1
EASTGATE HOUSE MANAGEMENT COMPANY LIMITED
02075909 Eastgate House, Castle Lane, Warwick
Active Corporate (23 parents)
Equity (Company account)
-80,068 GBP2024-12-31
Officer
2022-02-21 ~ 2023-01-23
IIF 11 - Director → ME
2023-04-01 ~ 2023-04-26
IIF 12 - Director → ME
2
JARRETT PROPERTY HOLDINGS LIMITED
14807077 Fulford House, Newbold Terrace, Leamington Spa, Warwickshire, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-04-30
Officer
2023-04-17 ~ now
IIF 2 - Director → ME
Person with significant control
2023-04-17 ~ now
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
MIKE JARRETT CONSULTING LIMITED
08237870 Fulford House, Newbold Terrace, Leamington Spa, Warwickshire
Dissolved Corporate (1 parent)
Officer
2012-10-03 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
4
PROTECH DEVELOPMENTS (GB) LIMITED - now
B&c Associates Limited, Trafalgar House Grenville Place, Mill Hill, London
Dissolved Corporate (7 parents)
Officer
2006-04-20 ~ 2006-04-20
IIF 13 - Director → ME
5
PROTECH DEVELOPMENTS UK LIMITED
05499036 Fulford House, Newbold Terrace, Leamington Spa, Warwickshire
Active Corporate (7 parents)
Equity (Company account)
64,699 GBP2024-03-28
Officer
2006-04-20 ~ now
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
Fulford House, Newbold Terrace, Leamington Spa, Warwickshire
Active Corporate (6 parents)
Equity (Company account)
-35,664 GBP2024-08-31
Officer
2015-08-14 ~ now
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ 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
IIF 18 - Right to appoint or remove directors → OE
7
Fulford House, Newbold Terrace, Leamington Spa, Warwickshire, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
8,986 GBP2024-07-31
Officer
2020-07-24 ~ now
IIF 4 - Director → ME
Person with significant control
2020-07-24 ~ now
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
8
PROTECH PROPERTY DEVELOPMENTS (GAYDON) LIMITED
10658277 Fulford House, Newbold Terrace, Leamington Spa, Warwickshire, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2017-03-08 ~ now
IIF 6 - Director → ME
Person with significant control
2017-03-08 ~ now
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
Fulford House, Newbold Terrace, Leamington Spa, Warwickshire, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
345,955 GBP2024-11-30
Officer
2017-11-21 ~ now
IIF 3 - Director → ME
Person with significant control
2017-11-21 ~ now
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
10
Fulford House, Newbold Terrace, Leamington Spa, Warwickshire
Dissolved Corporate (2 parents)
Officer
2015-11-05 ~ dissolved
IIF 9 - Director → ME
11
VALLEY DEVELOPMENTS (WARWICKSHIRE) LIMITED
10133883 Fulford House, Newbold Terrace, Leamington Spa, Warwickshire, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2022-04-30
Officer
2016-04-19 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2016-04-19 ~ dissolved
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 19 - Ownership of voting rights - More than 50% but less than 75% → OE
12
WARWICKSHIRE HOLIDAY COTTAGES LIMITED
14808934 Fulford House, Newbold Terrace, Leamington Spa, Warwickshire, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-04-30
Officer
2023-04-17 ~ now
IIF 5 - Director → ME
Person with significant control
2023-04-17 ~ now
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