1
A&S CLAIMS MANAGEMENT LIMITED
- now 08213557ADJUSTING ASSOCIATES CLAIMS MANAGEMENT LIMITED
- 2014-06-03
08213557 Fulford House, Newbold Terrace, Leamington Spa, Warwickshire
Active Corporate (3 parents)
Officer
2012-09-13 ~ 2014-07-01
IIF 33 - Director → ME
2
BENFORDE CORPORATE & NOMINEE SERVICES LIMITED
07430641 Fulford House, Newbold Terrace, Leamington Spa, Warwickshire
Active Corporate (2 parents, 10 offsprings)
Officer
2010-11-05 ~ now
IIF 29 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
BORROW GROUP LTD - now
BORROW ONLINE LIMITED
- 2018-04-26
10885775 C/o B&c Associates Limited Concorde House, Grenville Place, Mill Hill, London
Dissolved Corporate (2 parents)
Officer
2017-08-01 ~ 2017-09-01
IIF 39 - Director → ME
4
COVENTRY AND WARWICKSHIRE CHILDREN'S CHARITY
- now 10506340COVENTRY AND WARWICKSHIRE BUSINESS BOARD LIMITED - 2018-11-20
Fulford House, Newbold Terrace, Leamington Spa, England
Active Corporate (6 parents)
Officer
2019-02-19 ~ now
IIF 38 - Director → ME
5
Fulford House, Newbold Terrace, Leamington Spa, Warwickshire, United Kingdom
Active Corporate (1 parent)
Officer
2016-07-13 ~ now
IIF 24 - Director → ME
Person with significant control
2016-07-13 ~ now
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
6
Fulford House, Newbold Terrace, Leamington Spa, Warwickshire, United Kingdom
Active Corporate (2 parents)
Officer
2017-08-01 ~ 2017-09-01
IIF 28 - Director → ME
7
Fulford House, Newbold Terrace, Leamington Spa, Warwickshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-02-18 ~ dissolved
IIF 42 - Director → ME
8
Fulford House, Newbold Terrace, Leamington Spa, Warwickshire, United Kingdom
Dissolved Corporate (4 parents)
Officer
2021-05-16 ~ 2024-03-31
IIF 34 - Director → ME
Person with significant control
2021-05-16 ~ dissolved
IIF 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
9
INTERIOR ELEGANCE PLASTERING CONTRACTORS LIMITED - now
PEAK STORAGE SYSTEMS LIMITED
- 2020-12-08
10826860 Fulford House, Newbold Terrace, Leamington Spa, Warwickshire, England
Active Corporate (2 parents)
Officer
2017-06-20 ~ 2020-11-01
IIF 35 - Director → ME
Person with significant control
2017-06-20 ~ 2020-11-01
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
10
Fulford House, Newbold Terrace, Leamington Spa, England
Active Corporate (3 parents)
Officer
2024-11-08 ~ now
IIF 21 - Director → ME
11
LM LONDON COMPANY INVESTMENT LIMITED
10024437 Fulford House, Newbold Terrace, Leamington Spa, Warwickshire, England
Dissolved Corporate (1 parent)
Officer
2016-02-24 ~ dissolved
IIF 25 - Director → ME
12
Lengside, Coldwell Lane, Sheffield, United Kingdom
Active Corporate (3 parents)
Officer
2017-02-16 ~ 2017-09-08
IIF 27 - Director → ME
13
Mansfield Barn, Fosse Way, Harbury, Leamington Spa, Warwickshire
Dissolved Corporate (1 parent)
Officer
2000-08-31 ~ dissolved
IIF 16 - Director → ME
14
PRIORS RESIDENTS ASSOCIATION LIMITED
- now 02589454KNOLWAY LIMITED - 1991-04-15
Fulford House, Newbold Terrace, Leamington Spa, Warwickshire, United Kingdom
Active Corporate (39 parents)
Officer
2010-01-04 ~ now
IIF 17 - Director → ME
15
2 The Priors, 51 Lillington Road, Leamington Spa, Warwickshire
Dissolved Corporate (3 parents)
Officer
2009-09-08 ~ dissolved
IIF 14 - Director → ME
16
SAM ACCOUNTANCY SERVICES LIMITED
06614178 4 The Court, Holywell Business Park, Southam, Warwickshire, England
Dissolved Corporate (5 parents)
Officer
2014-06-01 ~ dissolved
IIF 23 - Director → ME
17
2 The Priors, 51 Lillington Road, Leamington Spa, Warwickshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2011-10-26 ~ dissolved
IIF 18 - Director → ME
18
4 Back Lane, Warwick, Warwickshire, England
Active Corporate (3 parents)
Person with significant control
2016-04-06 ~ 2019-02-08
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
19
STEANE EOT LIMITED
- 2024-11-25
16026752 Fulford House Newbold Terrace, Leamington Spa, Warwickshire, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2024-10-18 ~ now
IIF 40 - Director → ME
20
T1300 MANAGEMENT COMPANY LIMITED
11645037 Fulford House, Newbold Terrace, Leamington Spa, Warwickshire, United Kingdom
Active Corporate (11 parents)
Officer
2021-10-29 ~ now
IIF 22 - Director → ME
21
Fulford House Newbold Terrace, Leamington Spa, Warwickshire, United Kingdom
Active Corporate (1 parent)
Officer
2025-11-04 ~ now
IIF 41 - Director → ME
Person with significant control
2025-11-04 ~ now
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
22
Fulford House, Newbold Terrace, Leamington Spa, United Kingdom
Active Corporate (3 parents)
Officer
2023-01-30 ~ now
IIF 37 - Director → ME
Person with significant control
2023-01-30 ~ now
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
23
Fulford House, Newbold Terrace, Leamington Spa, Warwickshire, United Kingdom
Dissolved Corporate (4 parents)
Officer
2018-06-19 ~ 2024-03-31
IIF 43 - LLP Designated Member → ME
24
Fulford House, Newbold Terrace, Leamington Spa, Warwickshire
Dissolved Corporate (3 parents)
Officer
2013-07-17 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 3 - Right to appoint or remove directors → OE
25
TGFP COMPANY SECRETARIES LIMITED
- now 05997030NBACREATIVE UK LIMITED
- 2008-04-15
05997030 Fulford House, Newbold Terrace, Leamington Spa, Warwickshire
Dissolved Corporate (1 parent, 3 offsprings)
Officer
2006-11-13 ~ dissolved
IIF 15 - Director → ME
26
Fulford House, Newbold Terrace, Leamington Spa, Warwickshire
Active Corporate (6 parents, 9 offsprings)
Officer
2004-11-04 ~ now
IIF 31 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of shares – More than 50% but less than 75% → OE
27
Fulford House, Newbold Terrace, Leamington Spa, Warwickshire
Active Corporate (4 parents)
Officer
2009-05-13 ~ now
IIF 13 - Director → ME
Person with significant control
2016-05-13 ~ now
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
28
Fulford House, 1a Newbold Terrace, Leamington Spa, Warwickshire
Active Corporate (3 parents)
Officer
2010-01-12 ~ now
IIF 20 - Director → ME
29
THE GRAHAM FULFORD PARTNERSHIP LIMITED
04316066 Fulford House, Newbold Terrace, Leamington Spa, Warwickshire
Dissolved Corporate (1 parent, 1 offspring)
Officer
2008-09-11 ~ dissolved
IIF 19 - Director → ME
30
THE VEHICLE STORAGE COMPANY LTD
- now 12578729WARWICKSHIRE VEHICLE STORAGE LTD
- 2020-05-05
12578729 Fulford House, Newbold Terrace, Leamington Spa, Warwickshire, United Kingdom
Dissolved Corporate (4 parents)
Officer
2020-04-29 ~ 2024-03-31
IIF 36 - Director → ME
Person with significant control
2020-04-29 ~ dissolved
IIF 11 - Ownership of shares – More than 50% but less than 75% → OE
IIF 11 - Ownership of voting rights - More than 50% but less than 75% → OE
31
TRIDENT BUSINESS CENTRE WARWICK MANAGEMENT COMPANY LIMITED
08945238 Olympus House, Olympus Avenue, Leamington Spa, Warwickshire, England
Active Corporate (8 parents)
Officer
2021-03-17 ~ now
IIF 30 - Director → ME
32
VICTORIA HOUSE (LEAMINGTON SPA) LIMITED
- now 00457024MASONIC ROOMS (LEAMINGTON SPA) LIMITED - 2003-10-01
Grove Farm Bungalow, Lincomb, Stourport-on-severn, England
Active Corporate (62 parents)
Officer
2006-06-07 ~ 2008-05-14
IIF 45 - Director → ME
33
WARWICKSHIRE INDEPENDENT ADVOCACY ALLIANCE
- now 03942462NORTH EAST WARWICKSHIRE INDEPENDENT ADVOCACY ALLIANCE - 2001-10-29
4-6 Clemens Street, Leamington Spa, England
Active Corporate (45 parents)
Officer
2002-02-12 ~ 2002-04-17
IIF 44 - Director → ME
34
Fulford House, Newbold Terrace, Leamington Spa, Warwickshire, United Kingdom
Active Corporate (3 parents)
Officer
2024-05-13 ~ now
IIF 32 - Director → ME
Person with significant control
2024-05-13 ~ now
IIF 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