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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

Mr Peter Stuart Mackenzie

    Related profiles found in government register
  • Mr Peter Stuart Mackenzie
    British born in May 1983

    Resident in England

    Registered addresses and corresponding companies
  • Mr Pete Mackenzie
    British born in May 1983

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 1 & 2 Mercia Village, Torwood Close, Westwood Business Park, Coventry, West Midlands, CV4 8HX, England

      IIF 41

    • icon of address The Old Rectory, Ashow, Kenilworth, Warwickshire, CV8 2LE, United Kingdom

      IIF 42 IIF 43
  • Mr Peter Stuart Jacques Mackenzie
    British born in May 1983

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 1&2 Mercia Village, Torwood Close, Westwood Business Park, Coventry, West Midlands, CV4 8HX, England

      IIF 44 IIF 45 IIF 46

    • icon of address Stoneleigh Abbey Mews, Stoneleigh Abbey, Kenilworth, Warwickshire, CV8 2LF, England

      IIF 48
  • Mackenzie, Peter Stuart Jacques
    British building services born in May 1983

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Stoneleigh Abbey Mews, Stoneleigh Abbey, Kenilworth, Warwickshire, CV8 2LF, United Kingdom

      IIF 49
  • Mackenzie, Peter Stuart Jacques
    British director born in May 1983

    Resident in England

    Registered addresses and corresponding companies
  • Jacques, Peter Stuart
    British director born in May 1983

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Stoneleigh Abbey Mews, Stoneleigh Abbey, Kenilworth, Warwickshire, CV8 2LF, England

      IIF 93
  • Mr Peter Stuart Jaques Mackenzie
    British born in May 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Mackenzie Miller Developments Ltd, Stoneleigh Abbey Mews, Stoneleigh Abbey, Kenilworth, CV8 2LF, United Kingdom

      IIF 94 IIF 95

    • icon of address Stoneleigh Abbey Mews, Stoneleigh Abbey, Kenilworth, Warwickshire, CV8 2LF, United Kingdom

      IIF 96 IIF 97
  • Mackenzie, Peter Stuart
    British director born in May 1983

    Resident in England

    Registered addresses and corresponding companies
  • Mackenzie, Peter Stuart
    British trustee born in May 1983

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 1-2 Mercia Business Village, Torwood Close, Westwood Business Park, Coventry, West Midlands, CV4 8HX, United Kingdom

      IIF 117
  • Mackenzie, Pete
    British director born in May 1983

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 1&2 Mercia Village, Torwood Close, Westwood Business Park, Coventry, West Midlands, CV4 8HX, England

      IIF 118

    • icon of address Stoneleigh Abbey Mews, Stoneleigh Abbey, Kenilworth, Warwickshire, CV8 2LF, United Kingdom

      IIF 119
  • Mackenzie, Peter Stuart Jaques
    British director born in May 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Mackenzie Miller Developments Ltd, Stoneleigh Abbey Mews, Stoneleigh Abbey, Kenilworth, CV8 2LF, United Kingdom

      IIF 120 IIF 121

    • icon of address Stoneleigh Abbey Mews, Stoneleigh Abbey, Kenilworth, Warwickshire, CV8 2LF, United Kingdom

      IIF 122 IIF 123
child relation
Offspring entities and appointments
Active 65
  • 1
    icon of address Stoneleigh Abbey Mews, Stoneleigh Abbey, Kenilworth, Warwickshire, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2022-09-06 ~ dissolved
    IIF 82 - Director → ME
    Person with significant control
    icon of calendar 2022-09-06 ~ dissolved
    IIF 35 - Right to appoint or remove directors → OE
    IIF 35 - Ownership of shares – 75% or more → OE
    IIF 35 - Ownership of voting rights - 75% or more → OE
  • 2
    icon of address Stoneleigh Abbey Mews, Stoneleigh Abbey, Kenilworth, Warwickshire, England
    Active Corporate (4 parents, 6 offsprings)
    Equity (Company account)
    111,143 GBP2024-02-29
    Officer
    icon of calendar 2021-02-09 ~ now
    IIF 106 - Director → ME
  • 3
    icon of address Stoneleigh Abbey Mews, Stoneleigh Abbey, Kenilworth, Warwickshire, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2022-07-22 ~ dissolved
    IIF 53 - Director → ME
    Person with significant control
    icon of calendar 2022-07-22 ~ dissolved
    IIF 12 - Right to appoint or remove directors → OE
    IIF 12 - Ownership of voting rights - 75% or more → OE
    IIF 12 - Ownership of shares – 75% or more → OE
  • 4
    icon of address Stoneleigh Abbey Mews, Stoneleigh Abbey, Kenilworth, Warwickshire, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -2,444 GBP2024-03-31
    Officer
    icon of calendar 2022-03-25 ~ now
    IIF 76 - Director → ME
  • 5
    icon of address Stoneleigh Abbey Mews, Stoneleigh Abbey, Kenilworth, Warwickshire, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -374 GBP2023-03-31
    Officer
    icon of calendar 2022-03-28 ~ dissolved
    IIF 72 - Director → ME
    Person with significant control
    icon of calendar 2022-03-28 ~ dissolved
    IIF 29 - Ownership of shares – 75% or more → OE
  • 6
    icon of address Stoneleigh Abbey Mews, Stoneleigh Abbey, Kenilworth, Warwickshire, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2024-03-01 ~ now
    IIF 105 - Director → ME
  • 7
    icon of address Stoneleigh Abbey Mews, Stoneleigh Abbey, Kenilworth, Warwickshire, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2025-07-30 ~ now
    IIF 107 - Director → ME
    Person with significant control
    icon of calendar 2025-07-30 ~ now
    IIF 38 - Ownership of shares – 75% or more → OE
    IIF 38 - Ownership of voting rights - 75% or more → OE
    IIF 38 - Right to appoint or remove directors → OE
  • 8
    icon of address Stoneleigh Abbey Mews, Stoneleigh Abbey, Kenilworth, Warwickshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    18,418 GBP2025-02-28
    Officer
    icon of calendar 2021-02-25 ~ now
    IIF 117 - Director → ME
  • 9
    icon of address Stoneleigh Abbey Mews, Stoneleigh Abbey, Kenilworth, Warwickshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -7,858 GBP2024-09-30
    Officer
    icon of calendar 2019-06-06 ~ now
    IIF 88 - Director → ME
  • 10
    icon of address Stoneleigh Abbey Mews, Stoneleigh Abbey, Kenilworth, Warwickshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    -85,974 GBP2025-02-28
    Officer
    icon of calendar 2022-02-04 ~ now
    IIF 78 - Director → ME
    Person with significant control
    icon of calendar 2022-02-04 ~ now
    IIF 27 - Right to appoint or remove directors → OE
    IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
  • 11
    icon of address Stoneleigh Abbey Mews, Stoneleigh Abbey, Kenilworth, Warwickshire, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2022-07-01 ~ dissolved
    IIF 102 - Director → ME
    Person with significant control
    icon of calendar 2022-07-01 ~ dissolved
    IIF 3 - Right to appoint or remove directors → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Ownership of shares – 75% or more → OE
  • 12
    icon of address Stoneleigh Abbey Mews, Stoneleigh Abbey, Kenilworth, Warwickshire, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -14,335 GBP2024-10-31
    Officer
    icon of calendar 2021-01-08 ~ dissolved
    IIF 101 - Director → ME
  • 13
    icon of address Stoneleigh Abbey Mews, Stoneleigh Abbey, Kenilworth, Warwickshire, England
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -346 GBP2025-04-30
    Officer
    icon of calendar 2021-04-19 ~ dissolved
    IIF 79 - Director → ME
  • 14
    icon of address Stoneleigh Abbey Mews, Stoneleigh Abbey, Kenilworth, Warwickshire, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -10,612 GBP2025-04-30
    Officer
    icon of calendar 2021-04-21 ~ dissolved
    IIF 70 - Director → ME
  • 15
    icon of address Stoneleigh Abbey Mews, Stoneleigh Abbey, Kenilworth, Warwickshire, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2022-09-06 ~ dissolved
    IIF 87 - Director → ME
    Person with significant control
    icon of calendar 2022-09-06 ~ dissolved
    IIF 34 - Right to appoint or remove directors → OE
    IIF 34 - Ownership of voting rights - 75% or more → OE
    IIF 34 - Ownership of shares – 75% or more → OE
  • 16
    icon of address Stoneleigh Abbey Mews, Stoneleigh Abbey, Kenilworth, Warwickshire, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2025-07-25 ~ now
    IIF 112 - Director → ME
    Person with significant control
    icon of calendar 2025-07-25 ~ now
    IIF 33 - Ownership of voting rights - 75% or more → OE
    IIF 33 - Right to appoint or remove directors → OE
    IIF 33 - Ownership of shares – 75% or more → OE
  • 17
    icon of address Stoneleigh Abbey Mews, Stoneleigh Abbey, Kenilworth, Warwickshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    -2,560 GBP2025-01-31
    Officer
    icon of calendar 2023-01-18 ~ now
    IIF 113 - Director → ME
  • 18
    icon of address Stoneleigh Abbey Mews, Stoneleigh Abbey, Kenilworth, Warwickshire, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2021-10-22 ~ dissolved
    IIF 51 - Director → ME
    Person with significant control
    icon of calendar 2021-10-22 ~ dissolved
    IIF 18 - Right to appoint or remove directors → OE
    IIF 18 - Ownership of voting rights - 75% or more → OE
    IIF 18 - Ownership of shares – 75% or more → OE
  • 19
    icon of address Stoneleigh Abbey Mews, Stoneleigh Abbey, Kenilworth, Warwickshire, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2024-07-15 ~ now
    IIF 111 - Director → ME
  • 20
    icon of address Stoneleigh Abbey Mews, Stoneleigh Abbey, Kenilworth, Warwickshire, England
    Active Corporate (1 parent)
    Equity (Company account)
    -355 GBP2024-06-30
    Officer
    icon of calendar 2023-06-21 ~ now
    IIF 66 - Director → ME
    Person with significant control
    icon of calendar 2023-06-21 ~ now
    IIF 32 - Right to appoint or remove directors → OE
    IIF 32 - Ownership of voting rights - 75% or more → OE
    IIF 32 - Ownership of shares – 75% or more → OE
  • 21
    icon of address Stoneleigh Abbey Mews, Stoneleigh Abbey, Kenilworth, Warwickshire, England
    Active Corporate (1 parent)
    Equity (Company account)
    -549 GBP2024-08-31
    Officer
    icon of calendar 2023-08-03 ~ now
    IIF 89 - Director → ME
    Person with significant control
    icon of calendar 2023-08-03 ~ now
    IIF 28 - Ownership of shares – 75% or more → OE
    IIF 28 - Ownership of voting rights - 75% or more → OE
    IIF 28 - Right to appoint or remove directors → OE
  • 22
    icon of address Stoneleigh Abbey Mews, Stoneleigh Abbey, Kenilworth, Warwickshire, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2024-07-03 ~ now
    IIF 67 - Director → ME
  • 23
    icon of address Stoneleigh Abbey Mews, Stoneleigh Abbey, Kenilworth, Warwickshire, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2024-03-23 ~ now
    IIF 109 - Director → ME
  • 24
    icon of address Stoneleigh Abbey Mews, Stoneleigh Abbey, Kenilworth, Warwickshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    -4,595 GBP2024-08-31
    Officer
    icon of calendar 2020-08-21 ~ now
    IIF 64 - Director → ME
  • 25
    icon of address Stoneleigh Abbey Mews, Stoneleigh Abbey, Kenilworth, Warwickshire, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2023-07-27 ~ dissolved
    IIF 81 - Director → ME
    Person with significant control
    icon of calendar 2023-07-27 ~ dissolved
    IIF 37 - Right to appoint or remove directors → OE
    IIF 37 - Ownership of voting rights - 75% or more → OE
    IIF 37 - Ownership of shares – 75% or more → OE
  • 26
    icon of address Stoneleigh Abbey Mews, Stoneleigh Abbey, Kenilworth, Warwickshire, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2025-02-21 ~ now
    IIF 116 - Director → ME
  • 27
    icon of address Stoneleigh Abbey Mews, Stoneleigh Abbey, Kenilworth, Warwickshire, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2024-10-18 ~ now
    IIF 90 - Director → ME
  • 28
    icon of address Stoneleigh Abbey Mews, Stoneleigh Abbey, Kenilworth, Warwickshire, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2020-10-01 ~ dissolved
    IIF 65 - Director → ME
  • 29
    icon of address Stoneleigh Abbey Mews, Stoneleigh Abbey, Kenilworth, Warwickshire, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2022-07-22 ~ dissolved
    IIF 54 - Director → ME
    Person with significant control
    icon of calendar 2022-07-22 ~ dissolved
    IIF 16 - Right to appoint or remove directors → OE
    IIF 16 - Ownership of voting rights - 75% or more → OE
    IIF 16 - Ownership of shares – 75% or more → OE
  • 30
    icon of address Stoneleigh Abbey Mews, Stoneleigh Abbey, Kenilworth, Warwickshire, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2025-09-04 ~ now
    IIF 104 - Director → ME
    Person with significant control
    icon of calendar 2025-09-04 ~ now
    IIF 11 - Right to appoint or remove directors → OE
    IIF 11 - Ownership of voting rights - 75% or more → OE
    IIF 11 - Ownership of shares – 75% or more → OE
  • 31
    icon of address Stoneleigh Abbey Mews, Stoneleigh Abbey, Kenilworth, Warwickshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    -455,940 GBP2024-03-31
    Officer
    icon of calendar 2022-03-02 ~ now
    IIF 75 - Director → ME
  • 32
    icon of address Stoneleigh Abbey Mews, Stoneleigh Abbey, Kenilworth, Warwickshire, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2024-04-11 ~ now
    IIF 115 - Director → ME
  • 33
    icon of address Stoneleigh Abbey Mews, Stoneleigh Abbey, Kenilworth, Warwickshire, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -494 GBP2023-03-31
    Officer
    icon of calendar 2022-03-02 ~ dissolved
    IIF 73 - Director → ME
    Person with significant control
    icon of calendar 2022-03-02 ~ dissolved
    IIF 26 - Right to appoint or remove directors → OE
    IIF 26 - Ownership of voting rights - 75% or more → OE
    IIF 26 - Ownership of shares – 75% or more → OE
  • 34
    icon of address Stoneleigh Abbey Mews, Stoneleigh Abbey, Kenilworth, Warwickshire, England
    Active Corporate (1 parent)
    Equity (Company account)
    -355 GBP2024-06-30
    Officer
    icon of calendar 2023-06-21 ~ now
    IIF 71 - Director → ME
    Person with significant control
    icon of calendar 2023-06-21 ~ now
    IIF 30 - Ownership of shares – 75% or more → OE
    IIF 30 - Ownership of voting rights - 75% or more → OE
    IIF 30 - Right to appoint or remove directors → OE
  • 35
    icon of address Stoneleigh Abbey Mews, Stoneleigh Abbey, Kenilworth, Warwickshire, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2025-05-09 ~ now
    IIF 108 - Director → ME
    Person with significant control
    icon of calendar 2025-05-09 ~ now
    IIF 36 - Ownership of shares – 75% or more → OE
    IIF 36 - Right to appoint or remove directors → OE
    IIF 36 - Ownership of voting rights - 75% or more → OE
  • 36
    icon of address Stoneleigh Abbey Mews, Stoneleigh Abbey, Kenilworth, Warwickshire, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2025-08-27 ~ now
    IIF 110 - Director → ME
  • 37
    icon of address Stoneleigh Abbey Mews, Stoneleigh Abbey, Kenilworth, Warwickshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    -2,300 GBP2024-04-30
    Officer
    icon of calendar 2022-04-07 ~ now
    IIF 58 - Director → ME
  • 38
    icon of address Stoneleigh Abbey Mews, Stoneleigh Abbey, Kenilworth, Warwickshire, England
    Active Corporate (1 parent)
    Equity (Company account)
    -2,284 GBP2024-07-31
    Officer
    icon of calendar 2022-07-25 ~ now
    IIF 80 - Director → ME
    Person with significant control
    icon of calendar 2022-07-25 ~ now
    IIF 40 - Right to appoint or remove directors → OE
    IIF 40 - Ownership of voting rights - 75% or more → OE
    IIF 40 - Ownership of shares – 75% or more → OE
  • 39
    icon of address Stoneleigh Abbey Mews, Stoneleigh Abbey, Kenilworth, Warwickshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    -8,726 GBP2024-09-30
    Officer
    icon of calendar 2019-01-11 ~ now
    IIF 63 - Director → ME
  • 40
    icon of address Stoneleigh Abbey Mews, Stoneleigh Abbey, Kenilworth, Warwickshire, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2019-06-26 ~ dissolved
    IIF 77 - Director → ME
    Person with significant control
    icon of calendar 2019-06-26 ~ dissolved
    IIF 48 - Ownership of shares – 75% or more → OE
    IIF 48 - Right to appoint or remove directors → OE
    IIF 48 - Ownership of voting rights - 75% or more → OE
  • 41
    icon of address Stoneleigh Abbey Mews, Stoneleigh Abbey, Kenilworth, Warwickshire, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2024-07-03 ~ now
    IIF 74 - Director → ME
  • 42
    icon of address Stoneleigh Abbey Mews, Stoneleigh Abbey, Kenilworth, Warwickshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    -7,061 GBP2024-11-30
    Officer
    icon of calendar 2023-11-14 ~ now
    IIF 100 - Director → ME
  • 43
    icon of address Stoneleigh Abbey Mews, Stoneleigh Abbey, Kenilworth, Warwickshire, England
    Active Corporate (5 parents)
    Equity (Company account)
    -14,514 GBP2024-09-30
    Officer
    icon of calendar 2022-09-26 ~ now
    IIF 114 - Director → ME
  • 44
    icon of address Stoneleigh Abbey Mews, Stoneleigh Abbey, Kenilworth, Warwickshire, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2025-02-05 ~ now
    IIF 123 - Director → ME
    Person with significant control
    icon of calendar 2025-02-05 ~ now
    IIF 96 - Ownership of voting rights - 75% or more → OE
  • 45
    icon of address Mackenzie Miller Developments Ltd Stoneleigh Abbey Mews, Stoneleigh Abbey, Kenilworth, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2023-12-05 ~ now
    IIF 121 - Director → ME
    Person with significant control
    icon of calendar 2023-12-05 ~ now
    IIF 94 - Has significant influence or control → OE
  • 46
    icon of address Stoneleigh Abbey Mews, Stoneleigh Abbey, Kenilworth, Warwickshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    -79,165 GBP2024-05-31
    Officer
    icon of calendar 2021-05-13 ~ now
    IIF 85 - Director → ME
  • 47
    icon of address Stoneleigh Abbey Mews, Stoneleigh Abbey, Kenilworth, Warwickshire, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    3,457 GBP2024-08-31
    Officer
    icon of calendar 2014-08-29 ~ now
    IIF 49 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 41 - Right to appoint or remove directors → OE
    IIF 41 - Ownership of voting rights - 75% or more → OE
    IIF 41 - Ownership of shares – 75% or more → OE
  • 48
    icon of address Stoneleigh Abbey Mews, Stoneleigh Abbey, Kenilworth, Warwickshire, England
    Active Corporate (3 parents, 14 offsprings)
    Equity (Company account)
    130,654 GBP2024-11-30
    Officer
    icon of calendar 2015-11-19 ~ now
    IIF 60 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 49
    icon of address Stoneleigh Abbey Mews, Stoneleigh Abbey, Kenilworth, Warwickshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    461,643 GBP2024-10-31
    Officer
    icon of calendar 2015-10-26 ~ now
    IIF 92 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 43 - Ownership of voting rights - 75% or more → OE
    IIF 43 - Ownership of shares – 75% or more → OE
  • 50
    icon of address Stoneleigh Abbey Mews, Stoneleigh Abbey, Kenilworth, Warwickshire, England
    Active Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    -13,152 GBP2024-05-31
    Officer
    icon of calendar 2020-05-07 ~ now
    IIF 69 - Director → ME
  • 51
    icon of address Stoneleigh Abbey Mews, Stoneleigh Abbey, Kenilworth, Warwickshire, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2022-10-20 ~ dissolved
    IIF 56 - Director → ME
    Person with significant control
    icon of calendar 2022-10-20 ~ dissolved
    IIF 13 - Right to appoint or remove directors → OE
    IIF 13 - Ownership of voting rights - 75% or more → OE
    IIF 13 - Ownership of shares – 75% or more → OE
  • 52
    icon of address Stoneleigh Abbey Mews, Stoneleigh Abbey, Kenilworth, Warwickshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    -38,150 GBP2024-10-31
    Officer
    icon of calendar 2020-10-14 ~ now
    IIF 84 - Director → ME
    Person with significant control
    icon of calendar 2020-10-14 ~ now
    IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
  • 53
    icon of address Stoneleigh Abbey Mews, Stoneleigh Abbey, Kenilworth, Warwickshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    -44,966 GBP2024-10-31
    Officer
    icon of calendar 2020-10-14 ~ now
    IIF 68 - Director → ME
    Person with significant control
    icon of calendar 2020-10-14 ~ now
    IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
  • 54
    icon of address Mackenzie Miller Developments Ltd Stoneleigh Abbey Mews, Stoneleigh Abbey, Kenilworth, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2023-12-05 ~ now
    IIF 120 - Director → ME
    Person with significant control
    icon of calendar 2023-12-05 ~ now
    IIF 95 - Has significant influence or control → OE
  • 55
    icon of address Stoneleigh Abbey Mews, Stoneleigh Abbey, Kenilworth, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2024-05-13 ~ now
    IIF 55 - Director → ME
    Person with significant control
    icon of calendar 2024-05-13 ~ now
    IIF 20 - Ownership of voting rights - 75% or more → OE
    IIF 20 - Right to appoint or remove directors → OE
    IIF 20 - Ownership of shares – 75% or more → OE
  • 56
    icon of address 19 Highfield Road, Edgbaston, Birmingham, England
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    icon of calendar 2023-12-23 ~ now
    IIF 99 - Director → ME
  • 57
    icon of address Stoneleigh Abbey Mews, Stoneleigh Abbey, Kenilworth, Warwickshire, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -2,262 GBP2024-03-31
    Officer
    icon of calendar 2020-03-18 ~ dissolved
    IIF 52 - Director → ME
    Person with significant control
    icon of calendar 2020-03-18 ~ dissolved
    IIF 8 - Right to appoint or remove directors → OE
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
  • 58
    RECTORY INVESTMENTS LIMITED - 2019-10-16
    icon of address Stoneleigh Abbey Mews, Stoneleigh Abbey, Kenilworth, Warwickshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    -110,751 GBP2024-07-31
    Officer
    icon of calendar 2016-07-11 ~ now
    IIF 118 - Director → ME
  • 59
    icon of address Stoneleigh Abbey Mews, Stoneleigh Abbey, Kenilworth, Warwickshire, England
    Active Corporate (1 parent)
    Equity (Company account)
    -12,160 GBP2024-05-31
    Officer
    icon of calendar 2018-05-24 ~ now
    IIF 62 - Director → ME
    Person with significant control
    icon of calendar 2018-05-24 ~ now
    IIF 44 - Right to appoint or remove directors → OE
    IIF 44 - Ownership of voting rights - 75% or more → OE
    IIF 44 - Ownership of shares – 75% or more → OE
  • 60
    icon of address Stoneleigh Abbey Mews, Stoneleigh Abbey, Kenilworth, Warwickshire, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -524 GBP2021-11-30
    Officer
    icon of calendar 2020-11-18 ~ dissolved
    IIF 50 - Director → ME
    Person with significant control
    icon of calendar 2020-11-18 ~ dissolved
    IIF 6 - Right to appoint or remove directors → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
    IIF 6 - Ownership of shares – 75% or more → OE
  • 61
    icon of address Stoneleigh Abbey Mews, Stoneleigh Abbey, Kenilworth, Warwickshire, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2025-02-05 ~ now
    IIF 122 - Director → ME
    Person with significant control
    icon of calendar 2025-02-05 ~ now
    IIF 97 - Ownership of voting rights - 75% or more → OE
  • 62
    icon of address 1&2 Mercia Village Torwood Close, Westwood Business Park, Coventry, West Midlands, England
    Active Corporate (4 parents)
    Equity (Company account)
    25,694 GBP2024-12-31
    Officer
    icon of calendar 2018-10-22 ~ now
    IIF 83 - Director → ME
  • 63
    icon of address Stoneleigh Abbey Mews, Stoneleigh Abbey, Kenilworth, Warwickshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -48,028 GBP2024-10-31
    Officer
    icon of calendar 2017-10-06 ~ now
    IIF 119 - Director → ME
  • 64
    icon of address Stoneleigh Abbey Mews, Stoneleigh Abbey, Kenilworth, Warwickshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    -11,175 GBP2024-12-31
    Officer
    icon of calendar 2020-12-23 ~ now
    IIF 86 - Director → ME
  • 65
    icon of address Stoneleigh Abbey Mews, Stoneleigh Abbey, Kenilworth, Warwickshire, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -51,654 GBP2024-08-31
    Officer
    icon of calendar 2016-08-19 ~ now
    IIF 61 - Director → ME
Ceased 20
  • 1
    icon of address Stoneleigh Abbey Mews, Stoneleigh Abbey, Kenilworth, Warwickshire, England
    Active Corporate (4 parents, 6 offsprings)
    Equity (Company account)
    111,143 GBP2024-02-29
    Person with significant control
    icon of calendar 2021-02-09 ~ 2021-08-21
    IIF 2 - Right to appoint or remove directors → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Ownership of shares – 75% or more → OE
    icon of calendar 2021-08-21 ~ 2021-11-11
    IIF 15 - Right to appoint or remove directors → OE
    IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    icon of address Stoneleigh Abbey Mews, Stoneleigh Abbey, Kenilworth, Warwickshire, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -2,444 GBP2024-03-31
    Person with significant control
    icon of calendar 2022-03-25 ~ 2022-06-06
    IIF 17 - Ownership of shares – 75% or more → OE
  • 3
    icon of address The Exchange C/o Centrick, 19 Newhall Street, Birmingham, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    icon of calendar 2021-12-23 ~ 2025-01-04
    IIF 91 - Director → ME
  • 4
    icon of address Stoneleigh Abbey Mews, Stoneleigh Abbey, Kenilworth, Warwickshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -7,858 GBP2024-09-30
    Person with significant control
    icon of calendar 2019-06-06 ~ 2019-10-09
    IIF 45 - Right to appoint or remove directors → OE
    IIF 45 - Ownership of voting rights - 75% or more → OE
    IIF 45 - Ownership of shares – 75% or more → OE
  • 5
    icon of address Stoneleigh Abbey Mews, Stoneleigh Abbey, Kenilworth, Warwickshire, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -14,335 GBP2024-10-31
    Person with significant control
    icon of calendar 2021-01-08 ~ 2021-01-08
    IIF 9 - Right to appoint or remove directors → OE
    IIF 9 - Ownership of voting rights - 75% or more → OE
    IIF 9 - Ownership of shares – 75% or more → OE
    icon of calendar 2021-01-08 ~ 2021-08-25
    IIF 5 - Right to appoint or remove directors → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - Ownership of shares – 75% or more → OE
  • 6
    icon of address Stoneleigh Abbey Mews, Stoneleigh Abbey, Kenilworth, Warwickshire, England
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -346 GBP2025-04-30
    Person with significant control
    icon of calendar 2021-04-19 ~ 2021-09-20
    IIF 22 - Right to appoint or remove directors → OE
    IIF 22 - Ownership of voting rights - 75% or more → OE
    IIF 22 - Ownership of shares – 75% or more → OE
  • 7
    icon of address Stoneleigh Abbey Mews, Stoneleigh Abbey, Kenilworth, Warwickshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    -2,560 GBP2025-01-31
    Person with significant control
    icon of calendar 2023-01-18 ~ 2025-01-10
    IIF 39 - Right to appoint or remove directors → OE
    IIF 39 - Ownership of voting rights - 75% or more → OE
    IIF 39 - Ownership of shares – 75% or more → OE
  • 8
    icon of address 19 Highfield Road, Edgbaston, Birmingham, England
    Active Corporate (2 parents)
    Equity (Company account)
    700 GBP2024-07-31
    Officer
    icon of calendar 2022-07-20 ~ 2023-10-12
    IIF 57 - Director → ME
  • 9
    icon of address Stoneleigh Abbey Mews, Stoneleigh Abbey, Kenilworth, Warwickshire, England
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2021-05-07 ~ 2021-05-11
    IIF 19 - Right to appoint or remove directors → OE
    IIF 19 - Ownership of voting rights - 75% or more → OE
    IIF 19 - Ownership of shares – 75% or more → OE
  • 10
    icon of address Stoneleigh Abbey Mews, Stoneleigh Abbey, Kenilworth, Warwickshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    -455,940 GBP2024-03-31
    Person with significant control
    icon of calendar 2022-03-02 ~ 2022-06-08
    IIF 1 - Right to appoint or remove directors → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Ownership of shares – 75% or more → OE
  • 11
    icon of address Stoneleigh Abbey Mews, Stoneleigh Abbey, Kenilworth, Warwickshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    -2,300 GBP2024-04-30
    Person with significant control
    icon of calendar 2022-04-07 ~ 2025-01-23
    IIF 25 - Ownership of shares – 75% or more → OE
    IIF 25 - Ownership of voting rights - 75% or more → OE
  • 12
    icon of address Stoneleigh Abbey Mews, Stoneleigh Abbey, Kenilworth, Warwickshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    -7,061 GBP2024-11-30
    Person with significant control
    icon of calendar 2023-11-14 ~ 2024-03-04
    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
  • 13
    icon of address Stoneleigh Abbey Mews, Stoneleigh Abbey, Kenilworth, Warwickshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    -79,165 GBP2024-05-31
    Person with significant control
    icon of calendar 2021-05-13 ~ 2022-06-30
    IIF 14 - Right to appoint or remove directors → OE
    IIF 14 - Ownership of voting rights - 75% or more → OE
    IIF 14 - Ownership of shares – 75% or more → OE
  • 14
    icon of address 29 Warwick Row Warwick Row, Coventry, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-03-24
    Officer
    icon of calendar 2018-09-06 ~ 2021-11-10
    IIF 59 - Director → ME
    Person with significant control
    icon of calendar 2018-09-06 ~ 2019-06-07
    IIF 46 - Right to appoint or remove directors → OE
    IIF 46 - Ownership of voting rights - 75% or more → OE
    IIF 46 - Ownership of shares – 75% or more → OE
  • 15
    icon of address 19 Highfield Road, Edgbaston, Birmingham, England
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    icon of calendar 2021-12-23 ~ 2023-12-22
    IIF 93 - Director → ME
  • 16
    icon of address 29 Warwick Row, Coventry, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2025-01-31
    Officer
    icon of calendar 2021-01-15 ~ 2023-03-08
    IIF 98 - Director → ME
    Person with significant control
    icon of calendar 2021-01-15 ~ 2023-03-08
    IIF 21 - Right to appoint or remove directors → OE
    IIF 21 - Ownership of voting rights - 75% or more → OE
    IIF 21 - Ownership of shares – 75% or more → OE
  • 17
    icon of address 29 Warwick Row, Coventry, West Midlands, England
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2025-01-31
    Officer
    icon of calendar 2021-01-15 ~ 2021-10-20
    IIF 103 - Director → ME
    Person with significant control
    icon of calendar 2021-01-15 ~ 2022-08-01
    IIF 10 - Right to appoint or remove directors → OE
    IIF 10 - Ownership of voting rights - 75% or more → OE
    IIF 10 - Ownership of shares – 75% or more → OE
  • 18
    icon of address 1&2 Mercia Village Torwood Close, Westwood Business Park, Coventry, West Midlands, England
    Active Corporate (4 parents)
    Equity (Company account)
    25,694 GBP2024-12-31
    Person with significant control
    icon of calendar 2018-10-22 ~ 2020-05-20
    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
  • 19
    icon of address Stoneleigh Abbey Mews, Stoneleigh Abbey, Kenilworth, Warwickshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -48,028 GBP2024-10-31
    Person with significant control
    icon of calendar 2017-10-06 ~ 2018-08-17
    IIF 42 - Ownership of shares – 75% or more → OE
  • 20
    icon of address Stoneleigh Abbey Mews, Stoneleigh Abbey, Kenilworth, Warwickshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    -11,175 GBP2024-12-31
    Person with significant control
    icon of calendar 2020-12-23 ~ 2020-12-23
    IIF 4 - Right to appoint or remove directors → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Ownership of shares – 75% or more → OE

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