1
13 The Courtyard Timothy's Bridge Road, Stratford Upon Avon, Warwickshire, England
Dissolved Corporate (3 parents)
Officer
2018-05-08 ~ dissolved
IIF 35 - Director → ME
2
3 The Courtyard, Timothys Bridge Road, Stratford Upon Avon, Warwickshire
Dissolved Corporate (2 parents)
Officer
2013-06-05 ~ dissolved
IIF 15 - LLP Designated Member → ME
3
ACCOUNTAX BUSINESS DEVELOPMENT LLP
OC385243 3 The Courtyard, Timothy's Bridge Road, Stratford Upon Avon, Warwickshire
Dissolved Corporate (3 parents)
Officer
2013-05-20 ~ dissolved
IIF 14 - LLP Designated Member → ME
4
The Town Hall 83 Burnley Road, Padiham, Burnley, Lancashire
Dissolved Corporate (5 parents, 1 offspring)
Officer
2005-07-01 ~ dissolved
IIF 32 - Director → ME
1997-07-08 ~ dissolved
IIF 8 - Secretary → ME
5
9 Shottery Brook Office Park Timothys Bridge Road, Stratford Enterprise Park, Stratford-upon-avon, England
Active Corporate (6 parents)
Person with significant control
2016-06-30 ~ 2021-12-31
IIF 43 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 43 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
6
ALACRITY INVESTMENTS DB LIMITED
09051832 9 Shottery Brook Office Park Timothys Bridge Road, Stratford Enterprise Park, Stratford-upon-avon, England
Dissolved Corporate (4 parents)
Person with significant control
2016-06-30 ~ 2021-05-22
IIF 38 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 38 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
7
BOUNDARY COURT RESIDENTS MANAGEMENT LIMITED
12881771 13 The Courtyard Timothy's Bridge Road, Stratford-upon-avon, Warwickshire, England
Active Corporate (5 parents)
Officer
2024-06-13 ~ now
IIF 25 - Director → ME
Person with significant control
2024-06-13 ~ now
IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
13 The Courtyard Timothys Bridge Road, Stratford-upon-avon, Warwickshire, England
Active Corporate (4 parents)
Officer
2020-10-27 ~ now
IIF 26 - Director → ME
9
CHANDLER & PARTNERS LIMITED
- now 11937001SQUIRES WORCESTER LIMITED
- 2023-07-28
11937001 13 The Courtyard Timothys Bridge Road, Stratford Upon Avon, Warwickshire, England
Active Corporate (4 parents, 5 offsprings)
Officer
2019-05-21 ~ now
IIF 18 - Director → ME
10
9 Shottery Brook Office Park Timothys Bridge Road, Stratford Enterprise Park, Stratford-upon-avon, England
Active Corporate (2 parents)
Officer
2013-04-08 ~ 2014-04-10
IIF 19 - Director → ME
11
13 The Courtyard Timothys Bridge Road, Stratford-upon-avon, Warwickshire, England
Active Corporate (4 parents)
Officer
2020-10-02 ~ now
IIF 27 - Director → ME
12
10a Marsh Farm Road, Twickenham, United Kingdom
Dissolved Corporate (4 parents)
Officer
2011-07-19 ~ dissolved
IIF 13 - Secretary → ME
13
13 The Courtyard Timothy's Bridge Road, Stratford-upon-avon, Warwickshire, England
Active Corporate (4 parents)
Officer
2023-07-06 ~ now
IIF 24 - Director → ME
Person with significant control
2024-02-26 ~ now
IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 42 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
14
The Green House, Charlecote, Warwick, Warwickshire, England
Active Corporate (4 parents)
Officer
2021-01-15 ~ now
IIF 21 - Director → ME
15
13 The Courtyard Timothys Bridge Road, Stratford-upon-avon, England
Active Corporate (4 parents, 2 offsprings)
Officer
2014-04-22 ~ now
IIF 22 - Director → ME
Person with significant control
2016-06-30 ~ now
IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
16
13 The Courtyard Timothys Bridge Road, Stratford-upon-avon, Warks, England
Active Corporate (8 parents)
Officer
2014-09-30 ~ now
IIF 16 - LLP Designated Member → ME
Person with significant control
2025-05-09 ~ now
IIF 40 - Ownership of voting rights - More than 50% but less than 75% → OE
17
1310 Solihull Parkway Birmingham Business Park, Birmingham, United Kingdom
Active Corporate (2 parents)
Officer
2015-11-20 ~ 2015-12-01
IIF 28 - Director → ME
18
13 The Courtyard Timothys Bridge Road, Stratford-upon-avon, England
Active Corporate (6 parents)
Officer
2016-10-07 ~ now
IIF 23 - Director → ME
19
MWE CONSULTANCY SERVICES LTD
- now 08054559ACCOUNTAX WEALTH CREATION LTD
- 2013-05-17
08054559 3 The Courtyard, Timothy's Bridge Road, Stratford Upon Avon, Warwickshire
Dissolved Corporate (3 parents)
Officer
2013-04-01 ~ dissolved
IIF 33 - Director → ME
20
MY PERFECT COSMETICS COMPANY LTD - now
THE PERFECT COSMETICS COMPANY LTD. - 2019-04-10
ETERNAL ESSENTIALS LIMITED - 2015-09-03
SECOND'S OUT UNIVERSAL LTD
- 2015-04-07
09504749 Sanderlings Becketts Farm Alcester Road, Wythall, Birmingham
Liquidation Corporate (4 parents)
Officer
2015-03-23 ~ 2015-04-10
IIF 30 - Director → ME
21
13 The Courtyard Timothys Bridge Road, Stratford-upon-avon, Warwickshire, England
Dissolved Corporate (8 parents)
Officer
2005-09-01 ~ 2009-01-09
IIF 12 - Secretary → ME
22
PROBIZ MIDLANDS LIMITED
- 2009-08-21
05581770 9 Shottery Brook Office Park Timothys Bridge Road, Stratford Enterprise Park, Stratford-upon-avon, England
Active Corporate (6 parents)
Officer
2005-11-18 ~ 2010-09-10
IIF 1 - Secretary → ME
23
REGENT SQUARE ESTATES (CROYDON) LIMITED
05998422 3 The Courtyard, Timothy's Bridge Road, Stratford Upon Avon, Warwickshire
Dissolved Corporate (5 parents)
Officer
2006-11-14 ~ dissolved
IIF 7 - Secretary → ME
24
LIFE PROPERTY TAUNTON LIMITED
- 2006-07-17
04659127 Unit 3 The Courtyard, Timothys Bridge Road, Stratford Upon Avon, Warwickshire
Dissolved Corporate (8 parents)
Officer
2006-01-01 ~ dissolved
IIF 5 - Secretary → ME
25
Youell House 1, Hill Top, Coventry
Dissolved Corporate (7 parents)
Officer
2006-01-01 ~ dissolved
IIF 9 - Secretary → ME
2001-06-27 ~ 2002-01-14
IIF 4 - Secretary → ME
26
Unit 3 The Courtyard, Timothys Bridge Road, Stratford Upon Avon, Warwickshire
Dissolved Corporate (7 parents)
Officer
2006-01-01 ~ dissolved
IIF 11 - Secretary → ME
27
RESTAURANTS DEVELOPMENTS LIMITED
06834395 Unit 3 The Courtyard, Timothys Bridge Road, Stratford Upon Avon, Warwickshire
Dissolved Corporate (3 parents)
Officer
2009-03-03 ~ 2017-03-31
IIF 2 - Secretary → ME
28
RICHARD JAMES OPERATIONS LIMITED - now
13 The Courtyard Timothys Bridge Road, Stratford-upon-avon, Warwickshire, England
Active Corporate (3 parents)
Officer
2016-09-29 ~ 2016-11-23
IIF 36 - Director → ME
Person with significant control
2016-09-29 ~ 2016-11-23
IIF 44 - Ownership of shares – 75% or more → OE
IIF 44 - Ownership of voting rights - 75% or more → OE
29
13 The Courtyard Timothy's Bridge Road, Stratford Upon Avon, Warwickshire, England
Active Corporate (3 parents)
Officer
2016-08-08 ~ now
IIF 17 - Director → ME
30
9 Shottery Brook Office Park Timothys Bridge Road, Stratford Enterprise Park, Stratford-upon-avon, England
Active Corporate (2 parents)
Officer
2005-10-20 ~ 2017-10-18
IIF 3 - Secretary → ME
31
STOURBRIDGE PROPERTIES (GLASGOW) LIMITED
- now SC218253LOTHIAN FIFTY (806) LIMITED - 2001-05-30
50 Lothian Road, Festival Square, Edinburgh
Dissolved Corporate (6 parents)
Officer
2006-01-01 ~ dissolved
IIF 6 - Secretary → ME
32
STOURBRIDGE PROPERTIES LIMITED
- now 02690499REGENT SQUARE ESTATES (STOURBRIDGE) LIMITED - 1997-07-30
BARONCASTLE LIMITED - 1992-03-26
Unit 3 The Courtyard, Timothys Bridge Road, Stratford Upon Avon, Warwickshire
Dissolved Corporate (7 parents)
Officer
2006-01-01 ~ dissolved
IIF 10 - Secretary → ME
33
THE COURTYARD STRATFORD LTD
- now 09723142 3 The Courtyard, Timothy's Bridge Road, Stratford Upon Avon, Warwickshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-08-08 ~ dissolved
IIF 29 - Director → ME
34
THE COURTYARD TRUSTEE COMPANY LIMITED
09271932 3 The Courtyard, Timothy's Bridge Road, Stratford Upon Avon, Warwickshire
Dissolved Corporate (3 parents)
Officer
2014-10-20 ~ dissolved
IIF 31 - Director → ME
Person with significant control
2016-06-30 ~ dissolved
IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
35
Britannia Court, 5 Moor Street, Worcester, Worcestershire, England
Active Corporate (4 parents)
Officer
2024-02-01 ~ now
IIF 34 - Director → ME
36
9 Shottery Brook Office Park Timothys Bridge Road, Stratford Enterprise Park, Stratford-upon-avon, England
Active Corporate (4 parents)
Officer
2008-04-30 ~ 2010-04-01
IIF 20 - Director → ME