1
CLEMENT HOUSE MANAGEMENT LIMITED
05311008 6 Northvale Close, Kenilworth, England
Active Corporate (15 parents)
Officer
2004-12-11 ~ 2006-06-14
IIF 26 - Director → ME
2
COMMON LANE DEVELOPMENTS LIMITED
07582043 1st Floor Newlands, Whites Row, Kenilworth, Warwickshire
Active Corporate (21 parents)
Officer
2011-03-29 ~ 2013-05-22
IIF 25 - Director → ME
2011-04-06 ~ 2011-06-03
IIF 30 - Secretary → ME
3
DENEMOOR COURT MANAGEMENT LIMITED
03103184 125-131 New Union Street, Coventry
Active Corporate (38 parents)
Officer
1995-09-18 ~ 1998-05-01
IIF 24 - Director → ME
4
Victoria House, 44-45 Queens, Road, Coventry, West Midlands
Dissolved Corporate (3 parents)
Officer
1999-12-06 ~ dissolved
IIF 27 - Director → ME
5
GOODWAY COURT MANAGEMENT LIMITED
02955105 1 Goodway Court, Gerrard Street, Warwick
Active Corporate (33 parents)
Officer
1994-08-03 ~ 1995-08-14
IIF 22 - Director → ME
6
GOODWAY HOUSE MANAGEMENT LIMITED
03404433 11 Goodway House Copps Road, Leamington Spa, Warwickshire, England
Active Corporate (12 parents)
Officer
1997-07-17 ~ 2014-08-14
IIF 23 - Director → ME
7
1110 Elliott Court Coventry Business Park, Herald Avenue, Coventry, West Midlands, United Kingdom
Active Corporate (4 parents)
Officer
1998-09-24 ~ now
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
2 Alpha House, Farmer Ward Road, Kenilworth, Warwickshire, England
Active Corporate (1 parent)
Officer
2016-10-05 ~ now
IIF 13 - Director → ME
Person with significant control
2016-10-05 ~ now
IIF 5 - Ownership of shares – 75% or more → OE
9
RANDOMISER ELITE LTD
- 2020-11-23
09977915 1110 Elliott Court Coventry Business Park, Herald Avenue, Coventry, West Midlands, United Kingdom
Active Corporate (1 parent)
Officer
2016-01-29 ~ now
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
10
1110 Elliott Court Coventry Business Park, Herald Avenue, Coventry, West Midlands, United Kingdom
Active Corporate (4 parents)
Officer
~ now
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
1110 Elliott Court Coventry Business Park, Herald Avenue, Coventry, West Midlands, United Kingdom
Active Corporate (5 parents)
Officer
2004-10-08 ~ 2015-11-23
IIF 17 - Director → ME
2010-10-15 ~ 2015-11-23
IIF 29 - Secretary → ME
12
8 High Street, Brentwood, Essex
Dissolved Corporate (5 parents)
Officer
2016-09-13 ~ 2017-10-31
IIF 21 - Director → ME
Person with significant control
2016-09-13 ~ dissolved
IIF 6 - Has significant influence or control → OE
13
QUINTA 2 LIMITED - now
ROSELAND TECHNOLOGIES LIMITED
- 2018-04-26
08059048 8 High Street, Brentwood, Essex
Dissolved Corporate (6 parents, 1 offspring)
Officer
2017-04-11 ~ 2017-10-31
IIF 19 - Director → ME
Person with significant control
2017-04-11 ~ 2017-10-31
IIF 4 - Has significant influence or control → OE
14
REACH NATIONALS LIMITED - now
TRINITY MIRROR SUBSIDIARY 100 LIMITED - 2018-05-04
EMAIL 4 PROPERTY LTD.
- 2013-08-28
04386569 C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
Dissolved Corporate (11 parents)
Officer
2002-03-04 ~ 2006-05-09
IIF 28 - Director → ME
15
RENEWABLE ENERGY ADVICE CENTRE LTD
05986862 1 Alpha House, Farmer Ward Road, Kenilworth, Warwickshire
Dissolved Corporate (2 parents)
Officer
2006-11-02 ~ dissolved
IIF 20 - Director → ME
16
2 Alpha House, Farmer Road, Kenilworth, Warwickshire, England
Active Corporate (3 parents)
Officer
2011-11-14 ~ now
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 1 - Ownership of shares – More than 50% but less than 75% → OE
17
1 Alpha House, Farmer Ward Road, Kenilworth, Warwickshire
Dissolved Corporate (2 parents)
Officer
2006-11-02 ~ dissolved
IIF 18 - Director → ME
18
MASTERWEBSITES. LTD
- 2000-07-12
03888725DOMAIN SALES LIMITED
- 2000-01-05
03888725 Cornerblock, 2 Cornwall Street, Birmingham
Liquidation Corporate (10 parents)
Officer
1999-12-06 ~ 2022-12-08
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ 2022-12-07
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
19
1110 Elliott Court Coventry Business Park, Herald Avenue, Coventry, West Midlands, United Kingdom
Active Corporate (4 parents)
Officer
~ now
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE