1
ARMSTRONGS (NUNEATON) LIMITED - now
ARMSTRONGS BISHOP SIMMONS LIMITED - 2025-08-21
BISHOP SIMMONS LIMITED
- 2021-10-05
04985645 Gethin House, 36 Bond Street, Nuneaton, Warwickshire, England
Active Corporate (8 parents)
Officer
2003-12-05 ~ 2021-10-01
IIF 5 - Director → ME
2003-12-05 ~ 2021-10-01
IIF 14 - Secretary → ME
Person with significant control
2016-04-06 ~ 2021-10-01
IIF 3 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – More than 50% but less than 75% → OE
2
BEDWORTH, RUGBY AND NUNEATON CITIZENS ADVICE BUREAU
- now 05056654BEDWORTH AND DISTRICT CITIZENS ADVICE BUREAU
- 2007-04-04
05056654 Gethin House, 36 Bond Street, Nuneaton, England
Active Corporate (33 parents)
Officer
2004-02-26 ~ 2024-12-05
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ 2021-02-26
IIF 2 - Has significant influence or control → OE
3
BROOK BUSINESS PARK LTD - now
MARTIN INTERNATIONAL LIMITED
- 2016-07-06
01082453MARTIN VERNON (INTERNATIONAL) LIMITED - 1980-12-31
13 The Courtyard Timothy's Bridge Road, Stratford Upon Avon, Warwickshire, England
Active Corporate (5 parents, 1 offspring)
Officer
2008-02-26 ~ 2016-06-30
IIF 8 - Director → ME
4
Mitre House, School Road, Bulkington, Bedworth, Warwickshire
Dissolved Corporate (4 parents)
Officer
2000-05-25 ~ 2000-05-31
IIF 11 - Secretary → ME
5
COMPLETE BUSINESS LOGISTICS LIMITED - now
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2009-10-14
Dissolved on 2012-07-30
RAMADA COMMODITIES LIMITED - 2005-02-24
COMPLETE BUSINESS LOGISTICS LIMITED
- 2004-07-02
04498211 257 Hagley Road, Birmingham
Dissolved Corporate (11 parents)
Officer
2002-07-29 ~ 2003-06-16
IIF 13 - Secretary → ME
6
FURNACE FIELDS PARENTS CENTRE LTD
04221730 Mitre House, School Road, Bulkington, Bedworth, Warwickshire
Dissolved Corporate (10 parents)
Officer
2001-05-22 ~ 2002-07-02
IIF 9 - Director → ME
7
Higham Lane School, Shanklin Drive, Nuneaton, Warks
Active Corporate (80 parents)
Officer
2012-11-12 ~ 2016-02-04
IIF 6 - Director → ME
8
41 Buttermere Avenue, Nuneaton, Nuneaton, Warwickshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2021-11-15 ~ dissolved
IIF 4 - Director → ME
Person with significant control
2021-11-15 ~ dissolved
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
9
LAB TRAVEL SERVICES LIMITED - now
M.M. EXECUTIVE TRAVEL LIMITED
- 2014-09-25
04329251 Mitre House, School Road, Bulkington, Bedworth, Warwickshire
Dissolved Corporate (6 parents)
Officer
2001-11-27 ~ 2001-12-13
IIF 12 - Secretary → ME
10
Mitre House, School Road, Bulkington, Bedworth
Dissolved Corporate (6 parents)
Officer
2007-10-19 ~ 2007-10-22
IIF 10 - Secretary → ME