1
Co-operative House Warwick Technology Park, Gallows Hill, Warwick
Converted / Closed Corporate (13 parents)
Officer
2012-03-21 ~ 2012-11-01
IIF 31 - Director → ME
2
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
2012-03-21 ~ 2012-11-01
IIF 29 - Director → ME
3
CHILDCARE PARTNERSHIPS LIMITED - 1996-01-26
CHILD CARE PARTNERSHIPS LIMITED - 1994-04-27
Central House, Queen Street, Lichfield, England
Active Corporate (20 parents, 1 offspring)
Officer
2010-12-17 ~ 2012-11-01
IIF 19 - Director → ME
4
Central House, Queen Street, Lichfield, England
Active Corporate (20 parents)
Officer
2010-12-17 ~ 2012-11-01
IIF 18 - Director → ME
5
CHILDCARE PARTNERS LIMITED - 1996-01-26
Co-operative House Warwick Technology Park, Gallows Hill, Warwick, Warwickshire
Converted / Closed Corporate (13 parents)
Officer
2010-12-17 ~ 2012-11-01
IIF 16 - Director → ME
6
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
2010-12-17 ~ 2012-11-01
IIF 17 - Director → ME
7
Central House, Queen Street, Lichfield, England
Active Corporate (17 parents)
Officer
2011-11-25 ~ 2011-11-28
IIF 45 - Director → ME
8
CO-OP TRAVEL HOLIDAY SUPERMARKET LIMITED
- now 03495543HOLIDAY HYPERMARKET (WALSALL) LIMITED - 2000-02-25
PAPERCABLE LIMITED - 1998-02-26
88 Wood Street, London
Dissolved Corporate (27 parents)
Officer
2009-05-30 ~ dissolved
IIF 9 - Director → ME
9
Central House, Queen Street, Lichfield, England
Active Corporate (34 parents)
Officer
2014-10-30 ~ 2015-03-07
IIF 40 - Director → ME
10
CO-OP TRAVEL SERVICES LIMITED - now
THE MIDCOUNTIES CREMATORIA LIMITED
- 2015-02-19
08903986 Co-operative House Gallows Hill, Warwick Technology Park, Warwick, England
Active Corporate (41 parents)
Officer
2014-05-12 ~ 2015-02-02
IIF 13 - Director → ME
11
Central House, Queen Street, Lichfield, England
Active Corporate (54 parents, 2 offsprings)
Officer
2010-10-21 ~ 2011-06-11
IIF 23 - Director → ME
IIF 46 - Director → ME
12
CO-OPERATIVE PAYROLL GIVING LIMITED
07660849 Central House, Queen Street, Lichfield, England
Active Corporate (40 parents)
Officer
2011-06-07 ~ 2014-10-23
IIF 32 - Director → ME
13
COUNTRYSTORE (MAIDENHEAD) LIMITED
02885574 Central House, Queen Street, Lichfield, England
Active Corporate (19 parents)
Officer
2015-03-23 ~ 2015-03-23
IIF 42 - Director → ME
14
EARLY BIRDS NURSERY SCHOOL LIMITED
05366096 Central House, Queen Street, Lichfield, England
Active Corporate (20 parents)
Officer
2012-01-09 ~ 2012-11-01
IIF 39 - Director → ME
15
ENERGY 2 SELL LIMITED
- 2013-05-20
07027177 Central House, Queen Street, Lichfield, England
Active Corporate (16 parents)
Officer
2013-02-15 ~ 2015-03-07
IIF 21 - Director → ME
16
FIRST CHOICE HOLIDAY HYPERMARKETS LIMITED - now
Wigmore House Wigmore Place, Wigmore Lane, Luton, England
Active Corporate (43 parents)
Officer
1999-02-01 ~ 2000-05-02
IIF 48 - Director → ME
17
G.M. BAILEY (HEDNESFORD) LIMITED
01306304 Co-operative House, Warwick Technology Park, Gallows Hill, Warwick, Warwickshire
Converted / Closed Corporate (11 parents)
Officer
2011-05-03 ~ 2012-11-01
IIF 22 - Director → ME
18
TENORMOOR LIMITED - 1984-03-15
Central House, Queen Street, Lichfield, United Kingdom
Active Corporate (33 parents)
Officer
2012-04-30 ~ 2015-03-07
IIF 27 - Director → ME
19
88 Wood Street, London
Dissolved Corporate (14 parents)
Officer
2009-05-30 ~ dissolved
IIF 4 - Director → ME
20
88 Wood Street, London
Dissolved Corporate (14 parents)
Officer
2009-05-30 ~ dissolved
IIF 6 - Director → ME
21
Co-operative House Warwick Technology Park, Gallows Hill, Warwick
Converted / Closed Corporate (19 parents, 1 offspring)
Officer
2012-03-21 ~ 2012-11-01
IIF 28 - Director → ME
22
TAMWORTH TRAVEL LIMITED - 1999-12-07
Central House, Queen Street, Lichfield, United Kingdom
Active Corporate (32 parents)
Officer
2012-03-21 ~ 2012-11-01
IIF 30 - Director → ME
23
MOTORWORLD (OXFORD) LIMITED
- now 01868980MOTOX LIMITED - 1992-02-24
88 Wood Street, London
Dissolved Corporate (16 parents)
Officer
2009-05-30 ~ dissolved
IIF 5 - Director → ME
24
1st Floor Dudley House, Stone Street, Dudley, West Midlands, England
Active Corporate (7 parents)
Officer
2011-03-28 ~ 2011-09-20
IIF 41 - Director → ME
25
Co-operative House Warwick Technology Park, Gallows Hill, Warwick
Converted / Closed Corporate (49 parents)
Officer
2007-03-02 ~ 2007-04-02
IIF 24 - Director → ME
26
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
2010-12-17 ~ 2012-11-01
IIF 20 - Director → ME
27
Central House, Queen Street, Lichfield, England
Active Corporate (15 parents)
Officer
2014-11-18 ~ 2015-03-07
IIF 43 - Director → ME
28
Cms House Watlington Road, Cowley, Oxford
Dissolved Corporate (47 parents, 2 offsprings)
Officer
2009-06-23 ~ 2015-06-25
IIF 25 - Director → ME
29
PETIT ENFANT ( LEICESTERSHIRE) LIMITED
07379780 Co-operative House Warwick Technology Park, Gallows Hill, Warwick
Converted / Closed Corporate (9 parents)
Officer
2012-03-26 ~ 2012-11-01
IIF 38 - Director → ME
30
Co-operative House Warwick Technology Park, Gallows Hill, Warwick
Converted / Closed Corporate (9 parents)
Officer
2012-03-26 ~ 2012-11-01
IIF 49 - Director → ME
31
PETIT ENFANT (THRAPSTON) LIMITED
07254981 Co-operative House Warwick Technology Park, Gallows Hill, Warwick
Converted / Closed Corporate (9 parents)
Officer
2012-03-26 ~ 2012-11-01
IIF 33 - Director → ME
32
Co-operative House Warwick Technology Park, Gallows Hill, Warwick
Converted / Closed Corporate (10 parents, 2 offsprings)
Officer
2012-03-26 ~ 2012-11-01
IIF 35 - Director → ME
33
Co-operative House Warwick Technology Park, Gallows Hill, Warwick
Converted / Closed Corporate (16 parents)
Officer
2012-03-26 ~ 2012-11-01
IIF 34 - Director → ME
34
PLACES FOR CHILDREN (PFP) LIMITED
04483351 Central House, Queen Street, Lichfield, England
Active Corporate (25 parents)
Officer
2012-03-30 ~ 2012-11-01
IIF 37 - Director → ME
35
NORTON SUPERMARKETS LIMITED - 1983-02-17
Central House, Queen Street, Lichfield, England
Active Corporate (26 parents)
Officer
2007-09-17 ~ 2007-10-29
IIF 15 - Director → ME
36
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
2009-05-30 ~ 2010-11-01
IIF 47 - Director → ME
IIF 44 - Director → ME
37
ST. GILES HOME - 1983-12-06
ST. GILES HOME LIMITED - 1983-02-28
Fisherwick Road, Whittington, Lichfield, Staffs
Active Corporate (62 parents, 3 offsprings)
Officer
2016-10-18 ~ 2025-11-05
IIF 11 - Director → ME
Person with significant control
2016-10-18 ~ 2024-08-07
IIF 50 - Has significant influence or control → OE
38
ST. GILES HOSPICE (PROMOTIONS) LIMITED
03238435 St Giles Hospice Fisherwick Road, Whittington, Lichfield, Staffordshire
Active Corporate (41 parents)
Officer
2020-12-10 ~ 2025-11-05
IIF 12 - Director → ME
39
ST. GILES HOSPICE SHOPS LIMITED
- now 01947774BOXBRAID LIMITED - 1985-10-18
C/o St Giles Hospice, Fisherwick Road, Whittington Lichfield, Staffordshire
Active Corporate (41 parents)
Officer
2020-12-10 ~ 2025-11-05
IIF 14 - Director → ME
Person with significant control
2020-12-10 ~ 2025-11-05
IIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
40
THE MIDCOUNTIES CO-OPERATIVE PENSION TRUSTEE LIMITED
- now 064707283571ST SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2008-06-02
Central House, Queen Street, Lichfield, England
Active Corporate (50 parents)
Officer
2016-11-01 ~ now
IIF 10 - Director → ME
41
Co-operative House Warwick Technology Park, Gallows Hill, Warwick
Converted / Closed Corporate (12 parents)
Officer
2012-03-26 ~ 2012-11-01
IIF 36 - Director → ME
42
TILLEY & DANIELLS (GORNAL) LIMITED
00825180 88 Wood Street, London
Dissolved Corporate (18 parents)
Officer
2009-05-30 ~ dissolved
IIF 2 - Director → ME
43
TILLEY AND DANIELLS (WOODSETTON) LIMITED
- now 00932826BROCKMOOR PHARMACY LIMITED - 1980-12-31
BROCKMOOR PHARMACY LIMITED - 1979-12-31
88 Wood Street, London
Dissolved Corporate (18 parents)
Officer
2009-05-30 ~ dissolved
IIF 3 - Director → ME
44
Central House, Queen Street, Lichfield, England
Active Corporate (17 parents, 1 offspring)
Officer
2012-04-30 ~ 2015-03-07
IIF 26 - Director → ME
45
WEST MIDLANDS ASIAN FUNERAL SERVICE LIMITED
04138435 88 Wood Street, London
Dissolved Corporate (16 parents)
Officer
2009-05-30 ~ dissolved
IIF 1 - Director → ME
46
WEST MIDLANDS CO-OP FOOD STORES (SHROPSHIRE) LIMITED
04038303 88 Wood Street, London
Dissolved Corporate (14 parents)
Officer
2009-05-30 ~ dissolved
IIF 7 - Director → ME
47
88 Wood Street, London
Dissolved Corporate (14 parents)
Officer
2009-05-30 ~ dissolved
IIF 8 - Director → ME