logo
explain how to read the page

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Pete Mackenzie

    Related profiles found in government register
  • Mr Pete Mackenzie
    British born in May 1983

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 1 & 2 Mercia Village, Torwood Close, Westwood Business Park, Coventry, West Midlands, CV4 8HX, England

      IIF 1

    • icon of address The Old Rectory, Ashow, Kenilworth, Warwickshire, CV8 2LE, United Kingdom

      IIF 2 IIF 3
  • Mr Peter Stuart Mackenzie
    British born in May 1983

    Resident in England

    Registered addresses and corresponding companies
  • Mackenzie, Pete
    British director born in May 1983

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 1&2 Mercia Village, Torwood Close, Westwood Business Park, Coventry, West Midlands, CV4 8HX, England

      IIF 44

    • icon of address Stoneleigh Abbey Mews, Stoneleigh Abbey, Kenilworth, Warwickshire, CV8 2LF, United Kingdom

      IIF 45
  • Mr Peter Stuart Jacques Mackenzie
    British born in May 1983

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 1&2 Mercia Village, Torwood Close, Westwood Business Park, Coventry, West Midlands, CV4 8HX, England

      IIF 46 IIF 47 IIF 48

    • icon of address Stoneleigh Abbey Mews, Stoneleigh Abbey, Kenilworth, Warwickshire, CV8 2LF, England

      IIF 50
  • Jacques, Peter Stuart
    British director born in May 1983

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Stoneleigh Abbey Mews, Stoneleigh Abbey, Kenilworth, Warwickshire, CV8 2LF, England

      IIF 51
  • Mackenzie, Peter Stuart
    British director born in May 1983

    Resident in England

    Registered addresses and corresponding companies
  • Mackenzie, Peter Stuart
    British trustee born in May 1983

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 1-2 Mercia Business Village, Torwood Close, Westwood Business Park, Coventry, West Midlands, CV4 8HX, United Kingdom

      IIF 71
  • Mackenzie, Peter Stuart Jacques
    British building services born in May 1983

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Stoneleigh Abbey Mews, Stoneleigh Abbey, Kenilworth, Warwickshire, CV8 2LF, United Kingdom

      IIF 72
  • Mackenzie, Peter Stuart Jacques
    British director born in May 1983

    Resident in England

    Registered addresses and corresponding companies
  • Mr Peter Stuart Jaques Mackenzie
    British born in May 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Mackenzie Miller Developments Ltd, Stoneleigh Abbey Mews, Stoneleigh Abbey, Kenilworth, CV8 2LF, United Kingdom

      IIF 116 IIF 117

    • icon of address Stoneleigh Abbey Mews, Stoneleigh Abbey, Kenilworth, Warwickshire, CV8 2LF, United Kingdom

      IIF 118 IIF 119
  • Mackenzie, Peter Stuart Jaques
    British director born in May 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Mackenzie Miller Developments Ltd, Stoneleigh Abbey Mews, Stoneleigh Abbey, Kenilworth, CV8 2LF, United Kingdom

      IIF 120 IIF 121

    • icon of address Stoneleigh Abbey Mews, Stoneleigh Abbey, Kenilworth, Warwickshire, CV8 2LF, United Kingdom

      IIF 122 IIF 123
child relation
Offspring entities and appointments
Active 65
  • 1
    icon of address Stoneleigh Abbey Mews, Stoneleigh Abbey, Kenilworth, Warwickshire, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2022-09-06 ~ dissolved
    IIF 105 - Director → ME
    Person with significant control
    icon of calendar 2022-09-06 ~ dissolved
    IIF 38 - Right to appoint or remove directors → OE
    IIF 38 - Ownership of shares – 75% or more → OE
    IIF 38 - Ownership of voting rights - 75% or more → OE
  • 2
    icon of address Stoneleigh Abbey Mews, Stoneleigh Abbey, Kenilworth, Warwickshire, England
    Active Corporate (4 parents, 6 offsprings)
    Equity (Company account)
    111,143 GBP2024-02-29
    Officer
    icon of calendar 2021-02-09 ~ now
    IIF 60 - Director → ME
  • 3
    icon of address Stoneleigh Abbey Mews, Stoneleigh Abbey, Kenilworth, Warwickshire, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2022-07-22 ~ dissolved
    IIF 76 - Director → ME
    Person with significant control
    icon of calendar 2022-07-22 ~ dissolved
    IIF 15 - Right to appoint or remove directors → OE
    IIF 15 - Ownership of voting rights - 75% or more → OE
    IIF 15 - Ownership of shares – 75% or more → OE
  • 4
    icon of address Stoneleigh Abbey Mews, Stoneleigh Abbey, Kenilworth, Warwickshire, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -2,444 GBP2024-03-31
    Officer
    icon of calendar 2022-03-25 ~ now
    IIF 99 - Director → ME
  • 5
    icon of address Stoneleigh Abbey Mews, Stoneleigh Abbey, Kenilworth, Warwickshire, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -374 GBP2023-03-31
    Officer
    icon of calendar 2022-03-28 ~ dissolved
    IIF 95 - Director → ME
    Person with significant control
    icon of calendar 2022-03-28 ~ dissolved
    IIF 32 - Ownership of shares – 75% or more → OE
  • 6
    icon of address Stoneleigh Abbey Mews, Stoneleigh Abbey, Kenilworth, Warwickshire, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2024-03-01 ~ now
    IIF 59 - Director → ME
  • 7
    icon of address Stoneleigh Abbey Mews, Stoneleigh Abbey, Kenilworth, Warwickshire, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2025-07-30 ~ now
    IIF 61 - Director → ME
    Person with significant control
    icon of calendar 2025-07-30 ~ now
    IIF 41 - Ownership of shares – 75% or more → OE
    IIF 41 - Ownership of voting rights - 75% or more → OE
    IIF 41 - Right to appoint or remove directors → OE
  • 8
    icon of address Stoneleigh Abbey Mews, Stoneleigh Abbey, Kenilworth, Warwickshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    18,418 GBP2025-02-28
    Officer
    icon of calendar 2021-02-25 ~ now
    IIF 71 - Director → ME
  • 9
    icon of address Stoneleigh Abbey Mews, Stoneleigh Abbey, Kenilworth, Warwickshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -7,858 GBP2024-09-30
    Officer
    icon of calendar 2019-06-06 ~ now
    IIF 111 - Director → ME
  • 10
    icon of address Stoneleigh Abbey Mews, Stoneleigh Abbey, Kenilworth, Warwickshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    -85,974 GBP2025-02-28
    Officer
    icon of calendar 2022-02-04 ~ now
    IIF 101 - Director → ME
    Person with significant control
    icon of calendar 2022-02-04 ~ now
    IIF 30 - Right to appoint or remove directors → OE
    IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
  • 11
    icon of address Stoneleigh Abbey Mews, Stoneleigh Abbey, Kenilworth, Warwickshire, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2022-07-01 ~ dissolved
    IIF 56 - Director → ME
    Person with significant control
    icon of calendar 2022-07-01 ~ dissolved
    IIF 6 - Right to appoint or remove directors → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
    IIF 6 - Ownership of shares – 75% or more → OE
  • 12
    icon of address Stoneleigh Abbey Mews, Stoneleigh Abbey, Kenilworth, Warwickshire, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -14,335 GBP2024-10-31
    Officer
    icon of calendar 2021-01-08 ~ dissolved
    IIF 55 - Director → ME
  • 13
    icon of address Stoneleigh Abbey Mews, Stoneleigh Abbey, Kenilworth, Warwickshire, England
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -346 GBP2025-04-30
    Officer
    icon of calendar 2021-04-19 ~ dissolved
    IIF 102 - Director → ME
  • 14
    icon of address Stoneleigh Abbey Mews, Stoneleigh Abbey, Kenilworth, Warwickshire, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -10,612 GBP2025-04-30
    Officer
    icon of calendar 2021-04-21 ~ dissolved
    IIF 93 - Director → ME
  • 15
    icon of address Stoneleigh Abbey Mews, Stoneleigh Abbey, Kenilworth, Warwickshire, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2022-09-06 ~ dissolved
    IIF 110 - Director → ME
    Person with significant control
    icon of calendar 2022-09-06 ~ dissolved
    IIF 37 - Right to appoint or remove directors → OE
    IIF 37 - Ownership of voting rights - 75% or more → OE
    IIF 37 - Ownership of shares – 75% or more → OE
  • 16
    icon of address Stoneleigh Abbey Mews, Stoneleigh Abbey, Kenilworth, Warwickshire, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2025-07-25 ~ now
    IIF 66 - Director → ME
    Person with significant control
    icon of calendar 2025-07-25 ~ now
    IIF 36 - Ownership of voting rights - 75% or more → OE
    IIF 36 - Right to appoint or remove directors → OE
    IIF 36 - Ownership of shares – 75% or more → OE
  • 17
    icon of address Stoneleigh Abbey Mews, Stoneleigh Abbey, Kenilworth, Warwickshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    -2,560 GBP2025-01-31
    Officer
    icon of calendar 2023-01-18 ~ now
    IIF 67 - Director → ME
  • 18
    icon of address Stoneleigh Abbey Mews, Stoneleigh Abbey, Kenilworth, Warwickshire, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2021-10-22 ~ dissolved
    IIF 74 - Director → ME
    Person with significant control
    icon of calendar 2021-10-22 ~ dissolved
    IIF 21 - Right to appoint or remove directors → OE
    IIF 21 - Ownership of voting rights - 75% or more → OE
    IIF 21 - Ownership of shares – 75% or more → OE
  • 19
    icon of address Stoneleigh Abbey Mews, Stoneleigh Abbey, Kenilworth, Warwickshire, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2024-07-15 ~ now
    IIF 65 - Director → ME
  • 20
    icon of address Stoneleigh Abbey Mews, Stoneleigh Abbey, Kenilworth, Warwickshire, England
    Active Corporate (1 parent)
    Equity (Company account)
    -355 GBP2024-06-30
    Officer
    icon of calendar 2023-06-21 ~ now
    IIF 89 - Director → ME
    Person with significant control
    icon of calendar 2023-06-21 ~ now
    IIF 35 - Right to appoint or remove directors → OE
    IIF 35 - Ownership of voting rights - 75% or more → OE
    IIF 35 - Ownership of shares – 75% or more → OE
  • 21
    icon of address Stoneleigh Abbey Mews, Stoneleigh Abbey, Kenilworth, Warwickshire, England
    Active Corporate (1 parent)
    Equity (Company account)
    -549 GBP2024-08-31
    Officer
    icon of calendar 2023-08-03 ~ now
    IIF 112 - Director → ME
    Person with significant control
    icon of calendar 2023-08-03 ~ now
    IIF 31 - Ownership of shares – 75% or more → OE
    IIF 31 - Ownership of voting rights - 75% or more → OE
    IIF 31 - Right to appoint or remove directors → OE
  • 22
    icon of address Stoneleigh Abbey Mews, Stoneleigh Abbey, Kenilworth, Warwickshire, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2024-07-03 ~ now
    IIF 90 - Director → ME
  • 23
    icon of address Stoneleigh Abbey Mews, Stoneleigh Abbey, Kenilworth, Warwickshire, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2024-03-23 ~ now
    IIF 63 - Director → ME
  • 24
    icon of address Stoneleigh Abbey Mews, Stoneleigh Abbey, Kenilworth, Warwickshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    -4,595 GBP2024-08-31
    Officer
    icon of calendar 2020-08-21 ~ now
    IIF 87 - Director → ME
  • 25
    icon of address Stoneleigh Abbey Mews, Stoneleigh Abbey, Kenilworth, Warwickshire, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2023-07-27 ~ dissolved
    IIF 104 - Director → ME
    Person with significant control
    icon of calendar 2023-07-27 ~ dissolved
    IIF 40 - Right to appoint or remove directors → OE
    IIF 40 - Ownership of voting rights - 75% or more → OE
    IIF 40 - Ownership of shares – 75% or more → OE
  • 26
    icon of address Stoneleigh Abbey Mews, Stoneleigh Abbey, Kenilworth, Warwickshire, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2025-02-21 ~ now
    IIF 70 - Director → ME
  • 27
    icon of address Stoneleigh Abbey Mews, Stoneleigh Abbey, Kenilworth, Warwickshire, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2024-10-18 ~ now
    IIF 113 - Director → ME
  • 28
    icon of address Stoneleigh Abbey Mews, Stoneleigh Abbey, Kenilworth, Warwickshire, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2020-10-01 ~ dissolved
    IIF 88 - Director → ME
  • 29
    icon of address Stoneleigh Abbey Mews, Stoneleigh Abbey, Kenilworth, Warwickshire, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2022-07-22 ~ dissolved
    IIF 77 - Director → ME
    Person with significant control
    icon of calendar 2022-07-22 ~ dissolved
    IIF 19 - Right to appoint or remove directors → OE
    IIF 19 - Ownership of voting rights - 75% or more → OE
    IIF 19 - Ownership of shares – 75% or more → OE
  • 30
    icon of address Stoneleigh Abbey Mews, Stoneleigh Abbey, Kenilworth, Warwickshire, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2025-09-04 ~ now
    IIF 58 - Director → ME
    Person with significant control
    icon of calendar 2025-09-04 ~ now
    IIF 14 - Right to appoint or remove directors → OE
    IIF 14 - Ownership of voting rights - 75% or more → OE
    IIF 14 - Ownership of shares – 75% or more → OE
  • 31
    icon of address Stoneleigh Abbey Mews, Stoneleigh Abbey, Kenilworth, Warwickshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    -455,940 GBP2024-03-31
    Officer
    icon of calendar 2022-03-02 ~ now
    IIF 98 - Director → ME
  • 32
    icon of address Stoneleigh Abbey Mews, Stoneleigh Abbey, Kenilworth, Warwickshire, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2024-04-11 ~ now
    IIF 69 - Director → ME
  • 33
    icon of address Stoneleigh Abbey Mews, Stoneleigh Abbey, Kenilworth, Warwickshire, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -494 GBP2023-03-31
    Officer
    icon of calendar 2022-03-02 ~ dissolved
    IIF 96 - Director → ME
    Person with significant control
    icon of calendar 2022-03-02 ~ dissolved
    IIF 29 - Right to appoint or remove directors → OE
    IIF 29 - Ownership of voting rights - 75% or more → OE
    IIF 29 - Ownership of shares – 75% or more → OE
  • 34
    icon of address Stoneleigh Abbey Mews, Stoneleigh Abbey, Kenilworth, Warwickshire, England
    Active Corporate (1 parent)
    Equity (Company account)
    -355 GBP2024-06-30
    Officer
    icon of calendar 2023-06-21 ~ now
    IIF 94 - Director → ME
    Person with significant control
    icon of calendar 2023-06-21 ~ now
    IIF 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
  • 35
    icon of address Stoneleigh Abbey Mews, Stoneleigh Abbey, Kenilworth, Warwickshire, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2025-05-09 ~ now
    IIF 62 - Director → ME
    Person with significant control
    icon of calendar 2025-05-09 ~ now
    IIF 39 - Ownership of shares – 75% or more → OE
    IIF 39 - Right to appoint or remove directors → OE
    IIF 39 - Ownership of voting rights - 75% or more → OE
  • 36
    icon of address Stoneleigh Abbey Mews, Stoneleigh Abbey, Kenilworth, Warwickshire, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2025-08-27 ~ now
    IIF 64 - Director → ME
  • 37
    icon of address Stoneleigh Abbey Mews, Stoneleigh Abbey, Kenilworth, Warwickshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    -2,300 GBP2024-04-30
    Officer
    icon of calendar 2022-04-07 ~ now
    IIF 81 - Director → ME
  • 38
    icon of address Stoneleigh Abbey Mews, Stoneleigh Abbey, Kenilworth, Warwickshire, England
    Active Corporate (1 parent)
    Equity (Company account)
    -2,284 GBP2024-07-31
    Officer
    icon of calendar 2022-07-25 ~ now
    IIF 103 - Director → ME
    Person with significant control
    icon of calendar 2022-07-25 ~ now
    IIF 43 - Right to appoint or remove directors → OE
    IIF 43 - Ownership of voting rights - 75% or more → OE
    IIF 43 - Ownership of shares – 75% or more → OE
  • 39
    icon of address Stoneleigh Abbey Mews, Stoneleigh Abbey, Kenilworth, Warwickshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    -8,726 GBP2024-09-30
    Officer
    icon of calendar 2019-01-11 ~ now
    IIF 86 - Director → ME
  • 40
    icon of address Stoneleigh Abbey Mews, Stoneleigh Abbey, Kenilworth, Warwickshire, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2019-06-26 ~ dissolved
    IIF 100 - Director → ME
    Person with significant control
    icon of calendar 2019-06-26 ~ dissolved
    IIF 50 - Ownership of shares – 75% or more → OE
    IIF 50 - Right to appoint or remove directors → OE
    IIF 50 - Ownership of voting rights - 75% or more → OE
  • 41
    icon of address Stoneleigh Abbey Mews, Stoneleigh Abbey, Kenilworth, Warwickshire, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2024-07-03 ~ now
    IIF 97 - Director → ME
  • 42
    icon of address Stoneleigh Abbey Mews, Stoneleigh Abbey, Kenilworth, Warwickshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    -7,061 GBP2024-11-30
    Officer
    icon of calendar 2023-11-14 ~ now
    IIF 54 - Director → ME
  • 43
    icon of address Stoneleigh Abbey Mews, Stoneleigh Abbey, Kenilworth, Warwickshire, England
    Active Corporate (5 parents)
    Equity (Company account)
    -14,514 GBP2024-09-30
    Officer
    icon of calendar 2022-09-26 ~ now
    IIF 68 - Director → ME
  • 44
    icon of address Stoneleigh Abbey Mews, Stoneleigh Abbey, Kenilworth, Warwickshire, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2025-02-05 ~ now
    IIF 123 - Director → ME
    Person with significant control
    icon of calendar 2025-02-05 ~ now
    IIF 118 - Ownership of voting rights - 75% or more → OE
  • 45
    icon of address Mackenzie Miller Developments Ltd Stoneleigh Abbey Mews, Stoneleigh Abbey, Kenilworth, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2023-12-05 ~ now
    IIF 121 - Director → ME
    Person with significant control
    icon of calendar 2023-12-05 ~ now
    IIF 116 - Has significant influence or control → OE
  • 46
    icon of address Stoneleigh Abbey Mews, Stoneleigh Abbey, Kenilworth, Warwickshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    -79,165 GBP2024-05-31
    Officer
    icon of calendar 2021-05-13 ~ now
    IIF 108 - Director → ME
  • 47
    icon of address Stoneleigh Abbey Mews, Stoneleigh Abbey, Kenilworth, Warwickshire, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    3,457 GBP2024-08-31
    Officer
    icon of calendar 2014-08-29 ~ now
    IIF 72 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 1 - Right to appoint or remove directors → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Ownership of shares – 75% or more → OE
  • 48
    icon of address Stoneleigh Abbey Mews, Stoneleigh Abbey, Kenilworth, Warwickshire, England
    Active Corporate (3 parents, 14 offsprings)
    Equity (Company account)
    130,654 GBP2024-11-30
    Officer
    icon of calendar 2015-11-19 ~ now
    IIF 83 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 49
    icon of address Stoneleigh Abbey Mews, Stoneleigh Abbey, Kenilworth, Warwickshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    461,643 GBP2024-10-31
    Officer
    icon of calendar 2015-10-26 ~ now
    IIF 115 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Ownership of shares – 75% or more → OE
  • 50
    icon of address Stoneleigh Abbey Mews, Stoneleigh Abbey, Kenilworth, Warwickshire, England
    Active Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    -13,152 GBP2024-05-31
    Officer
    icon of calendar 2020-05-07 ~ now
    IIF 92 - Director → ME
  • 51
    icon of address Stoneleigh Abbey Mews, Stoneleigh Abbey, Kenilworth, Warwickshire, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2022-10-20 ~ dissolved
    IIF 79 - Director → ME
    Person with significant control
    icon of calendar 2022-10-20 ~ dissolved
    IIF 16 - Right to appoint or remove directors → OE
    IIF 16 - Ownership of voting rights - 75% or more → OE
    IIF 16 - Ownership of shares – 75% or more → OE
  • 52
    icon of address Stoneleigh Abbey Mews, Stoneleigh Abbey, Kenilworth, Warwickshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    -38,150 GBP2024-10-31
    Officer
    icon of calendar 2020-10-14 ~ now
    IIF 107 - Director → ME
    Person with significant control
    icon of calendar 2020-10-14 ~ now
    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
  • 53
    icon of address Stoneleigh Abbey Mews, Stoneleigh Abbey, Kenilworth, Warwickshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    -44,966 GBP2024-10-31
    Officer
    icon of calendar 2020-10-14 ~ now
    IIF 91 - Director → ME
    Person with significant control
    icon of calendar 2020-10-14 ~ now
    IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
  • 54
    icon of address Mackenzie Miller Developments Ltd Stoneleigh Abbey Mews, Stoneleigh Abbey, Kenilworth, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2023-12-05 ~ now
    IIF 120 - Director → ME
    Person with significant control
    icon of calendar 2023-12-05 ~ now
    IIF 117 - Has significant influence or control → OE
  • 55
    icon of address Stoneleigh Abbey Mews, Stoneleigh Abbey, Kenilworth, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2024-05-13 ~ now
    IIF 78 - Director → ME
    Person with significant control
    icon of calendar 2024-05-13 ~ now
    IIF 23 - Ownership of voting rights - 75% or more → OE
    IIF 23 - Right to appoint or remove directors → OE
    IIF 23 - Ownership of shares – 75% or more → OE
  • 56
    icon of address 19 Highfield Road, Edgbaston, Birmingham, England
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    icon of calendar 2023-12-23 ~ now
    IIF 53 - Director → ME
  • 57
    icon of address Stoneleigh Abbey Mews, Stoneleigh Abbey, Kenilworth, Warwickshire, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -2,262 GBP2024-03-31
    Officer
    icon of calendar 2020-03-18 ~ dissolved
    IIF 75 - Director → ME
    Person with significant control
    icon of calendar 2020-03-18 ~ dissolved
    IIF 11 - Right to appoint or remove directors → OE
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
  • 58
    RECTORY INVESTMENTS LIMITED - 2019-10-16
    icon of address Stoneleigh Abbey Mews, Stoneleigh Abbey, Kenilworth, Warwickshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    -110,751 GBP2024-07-31
    Officer
    icon of calendar 2016-07-11 ~ now
    IIF 44 - Director → ME
  • 59
    icon of address Stoneleigh Abbey Mews, Stoneleigh Abbey, Kenilworth, Warwickshire, England
    Active Corporate (1 parent)
    Equity (Company account)
    -12,160 GBP2024-05-31
    Officer
    icon of calendar 2018-05-24 ~ now
    IIF 85 - Director → ME
    Person with significant control
    icon of calendar 2018-05-24 ~ now
    IIF 46 - Right to appoint or remove directors → OE
    IIF 46 - Ownership of voting rights - 75% or more → OE
    IIF 46 - Ownership of shares – 75% or more → OE
  • 60
    icon of address Stoneleigh Abbey Mews, Stoneleigh Abbey, Kenilworth, Warwickshire, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -524 GBP2021-11-30
    Officer
    icon of calendar 2020-11-18 ~ dissolved
    IIF 73 - Director → ME
    Person with significant control
    icon of calendar 2020-11-18 ~ dissolved
    IIF 9 - Right to appoint or remove directors → OE
    IIF 9 - Ownership of voting rights - 75% or more → OE
    IIF 9 - Ownership of shares – 75% or more → OE
  • 61
    icon of address Stoneleigh Abbey Mews, Stoneleigh Abbey, Kenilworth, Warwickshire, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2025-02-05 ~ now
    IIF 122 - Director → ME
    Person with significant control
    icon of calendar 2025-02-05 ~ now
    IIF 119 - Ownership of voting rights - 75% or more → OE
  • 62
    icon of address 1&2 Mercia Village Torwood Close, Westwood Business Park, Coventry, West Midlands, England
    Active Corporate (4 parents)
    Equity (Company account)
    25,694 GBP2024-12-31
    Officer
    icon of calendar 2018-10-22 ~ now
    IIF 106 - Director → ME
  • 63
    icon of address Stoneleigh Abbey Mews, Stoneleigh Abbey, Kenilworth, Warwickshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -48,028 GBP2024-10-31
    Officer
    icon of calendar 2017-10-06 ~ now
    IIF 45 - Director → ME
  • 64
    icon of address Stoneleigh Abbey Mews, Stoneleigh Abbey, Kenilworth, Warwickshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    -11,175 GBP2024-12-31
    Officer
    icon of calendar 2020-12-23 ~ now
    IIF 109 - Director → ME
  • 65
    icon of address Stoneleigh Abbey Mews, Stoneleigh Abbey, Kenilworth, Warwickshire, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -51,654 GBP2024-08-31
    Officer
    icon of calendar 2016-08-19 ~ now
    IIF 84 - Director → ME
Ceased 20
  • 1
    icon of address Stoneleigh Abbey Mews, Stoneleigh Abbey, Kenilworth, Warwickshire, England
    Active Corporate (4 parents, 6 offsprings)
    Equity (Company account)
    111,143 GBP2024-02-29
    Person with significant control
    icon of calendar 2021-02-09 ~ 2021-08-21
    IIF 5 - Right to appoint or remove directors → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - Ownership of shares – 75% or more → OE
    icon of calendar 2021-08-21 ~ 2021-11-11
    IIF 18 - Right to appoint or remove directors → OE
    IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    icon of address Stoneleigh Abbey Mews, Stoneleigh Abbey, Kenilworth, Warwickshire, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -2,444 GBP2024-03-31
    Person with significant control
    icon of calendar 2022-03-25 ~ 2022-06-06
    IIF 20 - Ownership of shares – 75% or more → OE
  • 3
    icon of address The Exchange C/o Centrick, 19 Newhall Street, Birmingham, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    icon of calendar 2021-12-23 ~ 2025-01-04
    IIF 114 - Director → ME
  • 4
    icon of address Stoneleigh Abbey Mews, Stoneleigh Abbey, Kenilworth, Warwickshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -7,858 GBP2024-09-30
    Person with significant control
    icon of calendar 2019-06-06 ~ 2019-10-09
    IIF 47 - Right to appoint or remove directors → OE
    IIF 47 - Ownership of voting rights - 75% or more → OE
    IIF 47 - Ownership of shares – 75% or more → OE
  • 5
    icon of address Stoneleigh Abbey Mews, Stoneleigh Abbey, Kenilworth, Warwickshire, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -14,335 GBP2024-10-31
    Person with significant control
    icon of calendar 2021-01-08 ~ 2021-01-08
    IIF 12 - Right to appoint or remove directors → OE
    IIF 12 - Ownership of voting rights - 75% or more → OE
    IIF 12 - Ownership of shares – 75% or more → OE
    icon of calendar 2021-01-08 ~ 2021-08-25
    IIF 8 - Right to appoint or remove directors → OE
    IIF 8 - Ownership of voting rights - 75% or more → OE
    IIF 8 - Ownership of shares – 75% or more → OE
  • 6
    icon of address Stoneleigh Abbey Mews, Stoneleigh Abbey, Kenilworth, Warwickshire, England
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -346 GBP2025-04-30
    Person with significant control
    icon of calendar 2021-04-19 ~ 2021-09-20
    IIF 25 - Right to appoint or remove directors → OE
    IIF 25 - Ownership of voting rights - 75% or more → OE
    IIF 25 - Ownership of shares – 75% or more → OE
  • 7
    icon of address Stoneleigh Abbey Mews, Stoneleigh Abbey, Kenilworth, Warwickshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    -2,560 GBP2025-01-31
    Person with significant control
    icon of calendar 2023-01-18 ~ 2025-01-10
    IIF 42 - Right to appoint or remove directors → OE
    IIF 42 - Ownership of voting rights - 75% or more → OE
    IIF 42 - Ownership of shares – 75% or more → OE
  • 8
    icon of address 19 Highfield Road, Edgbaston, Birmingham, England
    Active Corporate (2 parents)
    Equity (Company account)
    700 GBP2024-07-31
    Officer
    icon of calendar 2022-07-20 ~ 2023-10-12
    IIF 80 - Director → ME
  • 9
    icon of address Stoneleigh Abbey Mews, Stoneleigh Abbey, Kenilworth, Warwickshire, England
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2021-05-07 ~ 2021-05-11
    IIF 22 - Right to appoint or remove directors → OE
    IIF 22 - Ownership of voting rights - 75% or more → OE
    IIF 22 - Ownership of shares – 75% or more → OE
  • 10
    icon of address Stoneleigh Abbey Mews, Stoneleigh Abbey, Kenilworth, Warwickshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    -455,940 GBP2024-03-31
    Person with significant control
    icon of calendar 2022-03-02 ~ 2022-06-08
    IIF 4 - Right to appoint or remove directors → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Ownership of shares – 75% or more → OE
  • 11
    icon of address Stoneleigh Abbey Mews, Stoneleigh Abbey, Kenilworth, Warwickshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    -2,300 GBP2024-04-30
    Person with significant control
    icon of calendar 2022-04-07 ~ 2025-01-23
    IIF 28 - Ownership of shares – 75% or more → OE
    IIF 28 - Ownership of voting rights - 75% or more → OE
  • 12
    icon of address Stoneleigh Abbey Mews, Stoneleigh Abbey, Kenilworth, Warwickshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    -7,061 GBP2024-11-30
    Person with significant control
    icon of calendar 2023-11-14 ~ 2024-03-04
    IIF 10 - Right to appoint or remove directors → OE
    IIF 10 - Ownership of voting rights - 75% or more → OE
    IIF 10 - Ownership of shares – 75% or more → OE
  • 13
    icon of address Stoneleigh Abbey Mews, Stoneleigh Abbey, Kenilworth, Warwickshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    -79,165 GBP2024-05-31
    Person with significant control
    icon of calendar 2021-05-13 ~ 2022-06-30
    IIF 17 - Right to appoint or remove directors → OE
    IIF 17 - Ownership of voting rights - 75% or more → OE
    IIF 17 - Ownership of shares – 75% or more → OE
  • 14
    icon of address 29 Warwick Row Warwick Row, Coventry, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-03-24
    Officer
    icon of calendar 2018-09-06 ~ 2021-11-10
    IIF 82 - Director → ME
    Person with significant control
    icon of calendar 2018-09-06 ~ 2019-06-07
    IIF 48 - Right to appoint or remove directors → OE
    IIF 48 - Ownership of voting rights - 75% or more → OE
    IIF 48 - Ownership of shares – 75% or more → OE
  • 15
    icon of address 19 Highfield Road, Edgbaston, Birmingham, England
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    icon of calendar 2021-12-23 ~ 2023-12-22
    IIF 51 - Director → ME
  • 16
    icon of address 29 Warwick Row, Coventry, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2025-01-31
    Officer
    icon of calendar 2021-01-15 ~ 2023-03-08
    IIF 52 - Director → ME
    Person with significant control
    icon of calendar 2021-01-15 ~ 2023-03-08
    IIF 24 - Right to appoint or remove directors → OE
    IIF 24 - Ownership of voting rights - 75% or more → OE
    IIF 24 - Ownership of shares – 75% or more → OE
  • 17
    icon of address 29 Warwick Row, Coventry, West Midlands, England
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2025-01-31
    Officer
    icon of calendar 2021-01-15 ~ 2021-10-20
    IIF 57 - Director → ME
    Person with significant control
    icon of calendar 2021-01-15 ~ 2022-08-01
    IIF 13 - Right to appoint or remove directors → OE
    IIF 13 - Ownership of voting rights - 75% or more → OE
    IIF 13 - Ownership of shares – 75% or more → OE
  • 18
    icon of address 1&2 Mercia Village Torwood Close, Westwood Business Park, Coventry, West Midlands, England
    Active Corporate (4 parents)
    Equity (Company account)
    25,694 GBP2024-12-31
    Person with significant control
    icon of calendar 2018-10-22 ~ 2020-05-20
    IIF 49 - Right to appoint or remove directors → OE
    IIF 49 - Ownership of voting rights - 75% or more → OE
    IIF 49 - Ownership of shares – 75% or more → OE
  • 19
    icon of address Stoneleigh Abbey Mews, Stoneleigh Abbey, Kenilworth, Warwickshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -48,028 GBP2024-10-31
    Person with significant control
    icon of calendar 2017-10-06 ~ 2018-08-17
    IIF 2 - Ownership of shares – 75% or more → OE
  • 20
    icon of address Stoneleigh Abbey Mews, Stoneleigh Abbey, Kenilworth, Warwickshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    -11,175 GBP2024-12-31
    Person with significant control
    icon of calendar 2020-12-23 ~ 2020-12-23
    IIF 7 - Right to appoint or remove directors → OE
    IIF 7 - Ownership of voting rights - 75% or more → OE
    IIF 7 - Ownership of shares – 75% or more → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.