The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Peter Stuart Jacques Mackenzie

    Related profiles found in government register
  • Mr Peter Stuart Jacques Mackenzie
    British born in May 1983

    Resident in England

    Registered addresses and corresponding companies

    • 1&2 Mercia Village, Torwood Close, Westwood Business Park, Coventry, West Midlands, CV4 8HX, England

      IIF 1 IIF 2 IIF 3

    • Stoneleigh Abbey Mews, Stoneleigh Abbey, Kenilworth, Warwickshire, CV8 2LF, England

      IIF 5
  • Mr Peter Stuart Mackenzie
    British born in May 1983

    Resident in England

    Registered addresses and corresponding companies
  • Mr Peter Stuart Jaques Mackenzie
    British born in May 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Mackenzie Miller Developments Ltd, Stoneleigh Abbey Mews, Stoneleigh Abbey, Kenilworth, CV8 2LF, United Kingdom

      IIF 42 IIF 43

    • Stoneleigh Abbey Mews, Stoneleigh Abbey, Kenilworth, Warwickshire, CV8 2LF, United Kingdom

      IIF 44 IIF 45
  • Mr Pete Mackenzie
    British born in May 1983

    Resident in England

    Registered addresses and corresponding companies

    • 1 & 2 Mercia Village, Torwood Close, Westwood Business Park, Coventry, West Midlands, CV4 8HX, England

      IIF 46

    • The Old Rectory, Ashow, Kenilworth, Warwickshire, CV8 2LE, United Kingdom

      IIF 47 IIF 48
  • Mackenzie, Peter Stuart Jacques
    British building services born in May 1983

    Resident in England

    Registered addresses and corresponding companies

    • Stoneleigh Abbey Mews, Stoneleigh Abbey, Kenilworth, Warwickshire, CV8 2LF, United Kingdom

      IIF 49
  • Mackenzie, Peter Stuart Jacques
    British director born in May 1983

    Resident in England

    Registered addresses and corresponding companies
  • Jacques, Peter Stuart
    British director born in May 1983

    Resident in England

    Registered addresses and corresponding companies

    • Stoneleigh Abbey Mews, Stoneleigh Abbey, Kenilworth, Warwickshire, CV8 2LF, England

      IIF 93
  • Mackenzie, Peter Stuart
    British director born in May 1983

    Resident in England

    Registered addresses and corresponding companies
  • Mackenzie, Peter Stuart
    British trustee born in May 1983

    Resident in England

    Registered addresses and corresponding companies

    • 1-2 Mercia Business Village, Torwood Close, Westwood Business Park, Coventry, West Midlands, CV4 8HX, United Kingdom

      IIF 107
  • Mackenzie, Pete
    British director born in May 1983

    Resident in England

    Registered addresses and corresponding companies

    • 1&2 Mercia Village, Torwood Close, Westwood Business Park, Coventry, West Midlands, CV4 8HX, England

      IIF 108

    • Stoneleigh Abbey Mews, Stoneleigh Abbey, Kenilworth, Warwickshire, CV8 2LF, United Kingdom

      IIF 109
  • Mackenzie, Peter Stuart Jaques
    British director born in May 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Mackenzie Miller Developments Ltd, Stoneleigh Abbey Mews, Stoneleigh Abbey, Kenilworth, CV8 2LF, United Kingdom

      IIF 110 IIF 111

    • Stoneleigh Abbey Mews, Stoneleigh Abbey, Kenilworth, Warwickshire, CV8 2LF, United Kingdom

      IIF 112 IIF 113
child relation
Offspring entities and appointments
Active 59
  • 1
    Stoneleigh Abbey Mews, Stoneleigh Abbey, Kenilworth, Warwickshire, England
    Dissolved corporate (1 parent)
    Officer
    2022-09-06 ~ dissolved
    IIF 82 - director → ME
    Person with significant control
    2022-09-06 ~ dissolved
    IIF 38 - Ownership of shares – 75% or more → OE
    IIF 38 - Ownership of voting rights - 75% or more → OE
    IIF 38 - Right to appoint or remove directors → OE
  • 2
    Stoneleigh Abbey Mews, Stoneleigh Abbey, Kenilworth, Warwickshire, England
    Corporate (4 parents, 5 offsprings)
    Equity (Company account)
    111,143 GBP2024-02-29
    Officer
    2021-02-09 ~ now
    IIF 100 - director → ME
  • 3
    Stoneleigh Abbey Mews, Stoneleigh Abbey, Kenilworth, Warwickshire, England
    Dissolved corporate (1 parent)
    Officer
    2022-07-22 ~ dissolved
    IIF 53 - director → ME
    Person with significant control
    2022-07-22 ~ dissolved
    IIF 16 - Ownership of shares – 75% or more → OE
    IIF 16 - Ownership of voting rights - 75% or more → OE
    IIF 16 - Right to appoint or remove directors → OE
  • 4
    Stoneleigh Abbey Mews, Stoneleigh Abbey, Kenilworth, Warwickshire, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -2,444 GBP2024-03-31
    Officer
    2022-03-25 ~ now
    IIF 76 - director → ME
  • 5
    Stoneleigh Abbey Mews, Stoneleigh Abbey, Kenilworth, Warwickshire, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    -374 GBP2023-03-31
    Officer
    2022-03-28 ~ dissolved
    IIF 72 - director → ME
    Person with significant control
    2022-03-28 ~ dissolved
    IIF 33 - Ownership of shares – 75% or more → OE
  • 6
    Stoneleigh Abbey Mews, Stoneleigh Abbey, Kenilworth, Warwickshire, England
    Corporate (2 parents)
    Equity (Company account)
    15,109 GBP2024-02-29
    Officer
    2021-02-25 ~ now
    IIF 107 - director → ME
  • 7
    Stoneleigh Abbey Mews, Stoneleigh Abbey, Kenilworth, Warwickshire, United Kingdom
    Corporate (2 parents)
    Officer
    2019-06-06 ~ now
    IIF 88 - director → ME
  • 8
    Stoneleigh Abbey Mews, Stoneleigh Abbey, Kenilworth, Warwickshire, England
    Corporate (2 parents)
    Equity (Company account)
    -53,432 GBP2024-02-29
    Officer
    2022-02-04 ~ now
    IIF 78 - director → ME
    Person with significant control
    2022-02-04 ~ now
    IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 31 - Right to appoint or remove directors → OE
  • 9
    Stoneleigh Abbey Mews, Stoneleigh Abbey, Kenilworth, Warwickshire, England
    Dissolved corporate (1 parent)
    Officer
    2022-07-01 ~ dissolved
    IIF 98 - director → ME
    Person with significant control
    2022-07-01 ~ dissolved
    IIF 8 - Ownership of shares – 75% or more → OE
    IIF 8 - Ownership of voting rights - 75% or more → OE
    IIF 8 - Right to appoint or remove directors → OE
  • 10
    Stoneleigh Abbey Mews, Stoneleigh Abbey, Kenilworth, Warwickshire, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    -14,335 GBP2024-10-31
    Officer
    2021-01-08 ~ dissolved
    IIF 97 - director → ME
  • 11
    Stoneleigh Abbey Mews, Stoneleigh Abbey, Kenilworth, Warwickshire, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -9,217 GBP2024-04-30
    Officer
    2021-04-19 ~ now
    IIF 79 - director → ME
  • 12
    Stoneleigh Abbey Mews, Stoneleigh Abbey, Kenilworth, Warwickshire, England
    Corporate (3 parents)
    Equity (Company account)
    -1,397,436 GBP2024-04-30
    Officer
    2021-04-21 ~ now
    IIF 70 - director → ME
  • 13
    Stoneleigh Abbey Mews, Stoneleigh Abbey, Kenilworth, Warwickshire, England
    Dissolved corporate (1 parent)
    Officer
    2022-09-06 ~ dissolved
    IIF 87 - director → ME
    Person with significant control
    2022-09-06 ~ dissolved
    IIF 37 - Ownership of shares – 75% or more → OE
    IIF 37 - Ownership of voting rights - 75% or more → OE
    IIF 37 - Right to appoint or remove directors → OE
  • 14
    Stoneleigh Abbey Mews, Stoneleigh Abbey, Kenilworth, Warwickshire, England
    Corporate (3 parents)
    Equity (Company account)
    -1,305 GBP2024-01-31
    Officer
    2023-01-18 ~ now
    IIF 103 - director → ME
  • 15
    Stoneleigh Abbey Mews, Stoneleigh Abbey, Kenilworth, Warwickshire, England
    Dissolved corporate (2 parents)
    Officer
    2021-10-22 ~ dissolved
    IIF 51 - director → ME
    Person with significant control
    2021-10-22 ~ dissolved
    IIF 22 - Ownership of shares – 75% or more → OE
    IIF 22 - Ownership of voting rights - 75% or more → OE
    IIF 22 - Right to appoint or remove directors → OE
  • 16
    Stoneleigh Abbey Mews, Stoneleigh Abbey, Kenilworth, Warwickshire, England
    Corporate (3 parents)
    Officer
    2024-07-15 ~ now
    IIF 102 - director → ME
  • 17
    Stoneleigh Abbey Mews, Stoneleigh Abbey, Kenilworth, Warwickshire, England
    Corporate (1 parent)
    Officer
    2023-06-21 ~ now
    IIF 66 - director → ME
    Person with significant control
    2023-06-21 ~ now
    IIF 36 - Ownership of shares – 75% or more → OE
    IIF 36 - Ownership of voting rights - 75% or more → OE
    IIF 36 - Right to appoint or remove directors → OE
  • 18
    Stoneleigh Abbey Mews, Stoneleigh Abbey, Kenilworth, Warwickshire, England
    Corporate (1 parent)
    Officer
    2023-08-03 ~ now
    IIF 89 - director → ME
    Person with significant control
    2023-08-03 ~ now
    IIF 32 - Ownership of shares – 75% or more → OE
    IIF 32 - Ownership of voting rights - 75% or more → OE
    IIF 32 - Right to appoint or remove directors → OE
  • 19
    Stoneleigh Abbey Mews, Stoneleigh Abbey, Kenilworth, Warwickshire, England
    Corporate (3 parents)
    Officer
    2024-07-03 ~ now
    IIF 67 - director → ME
  • 20
    Stoneleigh Abbey Mews, Stoneleigh Abbey, Kenilworth, Warwickshire, England
    Corporate (3 parents)
    Officer
    2024-03-23 ~ now
    IIF 101 - director → ME
  • 21
    Stoneleigh Abbey Mews, Stoneleigh Abbey, Kenilworth, Warwickshire, England
    Corporate (2 parents)
    Officer
    2020-08-21 ~ now
    IIF 64 - director → ME
  • 22
    Stoneleigh Abbey Mews, Stoneleigh Abbey, Kenilworth, Warwickshire, England
    Corporate (1 parent)
    Officer
    2023-07-27 ~ now
    IIF 81 - director → ME
    Person with significant control
    2023-07-27 ~ now
    IIF 39 - Ownership of shares – 75% or more → OE
    IIF 39 - Ownership of voting rights - 75% or more → OE
    IIF 39 - Right to appoint or remove directors → OE
  • 23
    Stoneleigh Abbey Mews, Stoneleigh Abbey, Kenilworth, Warwickshire, England
    Corporate (5 parents)
    Officer
    2025-02-21 ~ now
    IIF 106 - director → ME
  • 24
    Stoneleigh Abbey Mews, Stoneleigh Abbey, Kenilworth, Warwickshire, England
    Corporate (3 parents)
    Officer
    2024-10-18 ~ now
    IIF 90 - director → ME
  • 25
    Stoneleigh Abbey Mews, Stoneleigh Abbey, Kenilworth, Warwickshire, England
    Corporate (3 parents)
    Officer
    2020-10-01 ~ now
    IIF 65 - director → ME
  • 26
    Stoneleigh Abbey Mews, Stoneleigh Abbey, Kenilworth, Warwickshire, England
    Dissolved corporate (1 parent)
    Officer
    2022-07-22 ~ dissolved
    IIF 54 - director → ME
    Person with significant control
    2022-07-22 ~ dissolved
    IIF 20 - Ownership of shares – 75% or more → OE
    IIF 20 - Ownership of voting rights - 75% or more → OE
    IIF 20 - Right to appoint or remove directors → OE
  • 27
    Stoneleigh Abbey Mews, Stoneleigh Abbey, Kenilworth, Warwickshire, England
    Corporate (3 parents)
    Equity (Company account)
    -455,940 GBP2024-03-31
    Officer
    2022-03-02 ~ now
    IIF 75 - director → ME
  • 28
    Stoneleigh Abbey Mews, Stoneleigh Abbey, Kenilworth, Warwickshire, England
    Corporate (3 parents)
    Officer
    2024-04-11 ~ now
    IIF 105 - director → ME
  • 29
    Stoneleigh Abbey Mews, Stoneleigh Abbey, Kenilworth, Warwickshire, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    -494 GBP2023-03-31
    Officer
    2022-03-02 ~ dissolved
    IIF 73 - director → ME
    Person with significant control
    2022-03-02 ~ dissolved
    IIF 30 - Ownership of shares – 75% or more → OE
    IIF 30 - Ownership of voting rights - 75% or more → OE
    IIF 30 - Right to appoint or remove directors → OE
  • 30
    Stoneleigh Abbey Mews, Stoneleigh Abbey, Kenilworth, Warwickshire, England
    Corporate (1 parent)
    Officer
    2023-06-21 ~ now
    IIF 71 - director → ME
    Person with significant control
    2023-06-21 ~ now
    IIF 34 - Ownership of shares – 75% or more → OE
    IIF 34 - Ownership of voting rights - 75% or more → OE
    IIF 34 - Right to appoint or remove directors → OE
  • 31
    Stoneleigh Abbey Mews, Stoneleigh Abbey, Kenilworth, Warwickshire, England
    Corporate (3 parents)
    Officer
    2022-04-07 ~ now
    IIF 58 - director → ME
  • 32
    Stoneleigh Abbey Mews, Stoneleigh Abbey, Kenilworth, Warwickshire, England
    Corporate (1 parent)
    Officer
    2022-07-25 ~ now
    IIF 80 - director → ME
    Person with significant control
    2022-07-25 ~ now
    IIF 41 - Ownership of shares – 75% or more → OE
    IIF 41 - Ownership of voting rights - 75% or more → OE
    IIF 41 - Right to appoint or remove directors → OE
  • 33
    Stoneleigh Abbey Mews, Stoneleigh Abbey, Kenilworth, Warwickshire, England
    Corporate (2 parents)
    Officer
    2019-01-11 ~ now
    IIF 63 - director → ME
  • 34
    Stoneleigh Abbey Mews, Stoneleigh Abbey, Kenilworth, Warwickshire, England
    Dissolved corporate (1 parent)
    Officer
    2019-06-26 ~ dissolved
    IIF 77 - director → ME
    Person with significant control
    2019-06-26 ~ dissolved
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - Right to appoint or remove directors → OE
  • 35
    Stoneleigh Abbey Mews, Stoneleigh Abbey, Kenilworth, Warwickshire, England
    Corporate (3 parents)
    Officer
    2024-07-03 ~ now
    IIF 74 - director → ME
  • 36
    Stoneleigh Abbey Mews, Stoneleigh Abbey, Kenilworth, Warwickshire, England
    Corporate (3 parents)
    Officer
    2023-11-14 ~ now
    IIF 96 - director → ME
  • 37
    Stoneleigh Abbey Mews, Stoneleigh Abbey, Kenilworth, Warwickshire, England
    Corporate (5 parents)
    Equity (Company account)
    -1,775 GBP2023-09-30
    Officer
    2022-09-26 ~ now
    IIF 104 - director → ME
  • 38
    Stoneleigh Abbey Mews, Stoneleigh Abbey, Kenilworth, Warwickshire, United Kingdom
    Corporate (2 parents)
    Officer
    2025-02-05 ~ now
    IIF 113 - director → ME
    Person with significant control
    2025-02-05 ~ now
    IIF 44 - Ownership of voting rights - 75% or more → OE
  • 39
    Mackenzie Miller Developments Ltd Stoneleigh Abbey Mews, Stoneleigh Abbey, Kenilworth, United Kingdom
    Corporate (2 parents)
    Officer
    2023-12-05 ~ now
    IIF 111 - director → ME
    Person with significant control
    2023-12-05 ~ now
    IIF 42 - Has significant influence or control → OE
  • 40
    Stoneleigh Abbey Mews, Stoneleigh Abbey, Kenilworth, Warwickshire, England
    Corporate (3 parents)
    Equity (Company account)
    -79,165 GBP2024-05-31
    Officer
    2021-05-13 ~ now
    IIF 85 - director → ME
  • 41
    Stoneleigh Abbey Mews, Stoneleigh Abbey, Kenilworth, Warwickshire, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    5,809 GBP2023-08-31
    Officer
    2014-08-29 ~ now
    IIF 49 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 46 - Ownership of shares – 75% or more → OE
    IIF 46 - Ownership of voting rights - 75% or more → OE
    IIF 46 - Right to appoint or remove directors → OE
  • 42
    Stoneleigh Abbey Mews, Stoneleigh Abbey, Kenilworth, Warwickshire, England
    Corporate (3 parents, 15 offsprings)
    Equity (Company account)
    217,807 GBP2023-11-30
    Officer
    2015-11-19 ~ now
    IIF 60 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 43
    Stoneleigh Abbey Mews, Stoneleigh Abbey, Kenilworth, Warwickshire, England
    Corporate (2 parents)
    Equity (Company account)
    590,578 GBP2023-10-31
    Officer
    2015-10-26 ~ now
    IIF 92 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 48 - Ownership of shares – 75% or more → OE
    IIF 48 - Ownership of voting rights - 75% or more → OE
  • 44
    Stoneleigh Abbey Mews, Stoneleigh Abbey, Kenilworth, Warwickshire, England
    Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    -13,152 GBP2024-05-31
    Officer
    2020-05-07 ~ now
    IIF 69 - director → ME
  • 45
    Stoneleigh Abbey Mews, Stoneleigh Abbey, Kenilworth, Warwickshire, England
    Dissolved corporate (1 parent)
    Officer
    2022-10-20 ~ dissolved
    IIF 56 - director → ME
    Person with significant control
    2022-10-20 ~ dissolved
    IIF 17 - Ownership of shares – 75% or more → OE
    IIF 17 - Ownership of voting rights - 75% or more → OE
    IIF 17 - Right to appoint or remove directors → OE
  • 46
    Stoneleigh Abbey Mews, Stoneleigh Abbey, Kenilworth, Warwickshire, England
    Corporate (3 parents)
    Officer
    2020-10-14 ~ now
    IIF 84 - director → ME
    Person with significant control
    2020-10-14 ~ now
    IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 47
    Stoneleigh Abbey Mews, Stoneleigh Abbey, Kenilworth, Warwickshire, England
    Corporate (3 parents)
    Officer
    2020-10-14 ~ now
    IIF 68 - director → ME
    Person with significant control
    2020-10-14 ~ 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
  • 48
    Mackenzie Miller Developments Ltd Stoneleigh Abbey Mews, Stoneleigh Abbey, Kenilworth, United Kingdom
    Corporate (2 parents)
    Officer
    2023-12-05 ~ now
    IIF 110 - director → ME
    Person with significant control
    2023-12-05 ~ now
    IIF 43 - Has significant influence or control → OE
  • 49
    1 & 2 Mercia Village, Torwood Close Westwood Business Park, Coventry, West Midlands, England
    Corporate (1 parent)
    Officer
    2024-05-13 ~ now
    IIF 55 - director → ME
    Person with significant control
    2024-05-13 ~ now
    IIF 24 - Ownership of shares – 75% or more → OE
    IIF 24 - Ownership of voting rights - 75% or more → OE
    IIF 24 - Right to appoint or remove directors → OE
  • 50
    19 Highfield Road, Edgbaston, Birmingham, England
    Corporate (2 parents)
    Equity (Company account)
    -660 GBP2023-12-31
    Officer
    2023-12-23 ~ now
    IIF 95 - director → ME
  • 51
    Stoneleigh Abbey Mews, Stoneleigh Abbey, Kenilworth, Warwickshire, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    -2,262 GBP2024-03-31
    Officer
    2020-03-18 ~ dissolved
    IIF 52 - director → ME
    Person with significant control
    2020-03-18 ~ dissolved
    IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 13 - Right to appoint or remove directors → OE
  • 52
    RECTORY INVESTMENTS LIMITED - 2019-10-16
    Stoneleigh Abbey Mews, Stoneleigh Abbey, Kenilworth, Warwickshire, England
    Corporate (3 parents)
    Officer
    2016-07-11 ~ now
    IIF 108 - director → ME
  • 53
    Stoneleigh Abbey Mews, Stoneleigh Abbey, Kenilworth, Warwickshire, England
    Corporate (1 parent)
    Equity (Company account)
    -12,160 GBP2024-05-31
    Officer
    2018-05-24 ~ now
    IIF 62 - director → ME
    Person with significant control
    2018-05-24 ~ now
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 54
    Stoneleigh Abbey Mews, Stoneleigh Abbey, Kenilworth, Warwickshire, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    -524 GBP2021-11-30
    Officer
    2020-11-18 ~ dissolved
    IIF 50 - director → ME
    Person with significant control
    2020-11-18 ~ dissolved
    IIF 11 - Ownership of shares – 75% or more → OE
    IIF 11 - Ownership of voting rights - 75% or more → OE
    IIF 11 - Right to appoint or remove directors → OE
  • 55
    Stoneleigh Abbey Mews, Stoneleigh Abbey, Kenilworth, Warwickshire, United Kingdom
    Corporate (2 parents)
    Officer
    2025-02-05 ~ now
    IIF 112 - director → ME
    Person with significant control
    2025-02-05 ~ now
    IIF 45 - Ownership of voting rights - 75% or more → OE
  • 56
    1&2 Mercia Village Torwood Close, Westwood Business Park, Coventry, West Midlands, England
    Corporate (4 parents)
    Officer
    2018-10-22 ~ now
    IIF 83 - director → ME
  • 57
    Stoneleigh Abbey Mews, Stoneleigh Abbey, Kenilworth, Warwickshire, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -46,272 GBP2023-10-31
    Officer
    2017-10-06 ~ now
    IIF 109 - director → ME
  • 58
    Stoneleigh Abbey Mews, Stoneleigh Abbey, Kenilworth, Warwickshire, England
    Corporate (3 parents)
    Equity (Company account)
    -7,995 GBP2023-12-31
    Officer
    2020-12-23 ~ now
    IIF 86 - director → ME
  • 59
    Stoneleigh Abbey Mews, Stoneleigh Abbey, Kenilworth, Warwickshire, United Kingdom
    Corporate (1 parent)
    Officer
    2016-08-19 ~ now
    IIF 61 - director → ME
Ceased 20
  • 1
    Stoneleigh Abbey Mews, Stoneleigh Abbey, Kenilworth, Warwickshire, England
    Corporate (4 parents, 5 offsprings)
    Equity (Company account)
    111,143 GBP2024-02-29
    Person with significant control
    2021-02-09 ~ 2021-08-21
    IIF 7 - Ownership of shares – 75% or more → OE
    IIF 7 - Ownership of voting rights - 75% or more → OE
    IIF 7 - Right to appoint or remove directors → OE
    2021-08-21 ~ 2021-11-11
    IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 19 - Right to appoint or remove directors → OE
  • 2
    Stoneleigh Abbey Mews, Stoneleigh Abbey, Kenilworth, Warwickshire, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -2,444 GBP2024-03-31
    Person with significant control
    2022-03-25 ~ 2022-06-06
    IIF 21 - Ownership of shares – 75% or more → OE
  • 3
    The Exchange C/o Centrick, 19 Newhall Street, Birmingham, England
    Corporate (3 parents)
    Officer
    2021-12-23 ~ 2025-01-04
    IIF 91 - director → ME
  • 4
    Stoneleigh Abbey Mews, Stoneleigh Abbey, Kenilworth, Warwickshire, United Kingdom
    Corporate (2 parents)
    Person with significant control
    2019-06-06 ~ 2019-10-09
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 5
    Stoneleigh Abbey Mews, Stoneleigh Abbey, Kenilworth, Warwickshire, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    -14,335 GBP2024-10-31
    Person with significant control
    2021-01-08 ~ 2021-01-08
    IIF 14 - Ownership of shares – 75% or more → OE
    IIF 14 - Ownership of voting rights - 75% or more → OE
    IIF 14 - Right to appoint or remove directors → OE
    2021-01-08 ~ 2021-08-25
    IIF 10 - Ownership of shares – 75% or more → OE
    IIF 10 - Ownership of voting rights - 75% or more → OE
    IIF 10 - Right to appoint or remove directors → OE
  • 6
    Stoneleigh Abbey Mews, Stoneleigh Abbey, Kenilworth, Warwickshire, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -9,217 GBP2024-04-30
    Person with significant control
    2021-04-19 ~ 2021-09-20
    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
  • 7
    Stoneleigh Abbey Mews, Stoneleigh Abbey, Kenilworth, Warwickshire, England
    Corporate (3 parents)
    Equity (Company account)
    -1,305 GBP2024-01-31
    Person with significant control
    2023-01-18 ~ 2025-01-10
    IIF 40 - Ownership of shares – 75% or more → OE
    IIF 40 - Ownership of voting rights - 75% or more → OE
    IIF 40 - Right to appoint or remove directors → OE
  • 8
    19 Highfield Road, Edgbaston, Birmingham, England
    Corporate (3 parents)
    Equity (Company account)
    700 GBP2023-07-31
    Officer
    2022-07-20 ~ 2023-10-12
    IIF 57 - director → ME
  • 9
    Stoneleigh Abbey Mews, Stoneleigh Abbey, Kenilworth, Warwickshire, England
    Corporate (3 parents)
    Person with significant control
    2021-05-07 ~ 2021-05-11
    IIF 23 - Ownership of shares – 75% or more → OE
    IIF 23 - Ownership of voting rights - 75% or more → OE
    IIF 23 - Right to appoint or remove directors → OE
  • 10
    Stoneleigh Abbey Mews, Stoneleigh Abbey, Kenilworth, Warwickshire, England
    Corporate (3 parents)
    Equity (Company account)
    -455,940 GBP2024-03-31
    Person with significant control
    2022-03-02 ~ 2022-06-08
    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
  • 11
    Stoneleigh Abbey Mews, Stoneleigh Abbey, Kenilworth, Warwickshire, England
    Corporate (3 parents)
    Person with significant control
    2022-04-07 ~ 2025-01-23
    IIF 29 - Ownership of shares – 75% or more → OE
    IIF 29 - Ownership of voting rights - 75% or more → OE
  • 12
    Stoneleigh Abbey Mews, Stoneleigh Abbey, Kenilworth, Warwickshire, England
    Corporate (3 parents)
    Person with significant control
    2023-11-14 ~ 2024-03-04
    IIF 12 - Ownership of shares – 75% or more → OE
    IIF 12 - Ownership of voting rights - 75% or more → OE
    IIF 12 - Right to appoint or remove directors → OE
  • 13
    Stoneleigh Abbey Mews, Stoneleigh Abbey, Kenilworth, Warwickshire, England
    Corporate (3 parents)
    Equity (Company account)
    -79,165 GBP2024-05-31
    Person with significant control
    2021-05-13 ~ 2022-06-30
    IIF 18 - Ownership of shares – 75% or more → OE
    IIF 18 - Ownership of voting rights - 75% or more → OE
    IIF 18 - Right to appoint or remove directors → OE
  • 14
    29 Warwick Row Warwick Row, Coventry, England
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-03-24
    Officer
    2018-09-06 ~ 2021-11-10
    IIF 59 - director → ME
    Person with significant control
    2018-09-06 ~ 2019-06-07
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE
  • 15
    19 Highfield Road, Edgbaston, Birmingham, England
    Corporate (2 parents)
    Equity (Company account)
    -660 GBP2023-12-31
    Officer
    2021-12-23 ~ 2023-12-22
    IIF 93 - director → ME
  • 16
    29 Warwick Row, Coventry, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-01-31
    Officer
    2021-01-15 ~ 2023-03-08
    IIF 94 - director → ME
    Person with significant control
    2021-01-15 ~ 2023-03-08
    IIF 25 - Ownership of shares – 75% or more → OE
    IIF 25 - Ownership of voting rights - 75% or more → OE
    IIF 25 - Right to appoint or remove directors → OE
  • 17
    29 Warwick Row, Coventry, West Midlands, England
    Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-01-31
    Officer
    2021-01-15 ~ 2021-10-20
    IIF 99 - director → ME
    Person with significant control
    2021-01-15 ~ 2022-08-01
    IIF 15 - Ownership of shares – 75% or more → OE
    IIF 15 - Ownership of voting rights - 75% or more → OE
    IIF 15 - Right to appoint or remove directors → OE
  • 18
    1&2 Mercia Village Torwood Close, Westwood Business Park, Coventry, West Midlands, England
    Corporate (4 parents)
    Person with significant control
    2018-10-22 ~ 2020-05-20
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Right to appoint or remove directors → OE
  • 19
    Stoneleigh Abbey Mews, Stoneleigh Abbey, Kenilworth, Warwickshire, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -46,272 GBP2023-10-31
    Person with significant control
    2017-10-06 ~ 2018-08-17
    IIF 47 - Ownership of shares – 75% or more → OE
  • 20
    Stoneleigh Abbey Mews, Stoneleigh Abbey, Kenilworth, Warwickshire, England
    Corporate (3 parents)
    Equity (Company account)
    -7,995 GBP2023-12-31
    Person with significant control
    2020-12-23 ~ 2020-12-23
    IIF 9 - Ownership of shares – 75% or more → OE
    IIF 9 - Ownership of voting rights - 75% or more → OE
    IIF 9 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.