1
Co-operative House, Gallows Hill, Warwick, England
Active Corporate (5 parents)
Total Assets Less Current Liabilities (Company account)
12,834 GBP2017-08-31
Officer
2018-05-01 ~ now
IIF 10 - Director → ME
2
Co-operative House Warwick Technology Park, Gallows Hill, Warwick, England
Active Corporate (5 parents, 3 offsprings)
Equity (Company account)
4,507 GBP2019-11-25
Officer
2020-01-10 ~ now
IIF 24 - Director → ME
3
CHILDCARE PARTNERSHIPS LIMITED - 1996-01-26
CHILD CARE PARTNERSHIPS LIMITED - 1994-04-27
Co-operative House Warwick Technology Park, Gallows Hill, Warwick, Warwickshire
Active Corporate (5 parents, 1 offspring)
Officer
2017-11-20 ~ now
IIF 40 - Director → ME
4
Co-operative House Warwick Technology Park, Gallows Hill, Warwick, Warwickshire
Active Corporate (5 parents)
Officer
2017-11-20 ~ now
IIF 22 - Director → ME
5
Co Operative House, Warwick Technology Park, Warwick, Warwickshire
Active Corporate (5 parents)
Officer
2017-11-20 ~ now
IIF 28 - Director → ME
6
HOLIDAY HYPERMARKET LIMITED - 2000-02-23
C/o Co Op Co-operative House Warwick Technology Park, Gallows Hill, Warwick
Active Corporate (5 parents)
Officer
2017-11-20 ~ now
IIF 30 - Director → ME
7
Co-operative House, Warwick Technology Park, Gallows Hill, Warwick, Warwickshire
Active Corporate (5 parents)
Officer
2017-11-20 ~ now
IIF 7 - Director → ME
8
THE MIDCOUNTIES CREMATORIA LIMITED - 2015-02-19
Co-operative House Warwick Technology Park, Gallows Hill, Warwick
Active Corporate (9 parents)
Officer
2015-02-02 ~ now
IIF 44 - Director → ME
9
VOLT ENERGY SUPPLY LIMITED - 2010-11-09
Co-operative House, Warwick Technology Park, Gallows Hill, Warwick, Warwickshire
Active Corporate (10 parents, 2 offsprings)
Officer
2010-10-21 ~ now
IIF 21 - Director → ME
10
INGLEBY (1983) LIMITED - 2015-12-15
Co-operative House Warwick Technology Park, Gallows Hill, Warwick, United Kingdom
Active Corporate (8 parents)
Officer
2019-05-14 ~ now
IIF 45 - Director → ME
11
Co-operative House Warwick Technology Park, Gallows Hill, Warwick
Active Corporate (9 parents)
Equity (Company account)
0 GBP2024-01-27
Officer
2014-10-24 ~ now
IIF 35 - Director → ME
12
Co-operative House Warwick Technology Park, Gallows Hill, Warwick
Active Corporate (5 parents)
Officer
2017-11-20 ~ now
IIF 19 - Director → ME
13
Co-operative House Warwick Tecnology Park, Gallows Hill, Warwick
Active Corporate (5 parents)
Officer
2017-11-20 ~ now
IIF 36 - Director → ME
14
HEXAGON 254 LIMITED - 2000-09-08
Co-operative House, Gallows Hill, Warwick, England
Active Corporate (5 parents)
Total Assets Less Current Liabilities (Company account)
6,640 GBP2017-09-30
Officer
2018-07-23 ~ now
IIF 15 - Director → ME
15
ENERGY 2 SELL LIMITED - 2013-05-20
Co-operative House Warwick Technology Park, Gallows Hill, Warwick
Active Corporate (5 parents)
Officer
2017-11-20 ~ now
IIF 9 - Director → ME
16
Co-operative House Warwick Technology Park, Gallows Hill, Warwick, Warwickshire
Active Corporate (5 parents)
Total Assets Less Current Liabilities (Company account)
409,313 GBP2016-01-31
Officer
2018-11-19 ~ now
IIF 6 - Director → ME
17
Co-operative House Warwick Technology Park, Gallows Hill, Warwick, Warwickshire
Active Corporate (5 parents, 4 offsprings)
Total Assets Less Current Liabilities (Company account)
1,215,161 GBP2016-01-31
Officer
2017-10-19 ~ now
IIF 23 - Director → ME
18
Co-operative House Warwick Technology Park, Gallows Hill, Warwick, Warwickshire
Active Corporate (5 parents)
Total Assets Less Current Liabilities (Company account)
280,512 GBP2016-01-31
Officer
2018-11-19 ~ now
IIF 37 - Director → ME
19
Co-operative House Warwick Technology Park, Gallows Hill, Warwick, England
Active Corporate (5 parents)
Total Assets Less Current Liabilities (Company account)
759,386 GBP2016-01-31
Officer
2018-11-19 ~ now
IIF 4 - Director → ME
20
Co-operative House Warwick Technology Park, Gallows Hill, Warwick, England
Active Corporate (5 parents)
Total Assets Less Current Liabilities (Company account)
103,206 GBP2016-01-31
Officer
2018-11-19 ~ now
IIF 3 - Director → ME
21
Co-operative House Gallows Hill, Warwick Technology Park, Warwick
Active Corporate (5 parents)
Officer
2018-11-19 ~ now
IIF 16 - Director → ME
22
CIRCUIT ENERGY SUPPLY LIMITED - 2012-12-14
Co-operative House Warwick Technology Park, Gallows Hill, Warwick, England
Active Corporate (9 parents)
Officer
2018-05-01 ~ now
IIF 25 - Director → ME
23
TENORMOOR LIMITED - 1984-03-15
The Midcounties Co-operative Co-operative House Warwick Technology Park, Gallows Hill, Warwick
Active Corporate (5 parents)
Officer
2015-03-07 ~ now
IIF 42 - Director → ME
24
C/o Co Op Co-operative House, Warwick Technology Park, Gallows Hill, Warwick
Active Corporate (5 parents)
Officer
2017-11-20 ~ now
IIF 43 - Director → ME
25
TAMWORTH TRAVEL LIMITED - 1999-12-07
Co-operative House Warwick Technology Park, Gallows Hill, Warwick
Active Corporate (5 parents)
Officer
2017-11-20 ~ now
IIF 41 - Director → ME
26
Co-operative House, Warwick Technology Park, Gallows Hill, Warwick, England
Active Corporate (5 parents)
Total Assets Less Current Liabilities (Company account)
70,841 GBP2015-06-30
Officer
2018-11-19 ~ now
IIF 12 - Director → ME
27
Co-operative House Warwick Technology Park, Gallows Hill, Warwick, Warwickshire
Active Corporate (5 parents)
Officer
2017-11-20 ~ now
IIF 13 - Director → ME
28
TRANSCEND COMMUNICATIONS LIMITED - 2011-08-05
Co-operative House, Gallows Hill, Warwick, England
Active Corporate (5 parents)
Equity (Company account)
100 GBP2017-11-30
Officer
2018-07-23 ~ now
IIF 27 - Director → ME
29
Co Operative House Warwick Technology Park, Gallows Hill, Warwick
Active Corporate (5 parents)
Officer
2017-11-20 ~ now
IIF 18 - Director → ME
30
SEVCO 1220 LIMITED - 2000-12-29
C/o Co Op Co-operative House Warwick Technology Park, Gallows Hill, Warwick
Active Corporate (5 parents)
Officer
2017-11-20 ~ now
IIF 34 - Director → ME
31
NORTON SUPERMARKETS LIMITED - 1983-02-17
Co-operative House Warwick Technology Park, Gallows Hill, Warwick
Active Corporate (5 parents)
Officer
2017-11-20 ~ now
IIF 29 - Director → ME
32
Cooperative House Warwick Technology Park, Gallows Hill, Warwick, England
Active Corporate (6 parents)
Equity (Company account)
1,785,662 GBP2019-08-31
Officer
2019-11-12 ~ now
IIF 11 - Director → ME
33
IMAGINE CO-OPERATIVE CHILDCARE LIMITED - 2011-03-01
ARTHUR W. BRUCE LIMITED - 2005-10-03
NUKO 19 LIMITED - 2000-08-01
Co Op Co Operative House Warwick Technology Park, Gallows Hill, Warwick, Warwickshire
Active Corporate (5 parents)
Officer
2017-11-20 ~ now
IIF 20 - Director → ME
34
195 -197 Whiteladies Road, Bristol, England
Active Corporate (8 parents)
Equity (Company account)
Retained earnings (accumulated losses)
183,198 GBP2024-12-31
Officer
2019-01-22 ~ now
IIF 1 - Director → ME
35
Co-operative House Warwick Technology Park, Gallows Hill, Warwick, United Kingdom
Active Corporate (5 parents)
Officer
2022-05-20 ~ now
IIF 17 - Director → ME
36
OXFORD, SWINDON & GLOUCESTER CO-OPERATIVE DEVELOPMENTS LIMITED - 2005-09-21
DRIMHEATH LIMITED - 1995-08-02
Co-operative House, Warwick Technology Park, Warwick
Active Corporate (5 parents)
Officer
2017-11-20 ~ now
IIF 5 - Director → ME
37
OXFORD, SWINDON & GLOUCESTER CO-OPERATIVE ESTATES LIMITED - 2005-09-21
OSGS ESTATES LIMITED - 1995-06-28
BEVINOAK LIMITED - 1995-06-01
Co-operative House, Warwick Technology Park, Gallows Hill, Warwick
Active Corporate (5 parents)
Officer
2017-11-20 ~ now
IIF 32 - Director → ME
38
3571ST SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2008-06-02
Co-operative House, Warwick Technology Park, Gallows Hill, Warwick
Active Corporate (8 parents)
Equity (Company account)
3 GBP2024-12-31
Officer
2020-10-26 ~ now
IIF 38 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 94 - Right to appoint or remove directors → OE
IIF 94 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 94 - Ownership of shares – More than 25% but not more than 50% → OE
39
WARNERS RETAIL GROUP LIMITED - 2019-12-05
THE MIDCOUNTIES WR1 LIMITED - 2019-11-05
WARNERS RETAIL GROUP LIMITED - 2019-10-25
WARNERS RETAIL (SOUTH WEST) LIMITED - 2012-10-17
Co-operative House Warwick Technology Park, Gallows Hill, Warwick, England
Active Corporate (5 parents, 1 offspring)
Profit/Loss (Company account)
2,410,300 GBP2018-10-01 ~ 2019-11-25
Officer
2020-01-10 ~ now
IIF 26 - Director → ME
40
WARNERS RETAIL LIMITED - 2019-12-02
MIDCOUNTIES WR2 LIMITED - 2019-11-13
WARNERS RETAIL LIMITED - 2019-10-25
WARNERS MOTORS (LEASING) LIMITED - 1999-04-26
MITTON MANOR GARAGE LIMITED - 1978-12-31
Co-operative House Warwick Technology Park, Gallows Hill, Warwick, England
Active Corporate (5 parents)
Equity (Company account)
184,323 GBP2019-11-25
Officer
2020-01-10 ~ now
IIF 39 - Director → ME
41
C/o Co Op Co-operative House Warwick Technology Park, Gallows Hill, Warwick
Active Corporate (5 parents)
Officer
2017-11-20 ~ now
IIF 33 - Director → ME
42
The Midcounties Co-operative Co-operative House Warwick Technology Park, Gallows Hill, Warwick
Active Corporate (5 parents, 1 offspring)
Officer
2017-11-20 ~ now
IIF 8 - Director → ME
43
CO-OPERATIVE ENERGY LIMITED - 2010-11-09
J.D.BARCLAY LIMITED - 2004-02-10
Co-operative House Warwick Technology Park, Gallows Hill, Warwick
Active Corporate (5 parents)
Officer
2017-11-20 ~ now
IIF 31 - Director → ME
44
Co-operative House Warwick Technology Park, Gallows Hill, Warwick, England
Active Corporate (5 parents)
Equity (Company account)
200 GBP2019-11-25
Officer
2020-01-10 ~ now
IIF 2 - Director → ME
45
Co-operative House Warwick Technology Park, Gallows Hill, Warwick, England
Active Corporate (5 parents)
Equity (Company account)
200 GBP2019-11-25
Officer
2020-01-10 ~ now
IIF 14 - Director → ME