1
12/13 The Crescent, Wisbech, Cambridgeshire, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
106,712 GBP2024-01-31
Officer
2017-02-09 ~ 2020-03-20
IIF 19 - Director → ME
Person with significant control
2017-02-09 ~ 2020-03-20
IIF 62 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 62 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 62 - Right to appoint or remove directors → OE
2
BELGRADE THEATRE TRUST (COVENTRY) LIMITED
00593331 Belgrade Theatre, Belgrade Square, Coventry, West Midlands
Active Corporate (106 parents, 3 offsprings)
Officer
2017-07-20 ~ 2022-12-31
IIF 1 - Director → ME
3
Manor Court Chambers, Townsend Drive, Nuneaton, Warwickshire
Active Corporate (8 parents, 2 offsprings)
Equity (Company account)
2,221,079 GBP2024-01-31
Officer
2010-06-11 ~ now
IIF 5 - Director → ME
4
19 King Street The Civic Quarter, Wakefield, West Yorkshire, England
Dissolved Corporate (1 parent)
Officer
2018-11-08 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2018-11-08 ~ dissolved
IIF 64 - Ownership of shares – 75% or more → OE
IIF 64 - Ownership of voting rights - 75% or more → OE
IIF 64 - Right to appoint or remove directors → OE
5
Manor Court Chambers, Townsend Drive, Nuneaton, Warwickshire, England
Dissolved Corporate (5 parents)
Officer
2021-02-10 ~ dissolved
IIF 37 - Director → ME
6
Manor Court Chambers, Townsend Drive, Nuneaton, Warwickshire, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2024-05-11 ~ now
IIF 32 - Director → ME
Person with significant control
2024-05-11 ~ 2024-08-22
IIF 67 - Ownership of shares – 75% or more → OE
IIF 67 - Ownership of voting rights - 75% or more → OE
IIF 67 - Right to appoint or remove directors → OE
7
COVENTRY & WARWICKSHIRE CHAMBER OF COMMERCE
- now 02478695COVENTRY AND WARWICKSHIRE CHAMBER OF COMMERCE, TRAINING AND ENTERPRISE - 2001-04-09
COVENTRY AND WARWICKSHIRE TRAINING AND ENTERPRISE COUNCIL - 1997-04-25
Chamber House Innovation Village, Cheetah Road, Coventry, West Midlands
Active Corporate (113 parents, 6 offsprings)
Officer
2011-06-13 ~ 2019-01-09
IIF 7 - Director → ME
8
COVENTRY & WARWICKSHIRE FIRST LIMITED
- now 05652457COVENTRY FIRST (2005) LIMITED - 2012-03-20
One Eastwood Harry Weston Road, Binley Business Park, Coventry
Active Corporate (19 parents)
Equity (Company account)
14,531 GBP2024-12-31
Officer
2012-05-16 ~ 2015-09-16
IIF 9 - Director → ME
9
Manor Court Chambers, Townsend Drive, Nuneaton, Warwickshire, England
Dissolved Corporate (3 parents, 1 offspring)
Equity (Company account)
102,501 GBP2023-06-30
Officer
2022-07-15 ~ dissolved
IIF 43 - Director → ME
Person with significant control
2022-07-15 ~ 2023-06-23
IIF 63 - Ownership of shares – 75% or more → OE
IIF 63 - Right to appoint or remove directors → OE
IIF 63 - Ownership of voting rights - 75% or more → OE
10
126 Manor Court Road, Nuneaton, Warwickshire
Dissolved Corporate (3 parents)
Officer
2010-03-09 ~ dissolved
IIF 26 - LLP Designated Member → ME
11
Whiteacres, Whetstone, Leicester, Leicestershire, England
Dissolved Corporate (2 parents)
Officer
2016-06-01 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2017-06-01 ~ 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
12
Manor Court Chambers, 126 Manor Court Road, Nuneaton, Warwickshire, England
Dissolved Corporate (4 parents)
Officer
2011-08-16 ~ dissolved
IIF 15 - Director → ME
13
Manor Court Chambers, Townsend Drive, Nuneaton, Warwickshire, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-05-31
Officer
2022-05-04 ~ now
IIF 34 - Director → ME
Person with significant control
2022-05-04 ~ now
IIF 47 - Ownership of voting rights - 75% or more → OE
IIF 47 - Ownership of shares – 75% or more → OE
IIF 47 - Right to appoint or remove directors → OE
14
Manor Court Chambers, Townsend Drive, Nuneaton, Warwickshire, United Kingdom
Dissolved Corporate (4 parents)
Equity (Company account)
-103,111 GBP2023-06-30
Officer
2022-12-09 ~ dissolved
IIF 40 - Director → ME
15
BIOPRODUCTS (UK) LIMITED
- 2025-06-17
13960311 Manor Court Chambers, Townsend Drive, Nuneaton, Warwickshire, United Kingdom
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
0 GBP2024-03-31
Officer
2022-03-07 ~ 2024-07-04
IIF 42 - Director → ME
Person with significant control
2022-03-07 ~ now
IIF 59 - Ownership of shares – 75% or more → OE
IIF 59 - Ownership of voting rights - 75% or more → OE
IIF 59 - Right to appoint or remove directors → OE
16
16 Barne Close, Nuneaton, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-01-13 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2017-01-13 ~ dissolved
IIF 48 - Ownership of shares – 75% or more → OE
IIF 48 - Ownership of voting rights - 75% or more → OE
17
Manor Court Chambers, Townsend Drive, Nuneaton, United Kingdom
Dissolved Corporate (3 parents)
Officer
2015-02-11 ~ dissolved
IIF 20 - Director → ME
18
INTEGRITY WEALTH SOLUTIONS LIMITED
08462446 21 Lombard Street, London, England
Active Corporate (9 parents)
Equity (Company account)
267,242 GBP2021-10-31
Officer
2013-03-26 ~ 2019-01-30
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ 2019-01-30
IIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
19
Manor Court Chambers, Townsend Drive, Nuneaton, Warwickshire, England
Active Corporate (2 parents)
Equity (Company account)
-152 GBP2025-03-31
Officer
2022-03-11 ~ 2025-09-29
IIF 38 - Director → ME
Person with significant control
2022-03-11 ~ 2022-09-23
IIF 54 - Ownership of voting rights - 75% or more → OE
IIF 54 - Ownership of shares – 75% or more → OE
IIF 54 - Right to appoint or remove directors → OE
20
DSB ISOSPEED LIMITED - 2016-10-21
Berryfield House Berkswell Road, Meriden, Coventry, United Kingdom
Active Corporate (6 parents, 2 offsprings)
Equity (Company account)
2,503,332 GBP2023-12-31
Officer
2024-08-01 ~ now
IIF 27 - Director → ME
21
Manor Court Chambers, Townsend Drive, Nuneaton, Warwickshire, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
4,327 GBP2023-12-31
Officer
2024-08-01 ~ now
IIF 30 - Director → ME
22
Bramley House, Bramley Road, Long Eaton, Nottingham, England
Dissolved Corporate (7 parents)
Officer
2019-09-03 ~ dissolved
IIF 35 - Director → ME
23
MANOR COURT CHAMBERS (HOLDINGS) LIMITED
14038291 Manor Court Chambers, Townsend Drive, Nuneaton, Warwickshire, England
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
0 GBP2023-10-31
Officer
2022-04-11 ~ now
IIF 28 - Director → ME
Person with significant control
2022-04-11 ~ 2025-09-20
IIF 49 - Ownership of shares – 75% or more → OE
IIF 49 - Right to appoint or remove directors → OE
IIF 49 - Ownership of voting rights - 75% or more → OE
24
Manor Court Chambers, Townsend Drive, Nuneaton, Warwickshire
Active Corporate (5 parents)
Equity (Company account)
153,684 GBP2024-10-31
Officer
2013-04-11 ~ now
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ 2024-12-10
IIF 61 - Right to appoint or remove directors → OE
IIF 61 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 61 - Ownership of shares – More than 50% but less than 75% → OE
25
Manor Court Chambers, Townsend Drive, Nuneaton, Warwickshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2020-04-29 ~ dissolved
IIF 41 - Director → ME
Person with significant control
2020-04-29 ~ dissolved
IIF 65 - Ownership of shares – 75% or more → OE
IIF 65 - Ownership of voting rights - 75% or more → OE
IIF 65 - Right to appoint or remove directors → OE
26
PAPER AEROPLANE ENVIRONMENTAL LTD
13617223 Manor Court Chambers, Townsend Drive, Nuneaton, Warwickshire, England
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-09-30
Officer
2021-09-13 ~ now
IIF 31 - Director → ME
Person with significant control
2021-09-13 ~ now
IIF 51 - Ownership of voting rights - 75% or more → OE
IIF 51 - Right to appoint or remove directors → OE
IIF 51 - Ownership of shares – 75% or more → OE
27
Manor Court Chambers, Townsend Drive, Nuneaton, Warwickshire, England
Dissolved Corporate (3 parents)
Officer
2017-09-01 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2017-09-01 ~ dissolved
IIF 60 - Ownership of shares – More than 50% but less than 75% → OE
IIF 60 - Right to appoint or remove directors → OE
IIF 60 - Ownership of voting rights - More than 50% but less than 75% → OE
28
SANDERS GEESON LIMITED - now
SFB SANDERS GEESON LTD
- 2021-03-31
04604256 19 King Street, Wakefield, West Yorkshire
Active Corporate (8 parents)
Equity (Company account)
38,802 GBP2024-10-31
Officer
2014-06-03 ~ 2021-03-22
IIF 36 - Director → ME
Person with significant control
2016-04-06 ~ 2021-03-22
IIF 44 - Has significant influence or control → OE
29
Manor Court Chambers, Townsend Drive, Nuneaton, Warwickshire
Active Corporate (10 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
245,593 GBP2024-10-31
Officer
2003-09-30 ~ now
IIF 3 - Director → ME
30
Manor Court Chambers, Townsend Drive, Nuneaton, Warwickshire
Dissolved Corporate (3 parents)
Equity (Company account)
200 GBP2017-10-31
Officer
2013-04-11 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 53 - Ownership of shares – More than 50% but less than 75% → OE
IIF 53 - Ownership of voting rights - More than 50% but less than 75% → OE
31
SFB GROUP (HOLDINGS) LIMITED
- now 07708762 Manor Court Chambers, Townsend Drive, Nuneaton, Warwickshire
Active Corporate (5 parents, 6 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
7,280 GBP2024-10-31
Officer
2011-07-18 ~ now
IIF 29 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 56 - Right to appoint or remove directors → OE
IIF 56 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 56 - Ownership of shares – More than 50% but less than 75% → OE
32
HAYLES LEICESTER LIMITED
- 2017-11-03
09764231 Manor Court Chambers, Townsend Drive, Nuneaton, Warwickshire, United Kingdom
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
123,109 GBP2024-10-31
Officer
2016-01-04 ~ now
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ 2017-09-01
IIF 52 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 52 - Right to appoint or remove directors → OE
IIF 52 - Ownership of shares – More than 50% but less than 75% → OE
33
Manor Court Chambers, Townsend Drive, Nuneaton, Warwickshire
Dissolved Corporate (2 parents)
Equity (Company account)
200 GBP2017-10-31
Officer
2013-04-11 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 55 - Ownership of shares – More than 50% but less than 75% → OE
IIF 55 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 55 - Right to appoint or remove directors → OE
34
Manorcourt Chambers, 126 Manor Court Road, Nuneaton, Warwickshire
Dissolved Corporate (8 parents)
Officer
2013-07-25 ~ dissolved
IIF 10 - Director → ME
35
Manor Court Chambers, 126 Manor Court Road, Nuneaton, Warwickshire, United Kingdom
Dissolved Corporate (4 parents)
Officer
2010-03-29 ~ dissolved
IIF 11 - Director → ME
36
Manor Court Chambers, Townsend Drive, Nuneaton
Dissolved Corporate (4 parents)
Equity (Company account)
12,758 GBP2020-10-31
Officer
2014-07-28 ~ dissolved
IIF 14 - Director → ME
37
Eliot Park Innovation Centre, 4 Barling Way, Nuneaton, Warwickshire
Dissolved Corporate (9 parents)
Equity (Company account)
431,946 GBP2019-10-31
Officer
2009-04-15 ~ 2019-01-30
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ 2019-01-30
IIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OE
38
Manor Court Chambers, Townsend Drive, Nuneaton, Warwickshire, England
Dissolved Corporate (4 parents)
Equity (Company account)
1 GBP2019-01-31
Officer
2016-01-08 ~ dissolved
IIF 24 - Director → ME
39
Manor Court Chambers, Townsend Drive, Nuneaton, Warwickshire
Active Corporate (8 parents)
Equity (Company account)
44,802 GBP2025-03-31
Officer
2001-06-28 ~ now
IIF 33 - Director → ME
40
Manor Court Chambers, Townsend Drive, Nuneaton, England
Dissolved Corporate (2 parents)
Officer
2015-12-08 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
41
Stewart Fletcher & Barrett Manor Court Chambers, Townsend Drive, Nuneaton, Warwickshire, England
Active Corporate (8 parents, 9 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
-252,929 GBP2024-12-31
Officer
2015-11-05 ~ now
IIF 4 - Director → ME
42
Manor Court Chambers, Townsend Drive, Nuneaton, Warwickshire, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2025-07-02 ~ 2025-07-11
IIF 39 - Director → ME
Person with significant control
2025-07-02 ~ 2025-07-29
IIF 66 - Ownership of voting rights - 75% or more → OE
IIF 66 - Ownership of shares – 75% or more → OE
IIF 66 - Right to appoint or remove directors → OE
43
WASTE SOLUTIONS (EASTERN) LIMITED
10740719 Manor Court Chambers, Townsend Drive, Nuneaton, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-04-25 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2017-04-25 ~ dissolved
IIF 50 - Ownership of voting rights - 75% or more → OE
IIF 50 - Right to appoint or remove directors → OE
IIF 50 - Ownership of shares – 75% or more → OE