1
ABOVE AVERAGE ENTERPRISES LIMITED
- now 03167944AQUARIUS VENTURES LIMITED - 1996-04-22
C/o The Offices Of Silke & Co Limited 1st Floor, Consort House, Waterdale, Doncaster
Dissolved Corporate (8 parents)
Total Assets Less Current Liabilities (Company account)
201,954 GBP2014-10-31
Officer
2007-11-30 ~ 2007-12-07
IIF 26 - Director → ME
2
Unit 29/3 Kinwarton Farm Road, Alcester, Warwickshire, England
Active Corporate (11 parents)
Equity (Company account)
1,094,940 GBP2024-06-30
Officer
2009-11-05 ~ now
IIF 6 - Director → ME
3
ARDEN FOREST DEVELOPMENTS LIMITED
08964819 Unit 29/3 Kinwarton Farm Road, Alcester, Warwickshire, England
Active Corporate (9 parents, 1 offspring)
Equity (Company account)
706,854 GBP2024-06-30
Officer
2014-03-28 ~ 2014-05-20
IIF 23 - Director → ME
4
BRITISH AND DOMINIONS HOTELS AND TOURS LIMITED - 1995-05-15
Unit 29/3 Kinwarton Farm Road, Alcester, Warwickshire, England
Active Corporate (11 parents)
Equity (Company account)
4 GBP2024-06-30
Officer
2009-11-05 ~ now
IIF 3 - Director → ME
5
BLACKMANS BAKERY LIMITED - now
GRANTS BAKERIES LIMITED
- 2013-12-17
07442319 The Stables 2 Hilmorton Wharf, Crick Road, Rugby, Warwickshire
Dissolved Corporate (5 parents)
Equity (Company account)
-50,076 GBP2019-02-28
Officer
2010-11-22 ~ 2013-10-31
IIF 16 - Director → ME
6
BRITANNIA WASHING & CLEANING SYSTEMS LIMITED
- now 00637598BRITANNIA FOUNDRY COMPANY LIMITED(THE) - 1996-02-13
Britannia Hse, Arden Forest Industrial Est, Alcester, Warks
Active Corporate (9 parents)
Equity (Company account)
4 GBP2024-12-31
Officer
2009-11-05 ~ 2009-11-27
IIF 22 - Director → ME
7
CANTERBURY CARE HOMES (NO.2) LIMITED - now
CANTERBURY LEASED HOMES LIMITED
- 2024-07-22
05576495 Canterbury Leased Homes Ltd, Drakes Court 302 Alcester Road, Wythall, Birmingham
Active Corporate (4 parents)
Equity (Company account)
-12,483 GBP2024-06-30
Officer
2007-05-15 ~ 2007-06-27
IIF 32 - Director → ME
2006-11-27 ~ 2006-12-14
IIF 30 - Director → ME
8
Canterbury Care Homes Ltd, Drakes Court 302 Alcester Road, Wythall, Birmingham
Active Corporate (4 parents)
Officer
2007-06-13 ~ 2007-09-13
IIF 31 - Director → ME
2008-02-07 ~ 2008-04-14
IIF 33 - Director → ME
9
CRESCOURT LOFT CONVERSIONS LIMITED
00892269 141 Great Charles Street, Birmingham, B3 3lg
Liquidation Corporate (6 parents)
Officer
~ 2006-11-27
IIF 29 - Director → ME
10
The Databank Unit 5 Redhill Distribution Centre, Salbrook Road, Redhill, Surrey
Dissolved Corporate (18 parents)
Officer
2000-09-08 ~ 2006-05-26
IIF 27 - Director → ME
11
KINGTON RECORDS MANAGEMENT LIMITED
- 2012-04-12
01201722KINGTON PROPERTIES LIMITED
- 2009-06-03
01201722CRESCOURT ROOFING LIMITED
- 1979-12-31
01201722 Unit 29/3 Kinwarton Farm Road, Alcester, Warwickshire, England
Active Corporate (7 parents)
Officer
~ now
IIF 4 - Director → ME
1999-02-26 ~ now
IIF 35 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
12 Payton Street, Stratford-upon-avon
Active Corporate (5 parents)
Equity (Company account)
Retained earnings (accumulated losses)
18,360 GBP2024-11-30
Officer
2010-11-21 ~ 2019-11-01
IIF 17 - Director → ME
13
104-106 Colmore Row, Birmingham
Dissolved Corporate (4 parents)
Officer
2010-06-25 ~ dissolved
IIF 15 - Director → ME
14
JAMES STYLES & WHITLOCK LIMITED
- now 04367497ALCESTER STORAGE LIMITED
- 2015-07-30
04367497 Unit 29/3 Kinwarton Farm Road, Alcester, Warwickshire, England
Active Corporate (8 parents, 5 offsprings)
Officer
2012-03-30 ~ now
IIF 8 - Director → ME
15
Liveridge House, Liveridge Hill, Henley In Arden, Solihull, West Midlands
Active Corporate (13 parents, 1 offspring)
Equity (Company account)
3,013,589 GBP2023-12-31
Officer
2007-01-08 ~ 2007-02-16
IIF 25 - Director → ME
16
KES (SHAKESPEARE'S SCHOOL) INTERNATIONAL LIMITED
10861284 King Edward Vi School, Chapel Lane, Stratford-upon-avon, Warwickshire, United Kingdom
Active Corporate (8 parents)
Equity (Company account)
-12,931 GBP2024-03-31
Officer
2018-09-10 ~ now
IIF 1 - Director → ME
Person with significant control
2017-07-11 ~ now
IIF 43 - Right to appoint or remove directors → OE
IIF 43 - Ownership of shares – 75% or more → OE
IIF 43 - Ownership of voting rights - 75% or more → OE
17
The Hunting Lodge Billesley Road, Upper Billesley, Stratford-upon-avon, Warwickshire, England
Dissolved Corporate (8 parents)
Equity (Company account)
-4,165 GBP2022-03-31
Person with significant control
2017-07-18 ~ dissolved
IIF 44 - Ownership of shares – 75% or more → OE
IIF 44 - Ownership of voting rights - 75% or more → OE
IIF 44 - Right to appoint or remove directors → OE
18
30 Chatfield Lodge, Newport, England
Active Corporate (16 parents)
Equity (Company account)
112,976 GBP2024-03-31
Officer
2024-10-14 ~ now
IIF 2 - Director → ME
19
Number Ten Elm Court, Arden Street, Stratford Upon Avon, Warwickshire
Active Corporate (11 parents, 27 offsprings)
Equity (Company account)
1 GBP2024-06-30
Officer
2000-06-27 ~ 2025-09-22
IIF 21 - Director → ME
Person with significant control
2016-04-07 ~ 2025-09-22
IIF 41 - Ownership of shares – 75% or more → OE
20
Number Ten Elm Court, Arden Street, Stratford Upon Avon, Warwickshire
Active Corporate (10 parents, 12 offsprings)
Equity (Company account)
1 GBP2024-07-31
Officer
2004-07-16 ~ 2019-07-05
IIF 18 - Director → ME
Person with significant control
2016-07-01 ~ now
IIF 42 - Ownership of shares – 75% or more → OE
21
LODDERS LLP - 2007-03-21
Number 10, Elm Court Arden Street, Stratford Upon Avon, Warwickshire
Active Corporate (62 parents, 2 offsprings)
Officer
2007-04-18 ~ 2023-03-31
IIF 34 - LLP Member → ME
22
Staverton Court, Staverton, Cheltenham
Dissolved Corporate (10 parents, 1 offspring)
Equity (Company account)
191,094 GBP2019-06-30
Officer
2010-07-14 ~ dissolved
IIF 14 - Director → ME
2004-03-04 ~ 2007-03-09
IIF 37 - Secretary → ME
Person with significant control
2016-07-01 ~ dissolved
IIF 40 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
23
LRS (MANAGEMENT SERVICES) LIMITED - 2007-06-29
Number Ten Elm Court, Arden Street, Stratford Upon Avon, Warks
Active Corporate (30 parents)
Equity (Company account)
1,496,072 GBP2023-06-30
Officer
2009-05-29 ~ 2021-03-04
IIF 10 - Director → ME
24
ANSONS 595 LIMITED - 2008-08-06
Unit 29/3 Kinwarton Farm Road, Alcester, Warwickshire, England
Active Corporate (10 parents, 1 offspring)
Equity (Company account)
10,087 GBP2024-06-30
Officer
2009-11-05 ~ now
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 39 - Has significant influence or control as a member of a firm → OE
25
ANSONS 596 LIMITED - 2008-08-06
22 Tything Road East, Kinwarton, Alcester, England
Active Corporate (9 parents, 1 offspring)
Profit/Loss (Company account)
295,065 GBP2024-01-01 ~ 2024-12-31
Officer
2009-11-05 ~ 2009-11-27
IIF 19 - Director → ME
26
NORTHERN MINERALS AND ESTATES LIMITED
- now 00120881NORTHERN MINERALS (TRANSVAAL) LIMITED - 1986-10-02
Unit 29/3 Kinwarton Farm Road, Alcester, Warwickshire, England
Active Corporate (12 parents, 2 offsprings)
Equity (Company account)
791,853 GBP2024-06-30
Officer
2009-11-05 ~ now
IIF 7 - Director → ME
27
Unit 29/3 Kinwarton Farm Road, Alcester, Warwickshire, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-02-28
Officer
2011-12-08 ~ now
IIF 9 - Director → ME
28
SELF FINANCIAL PLANNERS LIMITED
- now 01333235ROGER SELF LIMITED - 2006-11-16
ROGER SELF LIFE & PENSION BROKERS LIMITED - 1987-06-02
48 Timothys Bridge Road, Stratford Upon Avon, United Kingdom
Active Corporate (14 parents)
Equity (Company account)
612,134 GBP2024-03-31
Officer
2022-07-04 ~ now
IIF 11 - Director → ME
2020-11-17 ~ 2023-01-03
IIF 45 - Secretary → ME
29
SEYMOUR (ALCESTER) MANAGEMENT COMPANY LIMITED
01650763 Ashward House, Wards Hill Norton Lindsey, Warwick, Warwickshire
Active Corporate (10 parents)
Equity (Company account)
3,950 GBP2025-03-31
Officer
2023-10-13 ~ now
IIF 13 - Director → ME
30
SMITH BROS. & WEBB LIMITED
- now 00314689SMITH BROS. CONSTRUCTION LIMITED - 1991-03-05
22 Tything Road, Kinwarton, Alcester, Warwickshire, England
Active Corporate (10 parents, 1 offspring)
Profit/Loss (Company account)
510,065 GBP2024-01-01 ~ 2024-12-31
Officer
2009-11-05 ~ 2009-11-27
IIF 20 - Director → ME
31
STOCKWELL CARE SERVICES LIMITED
04529999 C/o Housing21, The Triangle, Baring Road, Beaconsfield, Bucks, England
Dissolved Corporate (18 parents)
Officer
2007-02-05 ~ 2007-03-09
IIF 36 - Secretary → ME
32
TEWKESBURY LIMITED - now
FILE AND DATA STORAGE HOLDINGS LIMITED
- 2013-03-26
05740177PIMCO 2454 LIMITED - 2006-04-06
1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
Dissolved Corporate (17 parents)
Officer
2006-05-26 ~ 2008-01-22
IIF 28 - Director → ME
33
THE GRAMMAR SCHOOL OF KING EDWARD VI AT STRATFORD-UPON-AVON
07696173 Church Street, Stratford-upon-avon
Active Corporate (46 parents)
Officer
2013-11-29 ~ now
IIF 12 - Director → ME
34
Celixir House Stratford Business & Technology Park, Innovation Way, Banbury Road, Stratford-upon-avon, Warwickshire, United Kingdom
Active Corporate (11 parents)
Equity (Company account)
30,036 GBP2024-11-30
Officer
2011-10-28 ~ 2020-02-24
IIF 24 - Director → ME