1
The Neighbourhood, 44 Warwick Street, Leamington Spa, Warwickshire, EnglandCorporate (1 parent)
Officer
2020-03-17 ~ nowIIF 21 - director → ME
Person with significant control
2020-03-17 ~ nowIIF 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
2
The Old Rectory Main Street, Glenfield, Leicester, LeicestershireDissolved corporate (4 parents)
Equity (Company account)
278,497 GBP2018-09-30
Officer
2004-01-05 ~ dissolvedIIF 26 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
The Neighbourhood, 44 Warwick Street, Leamington Spa, Warwickshire, EnglandCorporate (1 parent)
Equity (Company account)
188,151 GBP2023-09-30
Officer
2015-09-24 ~ nowIIF 19 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 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
4
The Neighbourhood, 44 Warwick Street, Leamington Spa, Warwickshire, EnglandCorporate (2 parents)
Equity (Company account)
-26,615 GBP2023-09-30
Officer
2008-09-07 ~ nowIIF 27 - director → ME
5
The Neighbourhood, 44 Warwick Street, Leamington Spa, Warwickshire, EnglandCorporate (1 parent)
Equity (Company account)
-144,007 GBP2023-09-30
Officer
2017-08-16 ~ nowIIF 20 - director → ME
Person with significant control
2017-08-16 ~ nowIIF 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
6
The Neighbourhood, 44 Warwick Street, Leamington Spa, Warwickshire, EnglandCorporate (1 parent)
Equity (Company account)
100 GBP2022-07-31
Officer
2021-07-20 ~ nowIIF 24 - director → ME
Person with significant control
2021-07-20 ~ nowIIF 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
7
Fulford House, Newbold Terrace, Leamington Spa, Warwickshire, United KingdomDissolved corporate (2 parents)
Officer
2019-08-23 ~ dissolvedIIF 14 - director → ME
8
36 Frederick Street, Birmingham, EnglandDissolved corporate (2 parents)
Officer
2017-03-22 ~ dissolvedIIF 31 - director → ME
9
The Old Rectory Main Street, Glenfield, LeicestershireDissolved corporate (1 parent)
Equity (Company account)
363,681 GBP2018-09-30
Officer
2015-09-24 ~ dissolvedIIF 25 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 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
10
The Neighbourhood, 44 Warwick Street, Leamington Spa, Warwickshire, EnglandCorporate (1 parent, 1 offspring)
Equity (Company account)
9,719 GBP2023-09-30
Officer
2020-02-13 ~ nowIIF 22 - director → ME
Person with significant control
2020-01-15 ~ nowIIF 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
11
NIANN AM CONSULTANTS LIMITED - 2024-02-07
Highdown House, 11 Highdown Road, Leamington Spa, Warwickshire, EnglandCorporate (2 parents)
Officer
2024-05-20 ~ nowIIF 17 - director → ME
Person with significant control
2024-05-20 ~ nowIIF 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
12
SMACK LEAMINGTON LIMITED - 2019-11-15
Fulford House, Newbold Terrace, Leamington Spa, Warwickshire, United KingdomDissolved corporate (2 parents)
Officer
2019-08-23 ~ dissolvedIIF 15 - director → ME
13
The Neighbourhood, 44 Warwick Street, Leamington Spa, Warwickshire, EnglandCorporate (2 parents, 2 offsprings)
Equity (Company account)
352,852 GBP2023-09-30
Officer
2008-04-13 ~ nowIIF 28 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 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
14
Resolve Partners Limited 22 York Buildings, John Adam Street, London, EnglandDissolved corporate (3 parents)
Officer
2003-07-31 ~ dissolvedIIF 30 - director → ME
15
NOUSENOMORE652 LTD - 2019-11-15
SMACK LEAMINGTON LIMITED - 2019-08-23
The Neighbourhood, 44 Warwick Street, Leamington Spa, Warwickshire, EnglandCorporate (1 parent)
Equity (Company account)
7,104 GBP2023-09-30
Officer
2020-02-13 ~ nowIIF 23 - director → ME
Person with significant control
2019-08-22 ~ nowIIF 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
16
44 Warwick Street, Leamington Spa, Warwickshire, EnglandDissolved corporate (3 parents)
Equity (Company account)
-29,339 GBP2023-02-28
Officer
2020-01-22 ~ dissolvedIIF 13 - director → ME
Person with significant control
2020-01-22 ~ dissolvedIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE