1
The American Barns Banbury Road, Lighthorne, Warwick, Warwickshire, England
Active Corporate (4 parents)
Officer
2017-08-22 ~ 2018-08-20
IIF 15 - Director → ME
Person with significant control
2017-08-22 ~ 2019-08-22
IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
INTELLECTUAL PROPERTY CONSULTANCY LTD
- 2008-01-31
06313565 Suite 16d, The Mclaren Building, 46 The Priory Queensway, Birmingham, West Midlands, United Kingdom
Dissolved Corporate (5 parents, 2 offsprings)
Officer
2008-01-01 ~ 2010-07-01
IIF 51 - Secretary → ME
3
Crosby Court, 28 George Street, Birmingham
Active Corporate (7 parents)
Officer
2006-11-23 ~ 2007-07-31
IIF 31 - Director → ME
4
Albion Court, 18-20 Frederick Street, Birmingham
Dissolved Corporate (4 parents)
Officer
2006-11-24 ~ 2007-07-31
IIF 2 - Director → ME
5
BRESLINS PRIVATE EQUITY LTD - now
B TAX ADVISERS LTD
- 2003-09-09
03624101BRESLIN TAX ADVISERS LTD - 2003-01-31
JAMES BRESLIN TAX CONSULTANTS LTD. - 2001-02-22
Crosby Court, 28 George Street, Birmingham
Active Corporate (4 parents)
Officer
2003-09-05 ~ 2007-07-31
IIF 23 - Director → ME
6
PROPORTION OF LONDON LIMITED
- 2022-01-25
13799700 The American Barns Banbury Road, Lighthorne, Warwick, Warwickshire, England
Active Corporate (5 parents)
Officer
2021-12-14 ~ 2022-01-25
IIF 13 - Director → ME
Person with significant control
2021-12-14 ~ 2022-01-26
IIF 40 - Ownership of shares – 75% or more → OE
IIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - Right to appoint or remove directors → OE
7
Greenway House Sugarswell Business Park, Shenington, Banbury, Oxon
Dissolved Corporate (1 parent)
Officer
2014-07-14 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Right to appoint or remove directors → OE
8
CPH CONSULTING LTD - now
4 - 6 The Wharf Centre, Wharf Street, Warwick, Warwickshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2014-07-01 ~ 2014-07-02
IIF 30 - Director → ME
9
DIXON ALDERTON LAW LTD - now
Prospero House, 4 Dormer Place, Leamington Spa, Warwickshire, England
Active Corporate (2 parents)
Officer
2016-01-15 ~ 2018-07-02
IIF 21 - Director → ME
Person with significant control
2016-04-06 ~ 2018-03-26
IIF 38 - Ownership of shares – 75% or more → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
10
GRIFFITHS FINANCIAL PLANNING LIMITED
- now 03782128BREWILL GRIFFITHS LIMITED
- 1999-08-04
03782128 Victoria Court, Dormer Place, Leamington Spa, Warwickshire
Active Corporate (8 parents, 1 offspring)
Officer
1999-07-26 ~ 1999-09-30
IIF 22 - Director → ME
1999-07-26 ~ 1999-08-12
IIF 55 - Secretary → ME
11
Unit 1 & 2 Manor Farm, Upper Slaughter, Cheltenham, Gloucestershire, England
Active Corporate (2 parents)
Officer
2017-04-28 ~ 2017-07-26
IIF 29 - Director → ME
Person with significant control
2017-04-28 ~ 2017-07-26
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
12
HOLDCROFT AVIATION SERVICES LIMITED
01280222 61a High Street South, Rushden, England
Active Corporate (10 parents)
Officer
2000-12-01 ~ 2010-05-26
IIF 57 - Secretary → ME
13
C/o Mca Shepherd Smail Limited Unit 5 Priory Court, Priory Estate, Poulton, Cirencester, Gloucestershire, England
Active Corporate (2 parents, 1 offspring)
Officer
2014-11-24 ~ 2014-12-16
IIF 17 - Director → ME
14
KLO PARTNERS LTD - 2014-10-10
The American Barns Banbury Road, Lighthorne, Warwick, Warwickshire, England
Active Corporate (5 parents)
Officer
2023-09-01 ~ now
IIF 9 - Director → ME
15
The American Barns Banbury Road, Lighthorne, Warwick, Warwickshire, England
Active Corporate (3 parents)
Officer
2015-06-10 ~ 2015-06-12
IIF 19 - Director → ME
16
The American Barns Banbury Road, Lighthorne, Warwick, Warwickshire, England
Active Corporate (21 parents)
Officer
2001-10-31 ~ 2002-12-11
IIF 56 - Secretary → ME
17
MCA BRESLINS BANBURY LTD
- 2013-09-10
03568663BRESLINS BANBURY LIMITED
- 2008-02-19
03568663BRESLIN BANBURY LIMITED
- 2007-03-16
03568663WEST BAR SYSTEMS LIMITED
- 2003-07-06
03568663 The American Barns Banbury Road, Lighthorne, Warwick, Warwickshire, England
Active Corporate (15 parents)
Officer
1998-05-22 ~ now
IIF 6 - Director → ME
18
Greenway House, Sugarswell Business Park, Shenington, Banbury, Oxon
Dissolved Corporate (3 parents)
Officer
2006-11-23 ~ dissolved
IIF 24 - Director → ME
2006-11-23 ~ 2007-07-30
IIF 45 - Secretary → ME
19
MCA BRESLINS SOLIHULL LTD
- now 05542842BRESLINS SOLIHULL LIMITED
- 2008-02-19
05542842BRESLIN SOLIHULL LIMITED
- 2007-03-16
05542842 Blythe Valley Innovation Centre Central Boulevard, Shirley, Solihull, England
Dissolved Corporate (4 parents, 5 offsprings)
Officer
2005-09-06 ~ 2010-01-25
IIF 3 - Director → ME
2005-09-06 ~ 2010-10-25
IIF 48 - Secretary → ME
20
Greenway House, Sugarswell Business Park, Shenington, Banbury, Oxon
Dissolved Corporate (3 parents)
Officer
2006-11-23 ~ dissolved
IIF 32 - Director → ME
2006-11-23 ~ 2009-10-01
IIF 54 - Secretary → ME
21
The American Barns Banbury Road, Lighthorne, Warwick, Warwickshire, England
Active Corporate (5 parents, 10 offsprings)
Officer
2015-10-14 ~ now
IIF 10 - Director → ME
Person with significant control
2017-09-01 ~ now
IIF 58 - Right to appoint or remove directors → OE
IIF 58 - Ownership of voting rights - 75% or more → OE
IIF 58 - Ownership of shares – 75% or more → OE
22
MCA BRESLINS LEAMINGTON LTD
- 2013-09-10
06149494 The American Barns Banbury Road, Lighthorne, Warwick, Warwickshire, England
Active Corporate (8 parents)
Officer
2007-03-09 ~ now
IIF 5 - Director → ME
2007-03-09 ~ 2007-07-31
IIF 47 - Secretary → ME
23
MCA BRESLINS HOLDINGS LTD
- 2013-09-10
06345194BRESLINS HOLDINGS LTD
- 2008-02-19
06345194 The American Barns Banbury Road, Lighthorne, Warwick, Warwickshire, England
Active Corporate (8 parents, 4 offsprings)
Officer
2007-08-16 ~ now
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ 2017-09-01
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
24
4 Barford Exchange Wellesbourne Road, Barford, Warwick, Warwickshire, United Kingdom
Dissolved Corporate (5 parents)
Officer
2018-10-18 ~ dissolved
IIF 28 - Director → ME
Person with significant control
2018-10-18 ~ 2018-10-29
IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 44 - Right to appoint or remove directors → OE
IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
25
MCA BRESLINS CIRENCESTER LTD
- 2013-09-10
05848980MCA BRESLINS FINANCIAL SERVICES LTD
- 2012-05-15
05848980BRESLINS FINANCIAL SERVICES LIMITED
- 2008-02-19
05848980 The American Barns Banbury Road, Lighthorne, Warwick, Warwickshire, England
Active Corporate (5 parents)
Officer
2006-06-16 ~ now
IIF 7 - Director → ME
2006-06-16 ~ now
IIF 52 - Secretary → ME
26
4 - 6 The Wharf Centre, Wharf Street, Warwick, Warwickshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-04-03 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2017-04-03 ~ dissolved
IIF 43 - Right to appoint or remove directors → OE
IIF 43 - Ownership of shares – 75% or more → OE
IIF 43 - Ownership of voting rights - 75% or more → OE
27
The American Barns Banbury Road, Lighthorne, Warwick, Warwickshire, England
Active Corporate (2 parents)
Officer
2013-06-25 ~ now
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ 2017-03-01
IIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
28
Greenway House Sugarswell Business Park, Shenington, Banbury, Oxfordshire, England
Dissolved Corporate (2 parents)
Officer
2015-06-10 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
29
Unit 5 Priory Court Priory Estate, Poulton, Cirencester, Gloucestershire, England
Active Corporate (3 parents)
Officer
2019-06-11 ~ now
IIF 1 - Director → ME
Person with significant control
2019-06-11 ~ 2019-06-11
IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 39 - Right to appoint or remove directors → OE
IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
30
Greenway House Sugarswell Business Park, Shenington, Banbury, Oxon, England
Dissolved Corporate (4 parents)
Officer
2015-06-10 ~ dissolved
IIF 16 - Director → ME
31
MONTAGUE HOUSE (LEAMINGTON SPA) MANAGEMENT COMPANY LIMITED
04376802 Six Olton Bridge, 245 Warwick Road, Solihull, England
Active Corporate (20 parents)
Officer
2006-03-13 ~ 2013-12-27
IIF 12 - Director → ME
32
The American Barns Banbury Road, Lighthorne, Warwick, Warwickshire, England
Dissolved Corporate (7 parents)
Officer
2001-10-31 ~ 2002-12-11
IIF 49 - Secretary → ME
33
The American Barns Banbury Road, Lighthorne, Warwick, Warwickshire, England
Active Corporate (2 parents)
Person with significant control
2021-09-01 ~ 2021-09-01
IIF 41 - Ownership of shares – 75% or more → OE
IIF 41 - Ownership of voting rights - 75% or more → OE
34
ORTUS GROUP MANAGEMENT SERVICES LTD - now
SOOKANA CONSULTANCY LIMITED
- 2013-10-01
06314050INTELLECTUAL PROPERTY SOLUTIONS UK LIMITED
- 2008-01-16
06314050VENATUS BUSINESS CONSULTANCY LTD - 2007-10-03
Sutie 16 D, The Mclaren Building, 46 The Priory Queensway, Birmingham, West Midlands, England
Dissolved Corporate (4 parents)
Officer
2008-01-01 ~ 2009-10-01
IIF 46 - Secretary → ME
35
ORTUS SEARCH LIMITED - now
JAH RECRUITMENT LIMITED
- 2010-01-13
06628673 Suite 16d, The Mclaren Building, 46 The Priory Queensway, Birmingham, West Midlands, United Kingdom
Dissolved Corporate (6 parents)
Officer
2008-06-24 ~ 2009-09-01
IIF 53 - Secretary → ME
36
The American Barns Banbury Road, Lighthorne, Warwick, Warwickshire, England
Active Corporate (3 parents)
Officer
2012-05-04 ~ now
IIF 8 - Director → ME
37
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2020-06-15
Due to be dissolved on 2022-11-17
Cba Business Solutions Ltd, 126 New Walk, Leicester, Leicestershire
Dissolved Corporate (5 parents)
Officer
2015-06-08 ~ 2015-06-10
IIF 18 - Director → ME
38
The American Barns Banbury Road, Lighthorne, Warwick, Warwickshire, England
Active Corporate (7 parents, 1 offspring)
Officer
2002-07-09 ~ 2008-09-05
IIF 50 - Secretary → ME
39
3 The Courtyard, Timothys Bridge Road, Stratford-upon-avon, England
Dissolved Corporate (2 parents)
Officer
2012-10-22 ~ 2016-07-21
IIF 25 - Director → ME
40
4 - 6 The Wharf Centre, Wharf Street, Warwick, Warwickshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2018-02-28 ~ dissolved
IIF 26 - Director → ME