 ~ dissolved
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
6
The Robbins Building, Albert Street, Rugby, Warwickshire
Dissolved Corporate (4 parents)
Person with significant control
2018-05-21 ~ dissolved
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Ownership of shares – 75% or more → OE
7
FANCY DRESS TRADING LIMITED
- 2018-05-08
07051492 The Robbins Building, 25 Albert Street, Rugby, Warwickshire
Active Corporate (8 parents)
Person with significant control
2016-04-06 ~ now
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
8
Ballasherlogue, Ballakilpheric Road, Colby, Isle Of Man
Registered Corporate (1 parent, 4 offsprings)
Beneficial owner
2006-06-26 ~ now
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of shares - More than 25% → OE
IIF 21 - Ownership of voting rights - More than 25% → OE
9
FENTREE RESIDENTIAL LIMITED
- now 12301140BLACKWOOD FLATS LIMITED
- 2023-09-08
12301140 The Robbins Building, Albert Street, Rugby, Warwickshire, England
Active Corporate (4 parents)
Equity (Company account)
1 GBP2022-03-31
Person with significant control
2023-08-10 ~ now
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
10
GREYS FM LIMITED - now
GREYS SECRETARIAL SERVICES LIMITED
- 2024-09-03
02535070COUNTSECURE LIMITED
- 1991-03-15
02535070 The Robbins Building, Albert Street, Rugby, Warwickshire
Active Corporate (4 parents, 114 offsprings)
Officer
~ 1998-07-10
IIF 23 - Director → ME
11
Ballasherlogue, Ballakilpheric Road, Colby, Isle Of Man
Registered Corporate (2 parents, 1 offspring)
Beneficial owner
2013-12-10 ~ now
IIF 16 - Ownership of shares - More than 25% → OE
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of voting rights - More than 25% → OE
12
The Robbins Building, Albert Street, Rugby, Warwickshire, England
Active Corporate (3 parents, 1 offspring)
Person with significant control
2020-08-14 ~ now
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
13
The Robins Building, Albert Street, Rugby, Warwickshire
Active Corporate (5 parents)
Person with significant control
2016-10-01 ~ 2020-12-07
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Ownership of shares – 75% or more → OE
2020-12-07 ~ now
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
14
The Robbins Building, Albert Street, Rugby, Warwickshire
Active Corporate (3 parents)
Person with significant control
2018-05-21 ~ 2019-12-04
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
15
Ballasherlogue, Ballakilpheric Road, Colby, Isle Of Man
Registered Corporate (2 parents, 1 offspring)
Beneficial owner
2012-01-12 ~ now
IIF 20 - Ownership of voting rights - More than 25% → OE
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of shares - More than 25% → OE
16
SALISBURY STREET INVESTMENTS LIMITED
10339288 The Robbins Building, Albert Street, Rugby, England
Active Corporate (2 parents, 1 offspring)
Person with significant control
2018-08-08 ~ now
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – 75% or more → OE
17
Ballasherlogue, Ballakilpheric Road, Colby, Isle Of Man
Registered Corporate (1 parent, 1 offspring)
Beneficial owner
2012-10-22 ~ now
IIF 17 - Ownership of voting rights - More than 25% → OE
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of shares - More than 25% → OE
18
The Robbins Building, Albert Street, Rugby, Warwickshire, United Kingdom
Active Corporate (3 parents)
Person with significant control
2023-04-03 ~ now
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
19
STARGLAZE WINDOWS AND CONSERVATORIES LIMITED
- now 02774368STARGLAZE CENTRAL SERVICES LIMITED - 1996-03-05
PRAISETYPE LIMITED - 1993-01-29
No. 5 Works Waterside South, Stamp End, Lincoln, England
Active Corporate (11 parents, 4 offsprings)
Person with significant control
2020-03-31 ~ now
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 2 - Ownership of shares – More than 50% but less than 75% → OE
20
The Robbins Building, Albert Street, Rugby, Warwickshire
Dissolved Corporate (5 parents)
Person with significant control
2017-09-09 ~ dissolved
IIF 5 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 5 - Ownership of shares – More than 50% but less than 75% → OE
21
The Robbins Building, Albert Street, Rugby, Warwickshire
Active Corporate (9 parents)
Officer
1994-08-26 ~ 2005-07-02
IIF 22 - Director → ME
Person with significant control
2016-06-30 ~ now
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE