1
APEX EDUCATION DEVELOPMENT GROUP LIMITED
13285687 20 Market Hill, Southam, England
Dissolved Corporate (1 parent)
Officer
2021-03-23 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2021-03-23 ~ dissolved
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
2
The Techno Centre Coventry University Technology Park, Puma Way, Coventry
Dissolved Corporate (7 parents)
Officer
2008-06-02 ~ 2008-06-02
IIF 31 - Director → ME
2008-09-16 ~ 2008-11-20
IIF 29 - Director → ME
2008-06-02 ~ 2008-06-02
IIF 39 - Secretary → ME
3
20 Market Hill, Southam, Warwickshire
Dissolved Corporate (2 parents)
Officer
2008-08-05 ~ 2010-05-24
IIF 21 - Director → ME
4
C/o Grineaux Accountants Limited, 20 Market Hill, Southam, Warwickshire, England
Active Corporate (4 parents)
Officer
2012-11-19 ~ now
IIF 14 - Director → ME
Person with significant control
2016-07-01 ~ 2016-07-01
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
2016-07-01 ~ now
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Ownership of shares – 75% or more → OE
5
EQUITY & GENERAL HUB SERVICES LTD
09681887 Prospect House, Castle Street, Rugby, Warwickshire, England
Dissolved Corporate (4 parents)
Officer
2017-06-08 ~ dissolved
IIF 27 - Director → ME
6
EQUITY AND GENERAL FINANCIAL SERVICES LIMITED
- now 03314593EQUITY & GENERAL INSURANCE SERVICES LIMITED
- 2021-06-07
03314593PRO-FORCE SECURITY LIMITED
- 2007-10-08
03314593 2 Charterhouse Mews, London, United Kingdom
Active Corporate (18 parents, 1 offspring)
Officer
2000-08-07 ~ 2007-08-21
IIF 22 - Director → ME
1997-02-07 ~ 1997-11-10
IIF 36 - Director → ME
2010-03-01 ~ now
IIF 13 - Director → ME
7
ESSENTIA FINANCIAL PLANNING LIMITED
- now 13486364CHAS FINANCIAL SERVICES LIMITED
- 2024-06-22
13486364 2 Charterhouse Mews, London, United Kingdom
Active Corporate (3 parents)
Officer
2021-06-30 ~ 2023-12-14
IIF 28 - Director → ME
Person with significant control
2021-06-30 ~ now
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
20 Market Hill, Southam, Warwickshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2010-08-06 ~ dissolved
IIF 37 - Director → ME
9
20 Market Hill, Southam, Warwickshire
Dissolved Corporate (1 parent)
Officer
2009-07-07 ~ dissolved
IIF 26 - Director → ME
2009-07-07 ~ dissolved
IIF 42 - Secretary → ME
10
ORCHARD LAND AND DEVELOPMENT LIMITED
03883821 The Elms Ashlawn Road, Hillmorton, Rugby, Warwickshire, United Kingdom
Active Corporate (8 parents)
Officer
2000-06-26 ~ 2005-11-11
IIF 18 - Director → ME
2015-07-31 ~ now
IIF 32 - Director → ME
2003-09-10 ~ 2005-11-11
IIF 38 - Secretary → ME
Person with significant control
2016-12-10 ~ now
IIF 8 - Ownership of shares – 75% or more → OE
11
Temple Point 1, Temple Row, Birmingham
Dissolved Corporate (8 parents)
Officer
2007-12-11 ~ dissolved
IIF 25 - Director → ME
12
PRECISION RACING & KARTING ACADEMY LTD
14468798 Elms House, Ashlawn Road, Rugby, England
Active Corporate (2 parents)
Officer
2022-11-08 ~ now
IIF 12 - Director → ME
Person with significant control
2022-11-08 ~ now
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
36-38 Regent Street, Rugby, Warwickshire
Active Corporate (7 parents)
Officer
2002-06-05 ~ 2007-08-21
IIF 19 - Director → ME
14
100 St James Road, Northampton
Dissolved Corporate (6 parents)
Officer
2000-06-26 ~ 2008-01-15
IIF 17 - Director → ME
15
Elms House, Ashlawn Road, Rugby, Warwickshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2021-07-23 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2021-07-19 ~ dissolved
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 35 - Right to appoint or remove directors → OE
16
C/o Grineaux Accountants Ltd, 20 Market Hill, Southam, Warwickshire, United Kingdom
Active Corporate (2 parents)
Officer
2008-06-25 ~ 2010-05-24
IIF 20 - Director → ME
2016-03-15 ~ 2025-02-04
IIF 15 - Director → ME
Person with significant control
2016-07-01 ~ 2025-01-12
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
17
Albert Buildings, 2 Castle Mews, Rugby, Warwickshire, England
Active Corporate (4 parents)
Officer
2014-09-12 ~ now
IIF 11 - Director → ME
2012-09-14 ~ 2012-12-05
IIF 34 - Director → ME
Person with significant control
2016-07-01 ~ now
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Right to appoint or remove directors → OE
18
SHAKESPEARE INVESTMENTS (IMPERIAL HOTEL) LIMITED
04862809 61 Clifton Road, Rugby, Warwickshire
Dissolved Corporate (5 parents)
Officer
2003-08-11 ~ 2007-04-30
IIF 33 - Director → ME
2003-08-11 ~ 2007-04-30
IIF 40 - Secretary → ME
19
SILVERSTONE UTC KARTING CLUB AND RACING ACADEMY LTD
14108608 Elms House, Ashlawn Road, Rugby, England
Dissolved Corporate (2 parents)
Officer
2022-05-16 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2022-05-16 ~ dissolved
IIF 10 - Right to appoint or remove directors → OE
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
20
SILVERSTONE UTC RACING TEAM & ACADEMY LTD
14176122 Elms House, Ashlawn Road, Rugby, England
Dissolved Corporate (1 parent)
Officer
2022-06-16 ~ dissolved
IIF 30 - Director → ME
Person with significant control
2022-06-16 ~ dissolved
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
21
TRINITY PARK DEVELOPMENTS LIMITED
06422384 Grineaux Accountants Limited, 20 Market Hill, Southam, Warwickshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2007-11-08 ~ dissolved
IIF 41 - Director → ME