1
The Walker Suite, Butts Park Arena, Coventry, England
Dissolved Corporate (2 parents)
Equity (Company account)
67,155 GBP2021-04-30
Officer
2019-04-20 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2019-04-20 ~ dissolved
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
2
CLS CONSULTING ENGINEERS LIMITED
- now 11844538 5 The Quadrant, Coventry, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-02-25 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2019-02-25 ~ dissolved
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
3
5 The Quadrant, Coventry
Dissolved Corporate (3 parents)
Officer
2014-12-16 ~ dissolved
IIF 22 - Director → ME
2013-08-08 ~ 2014-04-14
IIF 24 - Director → ME
4
EXI COST CONSULTANTS LIMITED
- now 10197071IDP COST CONSULTANTS LTD
- 2021-06-15
10197071 111 Berkeley Road South Earlsdon, Coventry, England
Active Corporate (6 parents)
Equity (Company account)
209,183 GBP2024-03-31
Officer
2016-05-24 ~ now
IIF 32 - Director → ME
Person with significant control
2016-05-24 ~ now
IIF 2 - Has significant influence or control → OE
5
IDP HEALTH LIMITED
- 2021-06-15
10363637 111 Berkeley Road South Earlsdon, Coventry, West Midlands, England
Active Corporate (5 parents)
Equity (Company account)
571,722 GBP2024-03-31
Officer
2018-11-01 ~ now
IIF 36 - Director → ME
6
111 Berkeley Road South Earlsdon, Coventry, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
31,391 GBP2024-03-31
Officer
2023-01-20 ~ now
IIF 19 - Director → ME
7
EXI DIGITAL MANAGEMENT LIMITED
- now 13337292 111 Berkeley Road South Earlsdon, Coventry, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
4,089 GBP2024-03-31
Officer
2021-04-15 ~ now
IIF 15 - Director → ME
8
EXI GROUP HOLDINGS LIMITED
- now 10767800INTERPRET DESIGN PROJECT MANAGEMENT LIMITED
- 2021-06-15
10767800 111 Berkeley Road South Earlsdon, Coventry, United Kingdom
Active Corporate (2 parents, 9 offsprings)
Equity (Company account)
2,147,512 GBP2024-03-31
Officer
2017-05-12 ~ now
IIF 35 - Director → ME
Person with significant control
2017-05-12 ~ now
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
9
111 Berkeley Road South, Coventry, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
129,753 GBP2025-03-31
Officer
2023-09-20 ~ now
IIF 12 - Director → ME
10
111 Berkeley Road South Earlsdon, Coventry, United Kingdom
Active Corporate (4 parents, 5 offsprings)
Equity (Company account)
122,832 GBP2025-03-31
Officer
2021-08-24 ~ now
IIF 14 - Director → ME
11
111 Berkeley Road South Earlsdon, Coventry, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
344,291 GBP2025-03-31
Officer
2021-09-01 ~ now
IIF 16 - Director → ME
12
111 Berkeley Road South Earlsdon, Coventry, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
331,847 GBP2025-03-31
Officer
2022-03-10 ~ now
IIF 17 - Director → ME
13
111 Berkeley Road South Earlsdon, Coventry, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
161,662 GBP2025-03-31
Officer
2022-03-10 ~ now
IIF 13 - Director → ME
14
111 Berkeley Road South Earlsdon, Coventry, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
33,325 GBP2025-03-31
Officer
2022-03-11 ~ now
IIF 18 - Director → ME
15
EXI PROJECT MANAGEMENT EAST LIMITED
14434565 111 Berkeley Road South Earlsdon, Coventry, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
389,109 GBP2024-03-31
Officer
2022-10-21 ~ now
IIF 20 - Director → ME
16
111 Berkeley Road South Earlsdon, Coventry, England
Active Corporate (7 parents)
Equity (Company account)
350,618 GBP2024-03-31
Officer
2013-07-25 ~ now
IIF 33 - Director → ME
17
111 Berkeley Road South Earlsdon, Coventry, England
Active Corporate (8 parents)
Equity (Company account)
252,530 GBP2024-03-31
Officer
2015-04-21 ~ now
IIF 31 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 3 - Has significant influence or control → OE
18
111 Berkeley Road South Earlsdon, Coventry, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
1,252,149 GBP2024-03-31
Officer
2017-06-14 ~ now
IIF 34 - Director → ME
Person with significant control
2017-06-14 ~ now
IIF 4 - Has significant influence or control → OE
19
GR PROPERTY WARWICKSHIRE LTD
- now 10119315ASC FIFTEEN LIMITED
- 2016-05-13
10119315 111 Berkeley Road South Earlsdon, Coventry, England
Active Corporate (3 parents)
Equity (Company account)
339,317 GBP2024-03-31
Officer
2016-04-12 ~ 2016-04-12
IIF 28 - Director → ME
2016-05-06 ~ now
IIF 30 - Director → ME
Person with significant control
2016-05-14 ~ now
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
20
INTEGRATED COMPLIANCE ESTATES MANAGEMENT (ICEM) LTD
09185745 5 The Quadrant, Coventry, United Kingdom
Dissolved Corporate (2 parents)
Officer
2014-08-21 ~ dissolved
IIF 26 - Director → ME
21
JFK DEVELOPMENTS MIDLANDS LIMITED
13641964 5 The Quadrant, Coventry, England
Active Corporate (2 parents)
Equity (Company account)
9,185 GBP2023-09-30
Person with significant control
2021-09-24 ~ 2025-03-05
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
22
OST PROJECT MANAGEMENT LIMITED
- now 10106294FACTORY PROJECT MANAGEMENT LIMITED
- 2016-04-24
10106294 5 The Quadrant, Coventry, West Midlands, England
Dissolved Corporate (2 parents)
Officer
2016-04-06 ~ dissolved
IIF 29 - Director → ME
23
IDP (EAST) LIMITED
- 2015-11-06
08781792 5 The Quadrant, Coventry
Dissolved Corporate (3 parents)
Equity (Company account)
-4,222 GBP2019-03-31
Officer
2015-04-01 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Has significant influence or control → OE
24
5 The Quadrant, Coventry, England
Active Corporate (1 parent, 1 offspring)
Equity (Company account)
265,395 GBP2024-03-31
Officer
2022-06-28 ~ now
IIF 21 - Director → ME
Person with significant control
2022-06-28 ~ now
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
25
WARWICKSHIRE HOTEL DEVELOPMENT LIMITED
- now 15122335WARWICKHIRE HOTEL DEVELOPMENT LIMITED - 2023-09-12
4 Cross Street, Beeston, Nottingham, Nottinghamshire, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-162,571 GBP2024-09-30
Officer
2024-02-05 ~ now
IIF 37 - Director → ME
Person with significant control
2024-02-22 ~ 2025-03-04
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