1
110 Richmond Street, Stoke, Coventry, West Midlands
Active Corporate (5 parents)
Officer
2010-08-26 ~ now
IIF 1 - Director → ME
Person with significant control
2016-04-30 ~ now
IIF 25 - Has significant influence or control over the trustees of a trust → OE
IIF 25 - Has significant influence or control → OE
IIF 25 - Has significant influence or control as a member of a firm → OE
2
ACTIVE CONSTRUCTION (COVENTRY) LIMITED
- now 03974210 The Stables 19 High Street, Hillmorton, Rugby, Warwickshire
Dissolved Corporate (6 parents)
Officer
2015-11-23 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of shares – 75% or more → OE
3
ACTIVE CONSTRUCTION AND DEVELOPMENTS LLP
OC352541 The Stables, 2 Hilmorton Wharf Crick Road, Rugby, Warwickshire
Dissolved Corporate (5 parents)
Officer
2010-03-01 ~ dissolved
IIF 11 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 20 - Right to appoint or remove members → OE
IIF 20 - Right to surplus assets - 75% or more → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
4
Liberty Way, Nuneaton, Warwickshire
Active Corporate (17 parents)
Officer
2008-04-19 ~ 2010-02-26
IIF 15 - Secretary → ME
5
D. A. ROBERTS INVESTMENTS LIMITED
16968979 Hillbrook Drive, Grindley Brook, Whitchurch, Salop, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2026-01-16 ~ now
IIF 24 - Director → ME
Person with significant control
2026-01-16 ~ now
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
6
Grindley Brook Garage, Grindley Brook, Whitchurch, Salop
Active Corporate (9 parents, 1 offspring)
Officer
2000-01-22 ~ now
IIF 23 - Director → ME
2000-01-22 ~ now
IIF 27 - Secretary → ME
7
Grindley Brook Garage, Grindley Brook, Whitchurch, Salop
Active Corporate (6 parents)
Officer
2000-01-22 ~ now
IIF 22 - Director → ME
2000-01-22 ~ now
IIF 28 - Secretary → ME
Person with significant control
2022-01-26 ~ 2022-01-26
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
2026-01-21 ~ now
IIF 31 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 31 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
Grindley Brook Garage, Grindley Brook, Whitchurch, Salop
Active Corporate (6 parents)
Officer
2000-01-22 ~ now
IIF 21 - Director → ME
2000-01-22 ~ now
IIF 29 - Secretary → ME
9
HAVILAND (WARWICKSHIRE) LIMITED
10201276 The Robbins Building, Albert Street, Rugby, Warwickshire, England
Dissolved Corporate (2 parents, 1 offspring)
Officer
2016-05-26 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2016-05-26 ~ dissolved
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
10
IAN NEALE (NUNEATON) BUILDING CONTRACTORS LTD.
02609943 34-35 Ludgate Hill, Birmingham
Dissolved Corporate (8 parents)
Officer
2003-06-01 ~ 2010-02-26
IIF 9 - Director → ME
2007-05-01 ~ 2010-02-26
IIF 14 - Secretary → ME
11
IAN NEALE CONSTRUCTION GROUP LIMITED
06190217 Unit A Kings Chambers, Queens Road, Coventry, West Midlands
Dissolved Corporate (5 parents)
Officer
2007-03-28 ~ 2010-02-26
IIF 5 - Director → ME
2008-06-05 ~ 2009-03-26
IIF 13 - Secretary → ME
2007-03-28 ~ 2009-03-26
IIF 16 - Secretary → ME
12
PREMILET LIMITED - now
IAN NEALE HOMES LIMITED
- 2015-06-25
02954021GEMINI PROPERTY CO. LIMITED - 2002-12-09
Grove House Grove Road, Burbage, Hinckley, England
Active Corporate (10 parents, 1 offspring)
Officer
2007-05-01 ~ 2010-02-26
IIF 4 - Director → ME
2007-07-29 ~ 2010-02-26
IIF 26 - Secretary → ME
13
PREMISOL LIMITED - now
IAN NEALE DEVELOPMENT SOLUTIONS LTD
- 2015-06-23
06092584 Grove House Grove Road, Burbage, Hinckley, England
Dissolved Corporate (7 parents)
Officer
2007-02-09 ~ 2010-02-26
IIF 2 - Director → ME
14
6 St John's Court, Vicars Lane, Chester, Cheshire
Active Corporate (2 parents)
Officer
2011-03-08 ~ now
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ now
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
15
The Robbins Building, Albert Street, Rugby, Warwickshire
Dissolved Corporate (2 parents, 1 offspring)
Officer
2013-01-09 ~ 2016-05-12
IIF 7 - Director → ME
16
Poppleton & Appleby, 35 Ludgate Hill, Birmingham
Liquidation Corporate (24 parents)
Officer
2008-03-27 ~ 2008-05-29
IIF 3 - Director → ME
17
The Robbins Building, Albert Street, Rugby, Warwickshire
Dissolved Corporate (2 parents)
Officer
2016-08-11 ~ dissolved
IIF 10 - LLP Designated Member → ME
Person with significant control
2016-08-11 ~ dissolved
IIF 19 - Right to appoint or remove members → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Right to surplus assets - 75% or more → OE