1
The Walker Suite, Butts Park Arena, Coventry, EnglandDissolved corporate (2 parents)
Equity (Company account)
67,155 GBP2021-04-30
Officer
2019-04-20 ~ dissolvedIIF 24 - director → ME
Person with significant control
2019-04-20 ~ dissolvedIIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
CAPITAL LIFECYCLE SOLUTIONS LIMITED - 2019-04-09
5 The Quadrant, Coventry, United KingdomDissolved corporate (1 parent)
Officer
2019-02-25 ~ dissolvedIIF 22 - director → ME
Person with significant control
2019-02-25 ~ dissolvedIIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Right to appoint or remove directors → OE
3
5 The Quadrant, CoventryDissolved corporate (2 parents)
Officer
2014-12-16 ~ dissolvedIIF 18 - director → ME
4
IDP COST CONSULTANTS LTD - 2021-06-15
111 Berkeley Road South Earlsdon, Coventry, EnglandCorporate (2 parents)
Equity (Company account)
209,183 GBP2024-03-31
Officer
2016-05-24 ~ nowIIF 4 - director → ME
Person with significant control
2016-05-24 ~ nowIIF 29 - Has significant influence or control → OE
5
IDP HEALTH LIMITED - 2021-06-15
111 Berkeley Road South Earlsdon, Coventry, West Midlands, EnglandCorporate (4 parents)
Equity (Company account)
571,722 GBP2024-03-31
Officer
2018-11-01 ~ nowIIF 8 - director → ME
6
EXI COST CONSULTANTS SOUTH LIMITED - 2025-01-29
111 Berkeley Road South Earlsdon, Coventry, United KingdomCorporate (3 parents)
Equity (Company account)
31,391 GBP2024-03-31
Officer
2023-01-20 ~ nowIIF 16 - director → ME
7
EXI DIGITAL LTD - 2021-06-15
111 Berkeley Road South Earlsdon, Coventry, United KingdomCorporate (4 parents)
Equity (Company account)
4,089 GBP2024-03-31
Officer
2021-04-15 ~ nowIIF 12 - director → ME
8
INTERPRET DESIGN PROJECT MANAGEMENT LIMITED - 2021-06-15
111 Berkeley Road South Earlsdon, Coventry, United KingdomCorporate (1 parent, 8 offsprings)
Equity (Company account)
2,147,512 GBP2024-03-31
Officer
2017-05-12 ~ nowIIF 7 - director → ME
Person with significant control
2017-05-12 ~ nowIIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Right to appoint or remove directors → OE
9
111 Berkeley Road South, Coventry, United KingdomCorporate (4 parents)
Equity (Company account)
102 GBP2024-03-31
Officer
2023-09-20 ~ nowIIF 9 - director → ME
10
111 Berkeley Road South Earlsdon, Coventry, United KingdomCorporate (3 parents, 5 offsprings)
Equity (Company account)
80,332 GBP2024-03-31
Officer
2021-08-24 ~ nowIIF 11 - director → ME
11
111 Berkeley Road South Earlsdon, Coventry, United KingdomCorporate (4 parents)
Equity (Company account)
378,052 GBP2024-03-31
Officer
2021-09-01 ~ nowIIF 13 - director → ME
12
111 Berkeley Road South Earlsdon, Coventry, United KingdomCorporate (4 parents)
Equity (Company account)
283,847 GBP2024-03-31
Officer
2022-03-10 ~ nowIIF 14 - director → ME
13
111 Berkeley Road South Earlsdon, Coventry, United KingdomCorporate (4 parents)
Equity (Company account)
98,863 GBP2024-03-31
Officer
2022-03-10 ~ nowIIF 10 - director → ME
14
111 Berkeley Road South Earlsdon, Coventry, United KingdomCorporate (3 parents)
Equity (Company account)
78,384 GBP2024-03-31
Officer
2022-03-11 ~ nowIIF 15 - director → ME
15
111 Berkeley Road South Earlsdon, Coventry, United KingdomCorporate (3 parents)
Equity (Company account)
389,109 GBP2024-03-31
Officer
2022-10-21 ~ nowIIF 17 - director → ME
16
IDP (PROJECT MANAGEMENT) LIMITED - 2021-06-15
111 Berkeley Road South Earlsdon, Coventry, EnglandCorporate (2 parents)
Equity (Company account)
350,618 GBP2024-03-31
Officer
2013-07-25 ~ nowIIF 5 - director → ME
17
IDP (PROJECT MANAGEMENT NORTH) LTD - 2021-06-15
111 Berkeley Road South Earlsdon, Coventry, EnglandCorporate (3 parents)
Equity (Company account)
252,530 GBP2024-03-31
Officer
2015-04-21 ~ nowIIF 3 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 30 - Has significant influence or control → OE
18
IDP (PROJECT MANAGEMENT SOUTH) LTD - 2021-06-15
111 Berkeley Road South Earlsdon, Coventry, United KingdomCorporate (4 parents)
Equity (Company account)
1,252,149 GBP2024-03-31
Officer
2017-06-14 ~ nowIIF 6 - director → ME
Person with significant control
2017-06-14 ~ nowIIF 31 - Has significant influence or control → OE
19
ASC FIFTEEN LIMITED - 2016-05-13
STONE PROJECT MANAGEMENT LIMITED - 2016-04-22
111 Berkeley Road South Earlsdon, Coventry, EnglandCorporate (2 parents)
Equity (Company account)
339,317 GBP2024-03-31
Officer
2016-05-06 ~ nowIIF 2 - director → ME
Person with significant control
2016-05-14 ~ nowIIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 28 - Right to appoint or remove directors → OE
20
5 The Quadrant, Coventry, United KingdomDissolved corporate (2 parents)
Officer
2014-08-21 ~ dissolvedIIF 23 - director → ME
21
5 The Quadrant, Coventry, EnglandCorporate (2 parents)
Equity (Company account)
9,185 GBP2023-09-30
Person with significant control
2021-09-24 ~ nowIIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
22
STONE PROJECT MANAGEMENT LIMITED - 2016-05-06
FACTORY PROJECT MANAGEMENT LIMITED - 2016-04-24
5 The Quadrant, Coventry, West Midlands, EnglandDissolved corporate (2 parents)
Officer
2016-04-06 ~ dissolvedIIF 26 - director → ME
23
IDP (EAST) LIMITED - 2015-11-06
5 The Quadrant, CoventryDissolved corporate (1 parent)
Equity (Company account)
-4,222 GBP2019-03-31
Officer
2015-04-01 ~ dissolvedIIF 19 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Has significant influence or control → OE
24
5 The Quadrant, Coventry, EnglandCorporate (1 parent, 1 offspring)
Equity (Company account)
265,395 GBP2024-03-31
Officer
2022-06-28 ~ nowIIF 21 - director → ME
Person with significant control
2022-06-28 ~ nowIIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Right to appoint or remove directors → OE
25
WARWICKHIRE HOTEL DEVELOPMENT LIMITED - 2023-09-12
4 Cross Street, Beeston, Nottingham, Nottinghamshire, United KingdomCorporate (4 parents)
Officer
2024-02-05 ~ nowIIF 1 - director → ME