1
The Club House Agmore Road, Blackwell, Bromsgrove, Worcestershire, England
Active Corporate (75 parents)
Officer
2015-04-19 ~ 2024-04-27
IIF 39 - Director → ME
2
3b Tournament Court, Edgehill Drive, Warwick, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2023-08-11 ~ now
IIF 52 - LLP Designated Member → ME
Person with significant control
2023-08-11 ~ now
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 12 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 12 - Right to appoint or remove members → OE
3
3b Tournament Court, Edgehill Drive Tournament Fields, Warwick, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2023-07-20 ~ now
IIF 47 - LLP Designated Member → ME
Person with significant control
2023-07-20 ~ now
IIF 5 - Right to appoint or remove members → OE
IIF 5 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
CCV WARRINGTON LLP
- 2025-12-11
OC457751 3b Tournament Court, Edgehill Drive, Warwick, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2025-08-12 ~ now
IIF 49 - LLP Designated Member → ME
Person with significant control
2025-08-12 ~ now
IIF 9 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 9 - Right to appoint or remove members → OE
5
3b Tournament Court Edgehill Drive, Tournament Fields, Warwick, United Kingdom
Active Corporate (2 parents, 3 offsprings)
Officer
2017-06-21 ~ now
IIF 46 - LLP Designated Member → ME
Person with significant control
2017-06-21 ~ now
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Right to surplus assets - More than 25% but not more than 50% → OE
6
3b Tournament Court, Edgehill Drive, Warwick, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2024-01-19 ~ now
IIF 51 - LLP Designated Member → ME
Person with significant control
2024-01-19 ~ now
IIF 7 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Right to appoint or remove members → OE
7
3b Tournament Court, Edgehill Drive, Warwick, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2025-04-22 ~ now
IIF 48 - LLP Designated Member → ME
Person with significant control
2025-04-22 ~ now
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 8 - Right to appoint or remove members → OE
IIF 8 - Right to surplus assets - More than 25% but not more than 50% → OE
8
3b Tournament Court, Edgehill Drive, Warwick, England
Active Corporate (3 parents)
Officer
2020-11-02 ~ now
IIF 63 - Director → ME
Person with significant control
2020-11-02 ~ now
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 21 - Right to appoint or remove directors → OE
9
3b Tournament Court, Edgehill Drive, Warwick, England
Active Corporate (5 parents)
Officer
2020-10-16 ~ now
IIF 62 - Director → ME
10
3b Tournament Court, Edgehill Drive, Warwick, England
Dissolved Corporate (3 parents)
Officer
2020-10-09 ~ dissolved
IIF 74 - Director → ME
11
3b Tournament Court, Edgehill Drive, Tournament Fields, Warwick, England
Active Corporate (2 parents, 1 offspring)
Officer
2016-12-01 ~ now
IIF 56 - Director → ME
Person with significant control
2016-12-01 ~ now
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
12
COLMORE CAPITAL VENTURES II LIMITED
12926326 16650249, 13343680, 12927207Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 3b Tournament Court, Edgehill Drive, Warwick, England
Active Corporate (2 parents, 1 offspring)
Officer
2020-10-04 ~ now
IIF 64 - Director → ME
Person with significant control
2020-10-04 ~ now
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
COLMORE CAPITAL VENTURES III LIMITED
12927207 12926326, 16399088, 16650249Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 3b Tournament Court, Edgehill Drive, Warwick, England
Dissolved Corporate (3 parents, 1 offspring)
Officer
2020-10-04 ~ dissolved
IIF 71 - Director → ME
Person with significant control
2020-10-04 ~ dissolved
IIF 23 - Has significant influence or control → OE
14
COLMORE CAPITAL VENTURES IV LIMITED
13343680 12926326, 15013180, 12927207Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 3b Tournament Court, Edgehill Drive, Warwick, England
Active Corporate (2 parents)
Officer
2021-04-19 ~ now
IIF 76 - Director → ME
Person with significant control
2021-04-19 ~ now
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
15
COLMORE CAPITAL VENTURES LIMITED
10781954 15013180, 13343680, 16650249Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 3b Tournament Court, Edgehill Drive, Tournament Fields, Warwick, England
Active Corporate (2 parents, 4 offsprings)
Officer
2017-05-22 ~ now
IIF 57 - Director → ME
Person with significant control
2017-05-22 ~ now
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
16
COLMORE CAPITAL VENTURES V LIMITED
15013180 13343680, 16650249, 10781954Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 3b Tournament Court, Edgehill Drive, Warwick, England
Active Corporate (2 parents, 3 offsprings)
Officer
2023-07-19 ~ now
IIF 59 - Director → ME
Person with significant control
2023-07-19 ~ now
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
17
COLMORE CAPITAL VENTURES VI LTD
16650249 12926326, 15013180, 12927207Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 3b Tournament Court, Edgehill Drive, Warwick, England
Active Corporate (4 parents, 1 offspring)
Officer
2025-08-14 ~ now
IIF 60 - Director → ME
Person with significant control
2025-08-14 ~ 2026-02-10
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
18
COLMORE CAPITAL VENTURES VIII LTD
16399088 12927207, 12926326, 16650249Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 3b Edgehill Drive, Warwick, England
Active Corporate (2 parents, 1 offspring)
Officer
2025-04-22 ~ now
IIF 55 - Director → ME
Person with significant control
2025-04-22 ~ now
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
19
3b Tournament Court, Edgehill Drive, Warwick, United Kingdom
Active Corporate (3 parents)
Officer
2023-11-08 ~ now
IIF 80 - Director → ME
Person with significant control
2023-11-08 ~ now
IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 43 - Right to appoint or remove directors → OE
20
3b Tournament Court, Edgehill, Drive, Tournament Fields, Warwick
Dissolved Corporate (4 parents)
Officer
1995-07-10 ~ dissolved
IIF 41 - Director → ME
Person with significant control
2016-07-05 ~ dissolved
IIF 27 - Has significant influence or control → OE
IIF 27 - Right to appoint or remove directors → OE
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
21
FITZPATRICK PROPERTY DEVELOPMENTS LTD.
03094878 36 Lichfield Street, Walsall, England
Dissolved Corporate (6 parents)
Officer
2022-11-24 ~ dissolved
IIF 69 - Director → ME
2000-05-24 ~ dissolved
IIF 83 - Secretary → ME
22
36 Lichfield Street, Walsall, England
Active Corporate (3 parents)
Officer
2019-10-10 ~ now
IIF 53 - Director → ME
Person with significant control
2019-10-10 ~ now
IIF 14 - Ownership of shares – More than 50% but less than 75% → OE
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of voting rights - More than 50% but less than 75% → OE
23
GLEBE FARM MANAGEMENT COMPANY LIMITED
04727792 The Croft Glebe Farm, Wolverton, Stratford Upon Avon, Warwickshire
Active Corporate (18 parents)
Officer
2003-04-09 ~ 2006-05-01
IIF 77 - Director → ME
24
3 Liveridge Close, Henley-in-arden, England
Active Corporate (15 parents)
Officer
2017-11-15 ~ 2020-10-12
IIF 75 - Director → ME
25
HIGHLANDS COURT MANAGEMENT LIMITED
- now 02288891TROLLEYFIELD LIMITED - 1989-03-28
Ground Floor, 5 The Pavilions Cranmore Drive, Shirley, Solihull, West Midlands, England
Active Corporate (16 parents)
Officer
2000-02-19 ~ 2000-08-15
IIF 30 - Director → ME
26
36 Lichfield Street, Walsall, England
Active Corporate (2 parents)
Officer
2024-10-22 ~ now
IIF 54 - Director → ME
Person with significant control
2024-10-22 ~ now
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 13 - Right to appoint or remove directors → OE
27
3b Tournament Court, Edgehill Drive, Warwick, United Kingdom
Active Corporate (3 parents)
Officer
2025-06-24 ~ now
IIF 50 - LLP Designated Member → ME
Person with significant control
2025-06-24 ~ now
IIF 11 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 11 - Right to appoint or remove members → OE
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
28
3b Tournament Court, Edgehill Drive, Warwick, England
Active Corporate (6 parents)
Officer
2023-08-21 ~ now
IIF 78 - Director → ME
Person with significant control
2023-08-21 ~ 2025-07-01
IIF 42 - Right to appoint or remove directors → OE
IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
29
KZN REAL ESTATE VENTURES LIMITED
16537488 3b Tournament Court, Edgehill Drive, Warwick, United Kingdom
Active Corporate (6 parents)
Officer
2025-06-24 ~ now
IIF 67 - Director → ME
30
3b Tournament Court, Edgehill Drive, Warwick, England
Active Corporate (4 parents)
Officer
2023-05-29 ~ now
IIF 79 - Director → ME
31
3b Tournament Court, Edgehill, Drive, Tournament Fields, Warwick
Dissolved Corporate (7 parents)
Officer
2022-11-24 ~ dissolved
IIF 70 - Director → ME
2000-01-20 ~ dissolved
IIF 84 - Secretary → ME
32
3b Tournament Court, Edgehill Drive, Warwick, England
Active Corporate (1 parent, 8 offsprings)
Officer
2022-10-25 ~ now
IIF 58 - Director → ME
Person with significant control
2022-10-25 ~ now
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
33
3b Tournament Court, Edgehill Drive, Warwick, England
Active Corporate (4 parents)
Officer
2023-07-20 ~ now
IIF 65 - Director → ME
34
C/o Turcan Connell, 12 Stanhope Gate, London
Dissolved Corporate (37 parents)
Officer
2007-03-01 ~ 2021-04-05
IIF 44 - LLP Member → ME
35
OLD TOWN GARDENS (STRATFORD UPON AVON) MANAGEMENT COMPANY LIMITED
09217011 3b Tournament Court Edgehill Drive, Tournament Fields, Warwick, Warwickshire
Active Corporate (3 parents)
Officer
2014-09-15 ~ now
IIF 35 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 6 - Has significant influence or control → OE
IIF 6 - Right to appoint or remove directors → OE
36
OLTON BRIDGE PROPERTIES LIMITED
03365694 46 Dovehouse Lane, Solihull, West Midlands
Dissolved Corporate (6 parents)
Officer
1997-05-06 ~ 2000-09-10
IIF 81 - Secretary → ME
37
3b Tournament Court, Edgehill, Drive, Tournament Fields, Warwick
Active Corporate (6 parents)
Officer
2004-04-21 ~ now
IIF 32 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
38
3b Tournament Court, Edgehill Drive, Warwick, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-02-23 ~ dissolved
IIF 38 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Ownership of shares – 75% or more → OE
39
The Chapel, Bridge Street, Driffield
Dissolved Corporate (2 parents, 3 offsprings)
Officer
2015-09-15 ~ dissolved
IIF 33 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 2 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 2 - Ownership of shares – More than 50% but less than 75% → OE
IIF 2 - Right to appoint or remove directors → OE
40
SANDPIPER ESTATES (BRISTOL STREET) LIMITED
10819962 Darwin House, 7 Kidderminster Road, Bromsgrove, Worcestershire
Dissolved Corporate (3 parents)
Officer
2017-06-15 ~ dissolved
IIF 68 - Director → ME
Person with significant control
2017-06-15 ~ dissolved
IIF 25 - Ownership of shares – 75% or more → OE
41
3b Tournament Court, Edgehill, Drive, Tournament Fields, Warwick
Active Corporate (4 parents, 2 offsprings)
Officer
1995-03-27 ~ now
IIF 31 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
42
SANDPIPER PROPERTY DEVELOPMENTS LIMITED
05037988 3b Tournament Court, Edgehill, Drive, Tournament Fields, Warwick
Dissolved Corporate (4 parents)
Officer
2004-02-09 ~ dissolved
IIF 40 - Director → ME
2004-02-09 ~ dissolved
IIF 85 - Secretary → ME
43
SANDPIPER TKL (ALSTONE) LIMITED
13519226 3b Tournament Court, Edgehill Drive, Warwick, England
Dissolved Corporate (4 parents)
Officer
2021-07-19 ~ dissolved
IIF 73 - Director → ME
44
SANDPIPER TKL (MALVERN RD) LIMITED
13282587 3b Tournament Court, Edgehill Drive, Warwick, England
Dissolved Corporate (4 parents)
Officer
2021-03-22 ~ dissolved
IIF 72 - Director → ME
45
SANDPIPER TKL (MANOR FARM) LIMITED
14193508 3b Tournament Court, Edgehill Drive, Warwick, United Kingdom
Active Corporate (7 parents, 2 offsprings)
Officer
2022-06-24 ~ now
IIF 66 - Director → ME
46
SANDPIPER TKL INVESTMENTS LIMITED
12823736 3b Tournament Court, Edgehill Drive, Warwick, England
Active Corporate (3 parents)
Officer
2020-08-19 ~ now
IIF 61 - Director → ME
Person with significant control
2020-08-19 ~ now
IIF 20 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 20 - Ownership of shares – More than 50% but less than 75% → OE
IIF 20 - Right to appoint or remove directors → OE
47
3b Tournament Court, Edgehill Drive, Warwick, United Kingdom
Active Corporate (5 parents, 9 offsprings)
Officer
2015-12-17 ~ now
IIF 36 - Director → ME
Person with significant control
2016-04-06 ~ 2022-11-01
IIF 10 - Ownership of shares – More than 50% but less than 75% → OE
IIF 10 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 10 - Right to appoint or remove directors → OE
48
SHOO 437 LIMITED
06741935 06662072, 05395707, 06712956Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 359 Yardley Road, Yardley, Birmingham
Dissolved Corporate (3 parents)
Officer
2009-01-14 ~ dissolved
IIF 37 - Director → ME
2009-01-14 ~ dissolved
IIF 82 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
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
49
THE INVICTA FILM PARTNERSHIP NO.37, LLP
OC312546 OC300508, OC307300, OC312543Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 99 Kenton Road, Harrow, Middlesex
Active Corporate (154 parents)
Officer
2007-03-28 ~ 2023-10-30
IIF 45 - LLP Member → ME
50
WARWICK MEWS MANAGEMENT COMPANY LIMITED
08282564 184d Marshall Lake Road, Shirley, Solihull, West Midlands, England
Active Corporate (10 parents)
Officer
2012-11-06 ~ 2014-05-08
IIF 34 - Director → ME