1
2 Tower View Crescent, Nuneaton, England
Active Corporate (2 parents)
Officer
2025-03-11 ~ now
IIF 6 - Director → ME
Person with significant control
2025-03-11 ~ now
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
2
1 Fletchers Drift Lane, Nuneaton, England
Active Corporate (4 parents)
Officer
2024-09-11 ~ now
IIF 5 - Director → ME
Person with significant control
2024-09-11 ~ now
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 26 - Right to appoint or remove directors → OE
3
Grove House Grove Road, Burbage, Hinckley, England
Active Corporate (3 parents)
Equity (Company account)
26,643 GBP2024-06-30
Officer
2021-06-15 ~ now
IIF 3 - Director → ME
Person with significant control
2021-06-15 ~ now
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
5 The Quadrant, Coventry, West Midlands, England
Dissolved Corporate (1 parent)
Officer
2016-03-22 ~ dissolved
IIF 15 - Director → ME
5
EXI COST CONSULTANTS LIMITED
- now 10197071IDP COST CONSULTANTS LTD
- 2021-06-15
10197071 111 Berkeley Road South Earlsdon, Coventry, England
Active Corporate (6 parents)
Equity (Company account)
209,183 GBP2024-03-31
Officer
2016-05-24 ~ 2023-10-31
IIF 18 - Director → ME
Person with significant control
2016-05-24 ~ 2023-10-31
IIF 29 - Has significant influence or control → OE
6
IDP HEALTH LIMITED
- 2021-06-15
10363637 111 Berkeley Road South Earlsdon, Coventry, West Midlands, England
Active Corporate (5 parents)
Equity (Company account)
571,722 GBP2024-03-31
Officer
2018-11-01 ~ 2023-10-31
IIF 7 - Director → ME
7
EXI DIGITAL MANAGEMENT LIMITED
- now 13337292 111 Berkeley Road South Earlsdon, Coventry, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
4,089 GBP2024-03-31
Officer
2021-04-15 ~ 2023-02-28
IIF 19 - Director → ME
8
EXI GROUP HOLDINGS LIMITED
- now 10767800INTERPRET DESIGN PROJECT MANAGEMENT LIMITED
- 2021-06-15
10767800 111 Berkeley Road South Earlsdon, Coventry, United Kingdom
Active Corporate (2 parents, 9 offsprings)
Equity (Company account)
2,147,512 GBP2024-03-31
Officer
2017-05-12 ~ 2023-10-31
IIF 13 - Director → ME
Person with significant control
2017-05-12 ~ now
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
9
111 Berkeley Road South Earlsdon, Coventry, England
Active Corporate (7 parents)
Equity (Company account)
350,618 GBP2024-03-31
Officer
2013-07-17 ~ 2023-10-31
IIF 10 - Director → ME
10
111 Berkeley Road South Earlsdon, Coventry, England
Active Corporate (8 parents)
Equity (Company account)
252,530 GBP2024-03-31
Officer
2015-04-21 ~ 2022-08-17
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ 2023-10-31
IIF 27 - Has significant influence or control → OE
11
111 Berkeley Road South Earlsdon, Coventry, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
1,252,149 GBP2024-03-31
Officer
2017-06-14 ~ 2023-10-31
IIF 8 - Director → ME
Person with significant control
2017-06-14 ~ 2023-10-31
IIF 30 - Has significant influence or control → OE
12
FDL PROPERTIES WARWICKSHIRE LTD
11870048 1 Fletchers Drift Lane, Nuneaton, Warwickshire
Active Corporate (2 parents)
Equity (Company account)
43,269 GBP2024-03-31
Officer
2019-03-08 ~ now
IIF 2 - Director → ME
Person with significant control
2019-03-08 ~ now
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
13
5 The Quadrant, Coventry, West Midlands
Active Corporate (2 parents)
Equity (Company account)
-2,530 GBP2019-03-31
Officer
2015-04-01 ~ now
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Right to appoint or remove directors → OE
14
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
-57,974 GBP2024-03-31
Officer
2021-11-29 ~ now
IIF 4 - Director → ME
Person with significant control
2021-11-29 ~ now
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
15
GR PROPERTY WARWICKSHIRE LTD
- now 10119315ASC FIFTEEN LIMITED
- 2016-05-13
10119315 111 Berkeley Road South Earlsdon, Coventry, England
Active Corporate (3 parents)
Equity (Company account)
339,317 GBP2024-03-31
Officer
2016-04-12 ~ 2016-04-12
IIF 17 - Director → ME
2016-05-06 ~ now
IIF 1 - Director → ME
Person with significant control
2016-05-14 ~ now
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
16
IDP PLANNING LIMITED - now
IDP STUDIO LIMITED
- 2016-02-10
08741450 C/o Elwell Watchorn & Saxton Llp, 8 Warren Park Way, Enderby
Dissolved Corporate (6 parents)
Equity (Company account)
-26,518 GBP2018-03-31
Officer
2015-04-01 ~ 2015-08-19
IIF 9 - Director → ME
17
INTEGRATED COMPLIANCE ESTATES MANAGEMENT (ICEM) LTD
09185745 5 The Quadrant, Coventry, United Kingdom
Dissolved Corporate (2 parents)
Officer
2014-08-21 ~ dissolved
IIF 11 - Director → ME
18
5 The Quadrant, Coventry, England
Active Corporate (2 parents)
Equity (Company account)
-384 GBP2022-12-31
Person with significant control
2021-01-01 ~ now
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
19
OST PROJECT MANAGEMENT LIMITED
- now 10106294FACTORY PROJECT MANAGEMENT LIMITED
- 2016-04-24
10106294 5 The Quadrant, Coventry, West Midlands, England
Dissolved Corporate (2 parents)
Officer
2016-04-06 ~ dissolved
IIF 14 - Director → ME