1
Fulford House, Newbold Terrace, Leamington Spa, Warwickshire
Active Corporate (2 parents, 2 offsprings)
Equity (Company account)
2 GBP2024-10-31
Officer
2010-11-05 ~ now
IIF 29 - 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
2
COVENTRY AND WARWICKSHIRE BUSINESS BOARD LIMITED - 2018-11-20
Fulford House, Newbold Terrace, Leamington Spa, England
Active Corporate (3 parents)
Net Assets/Liabilities (Company account)
104,998 GBP2025-01-31
Officer
2019-02-19 ~ now
IIF 38 - Director → ME
3
Fulford House, Newbold Terrace, Leamington Spa, Warwickshire, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
334 GBP2022-07-29
Officer
2016-07-13 ~ now
IIF 24 - Director → ME
Person with significant control
2016-07-13 ~ now
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
4
Fulford House, Newbold Terrace, Leamington Spa, Warwickshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-02-18 ~ dissolved
IIF 42 - Director → ME
5
Fulford House, Newbold Terrace, Leamington Spa, Warwickshire, United Kingdom
Dissolved Corporate (4 parents)
Equity (Company account)
100 GBP2023-05-31
Person with significant control
2021-05-16 ~ dissolved
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
6
Fulford House, Newbold Terrace, Leamington Spa, England
Active Corporate (3 parents)
Equity (Company account)
-4,082 GBP2024-12-30
Officer
2024-11-08 ~ now
IIF 21 - Director → ME
7
Fulford House, Newbold Terrace, Leamington Spa, Warwickshire, England
Dissolved Corporate (1 parent)
Officer
2016-02-24 ~ dissolved
IIF 25 - Director → ME
8
KNOLWAY LIMITED - 1991-04-15
Fulford House, Newbold Terrace, Leamington Spa, Warwickshire, United Kingdom
Active Corporate (8 parents)
Equity (Company account)
3,921 GBP2024-03-30
Officer
2010-01-04 ~ now
IIF 17 - Director → ME
9
2 The Priors, 51 Lillington Road, Leamington Spa, Warwickshire
Dissolved Corporate (1 parent)
Officer
2009-09-08 ~ dissolved
IIF 14 - Director → ME
10
4 The Court, Holywell Business Park, Southam, Warwickshire, England
Dissolved Corporate (4 parents)
Officer
2014-06-01 ~ dissolved
IIF 23 - Director → ME
11
2 The Priors, 51 Lillington Road, Leamington Spa, Warwickshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2011-10-26 ~ dissolved
IIF 18 - Director → ME
12
STEANE EOT LIMITED - 2024-11-25
Fulford House Newbold Terrace, Leamington Spa, Warwickshire, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2024-10-18 ~ now
IIF 40 - Director → ME
13
Fulford House, Newbold Terrace, Leamington Spa, Warwickshire, United Kingdom
Active Corporate (7 parents)
Equity (Company account)
6,021 GBP2024-03-31
Officer
2021-10-29 ~ now
IIF 22 - Director → ME
14
Fulford House Newbold Terrace, Leamington Spa, Warwickshire, United Kingdom
Active Corporate (1 parent)
Officer
2025-11-04 ~ now
IIF 41 - Director → ME
Person with significant control
2025-11-04 ~ now
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
15
Fulford House, Newbold Terrace, Leamington Spa, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
247 GBP2024-01-31
Officer
2023-01-30 ~ now
IIF 37 - Director → ME
Person with significant control
2023-01-30 ~ now
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
16
Fulford House, Newbold Terrace, Leamington Spa, Warwickshire
Dissolved Corporate (3 parents)
Officer
2013-07-17 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 3 - Right to appoint or remove directors → OE
17
Fulford House, Newbold Terrace, Leamington Spa, Warwickshire
Active Corporate (3 parents, 5 offsprings)
Equity (Company account)
1,295,847 GBP2024-10-31
Officer
2004-11-04 ~ now
IIF 31 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of shares – More than 50% but less than 75% → OE
18
Fulford House, Newbold Terrace, Leamington Spa, Warwickshire
Active Corporate (2 parents)
Equity (Company account)
4 GBP2024-10-31
Officer
2009-05-13 ~ now
IIF 13 - Director → ME
Person with significant control
2016-05-13 ~ now
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
19
Fulford House, 1a Newbold Terrace, Leamington Spa, Warwickshire
Active Corporate (3 parents)
Equity (Company account)
100 GBP2024-10-31
Officer
2010-01-12 ~ now
IIF 20 - Director → ME
20
WARWICKSHIRE VEHICLE STORAGE LTD - 2020-05-05
Fulford House, Newbold Terrace, Leamington Spa, Warwickshire, United Kingdom
Dissolved Corporate (3 parents)
Equity (Company account)
111 GBP2023-04-30
Person with significant control
2020-04-29 ~ dissolved
IIF 11 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 11 - Ownership of shares – More than 50% but less than 75% → OE
21
Olympus House, Olympus Avenue, Leamington Spa, Warwickshire, England
Active Corporate (4 parents)
Equity (Company account)
506 GBP2025-03-31
Officer
2021-03-17 ~ now
IIF 30 - Director → ME
22
Fulford House, Newbold Terrace, Leamington Spa, Warwickshire, United Kingdom
Active Corporate (2 parents)
Officer
2024-05-13 ~ now
IIF 32 - Director → ME
Person with significant control
2024-05-13 ~ now
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
23
Company number 04063143Non-active corporate
Officer
2000-08-31 ~ now
IIF 16 - Director → ME
24
Company number 04316066Non-active corporate
Officer
2008-09-11 ~ now
IIF 19 - Director → ME
25
Company number 05997030Non-active corporate
Officer
2006-11-13 ~ now
IIF 15 - Director → ME