1
310d Ew Sterling House Langston Road, Loughton, Essex, United Kingdom
Active Corporate (3 parents)
Officer
2024-10-31 ~ now
IIF 7 - Director → ME
Person with significant control
2024-10-31 ~ now
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
PUREWAL COMMERCIAL ESTATES LIMITED
11923767 1110 Elliott Court Coventry Business Park, Herald Avenue, Coventry, West Midlands, United Kingdom
Active Corporate (4 parents)
Officer
2019-04-03 ~ now
IIF 2 - Director → ME
Person with significant control
2019-04-03 ~ 2024-01-14
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
3
PUREWAL PROPERTY DEVELOPMENT LIMITED
16994882 1110 Elliott Court Coventry Business Park, Herald Avenue, Coventry, West Midlands, United Kingdom
Active Corporate (2 parents)
Officer
2026-01-28 ~ now
IIF 5 - Director → ME
Person with significant control
2026-01-28 ~ now
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of shares – 75% or more → OE
4
PUREWAL PROPERTY INVESTMENTS LIMITED
16295725 1110 Elliott Court Coventry Business Park, Herald Avenue, Coventry, West Midlands, United Kingdom
Active Corporate (2 parents)
Officer
2025-03-05 ~ now
IIF 1 - Director → ME
Person with significant control
2025-03-05 ~ now
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
5
THE ALMANACK KENILWORTH LIMITED
17044764 310d Ew Sterling House Langston Road, Loughton, Essex, United Kingdom
Active Corporate (2 parents)
Officer
2026-02-20 ~ now
IIF 6 - Director → ME
Person with significant control
2026-02-20 ~ now
IIF 13 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 13 - Ownership of shares – More than 50% but less than 75% → OE
6
WHITELEY BROOKS ENGINEERING LIMITED
- now 00844139WHITELEY-BROOKS ENGINEERING LIMITED
- 2016-11-10
00844139 Herald Way, Brandon Road, Binley, Coventry
Active Corporate (8 parents)
Officer
2009-01-01 ~ now
IIF 3 - Director → ME
Person with significant control
2017-04-28 ~ now
IIF 8 - Has significant influence or control → OE
7
106 Kenilworth Road, Coventry, West Midlands, England
Active Corporate (4 parents, 1 offspring)
Officer
2017-04-19 ~ now
IIF 4 - Director → ME
Person with significant control
2017-04-19 ~ now
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Ownership of shares – 75% or more → OE