1
Co-operative House Warwick Technology Park, Gallows Hill, Warwick
Converted / Closed Corporate (13 parents)
Officer
2014-11-10 ~ 2015-11-09
IIF 41 - Director → ME
2
IMAGINE CO-OPERATIVE CHILDCARE LIMITED - 2005-10-03
LINBAR 89 LIMITED - 2003-12-23
BARTER PACKAGING AND MEATS LIMITED - 1989-03-31
Co-operative House, Warwick Technology Park, Gallows Hill, Warwick, Warwickshrie
Converted / Closed Corporate (13 parents)
Officer
2014-11-10 ~ 2015-11-09
IIF 65 - Director → ME
3
BRITANNIA CRUISE CLUB LIMITED
- now 04384227KWIK SUN LIMITED - 2007-01-03
Co-operative House Warwick Technology Park, Gallows Hill, Warwick
Converted / Closed Corporate (14 parents)
Officer
2014-11-10 ~ 2015-11-09
IIF 33 - Director → ME
4
CHILDCARE PARTNERSHIPS LIMITED - 1996-01-26
CHILD CARE PARTNERSHIPS LIMITED - 1994-04-27
Co-operative House Warwick Technology Park, Gallows Hill, Warwick, Warwickshire
Active Corporate (19 parents, 1 offspring)
Officer
2014-11-10 ~ 2015-11-09
IIF 60 - Director → ME
5
Co-operative House Warwick Technology Park, Gallows Hill, Warwick, Warwickshire
Active Corporate (19 parents)
Officer
2014-11-10 ~ 2015-11-09
IIF 57 - Director → ME
6
CHILDCARE PARTNERS LIMITED - 1996-01-26
Co-operative House Warwick Technology Park, Gallows Hill, Warwick, Warwickshire
Converted / Closed Corporate (13 parents)
Officer
2014-11-10 ~ 2015-11-09
IIF 61 - Director → ME
7
CHILDCARE LIMITED - 1996-01-26
TALKGUILD LIMITED - 1995-01-12
Co-operative House Warwick Technology Park, Gallows Hill, Warwick, Warwickshire
Converted / Closed Corporate (14 parents)
Officer
2014-11-10 ~ 2015-11-09
IIF 56 - Director → ME
8
Co Op Co-operative House Warwick Technology Park, Gallows Hill, Warwick
Converted / Closed Corporate (15 parents)
Officer
2014-11-10 ~ 2015-11-09
IIF 29 - Director → ME
9
Co Operative House, Warwick Technology Park, Warwick, Warwickshire
Active Corporate (16 parents)
Officer
2014-11-10 ~ 2015-11-09
IIF 31 - Director → ME
10
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
2014-11-10 ~ 2015-11-09
IIF 22 - Director → ME
11
Co-operative House, Warwick Technology Park, Gallows Hill, Warwick, Warwickshire
Active Corporate (33 parents)
Officer
2015-03-07 ~ 2015-11-09
IIF 64 - Director → ME
12
THE MIDCOUNTIES CREMATORIA LIMITED
- 2015-02-19
08903986 Co-operative House Warwick Technology Park, Gallows Hill, Warwick
Active Corporate (39 parents)
Officer
2015-02-02 ~ 2019-10-17
IIF 2 - Director → ME
2020-10-13 ~ 2023-10-19
IIF 1 - Director → ME
13
Co-operative House, Warwick Technology Park, Gallows Hill, Warwick, Warwickshire
Active Corporate (53 parents, 2 offsprings)
Officer
2020-10-13 ~ 2023-10-19
IIF 59 - Director → ME
2010-10-21 ~ 2019-10-17
IIF 63 - Director → ME
14
CO-OPERATIVE HOLIDAYS LIMITED
- now 09709386INGLEBY (1983) LIMITED - 2015-12-15
Co-operative House Warwick Technology Park, Gallows Hill, Warwick, United Kingdom
Active Corporate (39 parents)
Officer
2019-05-14 ~ 2019-10-17
IIF 4 - Director → ME
2020-10-13 ~ 2023-10-19
IIF 3 - Director → ME
15
MC CO-OPERATIVE IT LIMITED - 2011-03-01
OSG CO-OPERATIVE IT LIMITED - 2005-09-26
PANDANET LTD - 2005-02-22
C/o Co Op Co Operative House, Warwick Technology Park, Gallows Hill, Warwick
Converted / Closed Corporate (37 parents)
Officer
2014-11-10 ~ 2015-11-09
IIF 10 - Director → ME
16
CO-OPERATIVE PAYROLL GIVING LIMITED
07660849 Co-operative House Warwick Technology Park, Gallows Hill, Warwick
Active Corporate (39 parents)
Officer
2014-10-24 ~ 2019-10-17
IIF 49 - Director → ME
2020-10-13 ~ 2023-10-19
IIF 40 - Director → ME
17
C/o Co Op Co-operative House, Warwick Technology Park, Gallows Hill, Warwick
Converted / Closed Corporate (18 parents)
Officer
2014-11-10 ~ 2015-11-09
IIF 17 - Director → ME
18
DEBT RECOVERIES (OXFORD) LIMITED
- now 01814335MOTORLUX LIMITED - 1995-10-10
STELLCARS LIMITED - 1984-08-21
Co-operative House, Warwick Technology Park, Gallows Hill, Warwick
Converted / Closed Corporate (14 parents)
Officer
2014-11-10 ~ 2015-11-09
IIF 46 - Director → ME
19
EARLY BIRDS NURSERY SCHOOL LIMITED
05366096 Co-operative House Warwick Tecnology Park, Gallows Hill, Warwick
Active Corporate (19 parents)
Officer
2014-11-10 ~ 2015-11-09
IIF 68 - Director → ME
20
ENERGY 2 SELL LIMITED - 2013-05-20
Co-operative House Warwick Technology Park, Gallows Hill, Warwick
Active Corporate (15 parents)
Officer
2015-03-07 ~ 2015-11-09
IIF 38 - Director → ME
21
F.G. HOPKINS (WOLVERHAMPTON) LIMITED
01448257 C/o Co Op Co Operative House Warwick Technology Park, Gallows Hill, Warwick
Converted / Closed Corporate (21 parents)
Officer
2014-11-10 ~ 2015-11-09
IIF 11 - Director → ME
22
CIRCUIT ENERGY SUPPLY LIMITED - 2012-12-14
Co-operative House Warwick Technology Park, Gallows Hill, Warwick, England
Active Corporate (46 parents)
Officer
2018-05-01 ~ 2019-10-17
IIF 52 - Director → ME
2020-10-13 ~ 2023-10-19
IIF 54 - Director → ME
23
152 Goldthorn Hill, Wolverhampton, West Midlands, England
Active Corporate (2 parents)
Officer
1992-09-17 ~ now
IIF 5 - Director → ME
24
G.M. BAILEY (HEDNESFORD) LIMITED
01306304 Co-operative House, Warwick Technology Park, Gallows Hill, Warwick, Warwickshire
Converted / Closed Corporate (11 parents)
Officer
2014-11-10 ~ 2015-11-09
IIF 62 - Director → ME
25
GEORGE WEBB & SON FUNERAL DIRECTORS LIMITED
01979283 C/o Co Op Co-operative House, Warwick Technology Park, Gallows Hill, Warwick
Converted / Closed Corporate (18 parents)
Officer
2014-11-10 ~ 2015-11-09
IIF 19 - Director → ME
26
TENORMOOR LIMITED - 1984-03-15
The Midcounties Co-operative Co-operative House Warwick Technology Park, Gallows Hill, Warwick
Active Corporate (32 parents)
Officer
2015-03-07 ~ 2018-11-19
IIF 69 - Director → ME
27
HEAVY METAL RECORDS LIMITED
- now 02419040MEEDSOM LIMITED - 1990-03-05
C/o Haines Watts Wolverhampton Limited Keepers Lane, The Wergs, Wolverhampton, West Midlands, England
Active Corporate (4 parents)
Officer
1998-02-27 ~ now
IIF 8 - Director → ME
28
C/o Co Op Co-operative House, Warwick Technology Park, Gallows Hill, Warwick
Converted / Closed Corporate (16 parents)
Officer
2014-11-10 ~ 2015-11-09
IIF 13 - Director → ME
29
C/o Co Op Co-operative House, Warwick Technology Park, Gallows Hill, Warwick
Active Corporate (22 parents)
Officer
2014-11-10 ~ 2015-11-09
IIF 23 - Director → ME
30
ICA SUPPORT SERVICES LIMITED - now
THE MIDCOUNTIES CO-OPERATIVE DOMAINS LIMITED
- 2012-08-03
05213916OXFORD, SWINDON & GLOUCESTER CO-OPERATIVE DOMAINS LIMITED - 2005-09-26
The Old Music Hall 106-108, Cowley Road, Oxford
Dissolved Corporate (38 parents)
Officer
2010-10-21 ~ 2012-08-01
IIF 9 - Director → ME
31
C/o Co Op Co-operative House Warwick Technology Park, Gallows Hill, Warwick
Converted / Closed Corporate (15 parents)
Officer
2014-11-10 ~ 2015-11-09
IIF 21 - Director → ME
32
Co-operative House Warwick Technology Park, Gallows Hill, Warwick
Converted / Closed Corporate (19 parents, 1 offspring)
Officer
2014-11-10 ~ 2015-11-09
IIF 45 - Director → ME
33
TAMWORTH TRAVEL LIMITED - 1999-12-07
Co-operative House Warwick Technology Park, Gallows Hill, Warwick
Active Corporate (31 parents)
Officer
2014-11-10 ~ 2015-11-09
IIF 43 - Director → ME
34
C/o Co Op Co-operative House, Warwick Technology Park, Gallows Hill, Warwick
Converted / Closed Corporate (18 parents)
Officer
2014-11-10 ~ 2015-11-09
IIF 26 - Director → ME
35
MIDCOUNTIES LEASING LIMITED
- now 03370013O.S. & G. LEASING LIMITED - 2005-09-21
LEGISLATOR 1327 LIMITED - 1997-07-24
C/o Co Op Co-operative House, Warwick Technology Park, Gallows Hill, Warwick
Converted / Closed Corporate (15 parents)
Officer
2014-11-10 ~ 2015-11-09
IIF 14 - Director → ME
36
Co-operative House, Warwick Technology Park, Warwick
Converted / Closed Corporate (15 parents)
Officer
2014-11-10 ~ 2015-11-09
IIF 66 - Director → ME
37
RANGESWIFT LIMITED - 1986-08-06
C/o Co Op Co-operative House, Warwick Technology Park, Gallows Hill, Warwick
Converted / Closed Corporate (13 parents)
Officer
2014-11-10 ~ 2015-11-09
IIF 27 - Director → ME
38
Co-operative House Warwick Technology Park, Gallows Hill, Warwick
Converted / Closed Corporate (49 parents)
Officer
2014-11-10 ~ 2015-11-09
IIF 32 - Director → ME
39
CHILDCARE PARTNERSHIPS LIMITED - 1997-11-04
BUFFER BEAR LIMITED - 1996-01-26
Co-operative House Warwick Technology Park, Gallows Hill, Warwick, Warwickshire
Converted / Closed Corporate (14 parents)
Officer
2014-11-10 ~ 2015-11-09
IIF 58 - Director → ME
40
PETIT ENFANT ( LEICESTERSHIRE) LIMITED
07379780 Co-operative House Warwick Technology Park, Gallows Hill, Warwick
Converted / Closed Corporate (9 parents)
Officer
2014-11-10 ~ 2015-11-09
IIF 42 - Director → ME
41
Co-operative House Warwick Technology Park, Gallows Hill, Warwick
Converted / Closed Corporate (9 parents)
Officer
2014-11-10 ~ 2015-11-09
IIF 48 - Director → ME
42
PETIT ENFANT (THRAPSTON) LIMITED
07254981 Co-operative House Warwick Technology Park, Gallows Hill, Warwick
Converted / Closed Corporate (9 parents)
Officer
2014-11-10 ~ 2015-11-09
IIF 47 - Director → ME
43
Co-operative House Warwick Technology Park, Gallows Hill, Warwick
Converted / Closed Corporate (10 parents, 2 offsprings)
Officer
2014-11-10 ~ 2015-11-09
IIF 36 - Director → ME
44
Co-operative House Warwick Technology Park, Gallows Hill, Warwick
Converted / Closed Corporate (16 parents)
Officer
2014-11-10 ~ 2015-11-09
IIF 44 - Director → ME
45
PLACES FOR CHILDREN (PFP) LIMITED
04483351 Co Operative House Warwick Technology Park, Gallows Hill, Warwick
Active Corporate (24 parents)
Officer
2014-11-10 ~ 2015-11-09
IIF 30 - Director → ME
46
SEVCO 1220 LIMITED - 2000-12-29
C/o Co Op Co-operative House Warwick Technology Park, Gallows Hill, Warwick
Active Corporate (19 parents)
Officer
2014-11-10 ~ 2015-11-09
IIF 16 - Director → ME
47
PENN MUSIC LIMITED
- 2000-06-08
02716105REVOLVER MUSIC LIMITED
- 1998-06-05
02716105 152 Goldthorn Hill, Wolverhampton, England
Active Corporate (5 parents)
Officer
1998-02-27 ~ now
IIF 6 - Director → ME
1999-04-01 ~ now
IIF 71 - Secretary → ME
Person with significant control
2022-04-21 ~ now
IIF 72 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 72 - Ownership of voting rights - More than 25% but not more than 50% → OE
48
152 Goldthorn Hill, Wolverhampton, West Midlands
Active Corporate (3 parents)
Officer
2008-10-23 ~ now
IIF 7 - Director → ME
49
NORTON SUPERMARKETS LIMITED - 1983-02-17
Co-operative House Warwick Technology Park, Gallows Hill, Warwick
Active Corporate (25 parents)
Officer
2014-11-10 ~ 2015-11-09
IIF 50 - Director → ME
50
S. & M. (WHOLESALERS) LIMITED
- now 01914189GRIPREALM LIMITED - 1985-11-01
C/o Co Op Co-operative House, Warwick Technology Park, Gallows Hill, Warwick
Converted / Closed Corporate (18 parents)
Officer
2014-11-10 ~ 2015-11-09
IIF 18 - Director → ME
51
THE CO-OPERATIVE CHILDCARE LIMITED
- now 03792011IMAGINE CO-OPERATIVE CHILDCARE LIMITED - 2011-03-01
ARTHUR W. BRUCE LIMITED - 2005-10-03
NUKO 19 LIMITED - 2000-08-01
Co Op Co Operative House Warwick Technology Park, Gallows Hill, Warwick, Warwickshire
Active Corporate (21 parents)
Officer
2014-11-10 ~ 2015-11-09
IIF 28 - Director → ME
52
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
2014-11-10 ~ 2015-11-09
IIF 67 - Director → ME
53
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
2014-11-10 ~ 2015-11-09
IIF 39 - Director → ME
54
THE MIDCOUNTIES CO-OPERATIVE MG LIMITED
- now 01814333MOTORWORLD GARAGES LIMITED - 2010-03-10
OXFORD GARAGE GROUP LIMITED(THE) - 1991-04-23
STAPLECARS LIMITED - 1984-08-23
C/o Co Op Co-operative House Warwick Technology Park, Gallows Hill, Warwick
Converted / Closed Corporate (15 parents, 2 offsprings)
Officer
2014-11-10 ~ 2015-11-09
IIF 12 - Director → ME
55
THE MIDCOUNTIES CO-OPERATIVE PENSION TRUSTEE LIMITED
- now 064707283571ST SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2008-06-02
Co-operative House, Warwick Technology Park, Gallows Hill, Warwick
Active Corporate (48 parents)
Officer
2012-11-01 ~ 2013-06-20
IIF 55 - Director → ME
56
WARNERS RETAIL GROUP LIMITED - 2019-12-05
THE MIDCOUNTIES WR1 LIMITED - 2019-11-05
WARNERS RETAIL GROUP LIMITED - 2019-10-25
WARNERS RETAIL (SOUTH WEST) LIMITED - 2012-10-17
Co-operative House Warwick Technology Park, Gallows Hill, Warwick, England
Active Corporate (36 parents, 3 offsprings)
Officer
2020-10-13 ~ 2023-10-19
IIF 51 - Director → ME
57
WARNERS RETAIL LIMITED - 2019-12-02
MIDCOUNTIES WR2 LIMITED - 2019-11-13
WARNERS RETAIL LIMITED - 2019-10-25
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)
Officer
2020-10-13 ~ 2023-10-19
IIF 53 - Director → ME
58
C/o Co Op Co-operative House Warwick Technology Park, Gallows Hill, Warwick
Active Corporate (23 parents)
Officer
2014-11-10 ~ 2015-11-09
IIF 15 - Director → ME
59
Co-operative House Warwick Technology Park, Gallows Hill, Warwick
Converted / Closed Corporate (12 parents)
Officer
2014-11-10 ~ 2015-11-09
IIF 34 - Director → ME
60
TILLEY & DANIELLS (BIRMINGHAM) LIMITED
01939322 C/o Co Op Co-operative House, Warwick Technology Park, Gallows Hill, Warwick
Converted / Closed Corporate (20 parents)
Officer
2014-11-10 ~ 2015-11-09
IIF 20 - Director → ME
61
TILLEY & DANIELLS (PENSNETT) LIMITED
01935622 C/o Co Op Co-operative House Warwick Technology Park, Gallows Hill, Warwick
Converted / Closed Corporate (20 parents)
Officer
2014-11-10 ~ 2015-11-09
IIF 25 - Director → ME
62
C/o Co Op Co-operative House, Warwick Technology Park, Gallows Hill, Warwick
Converted / Closed Corporate (19 parents, 2 offsprings)
Officer
2014-11-10 ~ 2015-11-09
IIF 24 - Director → ME
63
The Midcounties Co-operative Co-operative House Warwick Technology Park, Gallows Hill, Warwick
Active Corporate (16 parents, 1 offspring)
Officer
2015-03-07 ~ 2015-11-09
IIF 70 - Director → ME
64
TWENTIETH CENTURY SUPPLIERS LIMITED
00395648 Co-operative House, Warwick Technology Park, Gallows Hill, Warwick
Converted / Closed Corporate (17 parents)
Officer
2014-11-10 ~ 2015-11-09
IIF 35 - Director → ME
65
CO-OPERATIVE ENERGY LIMITED - 2010-11-09
J.D.BARCLAY LIMITED - 2004-02-10
Co-operative House Warwick Technology Park, Gallows Hill, Warwick
Active Corporate (20 parents)
Officer
2014-11-10 ~ 2015-11-09
IIF 37 - Director → ME