1
Co-operative House, Gallows Hill, Warwick, England
Active Corporate (21 parents)
Total Assets Less Current Liabilities (Company account)
12,834 GBP2017-08-31
Officer
2018-07-23 ~ 2025-10-29
IIF 13 - Director → ME
2
BCOMP 527 LIMITED
11164455 07056352, 09505552, 09761017, 06690063, 08331024, 08071596, 10861107, 07298850, 06050608, 05306865, 05366706, 05733204, 08914294, 08011037, 08071621, 09505552, 09505552, 09505552, 09505552, 09505552Warning The number of records might exceed displayable range of browser, please consider
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... (more) Co-operative House Warwick Technology Park, Gallows Hill, Warwick, England
Active Corporate (13 parents, 3 offsprings)
Equity (Company account)
4,507 GBP2019-11-25
Officer
2020-01-10 ~ 2025-10-29
IIF 27 - Director → ME
3
CHILDCARE PARTNERSHIPS LIMITED - 1996-01-26
03108243CHILD CARE PARTNERSHIPS LIMITED - 1994-04-27
03108243 Co-operative House Warwick Technology Park, Gallows Hill, Warwick, Warwickshire
Active Corporate (19 parents, 1 offspring)
Officer
2018-11-19 ~ 2025-10-29
IIF 36 - Director → ME
4
Co-operative House Warwick Technology Park, Gallows Hill, Warwick, Warwickshire
Active Corporate (19 parents)
Officer
2018-11-19 ~ 2025-10-29
IIF 37 - Director → ME
5
Co Operative House, Warwick Technology Park, Warwick, Warwickshire
Active Corporate (16 parents)
Officer
2018-11-19 ~ 2025-10-29
IIF 11 - Director → ME
6
CO-OP TRAVEL DIRECT LIMITED
- now 03428851HOLIDAY HYPERMARKET LIMITED - 2000-02-23
C/o Co Op Co-operative House Warwick Technology Park, Gallows Hill, Warwick
Active Corporate (24 parents)
Officer
2018-11-19 ~ 2025-10-29
IIF 8 - Director → ME
7
Co-operative House, Warwick Technology Park, Gallows Hill, Warwick, Warwickshire
Active Corporate (33 parents)
Officer
2018-11-19 ~ 2025-10-29
IIF 33 - Director → ME
8
THE MIDCOUNTIES CREMATORIA LIMITED - 2015-02-19
Co-operative House Warwick Technology Park, Gallows Hill, Warwick
Active Corporate (39 parents)
Officer
2017-10-20 ~ 2026-01-26
IIF 18 - Director → ME
9
VOLT ENERGY SUPPLY LIMITED - 2010-11-09
00275266 Co-operative House, Warwick Technology Park, Gallows Hill, Warwick, Warwickshire
Active Corporate (53 parents, 2 offsprings)
Officer
2017-10-20 ~ 2026-01-26
IIF 4 - Director → ME
10
CO-OPERATIVE HOLIDAYS LIMITED
- now 09709386INGLEBY (1983) LIMITED - 2015-12-15
09267738, 03255575, 03378759, 02634500, 03013563, 06650845, 08747431, 05436673, 03625964, 09102727, 03195791, 03378748, 03437137, 02985679, 04232661, 09750959, 13532809, 03807486, 12527206, 03123804Warning The number of records might exceed displayable range of browser, please consider
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... (more) Co-operative House Warwick Technology Park, Gallows Hill, Warwick, United Kingdom
Active Corporate (39 parents)
Officer
2019-05-14 ~ 2026-01-26
IIF 1 - Director → ME
11
CO-OPERATIVE PAYROLL GIVING LIMITED
07660849 Co-operative House Warwick Technology Park, Gallows Hill, Warwick
Active Corporate (39 parents)
Equity (Company account)
0 GBP2024-01-27
Officer
2017-10-20 ~ 2026-01-26
IIF 3 - Director → ME
12
COUNTRYSTORE (MAIDENHEAD) LIMITED
02885574 Co-operative House Warwick Technology Park, Gallows Hill, Warwick
Active Corporate (18 parents)
Officer
2018-11-19 ~ 2025-10-29
IIF 16 - Director → ME
13
EARLY BIRDS NURSERY SCHOOL LIMITED
05366096 Co-operative House Warwick Tecnology Park, Gallows Hill, Warwick
Active Corporate (19 parents)
Officer
2018-11-19 ~ 2025-10-29
IIF 41 - Director → ME
14
HEXAGON 254 LIMITED - 2000-09-08
04124860, 06607747, 02468218, 02569200, 02856034, 04214602, 06607779, 05700194, 07650031, 03053219, 06483887, 06483877, 04570477, 03764369, 03676175, 03663019, 03764457, 04470904, 06033875, 05215834Warning The number of records might exceed displayable range of browser, please consider
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... (more) Co-operative House, Gallows Hill, Warwick, England
Active Corporate (24 parents)
Total Assets Less Current Liabilities (Company account)
6,640 GBP2017-09-30
Officer
2018-07-23 ~ 2025-10-29
IIF 14 - Director → ME
15
ENERGY 2 SELL LIMITED - 2013-05-20
Co-operative House Warwick Technology Park, Gallows Hill, Warwick
Active Corporate (15 parents)
Officer
2018-11-19 ~ 2025-10-29
IIF 20 - Director → ME
16
FIRST STEPS (STONEHOUSE FARM) LIMITED
07288525 Co-operative House Warwick Technology Park, Gallows Hill, Warwick, Warwickshire
Active Corporate (11 parents)
Total Assets Less Current Liabilities (Company account)
409,313 GBP2016-01-31
Officer
2018-11-19 ~ 2025-10-29
IIF 38 - Director → ME
17
FIRST STEPS CHILDREN'S NURSERY (GROUP) LTD
07520405 Co-operative House Warwick Technology Park, Gallows Hill, Warwick, Warwickshire
Active Corporate (12 parents, 4 offsprings)
Total Assets Less Current Liabilities (Company account)
1,215,161 GBP2016-01-31
Officer
2018-10-18 ~ 2025-10-29
IIF 39 - Director → ME
18
FIRST STEPS CHILDREN'S NURSERY (ST EDWARDS) LTD
08527769 Co-operative House Warwick Technology Park, Gallows Hill, Warwick, Warwickshire
Active Corporate (11 parents)
Total Assets Less Current Liabilities (Company account)
280,512 GBP2016-01-31
Officer
2018-11-19 ~ 2025-10-29
IIF 34 - Director → ME
19
FIRST STEPS CHILDRENS NURSERY (RATHVILLY) LIMITED
06883358 Co-operative House Warwick Technology Park, Gallows Hill, Warwick, England
Active Corporate (11 parents)
Total Assets Less Current Liabilities (Company account)
759,386 GBP2016-01-31
Officer
2018-11-19 ~ 2025-10-29
IIF 30 - Director → ME
20
FIRST STEPS CHILDRENS NURSERY LIMITED
04610698 Co-operative House Warwick Technology Park, Gallows Hill, Warwick, England
Active Corporate (15 parents)
Total Assets Less Current Liabilities (Company account)
103,206 GBP2016-01-31
Officer
2018-11-19 ~ 2025-10-29
IIF 25 - Director → ME
21
Co-operative House Gallows Hill, Warwick Technology Park, Warwick
Active Corporate (16 parents)
Officer
2018-11-19 ~ 2025-10-29
IIF 15 - Director → ME
22
CIRCUIT ENERGY SUPPLY LIMITED - 2012-12-14
08137825 Co-operative House Warwick Technology Park, Gallows Hill, Warwick, England
Active Corporate (46 parents)
Officer
2018-05-01 ~ 2026-01-26
IIF 2 - Director → ME
23
TENORMOOR LIMITED - 1984-03-15
The Midcounties Co-operative Co-operative House Warwick Technology Park, Gallows Hill, Warwick
Active Corporate (32 parents)
Officer
2017-10-20 ~ 2025-10-29
IIF 42 - Director → ME
24
C/o Co Op Co-operative House, Warwick Technology Park, Gallows Hill, Warwick
Active Corporate (22 parents)
Officer
2018-11-19 ~ 2025-10-29
IIF 6 - Director → ME
25
TAMWORTH TRAVEL LIMITED - 1999-12-07
Co-operative House Warwick Technology Park, Gallows Hill, Warwick
Active Corporate (31 parents)
Officer
2018-11-19 ~ 2025-10-29
IIF 19 - Director → ME
26
Co-operative House, Warwick Technology Park, Gallows Hill, Warwick, England
Active Corporate (13 parents)
Total Assets Less Current Liabilities (Company account)
70,841 GBP2015-06-30
Officer
2018-11-19 ~ 2025-10-29
IIF 29 - Director → ME
27
Co-operative House Warwick Technology Park, Gallows Hill, Warwick, Warwickshire
Active Corporate (14 parents)
Officer
2018-11-19 ~ 2025-10-29
IIF 35 - Director → ME
28
PHONE CO-OP NUMBERING LIMITED
- now 07432108TRANSCEND COMMUNICATIONS LIMITED - 2011-08-05
Co-operative House, Gallows Hill, Warwick, England
Active Corporate (18 parents)
Equity (Company account)
100 GBP2017-11-30
Officer
2018-07-23 ~ 2025-10-29
IIF 12 - Director → ME
29
PLACES FOR CHILDREN (PFP) LIMITED
04483351 Co Operative House Warwick Technology Park, Gallows Hill, Warwick
Active Corporate (24 parents)
Officer
2018-11-19 ~ 2025-10-29
IIF 10 - Director → ME
30
SEVCO 1220 LIMITED - 2000-12-29
04056769, 08201033, 04541206, 07030247, 04146831, 03979362, 10568019, 07875214, 07505966, 07496179, 08096522, 07410260, 04088035, 08433631, 04146523, 07835709, 08200937, 09740438, 04118835, 07148433Warning The number of records might exceed displayable range of browser, please consider
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... (more) C/o Co Op Co-operative House Warwick Technology Park, Gallows Hill, Warwick
Active Corporate (19 parents)
Officer
2018-11-19 ~ 2025-10-29
IIF 7 - Director → ME
31
NORTON SUPERMARKETS LIMITED - 1983-02-17
Co-operative House Warwick Technology Park, Gallows Hill, Warwick
Active Corporate (25 parents)
Officer
2018-11-19 ~ 2025-10-29
IIF 21 - Director → ME
32
TAVISTOCK HOUSE DAY NURSERY LIMITED
04569965 Cooperative House Warwick Technology Park, Gallows Hill, Warwick, England
Active Corporate (29 parents)
Equity (Company account)
1,785,662 GBP2019-08-31
Officer
2019-11-12 ~ 2025-10-29
IIF 31 - Director → ME
33
THE CO-OPERATIVE CHILDCARE LIMITED
- now 03792011IMAGINE CO-OPERATIVE CHILDCARE LIMITED - 2011-03-01
01314240ARTHUR W. BRUCE LIMITED - 2005-10-03
01314240NUKO 19 LIMITED - 2000-08-01
04625679, 06682562, 05512392, 03597800, 04424924, 04079715, 05543139, 06530893, 03709551, 06301473, 06599318, 06113577, 04099709, 03597907, 06599064, 03709748, 04079723, 03635935, 05587584, 04099725Warning The number of records might exceed displayable range of browser, please consider
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... (more) Co Op Co Operative House Warwick Technology Park, Gallows Hill, Warwick, Warwickshire
Active Corporate (21 parents)
Officer
2018-11-19 ~ 2025-10-29
IIF 9 - Director → ME
34
THE MIDCOUNTIES CO-OP TRAVEL LTD
12682240 Co-operative House Warwick Technology Park, Gallows Hill, Warwick, United Kingdom
Active Corporate (10 parents)
Officer
2022-05-20 ~ 2025-10-29
IIF 32 - Director → ME
35
THE MIDCOUNTIES CO-OPERATIVE DEVELOPMENTS LIMITED
- now 03072883OXFORD, SWINDON & GLOUCESTER CO-OPERATIVE DEVELOPMENTS LIMITED - 2005-09-21
DRIMHEATH LIMITED - 1995-08-02
Co-operative House, Warwick Technology Park, Warwick
Active Corporate (46 parents)
Officer
2018-11-19 ~ 2025-10-29
IIF 40 - Director → ME
36
THE MIDCOUNTIES CO-OPERATIVE ESTATES LIMITED
- now 03051198OXFORD, SWINDON & GLOUCESTER CO-OPERATIVE ESTATES LIMITED - 2005-09-21
OSGS ESTATES LIMITED - 1995-06-28
BEVINOAK LIMITED - 1995-06-01
Co-operative House, Warwick Technology Park, Gallows Hill, Warwick
Active Corporate (46 parents)
Officer
2018-11-19 ~ 2025-10-29
IIF 22 - Director → ME
37
THE MIDCOUNTIES CO-OPERATIVE PENSION TRUSTEE LIMITED
- now 064707283571ST SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2008-06-02
06471807, 03599128, 03640941, 05603655, 03200524, 03866261, 06794720, 05381787, 04270452, 02912351, 05528600, 05723458, 07774268, 04235613, 06777282, 06353565, 07085793, 04347402, 03148099, 03264846Warning The number of records might exceed displayable range of browser, please consider
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... (more) Co-operative House, Warwick Technology Park, Gallows Hill, Warwick
Active Corporate (48 parents)
Equity (Company account)
3 GBP2024-12-31
Person with significant control
2016-04-06 ~ 2025-10-29
IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 44 - Right to appoint or remove directors → OE
IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
38
WARNERS RETAIL GROUP LIMITED - 2019-12-05
11285833, 11285833, 11285833, 11285833, 11285833, 11285833, 11285833, 11285833, 11285833, 11285833, 11285833, 11285833, 11285833, 11285833, 11285833, 11285833... (more)WARNERS RETAIL GROUP LIMITED - 2019-10-25
11285833, 11285833, 11285833, 11285833, 11285833, 11285833, 11285833, 11285833, 11285833, 11285833, 11285833, 11285833, 11285833, 11285833, 11285833, 11285833... (more) Co-operative House Warwick Technology Park, Gallows Hill, Warwick, England
Active Corporate (36 parents, 3 offsprings)
Profit/Loss (Company account)
2,410,300 GBP2018-10-01 ~ 2019-11-25
Officer
2020-01-10 ~ 2025-10-29
IIF 24 - Director → ME
39
MIDCOUNTIES WR2 LIMITED - 2019-11-13
WARNERS MOTORS (LEASING) LIMITED - 1999-04-26
MITTON MANOR GARAGE LIMITED - 1978-12-31
Co-operative House Warwick Technology Park, Gallows Hill, Warwick, England
Active Corporate (37 parents)
Equity (Company account)
184,323 GBP2019-11-25
Officer
2020-01-10 ~ 2025-10-29
IIF 26 - Director → ME
40
C/o Co Op Co-operative House Warwick Technology Park, Gallows Hill, Warwick
Active Corporate (23 parents)
Officer
2018-11-19 ~ 2025-10-29
IIF 5 - Director → ME
41
The Midcounties Co-operative Co-operative House Warwick Technology Park, Gallows Hill, Warwick
Active Corporate (16 parents, 1 offspring)
Officer
2018-11-19 ~ 2025-10-29
IIF 43 - Director → ME
42
CO-OPERATIVE ENERGY LIMITED - 2010-11-09
06993470J.D.BARCLAY LIMITED - 2004-02-10
Co-operative House Warwick Technology Park, Gallows Hill, Warwick
Active Corporate (20 parents)
Officer
2018-11-19 ~ 2025-10-29
IIF 17 - Director → ME
43
WARNERS RETAIL (BIDFORD) LIMITED
05776689 Co-operative House Warwick Technology Park, Gallows Hill, Warwick, England
Active Corporate (16 parents)
Equity (Company account)
200 GBP2019-11-25
Officer
2020-01-10 ~ 2025-10-29
IIF 28 - Director → ME
44
WARNERS RETAIL (MORETON) LIMITED
06020641 Co-operative House Warwick Technology Park, Gallows Hill, Warwick, England
Active Corporate (16 parents)
Equity (Company account)
200 GBP2019-11-25
Officer
2020-01-10 ~ 2025-10-29
IIF 23 - Director → ME