1
40 40 MANAGEMENT COMPANY LIMITED
05780214 10899292, 05824944, 07915075Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
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... (more) 3 & 4 Pegasus House Pegasus House, Pegasus Court, Olympus Avenue, Warwick, Warwickshire, United Kingdom
Active Corporate (10 parents)
Officer
2010-10-01 ~ 2014-04-14
IIF 2 - Director → ME
2006-04-13 ~ 2009-06-26
IIF 25 - Secretary → ME
2
Holly House 74 Upper Holly Walk, Leamington Spa, Warwickshire
Dissolved Corporate (29 parents)
Officer
2002-03-22 ~ 2002-05-21
IIF 15 - Director → ME
2002-03-22 ~ 2002-05-21
IIF 30 - Secretary → ME
3
Highdown House, 11 Highdown Road Sydenham, Leamington Spa, Warwickshire
Active Corporate (6 parents, 2 offsprings)
Officer
2009-08-10 ~ 2012-10-15
IIF 7 - Director → ME
2005-10-28 ~ 2005-11-11
IIF 21 - Secretary → ME
4
Poppleton & Appleby, 34-35 Ludgate Hill, Birmingham
Dissolved Corporate (7 parents)
Officer
2005-09-21 ~ 2005-11-23
IIF 8 - Director → ME
2005-09-13 ~ 2005-11-23
IIF 26 - Secretary → ME
5
Highdown House, 11 Highdown Road Sydenham, Leamington Spa, Warwickshire
Active Corporate (7 parents, 16 offsprings)
Officer
2009-05-14 ~ 2012-10-15
IIF 12 - Director → ME
2005-10-25 ~ 2005-11-11
IIF 20 - Secretary → ME
6
ASPECTS HOMES (MIDLANDS) LIMITED
04190966 Highdown House, 11 Highdown Road Sydenham, Leamington Spa, Warwickshire
Active Corporate (7 parents)
Officer
2009-05-14 ~ 2012-10-15
IIF 13 - Director → ME
7
BLYTHE LIGGINS SOLICITORS LLP - 2015-11-25
Edmund House, Rugby Road, Leamington Spa, Warwickshire
Active Corporate (11 parents)
Officer
2016-03-21 ~ now
IIF 18 - LLP Designated Member → ME
8
BLYTHE LIGGINS LIMITED - 2015-11-25
Edmund House, Rugby Road, Leamington Spa, Warwickshire
Active Corporate (5 parents)
Officer
2021-10-12 ~ now
IIF 14 - Director → ME
Person with significant control
2021-10-12 ~ now
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
9
BRITISH CARRIAGE DRIVING - now
THE BRITISH HORSE DRIVING TRIALS ASSOCIATION
- 2013-03-15
03273892 128 City Road, London, United Kingdom
Active Corporate (65 parents)
Officer
1996-11-05 ~ 1996-11-07
IIF 24 - Secretary → ME
10
37 Beverley Road 37 Beverley Road, Leamington Spa, Warwickshire, England
Active Corporate (9 parents)
Officer
2002-04-26 ~ 2003-06-09
IIF 16 - Director → ME
2002-04-26 ~ 2003-06-09
IIF 31 - Secretary → ME
11
COBALT DEVELOPMENTS (ALVESTON) LIMITED - now
COBALT DEVELOPMENTS (ALVESTON 1) LIMITED - 2025-10-03
MARONCAPE LIMITED - 2004-02-06
1st &2nd Floor Office, 64-66 Market Place, Warwick Market Place, Warwick, England
Active Corporate (8 parents)
Officer
2010-10-26 ~ 2011-06-30
IIF 3 - Director → ME
12
ELITE CRICKET COACHES ASSOCIATION
08248182 Edmund House, Rugby Road, Leamington Spa, Warwickshire
Dissolved Corporate (7 parents)
Officer
2012-10-10 ~ dissolved
IIF 10 - Director → ME
13
HILL CLOSE GARDENS TRUST LIMITED
03981067 Hill Close Gardens, Bread And Meat Close, Warwick, Warwickshire
Active Corporate (41 parents)
Officer
2000-04-26 ~ 2008-07-28
IIF 9 - Director → ME
2000-04-26 ~ 2014-09-18
IIF 27 - Secretary → ME
14
Edmund House, Rugby Road, Leamington Spa, Warwickshire
Active Corporate (4 parents)
Officer
2016-09-23 ~ now
IIF 6 - Director → ME
15
LEAMINGTON CRICKET CLUB TRADING LIMITED
10371266 Edmund House, Rugby Road, Leamington Spa, United Kingdom
Active Corporate (1 parent)
Officer
2016-09-12 ~ now
IIF 4 - Director → ME
Person with significant control
2016-09-12 ~ now
IIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
16
2 Sovereign Quay, Havannah Street, Cardiff
Dissolved Corporate (6 parents)
Officer
2001-10-17 ~ 2002-02-27
IIF 17 - Director → ME
17
Edmund House, Rugby Road, Leamington Spa, Warwickshire
Active Corporate (18 parents)
Officer
2021-09-06 ~ now
IIF 5 - Director → ME
18
Edmund House, Rugby Road, Leamington Spa, Warwickshire
Dissolved Corporate (8 parents)
Officer
2011-12-29 ~ 2012-07-24
IIF 11 - Director → ME
19
SARTO MENS AND LADIES WEAR LIMITED
05541839 3 Coventry Innovation Village, Cheetah Road, Coventry
Active Corporate (6 parents)
Officer
2005-08-22 ~ 2012-08-12
IIF 29 - Secretary → ME
20
THE PASTURES (SWINFORD) MANAGEMENT COMPANY LIMITED
06216307 62 Regent Street, Rugby, Warwickshire
Active Corporate (5 parents)
Officer
2007-05-10 ~ 2011-02-01
IIF 19 - Secretary → ME
21
THE VISIT USA ASSOCIATION (UK) LIMITED
03493894 2 Stephen Street, London, England
Active Corporate (63 parents)
Officer
1998-01-16 ~ 1998-03-18
IIF 22 - Secretary → ME
22
WARWICK CASTLE PARK TRUST LIMITED
03553339 Edmund House, Rugby Road, Leamington Spa, Warwickshire
Dissolved Corporate (18 parents)
Officer
1998-04-27 ~ 1998-04-30
IIF 1 - Director → ME
1998-04-27 ~ 1998-04-30
IIF 23 - Secretary → ME
23
Hill Farmhouse Northampton Road, Brixworth, Northampton, Northants
Dissolved Corporate (8 parents)
Officer
2005-09-29 ~ 2005-11-11
IIF 28 - Secretary → ME