1
CENTRAL PROPERTY SOLUTIONS (UK) LIMITED
05886122 Kensington House 50-52 Albany Road, Earlsdon, Coventry, West Midlands
Active Corporate (4 parents)
Officer
2006-07-31 ~ now
IIF 4 - 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 - Right to appoint or remove directors → OE
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
Kensington House 50-52 Albany Road, Earlsdon, Coventry, West Midlands, England
Dissolved Corporate (3 parents)
Officer
2018-02-20 ~ dissolved
IIF 10 - Director → ME
3
HOLME PARK PROPERTY MANAGEMENT LIMITED
07738960 K Mcmullan, Homemaker Properties Kensington House, 50-52 Albany Road, Earlsdon, Coventry
Active Corporate (9 parents)
Officer
2013-07-01 ~ now
IIF 7 - Director → ME
Person with significant control
2023-11-08 ~ now
IIF 20 - Has significant influence or control → OE
4
Highdown House, 11 Highdown Road, Leamington Spa, Warwickshire
Dissolved Corporate (3 parents)
Officer
2013-08-06 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 13 - Right to appoint or remove directors → OE
IIF 17 - Right to appoint or remove directors → OE
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
5
HOMEMAKER LETTINGS (COVENTRY) LTD
- now 07922698CREATIVE ESTATE AGENTS (COVENTRY) LTD
- 2012-11-20
07922698 Highdown House, 11 Highdown Road, Leamington Spa, Warwickshire
Active Corporate (2 parents)
Officer
2012-01-25 ~ now
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ 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
IIF 21 - Right to appoint or remove directors → OE
6
HOMEMAKER LETTINGS (EARLSDON) LTD
08718460 Harrison Beale & Owen Highdown House, 11 Highdown Road, Leamington Spa, Warwickshire
Active Corporate (2 parents)
Officer
2013-10-04 ~ now
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
7
Harrison Beale & Owen Limited Highdown House, 11 Highdown Road, Leamington Spa, Warwickshire
Active Corporate (2 parents)
Officer
2013-10-04 ~ now
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
Highdown House, 11 Highdown Road, Leamington Spa, Warwickshire, England
Active Corporate (2 parents, 1 offspring)
Officer
2018-08-08 ~ now
IIF 2 - Director → ME
Person with significant control
2018-08-08 ~ now
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
9
11 Highdown Road, Leamington Spa, Warwickshire
Active Corporate (7 parents)
Officer
2005-09-15 ~ 2021-07-21
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ 2018-08-08
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
KMACK PROPERTY SERVICES LTD
- now 07922748CREATIVE LETTINGS (COVENTRY) LTD
- 2012-11-20
07922748 Highdown House, 11 Highdown Road, Leamington Spa, Warwickshire
Dissolved Corporate (2 parents, 1 offspring)
Officer
2012-01-25 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
11
MHP INSTALLATION & MAINTENANCE LIMITED
07236489 C/o Begbies Traynor(london) Llp 31st Floor, 40 Bank Street, London
Liquidation Corporate (6 parents)
Officer
2018-08-15 ~ 2021-01-27
IIF 8 - Director → ME
2018-08-15 ~ 2021-01-27
IIF 1 - Secretary → ME