1
56 KENILWORTH ROAD FREEHOLD LIMITED
16083191 Colman Coyle Ltd, 80-82 Upper Street, London, United Kingdom
Active Corporate (3 parents)
Officer
2024-11-15 ~ now
IIF 49 - Director → ME
Person with significant control
2024-11-15 ~ now
IIF 69 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 69 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
Radbourne, 56 Kenilworth Road, Leamington Spa, Warwickshire
Dissolved Corporate (5 parents, 25 offsprings)
Officer
2005-05-05 ~ dissolved
IIF 43 - Director → ME
3
Radbourne, 56 Kenilworth Road, Leamington Spa, Warwickshire
Dissolved Corporate (4 parents)
Officer
2011-03-01 ~ dissolved
IIF 41 - Director → ME
4
XL SECRETARIES LIMITED
- 2010-11-23
05985468 Radbourne, Radbourne, 56 Kenilworth Road, Leamington Spa, Warwickshire
Dissolved Corporate (8 parents, 19 offsprings)
Officer
2007-01-14 ~ 2011-05-03
IIF 21 - Director → ME
5
CFC 0084 LIMITED
06917806 05376242, 07654221, 05304858, 08095909, 07190691, 06735362, 05304860, 06580835, 07653964, 05376209, 04273743, 11341672, 11341672, 02815222, 07073548, 05376255, 05376288, 05376209, 05376229, 05376288Warning The number of records might exceed displayable range of browser, please consider
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... (more) 1 St James' Gate, Newcastle Upon Tyne
Dissolved Corporate (6 parents)
Officer
2009-05-28 ~ 2010-02-23
IIF 28 - Director → ME
6
CFC 0085 LIMITED
07190493 05376242, 07654221, 05304858, 08095909, 07190691, 06735362, 05304860, 06580835, 07653964, 05376209, 04273743, 11341672, 11341672, 02815222, 07073548, 06917806, 05376255, 05376288, 05376209, 05376229Warning The number of records might exceed displayable range of browser, please consider
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... (more) Radbourne, 56 Kenilworth Road, Leamington Spa, Warwickshire
Dissolved Corporate (5 parents)
Officer
2010-03-16 ~ dissolved
IIF 38 - Director → ME
7
CFC 0091 LIMITED
08464423 05376242, 07654221, 05304858, 08095909, 07190691, 06735362, 05304860, 06580835, 07653964, 05376209, 04273743, 11341672, 11341672, 02815222, 07073548, 06917806, 05376255, 05376288, 05376209, 05376229Warning The number of records might exceed displayable range of browser, please consider
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... (more) Radbourne, 56 Kenilworth Road, Leamington Spa, England
Active Corporate (4 parents, 21 offsprings)
Equity (Company account)
-532 GBP2024-06-30
Officer
2014-05-02 ~ now
IIF 14 - Director → ME
2013-03-27 ~ 2014-05-02
IIF 10 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 60 - Right to appoint or remove directors as a member of a firm → OE
IIF 60 - Ownership of voting rights - 75% or more → OE
IIF 60 - Has significant influence or control over the trustees of a trust → OE
IIF 60 - Has significant influence or control as a member of a firm → OE
IIF 60 - Right to appoint or remove directors → OE
IIF 60 - Ownership of shares – 75% or more → OE
IIF 60 - Right to appoint or remove directors with control over the trustees of a trust → OE
8
CFC0093 LIMITED
- now 11341672 05376242, 07654221, 05304858, 08095909, 07190691, 06735362, 05304860, 06580835, 07653964, 05376209, 04273743, 02815222, 07073548, 06917806, 05376255, 05376288, 05376209, 05376229, 05376288, 05376242Warning The number of records might exceed displayable range of browser, please consider
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... (more)CFC0093 LIMITED
- 2025-02-12
11341672 05376242, 07654221, 05304858, 08095909, 07190691, 06735362, 05304860, 06580835, 07653964, 05376209, 04273743, 02815222, 07073548, 06917806, 05376255, 05376288, 05376209, 05376229, 05376288, 05376242Warning The number of records might exceed displayable range of browser, please consider
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... (more) Cf Secretaries Caswell Science & Technology Park, Caswell, Towcester, Northamptonshire, England
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-05-31
Officer
2018-05-02 ~ now
IIF 15 - Director → ME
9
CFC0094 LIMITED
11344980 05376242, 07654221, 05304858, 08095909, 07190691, 06735362, 05304860, 06580835, 07653964, 05376209, 04273743, 11341672, 11341672, 02815222, 07073548, 06917806, 05376255, 05376288, 05376209, 05376229Warning The number of records might exceed displayable range of browser, please consider
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... (more) Radbourne, 56 Kenilworth Road, Leamington Spa, England
Active Corporate (5 parents)
Equity (Company account)
-40,632 GBP2024-08-31
Officer
2018-05-03 ~ now
IIF 46 - Director → ME
2018-05-03 ~ 2018-08-16
IIF 9 - Secretary → ME
Person with significant control
2018-05-03 ~ 2021-03-16
IIF 59 - Right to appoint or remove directors → OE
IIF 59 - Ownership of shares – 75% or more → OE
IIF 59 - Ownership of voting rights - 75% or more → OE
2021-03-18 ~ now
IIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
10
CFC0095 LIMITED
- now 11582411 05376242, 07654221, 05304858, 08095909, 07190691, 06735362, 05304860, 06580835, 07653964, 05376209, 04273743, 11341672, 11341672, 02815222, 07073548, 06917806, 05376255, 05376288, 05376209, 05376229Warning The number of records might exceed displayable range of browser, please consider
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... (more) Radbourne Radbourne, 56 Kenilworth Road, Leamington Spa, Warwickshire, United Kingdom
Dissolved Corporate (5 parents)
Equity (Company account)
0.04 GBP2019-09-30
Officer
2018-09-27 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2018-09-21 ~ dissolved
IIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
11
55 Thornhill Square, London
Dissolved Corporate (7 parents)
Officer
2004-05-27 ~ 2005-06-08
IIF 30 - Director → ME
2005-04-20 ~ 2005-06-08
IIF 6 - Secretary → ME
12
55 Thornhill Square, London
Dissolved Corporate (5 parents)
Officer
2004-05-27 ~ 2005-02-01
IIF 35 - Director → ME
2005-02-01 ~ 2005-05-11
IIF 5 - Secretary → ME
13
EQUINOX CONTEMPORARY JEWELLERY LIMITED - now
CFC0088 LIMITED
- 2012-07-11
07653964 05376242, 07654221, 05304858, 08095909, 07190691, 06735362, 05304860, 06580835, 05376209, 04273743, 11341672, 11341672, 02815222, 07073548, 06917806, 05376255, 05376288, 05376209, 05376229, 05376288Warning The number of records might exceed displayable range of browser, please consider
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... (more) Oakfield Wield Road, Medstead, Alton, England
Active Corporate (4 parents)
Equity (Company account)
4,000 GBP2024-06-30
Officer
2011-06-01 ~ 2012-07-11
IIF 39 - Director → ME
14
FORLANDORE LIMITED - now
TOWERINPUT LIMITED
- 2011-01-25
04468108 Radbourne, 56 Kenilworth Road, Leamington Spa, Warwickshire
Dissolved Corporate (11 parents)
Officer
2010-03-03 ~ 2010-12-16
IIF 17 - Director → ME
2002-07-29 ~ 2009-11-26
IIF 22 - Director → ME
2002-07-29 ~ 2007-09-06
IIF 3 - Secretary → ME
15
GROUND SOURCE DESIGNS LIMITED
- now 07654221CFC0087 LIMITED
- 2013-08-16
07654221 05376242, 05304858, 08095909, 07190691, 06735362, 05304860, 06580835, 07653964, 05376209, 04273743, 11341672, 11341672, 02815222, 07073548, 06917806, 05376255, 05376288, 05376209, 05376229, 05376288Warning The number of records might exceed displayable range of browser, please consider
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... (more) Ridgewell And Boreham Accountants, 24a Crown Street, Brentwood, Essex
Dissolved Corporate (4 parents)
Total Assets Less Current Liabilities (Company account)
16,906 GBP2016-06-30
Officer
2011-06-01 ~ 2013-10-16
IIF 37 - Director → ME
16
HELICENTRE AVIATION LIMITED - now
SIGNCHOOSE LIMITED
- 2005-06-16
04200787 Fulford House, Newbold Terrace, Leamington Spa, Warwickshire
Active Corporate (11 parents)
Equity (Company account)
2,757,678 GBP2024-03-31
Officer
2001-05-14 ~ 2002-02-27
IIF 20 - Director → ME
17
56 Radbourne, 56 Kenilworth Road, Leamington Spa, Warwickshire, England
Dissolved Corporate (4 parents)
Officer
2018-06-12 ~ dissolved
IIF 52 - Director → ME
18
Caswell Science & Technology Park, Caswell, Towcester, Northamptonshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2022-11-15 ~ 2022-11-23
IIF 54 - Director → ME
2022-11-23 ~ 2023-11-21
IIF 11 - Secretary → ME
Person with significant control
2022-11-15 ~ dissolved
IIF 65 - Ownership of shares – 75% or more → OE
IIF 65 - Ownership of voting rights - 75% or more → OE
IIF 65 - Right to appoint or remove directors → OE
19
KELSO GROUP HOLDINGS PLC - now
INSIGHT BUSINESS SUPPORT PLC
- 2022-11-22
11504186INSIGHT BUSINESS SUPPORT LIMITED
- 2019-03-11
11504186 Eastcastle House, 27-28 Eastcastle Street, London, United Kingdom
Active Corporate (13 parents, 2 offsprings)
Officer
2021-02-10 ~ 2021-02-10
IIF 55 - Director → ME
Person with significant control
2018-08-07 ~ 2019-03-01
IIF 62 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 62 - Right to appoint or remove directors → OE
IIF 62 - Ownership of shares – More than 25% but not more than 50% → OE
20
Radbourne, 56 Kenilworth Road, Leamington Spa, Warwickshire
Dissolved Corporate (10 parents)
Officer
2005-04-20 ~ 2013-12-05
IIF 34 - Director → ME
21
Radbourne, 56 Kenilworth Road, Leamington Spa, Warwickshire
Dissolved Corporate (6 parents)
Officer
1992-07-01 ~ dissolved
IIF 19 - Director → ME
22
LOTTERY SERVICE PROVIDERS LIMITED
03898797 Station House, Midland Drive, Sutton Coldfield, West Midlands
Dissolved Corporate (8 parents)
Officer
2000-10-02 ~ 2002-01-17
IIF 4 - Secretary → ME
23
LRI SPECIAL RISKS LIMITED - now
DIRECTTURN LIMITED
- 2004-06-18
05139488 71 Fenchurch Street, London, United Kingdom
Dissolved Corporate (18 parents, 2 offsprings)
Officer
2004-05-27 ~ 2004-06-17
IIF 31 - Director → ME
24
Grafton Suite Caswell Science & Technology Park, Caswell, Towcester, Northamptosnhire, United Kingdom
Active Corporate (2 parents)
Officer
2024-10-16 ~ now
IIF 51 - Director → ME
Person with significant control
2024-10-16 ~ now
IIF 68 - Ownership of shares – 75% or more → OE
IIF 68 - Right to appoint or remove directors → OE
IIF 68 - Ownership of voting rights - 75% or more → OE
25
15 & 17 Church Street, Stourbridge, West Midlands
Dissolved Corporate (5 parents)
Officer
2004-03-11 ~ dissolved
IIF 8 - Secretary → ME
26
Cf Secretaries Caswell Science & Technology Park, Caswell, Towcester, Northamptonshire, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
95,418 GBP2024-08-31
Officer
2023-08-25 ~ now
IIF 12 - Secretary → ME
27
PRIZE PROVISION SERVICES LIMITED - now
LOTTERY CAUSES LIMITED - 2013-10-03
PRIZE PROVISION SERVICES LIMITED
- 2013-09-12
03152966KENO LIMITED - 1998-05-08
2nd Floor Berkeley Square House, Berkeley Square, London, United Kingdom
Active Corporate (19 parents, 1 offspring)
Equity (Company account)
-378,345 GBP2023-01-31
Officer
2000-10-02 ~ 2001-01-17
IIF 1 - Secretary → ME
28
16 Coverack Way, Port Solent, Portsmouth, Hampshire
Dissolved Corporate (6 parents)
Officer
2001-03-22 ~ 2001-04-27
IIF 18 - Director → ME
29
Grafton Suite Caswell Science & Technology, Cf Secretaries, Towcester, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
-124,126 GBP2024-06-30
Officer
2017-03-20 ~ now
IIF 50 - Director → ME
Person with significant control
2024-07-29 ~ 2024-07-30
IIF 66 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 66 - Ownership of shares – More than 25% but not more than 50% → OE
2017-03-20 ~ now
IIF 67 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 67 - Ownership of shares – More than 25% but not more than 50% → OE
30
WESTERN BEAR LIMITED
- 2011-05-04
06395969 14 Queen Square, Bath
Dissolved Corporate (9 parents)
Total Assets Less Current Liabilities (Company account)
198,056 GBP2016-10-31
Officer
2010-10-20 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2016-10-11 ~ dissolved
IIF 61 - Has significant influence or control → OE
31
MIDLANDS OPPORTUNITIES LIMITED
- 2020-04-22
09937900 Cf Secretaries Caswell Science & Technology Park, Caswell, Towcester, Northamptonshire, England
Dissolved Corporate (8 parents)
Equity (Company account)
3 GBP2022-01-31
Officer
2017-11-25 ~ dissolved
IIF 53 - Director → ME
32
Radbourne, 56 Kenilworth Road, Leamington Spa, Warwickshire
Dissolved Corporate (3 parents)
Equity (Company account)
6,904 GBP2016-12-31
Officer
2012-12-11 ~ dissolved
IIF 26 - Director → ME
33
SOUTH STAFFS RAIL SUPPLIES LIMITED
- now 07190691CFC 0086 LIMITED
- 2014-06-19
07190691 05376242, 07654221, 05304858, 08095909, 06735362, 05304860, 06580835, 07653964, 05376209, 04273743, 11341672, 11341672, 02815222, 07073548, 06917806, 05376255, 05376288, 05376209, 05376229, 05376288Warning The number of records might exceed displayable range of browser, please consider
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... (more) Churchfield House, 36 Vicar Street, Dudley, West Midlands, England
Dissolved Corporate (5 parents)
Officer
2010-03-16 ~ 2014-06-26
IIF 36 - Director → ME
34
Radbourne, 56 Kenilworth Road, Leamington Spa, Warwickshire
Dissolved Corporate (5 parents)
Total Assets Less Current Liabilities (Company account)
817 GBP2015-06-30
Officer
2011-06-02 ~ 2011-06-16
IIF 40 - Director → ME
2015-08-27 ~ dissolved
IIF 16 - Director → ME
35
CAMBRIDGE ENGINEERING AND MANAGEMENT LIMITED
- 2014-11-25
08464378SURREY MANAGEMENT SERVICES ENGINEERING LIMITED
- 2014-11-07
08464378CFC 0090 LIMITED
- 2014-04-10
08464378 05376242, 07654221, 05304858, 08095909, 07190691, 06735362, 05304860, 06580835, 07653964, 05376209, 04273743, 11341672, 11341672, 02815222, 07073548, 06917806, 05376255, 05376288, 05376209, 05376229Warning The number of records might exceed displayable range of browser, please consider
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... (more) Cf Secretaries Caswell Science & Technology Park, Caswell, Towcester, England
Dissolved Corporate (5 parents)
Equity (Company account)
1 GBP2019-06-30
Officer
2013-03-27 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2016-04-24 ~ dissolved
IIF 58 - Has significant influence or control → OE
36
MANUFACTURING & DISTRIBUTION GROUP LIMITED
- 2018-11-20
06735362TOWERINPUT GROUP LIMITED
- 2011-09-23
06735362CFC 0083 LIMITED
- 2010-11-15
06735362 05376242, 07654221, 05304858, 08095909, 07190691, 05304860, 06580835, 07653964, 05376209, 04273743, 11341672, 11341672, 02815222, 07073548, 06917806, 05376255, 05376288, 05376209, 05376229, 05376288Warning The number of records might exceed displayable range of browser, please consider
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... (more) Radbourne, 56 Kenilworth Road, Leamington Spa, England
Active Corporate (6 parents)
Equity (Company account)
113,552 GBP2024-06-30
Officer
2008-10-28 ~ 2025-09-05
IIF 29 - Director → ME
37
TOWERINPUT RAIL SUPPLIES LIMITED
- now 06395224TOWERINPUT RAIL SERVICES LIMITED
- 2012-10-25
06395224GOLDEN BEAR LIMITED
- 2012-09-03
06395224 Cavendish House, 39-41 Waterloo Street, Birmingham
Dissolved Corporate (8 parents)
Equity (Company account)
59,516 GBP2022-06-30
Officer
2010-10-20 ~ dissolved
IIF 25 - Director → ME
38
56 Thornhill Square, London, England
Dissolved Corporate (7 parents)
Equity (Company account)
1 GBP2020-10-31
Officer
2002-11-12 ~ 2004-05-27
IIF 32 - Director → ME
2004-05-27 ~ 2005-09-21
IIF 7 - Secretary → ME
39
TRAVEL PARTNERS INTERNATIONAL LTD
12537729 Cavendish House, 39-41 Waterloo Street, Birmingham
Liquidation Corporate (5 parents, 1 offspring)
Equity (Company account)
-123,537 GBP2022-08-31
Officer
2020-10-28 ~ now
IIF 44 - Director → ME
40
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (1 parent)
Officer
2025-08-04 ~ now
IIF 48 - Director → ME
Person with significant control
2025-08-04 ~ now
IIF 64 - Right to appoint or remove directors → OE
IIF 64 - Ownership of voting rights - 75% or more → OE
IIF 64 - Ownership of shares – 75% or more → OE
41
Radbourne, 56 Kenilworth Road, Leamington Spa, Warwickshire
Dissolved Corporate (6 parents, 5 offsprings)
Officer
1997-04-21 ~ dissolved
IIF 33 - Director → ME
42
Radbourne, 56 Kenilworth Road, Leamington Spa, Warwickshire
Dissolved Corporate (9 parents)
Officer
2005-08-18 ~ 2009-11-26
IIF 23 - Director → ME
2011-01-19 ~ dissolved
IIF 42 - Director → ME
2003-03-24 ~ 2005-08-18
IIF 2 - Secretary → ME
43
Cf Secretaries Caswell Science & Technology Park, Caswell, Towcester, Northamptonshire, England
Active Corporate (8 parents)
Officer
2019-06-13 ~ 2021-08-27
IIF 47 - Director → ME
2019-05-22 ~ 2019-06-12
IIF 45 - Director → ME
Person with significant control
2019-05-22 ~ now
IIF 63 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 63 - Ownership of shares – More than 25% but not more than 50% → OE