1
CHARLES EDWARDS (ANTIQUES) LIMITED
01350086 582 Kings Road, London
Active Corporate (21 parents)
Person with significant control
2022-04-06 ~ 2023-04-04
IIF 4 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Right to appoint or remove directors with control over the trustees of a trust → OE
2
Number Ten, Elm Court, Arden Street, Stratford-upon-avon, United Kingdom
Active Corporate (6 parents, 3 offsprings)
Person with significant control
2016-04-06 ~ 2021-07-07
IIF 3 - Has significant influence or control over the trustees of a trust → OE
IIF 3 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 3 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 3 - Right to appoint or remove directors with control over the trustees of a trust → OE
3
Number 10, Elm Court Arden Street, Stratford Upon Avon, Warwickshire
Active Corporate (62 parents, 2 offsprings)
Officer
2004-02-20 ~ 2022-06-30
IIF 15 - LLP Member → ME
4
Staverton Court, Staverton, Cheltenham
Dissolved Corporate (10 parents, 1 offspring)
Officer
2004-03-04 ~ dissolved
IIF 14 - Director → ME
5
LRS (MANAGEMENT SERVICES) LIMITED - 2007-06-29
Number Ten Elm Court, Arden Street, Stratford Upon Avon, Warks
Active Corporate (30 parents)
Officer
2009-05-29 ~ 2021-06-30
IIF 7 - Director → ME
6
SAMUEL HEATH AND SONS PUBLIC LIMITED COMPANY
00031942 Cobden Works, Leopold Street, Birmingham
Active Corporate (18 parents, 9 offsprings)
Officer
2011-11-14 ~ now
IIF 6 - Director → ME
7
SELF FINANCIAL PLANNERS LIMITED
- now 01333235ROGER SELF LIMITED
- 2006-11-16
01333235ROGER SELF LIFE & PENSION BROKERS LIMITED - 1987-06-02
48 Timothys Bridge Road, Stratford Upon Avon, United Kingdom
Active Corporate (14 parents)
Officer
2004-03-31 ~ 2020-11-11
IIF 12 - Director → ME
8
STUDLAND GREEN MANAGEMENT LIMITED
02415963 Toad Hall, White Rose Lane, Woking, Surrey
Active Corporate (18 parents)
Officer
2018-12-12 ~ now
IIF 5 - Director → ME
9
C/o Mrdf, 25 Marylebone Road, London
Dissolved Corporate (8 parents)
Officer
2004-10-11 ~ 2005-07-04
IIF 13 - Director → ME
10
C/o Dyke Yaxley Chartered Accountants 1 Brassey Road, Old Potts Way, Shrewsbury, Shropshire
Dissolved Corporate (4 parents, 1 offspring)
Person with significant control
2016-04-06 ~ dissolved
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
11
Allfield Court, Condover, Shrewsbury, Shropshire, United Kingdom
Active Corporate (5 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2017-01-26
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
12
WARWICKSHIRE FUEL AND POWER COMPANY LIMITED
- now 02895542KILDALTON LIMITED - 1994-06-03
Head Office 1st Floor, Newlands Whites Row, Kenilworth, Warwickshire
Dissolved Corporate (16 parents)
Officer
2011-07-04 ~ 2013-01-21
IIF 9 - Director → ME
13
WARWICKSHIRE HOME CARE SERVICES LIMITED
03093303 Head Office First Floor Newlands, Whites Row, Kenilworth, Warwickshire
Dissolved Corporate (14 parents)
Officer
2011-07-04 ~ 2013-01-21
IIF 11 - Director → ME
14
WARWICKSHIRE RESIDENTIAL CARE SERVICES LIMITED
03093310 Head Office First Floor, Newlands, Whites Row, Kenilworth, Warwickshire
Dissolved Corporate (15 parents)
Officer
2011-07-04 ~ 2013-01-21
IIF 10 - Director → ME
15
WARWICKSHIRE CARE SERVICES LIMITED
- 2008-12-04
02713150 Head Office, 1st Floor, Newlands Whites Row, Kenilworth, Warwickshire
Active Corporate (55 parents)
Officer
2008-09-08 ~ 2012-12-03
IIF 8 - Director → ME