1
4 Bathern Road, Southam Fields, Exeter, Devon
Active Corporate (6 parents)
Officer
1995-01-27 ~ 2005-06-23
IIF 28 - Secretary → ME
2
CARMEL PROPERTY SERVICES LIMITED
06175789 2 Kimmeridge Road, Cumnor, Oxford, Oxfordshire
Dissolved Corporate (5 parents)
Officer
2007-03-26 ~ dissolved
IIF 16 - Secretary → ME
3
CHEQUERS LEAMINGTON SPA LIMITED
06616250 105 Telford Avenue Lillington, Leamington Spa, Warwickshire, England
Dissolved Corporate (4 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 34 - Has significant influence or control → OE
4
Highdown House, 11 Highdown Road Sydenham, Leamington Spa, Warwickshire
Active Corporate (16 parents)
Officer
2005-11-14 ~ now
IIF 25 - Secretary → ME
5
Highdown House, 11 Highdown Road, Leamington Spa, United Kingdom
Dissolved Corporate (8 parents)
Officer
2007-11-24 ~ dissolved
IIF 20 - Secretary → ME
6
C/o Midlands Business Recovery Alpha House, Tipton Street, Sedgley, West Midlands
Dissolved Corporate (4 parents)
Officer
2008-10-10 ~ dissolved
IIF 23 - Secretary → ME
7
DAVID & GOLIATH RETAIL LIMITED
- now 05771409SIESTA TRADING LIMITED
- 2007-10-23
05771409 Highdown House, 11 Highdown Road, Sydenham, Leamington Spa, Warwickshire
Dissolved Corporate (5 parents)
Officer
2006-04-10 ~ dissolved
IIF 7 - Secretary → ME
8
DWELLINGS OF WARWICKSHIRE LIMITED
- now 04614103 Highdown House, 11 Highdown Road, Sydeham Leamington Spa, Warwickshire
Active Corporate (5 parents)
Officer
2002-12-24 ~ now
IIF 14 - Secretary → ME
9
EMERGING E-TECHNOLOGY LIMITED
- now 02772280GLOBEDRIVE SERVICES LIMITED
- 2000-04-05
02772280 2 Kimmeridge Road, Cumnor, Oxford
Dissolved Corporate (5 parents)
Officer
1996-01-01 ~ dissolved
IIF 19 - Secretary → ME
10
FACULTY OF PROFESSIONAL, BUSINESS AND TECHNICAL MANAGEMENT LIMITED
- now 01697845BUSINESS AND TECHNICAL MANAGEMENT LIMITED
- 2011-04-07
01697845 Highdown House 11 Highdown Road, Sydenham, Leamington Spa, Warwickshire, England
Active Corporate (7 parents, 1 offspring)
Officer
2006-01-09 ~ now
IIF 15 - Secretary → ME
11
Highdown House, 11 Highdown Road Sydenham, Leamington Spa, Warwickshire
Active Corporate (6 parents)
Officer
2004-11-17 ~ now
IIF 27 - Secretary → ME
12
GOLDICOTE HOME FARM MANAGEMENT COMPANY LIMITED
02886979 4 Sidings Court, Doncaster, South Yorkshire, England
Active Corporate (18 parents)
Officer
2007-03-02 ~ 2012-08-07
IIF 6 - Secretary → ME
13
GROVE COURT (LEAMINGTON SPA)MANAGEMENT COMPANY LIMITED
01101219 C/o 52/54 Grove Street, Leamington Spa, Warwickshire, England
Active Corporate (11 parents)
Officer
1999-11-24 ~ 2015-05-22
IIF 22 - Secretary → ME
14
Highdown House 11 Highdown Road, Sydenham, Leamington Spa, Warwickshire
Active Corporate (3 parents)
Officer
2010-10-21 ~ now
IIF 32 - LLP Designated Member → ME
Person with significant control
2016-07-01 ~ now
IIF 39 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
INDUSTRIAL MANAGEMENT SPECIALISTS(I.M.S)LIMITED
00990098 Highdown House, 11 Highdown Road, Leamington Spa, Warwickshire, England
Active Corporate (7 parents)
Officer
2006-01-09 ~ now
IIF 10 - Secretary → ME
16
JS TRADING (LEAMINGTON SPA) LTD
05619462 Commonwealth House, Jenton Road, Leamington Spa, Warwickshire, England
Active Corporate (5 parents)
Person with significant control
2023-11-14 ~ now
IIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - Ownership of shares – 75% or more → OE
17
LAKESIDE INVESTMENTS HOLDINGS LIMITED
10259682 Highdown House, 11 Highdown Road, Royal Leamington Spa, Warwickshire, United Kingdom
Active Corporate (3 parents)
Person with significant control
2017-01-29 ~ now
IIF 37 - Has significant influence or control → OE
18
Highdown House, 11 Highdown Road, Sydenham Leamington Spa
Dissolved Corporate (6 parents)
Officer
2005-09-01 ~ dissolved
IIF 29 - Secretary → ME
19
Commonwealth House, Jenton Road, Leamington Spa, Warwickshire, England
Active Corporate (6 parents)
Officer
2014-12-04 ~ now
IIF 31 - Secretary → ME
20
Fulford House, Newbold Terrace, Leamington Spa, Warwickshire, United Kingdom
Active Corporate (7 parents)
Officer
1998-09-29 ~ 2003-08-28
IIF 9 - Secretary → ME
21
Highdown House, 11 Highdown Road, Sydenham, Leamington Spa, Warwickshire
Dissolved Corporate (5 parents)
Officer
2006-05-07 ~ dissolved
IIF 26 - Secretary → ME
22
PENKHULL INVESTMENTS LIMITED
- now 03929049IM BIRMINGHAM (133) LIMITED - 2000-04-12
Beech Tree Cottage 51 Longton Road, Barlaston, Stoke-on-trent, England
Active Corporate (9 parents)
Officer
2001-09-11 ~ 2003-12-05
IIF 17 - Secretary → ME
23
19 Shepherd Market, London
Dissolved Corporate (6 parents, 1 offspring)
Officer
2007-08-15 ~ 2008-05-23
IIF 1 - Secretary → ME
24
19 Shepherd Market, London
Dissolved Corporate (5 parents)
Officer
2006-09-27 ~ 2008-05-23
IIF 13 - Secretary → ME
25
REGENT INTERNATIONAL TRADING HOUSE LIMITED
03064562 26 Crackley Hill, Coventry Road, Kenilworth, Warwickshire
Active Corporate (8 parents)
Officer
1999-01-21 ~ 2001-10-18
IIF 3 - Secretary → ME
1997-06-18 ~ 1997-09-15
IIF 5 - Secretary → ME
26
Highdown House 11 Highdown Road, Sydenham Leamington Spa, Warwickshire
Dissolved Corporate (4 parents)
Officer
2007-11-20 ~ dissolved
IIF 4 - Secretary → ME
27
2nd Floor 2 City Place, Beehive Ring Road, Gatwick
Dissolved Corporate (5 parents)
Officer
1997-07-03 ~ dissolved
IIF 18 - Secretary → ME
28
5 Lillington Avenue, Leamington Spa, Warwickshire, United Kingdom
Active Corporate (3 parents, 1 offspring)
Person with significant control
2023-11-13 ~ 2025-03-05
IIF 35 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
2025-06-24 ~ now
IIF 36 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 36 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 36 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
29
15 The Fairways, Leamington Spa, England
Active Corporate (3 parents)
Person with significant control
2024-01-24 ~ now
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Ownership of shares – 75% or more → OE
30
Highdown House, 11 Highdown Road Sydenham, Leamington Spa, Warwickshire
Active Corporate (10 parents)
Officer
2001-11-08 ~ now
IIF 11 - Secretary → ME
31
STOWMARKET PET SUPPLIES LIMITED - now
WINDMILL PET SUPPLIES LTD
- 2012-03-07
05276601 4 Combs Lane, Stowmarket, Suffolk, United Kingdom
Dissolved Corporate (5 parents)
Officer
2004-11-06 ~ 2010-01-31
IIF 12 - Secretary → ME
32
THE ACADEMY OF EXECUTIVES & ADMINISTRATORS LTD
07720220 Highdown House, 11 Highdown Road, Leamington Spa, Warwickshire
Active Corporate (4 parents)
Officer
2011-08-11 ~ now
IIF 30 - Secretary → ME
33
Highdown House, 11 Highdown Road Sydenham, Leamington Spa, Warwickshire
Dissolved Corporate (8 parents)
Officer
2001-11-27 ~ dissolved
IIF 21 - Secretary → ME
34
Highdown House 11 Highdown Road, Sydenham, Leamington Spa, Warwickshire
Active Corporate (7 parents)
Officer
2000-05-11 ~ now
IIF 2 - Secretary → ME
35
Highdown House, 11 Highdown Road, Leamington Spa, Warwickshire
Dissolved Corporate (5 parents)
Officer
2007-09-01 ~ dissolved
IIF 24 - Secretary → ME
36
Oxhill House New Road, Norton Lindsey, Warwick, Warwickshire
Dissolved Corporate (4 parents)
Officer
1998-03-06 ~ dissolved
IIF 8 - Secretary → ME