1
CENTURIAN HOME IMPROVEMENTS LIMITED
02697949 Level Q Sheraton House Surtees Way, Surtees Business Park, Stockton On Tees
Liquidation Corporate (5 parents)
Equity (Company account)
-87,110 GBP2021-03-31
Officer
1992-03-17 ~ 1993-01-05
IIF 11 - Director → ME
2
Runway East Arca, Temple Row, Birmingham, England
Active Corporate (4 parents)
Equity (Company account)
95,209 GBP2023-12-31
Officer
2011-05-23 ~ now
IIF 1 - Director → ME
Person with significant control
2016-05-24 ~ 2023-03-29
IIF 20 - Right to appoint or remove directors → OE
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
3
Cavendish House, 39-41 Waterloo Street, Birmingham
Dissolved Corporate (10 parents)
Equity (Company account)
74,532 GBP2020-12-31
Officer
2009-08-12 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2016-05-06 ~ dissolved
IIF 19 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 19 - Ownership of shares – More than 50% but less than 75% → OE
4
COGNITION CONSULT LIMITED
- now 07939741COGNITION DIGITAL MARKETING LIMITED
- 2022-05-20
07939741COGNITION COMMUNICATIONS LONDON LTD
- 2022-05-18
07939741 Runway East Arca, Temple Row, Birmingham, England
Active Corporate (6 parents, 1 offspring)
Equity (Company account)
69,492 GBP2023-12-31
Officer
2012-02-07 ~ 2024-12-09
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ 2025-01-02
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
5
TLW INVESTMENTS LTD
- 2023-10-24
09075031SEEK PROPERTY MALLORCA LTD
- 2021-11-17
09075031TW (LEAMINGTON) LIMITED
- 2018-08-02
09075031 Fulford House, Newbold Terrace, Leamington Spa, Warwickshire
Dissolved Corporate (1 parent)
Equity (Company account)
100 GBP2023-06-30
Officer
2014-06-06 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2016-06-07 ~ dissolved
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of shares – 75% or more → OE
6
Runway East Arca, Temple Row, Birmingham, England
Active Corporate (5 parents, 2 offsprings)
Officer
2024-11-05 ~ 2025-02-04
IIF 2 - Director → ME
Person with significant control
2024-11-05 ~ 2024-11-05
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
7
Grange House, 75 Beoley Road West, Redditch, Worcester
Liquidation Corporate (4 parents)
Officer
1992-10-01 ~ 1993-07-01
IIF 10 - Director → ME
8
Runway East Arca, Temple Row, Birmingham, West Midlands, England
Active Corporate (5 parents, 2 offsprings)
Officer
2024-02-15 ~ now
IIF 8 - Director → ME
Person with significant control
2024-02-15 ~ now
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
Salisbury House, 29 Finsbury Circus, London, England
Active Corporate (6 parents)
Officer
2024-02-07 ~ 2024-02-14
IIF 3 - Director → ME
2024-07-31 ~ 2025-04-04
IIF 14 - Director → ME
2025-04-10 ~ now
IIF 13 - Director → ME
Person with significant control
2024-02-07 ~ 2024-02-14
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
10
Fulford House, Newbold Terrace, Leamington Spa, Warwickshire, United Kingdom
Active Corporate (2 parents)
Officer
2025-03-19 ~ now
IIF 7 - Director → ME
Person with significant control
2025-03-19 ~ now
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
Fulford House, Newbold Terrace, Leamington Spa, Warwickshire, United Kingdom
Active Corporate (1 parent)
Officer
2026-01-13 ~ now
IIF 6 - Director → ME
Person with significant control
2026-01-13 ~ now
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
12
GLYN TECHNOLOGY LIMITED
- 2024-10-29
15695135 Runway East Arca, Temple Row, Birmingham, England
Active Corporate (3 parents, 1 offspring)
Officer
2024-04-30 ~ now
IIF 5 - Director → ME
Person with significant control
2024-04-30 ~ now
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
TW CONSULTING (WARWICKSHIRE) LIMITED
- now 10239470 Fulford House, Newbold Terrace, Leamington Spa, Warwickshire, United Kingdom
Dissolved Corporate (4 parents)
Officer
2017-01-25 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2016-06-20 ~ dissolved
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
14
Fulford House, Newbold Terrace, Leamington Spa, Warwickshire, United Kingdom
Active Corporate (6 parents)
Officer
2025-03-19 ~ now
IIF 4 - Director → ME
Person with significant control
2025-03-19 ~ 2025-03-28
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of shares – 75% or more → OE