1
Leofric House, Binley Road, Coventry, West Midlands, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-07-31
Officer
2016-02-10 ~ now
IIF 6 - Director → ME
2
ARK INSURANCE GROUP LIMITED
- now 08864405ARK ONLINE LIMITED
- 2016-04-30
08864405 Leofric House, Binley Road, Coventry, West Midlands
Active Corporate (7 parents)
Equity (Company account)
399,760 GBP2024-07-31
Officer
2014-01-28 ~ now
IIF 7 - Director → ME
3
ARK WARRANTY SERVICES LIMITED
- now 11922135ARK SURVEYORS LIMITED
- 2019-04-04
11922135 Leofric House, 18b Binley Road, Coventry, West Midlands, England
Active Corporate (3 parents)
Equity (Company account)
-49,473 GBP2024-07-31
Officer
2019-04-02 ~ now
IIF 2 - Director → ME
4
COMMERCIAL WARRANTY GROUP LIMITED
13501528 Leofric House, 18b Binley Road, Coventry, West Midlands, England
Dissolved Corporate (2 parents)
Officer
2021-07-08 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2021-07-08 ~ dissolved
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
COVENTRY & WARWICKSHIRE INSURANCE BROKERS LIMITED
- now 13551711COVENTRY & WARWICKSHIRE BROKERS LIMITED
- 2023-05-05
13551711 Leofric House, Binley Road, Coventry, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
40,000 GBP2024-07-31
Officer
2021-08-06 ~ now
IIF 5 - Director → ME
Person with significant control
2021-08-06 ~ now
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
6
Leofric House, 18b Binley Road, Coventry, West Midlands, England
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-07-31
Officer
2021-12-03 ~ now
IIF 3 - Director → ME
7
Leofric House, Binley Road, Coventry, West Midlands
Active Corporate (1 parent, 8 offsprings)
Profit/Loss (Company account)
761,820 GBP2023-08-01 ~ 2024-07-31
Officer
2014-02-03 ~ now
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Ownership of shares – 75% or more → OE
8
MAXSTONE COMMERCIAL PROPERTY LIMITED
- now 11488979MAXSTONE PROPERTY LIMITED
- 2018-12-12
11488979 Leofric House, 18b Binley Road, Coventry, West Midlands, England
Active Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
122,533 GBP2024-07-31
Officer
2018-07-30 ~ now
IIF 1 - Director → ME
9
MAXSTONE RESIDENTIAL PROPERTY LIMITED
11701000 Leofric House, 18b Binley Road, Coventry, West Midlands, England
Active Corporate (1 parent)
Equity (Company account)
-64,280 GBP2024-03-31
Officer
2018-11-28 ~ now
IIF 4 - Director → ME
Person with significant control
2018-11-28 ~ now
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
10
Oak House Eastwood Business Village, Harry Weston Road, Coventry
Dissolved Corporate (5 parents)
Equity (Company account)
4 GBP2018-08-31
Officer
2012-04-05 ~ dissolved
IIF 10 - Director → ME
11
ORWELL INSURANCE SERVICES LIMITED
03803791 47 Butt Road, Colchester, Essex, United Kingdom
Active Corporate (15 parents)
Equity (Company account)
Retained earnings (accumulated losses)
170,645 GBP2024-08-31
Officer
2012-04-05 ~ 2015-04-28
IIF 11 - Director → ME
12
The Coach House Wakes Hall Park, Colchester Road, Wakes Colne, Colchester, Essex, England
Active Corporate (3 parents)
Equity (Company account)
0 GBP2024-09-30
Person with significant control
2017-02-23 ~ 2025-12-29
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE