1
Somerset House, Clarendon Place, Leamington Spa, England
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-06-30
Officer
2019-06-21 ~ now
IIF 9 - Director → ME
Person with significant control
2019-06-21 ~ now
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
2
AVANTERRA LIMITED - now
SEQVOIA UK LIMITED - 2022-11-25
INTEGRATED PUBLISHING SOLUTIONS LIMITED
- 2020-06-04
03282151 Highdown House, 11 Highdown Road, Leamington Spa, Warwickshire, England
Active Corporate (13 parents)
Equity (Company account)
9,410 GBP2024-12-31
Officer
1996-11-26 ~ 2000-02-03
IIF 7 - Director → ME
3
PYRAMID DESIGN (WARWICK) LIMITED
01863129 30 St Pauls Square, Birmingham, West Midlands
Dissolved Corporate (5 parents)
Equity (Company account)
6,065 GBP2017-03-31
Officer
1993-11-03 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
4
10 Wrens Court, 48 Victoria Road, Sutton Coldfield, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
100 GBP2024-05-31
Officer
2020-05-21 ~ now
IIF 10 - Director → ME
Person with significant control
2020-05-21 ~ now
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
10 Wrens Court, 48 Victoria Road, Sutton Coldfield, United Kingdom
Active Corporate (2 parents)
Officer
2025-07-17 ~ now
IIF 12 - Director → ME
Person with significant control
2025-07-17 ~ now
IIF 5 - Right to appoint or remove directors → OE
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
6
10 Wrens Court 48 Victoria Road, Sutton Coldfield, West Midlands, England
Active Corporate (3 parents)
Equity (Company account)
182,154 GBP2023-12-31
Officer
2016-08-26 ~ now
IIF 8 - Director → ME
Person with significant control
2016-08-26 ~ now
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Right to appoint or remove directors → OE
7
10 Wrens Court, 48 Victoria Road, Sutton Coldfield, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
375 GBP2024-12-31
Officer
2022-12-22 ~ now
IIF 11 - Director → ME
Person with significant control
2022-12-22 ~ now
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Right to appoint or remove directors → OE