1
AW CONSULTING SOLUTIONS LIMITED
07741370 Fulford House, Newbold Terrace, Leamington Spa, Warwickshire
Active Corporate (2 parents)
Equity (Company account)
896,698 GBP2024-08-31
Officer
2011-08-16 ~ now
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Ownership of shares – 75% or more → OE
2
Fulford House, Newbold Terrace, Leamington Spa, Warwickshire, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
90,454 GBP2024-08-31
Officer
2021-08-02 ~ now
IIF 8 - Director → ME
Person with significant control
2021-08-02 ~ now
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – 75% or more → OE
3
Fulford House, Newbold Terrace, Leamington Spa, Warwickshire, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
-29,734 GBP2024-07-31
Officer
2019-07-17 ~ now
IIF 11 - Director → ME
Person with significant control
2019-07-17 ~ now
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
4
Fulford House, Newbold Terrace, Leamington Spa, Warwickshire, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-10-31
Officer
2021-10-27 ~ now
IIF 9 - Director → ME
Person with significant control
2021-10-27 ~ now
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
5
DYNAMIC DESIGN & DEVELOPMENT LIMITED
08866356 The Stables, 2, Hillmorton Wharf, Rugby, Warwickshire
Dissolved Corporate (3 parents)
Equity (Company account)
384,790 GBP2020-12-31
Officer
2014-01-29 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
6
Anglo House, Worcester Road, Stourport-on-severn, Worcestershire, England
Active Corporate (3 parents)
Equity (Company account)
-14,172 GBP2024-05-31
Officer
2023-05-04 ~ now
IIF 10 - Director → ME
Person with significant control
2023-05-04 ~ now
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
7
WARM PROPERTY DEVELOPMENT LIMITED
11261611 Fulford House, Newbold Terrace, Leamington Spa, Warwickshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-03-19 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2018-03-19 ~ dissolved
IIF 3 - Ownership of shares – More than 50% but less than 75% → OE
IIF 3 - Ownership of voting rights - More than 50% but less than 75% → OE