1
SHEERPOWER LIMITED - 2008-10-03
Leafield Estate, Stratford Road, Warwick, Warwickshire, EnglandActive Corporate (4 parents)
Equity (Company account)
295,637 GBP2024-03-31
Officer
2008-04-04 ~ nowIIF 69 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 11 - Has significant influence or control → OE
2
Taylor Group House, Wedgnock Lane, WarwickDissolved Corporate (2 parents)
Officer
2008-03-31 ~ dissolvedIIF 72 - Director → ME
3
1110 Elliott Court Coventry Business Park, Herald Avenue, Coventry, West Midlands, United KingdomDissolved Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
81,753 GBP2019-03-31
Officer
2020-07-20 ~ dissolvedIIF 79 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 22 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
Leafield Estate, Stratford Road, Warwick, Warwickshire, EnglandActive Corporate (4 parents, 2 offsprings)
Equity (Company account)
-2,996 GBP2024-04-30
Officer
2022-04-04 ~ nowIIF 68 - Director → ME
Person with significant control
2022-04-04 ~ nowIIF 25 - Has significant influence or control → OE
5
MEAUJO (566) LIMITED - 2001-11-14
Leafield Estate, Stratford Road, Warwick, Warwickshire, EnglandActive Corporate (2 parents)
Equity (Company account)
6,175,487 GBP2024-03-31
Officer
2001-12-08 ~ nowIIF 59 - Director → ME
6
ELMERING LIMITED - 1987-07-31
1110 Elliott Court Coventry Business Park, Herald Avenue, Coventry, West Midlands, United KingdomActive Corporate (3 parents)
Equity (Company account)
2 GBP2024-03-31
Officer
2013-04-02 ~ nowIIF 52 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 9 - Has significant influence or control → OE
7
Leafield Estate, Stratford Road, Warwick, Warwickshire, EnglandActive Corporate (3 parents, 3 offsprings)
Equity (Company account)
-1,611,821 GBP2024-03-31
Officer
2013-04-26 ~ nowIIF 49 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 15 - Has significant influence or control → OE
8
Leafield Estate, Stratford Road, Warwick, Warwickshire, EnglandActive Corporate (6 parents, 1 offspring)
Equity (Company account)
111,775 GBP2024-03-31
Officer
2018-05-31 ~ nowIIF 71 - Director → ME
Person with significant control
2018-05-31 ~ nowIIF 18 - Has significant influence or control → OE
9
Blb Advisory Limited, The Enterprise Hub, 5 Whitefriars Street, CoventryDissolved Corporate (2 parents)
Officer
2020-03-17 ~ dissolvedIIF 32 - Director → ME
Person with significant control
2020-03-17 ~ dissolvedIIF 1 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 1 - Ownership of shares – 75% or more → OE
10
1110 Elliott Court Coventry Business Park, Herald Avenue, Coventry, United KingdomActive Corporate (2 parents, 1 offspring)
Equity (Company account)
1 GBP2024-03-31
Officer
2020-05-06 ~ nowIIF 42 - Director → ME
Person with significant control
2020-07-20 ~ nowIIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 28 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
11
1110 Elliott Court Coventry Business Park, Herald Avenue, Coventry, United KingdomActive Corporate (3 parents, 1 offspring)
Equity (Company account)
1 GBP2024-03-31
Officer
2020-07-01 ~ nowIIF 43 - Director → ME
Person with significant control
2020-07-01 ~ nowIIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
12
DTPH LIMITED - 2008-08-11
DTPH LIMITED - 2008-08-28
Leafield Estate, Stratford Road, Warwick, Warwickshire, EnglandActive Corporate (2 parents)
Equity (Company account)
2 GBP2024-03-31
Officer
2009-09-14 ~ nowIIF 58 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
13
Leafield Estate, Stratford Road, Warwick, Warwickshire, EnglandActive Corporate (2 parents)
Equity (Company account)
2 GBP2024-03-31
Officer
2009-09-14 ~ nowIIF 55 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 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
14
1110 Elliott Court Coventry Business Park, Herald Avenue, Coventry, United KingdomActive Corporate (3 parents, 1 offspring)
Equity (Company account)
18,264,985 GBP2024-03-31
Officer
2020-04-16 ~ nowIIF 44 - Director → ME
15
Leafield Estate, Stratford Road, Warwick, Warwickshire, EnglandActive Corporate (4 parents, 13 offsprings)
Equity (Company account)
12,474,559 GBP2024-03-31
Officer
2020-04-20 ~ nowIIF 45 - Director → ME
16
1110 Elliott Court Coventry Business Park, Herald Avenue, Coventry, United KingdomActive Corporate (3 parents, 1 offspring)
Equity (Company account)
1,000,000 GBP2024-03-31
Officer
2020-06-30 ~ nowIIF 60 - Director → ME
17
DT SUB 3 LIMITED - 2020-09-09
Leafield Estate, Stratford Road, Warwick, Warwickshire, EnglandActive Corporate (3 parents)
Equity (Company account)
14,709,829 GBP2024-03-31
Officer
2020-04-22 ~ nowIIF 50 - Director → ME
18
Leafield Estate, Stratford Road, Warwick, Warwickshire, EnglandActive Corporate (3 parents)
Equity (Company account)
247,170 GBP2024-03-31
Officer
2013-10-15 ~ nowIIF 63 - Director → ME
19
MEAUJO (557) LIMITED - 2001-10-31
Leafield Estate, Stratford Road, Warwick, Warwickshire, EnglandActive Corporate (3 parents)
Equity (Company account)
33 GBP2024-03-31
Officer
2001-12-08 ~ nowIIF 40 - Director → ME
2015-04-01 ~ nowIIF 86 - Secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 10 - Has significant influence or control → OE
20
Leafield Estate, Stratford Road, Warwick, Warwickshire, EnglandActive Corporate (3 parents)
Equity (Company account)
2 GBP2024-03-31
Officer
2011-06-01 ~ nowIIF 54 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 6 - Has significant influence or control → OE
21
Leafield Estate, Stratford Road, Warwick, Warwickshire, EnglandActive Corporate (4 parents)
Equity (Company account)
-242,733 GBP2025-03-31
Officer
2023-12-09 ~ nowIIF 81 - Director → ME
22
Taylor Group House, Wedgnock Lane, Warwick, WarwickshireDissolved Corporate (1 parent)
Officer
2005-12-05 ~ dissolvedIIF 73 - Director → ME
2015-04-01 ~ dissolvedIIF 88 - Secretary → ME
23
Leafield Estate, Stratford Road, Warwick, Warwickshire, EnglandActive Corporate (3 parents)
Equity (Company account)
1,601 GBP2024-03-31
Officer
2014-11-01 ~ nowIIF 47 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 7 - Has significant influence or control → OE
24
Leafield Estate, Stratford Road, Warwick, Warwickshire, EnglandActive Corporate (5 parents, 1 offspring)
Equity (Company account)
100 GBP2025-03-31
Officer
2023-12-08 ~ nowIIF 80 - Director → ME
25
1110 Elliott Court Coventry Business Park, Herald Avenue, Coventry, West Midlands, United KingdomActive Corporate (3 parents)
Equity (Company account)
131,144 GBP2024-03-31
Officer
2020-09-25 ~ nowIIF 41 - Director → ME
26
Leafield Estate, Stratford Road, Warwick, Warwickshire, EnglandActive Corporate (3 parents)
Equity (Company account)
2 GBP2024-03-31
Officer
2006-06-01 ~ nowIIF 70 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 14 - Has significant influence or control → OE
27
15 Bridge Road Wellington, Telford, Shropshire, United KingdomActive Corporate (2 parents)
Officer
2024-06-04 ~ nowIIF 38 - Director → ME
Person with significant control
2024-06-04 ~ nowIIF 3 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 3 - Right to appoint or remove directors with control over the trustees of a trust → OE
28
Kineton Pharmacy Warwick Road, Kineton, Warwick, WarwickshireActive Corporate (4 parents)
Equity (Company account)
23,563 GBP2024-03-31
Officer
2019-07-18 ~ nowIIF 61 - Director → ME
29
QUICKCREDIT LIMITED - 1998-01-19
Leafield Estate, Stratford Road, Warwick, Warwickshire, EnglandActive Corporate (7 parents)
Equity (Company account)
292,860 GBP2024-03-31
Officer
2010-08-03 ~ nowIIF 46 - Director → ME
30
Unit 2 Bosworth Avenue, Tournament Fields, Warwick, Warwickshire, EnglandActive Corporate (4 parents)
Equity (Company account)
-1,740,588 GBP2024-09-30
Officer
2015-07-22 ~ nowIIF 51 - Director → ME
31
Taylor Group House, Wedgnock Lane, WarwickDissolved Corporate (3 parents)
Officer
2005-01-07 ~ dissolvedIIF 34 - Director → ME
32
15 Bridge Road Wellington, Telford, Shropshire, United KingdomActive Corporate (2 parents)
Officer
2024-06-05 ~ nowIIF 37 - Director → ME
Person with significant control
2024-06-05 ~ nowIIF 4 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 4 - Right to appoint or remove directors with control over the trustees of a trust → OE
33
15 Bridge Road, Wellington, Telford, ShropshireActive Corporate (5 parents, 2 offsprings)
Equity (Company account)
2,098,491 GBP2024-04-30
Officer
2018-07-17 ~ nowIIF 39 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 5 - Has significant influence or control → OE
34
MIDSHIRES HOUSING LIMITED - 1999-10-12
COUNTKEY LIMITED - 1990-03-13
Leafield Estate, Stratford Road, Warwick, Warwickshire, EnglandActive Corporate (3 parents, 2 offsprings)
Equity (Company account)
-463,248 GBP2024-03-31
Officer
2013-04-26 ~ nowIIF 56 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 8 - Has significant influence or control → OE
35
Youell House, 1 Hill Top, CoventryDissolved Corporate (2 parents)
Officer
2007-12-03 ~ dissolvedIIF 65 - Director → ME
36
COMPANY COMMITMENT LIMITED - 2004-12-02
Taylor Group House, Wedgnock Lane, Warwick, WarwickshireDissolved Corporate (2 parents)
Officer
2008-11-13 ~ dissolvedIIF 74 - Director → ME
37
1110 Elliott Court Coventry Business Park, Herald Avenue, Coventry, West Midlands, United KingdomActive Corporate (5 parents)
Officer
2025-01-22 ~ nowIIF 82 - Director → ME
38
Leafield Estate, Stratford Road, Warwick, Warwickshire, EnglandActive Corporate (3 parents)
Equity (Company account)
-598,364 GBP2024-03-31
Officer
2020-12-18 ~ nowIIF 48 - Director → ME
Person with significant control
2020-12-18 ~ nowIIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
39
120 Rochdale Road, Royton, Oldham, EnglandDissolved Corporate (2 parents)
Person with significant control
2020-08-07 ~ dissolvedIIF 77 - Right to appoint or remove directors → OE
IIF 77 - Ownership of voting rights - 75% or more → OE
IIF 77 - Ownership of shares – 75% or more → OE
40
Leafield Estate, Stratford Road, Warwick, Warwickshire, EnglandActive Corporate (3 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2013-12-02 ~ nowIIF 53 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 16 - Has significant influence or control → OE
41
Taylor Group House, Wedgnock, Lane, Warwick, WarwickshireDissolved Corporate (2 parents)
Officer
2004-11-01 ~ dissolvedIIF 66 - Director → ME
42
MEAUJO (556) LIMITED - 2001-11-05
Youell House, 1 Hill Top, CoventryDissolved Corporate (2 parents)
Officer
2001-12-08 ~ dissolvedIIF 33 - Director → ME
2001-12-08 ~ dissolvedIIF 84 - Secretary → ME
43
Leafield Estate, Stratford Road, Warwick, Warwickshire, EnglandActive Corporate (2 parents)
Equity (Company account)
487,356 GBP2024-03-31
Officer
2021-03-12 ~ nowIIF 57 - Director → ME
Person with significant control
2021-03-12 ~ nowIIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
44
SHOO 213 LIMITED - 2006-04-24
Business Innovation Centre, Harry Weston Road, Coventry, West MidlandsDissolved Corporate (2 parents)
Officer
2007-12-11 ~ dissolvedIIF 64 - Director → ME
45
C/o Hilton Walters Llp, 33-34 High Street, Bridgnorth, United KingdomActive Corporate (5 parents)
Officer
2025-01-16 ~ nowIIF 30 - Director → ME