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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Cox, Martin Christopher

    Related profiles found in government register
  • Cox, Martin Christopher
    British

    Registered addresses and corresponding companies

    • icon of address 10, Beauchamp Avenue, Leamington Spa, Warwickshire, CV32 5TA, Uk

      IIF 1 IIF 2 IIF 3

    • icon of address Greenway House, Shenington, Oxon, OX15 6HW

      IIF 4
  • Cox, Martin Christopher
    British chartered accountant

    Registered addresses and corresponding companies

    • icon of address 10, Beauchamp Avenue, Leamington Spa, Warwickshire, CV32 5TA, Uk

      IIF 5
  • Cox, Martin Christopher
    British co director

    Registered addresses and corresponding companies

    • icon of address The American Barns, Banbury Road, Lighthorne, Warwick, Warwickshire, CV35 0AE, England

      IIF 6
  • Cox, Martin Christopher
    British co. director

    Registered addresses and corresponding companies

    • icon of address 5, -7 Newbold Street, Leamington Spa, Warwickshire, CV32 4HN

      IIF 7
  • Cox, Martin Christopher
    British director

    Registered addresses and corresponding companies

    • icon of address 10, Beauchamp Avenue, Leamington Spa, Warwickshire, CV32 5TA, Uk

      IIF 8
  • Cox, Martin Christopher

    Registered addresses and corresponding companies
  • Cox, Martin Christopher
    British accountant born in February 1962

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 10, Beauchamp Avenue, Leamington Spa, Warwickshire, CV32 5TA, Uk

      IIF 14

    • icon of address Greenway House, Shenington, Oxon, OX15 6HW

      IIF 15

    • icon of address 4 - 6, The Wharf Centre, Wharf Street, Warwick, CV34 5LB, United Kingdom

      IIF 16
  • Cox, Martin Christopher
    British chartered accountant born in February 1962

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Greenway House, Sugarswell Business Park, Shenington, Banbury, Oxfordshire, OX15 6HW, England

      IIF 17

    • icon of address Greenway House, Sugarswell Business Park, Shenington, Banbury, Oxfordshire, OX15 6HW, United Kingdom

      IIF 18

    • icon of address Greenway House, Sugarswell Business Park, Shenington, Banbury, Oxon, OX15 6HW, England

      IIF 19 IIF 20 IIF 21

    • icon of address Unit 5 Priory Court, Priory Estate, Poulton, Cirencester, Gloucestershire, GL7 5JB, England

      IIF 24

    • icon of address Propero House, 4 Dormer Place, Leamington Spa, Warwickshire, CV32 5AE, England

      IIF 25

    • icon of address Greenway House, Shenington, Oxon, OX15 6HW

      IIF 26 IIF 27

    • icon of address Greenway House, Sugarswell Business Park, Shenington, Banbury, Oxon, OX15 6HW, England

      IIF 28 IIF 29

    • icon of address 4 - 6 The Wharf Centre, Wharf Street, Warwick, Warwickshire, CV34 5LB, United Kingdom

      IIF 30 IIF 31

    • icon of address 4 Barford Exchange, Wellesbourne Road, Barford, Warwick, Warwickshire, CV35 8AQ, United Kingdom

      IIF 32

    • icon of address The American Barns, Banbury Road, Lighthorne, Warwick, Warwickshire, CV35 0AE, England

      IIF 33 IIF 34 IIF 35
  • Cox, Martin Christopher
    British director born in February 1962

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Greenway House, Sugarswell Business Park, Shenington, Banbury, Oxfordshire, OX15 6HW, United Kingdom

      IIF 41

    • icon of address Greenway House, Sugarswell Business Park, Shenington, Banbury, Oxon, OX15 6HW, England

      IIF 42

    • icon of address 10, Beauchamp Avenue, Leamington Spa, Warwickshire, CV32 5TA, Uk

      IIF 43

    • icon of address Greenway House, Sugarswell Business Park, Shenington, Banbury, Oxon, OX15 6HW, England

      IIF 44
  • Mr Martin Christopher Cox
    British born in February 1962

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Greenway House, Sugarswell Business Park, Shenington, Banbury, Oxfordshire, OX15 6HW

      IIF 45

    • icon of address Greenway House, Sugarswell Business Park, Shenington, Banbury, Oxfordshire, OX15 6HW, England

      IIF 46

    • icon of address Greenway House, Sugarswell Business Park, Shenington, Banbury, Oxfordshire, OX15 6HW, United Kingdom

      IIF 47

    • icon of address Greenway House, Sugarswell Business Park, Shenington, Banbury, Oxon, OX15 6HW

      IIF 48 IIF 49

    • icon of address Greenway House, Sugarswelll Business Park, Shenington, Banbury, Oxon, OX15 6HW, England

      IIF 50

    • icon of address 21, Market Place, Cirencester, GL7 2NX, England

      IIF 51

    • icon of address 4 - 6, The Wharf Centre, Wharf Street, Warwick, CV34 5LB, United Kingdom

      IIF 52

    • icon of address 4 - 6 The Wharf Centre, Wharf Street, Warwick, Warwickshire, CV34 5LB, England

      IIF 53

    • icon of address 4 - 6 The Wharf Centre, Wharf Street, Warwick, Warwickshire, CV34 5LB, United Kingdom

      IIF 54 IIF 55

    • icon of address 4 Barford Exchange, Wellesbourne Road, Barford, Warwick, Warwickshire, CV35 8AQ, United Kingdom

      IIF 56
  • Mr Martin Christopher Cox
    British born in February 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address The American Barns, Banbury Road, Lighthorne, Warwick, Warwickshire, CV35 0AE, England

      IIF 57
child relation
Offspring entities and appointments
Active 17
  • 1
    icon of address Greenway House Sugarswell Business Park, Shenington, Banbury, Oxon
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2014-07-14 ~ dissolved
    IIF 23 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 49 - Right to appoint or remove directors → OE
    IIF 49 - Ownership of voting rights - 75% or more → OE
    IIF 49 - Ownership of shares – 75% or more → OE
  • 2
    KLO PARTNERS LTD - 2014-10-10
    icon of address 4 - 6 The Wharf Centre, Wharf Street, Warwick, Warwickshire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    42 GBP2024-03-31
    Officer
    icon of calendar 2023-09-01 ~ now
    IIF 38 - Director → ME
  • 3
    BRESLINS BANBURY LIMITED - 2008-02-19
    MCA BRESLINS BANBURY LTD - 2013-09-10
    BRESLIN BANBURY LIMITED - 2007-03-16
    WEST BAR SYSTEMS LIMITED - 2003-07-06
    icon of address 4 - 6 The Wharf Centre, Wharf Street, Warwick, Warwickshire, United Kingdom
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    94,986 GBP2024-09-29
    Officer
    icon of calendar 1998-05-22 ~ now
    IIF 35 - Director → ME
  • 4
    BRESLINS IT LTD - 2008-02-19
    icon of address Greenway House, Sugarswell Business Park, Shenington, Banbury, Oxon
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2006-11-23 ~ dissolved
    IIF 28 - Director → ME
  • 5
    BRESLINS TAX LTD - 2008-02-19
    icon of address Greenway House, Sugarswell Business Park, Shenington, Banbury, Oxon
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2006-11-23 ~ dissolved
    IIF 44 - Director → ME
  • 6
    MCA BUSINESS SERVICES LTD - 2017-03-16
    icon of address 4 - 6 The Wharf Centre, Wharf Street, Warwick, Warwickshire, United Kingdom
    Active Corporate (2 parents, 7 offsprings)
    Net Assets/Liabilities (Company account)
    204,904 GBP2024-09-30
    Officer
    icon of calendar 2015-10-14 ~ now
    IIF 39 - Director → ME
    Person with significant control
    icon of calendar 2017-09-01 ~ now
    IIF 57 - Ownership of voting rights - 75% or more → OE
    IIF 57 - Right to appoint or remove directors → OE
    IIF 57 - Ownership of shares – 75% or more → OE
  • 7
    BRESLINS LEAMINGTON LTD - 2008-02-19
    MCA BRESLINS LEAMINGTON LTD - 2013-09-10
    MCA LEAMINGTON LTD - 2017-03-02
    icon of address 4 - 6 The Wharf Centre, Wharf Street, Warwick, Warwickshire, United Kingdom
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    119,802 GBP2024-09-30
    Officer
    icon of calendar 2007-03-09 ~ now
    IIF 34 - Director → ME
  • 8
    BRESLINS HOLDINGS LTD - 2008-02-19
    MCA COX LTD - 2017-03-17
    MCA BRESLINS HOLDINGS LTD - 2013-09-10
    MCA BUSINESS HOLDINGS LTD - 2017-03-15
    icon of address 4 - 6 The Wharf Centre, Wharf Street, Warwick, Warwickshire, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    1,171 GBP2024-09-30
    Officer
    icon of calendar 2007-08-16 ~ now
    IIF 33 - Director → ME
  • 9
    icon of address 4 Barford Exchange Wellesbourne Road, Barford, Warwick, Warwickshire, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2018-10-18 ~ dissolved
    IIF 32 - Director → ME
  • 10
    MCA BRESLINS CIRENCESTER LTD - 2013-09-10
    BRESLINS FINANCIAL SERVICES LIMITED - 2008-02-19
    MCA BRESLINS FINANCIAL SERVICES LTD - 2012-05-15
    icon of address 4 - 6 The Wharf Centre, Wharf Street, Warwick, Warwickshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-09-30
    Officer
    icon of calendar 2006-06-16 ~ now
    IIF 36 - Director → ME
    icon of calendar 2006-06-16 ~ now
    IIF 6 - Secretary → ME
  • 11
    POOLE BAY HOLDINGS MANAGEMENT LIMITED - 2017-04-13
    icon of address 4 - 6 The Wharf Centre, Wharf Street, Warwick, Warwickshire, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2019-04-30
    Officer
    icon of calendar 2017-04-03 ~ dissolved
    IIF 31 - Director → ME
    Person with significant control
    icon of calendar 2017-04-03 ~ dissolved
    IIF 55 - Right to appoint or remove directors → OE
    IIF 55 - Ownership of voting rights - 75% or more → OE
    IIF 55 - Ownership of shares – 75% or more → OE
  • 12
    MCA COX LTD - 2017-03-02
    MCA BUSINESS LTD - 2017-03-02
    icon of address 4 - 6 The Wharf Centre, Wharf Street, Warwick, Warwickshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    icon of calendar 2013-06-25 ~ now
    IIF 40 - Director → ME
  • 13
    icon of address Greenway House Sugarswell Business Park, Shenington, Banbury, Oxfordshire, England
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2017-06-30
    Officer
    icon of calendar 2015-06-10 ~ dissolved
    IIF 17 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
  • 14
    icon of address Unit 5 Priory Court Priory Estate, Poulton, Cirencester, Gloucestershire, England
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    352,706 GBP2024-07-31
    Officer
    icon of calendar 2019-06-11 ~ now
    IIF 24 - Director → ME
  • 15
    icon of address Greenway House Sugarswell Business Park, Shenington, Banbury, Oxon, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2015-06-10 ~ dissolved
    IIF 19 - Director → ME
  • 16
    icon of address 4 - 6 The Wharf Centre, Wharf Street, Warwick, Warwickshire, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2012-05-04 ~ now
    IIF 37 - Director → ME
  • 17
    icon of address 4 - 6 The Wharf Centre, Wharf Street, Warwick, Warwickshire, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2019-02-28
    Officer
    icon of calendar 2018-02-28 ~ dissolved
    IIF 30 - Director → ME
Ceased 29
  • 1
    icon of address 4 - 6 The Wharf Centre, Wharf Street, Warwick, Warwickshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    466,781 GBP2024-12-31
    Officer
    icon of calendar 2017-08-22 ~ 2018-08-20
    IIF 18 - Director → ME
    Person with significant control
    icon of calendar 2017-08-22 ~ 2019-08-22
    IIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    INTELLECTUAL PROPERTY CONSULTANCY LTD - 2008-01-31
    icon of address Suite 16d, The Mclaren Building, 46 The Priory Queensway, Birmingham, West Midlands, United Kingdom
    Dissolved Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    -143,536 GBP2017-09-30
    Officer
    icon of calendar 2008-01-01 ~ 2010-07-01
    IIF 5 - Secretary → ME
  • 3
    icon of address Crosby Court, 28 George Street, Birmingham
    Active Corporate (3 parents)
    Equity (Company account)
    10,875 GBP2024-12-31
    Officer
    icon of calendar 2006-11-23 ~ 2007-07-31
    IIF 43 - Director → ME
  • 4
    B TAX ADVISERS LTD - 2003-09-09
    BRESLINS LEAMINGTON LTD - 2007-03-07
    BRESLIN TAX ADVISERS LTD - 2003-01-31
    BRESLIN LTD - 2024-03-06
    JAMES BRESLIN TAX CONSULTANTS LTD. - 2001-02-22
    icon of address Crosby Court, 28 George Street, Birmingham
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    icon of calendar 2003-09-05 ~ 2007-07-31
    IIF 27 - Director → ME
  • 5
    PROPORTION OF LONDON LIMITED - 2022-01-25
    icon of address 4 - 6 The Wharf Centre, Wharf Street, Warwick, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    15,716 GBP2024-12-31
    Officer
    icon of calendar 2021-12-14 ~ 2022-01-25
    IIF 16 - Director → ME
    Person with significant control
    icon of calendar 2021-12-14 ~ 2022-01-26
    IIF 52 - Right to appoint or remove directors → OE
    IIF 52 - Ownership of voting rights - 75% or more → OE
    IIF 52 - Ownership of shares – 75% or more → OE
  • 6
    WILSONHCG-EMEA LIMITED - 2014-07-18
    icon of address 4 - 6 The Wharf Centre, Wharf Street, Warwick, Warwickshire, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2022-07-31
    Officer
    icon of calendar 2014-07-01 ~ 2014-07-02
    IIF 42 - Director → ME
  • 7
    GD LAW LTD - 2018-08-29
    icon of address Prospero House, 4 Dormer Place, Leamington Spa, Warwickshire, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    117,932 GBP2024-09-30
    Officer
    icon of calendar 2016-01-15 ~ 2018-07-02
    IIF 25 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-03-26
    IIF 50 - Ownership of voting rights - 75% or more → OE
    IIF 50 - Ownership of shares – 75% or more → OE
  • 8
    BREWILL GRIFFITHS LIMITED - 1999-08-04
    icon of address Victoria Court, Dormer Place, Leamington Spa, Warwickshire
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    128,388 GBP2024-05-31
    Officer
    icon of calendar 1999-07-26 ~ 1999-09-30
    IIF 26 - Director → ME
    icon of calendar 1999-07-26 ~ 1999-08-12
    IIF 11 - Secretary → ME
  • 9
    icon of address Unit 1 & 2 Manor Farm, Upper Slaughter, Cheltenham, Gloucestershire, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    981,951 GBP2024-03-31
    Officer
    icon of calendar 2017-04-28 ~ 2017-07-26
    IIF 41 - Director → ME
    Person with significant control
    icon of calendar 2017-04-28 ~ 2017-07-26
    IIF 47 - Right to appoint or remove directors → OE
    IIF 47 - Ownership of voting rights - 75% or more → OE
    IIF 47 - Ownership of shares – 75% or more → OE
  • 10
    icon of address 61a High Street South, Rushden, England
    Active Corporate (3 parents)
    Equity (Company account)
    -7,902 GBP2024-12-31
    Officer
    icon of calendar 2000-12-01 ~ 2010-05-26
    IIF 13 - Secretary → ME
  • 11
    icon of address C/o Mca Shepherd Smail Limited Unit 5 Priory Court, Priory Estate, Poulton, Cirencester, Gloucestershire, England
    Active Corporate (1 parent, 1 offspring)
    Net Assets/Liabilities (Company account)
    152,938 GBP2025-03-31
    Officer
    icon of calendar 2014-11-24 ~ 2014-12-16
    IIF 20 - Director → ME
  • 12
    icon of address 4 - 6 The Wharf Centre, Wharf Street, Warwick, Warwickshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-06-30
    Officer
    icon of calendar 2015-06-10 ~ 2015-06-12
    IIF 22 - Director → ME
  • 13
    icon of address 4 - 6 The Wharf Centre, Wharf Street, Warwick, Warwickshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    760,664 GBP2024-09-30
    Officer
    icon of calendar 2001-10-31 ~ 2002-12-11
    IIF 12 - Secretary → ME
  • 14
    BRESLINS IT LTD - 2008-02-19
    icon of address Greenway House, Sugarswell Business Park, Shenington, Banbury, Oxon
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2006-11-23 ~ 2007-07-30
    IIF 1 - Secretary → ME
  • 15
    BRESLINS SOLIHULL LIMITED - 2008-02-19
    BRESLIN SOLIHULL LIMITED - 2007-03-16
    icon of address Blythe Valley Innovation Centre Central Boulevard, Shirley, Solihull, England
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    318 GBP2023-09-30
    Officer
    icon of calendar 2005-09-06 ~ 2010-01-25
    IIF 15 - Director → ME
    icon of calendar 2005-09-06 ~ 2010-10-25
    IIF 9 - Secretary → ME
  • 16
    BRESLINS TAX LTD - 2008-02-19
    icon of address Greenway House, Sugarswell Business Park, Shenington, Banbury, Oxon
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2006-11-23 ~ 2009-10-01
    IIF 8 - Secretary → ME
  • 17
    BRESLINS LEAMINGTON LTD - 2008-02-19
    MCA BRESLINS LEAMINGTON LTD - 2013-09-10
    MCA LEAMINGTON LTD - 2017-03-02
    icon of address 4 - 6 The Wharf Centre, Wharf Street, Warwick, Warwickshire, United Kingdom
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    119,802 GBP2024-09-30
    Officer
    icon of calendar 2007-03-09 ~ 2007-07-31
    IIF 3 - Secretary → ME
  • 18
    BRESLINS HOLDINGS LTD - 2008-02-19
    MCA COX LTD - 2017-03-17
    MCA BRESLINS HOLDINGS LTD - 2013-09-10
    MCA BUSINESS HOLDINGS LTD - 2017-03-15
    icon of address 4 - 6 The Wharf Centre, Wharf Street, Warwick, Warwickshire, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    1,171 GBP2024-09-30
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-09-01
    IIF 48 - Right to appoint or remove directors → OE
    IIF 48 - Ownership of voting rights - 75% or more → OE
    IIF 48 - Ownership of shares – 75% or more → OE
  • 19
    icon of address 4 Barford Exchange Wellesbourne Road, Barford, Warwick, Warwickshire, United Kingdom
    Dissolved Corporate (5 parents)
    Person with significant control
    icon of calendar 2018-10-18 ~ 2018-10-29
    IIF 56 - Right to appoint or remove directors → OE
    IIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
  • 20
    MCA COX LTD - 2017-03-02
    MCA BUSINESS LTD - 2017-03-02
    icon of address 4 - 6 The Wharf Centre, Wharf Street, Warwick, Warwickshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-06-30
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-03-01
    IIF 45 - Ownership of voting rights - 75% or more → OE
    IIF 45 - Ownership of shares – 75% or more → OE
  • 21
    icon of address Unit 5 Priory Court Priory Estate, Poulton, Cirencester, Gloucestershire, England
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    352,706 GBP2024-07-31
    Person with significant control
    icon of calendar 2019-06-11 ~ 2019-06-11
    IIF 51 - Right to appoint or remove directors → OE
    IIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
  • 22
    icon of address Six Olton Bridge, 245 Warwick Road, Solihull, England
    Active Corporate (5 parents)
    Equity (Company account)
    25,068 GBP2024-09-30
    Officer
    icon of calendar 2006-03-13 ~ 2013-12-27
    IIF 14 - Director → ME
  • 23
    icon of address 4 - 6 The Wharf Centre, Wharf Street, Warwick, Warwickshire, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    2 GBP2024-06-30
    Officer
    icon of calendar 2001-10-31 ~ 2002-12-11
    IIF 10 - Secretary → ME
  • 24
    icon of address 4 - 6 The Wharf Centre, Wharf Street, Warwick, Warwickshire, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-09-30
    Person with significant control
    icon of calendar 2021-09-01 ~ 2021-09-01
    IIF 53 - Ownership of voting rights - 75% or more → OE
    IIF 53 - Ownership of shares – 75% or more → OE
  • 25
    SOOKANA CONSULTANCY LIMITED - 2013-10-01
    INTELLECTUAL PROPERTY SOLUTIONS UK LIMITED - 2008-01-16
    VENATUS BUSINESS CONSULTANCY LTD - 2007-10-03
    icon of address Sutie 16 D, The Mclaren Building, 46 The Priory Queensway, Birmingham, West Midlands, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -860 GBP2017-09-30
    Officer
    icon of calendar 2008-01-01 ~ 2009-10-01
    IIF 2 - Secretary → ME
  • 26
    JAH RECRUITMENT LIMITED - 2010-01-13
    icon of address Suite 16d, The Mclaren Building, 46 The Priory Queensway, Birmingham, West Midlands, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2018-03-31
    Officer
    icon of calendar 2008-06-24 ~ 2009-09-01
    IIF 7 - Secretary → ME
  • 27
    icon of address Cba Business Solutions Ltd, 126 New Walk, Leicester, Leicestershire
    Dissolved Corporate (2 parents)
    Profit/Loss (Company account)
    -1,782 GBP2017-01-01 ~ 2017-12-31
    Officer
    icon of calendar 2015-06-08 ~ 2015-06-10
    IIF 21 - Director → ME
  • 28
    THE LOCATION ARCHIVE LIMITED - 2008-08-20
    THE BIGGER PICTURE GALLERY LTD - 2005-04-25
    icon of address 4 - 6 The Wharf Centre, Wharf Street, Warwick, Warwickshire, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    139,517 GBP2024-03-31
    Officer
    icon of calendar 2002-07-09 ~ 2008-09-05
    IIF 4 - Secretary → ME
  • 29
    icon of address 3 The Courtyard, Timothys Bridge Road, Stratford-upon-avon, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    46,971 GBP2019-12-29
    Officer
    icon of calendar 2012-10-22 ~ 2016-07-21
    IIF 29 - Director → ME

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.