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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
Inapplicable
parent relation
Individuals in focus

Ainsworth, Keith

child relation
Offspring entities and appointments 110
  • 1
    06196375 CABLES LIMITED
    - now 06196375
    AEI CABLES LIMITED
    - 2014-03-18 06196375 07745837... (more)
    WH 336 LIMITED
    - 2007-09-05 06196375
    38 De Montfort Street, Leicester
    Dissolved Corporate (11 parents)
    Officer
    2007-04-02 ~ 2008-07-21
    IIF 46 - Director → ME
    2007-08-23 ~ dissolved
    IIF 120 - Secretary → ME
  • 2
    1846 DIRECTORS LIMITED
    - now 05970018
    WH 331 LIMITED
    - 2007-02-08 05970018 07631362... (more)
    Olympus Avenue, Leamington Spa, Warwickshire
    Dissolved Corporate (5 parents, 8 offsprings)
    Officer
    2006-10-17 ~ 2008-11-05
    IIF 26 - Director → ME
  • 3
    1846 INVESTMENTS LIMITED
    09044843 11097727... (more)
    Olympus House, Olympus Avenue, Leamington Spa, Warwickshire
    Dissolved Corporate (3 parents)
    Officer
    2014-05-16 ~ dissolved
    IIF 91 - Director → ME
  • 4
    1846 NOMINEES LIMITED
    - now 05953366
    WH 329 LIMITED
    - 2007-02-08 05953366 07631359... (more)
    Olympus Avenue, Leamington Spa, Warwickshire
    Active Corporate (8 parents, 30 offsprings)
    Officer
    2006-10-02 ~ 2008-11-05
    IIF 18 - Director → ME
    2012-12-05 ~ 2020-10-08
    IIF 95 - Director → ME
  • 5
    1846 SECURITY TRUSTEE LIMITED
    08311050
    Olympus House, Olympus Avenue, Leamington Spa, Warwickshire
    Dissolved Corporate (4 parents)
    Officer
    2012-11-28 ~ 2020-12-10
    IIF 82 - Director → ME
  • 6
    ACE KARTING LIMITED - now
    WH 328 LIMITED
    - 2006-10-09 05917772
    Woodford Lodge Farm, Leather Mills Lane Hartshill, Nuneaton
    Active Corporate (5 parents)
    Officer
    2006-08-29 ~ 2006-09-26
    IIF 55 - Director → ME
  • 7
    AEI POWER CABLES LIMITED
    07234061
    Olympus Avenue Tachbrook Park, Leamington Spa, Warwick
    Active Corporate (10 parents)
    Officer
    2010-04-23 ~ now
    IIF 124 - Secretary → ME
  • 8
    ALDERCREST CAPITAL NOMINEES LTD
    08159357
    Olympus House, Olympus Avenue, Leamington Spa, Warwickshire
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2012-07-27 ~ 2012-07-27
    IIF 84 - Director → ME
  • 9
    ANGEL CONCERTS LIMITED - now
    ANGEL PROMOTIONS (UK) LIMITED
    - 2005-07-05 04720626
    59-65 Worship Street, London
    Dissolved Corporate (16 parents)
    Officer
    2005-04-28 ~ 2005-06-01
    IIF 112 - Secretary → ME
  • 10
    ANGEL ENTERTAINMENT LIMITED
    04901450
    59-65 Worship Street, London
    Dissolved Corporate (18 parents)
    Officer
    2006-04-27 ~ 2006-05-30
    IIF 106 - Secretary → ME
    2005-04-28 ~ 2005-06-01
    IIF 118 - Secretary → ME
  • 11
    ANGEL VENUES LIMITED
    - now 04312908
    GODSKITCHEN WORLDWIDE LIMITED
    - 2005-07-05 04312908
    30 St. John Street, London, England
    Active Corporate (25 parents)
    Officer
    2006-04-27 ~ 2006-05-30
    IIF 99 - Secretary → ME
    2005-04-28 ~ 2005-06-01
    IIF 119 - Secretary → ME
  • 12
    ARC DEVELOPMENTS SOUTH WEST LIMITED
    05716836
    1 Wellington Way Skypark, Clyst Honiton, Exeter, England
    Active Corporate (32 parents)
    Officer
    2006-02-21 ~ 2006-08-18
    IIF 28 - Director → ME
  • 13
    ATLAS HOTELS (LINCOLN) LIMITED - now
    SOMERSTON HOTELS (LINCOLN) LIMITED - 2015-02-23
    WH 333 LIMITED
    - 2007-02-23 06020207
    4 Romulus Court, Meridian Business Park, Leicester, United Kingdom
    Active Corporate (15 parents)
    Officer
    2006-12-06 ~ 2006-12-20
    IIF 66 - Director → ME
  • 14
    BIOSSENCE (HOOTON PARK) LIMITED
    - now 05873555
    BIOSSENSE SOLUTIONS (HOOTON PARK) LIMITED
    - 2006-07-18 05873555
    C/o De Warrenne Waller, White Hart House High Street, Limpsfield, Surrey
    Dissolved Corporate (9 parents)
    Officer
    2006-07-12 ~ 2006-07-19
    IIF 52 - Director → ME
  • 15
    BIRCHGATE CAPITAL NOMINEES LTD
    08159342
    Olympus House, Olympus Avenue, Leamington Spa, Warwickshire
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2012-07-27 ~ 2012-07-27
    IIF 77 - Director → ME
  • 16
    BLACK THORN CAPITAL LIMITED
    07874274
    Olympus House, Olympus Avenue, Leamington Spa, Warwickshire
    Dissolved Corporate (6 parents)
    Officer
    2011-12-07 ~ 2017-02-03
    IIF 79 - Director → ME
  • 17
    BOSA UK INVESTMENTS LIMITED
    07887825
    Olympus House, Olympus Avenue, Leamington Spa, Warwickshire
    Dissolved Corporate (4 parents)
    Officer
    2014-10-27 ~ dissolved
    IIF 74 - Director → ME
    2011-12-20 ~ dissolved
    IIF 126 - Secretary → ME
  • 18
    CAPQUEST ASSET MANAGEMENT LIMITED - now
    WH 511 LIMITED
    - 2004-11-29 05245829 04936030... (more)
    Belvedere, 12 Booth Street, Manchester
    Dissolved Corporate (18 parents)
    Officer
    2004-09-29 ~ 2004-10-26
    IIF 13 - Director → ME
  • 19
    CAPQUEST DEBT RECOVERY LIMITED - now
    FINANCIAL TRACE AND COLLECTIONS LIMITED
    - 2005-04-18 03772278
    ENIGMA CREATIVE CONSULTANTS LIMITED - 1999-09-01
    Belvedere, 12 Booth Street, Manchester
    Active Corporate (31 parents)
    Officer
    2004-05-18 ~ 2004-09-30
    IIF 102 - Secretary → ME
  • 20
    CAPQUEST DEBT RECOVERY SERVICES LIMITED
    05297863 03772278
    Belvedere, 12 Booth Street, Manchester
    Dissolved Corporate (18 parents)
    Officer
    2004-11-26 ~ 2005-02-23
    IIF 29 - Director → ME
  • 21
    CAPQUEST GROUP LIMITED - now
    CAPQUEST LIMITED - 2005-01-04
    WH 311 LIMITED
    - 2004-11-29 04936030 05245829... (more)
    Belvedere, 12 Booth Street, Manchester
    Active Corporate (25 parents, 12 offsprings)
    Officer
    2003-10-17 ~ 2004-05-18
    IIF 24 - Director → ME
    2004-05-17 ~ 2004-09-30
    IIF 113 - Secretary → ME
  • 22
    CAPQUEST INVESTMENTS 2 LIMITED
    05968063 05245825
    Belvedere, 12 Booth Street, Manchester
    Dissolved Corporate (18 parents)
    Officer
    2006-10-16 ~ 2006-10-31
    IIF 45 - Director → ME
  • 23
    CAPQUEST INVESTMENTS LIMITED - now
    CAPQUEST LOANS LIMITED - 2004-12-21
    WH 611 LIMITED
    - 2004-12-01 05245825 04936030... (more)
    Belvedere, 12 Booth Street, Manchester
    Dissolved Corporate (24 parents)
    Officer
    2004-09-29 ~ 2004-10-26
    IIF 54 - Director → ME
  • 24
    CAPQUEST LIMITED
    - now 05296562 04936030
    CAPQUEST GROUP LIMITED
    - 2005-01-04 05296562 04936030
    Belvedere, 12 Booth Street, Manchester
    Dissolved Corporate (18 parents)
    Officer
    2004-11-25 ~ 2005-02-23
    IIF 65 - Director → ME
  • 25
    CAPQUEST MORTGAGE SERVICING LIMITED - now
    MCGREGOR WILLIAMS LIMITED - 2009-03-30
    CAPQUEST MORTGAGE SERVICING LIMITED - 2008-10-24
    MCGREGOR WILLIAMS LIMITED
    - 2007-03-26 05821008
    WH 323 LIMITED
    - 2006-06-20 05821008 04936030... (more)
    Belvedere, 12 Booth Street, Manchester
    Dissolved Corporate (18 parents)
    Officer
    2006-05-18 ~ 2006-08-01
    IIF 64 - Director → ME
  • 26
    CAPQUEST UK LIMITED
    05297876
    Belvedere, 12 Booth Street, Manchester
    Dissolved Corporate (18 parents)
    Officer
    2004-11-26 ~ 2005-02-23
    IIF 5 - Director → ME
  • 27
    CARE DEBT MANAGEMENT LIMITED
    05855800
    Belvedere, 12 Booth Street, Manchester
    Dissolved Corporate (19 parents)
    Officer
    2006-06-23 ~ 2006-08-01
    IIF 35 - Director → ME
  • 28
    CITY MORTGAGE HOLDINGS LIMITED
    03126743
    55 Baker Street, London
    Dissolved Corporate (1 parent)
    Officer
    2000-03-16 ~ 2001-08-15
    IIF 109 - Secretary → ME
  • 29
    CMR LOANS SERVICING LIMITED
    - now 03543004
    OCWEN UK SERVICING LIMITED
    - 2000-09-29 03543004
    30 Finsbury Park, London, Uk
    Dissolved Corporate (43 parents)
    Officer
    1998-04-09 ~ 2001-06-12
    IIF 38 - Director → ME
  • 30
    COGENT GROUP LIMITED - now
    WH 213 LIMITED
    - 2005-07-28 05346432 05814323... (more)
    The Fold, Spencer Street, Royal Leamington Spa, Warwickshire, United Kingdom
    Active Corporate (9 parents, 3 offsprings)
    Officer
    2005-01-28 ~ 2005-06-29
    IIF 23 - Director → ME
  • 31
    DATA VERIFICATION SERVICES LIMITED - now
    TELOGRAM LIMITED
    - 2011-01-21 05484229
    WH 216 LIMITED
    - 2005-08-09 05484229 05245825... (more)
    Belvedere, 12 Booth Street, Manchester
    Dissolved Corporate (19 parents)
    Officer
    2005-06-17 ~ 2006-06-20
    IIF 43 - Director → ME
  • 32
    DOMAIN FITNESS LIMITED
    17110018
    76 Howes Lane, Coventry, England
    Active Corporate (1 parent)
    Officer
    2026-03-23 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2026-03-23 ~ now
    IIF 122 - Ownership of voting rights - 75% or more → OE
    IIF 122 - Ownership of shares – 75% or more → OE
    IIF 122 - Right to appoint or remove directors → OE
  • 33
    DOUGLAS-FIR GP LIMITED
    08368698
    84 Grosvenor Street, London, England
    Active Corporate (5 parents)
    Officer
    2013-01-21 ~ 2013-09-25
    IIF 92 - Director → ME
  • 34
    DOWNING INCOME VCT 3 PLC - now
    DOWNING DISTRIBUTION VCT 2 PLC - 2011-12-09
    PENNINE AIM VCT PLC - 2010-05-05
    DOWNING DISTRIBUTION VCT 2 PUBLIC LIMITED COMPANY
    - 2010-05-05 03137729
    1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved Corporate (16 parents, 1 offspring)
    Officer
    1996-01-18 ~ 1996-01-22
    IIF 100 - Secretary → ME
  • 35
    EIKON GROUP LIMITED - now
    INNOVATING TECHNOLOGY HOLDINGS NO 2 LIMITED - 2007-01-22
    WH 316 LIMITED
    - 2006-04-25 05710119
    1 Collins Road, Heathcote Estate, Warwick, Warwickshire
    Dissolved Corporate (2 parents)
    Officer
    2006-02-15 ~ 2006-03-24
    IIF 7 - Director → ME
  • 36
    EXMOOR ALES HOLDINGS LIMITED - now
    WIVELISCOMBE BREWERIES LIMITED - 2023-02-09
    WH 319 LIMITED
    - 2009-08-20 05769622
    C/o Wsm Marks Bloom Llp, 2nd Floor, Shaw House, 3 Tunsgate, Guildford, Surrey, England
    Liquidation Corporate (6 parents, 1 offspring)
    Officer
    2006-04-05 ~ 2006-05-22
    IIF 34 - Director → ME
  • 37
    FAST TRACK MEDIA LIMITED
    05626726
    27 Old Gloucester Street, London, Wc1 N3xx
    Dissolved Corporate (4 parents)
    Officer
    2005-11-17 ~ 2005-11-17
    IIF 10 - Director → ME
  • 38
    FORTY BW LIMITED - now
    BOXWOOD CAPITAL LIMITED
    - 2025-09-19 12156964
    16/18 Beak Street, London, United Kingdom
    Active Corporate (9 parents, 2 offsprings)
    Officer
    2019-08-14 ~ 2019-08-28
    IIF 73 - Director → ME
  • 39
    G J BOTT LIMITED - now
    G J BOTT PENSION FUND LIMITED - 2005-10-10
    WH 217 LIMITED
    - 2005-10-07 05491711
    Cv8 1ly, Bank Gallery, High Street, Kenilworth, Warwickshire, United Kingdom
    Active Corporate (8 parents)
    Officer
    2005-06-27 ~ 2005-10-07
    IIF 25 - Director → ME
  • 40
    GE HOME LENDING INTRODUCTIONS LIMITED - now
    IGROUP 7 LIMITED
    - 2004-11-26 03895079 03895064... (more)
    MHAL 6 LIMITED - 2000-09-05
    IGROUP BDA LIMITED - 2000-03-27
    No.1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (41 parents)
    Officer
    2000-09-06 ~ 2001-06-12
    IIF 48 - Director → ME
  • 41
    GE MONEY DIRECT LIMITED - now
    MIDLAND & GENERAL DIRECT LIMITED
    - 2005-10-03 03542999
    OCWEN DIRECT LIMITED
    - 1998-04-30 03542999 03553325
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (45 parents)
    Officer
    1998-04-09 ~ 2001-06-12
    IIF 15 - Director → ME
  • 42
    GE MONEY FINANCIAL SERVICES LIMITED - now
    IGROUP FINANCIAL SERVICES LIMITED
    - 2005-10-03 03539318
    OCWEN FINANCIAL SERVICES LIMITED
    - 2000-03-28 03539318
    OCWEN 2 LIMITED
    - 1998-08-05 03539318 03610605... (more)
    M & G DIRECT MORTGAGES LIMITED
    - 1998-06-05 03539318
    30 Finsbury Square, London
    Dissolved Corporate (59 parents)
    Officer
    1998-05-29 ~ 2001-06-12
    IIF 20 - Director → ME
  • 43
    GE MONEY HOME LENDING LIMITED - now
    IGROUP5 LIMITED
    - 2004-03-05 03770763 03610605... (more)
    IGROUP SECURITIES LIMITED
    - 2000-06-05 03770763 03927500
    OCWEN P LIMITED
    - 2000-03-27 03770763
    C/o Grant Thorton Uk Advisory & Tax Llp, 1 Oxford Street, Manchester, Greater Manchester
    Liquidation Corporate (67 parents)
    Officer
    1999-07-20 ~ 2001-06-12
    IIF 22 - Director → ME
  • 44
    GE MONEY MORTGAGES LIMITED - now
    IGROUP MORTGAGES LIMITED
    - 2005-10-03 03770776
    IGROUP FINANCE LIMITED
    - 2000-05-16 03770776 03895064
    OCWEN M LIMITED
    - 2000-03-27 03770776
    11th Floor Landmark St Peters Square, 1 Oxford Street, Manchester
    Liquidation Corporate (60 parents, 6 offsprings)
    Officer
    1999-07-20 ~ 2001-06-12
    IIF 36 - Director → ME
  • 45
    GE MONEY PURPLE LOANS LIMITED - now
    MIDLAND AND GENERAL MORTGAGES LIMITED
    - 2005-10-03 03553325
    OCWEN DIRECT 2 LIMITED
    - 1998-05-08 03553325 03542999
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (45 parents)
    Officer
    1998-04-24 ~ 2001-06-12
    IIF 42 - Director → ME
  • 46
    GE MONEY SECURED LOANS LIMITED - now
    IGROUP LOANS LIMITED
    - 2005-10-03 03860257 03749420
    CMR LOANS LIMITED
    - 2000-10-17 03860257
    IGROUP UK LOANS 1998 LIMITED
    - 2000-09-08 03860257 03749420
    MHAL 1 LIMITED
    - 2000-06-14 03860257 03895064... (more)
    IGROUP LIMITED
    - 2000-03-27 03860257 03389478... (more)
    FIRSTLINE GROUP LIMITED - 1999-12-10
    11th Floor Landmark St Peters Square, 1 Oxford Street, Manchester
    Liquidation Corporate (58 parents)
    Officer
    2000-03-01 ~ 2001-06-12
    IIF 8 - Director → ME
  • 47
    GE MONEY SERVICING LIMITED - now
    IGROUP SERVICING LIMITED
    - 2005-10-03 03859120
    FIRSTLINE SERVICING LIMITED - 1999-12-10
    3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (61 parents, 2 offsprings)
    Officer
    2000-02-01 ~ 2001-06-12
    IIF 61 - Director → ME
  • 48
    GLOBALGATHERING GROUP LIMITED - now
    ANGEL MUSIC GROUP LIMITED
    - 2013-02-25 05188720
    GK MUSIC LIMITED
    - 2005-07-05 05188720
    30 St. John Street, London, England
    Active Corporate (20 parents, 2 offsprings)
    Officer
    2006-04-27 ~ 2006-05-30
    IIF 98 - Secretary → ME
    2005-04-28 ~ 2005-06-01
    IIF 108 - Secretary → ME
  • 49
    HOLM OAK CAPITAL LIMITED
    07790030
    Olympus House, Olympus Avenue, Leamington Spa, Warwickshire
    Dissolved Corporate (5 parents)
    Officer
    2011-09-28 ~ 2017-02-03
    IIF 87 - Director → ME
  • 50
    HOLY CROSS CATHOLIC MULTI ACADEMY COMPANY
    12084073
    Heathcote Street, Coventry, United Kingdom
    Active Corporate (14 parents)
    Officer
    2019-07-03 ~ now
    IIF 71 - Director → ME
  • 51
    HUK 47 LIMITED
    08474243 10080650... (more)
    84 Grosvenor Street, London, England
    Active Corporate (6 parents)
    Officer
    2014-02-10 ~ 2017-05-24
    IIF 75 - Director → ME
  • 52
    HUMDINGER PRODUCTIONS LIMITED
    04913782
    Saxon House, Saxon Way, Cheltenham, Gloucestershire
    Dissolved Corporate (9 parents)
    Officer
    2003-10-23 ~ 2005-03-21
    IIF 37 - Director → ME
  • 53
    IGROUP 8 LIMITED
    - now 03895064 03895079... (more)
    MHAL 7 LIMITED - 2000-09-05
    IGROUP FINANCE LIMITED - 2000-03-27
    3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (59 parents, 2 offsprings)
    Officer
    2000-09-06 ~ 2001-06-12
    IIF 14 - Director → ME
  • 54
    IGROUP BDA LIMITED
    - now 03675910 03895079
    OCWEN BDA LIMITED
    - 2000-03-28 03675910
    30 Finsbury Square, London
    Dissolved Corporate (48 parents)
    Officer
    1998-11-24 ~ 2001-06-12
    IIF 59 - Director → ME
  • 55
    IGROUP LIMITED
    - now 03389478 03860257... (more)
    OCWEN UK LIMITED
    - 2000-03-27 03389478
    CITY MORTGAGE RECEIVABLES 7 PLC
    - 1998-04-15 03389478
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (50 parents)
    Officer
    1998-04-08 ~ 2001-06-12
    IIF 32 - Director → ME
  • 56
    IGROUP UK LOANS LIMITED
    - now 03749420 03860257... (more)
    M1 MORTGAGES LIMITED
    - 2000-06-05 03749420
    OCWEN MORTGAGES LIMITED
    - 1999-06-24 03749420
    Suite 3, Avery House, 69 North Street, Brighton
    Liquidation Corporate (45 parents)
    Officer
    1999-04-06 ~ 2001-06-12
    IIF 60 - Director → ME
  • 57
    IGROUP2 LIMITED
    - now 03610605 03927500... (more)
    OCWEN 2 LIMITED
    - 2000-03-28 03610605 03539318... (more)
    30 Finsbury Square, London
    Dissolved Corporate (45 parents)
    Officer
    1998-10-05 ~ 2001-06-12
    IIF 47 - Director → ME
  • 58
    IGROUP3 LIMITED
    - now 03730890 03927500... (more)
    OCWEN 3 LIMITED
    - 2000-03-28 03730890 03539318... (more)
    30 Finsbury Square, London
    Dissolved Corporate (45 parents)
    Officer
    1999-03-08 ~ 2001-06-12
    IIF 56 - Director → ME
  • 59
    INDIGO FONDOS LIMITED - now
    INDIGO NOMINEES LIMITED
    - 2016-05-26 08659190
    23-25 Waterloo Place, Warwick Street, Leamington Spa, England
    Dissolved Corporate (4 parents)
    Officer
    2013-08-21 ~ 2016-05-06
    IIF 80 - Director → ME
  • 60
    INTERNATIONAL LABMATE LIMITED - now
    ILM HOLDINGS LIMITED - 2010-12-15
    I.E.T. HOLDINGS LTD
    - 2006-06-16 05818810
    Oak Court Business Centre, Sandridge Park Porters Wood, St Albans, Hertfordshire
    Active Corporate (9 parents)
    Officer
    2006-05-16 ~ 2006-05-23
    IIF 27 - Director → ME
  • 61
    JAVELIN IRRIGATION SYSTEMS LIMITED - now
    WH 315 LIMITED
    - 2006-03-21 05710116
    The Pumphouse Belvoir Way, Fairfield Industrial Estate, Louth, Lincolnshire
    Active Corporate (9 parents, 2 offsprings)
    Officer
    2006-02-15 ~ 2006-02-27
    IIF 70 - Director → ME
  • 62
    KITE PACKAGING PROPERTIES 1 LIMITED
    05853341 10202258... (more)
    Puma Park, 102-106 Scimitar Way, Coventry, England
    Active Corporate (5 parents)
    Officer
    2006-06-21 ~ 2006-07-24
    IIF 49 - Director → ME
  • 63
    LABMATE LIMITED - now
    INTERNATIONAL LABMATE LIMITED - 2010-09-06
    WH 321 LIMITED
    - 2006-06-02 05814323 05346432... (more)
    Oak Court Business Centre, Sandridge Park Porters Wood, St Albans, Hertfordshire
    Active Corporate (8 parents)
    Officer
    2006-05-11 ~ 2006-05-23
    IIF 21 - Director → ME
  • 64
    LANEMARK COMBUSTION ENGINEERING LIMITED - now
    MIDCO EUROPE LIMITED - 2014-11-04
    WH 215 LIMITED
    - 2008-04-16 05471903
    Lanemark House, Whitacre Road, Nuneaton, Warwickshire
    Active Corporate (6 parents, 1 offspring)
    Officer
    2005-06-06 ~ 2005-10-28
    IIF 51 - Director → ME
  • 65
    LANGHOPE RIG WIND FARM LIMITED - now
    EFS ANEMOI UK LIMITED - 2017-04-03
    IGROUP HOLDINGS LIMITED
    - 2013-01-23 03860226
    FIRSTLINE CORPORATION LIMITED - 1999-12-10
    5th Floor, 20 Fenchurch Street, London, England
    Active Corporate (56 parents)
    Officer
    2000-09-29 ~ 2001-06-12
    IIF 63 - Director → ME
  • 66
    LARKIN’S BARS LIMITED - now
    NEWRY PROPERTY INVESTMENTS LIMITED - 2022-08-22
    TRINITY LEISURE NEWRY LIMITED - 2018-12-10
    WH 455 LIMITED
    - 2017-02-22 09919177 09411602... (more)
    16/18 Beak Street, London, England
    Active Corporate (6 parents)
    Officer
    2015-12-16 ~ 2016-11-22
    IIF 72 - Director → ME
  • 67
    LEAMINGTON MEDIA NOMINEES LIMITED
    - now 07561271
    LEAMINGTON MEDIA LIMITED
    - 2011-09-29 07561271
    Olympus House, Olympus Avenue, Leamington Spa, Warwickshire
    Dissolved Corporate (5 parents)
    Officer
    2011-04-15 ~ 2017-02-03
    IIF 85 - Director → ME
  • 68
    MAK TECHNOLOGY LIMITED
    06086781
    3 Berkeley Close, Ross On Wye, Herefordshire
    Dissolved Corporate (2 parents)
    Officer
    2007-02-06 ~ 2007-03-06
    IIF 44 - Director → ME
  • 69
    MAKMARINE LIMITED - now
    C-FURY LIMITED
    - 2016-04-09 06126628 04176614
    Simon Mcloughlin, 16 Cherry Arbor 16 Cherry Arbor, Cressage, Shrewsbury, Shropshire, England
    Active Corporate (7 parents)
    Officer
    2007-02-23 ~ 2007-03-06
    IIF 53 - Director → ME
  • 70
    MALVERN HOUSE ACQUISITION LIMITED
    - now 03830357
    IBIS (518) LIMITED - 1999-09-27
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (45 parents)
    Officer
    1999-10-07 ~ 2001-06-12
    IIF 97 - Director → ME
    1999-09-28 ~ 2001-06-12
    IIF 50 - Director → ME
    1999-09-28 ~ 2001-06-12
    IIF 107 - Secretary → ME
  • 71
    MODAIN SPORTSWEAR LIMITED
    17114989
    76 Howes Lane, Coventry, England
    Active Corporate (1 parent)
    Officer
    2026-03-25 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2026-03-25 ~ now
    IIF 121 - Ownership of shares – 75% or more → OE
    IIF 121 - Right to appoint or remove directors → OE
    IIF 121 - Ownership of voting rights - 75% or more → OE
  • 72
    NATIONAL EQUINE DATABASE LIMITED
    - now 05853053
    THE NATIONAL EQUINE DATABASE LIMITED
    - 2007-01-24 05853053
    Abbey Park, Stareton, Kenilworth, Warwickshire
    Dissolved Corporate (16 parents)
    Officer
    2006-06-21 ~ 2007-12-20
    IIF 19 - Director → ME
    2006-06-21 ~ 2007-12-20
    IIF 111 - Secretary → ME
  • 73
    OCWEN
    03542994
    55 Baker Street, London
    Dissolved Corporate (1 parent, 4 offsprings)
    Officer
    1998-04-09 ~ 2000-11-28
    IIF 33 - Director → ME
  • 74
    OFFCHURCH QUAY LIMITED
    05610242
    Redhill Cottage, Campden Road, Clifford Chambers, Stratford Upon Avon, Warwickshire
    Dissolved Corporate (2 parents)
    Officer
    2005-11-02 ~ 2005-11-09
    IIF 6 - Director → ME
  • 75
    OLDHAMS OF BARFORD LIMITED
    - now 00549445
    OLDHAMS TRANSPORT LIMITED
    - 2004-11-15 00549445
    OLDHAMS HOLDINGS LIMITED - 2004-06-16
    OLDHAMS TRANSPORT LIMITED - 2003-08-04
    Insol House, 39 Station Road, Lutterworth, Leicestershire
    Dissolved Corporate (8 parents)
    Officer
    2004-11-11 ~ 2007-02-05
    IIF 104 - Secretary → ME
  • 76
    OLYMPUS ECOMMERCE LIMITED
    10247869
    84 Grosvenor Street, London, England
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2016-06-23 ~ 2017-01-05
    IIF 86 - Director → ME
  • 77
    OPEN HANDS COVENTRY
    - now 05619174
    OPEN HANDS COVENTRY LIMITED
    - 2005-11-21 05619174
    16 Stoney Road, Coventry
    Active Corporate (5 parents, 1 offspring)
    Officer
    2005-11-10 ~ 2017-08-30
    IIF 17 - Director → ME
    2005-11-10 ~ 2017-08-30
    IIF 101 - Secretary → ME
  • 78
    OPERATIONS 67 LTD - now
    ANGEL OPERATIONS LIMITED
    - 2008-05-12 04901547
    GK OPERATIONS LIMITED
    - 2005-07-05 04901547
    GK ASSET MANAGEMENT LIMITED - 2004-09-23
    Aston House, Cornwall Avenue, London
    Dissolved Corporate (2 parents)
    Officer
    2005-04-28 ~ 2005-06-01
    IIF 110 - Secretary → ME
    2006-04-27 ~ 2006-05-30
    IIF 114 - Secretary → ME
  • 79
    POLISHED SERVICES LIMITED - now
    WH 332 LIMITED
    - 2007-01-09 05969903 04936030... (more)
    Unit 405, 41 Oxford Street, Leamington, Warwickshire
    Dissolved Corporate (2 parents)
    Officer
    2006-10-17 ~ 2006-12-20
    IIF 69 - Director → ME
  • 80
    PWP 2006 LIMITED - now
    WH 218 LIMITED
    - 2005-11-22 05609128
    42 Haslucks Croft, Shirley, Solihull, England
    Active Corporate (5 parents)
    Officer
    2005-11-01 ~ 2005-11-09
    IIF 58 - Director → ME
  • 81
    RASE (SHOTTERY) LIMITED
    05712454
    Burmans Farmhouse, Cottage Lane Shottery, Stratford Upon Avon, Warwickshire
    Dissolved Corporate (7 parents)
    Officer
    2006-02-16 ~ 2006-03-09
    IIF 57 - Director → ME
  • 82
    RCAOB MAC LIMITED
    15217569
    76 Howes Lane, Coventry, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2023-10-17 ~ dissolved
    IIF 3 - Director → ME
    Person with significant control
    2023-10-17 ~ dissolved
    IIF 123 - Ownership of voting rights - 75% or more → OE
    IIF 123 - Right to appoint or remove directors → OE
  • 83
    RED MILLS (UK) - now
    RED MILLS (UK) LIMITED - 2022-10-26
    WH 313 LIMITED
    - 2006-02-22 05670833 06473485... (more)
    Olympus House, Olympus Avenue, Leamington Spa, Warwickshire
    Active Corporate (7 parents)
    Officer
    2006-01-10 ~ 2006-02-15
    IIF 16 - Director → ME
  • 84
    RUTLAND DIRECTORS LIMITED
    02567853
    Rutland House, 148 Edmund Street, Birmingham, West Midlands
    Dissolved Corporate (2 parents, 507 offsprings)
    Officer
    1995-05-11 ~ 2000-03-01
    IIF 68 - Director → ME
  • 85
    RUTLAND SECRETARIES LIMITED
    02567847
    Rutland House, 148 Edmund Street, Birmingham, West Midlands
    Dissolved Corporate (2 parents, 380 offsprings)
    Officer
    1995-05-11 ~ 2000-03-01
    IIF 40 - Director → ME
  • 86
    SANTANDER CONSUMER CREDIT SERVICES LIMITED - now
    GE CONSUMER CREDIT SERVICES LIMITED - 2009-05-27
    IGROUP COMMERCIAL LIMITED
    - 2003-09-25 03927500
    IGROUP SECURITIES LIMITED - 2000-09-20
    MHAL 3 LIMITED - 2000-06-05
    IGROUP3 LIMITED - 2000-03-27
    2 Triton Square, Regent's Place, London
    Active Corporate (42 parents)
    Officer
    2000-09-29 ~ 2001-06-12
    IIF 12 - Director → ME
  • 87
    SOLIHULL MOORS FOOTBALL CLUB (2007) LIMITED - now
    SOLIHULL MOORS FOOTBALL CLUB LIMITED - 2014-12-10
    SOLIHULL MOORS FOOTBALL CLUB
    - 2007-08-20 06045572 09196428... (more)
    Damson Park, Damson Parkway, Solihull, West Midlands
    Dissolved Corporate (16 parents)
    Officer
    2007-01-09 ~ 2007-08-10
    IIF 62 - Director → ME
  • 88
    SPS (WM) HOLDINGS LIMITED
    04771875 04771900
    Insol House, 39 Station Road, Lutterworth
    Dissolved Corporate (3 parents)
    Officer
    2003-06-27 ~ 2003-10-13
    IIF 105 - Secretary → ME
  • 89
    SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED - now
    SQUIRE SANDERS SECRETARIAL SERVICES LIMITED - 2014-05-30
    SSH SECRETARIAL SERVICES LIMITED - 2012-01-04
    HAMMONDS SECRETARIAL SERVICES LIMITED - 2010-12-31
    RUTLAND NOMINEES (NO.2) LIMITED
    - 2003-01-20 02911328
    Rutland House, 148 Edmund Street, Birmingham
    Active Corporate (17 parents, 402 offsprings)
    Officer
    1997-11-06 ~ 2000-03-01
    IIF 31 - Director → ME
  • 90
    STABLE DRIVE MANAGEMENT COMPANY LIMITED
    05710118 05538481
    Half A Crown Moreton Paddox, Moreton Morrell, Warwick, England
    Active Corporate (10 parents)
    Officer
    2006-02-15 ~ 2007-04-13
    IIF 67 - Director → ME
  • 91
    STELLGATE FLAT MANAGEMENT LIMITED
    02922898
    266 Kingsland Road, London, England
    Active Corporate (23 parents)
    Officer
    1997-06-12 ~ 2003-04-30
    IIF 115 - Secretary → ME
  • 92
    STONEMONT LIMITED - now
    AMCOMRI GP LIMITED
    - 2018-11-22 10506999
    46/48 Beak Street, London, England
    Dissolved Corporate (6 parents, 11 offsprings)
    Officer
    2016-12-01 ~ 2016-12-02
    IIF 94 - Director → ME
  • 93
    STRATFORD PREPARATORY SCHOOL LIMITED
    - now 02304268
    SCANSTRONG LIMITED - 1989-03-31
    Arnold Lodge School, Kenilworth Road, Leamington Spa, Warwickshire, England
    Active Corporate (10 parents, 2 offsprings)
    Officer
    2003-06-27 ~ 2003-10-13
    IIF 103 - Secretary → ME
  • 94
    SUN PROPERTY INVESTMENTS LIMITED
    05683485
    20 Helmsdale Road, Leamington Spa, Warwickshire
    Dissolved Corporate (1 parent)
    Officer
    2006-01-22 ~ 2006-03-20
    IIF 4 - Director → ME
  • 95
    SUN-RAY BLINDS AND SHUTTERS LIMITED - now
    WH 312 LIMITED
    - 2006-07-11 05610233 05346432... (more)
    Highdown House, 11 Highdown Road, Sydenham, Leamington Spa, Warwickshire
    Active Corporate (4 parents)
    Officer
    2005-11-02 ~ 2006-01-16
    IIF 30 - Director → ME
  • 96
    TRILLIUM GP LIMITED
    08713415
    84 Grosvenor Street, London, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2013-10-01 ~ 2014-08-20
    IIF 81 - Director → ME
  • 97
    TRINITY PICTURES DISTRIBUTION LIMITED - now
    AMCOMRI ENTERTAINMENT GROUP LIMITED - 2019-10-25
    TRINITY PICTURES DISTRIBUTION LIMITED
    - 2019-05-10 09219284
    2 John Street, London, England
    Dissolved Corporate (8 parents, 3 offsprings)
    Officer
    2014-09-15 ~ 2016-08-08
    IIF 83 - Director → ME
  • 98
    WH 424 LIMITED
    07534056 08000988... (more)
    Olympus House, Olympus Avenue, Leamington Spa, Warwickshire
    Dissolved Corporate (4 parents)
    Officer
    2011-04-15 ~ 2017-02-03
    IIF 88 - Director → ME
  • 99
    WH 448 LTD
    09081018 10211688... (more)
    Olympus House, Olympus Avenue, Leamington Spa, Warwickshire
    Dissolved Corporate (2 parents)
    Officer
    2014-06-11 ~ dissolved
    IIF 89 - Director → ME
  • 100
    WH 450 LIMITED
    09133090 10211688... (more)
    Olympus House, Olympus Avenue, Leamington Spa, Warwickshire
    Dissolved Corporate (4 parents)
    Officer
    2014-07-16 ~ 2015-12-23
    IIF 78 - Director → ME
    2014-07-16 ~ 2015-12-23
    IIF 125 - Secretary → ME
  • 101
    WH 451 LIMITED
    09411389 09919177... (more)
    Olympus House, Olympus Avenue, Leamington Spa, Warwickshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2015-01-28 ~ dissolved
    IIF 76 - Director → ME
  • 102
    WH 452 LIMITED
    09411602 10211688... (more)
    Olympus House, Olympus Avenue, Leamington Spa, Warwickshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2015-01-28 ~ dissolved
    IIF 90 - Director → ME
  • 103
    WH 911 LIMITED
    05303700
    Dingleberry Cottage Ossetts Hole Lane, Yarningale Common, Warwick, England
    Active Corporate (4 parents)
    Officer
    2004-12-03 ~ 2005-01-14
    IIF 41 - Director → ME
  • 104
    WM (SPS) HOLDINGS LIMITED
    04771900 04771875
    Front Suite, 1st Floor, Charles House, 148-149 Gt Charles Street, Birmingham, West Midlands, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2003-06-27 ~ 2003-10-13
    IIF 117 - Secretary → ME
  • 105
    WRIGHT HASSALL LLP
    OC315843 02853717
    Cavendish House, 39-41 Waterloo Street, Birmingham
    In Administration Corporate (33 parents, 8 offsprings)
    Officer
    2005-10-27 ~ 2008-03-31
    IIF 96 - LLP Designated Member → ME
  • 106
    WRIGHT HASSALL SECURITY TRUSTEE LIMITED
    - now 08691839
    1846 FINANCE LIMITED
    - 2017-01-03 08691839
    Olympus House, Olympus Avenue, Leamington Spa, Warwickshire
    Dissolved Corporate (3 parents)
    Officer
    2013-09-16 ~ 2020-09-23
    IIF 93 - Director → ME
  • 107
    WROXALL MANOR LIMITED
    - now 03035201
    THE LAURELS SCHOOL ENTERPRISES LIMITED - 1996-01-19
    THE LAURELS SCHOOL LIMITED - 1995-11-07
    STRATFORD PREPARATORY SCHOOL (PRE-PREP) LIMITED - 1995-09-01
    Front Suite, 1st Floor, Charles House, 148-149 Gt Charles Street, Birmingham, West Midlands, United Kingdom
    Active Corporate (6 parents)
    Officer
    2003-06-27 ~ 2003-10-13
    IIF 116 - Secretary → ME
  • 108
    ZEBCO SPORTS GROUP LIMITED - now
    WH 411 LIMITED
    - 2004-06-22 04975261 07441835... (more)
    Wilson Field Limited, The Manor House 260 Ecclesall Road South, Sheffield
    Dissolved Corporate (4 parents)
    Officer
    2003-11-25 ~ 2004-06-08
    IIF 9 - Director → ME
  • 109
    Company number 05670835
    Non-active corporate
    Officer
    2006-01-10 ~ 2008-11-05
    IIF 39 - Director → ME
  • 110
    Company number 05881888
    Non-active corporate
    Officer
    2006-07-20 ~ 2006-08-04
    IIF 11 - Director → ME

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