1
5a Tournament Court, Edgehill Drive, Warwick, England
Dissolved Corporate (3 parents)
Officer
2020-06-12 ~ 2025-01-31
IIF 3 - Director → ME
2025-03-01 ~ dissolved
IIF 21 - Director → ME
2020-06-12 ~ 2025-01-31
IIF 27 - Secretary → ME
2
5a Tournament Court, Edgehill Drive, Warwick, England
Active Corporate (18 parents, 3 offsprings)
Officer
2025-03-01 ~ now
IIF 10 - Director → ME
2010-04-22 ~ 2025-01-31
IIF 15 - Director → ME
2013-10-15 ~ 2025-01-31
IIF 34 - Secretary → ME
2025-03-01 ~ now
IIF 32 - Secretary → ME
3
5a Tournament Court, Edgehill Drive, Warwick, England
Dissolved Corporate (3 parents)
Officer
2020-06-12 ~ 2025-01-31
IIF 4 - Director → ME
2025-03-01 ~ dissolved
IIF 20 - Director → ME
2020-06-12 ~ 2025-01-31
IIF 28 - Secretary → ME
4
5a Tournament Court, Edgehill Drive, Warwick, England
Dissolved Corporate (3 parents)
Officer
2020-06-12 ~ 2025-01-31
IIF 5 - Director → ME
2025-03-01 ~ dissolved
IIF 14 - Director → ME
2020-06-12 ~ 2025-01-31
IIF 26 - Secretary → ME
5
36 Main Street Carlton, Nuneaton, Warwickshire, England
Active Corporate (12 parents)
Officer
2015-11-01 ~ 2017-11-28
IIF 13 - Director → ME
6
A.C. LLOYD (ASSET MANAGEMENT) LIMITED
03514206 5a Tournament Court, Edgehill Drive, Warwick, England
Active Corporate (15 parents, 7 offsprings)
Officer
2025-03-01 ~ now
IIF 12 - Director → ME
2010-04-22 ~ 2025-01-31
IIF 18 - Director → ME
2025-03-01 ~ now
IIF 31 - Secretary → ME
2013-10-15 ~ 2025-01-31
IIF 30 - Secretary → ME
7
A.C. LLOYD HOLDINGS LIMITED
- now 00459351A.C.LLOYD(BUILDERS)LIMITED - 1988-11-01
5a Tournament Court, Edgehill Drive, Warwick, England
Active Corporate (15 parents, 3 offsprings)
Officer
2025-03-01 ~ now
IIF 11 - Director → ME
2010-04-22 ~ 2025-01-31
IIF 19 - Director → ME
2025-03-01 ~ now
IIF 33 - Secretary → ME
2013-10-15 ~ 2025-01-31
IIF 29 - Secretary → ME
8
ATHENA COURT MANAGEMENT COMPANY LIMITED
06364119 5a Tournament Court, Edgehill Drive, Warwick, England
Active Corporate (12 parents)
Officer
2025-03-01 ~ now
IIF 9 - Director → ME
2012-07-03 ~ 2025-01-31
IIF 17 - Director → ME
9
ATHENA HOUSE MANAGEMENT COMPANY LIMITED
06363633 5a Tournament Court, Edgehill Drive, Warwick, England
Active Corporate (13 parents)
Officer
2012-07-03 ~ 2025-01-31
IIF 16 - Director → ME
2025-03-01 ~ now
IIF 8 - Director → ME
10
BOSWORTH BUSINESS MANAGEMENT LIMITED
04914005 37 Northumberland Avenue, Market Bosworth, Nuneaton, Warwickshire
Active Corporate (3 parents)
Officer
2003-09-29 ~ now
IIF 7 - Director → ME
2015-04-07 ~ now
IIF 23 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Has significant influence or control → OE
11
37 Northumberland Avenue, Market Bosworth, Nuneaton, Warks, United Kingdom
Active Corporate (2 parents)
Officer
2015-12-17 ~ 2024-04-02
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ 2024-04-02
IIF 1 - Ownership of shares – More than 50% but less than 75% → OE
12
National Express House Birmingham Coach Station, Mill Lane, Digbeth, Birmingham, England
Active Corporate (46 parents)
Officer
1999-05-25 ~ 2001-01-15
IIF 22 - Director → ME
13
THE GRANGE (HOOK NORTON) MANAGEMENT COMPANY LTD
09206018 4 The Grange, Hook Norton, Banbury, Oxfordshire, England
Active Corporate (19 parents)
Officer
2014-09-05 ~ 2015-06-23
IIF 24 - Secretary → ME
14
TRIDENT BUSINESS CENTRE WARWICK MANAGEMENT COMPANY LIMITED
08945238 Olympus House, Olympus Avenue, Leamington Spa, Warwickshire, England
Active Corporate (8 parents)
Officer
2014-03-18 ~ 2016-04-05
IIF 25 - Secretary → ME