The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Parent entities and officers
Inapplicable
Individuals in focus
Mr Peter Stuart Jaques Mackenzie
- British born in May 1983
Mr Peter Stuart Jaques Mackenzie
Resident in United Kingdom
Registered addresses and corresponding companies - British born in May 1983
Mr Peter Stuart Jacques Mackenzie
Resident in England
Registered addresses and corresponding companies - British born in May 1983
Mr Peter Stuart Mackenzie
Resident in England
Registered addresses and corresponding companies1 & 2 Mercia Village, Torwood Close, Westwood Business Park, Coventry, West Midlands, CV4 8HX, England
IIF 10 IIF 11 IIF 12 (more)Stoneleigh Abbey Mews, Stoneleigh Abbey, Kenilworth, Warwickshire, CV8 2LF, England
IIF 32 IIF 33 IIF 34 (more)Stoneleigh Abbey Mews, Stoneleigh Abbey, Kenilworth, Warwickshire, CV8 2LF, United Kingdom
IIF 42 IIF 43 IIF 44 (more)
- British born in May 1983
Mackenzie, Peter Stuart Jaques
Resident in United Kingdom
Registered addresses and corresponding companies - British born in May 1983
Mr Pete Mackenzie
Resident in England
Registered addresses and corresponding companies - British born in May 1983
Mackenzie, Peter Stuart Jacques
Resident in England
Registered addresses and corresponding companies1 & 2 Mercia Village, Torwood Close Westwood Business Park, Coventry, West Midlands, CV4 8HX, England
IIF 58 IIF 591&2 Mercia Village, Torwood Close, Westwood Business Park, Coventry, West Midlands, CV4 8HX, England
IIF 60 IIF 61 IIF 62Stoneleigh Abbey Mews, Stoneleigh Abbey, Kenilworth, Warwickshire, CV8 2LF, England
IIF 63 IIF 64 IIF 65 (more)Stoneleigh Abbey Mews, Stoneleigh Abbey, Kenilworth, Warwickshire, CV8 2LF, United Kingdom
IIF 74 IIF 75 IIF 76 (more)The Club Cottage, Ashow, Kenilworth, Warwickshire, CV8 2LE, United Kingdom
IIF 83
- British director born in May 1983
Mackenzie, Peter Stuart Jacques
Resident in England
Registered addresses and corresponding companies1 & 2 Mercia Village, Torwood Close, Westwood Business Park, Coventry, West Midlands, CV4 8HX, England
IIF 84 IIF 85 IIF 86 (more)1&2 Mercia Village, Torwood Close, Westwood Business Park, Coventry, West Midlands, CV4 8HX, England
IIF 91Stoneleigh Abbey Mews, Stoneleigh Abbey, Kenilworth, Warwickshire, CV8 2LF, England
IIF 92 IIF 93 IIF 94 (more)Stoneleigh Abbey Mews, Stoneleigh Abbey, Kenilworth, Warwickshire, CV8 2LF, United Kingdom
IIF 98 IIF 99 IIF 100Stoneleigh Park Mews, Stoneleigh Abbey, Kenilworth, Warwickshire, CV8 2LF, England
IIF 101
- British director born in May 1983
Jacques, Peter Stuart
Resident in England
Registered addresses and corresponding companiesStoneleigh Abbey Mews, Stoneleigh Abbey, Kenilworth, Warwickshire, CV8 2LF, England
IIF 102
- British born in May 1983
Mackenzie, Peter Stuart
Resident in England
Registered addresses and corresponding companies1 & 2 Mercia Village, Torwood Close, Westwood Business Park, Coventry, West Midlands, CV4 8HX, England
IIF 103 IIF 104 IIF 105 (more)1-2 Mercia Business Village, Torwood Close, Westwood Business Park, Coventry, West Midlands, CV4 8HX, United Kingdom
IIF 108Stoneleigh Abbey Mews, Stoneleigh Abbey, Kenilworth, Warwickshire, CV8 2LF, England
IIF 109Stoneleigh Abbey Mews, Stoneleigh Abbey, Kenilworth, Warwickshire, CV8 2LF, United Kingdom
IIF 110 IIF 111 IIF 112 (more)
- British director born in May 1983
Mackenzie, Peter Stuart
Resident in England
Registered addresses and corresponding companies - British born in May 1983
Mackenzie, Pete
Resident in England
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
Active
66
- 1Stoneleigh Abbey Mews, Stoneleigh Abbey, Kenilworth, Warwickshire, EnglandDissolved Corporate (1 parent)Officer2022-09-06 ~ dissolvedIIF 99 - Director → MEPerson with significant control2022-09-06 ~ dissolvedIIF 44 - Right to appoint or remove directors → OEIIF 44 - Ownership of voting rights - 75% or more → OEIIF 44 - Ownership of shares – 75% or more → OE
- 2Stoneleigh Abbey Mews, Stoneleigh Abbey, Kenilworth, Warwickshire, EnglandActive Corporate (4 parents, 6 offsprings)Equity (Company account)111,143 GBP2024-02-29Officer2021-02-09 ~ nowIIF 109 - Director → ME
- 3Stoneleigh Abbey Mews, Stoneleigh Abbey, Kenilworth, Warwickshire, EnglandDissolved Corporate (1 parent)Officer2022-07-22 ~ dissolvedIIF 87 - Director → MEPerson with significant control2022-07-22 ~ dissolvedIIF 21 - Ownership of voting rights - 75% or more → OEIIF 21 - Right to appoint or remove directors → OEIIF 21 - Ownership of shares – 75% or more → OE
- 4Stoneleigh Abbey Mews, Stoneleigh Abbey, Kenilworth, Warwickshire, EnglandActive Corporate (4 parents, 1 offspring)Equity (Company account)-2,444 GBP2024-03-31Officer2022-03-25 ~ nowIIF 72 - Director → ME
- 5Stoneleigh Abbey Mews, Stoneleigh Abbey, Kenilworth, Warwickshire, EnglandDissolved Corporate (1 parent)Equity (Company account)-374 GBP2023-03-31Officer2022-03-28 ~ dissolvedIIF 94 - Director → MEPerson with significant control2022-03-28 ~ dissolvedIIF 38 - Ownership of shares – 75% or more → OE
- 6Stoneleigh Abbey Mews, Stoneleigh Abbey, Kenilworth, Warwickshire, EnglandActive Corporate (5 parents, 1 offspring)Officer2024-03-01 ~ nowIIF 107 - Director → ME
- 7Stoneleigh Abbey Mews, Stoneleigh Abbey, Kenilworth, Warwickshire, EnglandActive Corporate (2 parents)Officer2025-07-30 ~ nowIIF 110 - Director → MEPerson with significant control2025-07-30 ~ nowIIF 48 - Ownership of shares – 75% or more → OEIIF 48 - Right to appoint or remove directors → OEIIF 48 - Ownership of voting rights - 75% or more → OE
- 8Stoneleigh Abbey Mews, Stoneleigh Abbey, Kenilworth, Warwickshire, EnglandActive Corporate (2 parents)Equity (Company account)18,418 GBP2025-02-28Officer2021-02-25 ~ nowIIF 108 - Director → ME
- 9Stoneleigh Abbey Mews, Stoneleigh Abbey, Kenilworth, Warwickshire, United KingdomActive Corporate (2 parents)Equity (Company account)-7,858 GBP2024-09-30Officer2019-06-06 ~ nowIIF 80 - Director → ME
- 10Stoneleigh Abbey Mews, Stoneleigh Abbey, Kenilworth, Warwickshire, EnglandActive Corporate (2 parents)Equity (Company account)-85,974 GBP2025-02-28Officer2022-02-04 ~ nowIIF 73 - Director → MEPerson with significant control2022-02-04 ~ nowIIF 36 - Ownership of shares – More than 25% but not more than 50% → OEIIF 36 - Right to appoint or remove directors → OEIIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 11Stoneleigh Abbey Mews, Stoneleigh Abbey, Kenilworth, Warwickshire, EnglandDissolved Corporate (1 parent)Officer2022-07-01 ~ dissolvedIIF 122 - Director → MEPerson with significant control2022-07-01 ~ dissolvedIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Right to appoint or remove directors → OE
- 12Stoneleigh Abbey Mews, Stoneleigh Abbey, Kenilworth, Warwickshire, EnglandDissolved Corporate (3 parents)Equity (Company account)-14,335 GBP2024-10-31Officer2021-01-08 ~ dissolvedIIF 121 - Director → ME
- 13Stoneleigh Abbey Mews, Stoneleigh Abbey, Kenilworth, Warwickshire, EnglandDissolved Corporate (4 parents, 1 offspring)Equity (Company account)-346 GBP2025-04-30Officer2021-04-19 ~ dissolvedIIF 97 - Director → ME
- 14Stoneleigh Abbey Mews, Stoneleigh Abbey, Kenilworth, Warwickshire, EnglandDissolved Corporate (3 parents)Equity (Company account)-10,612 GBP2025-04-30Officer2021-04-21 ~ dissolvedIIF 93 - Director → ME
- 15Stoneleigh Abbey Mews, Stoneleigh Abbey, Kenilworth, Warwickshire, EnglandDissolved Corporate (1 parent)Officer2022-09-06 ~ dissolvedIIF 100 - Director → MEPerson with significant control2022-09-06 ~ dissolvedIIF 43 - Ownership of voting rights - 75% or more → OEIIF 43 - Right to appoint or remove directors → OEIIF 43 - Ownership of shares – 75% or more → OE
- 16Stoneleigh Abbey Mews, Stoneleigh Abbey, Kenilworth, Warwickshire, EnglandActive Corporate (3 parents)Officer2025-07-25 ~ nowIIF 115 - Director → MEPerson with significant control2025-07-25 ~ nowIIF 42 - Right to appoint or remove directors → OEIIF 42 - Ownership of shares – 75% or more → OEIIF 42 - Ownership of voting rights - 75% or more → OE
- 17Stoneleigh Abbey Mews, Stoneleigh Abbey, Kenilworth, Warwickshire, EnglandActive Corporate (4 parents)Equity (Company account)-2,560 GBP2025-01-31Officer2023-01-18 ~ nowIIF 116 - Director → ME
- 18Stoneleigh Abbey Mews, Stoneleigh Abbey, Kenilworth, Warwickshire, EnglandDissolved Corporate (2 parents)Officer2021-10-22 ~ dissolvedIIF 85 - Director → MEPerson with significant control2021-10-22 ~ dissolvedIIF 27 - Ownership of voting rights - 75% or more → OEIIF 27 - Ownership of shares – 75% or more → OEIIF 27 - Right to appoint or remove directors → OE
- 19Stoneleigh Abbey Mews, Stoneleigh Abbey, Kenilworth, Warwickshire, EnglandActive Corporate (3 parents)Officer2024-07-15 ~ nowIIF 114 - Director → ME
- 20Stoneleigh Abbey Mews, Stoneleigh Abbey, Kenilworth, Warwickshire, EnglandActive Corporate (1 parent)Equity (Company account)-355 GBP2024-06-30Officer2023-06-21 ~ nowIIF 65 - Director → MEPerson with significant control2023-06-21 ~ nowIIF 41 - Ownership of voting rights - 75% or more → OEIIF 41 - Right to appoint or remove directors → OEIIF 41 - Ownership of shares – 75% or more → OE
- 21Stoneleigh Abbey Mews, Stoneleigh Abbey, Kenilworth, Warwickshire, EnglandActive Corporate (1 parent)Equity (Company account)-549 GBP2024-08-31Officer2023-08-03 ~ nowIIF 81 - Director → MEPerson with significant control2023-08-03 ~ nowIIF 37 - Ownership of shares – 75% or more → OEIIF 37 - Right to appoint or remove directors → OEIIF 37 - Ownership of voting rights - 75% or more → OE
- 22Stoneleigh Abbey Mews, Stoneleigh Abbey, Kenilworth, Warwickshire, EnglandActive Corporate (3 parents)Officer2024-07-03 ~ nowIIF 66 - Director → ME
- 23Stoneleigh Abbey Mews, Stoneleigh Abbey, Kenilworth, Warwickshire, EnglandActive Corporate (3 parents)Officer2024-03-23 ~ nowIIF 112 - Director → ME
- 24Stoneleigh Abbey Mews, Stoneleigh Abbey, Kenilworth, Warwickshire, EnglandActive Corporate (2 parents)Equity (Company account)-4,595 GBP2024-08-31Officer2020-08-21 ~ nowIIF 64 - Director → ME
- 25Stoneleigh Abbey Mews, Stoneleigh Abbey, Kenilworth, Warwickshire, EnglandActive Corporate (2 parents)Officer2025-12-04 ~ nowIIF 106 - Director → MEPerson with significant control2025-12-04 ~ nowIIF 46 - Right to appoint or remove directors → OEIIF 46 - Ownership of voting rights - 75% or more → OEIIF 46 - Ownership of shares – 75% or more → OE
- 26Stoneleigh Abbey Mews, Stoneleigh Abbey, Kenilworth, Warwickshire, EnglandDissolved Corporate (1 parent)Officer2023-07-27 ~ dissolvedIIF 98 - Director → MEPerson with significant control2023-07-27 ~ dissolvedIIF 47 - Right to appoint or remove directors → OEIIF 47 - Ownership of voting rights - 75% or more → OEIIF 47 - Ownership of shares – 75% or more → OE
- 27Stoneleigh Abbey Mews, Stoneleigh Abbey, Kenilworth, Warwickshire, EnglandActive Corporate (5 parents)Officer2025-02-21 ~ nowIIF 119 - Director → ME
- 28Stoneleigh Abbey Mews, Stoneleigh Abbey, Kenilworth, Warwickshire, EnglandActive Corporate (3 parents)Officer2024-10-18 ~ nowIIF 82 - Director → ME
- 29Stoneleigh Abbey Mews, Stoneleigh Abbey, Kenilworth, Warwickshire, EnglandDissolved Corporate (3 parents)Officer2020-10-01 ~ dissolvedIIF 92 - Director → ME
- 30Stoneleigh Abbey Mews, Stoneleigh Abbey, Kenilworth, Warwickshire, EnglandDissolved Corporate (1 parent)Officer2022-07-22 ~ dissolvedIIF 88 - Director → MEPerson with significant control2022-07-22 ~ dissolvedIIF 25 - Right to appoint or remove directors → OEIIF 25 - Ownership of voting rights - 75% or more → OEIIF 25 - Ownership of shares – 75% or more → OE
- 31Stoneleigh Abbey Mews, Stoneleigh Abbey, Kenilworth, Warwickshire, EnglandActive Corporate (4 parents)Officer2025-09-04 ~ nowIIF 105 - Director → MEPerson with significant control2025-09-04 ~ nowIIF 20 - Ownership of voting rights - 75% or more → OEIIF 20 - Right to appoint or remove directors → OEIIF 20 - Ownership of shares – 75% or more → OE
- 32Stoneleigh Abbey Mews, Stoneleigh Abbey, Kenilworth, Warwickshire, EnglandActive Corporate (3 parents)Equity (Company account)-455,940 GBP2024-03-31Officer2022-03-02 ~ nowIIF 71 - Director → ME
- 33Stoneleigh Abbey Mews, Stoneleigh Abbey, Kenilworth, Warwickshire, EnglandActive Corporate (3 parents)Officer2024-04-11 ~ nowIIF 118 - Director → ME
- 34Stoneleigh Abbey Mews, Stoneleigh Abbey, Kenilworth, Warwickshire, EnglandDissolved Corporate (1 parent)Equity (Company account)-494 GBP2023-03-31Officer2022-03-02 ~ dissolvedIIF 95 - Director → MEPerson with significant control2022-03-02 ~ dissolvedIIF 35 - Ownership of voting rights - 75% or more → OEIIF 35 - Right to appoint or remove directors → OEIIF 35 - Ownership of shares – 75% or more → OE
- 35Stoneleigh Abbey Mews, Stoneleigh Abbey, Kenilworth, Warwickshire, EnglandActive Corporate (1 parent)Equity (Company account)-355 GBP2024-06-30Officer2023-06-21 ~ nowIIF 69 - Director → MEPerson with significant control2023-06-21 ~ nowIIF 39 - Right to appoint or remove directors → OEIIF 39 - Ownership of voting rights - 75% or more → OEIIF 39 - Ownership of shares – 75% or more → OE
- 36Stoneleigh Abbey Mews, Stoneleigh Abbey, Kenilworth, Warwickshire, EnglandActive Corporate (2 parents)Officer2025-05-09 ~ nowIIF 111 - Director → MEPerson with significant control2025-05-09 ~ nowIIF 45 - Ownership of shares – 75% or more → OEIIF 45 - Right to appoint or remove directors → OEIIF 45 - Ownership of voting rights - 75% or more → OE
- 37Stoneleigh Abbey Mews, Stoneleigh Abbey, Kenilworth, Warwickshire, EnglandActive Corporate (4 parents)Officer2025-08-27 ~ nowIIF 113 - Director → ME
- 38Stoneleigh Abbey Mews, Stoneleigh Abbey, Kenilworth, Warwickshire, EnglandActive Corporate (4 parents)Equity (Company account)-2,300 GBP2024-04-30Officer2022-04-07 ~ nowIIF 59 - Director → ME
- 39Stoneleigh Abbey Mews, Stoneleigh Abbey, Kenilworth, Warwickshire, EnglandActive Corporate (1 parent)Equity (Company account)-2,284 GBP2024-07-31Officer2022-07-25 ~ nowIIF 74 - Director → MEPerson with significant control2022-07-25 ~ nowIIF 50 - Ownership of shares – 75% or more → OEIIF 50 - Ownership of voting rights - 75% or more → OEIIF 50 - Right to appoint or remove directors → OE
- 40Stoneleigh Abbey Mews, Stoneleigh Abbey, Kenilworth, Warwickshire, EnglandActive Corporate (2 parents)Equity (Company account)-8,726 GBP2024-09-30Officer2019-01-11 ~ nowIIF 63 - Director → ME
- 41Stoneleigh Abbey Mews, Stoneleigh Abbey, Kenilworth, Warwickshire, EnglandDissolved Corporate (1 parent)Officer2019-06-26 ~ dissolvedIIF 96 - Director → MEPerson with significant control2019-06-26 ~ dissolvedIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Right to appoint or remove directors → OE
- 42Stoneleigh Abbey Mews, Stoneleigh Abbey, Kenilworth, Warwickshire, EnglandActive Corporate (3 parents)Officer2024-07-03 ~ nowIIF 70 - Director → ME
- 43Stoneleigh Abbey Mews, Stoneleigh Abbey, Kenilworth, Warwickshire, EnglandActive Corporate (3 parents)Equity (Company account)-7,061 GBP2024-11-30Officer2023-11-14 ~ nowIIF 104 - Director → ME
- 44Stoneleigh Abbey Mews, Stoneleigh Abbey, Kenilworth, Warwickshire, EnglandActive Corporate (5 parents)Equity (Company account)-14,514 GBP2024-09-30Officer2022-09-26 ~ nowIIF 117 - Director → ME
- 45Stoneleigh Abbey Mews, Stoneleigh Abbey, Kenilworth, Warwickshire, United KingdomActive Corporate (3 parents)Officer2025-02-05 ~ nowIIF 52 - Director → MEPerson with significant control2025-02-05 ~ nowIIF 1 - Ownership of voting rights - 75% or more → OE
- 46Mackenzie Miller Developments Ltd Stoneleigh Abbey Mews, Stoneleigh Abbey, Kenilworth, United KingdomActive Corporate (2 parents)Officer2023-12-05 ~ nowIIF 54 - Director → MEPerson with significant control2023-12-05 ~ nowIIF 3 - Has significant influence or control → OE
- 47Stoneleigh Abbey Mews, Stoneleigh Abbey, Kenilworth, Warwickshire, EnglandActive Corporate (3 parents)Equity (Company account)-79,165 GBP2024-05-31Officer2021-05-13 ~ nowIIF 78 - Director → ME
- 48Stoneleigh Abbey Mews, Stoneleigh Abbey, Kenilworth, Warwickshire, United KingdomActive Corporate (1 parent)Equity (Company account)3,457 GBP2024-08-31Officer2014-08-29 ~ nowIIF 77 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 55 - Right to appoint or remove directors → OEIIF 55 - Ownership of voting rights - 75% or more → OEIIF 55 - Ownership of shares – 75% or more → OE
- 49Stoneleigh Abbey Mews, Stoneleigh Abbey, Kenilworth, Warwickshire, EnglandActive Corporate (3 parents, 14 offsprings)Equity (Company account)130,654 GBP2024-11-30Officer2015-11-19 ~ nowIIF 60 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 33 - Ownership of shares – More than 25% but not more than 50% → OEIIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 50Stoneleigh Abbey Mews, Stoneleigh Abbey, Kenilworth, Warwickshire, EnglandActive Corporate (2 parents)Equity (Company account)461,643 GBP2024-10-31Officer2015-10-26 ~ nowIIF 83 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 57 - Ownership of shares – 75% or more → OEIIF 57 - Ownership of voting rights - 75% or more → OE
- 51Stoneleigh Abbey Mews, Stoneleigh Abbey, Kenilworth, Warwickshire, EnglandActive Corporate (4 parents, 3 offsprings)Equity (Company account)-13,152 GBP2024-05-31Officer2020-05-07 ~ nowIIF 68 - Director → ME
- 52Stoneleigh Abbey Mews, Stoneleigh Abbey, Kenilworth, Warwickshire, EnglandDissolved Corporate (1 parent)Officer2022-10-20 ~ dissolvedIIF 89 - Director → MEPerson with significant control2022-10-20 ~ dissolvedIIF 22 - Right to appoint or remove directors → OEIIF 22 - Ownership of shares – 75% or more → OEIIF 22 - Ownership of voting rights - 75% or more → OE
- 53Stoneleigh Abbey Mews, Stoneleigh Abbey, Kenilworth, Warwickshire, EnglandActive Corporate (3 parents)Equity (Company account)-38,150 GBP2024-10-31Officer2020-10-14 ~ nowIIF 76 - Director → MEPerson with significant control2020-10-14 ~ nowIIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
- 54Stoneleigh Abbey Mews, Stoneleigh Abbey, Kenilworth, Warwickshire, EnglandActive Corporate (3 parents)Equity (Company account)-44,966 GBP2024-10-31Officer2020-10-14 ~ nowIIF 67 - Director → MEPerson with significant control2020-10-14 ~ nowIIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
- 55Mackenzie Miller Developments Ltd Stoneleigh Abbey Mews, Stoneleigh Abbey, Kenilworth, United KingdomActive Corporate (2 parents)Officer2023-12-05 ~ nowIIF 53 - Director → MEPerson with significant control2023-12-05 ~ nowIIF 4 - Has significant influence or control → OE
- 56Stoneleigh Abbey Mews, Stoneleigh Abbey, Kenilworth, EnglandActive Corporate (1 parent)Officer2024-05-13 ~ nowIIF 58 - Director → MEPerson with significant control2024-05-13 ~ nowIIF 29 - Right to appoint or remove directors → OEIIF 29 - Ownership of voting rights - 75% or more → OEIIF 29 - Ownership of shares – 75% or more → OE
- 5719 Highfield Road, Edgbaston, Birmingham, EnglandActive Corporate (5 parents)Equity (Company account)0 GBP2024-12-31Officer2023-12-23 ~ nowIIF 103 - Director → ME
- 58Stoneleigh Abbey Mews, Stoneleigh Abbey, Kenilworth, Warwickshire, EnglandDissolved Corporate (3 parents)Equity (Company account)-2,262 GBP2024-03-31Officer2020-03-18 ~ dissolvedIIF 86 - Director → MEPerson with significant control2020-03-18 ~ dissolvedIIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of shares – More than 25% but not more than 50% → OEIIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 59
RECTORY VENTURES LIMITED
- nowRECTORY INVESTMENTS LIMITED - 2019-10-16Stoneleigh Abbey Mews, Stoneleigh Abbey, Kenilworth, Warwickshire, EnglandActive Corporate (3 parents)Equity (Company account)-110,751 GBP2024-07-31Officer2016-07-11 ~ nowIIF 124 - Director → ME - 60Stoneleigh Abbey Mews, Stoneleigh Abbey, Kenilworth, Warwickshire, EnglandActive Corporate (1 parent)Equity (Company account)-12,160 GBP2024-05-31Officer2018-05-24 ~ nowIIF 62 - Director → MEPerson with significant control2018-05-24 ~ nowIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Ownership of voting rights - 75% or more → OE
- 61Stoneleigh Abbey Mews, Stoneleigh Abbey, Kenilworth, Warwickshire, EnglandDissolved Corporate (1 parent)Equity (Company account)-524 GBP2021-11-30Officer2020-11-18 ~ dissolvedIIF 84 - Director → MEPerson with significant control2020-11-18 ~ dissolvedIIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Ownership of voting rights - 75% or more → OE
- 62Stoneleigh Abbey Mews, Stoneleigh Abbey, Kenilworth, Warwickshire, United KingdomActive Corporate (3 parents)Officer2025-02-05 ~ nowIIF 51 - Director → MEPerson with significant control2025-02-05 ~ nowIIF 2 - Ownership of voting rights - 75% or more → OE
- 631&2 Mercia Village Torwood Close, Westwood Business Park, Coventry, West Midlands, EnglandActive Corporate (4 parents)Equity (Company account)25,694 GBP2024-12-31Officer2018-10-22 ~ nowIIF 75 - Director → ME
- 64Stoneleigh Abbey Mews, Stoneleigh Abbey, Kenilworth, Warwickshire, United KingdomActive Corporate (2 parents)Equity (Company account)-48,028 GBP2024-10-31Officer2017-10-06 ~ nowIIF 125 - Director → ME
- 65Stoneleigh Abbey Mews, Stoneleigh Abbey, Kenilworth, Warwickshire, EnglandActive Corporate (3 parents)Equity (Company account)-11,175 GBP2024-12-31Officer2020-12-23 ~ nowIIF 79 - Director → ME
- 66Stoneleigh Abbey Mews, Stoneleigh Abbey, Kenilworth, Warwickshire, United KingdomActive Corporate (1 parent)Equity (Company account)-51,654 GBP2024-08-31Officer2016-08-19 ~ nowIIF 61 - Director → ME
Ceased
20
- 1Stoneleigh Abbey Mews, Stoneleigh Abbey, Kenilworth, Warwickshire, EnglandActive Corporate (4 parents, 6 offsprings)Equity (Company account)111,143 GBP2024-02-29Person with significant control2021-02-09 ~ 2021-08-21IIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of voting rights - 75% or more → OE2021-08-21 ~ 2021-11-11IIF 24 - Right to appoint or remove directors → OEIIF 24 - Ownership of shares – More than 25% but not more than 50% → OEIIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 2Stoneleigh Abbey Mews, Stoneleigh Abbey, Kenilworth, Warwickshire, EnglandActive Corporate (4 parents, 1 offspring)Equity (Company account)-2,444 GBP2024-03-31Person with significant control2022-03-25 ~ 2022-06-06IIF 26 - Ownership of shares – 75% or more → OE
- 3The Exchange C/o Centrick, 19 Newhall Street, Birmingham, EnglandActive Corporate (2 parents)Equity (Company account)0 GBP2024-12-31Officer2021-12-23 ~ 2025-01-04IIF 101 - Director → ME
- 4Stoneleigh Abbey Mews, Stoneleigh Abbey, Kenilworth, Warwickshire, United KingdomActive Corporate (2 parents)Equity (Company account)-7,858 GBP2024-09-30Person with significant control2019-06-06 ~ 2019-10-09IIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Right to appoint or remove directors → OE
- 5Stoneleigh Abbey Mews, Stoneleigh Abbey, Kenilworth, Warwickshire, EnglandDissolved Corporate (3 parents)Equity (Company account)-14,335 GBP2024-10-31Person with significant control2021-01-08 ~ 2021-08-25IIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of shares – 75% or more → OEIIF 14 - Ownership of voting rights - 75% or more → OE2021-01-08 ~ 2021-01-08IIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Ownership of shares – 75% or more → OEIIF 18 - Right to appoint or remove directors → OE
- 6Stoneleigh Abbey Mews, Stoneleigh Abbey, Kenilworth, Warwickshire, EnglandDissolved Corporate (4 parents, 1 offspring)Equity (Company account)-346 GBP2025-04-30Person with significant control2021-04-19 ~ 2021-09-20IIF 31 - Ownership of shares – 75% or more → OEIIF 31 - Ownership of voting rights - 75% or more → OEIIF 31 - Right to appoint or remove directors → OE
- 7Stoneleigh Abbey Mews, Stoneleigh Abbey, Kenilworth, Warwickshire, EnglandActive Corporate (4 parents)Equity (Company account)-2,560 GBP2025-01-31Person with significant control2023-01-18 ~ 2025-01-10IIF 49 - Ownership of shares – 75% or more → OEIIF 49 - Ownership of voting rights - 75% or more → OEIIF 49 - Right to appoint or remove directors → OE
- 819 Highfield Road, Edgbaston, Birmingham, EnglandActive Corporate (2 parents)Equity (Company account)700 GBP2024-07-31Officer2022-07-20 ~ 2023-10-12IIF 90 - Director → ME
- 9Stoneleigh Abbey Mews, Stoneleigh Abbey, Kenilworth, Warwickshire, EnglandDissolved Corporate (3 parents)Person with significant control2021-05-07 ~ 2021-05-11IIF 28 - Ownership of voting rights - 75% or more → OEIIF 28 - Ownership of shares – 75% or more → OEIIF 28 - Right to appoint or remove directors → OE
- 10Stoneleigh Abbey Mews, Stoneleigh Abbey, Kenilworth, Warwickshire, EnglandActive Corporate (3 parents)Equity (Company account)-455,940 GBP2024-03-31Person with significant control2022-03-02 ~ 2022-06-08IIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Ownership of shares – 75% or more → OE
- 11Stoneleigh Abbey Mews, Stoneleigh Abbey, Kenilworth, Warwickshire, EnglandActive Corporate (4 parents)Equity (Company account)-2,300 GBP2024-04-30Person with significant control2022-04-07 ~ 2025-01-23IIF 34 - Ownership of shares – 75% or more → OEIIF 34 - Ownership of voting rights - 75% or more → OE
- 12Stoneleigh Abbey Mews, Stoneleigh Abbey, Kenilworth, Warwickshire, EnglandActive Corporate (3 parents)Equity (Company account)-7,061 GBP2024-11-30Person with significant control2023-11-14 ~ 2024-03-04IIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Ownership of shares – 75% or more → OE
- 13Stoneleigh Abbey Mews, Stoneleigh Abbey, Kenilworth, Warwickshire, EnglandActive Corporate (3 parents)Equity (Company account)-79,165 GBP2024-05-31Person with significant control2021-05-13 ~ 2022-06-30IIF 23 - Ownership of voting rights - 75% or more → OEIIF 23 - Right to appoint or remove directors → OEIIF 23 - Ownership of shares – 75% or more → OE
- 1429 Warwick Row Warwick Row, Coventry, EnglandActive Corporate (3 parents)Equity (Company account)100 GBP2024-03-24Officer2018-09-06 ~ 2021-11-10IIF 91 - Director → MEPerson with significant control2018-09-06 ~ 2019-06-07IIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Right to appoint or remove directors → OE
- 1519 Highfield Road, Edgbaston, Birmingham, EnglandActive Corporate (5 parents)Equity (Company account)0 GBP2024-12-31Officer2021-12-23 ~ 2023-12-22IIF 102 - Director → ME
- 1629 Warwick Row, Coventry, United KingdomActive Corporate (2 parents)Equity (Company account)100 GBP2025-01-31Officer2021-01-15 ~ 2023-03-08IIF 120 - Director → MEPerson with significant control2021-01-15 ~ 2023-03-08IIF 30 - Ownership of voting rights - 75% or more → OEIIF 30 - Right to appoint or remove directors → OEIIF 30 - Ownership of shares – 75% or more → OE
- 1729 Warwick Row, Coventry, West Midlands, EnglandActive Corporate (4 parents)Equity (Company account)100 GBP2025-01-31Officer2021-01-15 ~ 2021-10-20IIF 123 - Director → MEPerson with significant control2021-01-15 ~ 2022-08-01IIF 19 - Ownership of shares – 75% or more → OEIIF 19 - Right to appoint or remove directors → OEIIF 19 - Ownership of voting rights - 75% or more → OE
- 181&2 Mercia Village Torwood Close, Westwood Business Park, Coventry, West Midlands, EnglandActive Corporate (4 parents)Equity (Company account)25,694 GBP2024-12-31Person with significant control2018-10-22 ~ 2020-05-20IIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Ownership of shares – 75% or more → OE
- 19Stoneleigh Abbey Mews, Stoneleigh Abbey, Kenilworth, Warwickshire, United KingdomActive Corporate (2 parents)Equity (Company account)-48,028 GBP2024-10-31Person with significant control2017-10-06 ~ 2018-08-17IIF 56 - Ownership of shares – 75% or more → OE
- 20Stoneleigh Abbey Mews, Stoneleigh Abbey, Kenilworth, Warwickshire, EnglandActive Corporate (3 parents)Equity (Company account)-11,175 GBP2024-12-31Person with significant control2020-12-23 ~ 2020-12-23IIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Ownership of shares – 75% or more → OE
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Contains public sector information retrieved at 9 February 2026 and
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