1
56 KENILWORTH ROAD FREEHOLD LIMITED
16083191 Colman Coyle Ltd, 80-82 Upper Street, London, United Kingdom
Active Corporate (3 parents)
Officer
2024-11-15 ~ now
IIF 36 - Director → ME
Person with significant control
2024-11-15 ~ now
IIF 69 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 69 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
Radbourne, 56 Kenilworth Road, Leamington Spa, Warwickshire
Dissolved Corporate (5 parents, 25 offsprings)
Officer
2005-05-05 ~ dissolved
IIF 51 - Director → ME
3
Radbourne, 56 Kenilworth Road, Leamington Spa, Warwickshire
Dissolved Corporate (4 parents)
Officer
2011-03-01 ~ dissolved
IIF 28 - Director → ME
4
XL SECRETARIES LIMITED
- 2010-11-23
05985468 Radbourne, Radbourne, 56 Kenilworth Road, Leamington Spa, Warwickshire
Dissolved Corporate (8 parents, 19 offsprings)
Officer
2007-01-14 ~ 2011-05-03
IIF 8 - Director → ME
5
CFC 0084 LIMITED
06917806 05376242, 07654221, 05304858, 08095909, 07190691, 06735362, 05304860, 06580835, 07653964, 05376209, 04273743, 11341672, 11341672, 02815222, 07073548, 05376255, 05376288, 05376209, 05376229, 05376288Warning The number of records might exceed displayable range of browser, please consider
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... (more) 1 St James' Gate, Newcastle Upon Tyne
Dissolved Corporate (6 parents)
Officer
2009-05-28 ~ 2010-02-23
IIF 15 - Director → ME
6
CFC 0085 LIMITED
07190493 05376242, 07654221, 05304858, 08095909, 07190691, 06735362, 05304860, 06580835, 07653964, 05376209, 04273743, 11341672, 11341672, 02815222, 07073548, 06917806, 05376255, 05376288, 05376209, 05376229Warning The number of records might exceed displayable range of browser, please consider
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... (more) Radbourne, 56 Kenilworth Road, Leamington Spa, Warwickshire
Dissolved Corporate (5 parents)
Officer
2010-03-16 ~ dissolved
IIF 25 - Director → ME
7
CFC 0091 LIMITED
08464423 05376242, 07654221, 05304858, 08095909, 07190691, 06735362, 05304860, 06580835, 07653964, 05376209, 04273743, 11341672, 11341672, 02815222, 07073548, 06917806, 05376255, 05376288, 05376209, 05376229Warning The number of records might exceed displayable range of browser, please consider
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... (more) Radbourne, 56 Kenilworth Road, Leamington Spa, England
Active Corporate (4 parents, 21 offsprings)
Equity (Company account)
-532 GBP2024-06-30
Officer
2014-05-02 ~ now
IIF 1 - Director → ME
2013-03-27 ~ 2014-05-02
IIF 59 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 54 - Right to appoint or remove directors as a member of a firm → OE
IIF 54 - Ownership of voting rights - 75% or more → OE
IIF 54 - Has significant influence or control over the trustees of a trust → OE
IIF 54 - Has significant influence or control as a member of a firm → OE
IIF 54 - Right to appoint or remove directors → OE
IIF 54 - Ownership of shares – 75% or more → OE
IIF 54 - Right to appoint or remove directors with control over the trustees of a trust → OE
8
CFC0093 LIMITED
- now 11341672 05376242, 07654221, 05304858, 08095909, 07190691, 06735362, 05304860, 06580835, 07653964, 05376209, 04273743, 02815222, 07073548, 06917806, 05376255, 05376288, 05376209, 05376229, 05376288, 05376242Warning The number of records might exceed displayable range of browser, please consider
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... (more)CFC0093 LIMITED
- 2025-02-12
11341672 05376242, 07654221, 05304858, 08095909, 07190691, 06735362, 05304860, 06580835, 07653964, 05376209, 04273743, 02815222, 07073548, 06917806, 05376255, 05376288, 05376209, 05376229, 05376288, 05376242Warning The number of records might exceed displayable range of browser, please consider
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... (more) Cf Secretaries Caswell Science & Technology Park, Caswell, Towcester, Northamptonshire, England
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-05-31
Officer
2018-05-02 ~ now
IIF 2 - Director → ME
9
CFC0094 LIMITED
11344980 05376242, 07654221, 05304858, 08095909, 07190691, 06735362, 05304860, 06580835, 07653964, 05376209, 04273743, 11341672, 11341672, 02815222, 07073548, 06917806, 05376255, 05376288, 05376209, 05376229Warning The number of records might exceed displayable range of browser, please consider
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... (more) Radbourne, 56 Kenilworth Road, Leamington Spa, England
Active Corporate (5 parents)
Equity (Company account)
-40,632 GBP2024-08-31
Officer
2018-05-03 ~ now
IIF 33 - Director → ME
2018-05-03 ~ 2018-08-16
IIF 58 - Secretary → ME
Person with significant control
2018-05-03 ~ 2021-03-16
IIF 53 - Right to appoint or remove directors → OE
IIF 53 - Ownership of shares – 75% or more → OE
IIF 53 - Ownership of voting rights - 75% or more → OE
2021-03-18 ~ now
IIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
10
CFC0095 LIMITED
- now 11582411 05376242, 07654221, 05304858, 08095909, 07190691, 06735362, 05304860, 06580835, 07653964, 05376209, 04273743, 11341672, 11341672, 02815222, 07073548, 06917806, 05376255, 05376288, 05376209, 05376229Warning The number of records might exceed displayable range of browser, please consider
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... (more) Radbourne Radbourne, 56 Kenilworth Road, Leamington Spa, Warwickshire, United Kingdom
Dissolved Corporate (5 parents)
Equity (Company account)
0.04 GBP2019-09-30
Officer
2018-09-27 ~ dissolved
IIF 30 - Director → ME
Person with significant control
2018-09-21 ~ dissolved
IIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
11
55 Thornhill Square, London
Dissolved Corporate (7 parents)
Officer
2004-05-27 ~ 2005-06-08
IIF 17 - Director → ME
2005-04-20 ~ 2005-06-08
IIF 48 - Secretary → ME
12
55 Thornhill Square, London
Dissolved Corporate (5 parents)
Officer
2004-05-27 ~ 2005-02-01
IIF 22 - Director → ME
2005-02-01 ~ 2005-05-11
IIF 47 - Secretary → ME
13
EQUINOX CONTEMPORARY JEWELLERY LIMITED - now
CFC0088 LIMITED
- 2012-07-11
07653964 05376242, 07654221, 05304858, 08095909, 07190691, 06735362, 05304860, 06580835, 05376209, 04273743, 11341672, 11341672, 02815222, 07073548, 06917806, 05376255, 05376288, 05376209, 05376229, 05376288Warning The number of records might exceed displayable range of browser, please consider
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... (more) Oakfield Wield Road, Medstead, Alton, England
Active Corporate (4 parents)
Equity (Company account)
4,000 GBP2024-06-30
Officer
2011-06-01 ~ 2012-07-11
IIF 26 - Director → ME
14
FORLANDORE LIMITED - now
TOWERINPUT LIMITED
- 2011-01-25
04468108 Radbourne, 56 Kenilworth Road, Leamington Spa, Warwickshire
Dissolved Corporate (11 parents)
Officer
2010-03-03 ~ 2010-12-16
IIF 4 - Director → ME
2002-07-29 ~ 2009-11-26
IIF 9 - Director → ME
2002-07-29 ~ 2007-09-06
IIF 45 - Secretary → ME
15
GROUND SOURCE DESIGNS LIMITED
- now 07654221CFC0087 LIMITED
- 2013-08-16
07654221 05376242, 05304858, 08095909, 07190691, 06735362, 05304860, 06580835, 07653964, 05376209, 04273743, 11341672, 11341672, 02815222, 07073548, 06917806, 05376255, 05376288, 05376209, 05376229, 05376288Warning The number of records might exceed displayable range of browser, please consider
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... (more) Ridgewell And Boreham Accountants, 24a Crown Street, Brentwood, Essex
Dissolved Corporate (4 parents)
Total Assets Less Current Liabilities (Company account)
16,906 GBP2016-06-30
Officer
2011-06-01 ~ 2013-10-16
IIF 24 - Director → ME
16
HELICENTRE AVIATION LIMITED - now
SIGNCHOOSE LIMITED
- 2005-06-16
04200787 Fulford House, Newbold Terrace, Leamington Spa, Warwickshire
Active Corporate (11 parents)
Equity (Company account)
2,757,678 GBP2024-03-31
Officer
2001-05-14 ~ 2002-02-27
IIF 7 - Director → ME
17
56 Radbourne, 56 Kenilworth Road, Leamington Spa, Warwickshire, England
Dissolved Corporate (4 parents)
Officer
2018-06-12 ~ dissolved
IIF 39 - Director → ME
18
Caswell Science & Technology Park, Caswell, Towcester, Northamptonshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2022-11-15 ~ 2022-11-23
IIF 41 - Director → ME
2022-11-23 ~ 2023-11-21
IIF 60 - Secretary → ME
Person with significant control
2022-11-15 ~ dissolved
IIF 65 - Ownership of shares – 75% or more → OE
IIF 65 - Ownership of voting rights - 75% or more → OE
IIF 65 - Right to appoint or remove directors → OE
19
KELSO GROUP HOLDINGS PLC - now
INSIGHT BUSINESS SUPPORT PLC
- 2022-11-22
11504186INSIGHT BUSINESS SUPPORT LIMITED
- 2019-03-11
11504186 Eastcastle House, 27-28 Eastcastle Street, London, United Kingdom
Active Corporate (13 parents, 2 offsprings)
Officer
2021-02-10 ~ 2021-02-10
IIF 42 - Director → ME
Person with significant control
2018-08-07 ~ 2019-03-01
IIF 62 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 62 - Right to appoint or remove directors → OE
IIF 62 - Ownership of shares – More than 25% but not more than 50% → OE
20
Radbourne, 56 Kenilworth Road, Leamington Spa, Warwickshire
Dissolved Corporate (10 parents)
Officer
2005-04-20 ~ 2013-12-05
IIF 21 - Director → ME
21
Radbourne, 56 Kenilworth Road, Leamington Spa, Warwickshire
Dissolved Corporate (6 parents)
Officer
1992-07-01 ~ dissolved
IIF 6 - Director → ME
22
LOTTERY SERVICE PROVIDERS LIMITED
03898797 Station House, Midland Drive, Sutton Coldfield, West Midlands
Dissolved Corporate (8 parents)
Officer
2000-10-02 ~ 2002-01-17
IIF 46 - Secretary → ME
23
LRI SPECIAL RISKS LIMITED - now
DIRECTTURN LIMITED
- 2004-06-18
05139488 71 Fenchurch Street, London, United Kingdom
Dissolved Corporate (18 parents, 2 offsprings)
Officer
2004-05-27 ~ 2004-06-17
IIF 18 - Director → ME
24
Grafton Suite Caswell Science & Technology Park, Caswell, Towcester, Northamptosnhire, United Kingdom
Active Corporate (2 parents)
Officer
2024-10-16 ~ now
IIF 38 - Director → ME
Person with significant control
2024-10-16 ~ now
IIF 68 - Ownership of shares – 75% or more → OE
IIF 68 - Right to appoint or remove directors → OE
IIF 68 - Ownership of voting rights - 75% or more → OE
25
15 & 17 Church Street, Stourbridge, West Midlands
Dissolved Corporate (5 parents)
Officer
2004-03-11 ~ dissolved
IIF 50 - Secretary → ME
26
Cf Secretaries Caswell Science & Technology Park, Caswell, Towcester, Northamptonshire, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
95,418 GBP2024-08-31
Officer
2023-08-25 ~ now
IIF 61 - Secretary → ME
27
PRIZE PROVISION SERVICES LIMITED - now
LOTTERY CAUSES LIMITED - 2013-10-03
PRIZE PROVISION SERVICES LIMITED
- 2013-09-12
03152966KENO LIMITED - 1998-05-08
2nd Floor Berkeley Square House, Berkeley Square, London, United Kingdom
Active Corporate (19 parents, 1 offspring)
Equity (Company account)
-378,345 GBP2023-01-31
Officer
2000-10-02 ~ 2001-01-17
IIF 43 - Secretary → ME
28
16 Coverack Way, Port Solent, Portsmouth, Hampshire
Dissolved Corporate (6 parents)
Officer
2001-03-22 ~ 2001-04-27
IIF 5 - Director → ME
29
Grafton Suite Caswell Science & Technology, Cf Secretaries, Towcester, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
-124,126 GBP2024-06-30
Officer
2017-03-20 ~ now
IIF 37 - Director → ME
Person with significant control
2024-07-29 ~ 2024-07-30
IIF 66 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 66 - Ownership of shares – More than 25% but not more than 50% → OE
2017-03-20 ~ now
IIF 67 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 67 - Ownership of shares – More than 25% but not more than 50% → OE
30
WESTERN BEAR LIMITED
- 2011-05-04
06395969 14 Queen Square, Bath
Dissolved Corporate (9 parents)
Total Assets Less Current Liabilities (Company account)
198,056 GBP2016-10-31
Officer
2010-10-20 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2016-10-11 ~ dissolved
IIF 55 - Has significant influence or control → OE
31
MIDLANDS OPPORTUNITIES LIMITED
- 2020-04-22
09937900 Cf Secretaries Caswell Science & Technology Park, Caswell, Towcester, Northamptonshire, England
Dissolved Corporate (8 parents)
Equity (Company account)
3 GBP2022-01-31
Officer
2017-11-25 ~ dissolved
IIF 40 - Director → ME
32
Radbourne, 56 Kenilworth Road, Leamington Spa, Warwickshire
Dissolved Corporate (3 parents)
Equity (Company account)
6,904 GBP2016-12-31
Officer
2012-12-11 ~ dissolved
IIF 13 - Director → ME
33
SOUTH STAFFS RAIL SUPPLIES LIMITED
- now 07190691CFC 0086 LIMITED
- 2014-06-19
07190691 05376242, 07654221, 05304858, 08095909, 06735362, 05304860, 06580835, 07653964, 05376209, 04273743, 11341672, 11341672, 02815222, 07073548, 06917806, 05376255, 05376288, 05376209, 05376229, 05376288Warning The number of records might exceed displayable range of browser, please consider
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... (more) Churchfield House, 36 Vicar Street, Dudley, West Midlands, England
Dissolved Corporate (5 parents)
Officer
2010-03-16 ~ 2014-06-26
IIF 23 - Director → ME
34
Radbourne, 56 Kenilworth Road, Leamington Spa, Warwickshire
Dissolved Corporate (5 parents)
Total Assets Less Current Liabilities (Company account)
817 GBP2015-06-30
Officer
2011-06-02 ~ 2011-06-16
IIF 27 - Director → ME
2015-08-27 ~ dissolved
IIF 3 - Director → ME
35
CAMBRIDGE ENGINEERING AND MANAGEMENT LIMITED
- 2014-11-25
08464378SURREY MANAGEMENT SERVICES ENGINEERING LIMITED
- 2014-11-07
08464378CFC 0090 LIMITED
- 2014-04-10
08464378 05376242, 07654221, 05304858, 08095909, 07190691, 06735362, 05304860, 06580835, 07653964, 05376209, 04273743, 11341672, 11341672, 02815222, 07073548, 06917806, 05376255, 05376288, 05376209, 05376229Warning The number of records might exceed displayable range of browser, please consider
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... (more) Cf Secretaries Caswell Science & Technology Park, Caswell, Towcester, England
Dissolved Corporate (5 parents)
Equity (Company account)
1 GBP2019-06-30
Officer
2013-03-27 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2016-04-24 ~ dissolved
IIF 52 - Has significant influence or control → OE
36
MANUFACTURING & DISTRIBUTION GROUP LIMITED
- 2018-11-20
06735362TOWERINPUT GROUP LIMITED
- 2011-09-23
06735362CFC 0083 LIMITED
- 2010-11-15
06735362 05376242, 07654221, 05304858, 08095909, 07190691, 05304860, 06580835, 07653964, 05376209, 04273743, 11341672, 11341672, 02815222, 07073548, 06917806, 05376255, 05376288, 05376209, 05376229, 05376288Warning The number of records might exceed displayable range of browser, please consider
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... (more) Radbourne, 56 Kenilworth Road, Leamington Spa, England
Active Corporate (6 parents)
Equity (Company account)
113,552 GBP2024-06-30
Officer
2008-10-28 ~ 2025-09-05
IIF 16 - Director → ME
37
TOWERINPUT RAIL SUPPLIES LIMITED
- now 06395224TOWERINPUT RAIL SERVICES LIMITED
- 2012-10-25
06395224GOLDEN BEAR LIMITED
- 2012-09-03
06395224 Cavendish House, 39-41 Waterloo Street, Birmingham
Dissolved Corporate (8 parents)
Equity (Company account)
59,516 GBP2022-06-30
Officer
2010-10-20 ~ dissolved
IIF 12 - Director → ME
38
56 Thornhill Square, London, England
Dissolved Corporate (7 parents)
Equity (Company account)
1 GBP2020-10-31
Officer
2002-11-12 ~ 2004-05-27
IIF 19 - Director → ME
2004-05-27 ~ 2005-09-21
IIF 49 - Secretary → ME
39
TRAVEL PARTNERS INTERNATIONAL LTD
12537729 Cavendish House, 39-41 Waterloo Street, Birmingham
Liquidation Corporate (5 parents, 1 offspring)
Equity (Company account)
-123,537 GBP2022-08-31
Officer
2020-10-28 ~ now
IIF 31 - Director → ME
40
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (1 parent)
Officer
2025-08-04 ~ now
IIF 35 - Director → ME
Person with significant control
2025-08-04 ~ now
IIF 64 - Right to appoint or remove directors → OE
IIF 64 - Ownership of voting rights - 75% or more → OE
IIF 64 - Ownership of shares – 75% or more → OE
41
Radbourne, 56 Kenilworth Road, Leamington Spa, Warwickshire
Dissolved Corporate (6 parents, 5 offsprings)
Officer
1997-04-21 ~ dissolved
IIF 20 - Director → ME
42
Radbourne, 56 Kenilworth Road, Leamington Spa, Warwickshire
Dissolved Corporate (9 parents)
Officer
2005-08-18 ~ 2009-11-26
IIF 10 - Director → ME
2011-01-19 ~ dissolved
IIF 29 - Director → ME
2003-03-24 ~ 2005-08-18
IIF 44 - Secretary → ME
43
Cf Secretaries Caswell Science & Technology Park, Caswell, Towcester, Northamptonshire, England
Active Corporate (8 parents)
Officer
2019-06-13 ~ 2021-08-27
IIF 34 - Director → ME
2019-05-22 ~ 2019-06-12
IIF 32 - Director → ME
Person with significant control
2019-05-22 ~ now
IIF 63 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 63 - Ownership of shares – More than 25% but not more than 50% → OE