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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.

Jump to: Offsprings
Parent entities and officers
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parent relation
Individuals in focus

Mrs Helen Rita Wiseman

    Related profiles found in government register
  • Mrs Helen Rita Wiseman
    British born in June 1965

    Resident in England

    Registered addresses and corresponding companies

    • Co-operative House, Warwick Technology Park, Gallows Hill, Warwick, CV34 6DA

      IIF 1
  • Wiseman, Helen Rita
    British born in June 1965

    Resident in England

    Registered addresses and corresponding companies

    • Central House, Queen Street, Lichfield, WS13 6QD, England

      IIF 2 IIF 3 IIF 4

    • Co-operative House, Gallows Hill, Warwick Technology Park, Warwick, CV34 6DA, England

      IIF 5 IIF 6
  • Wiseman, Helen Rita
    British board director born in June 1965

    Resident in England

    Registered addresses and corresponding companies

    • Co-operative House, Warwick Technology Park, Gallows Hill, Warwick, CV34 6DA, United Kingdom

      IIF 7
  • Wiseman, Helen Rita
    British consultant born in June 1965

    Resident in England

    Registered addresses and corresponding companies

    • Co-operative House, Gallows Hill, Warwick Technology Park, Warwick, CV34 6DA

      IIF 8

    • Co-operative House, Warwick Technology Park, Gallows Hill, Warwick, CV34 6DA, England

      IIF 9 IIF 10 IIF 11

    • Co-operative House, Warwick Technology Park, Gallows Hill, Warwick, Warwickshire, CV34 6DA

      IIF 12 IIF 13 IIF 14
  • Wiseman, Helen Rita
    British director born in June 1965

    Resident in England

    Registered addresses and corresponding companies
  • Wiseman, Helen Rita
    British hr consultant born in June 1965

    Resident in England

    Registered addresses and corresponding companies
  • Wiseman, Helen Rita
    British hr manager born in June 1965

    Resident in England

    Registered addresses and corresponding companies

    • Cooperative House, Warwick Technology Park, Gallows Hill, Warwick, CV34 6DA, England

      IIF 130
child relation
Offspring entities and appointments 78
  • 1
    ALPINE HOLIDAYS LTD.
    04636730
    Co-operative House Warwick Technology Park, Gallows Hill, Warwick
    Converted / Closed Corporate (13 parents)
    Officer
    2015-11-09 ~ now
    IIF 90 - Director → ME
    2012-11-01 ~ 2014-11-10
    IIF 20 - Director → ME
  • 2
    ARTHUR W BRUCE LIMITED
    - now 01314240 03792011
    IMAGINE CO-OPERATIVE CHILDCARE LIMITED - 2005-10-03
    LINBAR 89 LIMITED - 2003-12-23
    BARTER PACKAGING AND MEATS LIMITED - 1989-03-31
    Co-operative House, Warwick Technology Park, Gallows Hill, Warwick, Warwickshrie
    Converted / Closed Corporate (13 parents)
    Officer
    2011-10-31 ~ 2014-11-10
    IIF 121 - Director → ME
    2015-11-09 ~ now
    IIF 120 - Director → ME
  • 3
    AVOCO UK LIMITED
    05469935
    Central House, Queen Street, Lichfield, England
    Active Corporate (22 parents)
    Officer
    2018-07-23 ~ 2023-10-28
    IIF 79 - Director → ME
  • 4
    BCOMP 527 LIMITED
    11164455 11123120... (more)
    Central House, Queen Street, Lichfield, England
    Active Corporate (14 parents, 3 offsprings)
    Officer
    2020-01-10 ~ 2023-10-28
    IIF 16 - Director → ME
  • 5
    BRITANNIA CRUISE CLUB LIMITED
    - now 04384227
    KWIK SUN LIMITED - 2007-01-03
    Co-operative House Warwick Technology Park, Gallows Hill, Warwick
    Converted / Closed Corporate (14 parents)
    Officer
    2012-11-01 ~ 2014-11-10
    IIF 102 - Director → ME
    2015-11-09 ~ now
    IIF 84 - Director → ME
  • 6
    BUFFER BEAR LIMITED
    - now 02893177 03108243
    CHILDCARE PARTNERSHIPS LIMITED - 1996-01-26
    CHILD CARE PARTNERSHIPS LIMITED - 1994-04-27
    Central House, Queen Street, Lichfield, England
    Active Corporate (20 parents, 1 offspring)
    Officer
    2015-11-09 ~ 2023-10-28
    IIF 114 - Director → ME
    2012-11-01 ~ 2014-11-10
    IIF 115 - Director → ME
  • 7
    BUFFER BEAR NURSERIES LIMITED
    03137571
    Central House, Queen Street, Lichfield, England
    Active Corporate (20 parents)
    Officer
    2015-11-09 ~ 2023-10-28
    IIF 113 - Director → ME
    2012-11-01 ~ 2014-11-10
    IIF 111 - Director → ME
  • 8
    CHILDCARE LIMITED
    - now 03133472 02993948
    CHILDCARE PARTNERS LIMITED - 1996-01-26
    Co-operative House Warwick Technology Park, Gallows Hill, Warwick, Warwickshire
    Converted / Closed Corporate (13 parents)
    Officer
    2015-11-09 ~ now
    IIF 108 - Director → ME
    2012-11-01 ~ 2014-11-10
    IIF 107 - Director → ME
  • 9
    CHILDCARE PARTNERS LIMITED
    - now 02993948 03133472
    CHILDCARE LIMITED - 1996-01-26
    TALKGUILD LIMITED - 1995-01-12
    Co-operative House Warwick Technology Park, Gallows Hill, Warwick, Warwickshire
    Converted / Closed Corporate (14 parents)
    Officer
    2015-11-09 ~ now
    IIF 110 - Director → ME
    2012-11-01 ~ 2014-11-10
    IIF 118 - Director → ME
  • 10
    CO-OP DIRECT LIMITED
    03977604
    Co Op Co-operative House Warwick Technology Park, Gallows Hill, Warwick
    Converted / Closed Corporate (15 parents)
    Officer
    2015-11-09 ~ now
    IIF 72 - Director → ME
    2011-10-31 ~ 2014-11-10
    IIF 73 - Director → ME
  • 11
    CO-OP ENERGY LIMITED
    07422179 06053905... (more)
    Central House, Queen Street, Lichfield, England
    Active Corporate (17 parents)
    Officer
    2011-11-28 ~ 2014-11-10
    IIF 75 - Director → ME
    2015-11-09 ~ 2023-10-28
    IIF 76 - Director → ME
  • 12
    CO-OP TRAVEL DIRECT LIMITED
    - now 03428851
    HOLIDAY HYPERMARKET LIMITED - 2000-02-23
    Central House, Queen Street, Lichfield, England
    Active Corporate (25 parents)
    Officer
    2011-10-31 ~ 2014-11-10
    IIF 68 - Director → ME
    2015-11-09 ~ 2023-10-28
    IIF 53 - Director → ME
  • 13
    CO-OP TRAVEL LIMITED
    02816303 08903986
    Central House, Queen Street, Lichfield, England
    Active Corporate (34 parents)
    Officer
    2015-11-09 ~ 2023-10-28
    IIF 112 - Director → ME
  • 14
    CO-OP TRAVEL SERVICES LIMITED
    - now 08903986 02816303
    THE MIDCOUNTIES CREMATORIA LIMITED
    - 2015-02-19 08903986
    Co-operative House Gallows Hill, Warwick Technology Park, Warwick, England
    Active Corporate (41 parents)
    Officer
    2015-02-02 ~ now
    IIF 5 - Director → ME
  • 15
    CO-OPERATIVE ENERGY LIMITED
    - now 06993470 00275266
    VOLT ENERGY SUPPLY LIMITED
    - 2010-11-09 06993470 00275266
    Central House, Queen Street, Lichfield, England
    Active Corporate (54 parents, 2 offsprings)
    Officer
    2010-10-21 ~ now
    IIF 4 - Director → ME
  • 16
    CO-OPERATIVE HOLIDAYS LIMITED
    - now 09709386
    INGLEBY (1983) LIMITED - 2015-12-15
    Co-operative House Gallows Hill, Warwick Technology Park, Warwick, England
    Active Corporate (42 parents)
    Officer
    2019-05-14 ~ now
    IIF 6 - Director → ME
  • 17
    CO-OPERATIVE IT LIMITED
    - now 03726677
    MC CO-OPERATIVE IT LIMITED
    - 2011-03-01 03726677
    OSG CO-OPERATIVE IT LIMITED
    - 2005-09-26 03726677
    PANDANET LTD
    - 2005-02-22 03726677
    C/o Co Op Co Operative House, Warwick Technology Park, Gallows Hill, Warwick
    Converted / Closed Corporate (37 parents)
    Officer
    2011-10-31 ~ 2014-11-10
    IIF 36 - Director → ME
    2015-11-09 ~ now
    IIF 34 - Director → ME
    2004-08-23 ~ 2009-09-05
    IIF 31 - Director → ME
  • 18
    CO-OPERATIVE PAYROLL GIVING LIMITED
    07660849
    Central House, Queen Street, Lichfield, England
    Active Corporate (40 parents)
    Officer
    2014-10-24 ~ now
    IIF 3 - Director → ME
  • 19
    CODSALL TRAVEL CENTRE LIMITED
    02705212
    C/o Co Op Co-operative House, Warwick Technology Park, Gallows Hill, Warwick
    Converted / Closed Corporate (18 parents)
    Officer
    2011-10-31 ~ 2014-11-10
    IIF 57 - Director → ME
    2015-11-09 ~ now
    IIF 51 - Director → ME
  • 20
    COUNTRYSTORE (MAIDENHEAD) LIMITED
    02885574
    Central House, Queen Street, Lichfield, England
    Active Corporate (19 parents)
    Officer
    2015-12-18 ~ 2023-10-28
    IIF 94 - Director → ME
  • 21
    DEBT RECOVERIES (OXFORD) LIMITED
    - now 01814335
    MOTORLUX LIMITED - 1995-10-10
    STELLCARS LIMITED - 1984-08-21
    Co-operative House, Warwick Technology Park, Gallows Hill, Warwick
    Converted / Closed Corporate (14 parents)
    Officer
    2015-11-09 ~ now
    IIF 80 - Director → ME
    2011-10-31 ~ 2014-11-10
    IIF 103 - Director → ME
  • 22
    EARLY BIRDS NURSERY SCHOOL LIMITED
    05366096
    Central House, Queen Street, Lichfield, England
    Active Corporate (20 parents)
    Officer
    2015-11-09 ~ 2023-10-28
    IIF 126 - Director → ME
    2012-11-01 ~ 2014-11-10
    IIF 127 - Director → ME
  • 23
    ECOBILLING LIMITED
    - now 03879644
    HEXAGON 254 LIMITED - 2000-09-08
    Central House, Queen Street, Lichfield, England
    Active Corporate (25 parents)
    Officer
    2018-07-23 ~ 2023-10-28
    IIF 78 - Director → ME
  • 24
    ENERGY COOP LIMITED
    - now 07027177 06053905... (more)
    ENERGY 2 SELL LIMITED - 2013-05-20
    Central House, Queen Street, Lichfield, England
    Active Corporate (16 parents)
    Officer
    2015-11-09 ~ 2023-10-28
    IIF 88 - Director → ME
  • 25
    F.G. HOPKINS (WOLVERHAMPTON) LIMITED
    01448257
    C/o Co Op Co Operative House Warwick Technology Park, Gallows Hill, Warwick
    Converted / Closed Corporate (21 parents)
    Officer
    2011-10-31 ~ 2014-11-10
    IIF 37 - Director → ME
    2015-11-09 ~ now
    IIF 35 - Director → ME
  • 26
    FIRST STEPS (STONEHOUSE FARM) LIMITED
    07288525
    Central House, Queen Street, Lichfield, England
    Active Corporate (12 parents)
    Officer
    2018-11-19 ~ 2023-10-28
    IIF 14 - Director → ME
  • 27
    FIRST STEPS CHILDREN'S NURSERY (GROUP) LTD
    07520405
    Central House, Queen Street, Lichfield, England
    Active Corporate (13 parents, 4 offsprings)
    Officer
    2018-11-19 ~ 2023-10-28
    IIF 12 - Director → ME
  • 28
    FIRST STEPS CHILDREN'S NURSERY (ST EDWARDS) LTD
    08527769
    Central House, Queen Street, Lichfield, England
    Active Corporate (12 parents)
    Officer
    2018-11-19 ~ 2023-10-28
    IIF 13 - Director → ME
  • 29
    FIRST STEPS CHILDRENS NURSERY (RATHVILLY) LIMITED
    06883358 04610698
    Central House, Queen Street, Lichfield, England
    Active Corporate (12 parents)
    Officer
    2018-11-19 ~ 2023-10-28
    IIF 11 - Director → ME
  • 30
    FIRST STEPS CHILDRENS NURSERY LIMITED
    04610698 06883358
    Central House, Queen Street, Lichfield, England
    Active Corporate (16 parents)
    Officer
    2018-11-19 ~ 2023-10-28
    IIF 9 - Director → ME
  • 31
    FLORIDIAN HOMES LTD
    08601565
    Central House, Queen Street, Lichfield, England
    Active Corporate (17 parents)
    Officer
    2018-11-19 ~ 2023-10-28
    IIF 8 - Director → ME
  • 32
    FLOW ENERGY LIMITED
    - now 07489062 08137825... (more)
    CIRCUIT ENERGY SUPPLY LIMITED - 2012-12-14
    Central House, Queen Street, Lichfield, England
    Active Corporate (47 parents)
    Officer
    2018-05-01 ~ now
    IIF 2 - Director → ME
  • 33
    G.M. BAILEY (HEDNESFORD) LIMITED
    01306304
    Co-operative House, Warwick Technology Park, Gallows Hill, Warwick, Warwickshire
    Converted / Closed Corporate (11 parents)
    Officer
    2012-11-01 ~ 2014-11-10
    IIF 119 - Director → ME
    2015-11-09 ~ now
    IIF 116 - Director → ME
  • 34
    GEORGE WEBB & SON FUNERAL DIRECTORS LIMITED
    01979283
    C/o Co Op Co-operative House, Warwick Technology Park, Gallows Hill, Warwick
    Converted / Closed Corporate (18 parents)
    Officer
    2015-11-09 ~ now
    IIF 48 - Director → ME
    2011-10-31 ~ 2014-11-10
    IIF 66 - Director → ME
  • 35
    HARRY TUFFIN LIMITED
    - now 01789475
    TENORMOOR LIMITED - 1984-03-15
    Central House, Queen Street, Lichfield, United Kingdom
    Active Corporate (33 parents)
    Officer
    2015-03-07 ~ 2023-10-28
    IIF 128 - Director → ME
  • 36
    HOLIDAYS-IN-HEAVEN.COM LTD
    03933784
    C/o Co Op Co-operative House, Warwick Technology Park, Gallows Hill, Warwick
    Converted / Closed Corporate (16 parents)
    Officer
    2011-10-31 ~ 2014-11-10
    IIF 54 - Director → ME
    2015-11-09 ~ now
    IIF 49 - Director → ME
  • 37
    HUBCENTRE LIMITED
    01624807
    Central House, Queen Street, Lichfield, United Kingdom
    Active Corporate (23 parents)
    Officer
    2015-11-09 ~ 2023-10-28
    IIF 45 - Director → ME
    2011-10-31 ~ 2014-11-10
    IIF 59 - Director → ME
  • 38
    ICA SUPPORT SERVICES LIMITED - now
    THE MIDCOUNTIES CO-OPERATIVE DOMAINS LIMITED
    - 2012-08-03 05213916
    OXFORD, SWINDON & GLOUCESTER CO-OPERATIVE DOMAINS LIMITED - 2005-09-26
    The Old Music Hall 106-108, Cowley Road, Oxford
    Dissolved Corporate (38 parents)
    Officer
    2005-10-24 ~ 2012-08-01
    IIF 33 - Director → ME
  • 39
    J. WHITMORE LIMITED
    02785761
    C/o Co Op Co-operative House Warwick Technology Park, Gallows Hill, Warwick
    Converted / Closed Corporate (15 parents)
    Officer
    2015-11-09 ~ now
    IIF 44 - Director → ME
    2011-10-31 ~ 2014-11-10
    IIF 69 - Director → ME
  • 40
    KWIK TRAVEL (HOLDINGS) LIMITED
    04538840
    Co-operative House Warwick Technology Park, Gallows Hill, Warwick
    Converted / Closed Corporate (19 parents, 1 offspring)
    Officer
    2012-11-01 ~ 2014-11-10
    IIF 22 - Director → ME
    2015-11-09 ~ now
    IIF 91 - Director → ME
  • 41
    KWIK TRAVEL LTD.
    - now 02997144
    TAMWORTH TRAVEL LIMITED - 1999-12-07
    Central House, Queen Street, Lichfield, United Kingdom
    Active Corporate (32 parents)
    Officer
    2015-11-09 ~ 2023-10-28
    IIF 95 - Director → ME
    2012-11-01 ~ 2014-11-10
    IIF 104 - Director → ME
  • 42
    LICHPHARM LIMITED
    01518793
    C/o Co Op Co-operative House, Warwick Technology Park, Gallows Hill, Warwick
    Converted / Closed Corporate (18 parents)
    Officer
    2015-11-09 ~ now
    IIF 38 - Director → ME
    2011-10-31 ~ 2014-11-10
    IIF 62 - Director → ME
  • 43
    MIDCOUNTIES LEASING LIMITED
    - now 03370013
    O.S. & G. LEASING LIMITED - 2005-09-21
    LEGISLATOR 1327 LIMITED - 1997-07-24
    C/o Co Op Co-operative House, Warwick Technology Park, Gallows Hill, Warwick
    Converted / Closed Corporate (15 parents)
    Officer
    2015-11-09 ~ now
    IIF 41 - Director → ME
    2011-10-31 ~ 2014-11-10
    IIF 58 - Director → ME
  • 44
    MOTORWORLD LEASING LIMITED
    03369899
    Co-operative House, Warwick Technology Park, Warwick
    Converted / Closed Corporate (15 parents)
    Officer
    2011-10-31 ~ 2014-11-10
    IIF 125 - Director → ME
    2015-11-09 ~ now
    IIF 122 - Director → ME
  • 45
    MOTOVINE LIMITED
    - now 02019140
    RANGESWIFT LIMITED - 1986-08-06
    C/o Co Op Co-operative House, Warwick Technology Park, Gallows Hill, Warwick
    Converted / Closed Corporate (13 parents)
    Officer
    2015-11-09 ~ now
    IIF 40 - Director → ME
    2011-10-31 ~ 2014-11-10
    IIF 56 - Director → ME
  • 46
    NEEDHAM HALL LIMITED
    02064313
    Central House, Queen Street, Lichfield, England
    Active Corporate (14 parents)
    Officer
    2018-11-19 ~ 2023-10-28
    IIF 10 - Director → ME
  • 47
    NEWS SHOPS LIMITED
    00747215
    Co-operative House Warwick Technology Park, Gallows Hill, Warwick
    Converted / Closed Corporate (49 parents)
    Officer
    2007-04-02 ~ 2009-09-05
    IIF 32 - Director → ME
    2011-10-31 ~ 2014-11-10
    IIF 27 - Director → ME
    2015-11-09 ~ now
    IIF 82 - Director → ME
  • 48
    NURSERYNET LIMITED
    - now 03108243
    CHILDCARE PARTNERSHIPS LIMITED - 1997-11-04
    BUFFER BEAR LIMITED - 1996-01-26
    Co-operative House Warwick Technology Park, Gallows Hill, Warwick, Warwickshire
    Converted / Closed Corporate (14 parents)
    Officer
    2015-11-09 ~ now
    IIF 109 - Director → ME
    2012-11-01 ~ 2014-11-10
    IIF 28 - Director → ME
  • 49
    OAKSHOWER SERVICES LIMITED
    02103391
    Central House, Queen Street, Lichfield, England
    Active Corporate (15 parents)
    Officer
    2015-12-18 ~ 2023-10-28
    IIF 117 - Director → ME
  • 50
    PETIT ENFANT ( LEICESTERSHIRE) LIMITED
    07379780
    Co-operative House Warwick Technology Park, Gallows Hill, Warwick
    Converted / Closed Corporate (9 parents)
    Officer
    2012-11-01 ~ 2014-11-10
    IIF 24 - Director → ME
    2015-11-09 ~ now
    IIF 97 - Director → ME
  • 51
    PETIT ENFANT (HEYTHROP) LTD
    07255020
    Co-operative House Warwick Technology Park, Gallows Hill, Warwick
    Converted / Closed Corporate (9 parents)
    Officer
    2012-11-01 ~ 2014-11-10
    IIF 100 - Director → ME
    2015-11-09 ~ now
    IIF 86 - Director → ME
  • 52
    PETIT ENFANT (THRAPSTON) LIMITED
    07254981
    Co-operative House Warwick Technology Park, Gallows Hill, Warwick
    Converted / Closed Corporate (9 parents)
    Officer
    2012-11-01 ~ 2014-11-10
    IIF 21 - Director → ME
    2015-11-09 ~ now
    IIF 99 - Director → ME
  • 53
    PETIT ENFANT GROUP LIMITED
    07362917
    Co-operative House Warwick Technology Park, Gallows Hill, Warwick
    Converted / Closed Corporate (10 parents, 2 offsprings)
    Officer
    2012-11-01 ~ 2014-11-10
    IIF 25 - Director → ME
    2015-11-09 ~ now
    IIF 81 - Director → ME
  • 54
    PETITE ENFANTS LIMITED
    04356939
    Co-operative House Warwick Technology Park, Gallows Hill, Warwick
    Converted / Closed Corporate (16 parents)
    Officer
    2012-11-01 ~ 2014-11-10
    IIF 96 - Director → ME
    2015-11-09 ~ now
    IIF 87 - Director → ME
  • 55
    PHONE CO-OP NUMBERING LIMITED
    - now 07432108
    TRANSCEND COMMUNICATIONS LIMITED - 2011-08-05
    Central House, Queen Street, Lichfield, England
    Active Corporate (19 parents)
    Officer
    2018-07-23 ~ 2023-10-28
    IIF 77 - Director → ME
  • 56
    PLACES FOR CHILDREN (PFP) LIMITED
    04483351
    Central House, Queen Street, Lichfield, England
    Active Corporate (25 parents)
    Officer
    2012-11-01 ~ 2014-11-10
    IIF 23 - Director → ME
    2015-11-09 ~ 2023-10-28
    IIF 74 - Director → ME
  • 57
    REEVES & PAIN LIMITED
    - now 04118757
    SEVCO 1220 LIMITED - 2000-12-29
    Central House, Queen Street, Lichfield, England
    Active Corporate (20 parents)
    Officer
    2011-10-31 ~ 2014-11-10
    IIF 55 - Director → ME
    2015-11-09 ~ 2023-10-28
    IIF 50 - Director → ME
  • 58
    RUSTS LIMITED
    - now 01397782
    NORTON SUPERMARKETS LIMITED - 1983-02-17
    Central House, Queen Street, Lichfield, England
    Active Corporate (26 parents)
    Officer
    2011-10-31 ~ 2014-11-10
    IIF 106 - Director → ME
    2015-11-09 ~ 2023-10-28
    IIF 89 - Director → ME
  • 59
    S. & M. (WHOLESALERS) LIMITED
    - now 01914189
    GRIPREALM LIMITED - 1985-11-01
    C/o Co Op Co-operative House, Warwick Technology Park, Gallows Hill, Warwick
    Converted / Closed Corporate (18 parents)
    Officer
    2015-11-09 ~ now
    IIF 46 - Director → ME
    2011-10-31 ~ 2014-11-10
    IIF 60 - Director → ME
  • 60
    TAVISTOCK HOUSE DAY NURSERY LIMITED
    04569965
    Central House, Queen Street, Lichfield, England
    Active Corporate (30 parents)
    Officer
    2019-11-12 ~ 2023-10-28
    IIF 130 - Director → ME
  • 61
    THE CO-OPERATIVE CHILDCARE LIMITED
    - now 03792011
    IMAGINE CO-OPERATIVE CHILDCARE LIMITED - 2011-03-01
    ARTHUR W. BRUCE LIMITED - 2005-10-03
    NUKO 19 LIMITED - 2000-08-01
    Central House, Queen Street, Lichfield, England
    Active Corporate (22 parents)
    Officer
    2011-10-31 ~ 2014-11-10
    IIF 71 - Director → ME
    2015-11-09 ~ 2023-10-28
    IIF 70 - Director → ME
  • 62
    THE MIDCOUNTIES CO-OP TRAVEL LTD
    12682240
    Central House, Queen Street, Lichfield, England
    Active Corporate (11 parents)
    Officer
    2022-05-20 ~ 2023-10-28
    IIF 7 - Director → ME
  • 63
    THE MIDCOUNTIES CO-OPERATIVE DEVELOPMENTS LIMITED
    - now 03072883
    OXFORD, SWINDON & GLOUCESTER CO-OPERATIVE DEVELOPMENTS LIMITED
    - 2005-09-21 03072883
    DRIMHEATH LIMITED - 1995-08-02
    Central House, Queen Street, Lichfield, England
    Active Corporate (47 parents)
    Officer
    2001-10-18 ~ 2008-03-08
    IIF 29 - Director → ME
    2015-11-09 ~ 2023-10-28
    IIF 123 - Director → ME
    2011-10-31 ~ 2014-11-10
    IIF 124 - Director → ME
  • 64
    THE MIDCOUNTIES CO-OPERATIVE ESTATES LIMITED
    - now 03051198
    OXFORD, SWINDON & GLOUCESTER CO-OPERATIVE ESTATES LIMITED
    - 2005-09-21 03051198
    OSGS ESTATES LIMITED - 1995-06-28
    BEVINOAK LIMITED - 1995-06-01
    Central House, Queen Street, Lichfield, England
    Active Corporate (47 parents)
    Officer
    2011-10-31 ~ 2014-11-10
    IIF 101 - Director → ME
    2001-10-18 ~ 2008-03-08
    IIF 30 - Director → ME
    2015-11-09 ~ 2023-10-28
    IIF 98 - Director → ME
  • 65
    THE MIDCOUNTIES CO-OPERATIVE MG LIMITED
    - now 01814333
    MOTORWORLD GARAGES LIMITED - 2010-03-10
    OXFORD GARAGE GROUP LIMITED(THE) - 1991-04-23
    STAPLECARS LIMITED - 1984-08-23
    C/o Co Op Co-operative House Warwick Technology Park, Gallows Hill, Warwick
    Converted / Closed Corporate (15 parents, 2 offsprings)
    Officer
    2015-11-09 ~ now
    IIF 52 - Director → ME
    2011-10-31 ~ 2014-11-10
    IIF 64 - Director → ME
  • 66
    THE MIDCOUNTIES CO-OPERATIVE PENSION TRUSTEE LIMITED
    - now 06470728
    3571ST SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2008-06-02
    Central House, Queen Street, Lichfield, England
    Active Corporate (50 parents)
    Person with significant control
    2016-04-06 ~ 2023-10-28
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 67
    THE MIDCOUNTIES WR1 LIMITED
    - now 08185378 01282570
    WARNERS RETAIL GROUP LIMITED - 2019-12-05
    THE MIDCOUNTIES WR1 LIMITED - 2019-11-05
    WARNERS RETAIL GROUP LIMITED - 2019-10-25
    WARNERS RETAIL (SOUTH WEST) LIMITED - 2012-10-17
    Central House, Queen Street, Lichfield, England
    Active Corporate (37 parents, 3 offsprings)
    Officer
    2020-01-10 ~ 2025-02-24
    IIF 15 - Director → ME
  • 68
    THE MIDCOUNTIES WR2 LIMITED
    - now 01282570 08185378... (more)
    WARNERS RETAIL LIMITED - 2019-12-02
    MIDCOUNTIES WR2 LIMITED - 2019-11-13
    WARNERS RETAIL LIMITED - 2019-10-25
    WARNERS MOTORS (LEASING) LIMITED - 1999-04-26
    MITTON MANOR GARAGE LIMITED - 1978-12-31
    Central House, Queen Street, Lichfield, England
    Active Corporate (38 parents)
    Officer
    2020-01-10 ~ 2025-02-24
    IIF 18 - Director → ME
  • 69
    THOMAS ELY LIMITED
    00753078
    Central House, Queen Street, Lichfield, England
    Active Corporate (24 parents)
    Officer
    2015-11-09 ~ 2023-10-28
    IIF 42 - Director → ME
    2011-10-31 ~ 2014-11-10
    IIF 63 - Director → ME
  • 70
    THRAPSTON CHILD CARE LIMITED
    07108176
    Co-operative House Warwick Technology Park, Gallows Hill, Warwick
    Converted / Closed Corporate (12 parents)
    Officer
    2015-11-09 ~ now
    IIF 85 - Director → ME
    2012-11-01 ~ 2014-11-10
    IIF 26 - Director → ME
  • 71
    TILLEY & DANIELLS (BIRMINGHAM) LIMITED
    01939322
    C/o Co Op Co-operative House, Warwick Technology Park, Gallows Hill, Warwick
    Converted / Closed Corporate (20 parents)
    Officer
    2015-11-09 ~ now
    IIF 39 - Director → ME
    2011-10-31 ~ 2014-11-10
    IIF 61 - Director → ME
  • 72
    TILLEY & DANIELLS (PENSNETT) LIMITED
    01935622
    C/o Co Op Co-operative House Warwick Technology Park, Gallows Hill, Warwick
    Converted / Closed Corporate (20 parents)
    Officer
    2011-10-31 ~ 2014-11-10
    IIF 65 - Director → ME
    2015-11-09 ~ now
    IIF 47 - Director → ME
  • 73
    TILLEY & DANIELLS LIMITED
    00670616
    C/o Co Op Co-operative House, Warwick Technology Park, Gallows Hill, Warwick
    Converted / Closed Corporate (19 parents, 2 offsprings)
    Officer
    2011-10-31 ~ 2014-11-10
    IIF 67 - Director → ME
    2015-11-09 ~ now
    IIF 43 - Director → ME
  • 74
    TUFFIN INVESTMENTS LIMITED
    07888726
    Central House, Queen Street, Lichfield, England
    Active Corporate (17 parents, 1 offspring)
    Officer
    2015-11-09 ~ 2023-10-28
    IIF 129 - Director → ME
  • 75
    TWENTIETH CENTURY SUPPLIERS LIMITED
    00395648
    Co-operative House, Warwick Technology Park, Gallows Hill, Warwick
    Converted / Closed Corporate (17 parents)
    Officer
    2015-11-09 ~ now
    IIF 92 - Director → ME
    2011-10-31 ~ 2014-11-10
    IIF 105 - Director → ME
  • 76
    VOLT ENERGY SUPPLY LIMITED
    - now 00275266 06993470
    CO-OPERATIVE ENERGY LIMITED - 2010-11-09
    J.D.BARCLAY LIMITED - 2004-02-10
    Central House, Queen Street, Lichfield, England
    Active Corporate (21 parents)
    Officer
    2011-10-31 ~ 2014-11-10
    IIF 93 - Director → ME
    2015-11-09 ~ 2023-10-28
    IIF 83 - Director → ME
  • 77
    WARNERS RETAIL (BIDFORD) LIMITED
    05776689
    Central House, Queen Street, Lichfield, England
    Active Corporate (17 parents)
    Officer
    2020-01-10 ~ 2023-10-28
    IIF 19 - Director → ME
  • 78
    WARNERS RETAIL (MORETON) LIMITED
    06020641
    Central House, Queen Street, Lichfield, England
    Active Corporate (17 parents)
    Officer
    2020-01-10 ~ 2023-10-28
    IIF 17 - Director → ME

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.