1
2 Bond Gate Chambers, Bond Gate, Nuneaton, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
-8,674 GBP2018-03-31
Officer
2016-11-14 ~ dissolvedIIF 10 - Director → ME
Person with significant control
2016-11-14 ~ dissolvedIIF 16 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 16 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 16 - Has significant influence or control as a member of a firm → OE
IIF 16 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
2
2 Bond Gate Chambers, Bond Gate, Nuneaton, WarwickshireActive Corporate (1 parent)
Equity (Company account)
86,443 GBP2023-11-30
Officer
2008-11-06 ~ nowIIF 5 - Director → ME
Person with significant control
2016-09-01 ~ nowIIF 17 - Ownership of shares – 75% or more → OE
3
74 Long Street, Atherstone, WarwickshireActive Corporate (1 parent)
Equity (Company account)
33,054 GBP2023-11-30
Officer
2012-07-05 ~ nowIIF 1 - Director → ME
Person with significant control
2016-07-01 ~ nowIIF 12 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Has significant influence or control → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Has significant influence or control over the trustees of a trust → OE
IIF 12 - Right to appoint or remove directors as a member of a firm → OE
IIF 12 - Has significant influence or control as a member of a firm → OE
IIF 12 - Ownership of shares – 75% or more → OE
4
109 New Union Street, Coventry, EnglandActive Corporate (1 parent)
Equity (Company account)
15,267 GBP2023-11-30
Officer
2010-08-27 ~ nowIIF 3 - Director → ME
2010-08-27 ~ nowIIF 18 - Secretary → ME
Person with significant control
2016-08-27 ~ nowIIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 15 - Has significant influence or control over the trustees of a trust → OE
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 15 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 15 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 15 - Right to appoint or remove directors as a member of a firm → OE
IIF 15 - Has significant influence or control → OE
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 15 - Has significant influence or control as a member of a firm → OE
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 15 - Right to appoint or remove directors with control over the trustees of a trust → OE
5
4 Bond Gate Chambers, Bond Gate, Nuneaton, WarwickshireActive Corporate (1 parent)
Equity (Company account)
39,567 GBP2023-11-30
Officer
2014-07-31 ~ nowIIF 6 - Director → ME
Person with significant control
2016-07-01 ~ nowIIF 13 - Has significant influence or control over the trustees of a trust → OE
IIF 13 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Has significant influence or control as a member of a firm → OE
IIF 13 - Right to appoint or remove directors as a member of a firm → OE
IIF 13 - Has significant influence or control → OE
6
109 New Union Street, Coventry, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2025-04-30
Officer
2021-04-09 ~ nowIIF 2 - Director → ME
Person with significant control
2021-04-09 ~ nowIIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Ownership of shares – 75% or more → OE
7
POINTON (HINCKLEY) LTD - 2020-03-13
Pearl Assurance House, 319 Ballards Lane, LondonLiquidation Corporate (1 parent)
Equity (Company account)
-252,515 GBP2021-11-30
Officer
2011-09-09 ~ nowIIF 4 - Director → ME
8
74 Long Street, Atherstone, United KingdomDissolved Corporate (1 parent, 2 offsprings)
Equity (Company account)
200 GBP2022-12-24
Officer
2018-12-21 ~ dissolvedIIF 8 - Director → ME
Person with significant control
2018-12-21 ~ dissolvedIIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
9
T&P HOLDINGS (YARM) LTD - 2021-03-04
74 Long Street, Atherstone, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
300 GBP2022-02-21
Officer
2019-02-11 ~ dissolvedIIF 9 - Director → ME
10
T&P HOLDINGS (EAGLESCLIFFE) LTD - 2021-03-04
74 Long Street, Atherstone, EnglandDissolved Corporate (2 parents)
Equity (Company account)
300 GBP2022-02-21
Officer
2019-02-11 ~ dissolvedIIF 7 - Director → ME