1
SHEERPOWER LIMITED - 2008-10-03
Leafield Estate, Stratford Road, Warwick, Warwickshire, EnglandCorporate (4 parents)
Equity (Company account)
295,637 GBP2024-03-31
Officer
2008-04-01 ~ nowIIF 12 - secretary → ME
2
Taylor Group House, Wedgnock Lane, WarwickDissolved corporate (2 parents)
Officer
2008-03-31 ~ dissolvedIIF 14 - secretary → ME
3
MEAUJO (567) LIMITED - 2001-11-14
Leafield Estate, Stratford Road, Warwick, Warwickshire, EnglandCorporate (3 parents)
Equity (Company account)
1,109,858 GBP2024-03-31
Officer
2001-12-08 ~ nowIIF 50 - director → ME
2001-12-08 ~ nowIIF 5 - secretary → ME
4
22 Station Road, Willington, Bedford, EnglandDissolved corporate (1 parent)
Officer
2013-02-01 ~ dissolvedIIF 66 - director → ME
5
1110 Elliott Court Coventry Business Park, Herald Avenue, Coventry, West Midlands, United KingdomDissolved corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
81,753 GBP2019-03-31
Person with significant control
2016-04-06 ~ dissolvedIIF 120 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 120 - Right to surplus assets - More than 25% but not more than 50% → OE
6
Leafield Estate, Stratford Road, Warwick, Warwickshire, EnglandCorporate (2 parents)
Equity (Company account)
1 GBP2023-07-31
Officer
2017-07-17 ~ nowIIF 56 - director → ME
Person with significant control
2017-07-17 ~ nowIIF 113 - Has significant influence or control → OE
7
Leafield Estate, Stratford Road, Warwick, Warwickshire, EnglandCorporate (2 parents)
Equity (Company account)
-234,311 GBP2023-07-31
Officer
2017-07-17 ~ nowIIF 54 - director → ME
Person with significant control
2017-07-17 ~ nowIIF 117 - Has significant influence or control → OE
8
Leafield Estate, Stratford Road, Warwick, Warwickshire, EnglandCorporate (4 parents, 2 offsprings)
Equity (Company account)
-2,996 GBP2024-04-30
Officer
2022-04-04 ~ nowIIF 91 - director → ME
Person with significant control
2022-04-04 ~ nowIIF 139 - Has significant influence or control → OE
9
Leafield Estate, Stratford Road, Warwick, Warwickshire, EnglandCorporate (2 parents)
Total Assets Less Current Liabilities (Company account)
13,595,544 GBP2023-10-31
Officer
2010-10-18 ~ nowIIF 37 - llp-designated-member → ME
Person with significant control
2016-04-06 ~ nowIIF 115 - Ownership of voting rights - 75% or more → OE
IIF 115 - Right to surplus assets - 75% or more → OE
10
2 Lace Market Square, NottinghamDissolved corporate (2 parents)
Equity (Company account)
96,055 GBP2021-05-31
Officer
2015-08-12 ~ dissolvedIIF 83 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 140 - Ownership of shares – More than 25% but not more than 50% → OE
11
HEALTHCARE ESTATES LLP - 2006-11-23
8 Vernon Street, Derby, DerbyshireDissolved corporate (2 parents)
Officer
2005-12-15 ~ dissolvedIIF 78 - llp-designated-member → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 143 - Has significant influence or control → OE
12
MEAUJO (566) LIMITED - 2001-11-14
Leafield Estate, Stratford Road, Warwick, Warwickshire, EnglandCorporate (2 parents)
Equity (Company account)
6,175,487 GBP2024-03-31
Officer
2001-12-08 ~ nowIIF 43 - director → ME
2002-07-31 ~ nowIIF 6 - secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 112 - Ownership of shares – 75% or more → OE
IIF 112 - Ownership of voting rights - 75% or more → OE
13
ELMERING LIMITED - 1987-07-31
1110 Elliott Court Coventry Business Park, Herald Avenue, Coventry, West Midlands, United KingdomCorporate (3 parents)
Equity (Company account)
2 GBP2024-03-31
Officer
2013-04-02 ~ nowIIF 21 - secretary → ME
14
Village Farmhouse 1 Main Street, Bisbrooke, Oakham, Rutland, EnglandCorporate (11 parents)
Equity (Company account)
831,337 GBP2024-03-31
Person with significant control
2016-11-29 ~ nowIIF 107 - Right to appoint or remove directors → OE
15
Leafield Estate, Stratford Road, Warwick, Warwickshire, EnglandCorporate (3 parents, 3 offsprings)
Equity (Company account)
-1,438,569 GBP2023-03-31
Officer
2013-04-26 ~ nowIIF 93 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 109 - Has significant influence or control → OE
16
22 Station Road, Willington, Bedford, EnglandDissolved corporate (2 parents)
Equity (Company account)
-47 GBP2019-04-30
Officer
2017-04-11 ~ dissolvedIIF 67 - director → ME
Person with significant control
2017-04-11 ~ dissolvedIIF 135 - Ownership of shares – 75% or more → OE
IIF 135 - Ownership of voting rights - 75% or more → OE
IIF 135 - Right to appoint or remove directors → OE
17
22 Station Road, Willington, Bedford, EnglandDissolved corporate (2 parents)
Officer
2011-01-24 ~ dissolvedIIF 68 - director → ME
18
Leafield Estate, Stratford Road, Warwick, Warwickshire, EnglandCorporate (6 parents, 1 offspring)
Equity (Company account)
111,775 GBP2024-03-31
Officer
2018-05-31 ~ nowIIF 59 - director → ME
Person with significant control
2018-05-31 ~ nowIIF 131 - Has significant influence or control → OE
19
Blb Advisory Limited, The Enterprise Hub, 5 Whitefriars Street, CoventryDissolved corporate (2 parents)
Officer
2020-03-17 ~ dissolvedIIF 96 - director → ME
Person with significant control
2020-05-27 ~ dissolvedIIF 141 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 141 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 141 - Right to appoint or remove directors with control over the trustees of a trust → OE
20
1110 Elliott Court Coventry Business Park, Herald Avenue, Coventry, United KingdomCorporate (1 parent, 1 offspring)
Equity (Company account)
418 GBP2024-03-31
Officer
2020-05-05 ~ nowIIF 102 - director → ME
21
1110 Elliott Court Coventry Business Park, Herald Avenue, Coventry, United KingdomCorporate (2 parents, 1 offspring)
Equity (Company account)
1 GBP2024-03-31
Person with significant control
2020-07-20 ~ nowIIF 142 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 142 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 142 - Right to appoint or remove directors with control over the trustees of a trust → OE
22
DTPH LIMITED - 2008-08-28
DTPH LIMITED - 2008-08-11
Leafield Estate, Stratford Road, Warwick, Warwickshire, EnglandCorporate (2 parents)
Equity (Company account)
2 GBP2024-03-31
Officer
2009-09-14 ~ nowIIF 44 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 114 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 114 - Ownership of voting rights - More than 25% but not more than 50% → OE
23
Leafield Estate, Stratford Road, Warwick, Warwickshire, EnglandCorporate (2 parents)
Equity (Company account)
2 GBP2024-03-31
Officer
2009-09-14 ~ nowIIF 45 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 111 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 111 - Ownership of voting rights - More than 25% but not more than 50% → OE
24
1110 Elliott Court Coventry Business Park, Herald Avenue, Coventry, United KingdomCorporate (3 parents, 1 offspring)
Equity (Company account)
18,264,985 GBP2024-03-31
Officer
2020-04-16 ~ nowIIF 101 - director → ME
25
Leafield Estate, Stratford Road, Warwick, Warwickshire, EnglandCorporate (4 parents, 13 offsprings)
Equity (Company account)
12,474,559 GBP2024-03-31
Officer
2020-04-20 ~ nowIIF 99 - director → ME
26
Leafield Estate, Stratford Road, Warwick, Warwickshire, EnglandCorporate (2 parents)
Officer
2024-02-21 ~ nowIIF 55 - director → ME
Person with significant control
2024-02-21 ~ nowIIF 118 - Ownership of shares – 75% or more → OE
IIF 118 - Ownership of voting rights - 75% or more → OE
IIF 118 - Right to appoint or remove directors → OE
27
DT SUB 3 LIMITED - 2020-09-09
Leafield Estate, Stratford Road, Warwick, Warwickshire, EnglandCorporate (3 parents)
Equity (Company account)
14,709,829 GBP2024-03-31
Officer
2020-04-22 ~ nowIIF 100 - director → ME
28
PLANBRAND LIMITED - 2013-11-26
Leafield Estate, Stratford Road, Warwick, Warwickshire, EnglandCorporate (3 parents, 5 offsprings)
Equity (Company account)
39,508,616 GBP2024-03-31
Officer
2021-06-28 ~ nowIIF 58 - director → ME
2016-12-19 ~ nowIIF 22 - secretary → ME
29
MEAUJO (557) LIMITED - 2001-10-31
Leafield Estate, Stratford Road, Warwick, Warwickshire, EnglandCorporate (3 parents)
Equity (Company account)
33 GBP2024-03-31
Officer
2001-12-08 ~ nowIIF 47 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 119 - Has significant influence or control → OE
30
Leafield Estate, Stratford Road, Warwick, EnglandCorporate (2 parents)
Equity (Company account)
4,027,567 GBP2024-03-31
Officer
2022-05-25 ~ nowIIF 32 - director → ME
31
Leafield Estate, Stratford Road, Warwick, Warwickshire, EnglandCorporate (3 parents)
Equity (Company account)
2 GBP2024-03-31
Officer
2011-06-01 ~ nowIIF 3 - secretary → ME
32
Leafield Estate, Stratford Road, Warwick, Warwickshire, EnglandCorporate (4 parents)
Officer
2023-12-09 ~ nowIIF 48 - director → ME
33
Leafield Estate, Stratford Road, Warwick, Warwickshire, EnglandCorporate (3 parents)
Equity (Company account)
1,601 GBP2024-03-31
Officer
2014-11-02 ~ nowIIF 2 - secretary → ME
34
Leafield Estate, Stratford Road, Warwick, Warwickshire, EnglandCorporate (5 parents, 1 offspring)
Officer
2023-12-08 ~ nowIIF 42 - director → ME
35
Leafield Estate, Stratford Road, Warwick, Warwickshire, EnglandCorporate (4 parents)
Equity (Company account)
111,501 GBP2024-03-31
Officer
2021-12-09 ~ nowIIF 57 - director → ME
36
Leafield Estate, Stratford Road, Warwick, Warwickshire, EnglandCorporate (3 parents)
Equity (Company account)
2 GBP2024-03-31
Officer
2006-06-01 ~ nowIIF 13 - secretary → ME
37
Kineton Pharmacy Warwick Road, Kineton, Warwick, WarwickshireCorporate (4 parents)
Equity (Company account)
23,563 GBP2024-03-31
Officer
2019-07-18 ~ nowIIF 23 - secretary → ME
38
QUICKCREDIT LIMITED - 1998-01-19
Leafield Estate, Stratford Road, Warwick, Warwickshire, EnglandCorporate (7 parents)
Equity (Company account)
292,860 GBP2024-03-31
Officer
2010-08-03 ~ nowIIF 41 - director → ME
39
Taylor Group House, Wedgnock Lane, WarwickDissolved corporate (3 parents)
Officer
2005-01-24 ~ dissolvedIIF 104 - director → ME
40
Unit 2 Bosworth Avenue, Tournament Fields, Warwick, Warwickshire, EnglandCorporate (2 parents)
Equity (Company account)
2,054,282 GBP2024-03-31
Officer
2007-03-16 ~ nowIIF 65 - director → ME
41
MIDSHIRES HOUSING LIMITED - 1999-10-12
COUNTKEY LIMITED - 1990-03-13
Leafield Estate, Stratford Road, Warwick, Warwickshire, EnglandCorporate (3 parents, 2 offsprings)
Equity (Company account)
-463,248 GBP2024-03-31
Officer
2013-04-26 ~ nowIIF 38 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 108 - Has significant influence or control → OE
42
Youell House, 1 Hill Top, CoventryDissolved corporate (2 parents)
Officer
2007-12-11 ~ dissolvedIIF 8 - secretary → ME
43
14-18 Broad Street, Nottingham, NottsCorporate (6 parents)
Net Assets/Liabilities (Company account)
100 GBP2024-03-31
Officer
2024-09-16 ~ nowIIF 90 - director → ME
44
COMPANY COMMITMENT LIMITED - 2004-12-02
Taylor Group House, Wedgnock Lane, Warwick, WarwickshireDissolved corporate (2 parents)
Officer
2007-08-31 ~ dissolvedIIF 15 - secretary → ME
45
14 Broad Street, NottinghamCorporate (11 parents, 1 offspring)
Officer
2023-05-19 ~ nowIIF 85 - director → ME
46
Leafield Estate, Stratford Road, Warwick, United KingdomCorporate (1 parent)
Officer
2025-04-03 ~ nowIIF 33 - director → ME
Person with significant control
2025-04-03 ~ nowIIF 105 - Ownership of shares – 75% or more → OE
IIF 105 - Ownership of voting rights - 75% or more → OE
IIF 105 - Right to appoint or remove directors → OE
47
ROSELAND HOLDINGS LIMITED - 2018-04-26
8 High Street, Brentwood, EssexDissolved corporate (3 parents)
Equity (Company account)
154,500 GBP2017-08-31
Person with significant control
2016-11-30 ~ dissolvedIIF 129 - Has significant influence or control → OE
48
ROSELAND TECHNOLOGIES LIMITED - 2018-04-26
8 High Street, Brentwood, EssexDissolved corporate (2 parents, 1 offspring)
Equity (Company account)
-260,505 GBP2016-10-31
Person with significant control
2016-11-30 ~ dissolvedIIF 130 - Has significant influence or control → OE
49
Leafield Estate, Stratford Road, Warwick, Warwickshire, EnglandCorporate (3 parents)
Equity (Company account)
-598,364 GBP2024-03-31
Officer
2020-12-18 ~ nowIIF 51 - director → ME
Person with significant control
2020-12-18 ~ nowIIF 116 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 116 - Ownership of voting rights - More than 25% but not more than 50% → OE
50
Leafield Estate, Stratford Road, Warwick, Warwickshire, EnglandCorporate (3 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2013-12-02 ~ nowIIF 20 - secretary → ME
51
Taylor Group House, Wedgnock, Lane, Warwick, WarwickshireDissolved corporate (2 parents)
Officer
2004-11-01 ~ dissolvedIIF 53 - director → ME
2004-11-01 ~ dissolvedIIF 11 - secretary → ME
52
SHELDON BOSLEY KNIGHT (JV) LIMITED - 2022-10-07
1 Bridge Street Bridge Street, United Kingdom, Evesham, Worcestershire, United KingdomCorporate (5 parents, 5 offsprings)
Equity (Company account)
5,405,406 GBP2023-12-31
Officer
2023-09-29 ~ nowIIF 31 - director → ME
53
GENESYS SECURITY SYSTEMS LIMITED - 1999-03-19
29 Turbine Way, Swaffham, EnglandCorporate (1 parent)
Net Assets/Liabilities (Company account)
12,457 GBP2023-07-31
Officer
1997-01-20 ~ nowIIF 71 - director → ME
1997-01-20 ~ nowIIF 1 - secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 138 - Ownership of shares – 75% or more → OE
54
MEAUJO (556) LIMITED - 2001-11-05
Youell House, 1 Hill Top, CoventryDissolved corporate (2 parents)
Officer
2001-12-08 ~ dissolvedIIF 40 - director → ME
2001-12-08 ~ dissolvedIIF 4 - secretary → ME
55
Morris And Bates, Alexandra Road, Aberystwyth, WalesCorporate (2 parents)
Equity (Company account)
111,139 GBP2024-04-30
Officer
2023-11-01 ~ nowIIF 94 - director → ME
56
Leafield Estate, Stratford Road, Warwick, Warwickshire, EnglandCorporate (2 parents)
Equity (Company account)
487,356 GBP2024-03-31
Officer
2021-03-12 ~ nowIIF 49 - director → ME
Person with significant control
2021-03-12 ~ nowIIF 110 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 110 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 110 - Right to appoint or remove directors → OE
57
TALYOR SECURITY CONSULTANTS LLP - 2016-08-02
24 Bayfield Avenue, Frimley, Camberley, Surrey, EnglandDissolved corporate (2 parents)
Officer
2016-05-09 ~ dissolvedIIF 69 - llp-designated-member → ME
Person with significant control
2016-05-09 ~ dissolvedIIF 137 - Right to surplus assets - More than 50% but less than 75% → OE
58
Leafield Estate, Stratford Road, Warwick, Warwickshire, EnglandCorporate (3 parents)
Equity (Company account)
-66,404 GBP2024-03-31
Officer
2022-08-31 ~ nowIIF 46 - director → ME
59
Taylor Group House, Wedgnock Lane, WarwickDissolved corporate (1 parent)
Officer
2010-11-01 ~ dissolvedIIF 52 - director → ME
60
SHOO 213 LIMITED - 2006-04-24
Business Innovation Centre, Harry Weston Road, Coventry, West MidlandsDissolved corporate (2 parents)
Officer
2007-12-11 ~ dissolvedIIF 7 - secretary → ME