1
BBCA123 LIMITED - 2012-12-05
West 3 Atlantic Avenue, Corringham, Stanford-le-hope, Essex, England
Active Corporate (15 parents)
Equity (Company account)
1,322,453 GBP2024-03-31
Officer
2018-08-30 ~ 2018-09-04
IIF 28 - Director → ME
2012-10-03 ~ 2018-09-04
IIF 37 - Secretary → ME
2
2 Chapel Court, Holly Walk, Leamington Spa, Warwickshire
Dissolved Corporate (4 parents)
Officer
2007-03-21 ~ dissolved
IIF 30 - Secretary → ME
3
BRITANNIA MOVERS INTERNATIONAL PLC
- now 01552215POINTPACE LIMITED - 1981-12-31
10 Gatton Park Business Centre, Wells Place, Merstham, Redhill, England
Active Corporate (46 parents, 6 offsprings)
Equity (Company account)
1,366,756 GBP2025-02-28
Officer
2012-11-21 ~ 2015-01-31
IIF 27 - Director → ME
4
Squab Hall Farm Harbury Lane, Bishops Tachbrook, Leamington Spa, Warwickshire
Dissolved Corporate (2 parents)
Officer
2010-06-04 ~ dissolved
IIF 20 - LLP Designated Member → ME
5
CARRIER PIGEON ENTERPRISES LIMITED
12954827 Squab Hall Harbury Lane, Bishops Tachbrook, Leamington Spa, Warwickshire, United Kingdom
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
206,540 GBP2024-03-31
Officer
2020-10-15 ~ now
IIF 14 - Director → ME
Person with significant control
2020-10-15 ~ 2025-06-12
IIF 7 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 7 - Ownership of shares – More than 50% but less than 75% → OE
IIF 7 - Right to appoint or remove directors → OE
6
LEAMINGTON DOG FIELDS LIMITED
- now 10447246LEAMINGTON DOG WALKING FIELDS LIMITED
- 2025-03-13
10447246SQUAB ENERGY LIMITED
- 2025-03-11
10447246 Squab Hall Harbury Lane, Bishops Tachbrook, Leamington Spa, Warwickshire, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
-1,431 GBP2024-03-31
Officer
2016-10-26 ~ now
IIF 18 - Director → ME
2016-10-26 ~ now
IIF 35 - Secretary → ME
Person with significant control
2018-10-01 ~ now
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Right to appoint or remove directors → OE
7
LITTLE LEARNERS AT RUSU LTD - now
RUSU SERVICES LIMITED
- 2013-01-15
03723877LINAWAY SERVICES LIMITED - 1999-06-09
University Of Reading Pepper Lane, Whiteknights, Reading, England
Active Corporate (102 parents)
Equity (Company account)
106,502 GBP2024-07-31
Officer
2000-07-10 ~ 2001-07-23
IIF 32 - Director → ME
8
Middleton Stoney, Bicester, Oxfordshire
Active Corporate (9 parents)
Equity (Company account)
5,853,961 GBP2024-12-31
Officer
2022-12-15 ~ now
IIF 17 - Director → ME
9
Squab Hall Harbury Lane, Bishops Tachbrook, Leamington Spa, Warwickshire
Active Corporate (3 parents, 6 offsprings)
Equity (Company account)
3,096,425 GBP2024-03-31
Officer
2014-09-12 ~ now
IIF 16 - Director → ME
2014-09-12 ~ now
IIF 36 - Secretary → ME
Person with significant control
2016-04-06 ~ now
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
IIF 3 - Has significant influence or control → OE
10
SQUAB STORAGE DROITWICH LTD
- 2024-11-25
15082819 Squab Hall Harbury Lane, Bishops Tachbrook, Leamington Spa, England
Active Corporate (4 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2023-08-18 ~ now
IIF 21 - Director → ME
Person with significant control
2024-11-22 ~ now
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
11
CCWP123 HOLDING LIMITED
- 2012-12-03
08239127 Squab Hall Harbury Lane, Bishops Tachbrook, Leamington Spa, Warwickshire
Active Corporate (3 parents, 2 offsprings)
Equity (Company account)
2,000,276 GBP2024-03-31
Officer
2012-10-03 ~ now
IIF 12 - Director → ME
2012-10-03 ~ now
IIF 33 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
12
Squab Hall Harbury Lane, Bishops Tachbrook, Leamington Spa, Warwickshire
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
2,581,960 GBP2024-03-31
Officer
2012-10-03 ~ now
IIF 11 - Director → ME
2012-10-03 ~ now
IIF 34 - Secretary → ME
13
Squab Hall Farm, Harbury Lane Bishops Tachbrook, Leamington Spa, Warwickshire
Active Corporate (5 parents)
Equity (Company account)
169 GBP2024-03-31
Officer
2006-05-17 ~ now
IIF 9 - Director → ME
2006-05-17 ~ now
IIF 31 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
14
Squab Hall Harbury Lane, Bishops Tachbrook, Leamington Spa, Warwickshire, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
336,712 GBP2024-03-31
Officer
2020-10-29 ~ now
IIF 15 - Director → ME
Person with significant control
2020-10-29 ~ 2024-01-29
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
15
SQUAB STORAGE BRIDGWATER LIMITED
14741899 Squab Hall Harbury Lane, Bishops Tachbrook, Leamington Spa, England
Active Corporate (4 parents)
Equity (Company account)
2,123,036 GBP2024-03-31
Officer
2023-03-20 ~ now
IIF 22 - Director → ME
16
Squab Hall Harbury Lane, Bishops Tachbrook, Leamington Spa, England
Active Corporate (4 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2023-03-16 ~ now
IIF 25 - Director → ME
17
Squab Hall Harbury Lane, Bishops Tachbrook, Leamington Spa, England
Active Corporate (4 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2023-03-16 ~ now
IIF 23 - Director → ME
18
SQUAB STORAGE STOWMARKET LIMITED
14544841 Squab Hall Harbury Lane, Bishops Tachbrook, Leamington Spa, Warwickshire, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
2,073,728 GBP2024-03-31
Officer
2022-12-16 ~ now
IIF 26 - Director → ME
19
Squab Hall Harbury Lane, Bishops Tachbrook, Leamington Spa, England
Active Corporate (4 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2023-03-16 ~ now
IIF 24 - Director → ME
20
Squab Hall Harbury Lane, Bishops Tachbrook, Leamington Spa, England
Active Corporate (1 parent)
Equity (Company account)
2,497 GBP2024-02-28
Officer
2022-02-02 ~ now
IIF 10 - Director → ME
Person with significant control
2022-02-02 ~ now
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of shares – 75% or more → OE
21
TI EVANS & SON HOLDINGS LIMITED
08198211 Squab Hall Harbury Lane, Bishops Tachbrook, Leamington Spa, Warwickshire, England
Dissolved Corporate (3 parents)
Officer
2012-08-31 ~ dissolved
IIF 29 - Director → ME
2012-08-31 ~ dissolved
IIF 39 - Secretary → ME
22
WARWICKSHIRE RURAL HUB CIC
- now 07026157WARWICKSHIRE RURAL HUB LIMITED - 2010-09-09
Countrywide House, 23 West Bar, Banbury, Oxfordshire
Active Corporate (14 parents)
Officer
2022-03-10 ~ now
IIF 8 - Director → ME
23
SQUAB FARMING LIMITED
- 2024-12-09
08239136BOX-IT CENTRAL HOLDING LIMITED - 2021-12-07
BBCA123 HOLDING LIMITED - 2012-12-03
Squab Hall Harbury Lane, Bishops Tachbrook, Leamington Spa, Warwickshire
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
1,048,738 GBP2024-03-31
Officer
2023-11-10 ~ now
IIF 13 - Director → ME
2012-10-03 ~ now
IIF 38 - Secretary → ME