1
1110 Elliott Court, Coventry Business Park, Herald Avenue, Coventry, England
Active Corporate (5 parents)
Officer
2019-12-20 ~ now
IIF 18 - Director → ME
Person with significant control
2024-02-01 ~ now
IIF 48 - Ownership of shares – 75% or more → OE
IIF 48 - Right to appoint or remove directors → OE
IIF 48 - Ownership of voting rights - 75% or more → OE
2
ABBEY WOOD COURT PROPERTY LIMITED
12374122 1110 Elliott Court, Coventry Business Park, Herald Avenue, Coventry, England
Active Corporate (5 parents)
Officer
2019-12-20 ~ now
IIF 19 - Director → ME
Person with significant control
2024-02-01 ~ now
IIF 42 - Ownership of shares – 75% or more → OE
IIF 42 - Ownership of voting rights - 75% or more → OE
IIF 42 - Right to appoint or remove directors → OE
3
1110 Elliott Court, Coventry Business Park, Herald Avenue, Coventry, England
Active Corporate (5 parents)
Officer
2019-12-20 ~ now
IIF 2 - Director → ME
4
ABBEY WOOD MANOR PROPERTY LIMITED
12374087 1110 Elliott Court, Coventry Business Park, Herald Avenue, Coventry, England
Active Corporate (5 parents)
Officer
2019-12-20 ~ now
IIF 8 - Director → ME
5
1110 Elliott Court, Coventry Business Park, Herald Avenue, Coventry, England
Active Corporate (5 parents)
Officer
2019-12-20 ~ now
IIF 16 - Director → ME
6
ABBEY WOOD PARK PROPERTY LIMITED
12374153 1110 Elliott Court, Coventry Business Park, Herald Avenue, Coventry, England
Active Corporate (5 parents)
Officer
2019-12-20 ~ now
IIF 20 - Director → ME
7
1110 Elliott Court Coventry Business Park, Herald Avenue, Coventry, West Midlands, United Kingdom
Active Corporate (1 parent)
Officer
2024-07-10 ~ now
IIF 14 - Director → ME
Person with significant control
2024-07-10 ~ now
IIF 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
8
ABBEY WOOD VIEW PROPERTY LIMITED
15829796 1110 Elliott Court Coventry Business Park, Herald Avenue, Coventry, West Midlands, United Kingdom
Active Corporate (1 parent)
Officer
2024-07-10 ~ now
IIF 10 - Director → ME
Person with significant control
2024-07-10 ~ now
IIF 45 - Right to appoint or remove directors → OE
IIF 45 - Ownership of voting rights - 75% or more → OE
IIF 45 - Ownership of shares – 75% or more → OE
9
1110 Elliott Court Coventry Business Park, Herald Avenue, Coventry, England
Active Corporate (5 parents, 6 offsprings)
Officer
2019-12-20 ~ now
IIF 13 - Director → ME
Person with significant control
2024-01-29 ~ now
IIF 39 - Right to appoint or remove directors → OE
IIF 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - Ownership of shares – 75% or more → OE
10
Azzurri House, Walsall Business Park Walsall Road, Walsall, West Midlands
Liquidation Corporate (2 parents, 6 offsprings)
Officer
2025-04-28 ~ now
IIF 7 - Director → ME
Person with significant control
2025-04-28 ~ now
IIF 49 - Right to appoint or remove directors → OE
IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
1110 Elliott Court, Coventry Business Park, Herald Avenue, Coventry, England
Active Corporate (4 parents, 12 offsprings)
Officer
2018-09-24 ~ now
IIF 4 - Director → ME
Person with significant control
2023-09-12 ~ 2025-06-12
IIF 38 - Right to appoint or remove directors → OE
IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
2018-09-24 ~ 2019-03-21
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
2025-06-27 ~ now
IIF 44 - Ownership of voting rights - 75% or more → OE
IIF 44 - Right to appoint or remove directors → OE
IIF 44 - Ownership of shares – 75% or more → OE
12
1110 Elliott Court Coventry Business Park, Herald Avenue, Coventry, West Midlands, United Kingdom
Active Corporate (2 parents)
Officer
2020-05-30 ~ now
IIF 11 - Director → ME
Person with significant control
2020-05-30 ~ 2020-05-31
IIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - Right to appoint or remove directors → OE
IIF 40 - Ownership of shares – 75% or more → OE
13
1110 Elliott Court Coventry Business Park, Herald Avenue, Coventry, West Midlands, United Kingdom
Active Corporate (3 parents)
Officer
2018-09-24 ~ now
IIF 3 - Director → ME
Person with significant control
2018-09-24 ~ now
IIF 47 - Right to appoint or remove directors → OE
14
1110 Elliott Court Coventry Business Park, Herald Avenue, Coventry, West Midlands, United Kingdom
Active Corporate (3 parents)
Officer
2020-01-06 ~ now
IIF 6 - Director → ME
15
Richings House Main Drive, Richings Park, Iver, Buckinghamshire, United Kingdom
Active Corporate (3 parents)
Officer
2025-02-12 ~ now
IIF 22 - Director → ME
16
Richings House, Main Drive, Iver, England
Active Corporate (3 parents)
Officer
2025-02-12 ~ now
IIF 21 - Director → ME
17
Aspen Hill Village, Church Street, Leeds, United Kingdom
Active Corporate (7 parents)
Officer
2018-09-27 ~ now
IIF 12 - Director → ME
Person with significant control
2024-06-24 ~ 2025-06-27
IIF 43 - Ownership of voting rights - 75% or more → OE
IIF 43 - Ownership of shares – 75% or more → OE
IIF 43 - Right to appoint or remove directors → OE
18
Aspen Hill Village, Church Street, Leeds, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2018-09-27 ~ now
IIF 17 - Director → ME
Person with significant control
2024-06-24 ~ 2025-06-27
IIF 41 - Ownership of shares – 75% or more → OE
IIF 41 - Right to appoint or remove directors → OE
IIF 41 - Ownership of voting rights - 75% or more → OE
19
1110 Elliott Court Coventry Business Park, Herald Avenue, Coventry, West Midlands, United Kingdom
Active Corporate (1 parent, 2 offsprings)
Officer
2025-04-28 ~ now
IIF 9 - Director → ME
Person with significant control
2025-04-28 ~ now
IIF 50 - Ownership of shares – 75% or more → OE
IIF 50 - Right to appoint or remove directors → OE
IIF 50 - Ownership of voting rights - 75% or more → OE
20
2 Wheeleys Road, Edgbaston, Birmingham, West Midlands, United Kingdom
Dissolved Corporate (3 parents)
Officer
2019-01-16 ~ dissolved
IIF 27 - Director → ME
21
ASPEN MANOR HEALTHCARE PROPERTY LIMITED
11769811 2 Wheeleys Road, Edgbaston, Birmingham, West Midlands, United Kingdom
Dissolved Corporate (3 parents)
Officer
2019-01-16 ~ dissolved
IIF 25 - Director → ME
22
BELVIDERE RESIDENTIAL CARE HOME LIMITED
04820896 1110 Elliott Court, Coventry Business Park, Herald Avenue, Coventry, England
Active Corporate (11 parents)
Officer
2019-03-21 ~ 2023-09-12
IIF 28 - Director → ME
23
BELVIDERE RESIDENTIAL CARE HOME PROPERTY LIMITED
13276442 1110 Elliott Court Coventry Business Park, Herald Avenue, Coventry, West Midlands, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2021-03-18 ~ 2023-09-12
IIF 29 - Director → ME
24
2 Wheeleys Road, Birmingham, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-01-25 ~ dissolved
IIF 23 - Director → ME
25
INSTITUTE OF STUDENT EMPLOYERS - now
ASSOCIATION OF GRADUATE RECRUITERS(THE)
- 2017-03-27
01042932STANDING CONFERANCE OF EMPLOYERS OF GRADUATES LIMITED(THE) - 1987-03-12
6 Bath Place, Rivington Street, London
Active Corporate (125 parents)
Officer
2004-11-09 ~ 2010-02-24
IIF 31 - Director → ME
26
2 Wheeleys Road, Edgbaston, Birmingham, West Midlands, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-09-29 ~ dissolved
IIF 26 - Director → ME
27
KINGSTHORPE VIEW PROPERTY LIMITED
09799677 2 Wheeleys Road, Edgbaston, Birmingham, West Midlands, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-09-29 ~ dissolved
IIF 24 - Director → ME
28
1110 Elliott Court Coventry Business Park, Herald Avenue, Coventry, West Midlands, United Kingdom
Active Corporate (6 parents)
Officer
2015-05-28 ~ now
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ 2026-01-07
IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 52 - Right to appoint or remove directors → OE
IIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE
2016-04-06 ~ now
IIF 51 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 51 - Ownership of shares – More than 50% but less than 75% → OE
IIF 51 - Right to appoint or remove directors → OE
29
1110 Elliott Court Coventry Business Park, Herald Avenue, Coventry, West Midlands, United Kingdom
Active Corporate (4 parents)
Officer
2015-06-12 ~ now
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 54 - Right to appoint or remove directors → OE
IIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 53 - Right to appoint or remove directors → OE
IIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
30
MULBERRY COURT HOLDINGS LIMITED
09923028 1110 Elliott Court Coventry Business Park, Herald Avenue, Coventry, West Midlands, United Kingdom
Active Corporate (2 parents)
Officer
2015-12-18 ~ now
IIF 15 - Director → ME
Person with significant control
2017-12-04 ~ now
IIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
31
MY ENERGY STATION LIMITED
- now 07736481NORTON ENERGY WHOLESALE LIMITED
- 2012-07-26
07736481 Victoria House, 44-45 Queens Road, Coventry, West Midlands
Dissolved Corporate (4 parents)
Officer
2011-08-10 ~ dissolved
IIF 33 - Director → ME
32
The Green Easter Park, Benyon Road, Reading
Active Corporate (20 parents)
Officer
2011-03-14 ~ 2012-05-16
IIF 34 - Director → ME
33
NORTON ENERGY SOLUTIONS LIMITED
07190675 Business Innovation Centre, Harry Weston Road, Coventry, West Midlands
Dissolved Corporate (6 parents)
Officer
2010-03-16 ~ dissolved
IIF 32 - Director → ME
34
1110 Elliott Court, Coventry Business Park, Herald Avenue, Coventry, England
Active Corporate (8 parents)
Officer
2021-11-12 ~ 2023-09-12
IIF 30 - Director → ME
35
100 Pall Mall, St James, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2011-08-03 ~ dissolved
IIF 35 - Director → ME