1
The Robbins Building, 25 Albert Street, Rugby, England
Active Corporate (1 parent)
Officer
2024-02-24 ~ now
IIF 3 - Director → ME
Person with significant control
2024-02-25 ~ now
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
2
The Robbins Building, Albert Street, Rugby, Warwickshire, England
Active Corporate (1 parent)
Officer
2024-02-15 ~ now
IIF 11 - Director → ME
Person with significant control
2024-02-16 ~ now
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
3
The Robbins Building, Albert Street, Rugby, Warwickshire
Dissolved Corporate (5 parents)
Officer
2005-03-07 ~ dissolved
IIF 15 - Director → ME
4
The Robbins Building, Albert Street, Rugby, Warwickshire
Active Corporate (1 parent)
Officer
2011-11-17 ~ now
IIF 8 - Director → ME
Person with significant control
2016-10-01 ~ now
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of shares – 75% or more → OE
5
DANIELLE HOUSE MANAGEMENT LIMITED
06145620 62 Regent Street, Rugby, Warwickshire, England
Active Corporate (5 parents)
Equity (Company account)
10 GBP2024-03-31
Officer
2007-03-08 ~ 2016-03-09
IIF 14 - Director → ME
6
EDWARD KNIGHT ESTATE AGENTS (NORTHAMPTON) LIMITED
09603606 The Robbins Building, Albert Street, Rugby, Warwickshire, England
Active Corporate (3 parents)
Officer
2015-05-21 ~ now
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
7
EDWARD KNIGHT ESTATE AGENTS (RUGBY) LIMITED
- now 06988196 The Robbins Building, Albert Street, Rugby, Warwickshire
Active Corporate (3 parents, 1 offspring)
Officer
2009-08-12 ~ now
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
The Robbins Building, Albert Street, Rugby, Warwickshire
Active Corporate (3 parents)
Officer
2010-10-08 ~ now
IIF 16 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 19 - Right to surplus assets - More than 25% but not more than 50% → OE
9
EDWARD KNIGHT LETTINGS (NORTHAMPTON) LIMITED
10130531 The Robbins Building, Albert Street, Rugby, Warwickshire, England
Active Corporate (4 parents)
Officer
2016-04-18 ~ now
IIF 10 - Director → ME
Person with significant control
2016-04-18 ~ 2019-02-19
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
10
The Robbins Building, Albert Street, Rugby, Warwickshire, United Kingdom
Active Corporate (2 parents)
Officer
2017-12-13 ~ now
IIF 12 - Director → ME
Person with significant control
2017-12-13 ~ now
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
The Robbins Building, 25 Albert Street, Rugby, England
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
-35,791 GBP2023-08-31
Officer
2020-08-27 ~ now
IIF 2 - Director → ME
Person with significant control
2020-08-27 ~ now
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
The Robbins Building, 25 Albert Street, Rugby, England
Active Corporate (3 parents)
Equity (Company account)
-1,696 GBP2024-11-30
Officer
2022-11-21 ~ now
IIF 1 - Director → ME
13
The Robbins Building, Albert Street, Rugby, England
Active Corporate (3 parents)
Equity (Company account)
2 GBP2024-03-31
Officer
2022-01-10 ~ now
IIF 5 - Director → ME
Person with significant control
2022-01-10 ~ now
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
14
ROSEVALLEY MIDLANDS LIMITED
- now 04359658ROSEVALLEY HOMES LIMITED
- 2006-08-02
04359658 The Robbins Building, Albert Street, Rugby, Warwickshire
Active Corporate (7 parents)
Equity (Company account)
130,799 GBP2024-04-30
Officer
2002-02-22 ~ now
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of shares – 75% or more → OE
15
The Robbins Building, 25 Albert Street, Rugby, England
Active Corporate (2 parents)
Equity (Company account)
2 GBP2024-03-31
Officer
2021-12-01 ~ now
IIF 4 - Director → ME
Person with significant control
2021-12-01 ~ now
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
WARWICK STREET MANAGEMENT COMPANY LIMITED
08936489 20 Market Hill, Southam, Warwickshire, United Kingdom
Active Corporate (10 parents)
Equity (Company account)
3,703 GBP2024-03-31
Officer
2014-03-12 ~ 2015-08-10
IIF 13 - Director → ME