1
Gables House, 62 Kenilworth Road, Leamington Spa, England
Active Corporate (2 parents)
Officer
2009-03-03 ~ 2024-12-12
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ 2024-12-12
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
2
Gables House, 62 Kenilworth Road, Leamington Spa, England
Active Corporate (3 parents)
Officer
2020-01-22 ~ 2024-12-12
IIF 14 - Director → ME
Person with significant control
2020-01-22 ~ 2020-02-01
IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 45 - Right to appoint or remove directors → OE
3
Gables House, 62 Kenilworth Road, Leamington Spa, England
Dissolved Corporate (2 parents)
Officer
2010-10-22 ~ 2024-12-12
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 40 - Ownership of shares – 75% or more → OE
IIF 40 - Ownership of voting rights - 75% or more → OE
4
COUNTRYWIDE ACCOUNTANCY SERVICES LTD
06818418 12 Trident Park, Trident Way, Blackburn
Dissolved Corporate (6 parents)
Officer
2009-03-12 ~ dissolved
IIF 19 - Director → ME
5
30 Binley Road, Coventry, West Midlands
Dissolved Corporate (4 parents)
Officer
2003-12-02 ~ dissolved
IIF 21 - Director → ME
2003-12-02 ~ dissolved
IIF 28 - Secretary → ME
6
COUNTRYWIDE INVESTMENT PROMOTIONS LTD
07183365 Gables House, 62 Kenilworth Road, Leamington Spa, England
Active Corporate (5 parents)
Person with significant control
2016-04-06 ~ now
IIF 38 - Has significant influence or control → OE
7
WILL MAKERS (UK) LTD - 2001-08-09
WILL MASTERS LTD - 2001-08-03
SINETEC LIMITED - 2001-07-20
9 Hockley Court Stratford Road, Hockley Heath, Solihull, West Midlands, England
Dissolved Corporate (7 parents, 1 offspring)
Officer
2002-10-10 ~ dissolved
IIF 24 - Director → ME
2002-10-10 ~ dissolved
IIF 29 - Secretary → ME
8
COUNTRYWIDE TAX & TRUST CORPORATION LIMITED
- now 04844596COUNTRYWIDE ESTATE MANAGEMENT LIMITED
- 2003-08-21
04844596 Gables House, 62 Kenilworth Road, Leamington Spa, England
Active Corporate (9 parents, 13 offsprings)
Officer
2003-07-24 ~ 2024-12-12
IIF 20 - Director → ME
2003-07-24 ~ 2024-12-12
IIF 27 - Secretary → ME
Person with significant control
2016-04-06 ~ 2021-07-26
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
2016-04-06 ~ now
IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
9
Gables House, 62 Kenilworth Road, Leamington Spa, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2020-09-17 ~ 2024-12-12
IIF 16 - Director → ME
Person with significant control
2020-09-17 ~ 2021-01-15
IIF 47 - Right to appoint or remove directors → OE
IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
Gables House, 62 Kenilworth Road, Leamington Spa, England
Active Corporate (3 parents)
Officer
2019-10-21 ~ 2024-12-12
IIF 5 - Director → ME
11
Gables House, 62 Kenilworth Road, Leamington Spa, England
Active Corporate (6 parents)
Officer
2018-08-24 ~ 2024-12-12
IIF 6 - Director → ME
Person with significant control
2018-08-24 ~ 2021-06-01
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 36 - Right to appoint or remove directors → OE
12
Gables House, 62 Kenilworth Road, Leamington Spa, England
Active Corporate (3 parents)
Person with significant control
2024-03-18 ~ now
IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 49 - Right to appoint or remove directors → OE
IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
13
Gables House, 62 Kenilworth Road, Leamington Spa, England
Active Corporate (2 parents)
Officer
2022-08-23 ~ 2024-12-12
IIF 17 - Director → ME
Person with significant control
2022-08-23 ~ 2024-12-12
IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
14
Abbotsfield House, 43 High Street, Kenilworth, Warwickshire, United Kingdom
Dissolved Corporate (4 parents)
Officer
2016-07-29 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2016-07-29 ~ dissolved
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 31 - Has significant influence or control → OE
15
Dpc, . Vernon Road, Stoke-on-trent, Staffordshire
Dissolved Corporate (5 parents)
Officer
2011-05-04 ~ dissolved
IIF 26 - Director → ME
16
Gables House, 62 Kenilworth Road, Leamington Spa, England
Active Corporate (2 parents)
Officer
2018-08-14 ~ 2024-12-12
IIF 2 - Director → ME
Person with significant control
2018-08-14 ~ 2024-12-12
IIF 42 - Right to appoint or remove directors → OE
IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
17
Gables House, 62 Kenilworth Road, Leamington Spa, England
Active Corporate (2 parents)
Person with significant control
2018-08-14 ~ now
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
18
HOME STUDY CENTRE LIMITED - 1993-07-01
Gables House, 62 Kenilworth Road, Leamington Spa, England
Dissolved Corporate (7 parents)
Officer
2013-07-01 ~ 2016-08-22
IIF 4 - Director → ME
19
Gables House, 62 Kenilworth Road, Leamington Spa, England
Dissolved Corporate (7 parents)
Officer
2009-10-16 ~ dissolved
IIF 22 - Director → ME
2009-11-04 ~ dissolved
IIF 50 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
20
30 Binley Road, Coventry
Dissolved Corporate (8 parents)
Officer
2013-04-04 ~ dissolved
IIF 8 - Director → ME
21
Lower Grove, Llanwarne, Herefordshire
Dissolved Corporate (3 parents)
Officer
2008-05-14 ~ 2015-10-30
IIF 18 - Director → ME
22
MALTBY COLLIERY INSTITUTE & RECREATION GROUND SCHEME SOCIAL CLUB LIMITED
02701569 Muglet Lane, Maltby, Rotherham, South Yorkshire
Dissolved Corporate (18 parents)
Officer
1994-02-22 ~ 1998-03-31
IIF 25 - Director → ME
23
OLDMAN INVESTMENT MANAGEMENT LIMITED
07803558 Gables House, 62 Kenilworth Road, Leamington Spa, England
Dissolved Corporate (2 parents)
Officer
2011-10-10 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
24
SUCCESSION ESTATE PLANNING LIMITED
08517236 Gables House, 62 Kenilworth Road, Leamington Spa, England
Dissolved Corporate (2 parents)
Officer
2013-05-07 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2016-05-07 ~ dissolved
IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
25
SUCCESSION LEGAL SERVICES LIMITED
08517401 Gables House, 62 Kenilworth Road, Leamington Spa, England
Dissolved Corporate (2 parents)
Officer
2013-05-07 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2016-05-07 ~ dissolved
IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
26
SUCCESSION WILLS & TRUSTS LIMITED
08516662 Gables House, 62 Kenilworth Road, Leamington Spa, England
Dissolved Corporate (2 parents)
Officer
2013-05-03 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2016-05-03 ~ dissolved
IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
27
THE SUCCESSION TRUST & ESTATE PRACTITIONERS LIMITED
08516702 Gables House, 62 Kenilworth Road, Leamington Spa, England
Dissolved Corporate (2 parents)
Officer
2013-05-03 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2016-05-03 ~ dissolved
IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
28
Gables House, Kenilworth Road, Leamington Spa, England
Active Corporate (4 parents)
Officer
2008-04-23 ~ 2024-12-12
IIF 3 - Director → ME
29
Gables House, 62 Kenilworth Road, Leamington Spa, England
Active Corporate (4 parents)
Officer
2001-07-19 ~ 2024-12-12
IIF 23 - Director → ME
Person with significant control
2016-04-06 ~ 2024-12-12
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE