1
175 Lower Hillmorton Road Rugby, Warwickshire, United Kingdom
Active Corporate (12 parents)
Officer
2009-12-07 ~ 2013-04-05
IIF 42 - Director → ME
2
BLACKWOOD BUILDINGS LIMITED
- now 07948106BROTHERHOOD DEVELOPMENTS LIMITED
- 2012-09-18
07948106 The Robbins Building, Albert Street, Rugby, Warwickshire
Active Corporate (2 parents, 1 offspring)
Officer
2012-02-14 ~ now
IIF 39 - Director → ME
3
The Robbins Building, Albert Street, Rugby, Warwickshire
Active Corporate (2 parents)
Officer
2010-09-16 ~ now
IIF 33 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of shares – 75% or more → OE
4
The Robbins Building, Albert Street, Rugby, Warwickshire
Active Corporate (4 parents)
Officer
2007-07-03 ~ now
IIF 55 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Right to surplus assets - More than 25% but not more than 50% → OE
5
CASHMORE & CO. RUGBY LIMITED
- now 02999767 The Robbins Building, Albert Street, Rugby, Warwickshire
Active Corporate (5 parents)
Officer
1994-12-08 ~ now
IIF 36 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of shares – 75% or more → OE
6
The Robbins Building, Albert Street, Rugby, Warwickshire
Dissolved Corporate (1 parent)
Officer
2014-01-09 ~ dissolved
IIF 47 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
7
CENTRAL FACILITIES MANAGEMENT LTD
08838543 The Robbins Building, Albert Street, Rugby, Warwickshire
Dissolved Corporate (2 parents)
Officer
2014-01-09 ~ 2014-05-08
IIF 49 - Director → ME
Person with significant control
2016-09-30 ~ dissolved
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Ownership of shares – 75% or more → OE
8
CHIESA DEVELOPMENTS LIMITED
- 2023-04-26
12762935 The Robbins Building, Albert Street, Rugby, Warwickshire, England
Active Corporate (3 parents)
Officer
2022-12-19 ~ now
IIF 62 - Director → ME
Person with significant control
2022-12-19 ~ 2023-08-11
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of shares – 75% or more → OE
9
The Robbins Building, Albert Street, Rugby, Warwickshire, England
Active Corporate (3 parents)
Officer
2015-03-18 ~ now
IIF 37 - Director → ME
10
CROWN INN DEVELOPMENTS LIMITED
- now 04105779DENNIS SINGER ASSOCIATES LIMITED - 2006-12-05
D.J.S. ASSOCIATES LIMITED - 2001-02-01
The Robbins Building, Albert Street, Rugby, Warwickshire
Dissolved Corporate (5 parents)
Officer
2022-02-10 ~ dissolved
IIF 65 - Director → ME
Person with significant control
2022-02-10 ~ dissolved
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of shares – 75% or more → OE
11
The Robbins Building, Albert Street, Rugby, Warwickshire
Dissolved Corporate (2 parents)
Officer
2014-09-18 ~ dissolved
IIF 46 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of shares – 75% or more → OE
12
D.I.C. INVESTMENTS LIMITED
- now 01197492DAVID CARTER CARS LIMITED - 1978-12-31
The Robbins Building, Albert Street, Rugby, Warwickshire
Active Corporate (4 parents, 2 offsprings)
Officer
2017-01-16 ~ now
IIF 34 - Director → ME
13
72 Streetly Crescent, Four Oaks, Sutton Coldfield, England
Active Corporate (12 parents)
Officer
2002-05-23 ~ 2003-12-01
IIF 52 - Director → ME
14
The Robbins Building, Albert Street, Rugby, Warwickshire
Dissolved Corporate (4 parents)
Officer
2013-11-28 ~ 2013-12-03
IIF 50 - Director → ME
15
FANCY DRESS TRADING LIMITED
- 2018-05-08
07051492 The Robbins Building, 25 Albert Street, Rugby, Warwickshire
Active Corporate (8 parents)
Officer
2015-11-09 ~ now
IIF 28 - Director → ME
16
FENTREE RESIDENTIAL LIMITED
- now 12301140BLACKWOOD FLATS LIMITED
- 2023-09-08
12301140 The Robbins Building, Albert Street, Rugby, Warwickshire, England
Active Corporate (4 parents)
Officer
2019-11-06 ~ now
IIF 61 - Director → ME
Person with significant control
2023-03-13 ~ 2023-08-10
IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
17
G.T.S. INVESTMENTS LIMITED
- now 03414946 The Robbins Building, Albert Street, Rugby, Warwickshire
Dissolved Corporate (4 parents)
Officer
1997-10-14 ~ dissolved
IIF 44 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
18
The Robbins Building, 25 Albert Street, Rugby, Warwickshire, England
Active Corporate (5 parents)
Officer
1996-10-15 ~ now
IIF 29 - Director → ME
19
51 Sutton Rd Sutton Road, Walsall, England
Active Corporate (19 parents)
Officer
1990-11-09 ~ 1993-03-03
IIF 27 - Director → ME
20
IMPORTED BRANDS INTERNATIONAL LIMITED
02695230 The Robbins Building, Albert Street, Rugby, Warwickshire
Active Corporate (6 parents)
Person with significant control
2020-07-01 ~ 2022-05-24
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Ownership of shares – 75% or more → OE
21
IVORY MANAGEMENT SERVICES LIMITED
- now 03089670IVORY FINANCIAL SERVICES LIMITED
- 1999-07-20
03089670 The Robbins Building, Albert Street, Rugby, Warwickshire
Dissolved Corporate (5 parents)
Officer
1999-06-24 ~ dissolved
IIF 40 - Director → ME
22
The Robbins Building, Albert Street, Rugby, Warwickshire
Dissolved Corporate (3 parents)
Officer
(before 1991-05-30) ~ dissolved
IIF 41 - Director → ME
23
MEDBOURNE CONSTRUCTION LIMITED
- now 05619301MIDAS TOUCH TRADING LIMITED - 2011-01-07
The Old Rectory Main Street, Glenfield, Leicestershire
Dissolved Corporate (6 parents)
Officer
2020-07-01 ~ dissolved
IIF 64 - Director → ME
Person with significant control
2020-07-01 ~ 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
24
The Robbins Building, Albert Street, Rugby, Warwickshire
Active Corporate (5 parents)
Person with significant control
2025-04-10 ~ now
IIF 23 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
25
The Robbins Building, Albert Street, Rugby, Warwickshire, England
Active Corporate (3 parents, 1 offspring)
Officer
2020-08-14 ~ now
IIF 60 - Director → ME
26
The Robbins Building, Albert Street, Rugby
Active Corporate (8 parents, 1 offspring)
Officer
2008-03-04 ~ 2008-06-04
IIF 53 - Director → ME
27
POWER VIGILANCE TECHNOLOGIES LIMITED
- now 08843118PUMA ELECTRONICS LIMITED
- 2019-01-07
08843118 The Robbins Building, Albert Street, Rugby, Warwickshire
Dissolved Corporate (6 parents)
Officer
2014-01-13 ~ dissolved
IIF 45 - Director → ME
Person with significant control
2016-04-06 ~ 2018-09-14
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
28
The Robbins Building, Albert Street, Rugby, Warwickshire
Active Corporate (3 parents)
Officer
2014-01-16 ~ now
IIF 56 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 15 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
29
The Robbins Building, Albert Street, Rugby, England
Active Corporate (6 parents)
Officer
2022-02-21 ~ 2023-09-05
IIF 66 - Director → ME
Person with significant control
2022-02-10 ~ 2023-11-22
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
30
The Robins Building, Albert Street, Rugby, Warwickshire
Active Corporate (5 parents)
Officer
2018-06-01 ~ now
IIF 63 - Director → ME
31
The Robbins Building, Albert Street, Rugby, Warwickshire
Active Corporate (3 parents)
Officer
2017-01-01 ~ now
IIF 32 - Director → ME
2013-01-30 ~ 2017-01-01
IIF 67 - Director → ME
Person with significant control
2019-12-04 ~ now
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of shares – 75% or more → OE
32
SALISBURY STREET INVESTMENTS LIMITED
10339288 The Robbins Building, Albert Street, Rugby, England
Active Corporate (2 parents, 1 offspring)
Officer
2016-08-22 ~ now
IIF 30 - Director → ME
Person with significant control
2016-08-22 ~ 2018-08-08
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
33
The Robbins Building, Albert Street, Rugby, England
Active Corporate (2 parents)
Officer
2019-08-21 ~ now
IIF 58 - LLP Designated Member → ME
Person with significant control
2019-08-21 ~ now
IIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 54 - Right to surplus assets - More than 25% but not more than 50% → OE
34
The Robbins Building, Albert Street, Rugby, Warwickshire, United Kingdom
Active Corporate (3 parents)
Officer
2023-04-03 ~ now
IIF 59 - Director → ME
35
The Robbins Building, 25 Albert Street, Rugby, England
Active Corporate (1 parent, 1 offspring)
Officer
2025-02-12 ~ now
IIF 51 - Director → ME
Person with significant control
2025-02-12 ~ now
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
36
The Robbins Building, Albert Street, Rugby, Warwickshire
Active Corporate (5 parents, 1 offspring)
Officer
2002-01-31 ~ now
IIF 31 - Director → ME
2023-02-15 ~ now
IIF 69 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
37
The Robbins Building, Albert Street, Rugby, Warwickshire, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2017-10-13 ~ now
IIF 38 - Director → ME
Person with significant control
2018-06-20 ~ 2018-10-25
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
38
STARGLAZE WINDOWS AND CONSERVATORIES LIMITED
- now 02774368STARGLAZE CENTRAL SERVICES LIMITED - 1996-03-05
PRAISETYPE LIMITED - 1993-01-29
No. 5 Works Waterside South, Stamp End, Lincoln, England
Active Corporate (11 parents, 4 offsprings)
Officer
1999-06-24 ~ now
IIF 26 - Director → ME
Person with significant control
2020-03-31 ~ now
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
2016-04-06 ~ 2020-03-31
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
39
The Robbins Building, Albert Street, Rugby, England
Dissolved Corporate (2 parents)
Officer
2021-05-20 ~ dissolved
IIF 57 - LLP Designated Member → ME
Person with significant control
2021-05-20 ~ dissolved
IIF 19 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
40
The Robbins Building, Albert Street, Rugby, Warwickshire
Dissolved Corporate (5 parents)
Officer
2013-05-24 ~ dissolved
IIF 48 - Director → ME
Person with significant control
2016-04-06 ~ 2017-09-08
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
41
The Robbins Building, Albert Street, Rugby, Warwickshire
Active Corporate (9 parents)
Officer
1994-08-25 ~ 2016-09-01
IIF 43 - Director → ME
2016-09-01 ~ now
IIF 35 - Director → ME
2023-02-08 ~ now
IIF 68 - Secretary → ME