1
199-201 Abbey Street, Rugby, Warwickshire
Active Corporate (2 parents)
Equity (Company account)
-20,389 GBP2024-04-30
Officer
2005-04-07 ~ 2008-04-06
IIF 33 - Secretary → ME
2
Unit F - Lancaster House Grange Business Park, Enderby Road, Whetstone, Leicestershire
Active Corporate (5 parents)
Equity (Company account)
40,532 GBP2024-11-30
Officer
2004-07-30 ~ 2008-04-06
IIF 27 - Secretary → ME
3
AFFINITY SUPPORT SERVICES LIMITED - now
INFINITY SUPPORT SERVICES LIMITED - 2008-09-23
KJP PROPERTIES LTD
- 2008-09-02
04764516 Ferriby Hall North End, South Ferriby, Barton-upon-humber, North Lincolnshire, England
Dissolved Corporate (7 parents)
Officer
2004-06-01 ~ 2008-04-06
IIF 39 - Secretary → ME
4
Fosse Farm, Fosse Way, Stretton On Dunsmore, Warwickshire
Active Corporate (1 parent)
Equity (Company account)
200 GBP2024-08-31
Officer
2011-08-03 ~ now
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 4 - Ownership of shares – 75% or more → OE
5
BEAUTIFUL NAILS LTD - now
Fosse Farm, Fosse Way, Stretton On Dunsmore, Warwickshire
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-04-30
Officer
2011-04-27 ~ 2011-07-07
IIF 20 - Director → ME
2011-07-25 ~ now
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 7 - Right to appoint or remove directors as a member of a firm → OE
6
106-108 Park Road, Rugby, Warks
Dissolved Corporate (2 parents)
Officer
2007-01-29 ~ 2008-04-06
IIF 31 - Secretary → ME
7
106-108 Park Road, Rugby, Warwickshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2007-01-23 ~ 2008-04-06
IIF 30 - Secretary → ME
8
BOW COMMUNICATIONS LIMITED
- now 03022443SPEDMILL LIMITED - 1995-03-21
43 School Street, Long Lawford, Rugby, Warwickshire
Active Corporate (10 parents)
Equity (Company account)
-4,550 GBP2024-06-30
Officer
2002-01-31 ~ 2008-04-06
IIF 40 - Secretary → ME
9
COLIN FOX BUILDERS LIMITED - now
INNFINITY MANAGEMENT SERVICES LIMITED
- 2004-02-20
03509851 4 Daventry Road, Dunchurch, Rugby, Warwickshire, United Kingdom
Dissolved Corporate (6 parents)
Officer
1998-02-13 ~ 2002-03-01
IIF 21 - Director → ME
1998-02-13 ~ 2001-03-01
IIF 45 - Secretary → ME
10
2a Wharf Road, Grantham, Lincolnshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2010-05-06 ~ 2010-07-31
IIF 54 - Secretary → ME
11
FOSSE PUBLISHING LTD - 2013-06-27
Fosse Farm Fosse Way, Stretton On Dunsmore, Rugby, Warwickshire
Active Corporate (2 parents)
Equity (Company account)
19,860 GBP2024-07-31
Officer
2024-07-01 ~ now
IIF 8 - Director → ME
2008-07-28 ~ now
IIF 35 - Secretary → ME
Person with significant control
2024-09-27 ~ now
IIF 2 - Ownership of shares – 75% or more → OE
12
Fosse Bungalow Fosse Way, Stretton On Dunsmore, Rugby, Warwickshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2007-09-25 ~ dissolved
IIF 9 - Director → ME
13
Fosse Farm Fosse Way, Stretton On Dunsmore, Rugby, England
Active Corporate (5 parents)
Equity (Company account)
84,810 GBP2024-07-31
Officer
2011-07-11 ~ 2024-05-07
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ 2024-05-07
IIF 6 - Ownership of shares – 75% or more → OE
14
EUROPEAN BRAKING SYSTEMS LTD
- now 03030042M C W PARTS LIMITED - 2001-07-12
Unit 3 Westpoint Enterprise Park, Clarence Avenue, Trafford Park, Manchester
Active Corporate (11 parents, 4 offsprings)
Equity (Company account)
5,831,575 GBP2023-03-31
Officer
2004-05-13 ~ 2004-11-10
IIF 51 - Secretary → ME
15
Fosse Bungalow, Fosse Way, Stretton On Dunsmore, Warwks, Uk
Dissolved Corporate (3 parents)
Officer
2008-07-16 ~ 2010-02-28
IIF 18 - Director → ME
16
EVERY BUSINESS SUPPORT LTD
- now 04764560MIDLAND DRIVEWAYS LTD
- 2019-09-11
04764560EVERY BUSINESS SUPPORT LIMITED
- 2017-08-11
04764560 Fosse Farm Fosse Way, Stretton On Dunsmore, Rugby, Warwickshire
Active Corporate (5 parents, 3 offsprings)
Equity (Company account)
-3,999 GBP2024-05-31
Officer
2003-05-14 ~ now
IIF 10 - Director → ME
2003-05-14 ~ 2012-03-15
IIF 43 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 1 - Ownership of shares – 75% or more → OE
17
FLOUR FOR THE PEOPLE LTD - now
58 Gilbert Avenue, Rugby, England
Dissolved Corporate (3 parents)
Equity (Company account)
0 GBP2022-12-31
Officer
2011-08-31 ~ 2020-09-01
IIF 15 - Director → ME
2010-08-18 ~ 2011-08-31
IIF 55 - Secretary → ME
Person with significant control
2016-04-06 ~ 2020-09-01
IIF 5 - Ownership of shares – 75% or more → OE
18
106-108 Park Road, Rugby, Warwickshire, United Kingdom
Dissolved Corporate (5 parents)
Officer
2001-07-28 ~ 2008-04-06
IIF 41 - Secretary → ME
19
GILLIAS ELECTRICAL SERVICES LIMITED
01596632 43 Wood Street, Rugby, Warwickshire
Active Corporate (4 parents)
Equity (Company account)
13,991 GBP2023-11-30
Officer
2005-05-31 ~ 2008-04-06
IIF 49 - Secretary → ME
20
HEAVENLY STORE LTD - now
Fosse Farm, Fosse Way, Stretton On Dunsmore, Warwickshire
Active Corporate (3 parents)
Equity (Company account)
28 GBP2024-05-31
Officer
2011-07-25 ~ 2014-06-10
IIF 13 - Director → ME
2011-05-09 ~ 2011-07-07
IIF 19 - Director → ME
2024-12-31 ~ now
IIF 17 - Director → ME
Person with significant control
2024-12-31 ~ now
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
21
43 Julia Avenue, Birmingham, United Kingdom
Dissolved Corporate (2 parents)
Officer
2004-12-01 ~ 2008-04-06
IIF 25 - Secretary → ME
22
INTEGRAL WINDOW SYSTEMS LIMITED
03693208 80 York Street, Rugby, Warwickshire, United Kingdom
Dissolved Corporate (12 parents)
Officer
1999-01-08 ~ 1999-11-09
IIF 47 - Secretary → ME
2002-09-30 ~ 2008-04-06
IIF 37 - Secretary → ME
23
Westfield Farm Cottage, Fosse Way Radford Semele, Leamington Spa, Warwickshire
Active Corporate (4 parents)
Equity (Company account)
138,871 GBP2024-01-31
Officer
2004-01-19 ~ 2008-04-06
IIF 48 - Secretary → ME
24
26 Windmill Road, Atherstone, Warwickshire
Dissolved Corporate (3 parents)
Equity (Company account)
5,703 GBP2024-05-30
Officer
2004-11-18 ~ 2008-04-06
IIF 50 - Secretary → ME
25
80 York Street, Rugby, Warwickshire, United Kingdom
Dissolved Corporate (5 parents)
Officer
2005-11-02 ~ 2008-04-06
IIF 38 - Secretary → ME
26
Sir Frank Whittle Way, Blackpool Business Park, Blackpool, Lancashire
Active Corporate (317 parents, 8 offsprings)
Officer
2000-10-29 ~ 2003-11-09
IIF 23 - Director → ME
27
NTR CONSULTANTS LIMITED - now
NTR MORTGAGE CONSULTANTS LTD - 2008-01-25
NTR CONSULTANTS LIMITED - 2003-11-18
BARRY ST. ANTON LIMITED - 2002-11-20
THE POSH PUB COMPANY LIMITED
- 2001-05-10
03370560 44-46 Regent Street, Rugby, England
Dissolved Corporate (5 parents)
Equity (Company account)
-5,875 GBP2023-05-31
Officer
1998-05-01 ~ 2000-08-31
IIF 22 - Director → ME
1998-05-01 ~ 2001-05-24
IIF 52 - Secretary → ME
28
Fosse Bungalow Fosse Way, Stretton On Dunsmore, Rugby, Warwickshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2005-01-25 ~ 2008-04-06
IIF 34 - Secretary → ME
29
74 Wood Lane, Shilton, Coventry, United Kingdom
Dissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
822 GBP2017-09-30
Officer
2005-09-07 ~ 2008-04-06
IIF 28 - Secretary → ME
30
RED HOUSE MACHINERY SERVICES LIMITED
- now 01233811G & B PRACTICAL MANAGEMENT DEVELOPMENT LIMITED
- 2006-06-22
01233811 Fosse Farm Fosse Way, Stretton On Dunsmore, Rugby, England
Active Corporate (6 parents)
Equity (Company account)
232,528 GBP2024-03-31
Officer
2001-07-02 ~ 2006-07-21
IIF 24 - Director → ME
31
The Annexe The Manor House, 260 Ecclesall Road South, Sheffield
Dissolved Corporate (7 parents)
Officer
2004-12-16 ~ 2006-12-31
IIF 46 - Secretary → ME
32
SERVICE SOLUTIONS RUGBY LIMITED - now
2 Hamilton Terrace, Holly Walk, Leamington Spa, Warwickshire
Active Corporate (4 parents)
Equity (Company account)
67 GBP2024-04-30
Officer
2005-04-27 ~ 2007-06-30
IIF 53 - Secretary → ME
33
Q4 ELECTRICAL CONTRACTORS LTD
- 2010-02-22
07050381 Fosse Farm Fosse Way, Stretton On Dunsmore, Rugby, Warwickshire, England
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
188,517 GBP2024-10-31
Officer
2009-10-20 ~ 2010-02-28
IIF 16 - Director → ME
34
SOMERVILLE ARMS LTD - now
SUMMERVILLE LEAMINGTON LTD - 2019-12-02
THE LOUNGE (LEAMINGTON) LTD
- 2019-10-10
04555416 Somerville Arms Ltd, Campion Terrace, Leamington Spa, England
Active Corporate (5 parents)
Equity (Company account)
-51,487 GBP2024-10-31
Officer
2002-10-07 ~ 2008-04-06
IIF 32 - Secretary → ME
35
2 Hamilton Terrace, Holly Walk, Leamington Spa, Warwickshire
Active Corporate (4 parents)
Equity (Company account)
31 GBP2024-04-30
Officer
2007-02-27 ~ 2007-06-30
IIF 29 - Secretary → ME
36
TG ELECTRICAL SERVICES (RUGBY) LIMITED
03419863 Fosse Farm Fosse Way, Stretton On Dunsmore, Rugby, Warwickshire
Active Corporate (6 parents)
Equity (Company account)
208,008 GBP2024-08-31
Officer
2005-08-31 ~ 2008-04-06
IIF 36 - Secretary → ME
37
21 Tewkesbury Drive, Bedworth, Warwickshire
Dissolved Corporate (5 parents)
Total Assets Less Current Liabilities (Company account)
-3,364 GBP2015-10-31
Officer
2000-03-01 ~ 2008-04-06
IIF 44 - Secretary → ME
38
65 Charnwood Avenue, Westone, Northampton
Dissolved Corporate (5 parents)
Officer
2003-10-17 ~ 2008-04-06
IIF 42 - Secretary → ME
39
Granville House, 2 Tettenhall, Road, Wolverhampton, West Midlands
Dissolved Corporate (3 parents)
Equity (Company account)
100 GBP2021-05-31
Officer
2004-05-26 ~ 2006-07-18
IIF 26 - Secretary → ME