1
1ST LETTINGS PROPERTY SERVICES LIMITED
05417335 95 Allesley Old Road, Coventry, England
Active Corporate (5 parents)
Equity (Company account)
250,577 GBP2024-04-29
Officer
2005-04-07 ~ 2014-10-02
IIF 1 - Director → ME
2005-04-07 ~ 2014-10-02
IIF 15 - Secretary → ME
2
RED BRICKS SOUTH WEST LTD
- 2020-12-02
12514321 St Edith's, Stanton St Quintin, Chippenham, Wiltshire, United Kingdom
Dissolved Corporate (8 parents)
Officer
2020-03-12 ~ dissolved
IIF 14 - Director → ME
3
Fulford House, Newbold Terrace, Leamington Spa, Warwickshire, United Kingdom
Active Corporate (2 parents)
Officer
2024-06-14 ~ now
IIF 9 - Director → ME
Person with significant control
2024-06-14 ~ now
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
Fulford House, Newbold Terrace, Leamington Spa, Warwickshire, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
43,628 GBP2024-03-31
Officer
2018-04-06 ~ now
IIF 11 - Director → ME
Person with significant control
2018-04-06 ~ now
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
44-46 Regent Street, Rugby, England
Dissolved Corporate (2 parents)
Officer
2018-10-22 ~ dissolved
IIF 7 - LLP Designated Member → ME
Person with significant control
2018-10-22 ~ dissolved
IIF 20 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
5 The Quadrant, Coventry, West Midlands, England
Dissolved Corporate (1 parent)
Officer
2011-05-20 ~ dissolved
IIF 2 - Director → ME
7
COVENTRY SCHOOL TRUSTEE LIMITED
10138291 Coventry Preparatory School, Kenilworth Road, Coventry, England
Active Corporate (53 parents)
Equity (Company account)
0 GBP2024-08-31
Officer
2024-12-04 ~ now
IIF 8 - Director → ME
8
Fulford House, Newbold Terrace, Leamington Spa, Warwickshire, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
242,951 GBP2024-06-30
Officer
2022-10-05 ~ now
IIF 12 - Director → ME
9
OLAN PROPERTY CONSULTANCY LIMITED
12897303 Fulford House, Newbold Terrace, Leamington Spa, Warwickshire, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
7,259 GBP2024-09-30
Officer
2020-09-22 ~ now
IIF 18 - Director → ME
Person with significant control
2020-09-22 ~ now
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
10
PAGE RESIDENTIAL INVESTMENTS LIMITED
12897317 Fulford House, Newbold Terrace, Leamington Spa, Warwickshire, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
78 GBP2024-09-30
Officer
2020-09-22 ~ now
IIF 17 - Director → ME
Person with significant control
2020-09-22 ~ now
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
11
PROPERTY LETTINGS NORTH WEST LIMITED
- now 12394906INSIDE LIVERPOOL LETS LIMITED
- 2021-09-29
12394906 44-46 Regent Street, Rugby, England
Dissolved Corporate (3 parents)
Equity (Company account)
100 GBP2021-01-31
Officer
2020-01-09 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2020-01-09 ~ dissolved
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
PS CONSTRUCTION (COVENTRY) LIMITED
05592445 5 The Quadrant, Coventry, West Midlands
Dissolved Corporate (5 parents)
Total Assets Less Current Liabilities (Company account)
-22,331 GBP2015-09-30
Officer
2005-10-13 ~ 2009-09-30
IIF 3 - Director → ME
2011-04-26 ~ 2011-04-26
IIF 5 - Director → ME
2011-04-26 ~ dissolved
IIF 4 - Director → ME
2006-01-18 ~ 2009-09-30
IIF 16 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
13
Fulford House, Newbold Terrace, Leamington Spa, Warwickshire, United Kingdom
Active Corporate (4 parents, 6 offsprings)
Equity (Company account)
153,176 GBP2024-11-30
Officer
2009-11-24 ~ now
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
14
44-46 Regent Street, Rugby, United Kingdom
Dissolved Corporate (4 parents)
Equity (Company account)
3 GBP2021-09-30
Officer
2020-09-22 ~ dissolved
IIF 19 - Director → ME
15
WHITE BRICK MANAGEMENT CENTRAL LIMITED
11876841 Fulford House, Newbold Terrace, Leamington Spa, Warwickshire, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
19,051 GBP2024-11-30
Officer
2019-03-12 ~ now
IIF 10 - Director → ME