1
14 Phoenix Park Telford Way, Coalville, Leicestershire, England
Active Corporate (2 parents, 1 offspring)
Net Assets/Liabilities (Company account)
1,682,515 GBP2024-05-31
Officer
2019-05-14 ~ now
IIF 1 - Director → ME
Person with significant control
2019-05-14 ~ now
IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
2
14 Phoenix Park Telford Way, Stephenson Industrial Estate, Coalville, Leicestershire, England
Dissolved Corporate (1 parent)
Equity (Company account)
2 GBP2023-11-30
Officer
2019-11-20 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2019-11-20 ~ dissolved
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
3
14 Phoenix Park Telford Way, Stephenson Industrial Estate, Coalville, Leicestershire, England
Dissolved Corporate (1 parent)
Equity (Company account)
2 GBP2023-11-30
Officer
2019-11-20 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2019-11-20 ~ dissolved
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Ownership of shares – 75% or more → OE
4
Unit 14, Phoenix Park Telford Way, Stephenson Industrial Estate, Coalville, England
Dissolved Corporate (4 parents, 2 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
3,163 GBP2023-08-31
Officer
2017-08-24 ~ 2020-02-04
IIF 18 - Director → ME
Person with significant control
2020-06-16 ~ 2022-05-01
IIF 23 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of shares – More than 50% but less than 75% → OE
5
WARWICK SOFTWARE SERVICES LIMITED - 2006-05-15
Wilkin Chapman Llp, Cartergate House, Grimsby, North East Lincolnshire
Liquidation Corporate (7 parents)
Equity (Company account)
Retained earnings (accumulated losses)
10,645 GBP2018-08-31
Officer
2016-12-09 ~ 2020-02-04
IIF 10 - Director → ME
6
14 Phoenix Park, Telford Way, Coalville, Leicestershire, England
Active Corporate (4 parents)
Net Assets/Liabilities (Company account)
100 GBP2024-03-31
Officer
2015-12-18 ~ now
IIF 6 - Director → ME
7
14 Phoenix Park Telford Way, Coalville, England
Active Corporate (3 parents, 2 offsprings)
Equity (Company account)
408 GBP2024-05-31
Officer
2019-05-09 ~ now
IIF 4 - Director → ME
Person with significant control
2019-05-09 ~ now
IIF 27 - Ownership of shares – More than 50% but less than 75% → OE
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of voting rights - More than 50% but less than 75% → OE
8
14 Phoenix Park, Telford Way, Coalville, Leicestershire
Active Corporate (6 parents, 4 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
1,821,125 GBP2024-03-31
Officer
2004-08-11 ~ now
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ 2019-05-31
IIF 28 - Has significant influence or control → OE
IIF 28 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Right to appoint or remove directors as a member of a firm → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
9
14 Phoenix Park, Telford Way, Coalville, Leicestershire
Dissolved Corporate (9 parents, 2 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
-67,621 GBP2021-05-31
Officer
2000-11-24 ~ dissolved
IIF 8 - Director → ME
10
14 Phoenix Park Telford Way, Stephenson Industrial Estate, Coalville, Leicestershire, England
Dissolved Corporate (2 parents)
Officer
2018-08-03 ~ dissolved
IIF 15 - Director → ME
11
14 Phoenix Park Telford Way, Stephenson Industrial Estate, Coalville, Leicestershire, England
Dissolved Corporate (2 parents)
Officer
2018-08-03 ~ dissolved
IIF 17 - Director → ME
12
INNTOWN PROPERTIES (NOTT'M) LTD
08279431 14 Phoenix Park, Telford Way, Coalville, Leicestershire, England
Dissolved Corporate (4 parents)
Officer
2012-11-02 ~ dissolved
IIF 12 - Director → ME
2012-11-02 ~ dissolved
IIF 33 - Secretary → ME
13
MARLOW FEARNE WEALTH MANAGEMENT LTD
05807237 14 Phoenix Park, Telford Way, Coalville, Leicestershire, United Kingdom
Dissolved Corporate (4 parents)
Officer
2006-05-10 ~ dissolved
IIF 13 - Director → ME
2006-05-10 ~ dissolved
IIF 25 - Secretary → ME
14
MARLOW PROACTIVE BUREAU SERVICES LIMITED
12019445 14 Phoenix Park, Telford Way, Coalville, Leicestershire, England
Dissolved Corporate (3 parents)
Equity (Company account)
1 GBP2023-05-31
Officer
2019-05-28 ~ dissolved
IIF 9 - Director → ME
15
MARLOW PROACTIVE LHI LIMITED
- 2019-03-26
11405556 14 Phoenix Park Telford Way, Coalville, Leicestershire, England
Active Corporate (8 parents, 1 offspring)
Officer
2018-06-08 ~ now
IIF 5 - Director → ME
Person with significant control
2019-06-01 ~ 2022-05-20
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
16
14 Phoenix Park, Telford Way, Coalville, Leicestershire, England
Active Corporate (1 parent)
Equity (Company account)
-199,900 GBP2024-11-30
Officer
2018-11-21 ~ now
IIF 2 - Director → ME
Person with significant control
2018-11-21 ~ now
IIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
17
14 Phoenix Park, Telford Way, Coalville, Leicestershire, England
Dissolved Corporate (2 parents)
Officer
2011-07-05 ~ dissolved
IIF 22 - Director → ME
18
Unit 1-3 Horizon Wade Road, Kingsland Business Park, Basingstoke, Hampshire, England
Dissolved Corporate (15 parents, 1 offspring)
Equity (Company account)
445,647 GBP2018-02-28
Officer
2009-03-11 ~ 2016-08-31
IIF 19 - Director → ME
19
GROWALL LIMITED - 1994-07-12
Unit 1-3 Horizon Wade Road, Kingsland Business Park, Basingstoke, Hampshire, England
Dissolved Corporate (16 parents)
Net Assets/Liabilities (Company account)
1,516,611 GBP2020-06-30
Officer
2000-06-09 ~ 2016-08-31
IIF 24 - Secretary → ME
20
Prince William House, 10 Lower Church Street, Ashby-de-la-zouch, Leicestershire
Dissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
100 GBP2016-07-31
Officer
2011-07-21 ~ 2013-01-28
IIF 21 - Director → ME
21
THE BRUNEL BUSINESS PARK MANAGEMENT COMPANY LIMITED
05238654 20 Station Road, Hinckley, Leicestershire
Active Corporate (15 parents)
Equity (Company account)
19,129 GBP2024-08-30
Officer
2011-11-29 ~ now
IIF 7 - Director → ME
22
UPTOWN PROPERTY DEVELOPMENTS LTD
06904000 44 Bramcote Road, Loughborough, England
Active Corporate (6 parents)
Equity (Company account)
Retained earnings (accumulated losses)
533,289 GBP2024-05-31
Officer
2009-05-13 ~ 2019-12-10
IIF 11 - Director → ME
23
14 Phoenix Park, Telford Way, Coalville, Leicestershire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2011-01-28 ~ dissolved
IIF 20 - Director → ME