1
7 Clarendon Place, Leamington Spa, England
Dissolved Corporate (1 parent)
Equity (Company account)
100 GBP2021-08-31
Officer
2020-08-06 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2020-08-06 ~ dissolved
IIF 40 - Right to appoint or remove directors → OE
IIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - Ownership of shares – 75% or more → OE
2
Warwick Corner, 42 Warwick Road, Kenilworth, Warwickshire
Dissolved Corporate (2 parents)
Officer
2004-10-18 ~ dissolved
IIF 22 - Director → ME
3
4 Parkfield Road, Rugby, Warwickshire
Dissolved Corporate (3 parents)
Officer
2010-11-04 ~ dissolved
IIF 13 - Director → ME
4
7 Clarendon Place, Leamington Spa, England
Dissolved Corporate (1 parent)
Officer
2020-02-24 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2020-02-24 ~ dissolved
IIF 25 - Ownership of voting rights - 75% or more → OE
5
7 Clarendon Place, Leamington Spa, England
Active Corporate (1 parent)
Equity (Company account)
5 GBP2024-10-31
Officer
2019-10-25 ~ now
IIF 6 - Director → ME
Person with significant control
2019-10-25 ~ now
IIF 38 - Ownership of shares – 75% or more → OE
6
7a Onslow Croft, Leamington Spa, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-03-09 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2017-03-09 ~ dissolved
IIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Right to appoint or remove directors → OE
7
42 Warwick Road, Kenilworth, Warwickshire
Dissolved Corporate (2 parents)
Officer
1999-05-07 ~ dissolved
IIF 23 - Director → ME
8
7 Clarendon Place, Leamington Spa, England
Active Corporate (1 parent)
Equity (Company account)
482,081 GBP2020-10-31
Officer
2018-10-24 ~ now
IIF 4 - Director → ME
Person with significant control
2018-10-24 ~ now
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Ownership of shares – 75% or more → OE
9
7 Clarendon Place, Leamington Spa, England
Active Corporate (1 parent)
Equity (Company account)
2,967 GBP2020-03-31
Officer
2021-01-01 ~ now
IIF 2 - Director → ME
Person with significant control
2021-01-01 ~ now
IIF 28 - Ownership of shares – 75% or more → OE
10
7a Onslow Croft, Leamington Spa, Warwickshire, England
Dissolved Corporate (2 parents)
Officer
2022-03-31 ~ dissolved
IIF 24 - LLP Designated Member → ME
Person with significant control
2022-03-31 ~ dissolved
IIF 35 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 35 - Right to surplus assets - More than 50% but less than 75% → OE
IIF 35 - Right to appoint or remove members → OE
11
REGENCY PROPERTY DEVELOPMENT INVESTMENT LIMITED - 2020-11-10
REGENCY COLLECTIVE INVESTMENT SCHEME LIMITED - 2020-01-29
7 Clarendon Place, Leamington Spa, England
Active Corporate (1 parent)
Equity (Company account)
485,025 GBP2021-08-31
Officer
2019-08-13 ~ now
IIF 5 - Director → ME
Person with significant control
2019-08-13 ~ now
IIF 36 - Ownership of shares – 75% or more → OE
12
7 Clarendon Place, Leamington Spa, England
Active Corporate (3 parents)
Equity (Company account)
679,040 GBP2024-05-31
Officer
2022-05-23 ~ now
IIF 1 - Director → ME
Person with significant control
2022-05-23 ~ now
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of shares – 75% or more → OE
13
OAKLEY WOOD DEVELOPMENT (LEAMINGTON SPA) LIMITED - 2020-11-09
7 Clarendon Place, Leamington Spa, England
Active Corporate (1 parent)
Equity (Company account)
100 GBP2021-08-31
Officer
2019-08-07 ~ now
IIF 7 - Director → ME
Person with significant control
2019-08-07 ~ now
IIF 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - Ownership of shares – 75% or more → OE
14
The Silverworks, 67-71 Northwood Street, Jewellery Quarter, Birmingham
Dissolved Corporate (1 parent)
Equity (Company account)
173,323 GBP2019-12-31
Officer
2018-03-23 ~ dissolved
IIF 16 - Director → ME
2018-03-23 ~ dissolved
IIF 43 - Secretary → ME
Person with significant control
2018-03-23 ~ dissolved
IIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Has significant influence or control → OE
15
A.g.s. Consultancy (midlands), 4 Offices 1-2, First Floor, Court Street, Leamington Spa, Warwickshire
Dissolved Corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
62,139 GBP2017-09-30
Officer
2014-11-01 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 27 - Ownership of shares – 75% or more → OE
16
WARWICKSHIRE PROPERTY RENOVATIONS LIMITED - 2020-11-13
7 Clarendon Place, Leamington Spa, England
Active Corporate (1 parent)
Equity (Company account)
-50,862 GBP2022-04-30
Officer
2019-04-26 ~ now
IIF 8 - Director → ME
Person with significant control
2019-04-26 ~ now
IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
17
7 Clarendon Place, Leamington Spa, England
Active Corporate (1 parent)
Equity (Company account)
-76,135 GBP2020-11-30
Officer
2018-03-26 ~ now
IIF 3 - Director → ME
Person with significant control
2018-03-26 ~ now
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
18
97 Clarendon Street 97 Clarendon Street, Leamington Spa, Warwickshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-09-03 ~ dissolved
IIF 19 - Director → ME
19
Althorpe House, Althorpe Street, Leamington Spa, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-07-24 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2018-07-24 ~ dissolved
IIF 42 - Right to appoint or remove directors → OE
IIF 42 - Ownership of shares – 75% or more → OE
IIF 42 - Ownership of voting rights - 75% or more → OE
20
Althorpe House, Althorpe Street, Leamington Spa, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-12-04 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2018-12-04 ~ dissolved
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Ownership of voting rights - 75% or more → OE