1
Exchange Place, Poseidon Way, Warwick, Warwickshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2021-05-03 ~ 2022-02-18
IIF 12 - Director → ME
2
Exchange Place, Poseidon Way, Warwick, Warwickshire, England
Dissolved Corporate (4 parents)
Officer
2021-04-15 ~ 2022-02-17
IIF 9 - Director → ME
3
The Precinct, Poseidon Way, Warwick, Warwickshire, United Kingdom
Active Corporate (6 parents, 5 offsprings)
Officer
2023-01-13 ~ 2026-01-20
IIF 3 - Director → ME
4
North Fosse Farm Fosse Way, Radford Semele, Leamington Spa, Warwickshire
Active Corporate (5 parents)
Officer
2025-01-22 ~ now
IIF 16 - Director → ME
5
BLACKDOWN GROWERS (HOLDINGS) LIMITED
14575846 North Fosse Farm Fosse Way, Offchurch, Leamington Spa, England
Active Corporate (7 parents, 2 offsprings)
Officer
2023-07-24 ~ now
IIF 15 - Director → ME
6
BLACKDOWN GROWERS MARKETING LIMITED
07084268 North Fosse Farm, The Fosse Way, Leamington Spa, Warwickshire
Active Corporate (8 parents, 1 offspring)
Officer
2011-10-20 ~ now
IIF 17 - Director → ME
7
The Precinct, Poseidon Way, Warwick, Warwickshire, United Kingdom
Active Corporate (10 parents)
Officer
2024-09-01 ~ 2025-12-16
IIF 6 - Director → ME
8
BATES GENERAL INSURANCE SERVICES LIMITED - 2010-06-21
BATES (EVESHAM) LIMITED - 1999-03-18
The Precinct, Poseidon Way, Warwick, Warwickshire, United Kingdom
Active Corporate (13 parents)
Officer
2024-09-01 ~ 2025-08-22
IIF 13 - Director → ME
9
Exchange Place, Poseidon Way, Warwick, England
Dissolved Corporate (2 parents)
Officer
2021-02-17 ~ 2022-02-17
IIF 11 - Director → ME
Person with significant control
2021-02-17 ~ dissolved
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
FOUR COUNTIES LEASING AND CONTRACT HIRE LIMITED
04699879 Unit A Old Bell House, Uckfield Road, Crowborough, East Sussex, England
Active Corporate (8 parents)
Officer
2023-07-27 ~ 2025-12-16
IIF 4 - Director → ME
11
The Precinct, Poseidon Way, Warwick, Warwickshire, United Kingdom
Active Corporate (4 parents)
Officer
2023-01-13 ~ now
IIF 2 - Director → ME
12
Exchange Place, Poseidon Way, Warwick, Warwickshire, England
Dissolved Corporate (3 parents, 1 offspring)
Officer
2021-04-15 ~ 2022-02-17
IIF 8 - Director → ME
13
INSIGNIA ENTERPRISES (EUROPE) LIMITED
08195156 The Precinct, Poseidon Way, Warwick, Warwickshire, United Kingdom
Dissolved Corporate (10 parents)
Officer
2017-03-23 ~ dissolved
IIF 18 - Director → ME
14
Hillrise, Snowford Hill, Long Itchington, Warwickshire, England
Dissolved Corporate (2 parents)
Officer
2020-09-24 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2020-09-24 ~ dissolved
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
15
Exchange Place, Poseidon Way, Warwick, Warwickshire, England
Dissolved Corporate (2 parents, 4 offsprings)
Officer
2021-04-14 ~ 2022-02-17
IIF 10 - Director → ME
16
The Old Rectory, Main Street, Glenfield, Leicester
Dissolved Corporate (6 parents)
Officer
2012-03-23 ~ dissolved
IIF 20 - Director → ME
17
Exchange Place, Poseidon Way, Warwick, Warwickshire, England
Dissolved Corporate (3 parents)
Officer
2021-04-15 ~ 2022-02-17
IIF 7 - Director → ME
18
ONEFOCUS EU LIMITED - 2013-06-27
UNIFOCUS LIMITED - 2009-11-28
The Precinct, Poseidon Way, Warwick, Warwickshire, United Kingdom
Active Corporate (31 parents, 6 offsprings)
Officer
2026-02-12 ~ now
IIF 5 - Director → ME
2015-10-01 ~ 2023-04-24
IIF 19 - Director → ME
19
The Precinct, Poseidon Way, Warwick, Warwickshire, United Kingdom
Dissolved Corporate (7 parents)
Officer
2016-02-24 ~ dissolved
IIF 22 - Director → ME
20
The Precinct, 1 Finsbury Square, London, England
Active Corporate (16 parents)
Officer
2019-06-14 ~ now
IIF 1 - Director → ME