The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr James Walter Moorman

    Related profiles found in government register
  • Mr James Walter Moorman
    British born in April 1973

    Resident in England

    Registered addresses and corresponding companies
    • 128, City Road, London, EC1V 2NX, United Kingdom

      IIF 1
    • 6 Olton Bridge, 245 Warwick Road, Solihull, B92 7AH, England

      IIF 2
    • C/o Six Olton Bridge, 245 Warwick Road, Solihull, West Midlands, B92 7AH, United Kingdom

      IIF 3 IIF 4
    • Six Olton Bridge, 245 Warwick Road, Solihull, West Midlands, B92 7AH, England

      IIF 5
    • 206, Little Sutton Lane, Sutton Coldfield, West Midlands, B75 6PH, England

      IIF 6
  • Moorman, James Walter
    British company director born in April 1973

    Resident in England

    Registered addresses and corresponding companies
    • 128, City Road, London, EC1V 2NX, United Kingdom

      IIF 7
    • Carleton House, 266-268 Stratford Road, Shirley, Solihull, West Midlands, B90 3AD

      IIF 8
  • Moorman, James Walter
    British director born in April 1973

    Resident in England

    Registered addresses and corresponding companies
    • Carvers Warehouse, Dale Street, Manchester, M1 2HG, England

      IIF 9
    • C/o Six Olton Bridge, 245 Warwick Road, Solihull, West Midlands, B92 7AH, United Kingdom

      IIF 10
    • Six Olton Bridge 245, Warwick Road, Solihull, West Midlands, B92 7AH

      IIF 11
    • 37, Darnel Hurst Road, Sutton Coldfield, West Midlands, B75 5NE

      IIF 12
  • Moorman, James Walter
    British managing director born in April 1973

    Resident in England

    Registered addresses and corresponding companies
    • Six Olton Bridge, 245 Warwick Road, Solihull, West Midlands, B92 7AH

      IIF 13
    • Six Olton Bridge, 245 Warwick Road, Solihull, West Midlands, B92 7AH, United Kingdom

      IIF 14
  • Moorman, James Walter
    British property manager born in April 1973

    Resident in England

    Registered addresses and corresponding companies
  • Moorman, James Walter
    British property manger born in April 1973

    Resident in England

    Registered addresses and corresponding companies
    • Fulford House, Newbold Terrace, Leamington Spa, Warwickshire, CV324EA, England

      IIF 47
    • Six Olton Bridge 245, Warwick Road, Solihull, West Midlands, B92 7AH

      IIF 48 IIF 49 IIF 50
    • 206, Little Sutton Lane, Sutton Coldfield, West Midlands, B75 6PH, England

      IIF 51
    • 37, Darnel Hurst Road, Sutton Coldfield, West Midlands, B75 5NE, England

      IIF 52
  • Moorman, James Walter
    British proposed manager born in April 1973

    Resident in England

    Registered addresses and corresponding companies
    • 206, Little Sutton Lane, Sutton Coldfield, West Midlands, B75 6PH, England

      IIF 53
  • Moorman, James
    British estate agent born in April 1973

    Resident in England

    Registered addresses and corresponding companies
    • Six Olton Bridge 245, Warwick Road, Solihull, B92 7AH, England

      IIF 54
  • Moorman, James Walter
    British

    Registered addresses and corresponding companies
  • Moorman, James Walter
    British company secretary

    Registered addresses and corresponding companies
    • Six Olton Bridge 245, Warwick Road, Solihull, West Midlands, B92 7AH

      IIF 76
  • Moorman, James Walter
    British director

    Registered addresses and corresponding companies
    • Six Olton Bridge 245, Warwick Road, Solihull, West Midlands, B92 7AH

      IIF 77
  • Moorman, James Walter
    British property maanger

    Registered addresses and corresponding companies
    • 206, Little Sutton Lane, Sutton Coldfield, West Midlands, B75 6PH, England

      IIF 78
  • Moorman, James Walter
    British property manager

    Registered addresses and corresponding companies
    • St Marys House, Harborne Park Road, Birmingham, B17 0DH, United Kingdom

      IIF 79
    • Six Olton Bridge, 245 Warwick Road, Solihull, West Midlands, B92 7AH

      IIF 80 IIF 81 IIF 82
    • Six Olton Bridge, 245 Warwick Road, Solihull, West Midlands, B92 7AH, United Kingdom

      IIF 85 IIF 86
    • 206, Little Sutton Lane, Sutton Coldfield, West Midlands, B75 6PH, England

      IIF 87
    • 37, Darnel Hurst Road, Sutton Coldfield, West Midlands, B75 5NE

      IIF 88 IIF 89 IIF 90
  • Moorman, James Walter
    British secretary

    Registered addresses and corresponding companies
    • Six Olton Bridge 245, Warwick Road, Solihull, West Midlands, B92 7AH

      IIF 91
    • Six, Olton Bridge, 245 Warwick Road, Solihull, West Midlands, B92 7AH, United Kingdom

      IIF 92
  • Moorman, James Walker
    British

    Registered addresses and corresponding companies
    • Six Olton Bridge, 245 Warwick Road, Solihull, West Midlands, B92 7AH

      IIF 93
  • Moorman, James
    British

    Registered addresses and corresponding companies
    • 206, Little Sutton Lane, Sutton Coldfield, West Midlands, B75 6PH, England

      IIF 94
  • Moorman, James Walter, Mr.

    Registered addresses and corresponding companies
    • R M G House, Essex Road, Hoddesdon, Hertfordshire, EN11 0DR

      IIF 95
  • Moorman, James Walter

    Registered addresses and corresponding companies
  • Moorman, James

    Registered addresses and corresponding companies
    • 206, Little Sutton Lane, Sutton Coldfield, B75 6PH, United Kingdom

      IIF 135
child relation
Offspring entities and appointments
Active 57
  • 1
    Six Olton Bridge, 245 Warwick Road, Solihull, England
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2015-12-15 ~ now
    IIF 106 - secretary → ME
  • 2
    Six Olton Bridge 245 Warwick Road, Solihull, West Midlands
    Corporate (3 parents)
    Equity (Company account)
    31,113 GBP2023-08-31
    Officer
    2006-08-15 ~ now
    IIF 77 - secretary → ME
  • 3
    Six Olton Bridge, 245 Warwick Road, Solihull, West Midlands
    Corporate (1 parent)
    Equity (Company account)
    0 GBP2023-11-30
    Officer
    2012-11-20 ~ now
    IIF 41 - director → ME
    2007-11-14 ~ now
    IIF 68 - secretary → ME
  • 4
    Six Olton Bridge, 245 Warwick Road, Solihull, West Midlands
    Corporate (1 parent)
    Equity (Company account)
    5 GBP2024-03-31
    Officer
    2004-01-07 ~ now
    IIF 27 - director → ME
    2004-01-07 ~ now
    IIF 80 - secretary → ME
  • 5
    Six Olton Bridge, 245 Warwick Road, Solihull, England
    Corporate (5 parents)
    Equity (Company account)
    12,000 GBP2023-09-30
    Officer
    2018-12-05 ~ now
    IIF 104 - secretary → ME
  • 6
    128 City Road, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-11-30
    Officer
    2021-11-16 ~ now
    IIF 7 - director → ME
    Person with significant control
    2021-11-16 ~ now
    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
    IIF 1 - Right to appoint or remove directorsOE
  • 7
    Six Olton Bridge, 245 Warwick Road, Solihull, West Midlands, England
    Corporate (6 parents)
    Equity (Company account)
    32 GBP2023-10-31
    Officer
    2014-07-01 ~ now
    IIF 67 - secretary → ME
  • 8
    Six Olton Bridge, 245 Warwick Road, Solihull, West Midlands
    Corporate (2 parents)
    Equity (Company account)
    13 GBP2024-04-30
    Officer
    2003-06-20 ~ now
    IIF 61 - secretary → ME
  • 9
    Six Olton Bridge, 245 Warwick Road, Solihull, West Midlands
    Corporate (3 parents)
    Equity (Company account)
    12 GBP2023-12-31
    Officer
    2009-08-28 ~ now
    IIF 83 - secretary → ME
  • 10
    Six Olton Bridge, 245 Warwick Road, Solihull, England
    Corporate (2 parents)
    Equity (Company account)
    9 GBP2023-10-31
    Officer
    2018-06-13 ~ now
    IIF 54 - director → ME
  • 11
    Six Olton Bridge, 245 Warwick Road, Solihull, West Midlands
    Corporate (4 parents)
    Officer
    2006-05-18 ~ now
    IIF 81 - secretary → ME
  • 12
    Six Olton Bridge, 245 Warwick Road, Solihull, West Midlands
    Corporate (1 parent)
    Equity (Company account)
    7,461 GBP2024-08-31
    Officer
    2019-03-28 ~ now
    IIF 30 - director → ME
  • 13
    Exclusive Property Management Limited, Six Olton Bridge, 245 Warwick Road, Solihull, West Midlands, England
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    2016-01-31 ~ now
    IIF 127 - secretary → ME
  • 14
    C/o Epm Ltd, Six Olton Bridge, Warwick Road, Solihull, England
    Corporate (2 parents)
    Equity (Company account)
    3,156 GBP2023-12-31
    Officer
    2024-02-28 ~ now
    IIF 98 - secretary → ME
  • 15
    Six Olton Bridge, 245 Warwick Road, Solihull, West Midlands
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2023-08-31
    Officer
    2007-08-20 ~ now
    IIF 63 - secretary → ME
  • 16
    Six Olton Bridge, 245 Warwick Road, Solihull, West Midlands, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    14,451 GBP2024-03-24
    Officer
    2007-09-17 ~ now
    IIF 85 - secretary → ME
  • 17
    Six Olton Bridge, 245 Warwick Road, Solihull, West Midlands
    Corporate (6 parents)
    Equity (Company account)
    -4,806 GBP2023-12-31
    Officer
    2006-06-16 ~ now
    IIF 60 - secretary → ME
  • 18
    Six Olton Bridge, 245 Warwick Road, Solihull, West Midlands
    Corporate (1 parent)
    Equity (Company account)
    7,077 GBP2024-10-31
    Officer
    2021-10-15 ~ now
    IIF 13 - director → ME
    2006-11-13 ~ now
    IIF 84 - secretary → ME
  • 19
    Six Olton Bridge, 245 Warwick Road, Solihull, West Midlands, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2023-08-31
    Officer
    2014-08-12 ~ now
    IIF 123 - secretary → ME
  • 20
    Six Olton Bridge, 245 Warwick Road, Solihull, West Midlands
    Corporate (1 parent)
    Equity (Company account)
    15 GBP2024-03-31
    Officer
    2014-09-01 ~ now
    IIF 28 - director → ME
    2008-02-29 ~ now
    IIF 115 - secretary → ME
  • 21
    6 Olton Bridge, 245 Warwick Road, Solihull, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-01-31
    Officer
    2016-01-06 ~ now
    IIF 18 - director → ME
    2016-01-06 ~ now
    IIF 135 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 2 - Ownership of shares – 75% or moreOE
  • 22
    Six Olton Bridge, 245 Warwick Road, Solihull, West Midlands
    Corporate (2 parents)
    Equity (Company account)
    558 GBP2023-04-30
    Officer
    2008-12-23 ~ now
    IIF 40 - director → ME
    2008-12-23 ~ now
    IIF 126 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 6 - Ownership of shares – More than 25% but not more than 50%OE
  • 23
    Six Olton Bridge, 245 Warwick Road, Solihull, West Midlands
    Corporate (3 parents, 17 offsprings)
    Profit/Loss (Company account)
    90,707 GBP2023-05-01 ~ 2024-04-30
    Officer
    2000-04-07 ~ now
    IIF 39 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 5 - Ownership of shares – 75% or moreOE
  • 24
    Six Olton Bridge, 245 Warwick Road, Solihull, West Midlands
    Corporate (7 parents)
    Equity (Company account)
    17,332 GBP2023-12-31
    Officer
    2012-05-10 ~ now
    IIF 69 - secretary → ME
  • 25
    Six Olton Bridge, 245 Warwick Road, Solihull, West Midlands
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-01-31
    Officer
    2009-02-24 ~ now
    IIF 112 - secretary → ME
  • 26
    Six Olton Bridge, 245 Warwick Road, Solihull, England
    Corporate (4 parents)
    Equity (Company account)
    7,595 GBP2024-03-31
    Officer
    2003-03-24 ~ now
    IIF 120 - secretary → ME
  • 27
    Six Olton Bridge 245 Warwick Road, Solihull, West Midlands
    Corporate (1 parent)
    Equity (Company account)
    28 GBP2024-03-31
    Officer
    2010-12-29 ~ now
    IIF 49 - director → ME
    2004-07-17 ~ now
    IIF 122 - secretary → ME
  • 28
    Six Olton Bridge 245 Warwick Road, Solihull, West Midlands
    Corporate (4 parents)
    Equity (Company account)
    16 GBP2024-04-30
    Officer
    2010-12-29 ~ now
    IIF 50 - director → ME
    2004-07-17 ~ now
    IIF 121 - secretary → ME
  • 29
    Six Olton Bridge, 245 Warwick Road, Solihull, West Midlands, England
    Corporate (5 parents)
    Equity (Company account)
    0 GBP2024-02-29
    Officer
    2018-01-01 ~ now
    IIF 101 - secretary → ME
  • 30
    C/o Six Olton Bridge, 245 Warwick Road, Solihull, West Midlands, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2023-06-30
    Officer
    2018-06-04 ~ now
    IIF 10 - director → ME
    Person with significant control
    2018-06-04 ~ now
    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
  • 31
    Six Olton Bridge 245 Warwick Road, Solihull, West Midlands
    Corporate (2 parents)
    Equity (Company account)
    17,577 GBP2023-04-30
    Officer
    2010-12-29 ~ now
    IIF 11 - director → ME
    2019-12-13 ~ now
    IIF 110 - secretary → ME
  • 32
    Six Olton Bridge 245 Warwick Road, Solihull, West Midlands
    Corporate (2 parents)
    Equity (Company account)
    14 GBP2023-12-31
    Officer
    2007-12-21 ~ now
    IIF 114 - secretary → ME
  • 33
    Six Olton Bridge, 245 Warwick Road, Solihull, West Midlands, England
    Corporate (4 parents)
    Equity (Company account)
    109 GBP2023-12-31
    Officer
    2022-11-01 ~ now
    IIF 116 - secretary → ME
  • 34
    Six Olton Bridge 245 Warwick Road, Solihull, West Midlands
    Corporate (1 parent)
    Equity (Company account)
    0 GBP2023-11-30
    Officer
    2009-11-10 ~ now
    IIF 25 - director → ME
    2009-11-10 ~ now
    IIF 111 - secretary → ME
  • 35
    Six Olton Bridge 245 Warwick Road, Solihull, West Midlands
    Corporate (1 parent)
    Equity (Company account)
    0 GBP2024-04-30
    Officer
    2010-04-08 ~ now
    IIF 23 - director → ME
    2010-04-08 ~ now
    IIF 109 - secretary → ME
  • 36
    Six Olton Bridge, 245 Warwick Road, Solihull
    Corporate (1 parent)
    Equity (Company account)
    0 GBP2023-05-31
    Officer
    2010-05-26 ~ now
    IIF 19 - director → ME
    2012-12-31 ~ now
    IIF 100 - secretary → ME
  • 37
    Six Olton Bridge 245 Warwick Road, Solihull, West Midlands
    Corporate (7 parents)
    Equity (Company account)
    79,998 GBP2023-09-29
    Officer
    2013-02-15 ~ now
    IIF 108 - secretary → ME
  • 38
    Six Olton Bridge 245 Warwick Road, Solihull, West Midlands
    Corporate (1 parent)
    Equity (Company account)
    3,004 GBP2024-02-29
    Officer
    2010-12-29 ~ now
    IIF 34 - director → ME
    2006-12-01 ~ now
    IIF 119 - secretary → ME
  • 39
    Carleton House, 266-268 Stratford Road, Shirley, Solihull, West Midlands
    Corporate (4 parents)
    Equity (Company account)
    -612 GBP2023-12-31
    Officer
    2023-03-10 ~ now
    IIF 8 - director → ME
  • 40
    Six Olton Bridge, 245 Warwick Road, Solihull, West Midlands
    Corporate (12 parents)
    Equity (Company account)
    12 GBP2023-10-31
    Officer
    2016-10-15 ~ now
    IIF 99 - secretary → ME
  • 41
    Six Olton Bridge, 245 Warwick Road, Solihull, West Midlands, England
    Corporate (4 parents)
    Equity (Company account)
    12,867 GBP2023-12-31
    Officer
    2012-12-05 ~ now
    IIF 42 - director → ME
  • 42
    Six Olton Bridge 245 Warwick Road, Solihull, West Midlands
    Corporate (2 parents)
    Equity (Company account)
    21 GBP2023-12-31
    Officer
    2010-12-29 ~ now
    IIF 51 - director → ME
    2004-12-02 ~ now
    IIF 124 - secretary → ME
  • 43
    Six Olton Bridge 245 Warwick Road, Solihull, West Midlands
    Corporate (4 parents)
    Equity (Company account)
    19 GBP2024-02-28
    Officer
    2011-02-08 ~ now
    IIF 31 - director → ME
    2005-02-02 ~ now
    IIF 62 - secretary → ME
  • 44
    Six Olton Bridge, 245 Warwick Road, Solihull, England
    Corporate (13 parents)
    Equity (Company account)
    54 GBP2023-12-31
    Officer
    2018-04-14 ~ now
    IIF 107 - secretary → ME
  • 45
    Six Olton Bridge 245 Warwick Road, Solihull, West Midlands
    Corporate (5 parents)
    Equity (Company account)
    12 GBP2023-12-31
    Officer
    2005-07-10 ~ now
    IIF 76 - secretary → ME
  • 46
    Six Olton Bridge 245 Warwick Road, Solihull, West Midlands
    Corporate (9 parents)
    Equity (Company account)
    2,953 GBP2024-06-23
    Officer
    2007-10-10 ~ now
    IIF 82 - secretary → ME
  • 47
    Six Olton Bridge 245 Warwick Road, Solihull, West Midlands
    Corporate (1 parent)
    Equity (Company account)
    7 GBP2023-09-30
    Officer
    2010-12-29 ~ now
    IIF 48 - director → ME
    2006-10-24 ~ now
    IIF 66 - secretary → ME
  • 48
    Six Olton Bridge 245 Warwick Road, Solihull, West Midlands
    Corporate (1 parent)
    Equity (Company account)
    5 GBP2023-08-31
    Officer
    2011-06-27 ~ now
    IIF 35 - director → ME
    2006-08-16 ~ now
    IIF 57 - secretary → ME
  • 49
    Six Olton Bridge 245 Warwick Road, Solihull, West Midlands
    Corporate (1 parent)
    Equity (Company account)
    0 GBP2023-05-31
    Officer
    2010-12-29 ~ now
    IIF 24 - director → ME
    2011-02-04 ~ now
    IIF 56 - secretary → ME
  • 50
    Six Olton Bridge 245 Warwick Road, Solihull, West Midlands
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2023-08-31
    Officer
    2012-03-01 ~ now
    IIF 37 - director → ME
  • 51
    Six Olton Bridge 245 Warwick Road, Solihull, West Midlands
    Corporate (2 parents)
    Equity (Company account)
    9 GBP2023-12-31
    Officer
    2006-12-18 ~ now
    IIF 64 - secretary → ME
  • 52
    Six Olton Bridge, 245 Warwick Road, Solihull, England
    Corporate (1 parent)
    Equity (Company account)
    0 GBP2023-08-31
    Officer
    2016-08-09 ~ now
    IIF 20 - director → ME
    2016-08-09 ~ now
    IIF 103 - secretary → ME
  • 53
    Six Olton Bridge, 245 Warwick Road, Solihull, West Midlands, England
    Corporate (4 parents)
    Equity (Company account)
    0 GBP2023-06-30
    Officer
    2015-09-01 ~ now
    IIF 117 - secretary → ME
  • 54
    Six Olton Bridge 245 Warwick Road, Solihull, West Midlands
    Corporate (1 parent)
    Equity (Company account)
    29 GBP2024-02-29
    Officer
    2010-12-29 ~ now
    IIF 33 - director → ME
    2007-02-02 ~ now
    IIF 58 - secretary → ME
  • 55
    Six Olton Bridge 245 Warwick Road, Solihull, West Midlands
    Dissolved corporate (2 parents)
    Equity (Company account)
    20 GBP2022-07-31
    Officer
    2004-07-15 ~ dissolved
    IIF 91 - secretary → ME
  • 56
    Six Olton Bridge 245 Warwick Road, Solihull, West Midlands
    Corporate (5 parents)
    Equity (Company account)
    0 GBP2024-01-31
    Officer
    2006-01-24 ~ now
    IIF 92 - secretary → ME
  • 57
    Six Olton Bridge 245 Warwick Road, Solihull, West Midlands
    Corporate (1 parent)
    Equity (Company account)
    8,322 GBP2023-12-31
    Officer
    2011-11-16 ~ now
    IIF 26 - director → ME
    2009-11-05 ~ now
    IIF 59 - secretary → ME
Ceased 39
  • 1
    Stonemead House, 95 London Road, Croydon, Surrey, England
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2023-08-31
    Officer
    2008-10-27 ~ 2009-05-12
    IIF 44 - director → ME
    2008-10-27 ~ 2009-05-12
    IIF 71 - secretary → ME
  • 2
    Six Olton Bridge, 245 Warwick Road, Solihull, England
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2015-12-15 ~ 2024-02-03
    IIF 21 - director → ME
  • 3
    30 CLAREDON SQUARE (MANAGEMENT) LIMITED - 2001-05-18
    RIDING ESTATE MANAGEMENT LIMITED - 2001-04-24
    North Point, Stafford Drive, Battlefield Enterprise Park, Shrewsbury, Shropshire, England
    Corporate (3 parents)
    Equity (Company account)
    5 GBP2023-11-30
    Officer
    2004-05-13 ~ 2011-02-19
    IIF 75 - secretary → ME
  • 4
    Chequers House, 162 High Street, Stevenage, England
    Corporate (6 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2006-09-01 ~ 2007-11-06
    IIF 12 - director → ME
    2007-11-06 ~ 2011-12-21
    IIF 73 - secretary → ME
  • 5
    COPPY HILL MANAGEMENT COMPANY LIMITED - 2004-05-14
    2 Barons Court Linthurst Road, Blackwell, Bromsgrove, England
    Corporate (5 parents)
    Equity (Company account)
    2,787 GBP2024-09-30
    Officer
    2017-05-05 ~ 2023-08-31
    IIF 105 - secretary → ME
  • 6
    14-16 Bridgford Road Bridgford Road, West Bridgford, Nottingham, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    0 GBP2020-05-31
    Officer
    2012-05-16 ~ 2019-06-24
    IIF 22 - director → ME
    2012-05-16 ~ 2019-06-24
    IIF 113 - secretary → ME
  • 7
    3 Brooke Mews, St. Nicholas Church Street, Warwick, England
    Corporate (3 parents)
    Equity (Company account)
    6 GBP2023-12-31
    Officer
    2007-03-06 ~ 2008-11-05
    IIF 90 - secretary → ME
  • 8
    Gypsy Barn, Upper Wardington, Banbury, Oxfordshire
    Corporate (5 parents)
    Equity (Company account)
    6 GBP2023-09-30
    Officer
    2006-10-01 ~ 2013-12-31
    IIF 87 - secretary → ME
  • 9
    HILLBOROUGH RESIDENTS ASSOCIATION LIMITED - 2001-09-18
    Six Olton Bridge, 245 Warwick Road, Solihull, West Midlands
    Corporate (7 parents)
    Equity (Company account)
    0 GBP2023-07-31
    Officer
    2010-12-29 ~ 2018-01-15
    IIF 29 - director → ME
  • 10
    20 Market Hill, Southam, Warwickshire
    Corporate (6 parents)
    Equity (Company account)
    35,109 GBP2024-03-31
    Officer
    2007-09-30 ~ 2008-10-01
    IIF 70 - secretary → ME
  • 11
    Apartment 4 61 Clarendon Street, Leamington Spa, Warwickshire, England
    Corporate (2 parents)
    Equity (Company account)
    6 GBP2024-03-31
    Officer
    2012-07-03 ~ 2013-10-10
    IIF 94 - secretary → ME
  • 12
    Six Olton Bridge, 245 Warwick Road, Solihull, West Midlands
    Corporate (1 parent)
    Equity (Company account)
    15 GBP2024-03-31
    Officer
    2007-12-03 ~ 2008-02-29
    IIF 45 - director → ME
  • 13
    Six Olton Bridge, 245 Warwick Road, Solihull, West Midlands
    Corporate (3 parents, 17 offsprings)
    Profit/Loss (Company account)
    90,707 GBP2023-05-01 ~ 2024-04-30
    Officer
    2000-04-07 ~ 2015-01-06
    IIF 125 - secretary → ME
  • 14
    Ian Jefferis, 155 Wigston Lane, Aylestone, Leicester
    Corporate (5 parents)
    Equity (Company account)
    5,219 GBP2024-02-28
    Officer
    2010-02-10 ~ 2010-12-02
    IIF 17 - director → ME
    2010-02-10 ~ 2010-12-02
    IIF 97 - secretary → ME
  • 15
    118 Radford Road, Leamington Spa, Warwickshire
    Corporate (3 parents)
    Equity (Company account)
    13,082 GBP2024-03-31
    Officer
    2004-06-09 ~ 2009-09-04
    IIF 129 - secretary → ME
  • 16
    47 High Street, Henley-in-arden, England
    Corporate (4 parents)
    Equity (Company account)
    0 GBP2020-01-31
    Officer
    2019-02-01 ~ 2021-01-31
    IIF 102 - secretary → ME
  • 17
    Six Olton Bridge 245 Warwick Road, Solihull, West Midlands
    Corporate (2 parents)
    Equity (Company account)
    17,577 GBP2023-04-30
    Officer
    2010-12-29 ~ 2011-02-28
    IIF 43 - director → ME
    IIF 52 - director → ME
  • 18
    Bright Willis 1323 Stratford Road, Hall Green, Birmingham, England
    Corporate (5 parents)
    Officer
    2006-08-30 ~ 2012-11-08
    IIF 131 - secretary → ME
  • 19
    Sarah Phillips, 206 Canley Road, Coventry
    Corporate (4 parents)
    Equity (Company account)
    5 GBP2024-06-30
    Officer
    2007-06-19 ~ 2011-02-02
    IIF 132 - secretary → ME
  • 20
    PERIWALK LIMITED - 1987-03-26
    Cavendish House, 359-361 Hagley Road, Edgbaston, Birmingham, West Midlands
    Corporate (2 parents)
    Equity (Company account)
    12 GBP2024-03-24
    Officer
    2006-12-18 ~ 2018-03-31
    IIF 38 - director → ME
    1998-02-06 ~ 2018-03-31
    IIF 65 - secretary → ME
  • 21
    19 Highfield Road, Edgbaston, Birmingham, England
    Corporate (8 parents)
    Equity (Company account)
    0 GBP2023-09-30
    Officer
    2011-01-13 ~ 2015-08-20
    IIF 118 - secretary → ME
  • 22
    Six Olton Bridge, 245 Warwick Road, Solihull
    Corporate (1 parent)
    Equity (Company account)
    0 GBP2023-05-31
    Officer
    2010-05-26 ~ 2010-06-10
    IIF 134 - secretary → ME
  • 23
    STABLE DRIVE MANAGEMENT COMPANY LIMITED - 2006-02-10
    George And Company, 62 Regent Street, Rugby, Warwickshire
    Corporate (1 parent)
    Equity (Company account)
    35 GBP2023-08-31
    Officer
    2005-08-17 ~ 2011-03-01
    IIF 130 - secretary → ME
  • 24
    9 Goulton Crescent, Desford, Leicester, Leicestershire
    Corporate (3 parents)
    Equity (Company account)
    7,945 GBP2024-04-30
    Officer
    2012-03-01 ~ 2012-09-30
    IIF 46 - director → ME
    2012-03-01 ~ 2012-09-30
    IIF 133 - secretary → ME
  • 25
    2 Mill House Terrace, Leamington Spa, England
    Corporate (3 parents)
    Equity (Company account)
    31,728 GBP2023-12-31
    Officer
    2007-02-17 ~ 2008-05-14
    IIF 128 - secretary → ME
  • 26
    Radclyffe House C/o Moonstone Block Management Limited, 66-68 Hagley Road, Birmingham, England
    Corporate (4 parents)
    Equity (Company account)
    15 GBP2023-08-31
    Officer
    2007-08-28 ~ 2024-06-30
    IIF 55 - secretary → ME
  • 27
    Beech House, Beech House, Moreton Paddox, Warwickshire, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    566 GBP2023-08-31
    Officer
    2010-12-29 ~ 2016-10-11
    IIF 32 - director → ME
    2007-04-13 ~ 2017-02-09
    IIF 86 - secretary → ME
  • 28
    Six Olton Bridge 245 Warwick Road, Solihull, West Midlands
    Corporate (1 parent)
    Equity (Company account)
    0 GBP2023-05-31
    Officer
    2012-03-18 ~ 2013-07-25
    IIF 53 - director → ME
  • 29
    Six Olton Bridge 245 Warwick Road, Solihull, West Midlands
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2023-08-31
    Officer
    2009-08-06 ~ 2009-08-10
    IIF 72 - secretary → ME
  • 30
    4 The Grange, Hook Norton, Banbury, Oxfordshire, England
    Corporate (5 parents)
    Equity (Company account)
    37 GBP2024-08-31
    Officer
    2015-06-23 ~ 2018-08-30
    IIF 16 - director → ME
    2015-06-23 ~ 2018-08-30
    IIF 96 - secretary → ME
  • 31
    The Auction House, 87-88 St. Johns Road, Stourbridge, England
    Corporate (2 parents)
    Officer
    2012-09-28 ~ 2022-07-12
    IIF 36 - director → ME
    2012-09-28 ~ 2022-07-12
    IIF 93 - secretary → ME
  • 32
    St Marys House 68 Harborne Park Road, Harborne, Birmingham, United Kingdom
    Corporate (6 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2008-02-20 ~ 2022-03-31
    IIF 79 - secretary → ME
  • 33
    THE MEWS (LAPWORTH) MANAGMENT COMPANY LIMITED - 2020-06-17
    Carvers Warehouse, Dale Street, Manchester, England
    Corporate (1 parent)
    Equity (Company account)
    0 GBP2024-04-30
    Officer
    2019-04-23 ~ 2024-04-01
    IIF 9 - director → ME
    Person with significant control
    2019-04-23 ~ 2023-08-11
    IIF 3 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 34
    R M G House, Essex Road, Hoddesdon, Hertfordshire
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-02-28
    Officer
    2010-02-10 ~ 2011-04-01
    IIF 15 - director → ME
    2010-02-10 ~ 2011-04-01
    IIF 95 - secretary → ME
  • 35
    BECKWITH, CORNES & CO. LIMITED - 2004-09-20
    8 Jury Street, Warwick, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    10 GBP2018-03-31
    Officer
    2006-04-27 ~ 2008-09-29
    IIF 89 - secretary → ME
  • 36
    TOWN HOUSE MEWS MANAGEMENT COMPANY LIMITED - 2003-07-07
    Fulford House, Newbold Terrace, Leamington Spa, Warwickshire, England
    Corporate (5 parents)
    Equity (Company account)
    28 GBP2023-07-31
    Officer
    2010-12-29 ~ 2025-02-23
    IIF 47 - director → ME
    2007-03-06 ~ 2025-02-23
    IIF 78 - secretary → ME
  • 37
    42 Penyston Road, Maidenhead, England
    Corporate (3 parents)
    Equity (Company account)
    25,298 GBP2024-03-31
    Officer
    2005-03-01 ~ 2010-03-01
    IIF 74 - secretary → ME
  • 38
    Six Olton Bridge, 245 Warwick Road, Solihull, West Midlands, United Kingdom
    Corporate (20 parents)
    Equity (Company account)
    52 GBP2023-10-31
    Officer
    2019-10-17 ~ 2024-06-25
    IIF 14 - director → ME
  • 39
    MEAUJO (445) LIMITED - 1999-12-13
    Suite 27 Briggs House, 26 Commercial Road, Poole, England
    Corporate (3 parents)
    Equity (Company account)
    20 GBP2023-12-31
    Officer
    2003-10-10 ~ 2006-01-18
    IIF 88 - secretary → ME
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.