1
SHEERPOWER LIMITED - 2008-10-03
Leafield Estate, Stratford Road, Warwick, Warwickshire, England
Active Corporate (4 parents)
Equity (Company account)
295,637 GBP2024-03-31
Officer
2008-04-01 ~ now
IIF 46 - Secretary → ME
2
Taylor Group House, Wedgnock Lane, Warwick
Dissolved Corporate (2 parents)
Officer
2008-03-31 ~ dissolved
IIF 48 - Secretary → ME
3
MEAUJO (567) LIMITED - 2001-11-14
Leafield Estate, Stratford Road, Warwick, Warwickshire, England
Active Corporate (3 parents)
Equity (Company account)
1,109,858 GBP2024-03-31
Officer
2001-12-08 ~ now
IIF 17 - Director → ME
2001-12-08 ~ now
IIF 39 - Secretary → ME
4
1110 Elliott Court Coventry Business Park, Herald Avenue, Coventry, West Midlands, United Kingdom
Dissolved Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
81,753 GBP2019-03-31
Person with significant control
2016-04-06 ~ dissolved
IIF 81 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 81 - Right to surplus assets - More than 25% but not more than 50% → OE
5
Leafield Estate, Stratford Road, Warwick, Warwickshire, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-07-31
Officer
2017-07-17 ~ now
IIF 11 - Director → ME
Person with significant control
2017-07-17 ~ now
IIF 74 - Has significant influence or control → OE
6
Leafield Estate, Stratford Road, Warwick, Warwickshire, England
Active Corporate (2 parents)
Equity (Company account)
-334,067 GBP2024-07-31
Officer
2017-07-17 ~ now
IIF 8 - Director → ME
Person with significant control
2017-07-17 ~ now
IIF 78 - Has significant influence or control → OE
7
Leafield Estate, Stratford Road, Warwick, Warwickshire, England
Active Corporate (4 parents, 2 offsprings)
Equity (Company account)
-2,996 GBP2024-04-30
Officer
2022-04-04 ~ now
IIF 96 - Director → ME
Person with significant control
2022-04-04 ~ now
IIF 106 - Has significant influence or control → OE
8
Leafield Estate, Stratford Road, Warwick, Warwickshire, England
Active Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
13,595,544 GBP2023-10-31
Officer
2010-10-18 ~ now
IIF 35 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 76 - Ownership of voting rights - 75% or more → OE
IIF 76 - Right to surplus assets - 75% or more → OE
9
HEALTHCARE ESTATES LLP - 2006-11-23
8 Vernon Street, Derby, Derbyshire
Dissolved Corporate (2 parents)
Officer
2005-12-15 ~ dissolved
IIF 54 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 109 - Has significant influence or control → OE
10
MEAUJO (566) LIMITED - 2001-11-14
Leafield Estate, Stratford Road, Warwick, Warwickshire, England
Active Corporate (2 parents)
Equity (Company account)
6,175,487 GBP2024-03-31
Officer
2001-12-08 ~ now
IIF 6 - Director → ME
2002-07-31 ~ now
IIF 40 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 73 - Ownership of shares – 75% or more → OE
IIF 73 - Ownership of voting rights - 75% or more → OE
11
ELMERING LIMITED - 1987-07-31
1110 Elliott Court Coventry Business Park, Herald Avenue, Coventry, West Midlands, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
2 GBP2024-03-31
Officer
2013-04-02 ~ now
IIF 101 - Secretary → ME
12
Leafield Estate, Stratford Road, Warwick, Warwickshire, England
Active Corporate (3 parents, 3 offsprings)
Equity (Company account)
-1,611,821 GBP2024-03-31
Officer
2013-04-26 ~ now
IIF 58 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 70 - Has significant influence or control → OE
13
Leafield Estate, Stratford Road, Warwick, Warwickshire, England
Active Corporate (6 parents, 1 offspring)
Equity (Company account)
111,775 GBP2024-03-31
Officer
2018-05-31 ~ now
IIF 21 - Director → ME
Person with significant control
2018-05-31 ~ now
IIF 92 - Has significant influence or control → OE
14
Blb Advisory Limited, The Enterprise Hub, 5 Whitefriars Street, Coventry
Dissolved Corporate (2 parents)
Officer
2020-03-17 ~ dissolved
IIF 63 - Director → ME
Person with significant control
2020-05-27 ~ dissolved
IIF 107 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 107 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 107 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
15
1110 Elliott Court Coventry Business Park, Herald Avenue, Coventry, United Kingdom
Active Corporate (1 parent, 1 offspring)
Equity (Company account)
418 GBP2024-03-31
Officer
2020-05-05 ~ now
IIF 60 - Director → ME
16
1110 Elliott Court Coventry Business Park, Herald Avenue, Coventry, United Kingdom
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
1 GBP2024-03-31
Person with significant control
2020-07-20 ~ now
IIF 108 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 108 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 108 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
17
DTPH LIMITED - 2008-08-28
DTPH LIMITED - 2008-08-11
Leafield Estate, Stratford Road, Warwick, Warwickshire, England
Active Corporate (2 parents)
Equity (Company account)
2 GBP2024-03-31
Officer
2009-09-14 ~ now
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 75 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 75 - Ownership of voting rights - More than 25% but not more than 50% → OE
18
Leafield Estate, Stratford Road, Warwick, Warwickshire, England
Active Corporate (2 parents)
Equity (Company account)
2 GBP2024-03-31
Officer
2009-09-14 ~ now
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 72 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 72 - Ownership of shares – More than 25% but not more than 50% → OE
19
1110 Elliott Court Coventry Business Park, Herald Avenue, Coventry, United Kingdom
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
18,264,985 GBP2024-03-31
Officer
2020-04-16 ~ now
IIF 59 - Director → ME
20
Leafield Estate, Stratford Road, Warwick, Warwickshire, England
Active Corporate (4 parents, 13 offsprings)
Equity (Company account)
12,474,559 GBP2024-03-31
Officer
2020-04-20 ~ now
IIF 56 - Director → ME
21
Leafield Estate, Stratford Road, Warwick, Warwickshire, England
Active Corporate (2 parents)
Officer
2024-02-21 ~ now
IIF 10 - Director → ME
Person with significant control
2024-02-21 ~ now
IIF 79 - Ownership of shares – 75% or more → OE
IIF 79 - Right to appoint or remove directors → OE
IIF 79 - Ownership of voting rights - 75% or more → OE
22
DT SUB 3 LIMITED - 2020-09-09
Leafield Estate, Stratford Road, Warwick, Warwickshire, England
Active Corporate (3 parents)
Equity (Company account)
14,709,829 GBP2024-03-31
Officer
2020-04-22 ~ now
IIF 57 - Director → ME
23
PLANBRAND LIMITED - 2013-11-26
Leafield Estate, Stratford Road, Warwick, Warwickshire, England
Active Corporate (3 parents, 6 offsprings)
Equity (Company account)
39,508,616 GBP2024-03-31
Officer
2021-06-28 ~ now
IIF 20 - Director → ME
2016-12-19 ~ now
IIF 102 - Secretary → ME
24
MEAUJO (557) LIMITED - 2001-10-31
Leafield Estate, Stratford Road, Warwick, Warwickshire, England
Active Corporate (3 parents)
Equity (Company account)
33 GBP2024-03-31
Officer
2001-12-08 ~ now
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 80 - Has significant influence or control → OE
25
Leafield Estate, Stratford Road, Warwick, England
Active Corporate (2 parents)
Equity (Company account)
4,027,567 GBP2024-03-31
Officer
2022-05-25 ~ now
IIF 34 - Director → ME
26
Leafield Estate, Stratford Road, Warwick, Warwickshire, England
Active Corporate (3 parents)
Equity (Company account)
2 GBP2024-03-31
Officer
2011-06-01 ~ now
IIF 37 - Secretary → ME
27
Leafield Estate, Stratford Road, Warwick, Warwickshire, England
Active Corporate (4 parents)
Equity (Company account)
-242,733 GBP2025-03-31
Officer
2023-12-09 ~ now
IIF 15 - Director → ME
28
Leafield Estate, Stratford Road, Warwick, Warwickshire, England
Active Corporate (3 parents)
Equity (Company account)
1,601 GBP2024-03-31
Officer
2014-11-02 ~ now
IIF 36 - Secretary → ME
29
Leafield Estate, Stratford Road, Warwick, Warwickshire, England
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
100 GBP2025-03-31
Officer
2023-12-08 ~ now
IIF 5 - Director → ME
30
Leafield Estate, Stratford Road, Warwick, Warwickshire, England
Active Corporate (4 parents)
Equity (Company account)
111,501 GBP2024-03-31
Officer
2021-12-09 ~ now
IIF 18 - Director → ME
31
Leafield Estate, Stratford Road, Warwick, Warwickshire, England
Active Corporate (3 parents)
Equity (Company account)
2 GBP2024-03-31
Officer
2006-06-01 ~ now
IIF 47 - Secretary → ME
32
Kineton Pharmacy Warwick Road, Kineton, Warwick, Warwickshire
Active Corporate (4 parents)
Equity (Company account)
23,563 GBP2024-03-31
Officer
2019-07-18 ~ now
IIF 103 - Secretary → ME
33
QUICKCREDIT LIMITED - 1998-01-19
Leafield Estate, Stratford Road, Warwick, Warwickshire, England
Active Corporate (7 parents)
Equity (Company account)
292,860 GBP2024-03-31
Officer
2010-08-03 ~ now
IIF 4 - Director → ME
34
Taylor Group House, Wedgnock Lane, Warwick
Dissolved Corporate (3 parents)
Officer
2005-01-24 ~ dissolved
IIF 67 - Director → ME
35
Unit 2 Bosworth Avenue, Tournament Fields, Warwick, Warwickshire, England
Active Corporate (2 parents)
Equity (Company account)
2,054,282 GBP2024-03-31
Officer
2007-03-16 ~ now
IIF 22 - Director → ME
36
MIDSHIRES HOUSING LIMITED - 1999-10-12
COUNTKEY LIMITED - 1990-03-13
Leafield Estate, Stratford Road, Warwick, Warwickshire, England
Active Corporate (3 parents, 2 offsprings)
Equity (Company account)
-463,248 GBP2024-03-31
Officer
2013-04-26 ~ now
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 69 - Has significant influence or control → OE
37
Youell House, 1 Hill Top, Coventry
Dissolved Corporate (2 parents)
Officer
2007-12-11 ~ dissolved
IIF 42 - Secretary → ME
38
COMPANY COMMITMENT LIMITED - 2004-12-02
Taylor Group House, Wedgnock Lane, Warwick, Warwickshire
Dissolved Corporate (2 parents)
Officer
2007-08-31 ~ dissolved
IIF 49 - Secretary → ME
39
Leafield Estate, Stratford Road, Warwick, United Kingdom
Active Corporate (1 parent)
Officer
2025-04-03 ~ now
IIF 33 - Director → ME
Person with significant control
2025-04-03 ~ now
IIF 68 - Ownership of voting rights - 75% or more → OE
IIF 68 - Ownership of shares – 75% or more → OE
IIF 68 - Right to appoint or remove directors → OE
40
ROSELAND HOLDINGS LIMITED - 2018-04-26
8 High Street, Brentwood, Essex
Dissolved Corporate (3 parents)
Equity (Company account)
154,500 GBP2017-08-31
Person with significant control
2016-11-30 ~ dissolved
IIF 90 - Has significant influence or control → OE
41
ROSELAND TECHNOLOGIES LIMITED - 2018-04-26
8 High Street, Brentwood, Essex
Dissolved Corporate (2 parents, 1 offspring)
Equity (Company account)
-260,505 GBP2016-10-31
Person with significant control
2016-11-30 ~ dissolved
IIF 91 - Has significant influence or control → OE
42
Leafield Estate, Stratford Road, Warwick, Warwickshire, England
Active Corporate (3 parents)
Equity (Company account)
-598,364 GBP2024-03-31
Officer
2020-12-18 ~ now
IIF 19 - Director → ME
Person with significant control
2020-12-18 ~ now
IIF 77 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 77 - Ownership of voting rights - More than 25% but not more than 50% → OE
43
Leafield Estate, Stratford Road, Warwick, Warwickshire, England
Active Corporate (3 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2013-12-02 ~ now
IIF 100 - Secretary → ME
44
Taylor Group House, Wedgnock, Lane, Warwick, Warwickshire
Dissolved Corporate (2 parents)
Officer
2004-11-01 ~ dissolved
IIF 26 - Director → ME
2004-11-01 ~ dissolved
IIF 45 - Secretary → ME
45
SHELDON BOSLEY KNIGHT (JV) LIMITED - 2022-10-07
1 Bridge Street Bridge Street, United Kingdom, Evesham, Worcestershire, United Kingdom
Active Corporate (5 parents, 5 offsprings)
Equity (Company account)
5,405,406 GBP2023-12-31
Officer
2023-09-29 ~ now
IIF 32 - Director → ME
46
MEAUJO (556) LIMITED - 2001-11-05
Youell House, 1 Hill Top, Coventry
Dissolved Corporate (2 parents)
Officer
2001-12-08 ~ dissolved
IIF 24 - Director → ME
2001-12-08 ~ dissolved
IIF 38 - Secretary → ME
47
Morris And Bates, Alexandra Road, Aberystwyth, Wales
Active Corporate (2 parents)
Equity (Company account)
111,139 GBP2024-04-30
Officer
2023-11-01 ~ now
IIF 55 - Director → ME
48
Leafield Estate, Stratford Road, Warwick, Warwickshire, England
Active Corporate (2 parents)
Equity (Company account)
487,356 GBP2024-03-31
Officer
2021-03-12 ~ now
IIF 16 - Director → ME
Person with significant control
2021-03-12 ~ now
IIF 71 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 71 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 71 - Right to appoint or remove directors → OE
49
Leafield Estate, Stratford Road, Warwick, Warwickshire, England
Active Corporate (3 parents)
Equity (Company account)
-66,404 GBP2024-03-31
Officer
2022-08-31 ~ now
IIF 12 - Director → ME
50
Taylor Group House, Wedgnock Lane, Warwick
Dissolved Corporate (1 parent)
Officer
2010-11-01 ~ dissolved
IIF 25 - Director → ME
51
SHOO 213 LIMITED - 2006-04-24
Business Innovation Centre, Harry Weston Road, Coventry, West Midlands
Dissolved Corporate (2 parents)
Officer
2007-12-11 ~ dissolved
IIF 41 - Secretary → ME