1
1&2 Mercia Village Torwood Close, Westwood Business Park, Coventry, West Midlands, England
Active Corporate (1 parent, 1 offspring)
Officer
2023-10-23 ~ now
IIF 18 - Director → ME
Person with significant control
2023-10-23 ~ now
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE
2
2 Longrood Road, Rugby, Warwickshire, England
Active Corporate (3 parents)
Officer
2020-01-31 ~ now
IIF 20 - Director → ME
Person with significant control
2020-01-31 ~ now
IIF 4 - Right to appoint or remove directors → OE
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
3
42 Lime Tree Avenue, Rugby, Warwickshire
Dissolved Corporate (6 parents)
Officer
1997-07-25 ~ 2007-04-13
IIF 33 - Director → ME
1997-07-25 ~ 2007-04-13
IIF 45 - Secretary → ME
4
1 & 2 Mercia Village Torwood Close, Westwood Business Park, Coventry, West Midlands, England
Active Corporate (5 parents)
Officer
2018-09-29 ~ now
IIF 17 - Director → ME
Person with significant control
2018-09-29 ~ now
IIF 1 - Right to appoint or remove directors → OE
5
BROWN & COCKERILL MORTGAGE SERVICES LIMITED
06043841 Central Chambers, 45-47 Albert Street, Rugby, Warwickshire
Dissolved Corporate (4 parents)
Officer
2007-01-08 ~ dissolved
IIF 34 - Director → ME
2007-01-08 ~ dissolved
IIF 42 - Secretary → ME
6
BROWN AND COCKERILL PROPERTY SERVICES LIMITED
07924912 Central Chambers, 45-47 Albert Street, Rugby, Warwickshire
Active Corporate (2 parents)
Officer
2012-01-26 ~ now
IIF 24 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 8 - Ownership of voting rights - 75% or more → OE
7
Central Chambers, 45-47 Albert Street, Rugby, Warwickshire
Dissolved Corporate (4 parents)
Officer
2007-07-17 ~ 2008-02-28
IIF 35 - Director → ME
2007-07-17 ~ dissolved
IIF 43 - Secretary → ME
8
Central Chambers, 45-47 Albert Street, Rugby, Warwickshire, England
Active Corporate (2 parents)
Officer
2020-06-16 ~ now
IIF 27 - Director → ME
Person with significant control
2020-06-16 ~ now
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
HB DEVELOPMENTS (WARWICKSHIRE) LIMITED
- 2024-02-11
14604822 Central Chambers, 45-47 Albert Street, Rugby, Warwickshire, United Kingdom
Active Corporate (2 parents)
Person with significant control
2023-01-19 ~ now
IIF 12 - Right to appoint or remove directors → OE
IIF 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
10
HOMERS HOUSE MANAGEMENT LIMITED
04505680 Central Chambers, 45-47 Albert Street, Rugby, Warwickshire
Active Corporate (10 parents)
Officer
2013-03-01 ~ now
IIF 26 - Director → ME
11
4 Daventry Road, Dunchurch, Rugby, Warwickshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2008-06-04 ~ dissolved
IIF 29 - Director → ME
12
573 Chester Road, Sutton Coldfields, West Midlands
Dissolved Corporate (4 parents)
Officer
2014-10-01 ~ dissolved
IIF 36 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
13
LAWRENCE SHERIFF SCHOOL ACADEMY TRUST
08963659 Lawrence Sheriff School, Clifton Road, Rugby, Warwickshire
Active Corporate (40 parents, 1 offspring)
Officer
2019-09-18 ~ 2020-11-09
IIF 38 - Director → ME
14
Central Chambers, 45-47 Albert Street, Rugby, Warwickshire
Active Corporate (9 parents)
Officer
2007-01-12 ~ 2008-09-25
IIF 39 - Director → ME
15
573 Chester Road, Sutton Coldfield, West Midlands
Active Corporate (4 parents)
Officer
2012-05-29 ~ now
IIF 31 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
16
Central Chambers, 45-47 Albert Street, Rugby, Warwickshire
Active Corporate (4 parents)
Officer
2011-02-21 ~ now
IIF 28 - Director → ME
2011-02-21 ~ now
IIF 46 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 10 - Has significant influence or control → OE
17
2 Longrood Road, Rugby, Warwickshire
Active Corporate (6 parents)
Officer
2013-05-01 ~ now
IIF 32 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of shares – 75% or more → OE
18
RUGBY TACKLE MAIL ORDER LIMITED
04565908 Central Chambers, 45-47 Albert Street, Rugby, Warwickshire
Dissolved Corporate (7 parents)
Officer
2002-10-17 ~ 2007-04-13
IIF 19 - Director → ME
2005-08-16 ~ 2007-04-13
IIF 41 - Secretary → ME
19
Central Chambers, 45-47 Albert Street, Rugby, Warwickshire
Dissolved Corporate (5 parents)
Officer
2003-03-20 ~ dissolved
IIF 40 - Director → ME
2003-03-20 ~ dissolved
IIF 44 - Secretary → ME
20
SPRINGFIELD PROPERTIES (WARWICKSHIRE) LTD
14507137 2 Longrood Road, Rugby, Warwickshire, United Kingdom
Active Corporate (2 parents)
Officer
2022-11-25 ~ now
IIF 22 - Director → ME
Person with significant control
2022-11-25 ~ now
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
21
2 Longrood Road, Rugby, Warwickshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-12-15 ~ dissolved
IIF 37 - Director → ME
Person with significant control
2016-12-15 ~ dissolved
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Ownership of shares – 75% or more → OE
22
Central Chambers, 45-47 Albert Street, Rugby, Warwickshire
Active Corporate (4 parents)
Officer
2022-04-06 ~ now
IIF 25 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 9 - Ownership of voting rights - 75% or more → OE
23
111 Stowe Drive, Rugby, United Kingdom
Active Corporate (2 parents)
Person with significant control
2017-03-16 ~ 2022-03-15
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
24
2 Longrood Road, Rugby, Warwickshire, United Kingdom
Active Corporate (3 parents)
Officer
2019-09-10 ~ now
IIF 21 - Director → ME
25
WAVES OF LUTTERWORTH LIMITED
- now 09074882 573 Chester Road, Sutton Coldfield, W. Midlands
Active Corporate (4 parents)
Officer
2014-06-06 ~ now
IIF 30 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
26
WOODLANDS GARAGE (RUGBY) LIMITED
15483569 45-47 Albert Street, Rugby, England
Active Corporate (3 parents, 1 offspring)
Person with significant control
2024-02-12 ~ now
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
27
WOODLANDS SERVICE STATION LIMITED
09196175 37 Cymbeline Way, Rugby, Warwickshire, England
Active Corporate (6 parents)
Officer
2024-09-09 ~ now
IIF 23 - Director → ME