1
ABBOTSFORD MEWS PROPERTY MANAGEMENT COMPANY LIMITED
10947833 44 Heathcote Road, Whitnash, Leamington Spa, England
Active Corporate (4 parents)
Equity (Company account)
6,220 GBP2024-09-30
Officer
2017-09-06 ~ 2021-07-08
IIF 16 - Director → ME
2
AVON HEIGHTS PROPERTY MANAGEMENT LTD
12382588 Apartment 5 Avon Heights, Swans Nest Lane, Stratford-upon-avon, England
Active Corporate (7 parents)
Equity (Company account)
7 GBP2025-01-31
Officer
2020-01-02 ~ 2023-02-01
IIF 18 - Director → ME
3
Bid Leamington Limited 35c Park Court, Park Street, Royal Leamington Spa, Warwickshire
Active Corporate (53 parents)
Equity (Company account)
190,413 GBP2024-06-30
Officer
2008-07-01 ~ 2012-05-01
IIF 22 - Director → ME
4
BINSWOOD MEWS PROPERTY MANAGEMENT COMPANY LIMITED
09828542 Six Olton Bridge, 245 Warwick Road, Solihull, England
Active Corporate (3 parents)
Equity (Company account)
9 GBP2024-10-31
Officer
2015-10-16 ~ now
IIF 12 - Director → ME
Person with significant control
2016-06-01 ~ now
IIF 35 - Has significant influence or control → OE
5
Athena House Athena Drive, Tachbrook Park, Warwick, Warwickshire
Dissolved Corporate (26 parents)
Officer
2007-08-22 ~ 2009-07-27
IIF 38 - Director → ME
6
1 Abbotsford House, Bridge Street, Kenilworth, Warwickshire, England
Active Corporate (3 parents, 2 offsprings)
Equity (Company account)
-161,533 GBP2024-10-31
Officer
2019-10-31 ~ now
IIF 1 - Director → ME
Person with significant control
2019-10-31 ~ now
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 27 - Right to appoint or remove directors → OE
7
CASTLE HOMES ESTATES PROPERTIES LIMITED
15352753 1 Abbotsford House, Bridge Street, Kenilworth, England
Active Corporate (4 parents)
Equity (Company account)
-4,153 GBP2024-12-31
Officer
2023-12-14 ~ 2024-02-01
IIF 23 - Director → ME
2024-04-07 ~ now
IIF 19 - Director → ME
Person with significant control
2024-03-28 ~ now
IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
8
CASTLE HOMES KENILWORTH LIMITED
14324441 1 Abbotsford House, Bridge Street, Kenilworth, England
Active Corporate (3 parents)
Equity (Company account)
-188,789 GBP2024-08-31
Officer
2022-08-30 ~ now
IIF 39 - Director → ME
Person with significant control
2022-08-30 ~ now
IIF 46 - Right to appoint or remove directors → OE
IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
9
CASTLE HOMES OF WARWICK DEVELOPMENTS LTD
11340055 1 Abbotsford House, Bridge Street, Kenilworth, Warwickshire, England
Active Corporate (3 parents, 2 offsprings)
Equity (Company account)
-31,990 GBP2024-11-30
Officer
2018-05-01 ~ now
IIF 2 - Director → ME
Person with significant control
2018-05-01 ~ now
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
1 Abbotsford House, Bridge Street, Kenilworth, Warwickshire, England
Active Corporate (8 parents, 2 offsprings)
Equity (Company account)
169,164 GBP2024-11-30
Officer
2012-02-01 ~ 2013-01-02
IIF 14 - Director → ME
2013-02-22 ~ now
IIF 4 - Director → ME
2012-02-01 ~ 2013-01-02
IIF 47 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 28 - Has significant influence or control → OE
11
CASTLE HOMES OF WARWICK PROPERTIES LIMITED
10908231 1 Abbotsford House, Bridge Street, Kenilworth, Warwickshire, England
Active Corporate (4 parents)
Equity (Company account)
-961 GBP2024-11-30
Officer
2017-08-09 ~ 2017-12-31
IIF 15 - Director → ME
12
I D PROPERTY DEVELOPMENT LIMITED
- 2018-05-02
04254056ZEUTHEN INTERIORS LIMITED - 2002-05-03
1 Abbotsford House, Bridge Street, Kenilworth, Warwickshire, England
Active Corporate (9 parents)
Equity (Company account)
-260,114 GBP2024-11-30
Officer
2012-06-22 ~ now
IIF 3 - Director → ME
Person with significant control
2016-07-01 ~ now
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
13
19 Cavendish Crescent North 19 Cavendish Crescent North, The Park, Nottingham, England
Active Corporate (4 parents)
Equity (Company account)
3,534,953 GBP2024-01-31
Officer
2023-02-01 ~ now
IIF 40 - Director → ME
14
44 Heathcote Road, Whitnash, Leamington Spa, England
Active Corporate (1 parent)
Officer
2025-03-17 ~ now
IIF 21 - Director → ME
Person with significant control
2025-03-17 ~ now
IIF 45 - Ownership of shares – 75% or more → OE
IIF 45 - Ownership of voting rights - 75% or more → OE
IIF 45 - Right to appoint or remove directors → OE
15
7 Station Road, Dorridge, Solihull, England
Active Corporate (2 parents)
Equity (Company account)
-46,529 GBP2024-10-31
Officer
2023-10-05 ~ 2024-08-01
IIF 24 - Director → ME
Person with significant control
2024-04-05 ~ 2024-06-01
IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
16
Athena House, Athena Drive, Tachbrook Park, Warwick, Warwickshire
Dissolved Corporate (19 parents)
Officer
2008-03-20 ~ 2009-07-27
IIF 37 - Director → ME
17
44 Heathcote Road, Whitnash, Leamington Spa, England
Active Corporate (1 parent)
Equity (Company account)
-39,046 GBP2024-05-31
Officer
2013-05-08 ~ now
IIF 9 - Director → ME
Person with significant control
2017-04-01 ~ now
IIF 31 - Ownership of shares – 75% or more → OE
18
44 Heathcote Road, Whitnash, Leamington Spa, England
Active Corporate (3 parents)
Equity (Company account)
-68,472 GBP2024-05-31
Officer
2013-05-16 ~ now
IIF 7 - Director → ME
Person with significant control
2017-05-01 ~ now
IIF 32 - Right to appoint or remove directors → OE
19
JUBILEE GARDENS PROPERTY MANAGEMENT COMPANY LIMITED
08117698 3 Jubilee Gardens, Leamington Spa, England
Active Corporate (15 parents)
Equity (Company account)
10 GBP2024-06-30
Officer
2012-06-25 ~ 2013-01-03
IIF 13 - Director → ME
2013-01-10 ~ 2015-10-20
IIF 17 - Director → ME
20
LEAMINGTON FOOTBALL CLUB LIMITED
- now 01756713BADENTONE LIMITED - 1984-01-09
Your Co-op Community Stadium, Harbury Lane, Leamington Spa, United Kingdom
Active Corporate (31 parents)
Profit/Loss (Company account)
-105,169 GBP2023-07-01 ~ 2024-06-30
Officer
2008-10-30 ~ now
IIF 11 - Director → ME
21
44 Heathcote Road, Whitnash, Leamington Spa, England
Active Corporate (3 parents)
Equity (Company account)
-64,637 GBP2024-12-31
Officer
2016-12-13 ~ now
IIF 6 - Director → ME
Person with significant control
2016-12-13 ~ now
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
22
44 Heathcote Road, Whitnash, Leamington Spa, England
Active Corporate (4 parents)
Equity (Company account)
-82,424 GBP2024-03-31
Officer
2013-03-18 ~ now
IIF 8 - Director → ME
Person with significant control
2017-03-01 ~ now
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
23
ONE STOP CLEANING KENILWORTH LIMITED
09129255 44 Heathcote Road, Whitnash, Leamington Spa, England
Active Corporate (3 parents)
Equity (Company account)
100 GBP2024-07-31
Officer
2014-07-14 ~ now
IIF 5 - Director → ME
Person with significant control
2016-07-01 ~ now
IIF 33 - Has significant influence or control → OE
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
24
44 Heathcote Road, Whitnash, Leamington Spa, England
Active Corporate (1 parent)
Officer
2025-03-11 ~ now
IIF 20 - Director → ME
Person with significant control
2025-03-11 ~ now
IIF 43 - Ownership of shares – 75% or more → OE
IIF 43 - Ownership of voting rights - 75% or more → OE
IIF 43 - Right to appoint or remove directors → OE
25
44 Heathcote Road, Whitnash, Leamington Spa, England
Active Corporate (3 parents)
Equity (Company account)
-20,154 GBP2024-05-31
Officer
2014-05-12 ~ now
IIF 10 - Director → ME
Person with significant control
2017-05-01 ~ now
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
26
THE MOORINGS (MYTON ROAD, LEAMINGTON SPA) MANAGEMENT COMPANY LIMITED
03046156 Six Olton Bridge, 245 Warwick Road, Solihull, West Midlands, England
Active Corporate (25 parents)
Equity (Company account)
160,727 GBP2024-12-31
Officer
1999-08-01 ~ 2012-04-11
IIF 36 - Director → ME
27
YEOMANRY MEWS PROPERTY MANAGEMENT LTD
14147101 1 Abbotsford House, Bridge Street, Kenilworth, England
Active Corporate (7 parents)
Equity (Company account)
-110 GBP2024-06-30
Officer
2022-06-01 ~ 2026-02-01
IIF 41 - Director → ME