1
1st Floor 3&4 Cranmere Court, Lustleigh Close, Matford Business Park, Exeter, Devon, United Kingdom
Active Corporate (5 parents)
Officer
2024-04-05 ~ now
IIF 14 - Director → ME
Person with significant control
2024-04-05 ~ 2024-09-14
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
2
23-25 Hollybush House Bond Gate, Nuneaton, Warwick, United Kingdom
Active Corporate (3 parents)
Officer
2025-09-05 ~ now
IIF 39 - Director → ME
3
23-25 Hollybush House Bond Gate, Nuneaton, Warwickshire, United Kingdom
Active Corporate (2 parents)
Officer
2017-08-11 ~ now
IIF 38 - Director → ME
Person with significant control
2017-08-11 ~ now
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
4
23-25 Hollybush House Bond Gate, Nuneaton, Warwickshire, United Kingdom
Active Corporate (2 parents, 3 offsprings)
Officer
2025-09-02 ~ now
IIF 37 - Director → ME
Person with significant control
2025-09-02 ~ now
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
5
23-25 Hollybush House Bond Gate, Nuneaton, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2021-06-17 ~ now
IIF 36 - Director → ME
Person with significant control
2021-06-17 ~ now
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
23-25 Hollybush House, Bond Gate, Nuneaton, Warwickshire, United Kingdom
Active Corporate (3 parents)
Officer
2022-03-27 ~ now
IIF 19 - Director → ME
2021-03-18 ~ 2022-03-27
IIF 25 - Director → ME
2020-07-30 ~ 2021-01-05
IIF 23 - Director → ME
Person with significant control
2021-03-25 ~ 2022-03-27
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
2020-07-30 ~ 2021-01-05
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
2022-03-27 ~ now
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
Office 8 Kings Court 17 School Road, Hall Green, Birmingham, England
Dissolved Corporate (4 parents)
Officer
2016-06-17 ~ 2017-03-27
IIF 32 - Director → ME
8
23 - 25 Hollybush House Bond Gate, Nuneaton, Warwickshire, England
Active Corporate (7 parents)
Officer
2021-04-26 ~ now
IIF 18 - Director → ME
9
23-25 Hollybush House Bond Gate, Nuneaton, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2023-02-10 ~ now
IIF 34 - Director → ME
Person with significant control
2023-02-10 ~ 2023-06-20
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
First Floor, Units 3/4 Cranmere Court, Lustleigh Close, Matford Business Park, Exeter, Devon, United Kingdom
Active Corporate (4 parents, 3 offsprings)
Officer
2024-08-06 ~ now
IIF 15 - Director → ME
Person with significant control
2024-08-06 ~ now
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
11
MISTRAL HOUSE HINCKLEY 2025 LIMITED
16697457 23-25 Hollybush House Bond Gate, Nuneaton, Warwick, United Kingdom
Active Corporate (3 parents)
Officer
2025-09-05 ~ now
IIF 40 - Director → ME
12
23-25 Hollybush House, Bond Gate, Nuneaton, Warwickshire, United Kingdom
Active Corporate (2 parents)
Officer
2020-09-01 ~ now
IIF 20 - Director → ME
Person with significant control
2020-09-01 ~ now
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
13
PROUDLOVE PROPERTY LIMITED
- now 10177473PROUDLOVE PROPERTY (PORTFOLIO) LIMITED - 2018-11-22
23-25 Hollybush House, Bond Gate, Nuneaton, Warwickshire, United Kingdom
Active Corporate (4 parents)
Officer
2021-09-20 ~ now
IIF 21 - Director → ME
Person with significant control
2021-09-20 ~ 2025-09-23
IIF 9 - Ownership of shares – More than 50% but less than 75% → OE
14
1st Floor, Units 3 & 4 Cranmere Court Lustleigh Close, Matford Business Park, Exeter, Devon, United Kingdom
Active Corporate (3 parents)
Officer
2021-05-10 ~ now
IIF 17 - Director → ME
Person with significant control
2021-05-10 ~ now
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
15
RENT A ROOM (NATIONAL) LIMITED
- now 11191362CENTRAL PROPERTY MANAGEMENT LIMITED
- 2019-01-21
11191362 23-25 Hollybush House Bond Gate, Nuneaton, Warwickshire, United Kingdom
Active Corporate (2 parents, 2 offsprings)
Officer
2018-02-07 ~ now
IIF 33 - Director → ME
Person with significant control
2018-02-07 ~ now
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
23-25 Hollybush House, Bond Gate, Nuneaton, Warwickshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2020-08-31 ~ 2021-01-05
IIF 41 - Director → ME
17
SAVOY PROPERTY INVESTMENTS LIMITED
13145407 23-25 Hollybush House Bond Gate, Nuneaton, England
Dissolved Corporate (2 parents)
Officer
2021-01-20 ~ 2021-02-17
IIF 24 - Director → ME
2021-09-20 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2021-01-20 ~ 2021-02-17
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 11 - Right to appoint or remove directors → OE
2021-01-20 ~ dissolved
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
18
SMART PROPERTY SOLUTIONS MIDLANDS LIMITED
10289414 Office 17 Highfield House Stratford Road, Hall Green, Birmingham, England
Dissolved Corporate (4 parents)
Officer
2016-07-21 ~ dissolved
IIF 31 - Director → ME
19
THE CROWN NUNEATON 2023 LIMITED
14666171 23-25 Hollybush House Bond Gate, Nuneaton, United Kingdom
Active Corporate (5 parents)
Officer
2023-02-15 ~ now
IIF 35 - Director → ME
20
THE MOUNT PLEASANT 2024 LIMITED
15485463 1st Floor 3&4 Cranmere Court, Lustleigh Close, Matford Business Park, Exeter, Devon, United Kingdom
Active Corporate (5 parents)
Officer
2024-04-05 ~ now
IIF 16 - Director → ME
Person with significant control
2024-04-05 ~ 2024-09-14
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
21
THE WHITE LION BULKINGTON 2024 LIMITED
15795908 First Floor, Units 3/4 Cranmere Court, Lustleigh Close, Matford Business Park, Exeter, Devon, United Kingdom
Active Corporate (5 parents)
Officer
2024-06-22 ~ now
IIF 13 - Director → ME
Person with significant control
2024-06-22 ~ 2024-12-13
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