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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Ainsworth, Keith

child relation
Offspring entities and appointments 96
  • 1
    06196375 CABLES LIMITED
    - now 06196375
    AEI CABLES LIMITED
    - 2014-03-18 06196375 07745837... (more)
    WH 336 LIMITED
    - 2007-09-05 06196375
    38 De Montfort Street, Leicester
    Dissolved Corporate (11 parents)
    Officer
    2007-04-02 ~ 2008-07-21
    IIF 41 - Director → ME
    2007-08-23 ~ dissolved
    IIF 7 - Secretary → ME
  • 2
    1846 DIRECTORS LIMITED
    - now 05970018
    WH 331 LIMITED
    - 2007-02-08 05970018 07631362... (more)
    Olympus Avenue, Leamington Spa, Warwickshire
    Dissolved Corporate (5 parents, 8 offsprings)
    Officer
    2006-10-17 ~ 2008-11-05
    IIF 35 - Director → ME
  • 3
    1846 INVESTMENTS LIMITED
    09044843
    Olympus House, Olympus Avenue, Leamington Spa, Warwickshire
    Dissolved Corporate (3 parents)
    Officer
    2014-05-16 ~ dissolved
    IIF 107 - Director → ME
  • 4
    1846 NOMINEES LIMITED
    - now 05953366
    WH 329 LIMITED
    - 2007-02-08 05953366 07631359... (more)
    Olympus Avenue, Leamington Spa, Warwickshire
    Active Corporate (8 parents, 30 offsprings)
    Equity (Company account)
    1 GBP2024-10-31
    Officer
    2006-10-02 ~ 2008-11-05
    IIF 32 - Director → ME
    2012-12-05 ~ 2020-10-08
    IIF 108 - Director → ME
  • 5
    1846 SECURITY TRUSTEE LIMITED
    08311050
    Olympus House, Olympus Avenue, Leamington Spa, Warwickshire
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-11-30
    Officer
    2012-11-28 ~ 2020-12-10
    IIF 29 - Director → ME
  • 6
    ACE KARTING LIMITED - now
    WH 328 LIMITED
    - 2006-10-09 05917772
    Woodford Lodge Farm, Leather Mills Lane Hartshill, Nuneaton
    Active Corporate (5 parents)
    Equity (Company account)
    -14,443 GBP2024-03-31
    Officer
    2006-08-29 ~ 2006-09-26
    IIF 27 - Director → ME
  • 7
    AEI POWER CABLES LIMITED
    07234061
    Olympus Avenue Tachbrook Park, Leamington Spa, Warwick
    Active Corporate (10 parents)
    Equity (Company account)
    101,000 GBP2024-03-31
    Officer
    2010-04-23 ~ now
    IIF 21 - Secretary → ME
  • 8
    ALDERCREST CAPITAL NOMINEES LTD
    08159357
    Olympus House, Olympus Avenue, Leamington Spa, Warwickshire
    Dissolved Corporate (5 parents, 1 offspring)
    Equity (Company account)
    1 GBP2023-07-31
    Officer
    2012-07-27 ~ 2012-07-27
    IIF 55 - Director → ME
  • 9
    ANGEL CONCERTS LIMITED - now
    ANGEL PROMOTIONS (UK) LIMITED
    - 2005-07-05 04720626
    59-65 Worship Street, London
    Dissolved Corporate (16 parents)
    Officer
    2005-04-28 ~ 2005-06-01
    IIF 14 - Secretary → ME
  • 10
    ANGEL ENTERTAINMENT LIMITED
    04901450
    59-65 Worship Street, London
    Dissolved Corporate (18 parents)
    Officer
    2005-04-28 ~ 2005-06-01
    IIF 17 - Secretary → ME
    2006-04-27 ~ 2006-05-30
    IIF 12 - Secretary → ME
  • 11
    ANGEL VENUES LIMITED
    - now 04312908
    GODSKITCHEN WORLDWIDE LIMITED
    - 2005-07-05 04312908
    30 St. John Street, London, England
    Active Corporate (25 parents)
    Officer
    2006-04-27 ~ 2006-05-30
    IIF 8 - Secretary → ME
    2005-04-28 ~ 2005-06-01
    IIF 18 - Secretary → ME
  • 12
    ARC DEVELOPMENTS SOUTH WEST LIMITED
    05716836
    1 Wellington Way Skypark, Clyst Honiton, Exeter, England
    Active Corporate (31 parents)
    Officer
    2006-02-21 ~ 2006-08-18
    IIF 37 - Director → ME
  • 13
    ATLAS HOTELS (LINCOLN) LIMITED - now
    SOMERSTON HOTELS (LINCOLN) LIMITED - 2015-02-23
    WH 333 LIMITED
    - 2007-02-23 06020207
    4 Romulus Court, Meridian Business Park, Leicester, United Kingdom
    Active Corporate (15 parents)
    Officer
    2006-12-06 ~ 2006-12-20
    IIF 47 - Director → ME
  • 14
    BIOSSENCE (HOOTON PARK) LIMITED
    - now 05873555
    BIOSSENSE SOLUTIONS (HOOTON PARK) LIMITED
    - 2006-07-18 05873555
    C/o De Warrenne Waller, White Hart House High Street, Limpsfield, Surrey
    Dissolved Corporate (9 parents)
    Officer
    2006-07-12 ~ 2006-07-19
    IIF 43 - Director → ME
  • 15
    BIRCHGATE CAPITAL NOMINEES LTD
    08159342
    Olympus House, Olympus Avenue, Leamington Spa, Warwickshire
    Dissolved Corporate (5 parents, 1 offspring)
    Equity (Company account)
    1 GBP2023-07-31
    Officer
    2012-07-27 ~ 2012-07-27
    IIF 53 - Director → ME
  • 16
    BLACK THORN CAPITAL LIMITED
    07874274
    Olympus House, Olympus Avenue, Leamington Spa, Warwickshire
    Dissolved Corporate (6 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2011-12-07 ~ 2017-02-03
    IIF 101 - Director → ME
  • 17
    BOSA UK INVESTMENTS LIMITED
    07887825
    Olympus House, Olympus Avenue, Leamington Spa, Warwickshire
    Dissolved Corporate (4 parents)
    Officer
    2014-10-27 ~ dissolved
    IIF 98 - Director → ME
    2011-12-20 ~ dissolved
    IIF 23 - Secretary → ME
  • 18
    BOXWOOD CAPITAL LIMITED - now
    BOXWOOD CAPITAL LIMITED
    - 2025-09-19 12156964
    46/48 Beak Street, London, England
    Active Corporate (9 parents, 2 offsprings)
    Equity (Company account)
    6,218,691 GBP2023-09-09
    Officer
    2019-08-14 ~ 2019-08-28
    IIF 51 - Director → ME
  • 19
    CAPQUEST ASSET MANAGEMENT LIMITED - now
    WH 511 LIMITED
    - 2004-11-29 05245829 05245825... (more)
    Belvedere, 12 Booth Street, Manchester
    Dissolved Corporate (18 parents)
    Officer
    2004-09-29 ~ 2004-10-26
    IIF 67 - Director → ME
  • 20
    CAPQUEST DEBT RECOVERY LIMITED - now
    FINANCIAL TRACE AND COLLECTIONS LIMITED
    - 2005-04-18 03772278
    ENIGMA CREATIVE CONSULTANTS LIMITED - 1999-09-01
    Belvedere, 12 Booth Street, Manchester
    Active Corporate (31 parents)
    Officer
    2004-05-18 ~ 2004-09-30
    IIF 10 - Secretary → ME
  • 21
    CAPQUEST DEBT RECOVERY SERVICES LIMITED
    05297863 03772278
    Belvedere, 12 Booth Street, Manchester
    Dissolved Corporate (18 parents)
    Officer
    2004-11-26 ~ 2005-02-23
    IIF 76 - Director → ME
  • 22
    CAPQUEST GROUP LIMITED - now
    CAPQUEST LIMITED - 2005-01-04
    WH 311 LIMITED
    - 2004-11-29 04936030 05245825... (more)
    Belvedere, 12 Booth Street, Manchester
    Active Corporate (25 parents, 12 offsprings)
    Officer
    2003-10-17 ~ 2004-05-18
    IIF 74 - Director → ME
    2004-05-17 ~ 2004-09-30
    IIF 15 - Secretary → ME
  • 23
    CAPQUEST INVESTMENTS 2 LIMITED
    05968063 05245825
    Belvedere, 12 Booth Street, Manchester
    Dissolved Corporate (18 parents)
    Officer
    2006-10-16 ~ 2006-10-31
    IIF 40 - Director → ME
  • 24
    CAPQUEST INVESTMENTS LIMITED - now
    CAPQUEST LOANS LIMITED - 2004-12-21
    WH 611 LIMITED
    - 2004-12-01 05245825 04936030... (more)
    Belvedere, 12 Booth Street, Manchester
    Dissolved Corporate (24 parents)
    Officer
    2004-09-29 ~ 2004-10-26
    IIF 90 - Director → ME
  • 25
    CAPQUEST LIMITED
    - now 05296562 04936030
    CAPQUEST GROUP LIMITED
    - 2005-01-04 05296562 04936030
    Belvedere, 12 Booth Street, Manchester
    Dissolved Corporate (18 parents)
    Officer
    2004-11-25 ~ 2005-02-23
    IIF 97 - Director → ME
  • 26
    CAPQUEST MORTGAGE SERVICING LIMITED - now
    MCGREGOR WILLIAMS LIMITED - 2009-03-30
    CAPQUEST MORTGAGE SERVICING LIMITED - 2008-10-24
    MCGREGOR WILLIAMS LIMITED
    - 2007-03-26 05821008
    WH 323 LIMITED
    - 2006-06-20 05821008 04936030... (more)
    Belvedere, 12 Booth Street, Manchester
    Active Corporate (18 parents)
    Officer
    2006-05-18 ~ 2006-08-01
    IIF 46 - Director → ME
  • 27
    CAPQUEST UK LIMITED
    05297876
    Belvedere, 12 Booth Street, Manchester
    Dissolved Corporate (18 parents)
    Officer
    2004-11-26 ~ 2005-02-23
    IIF 63 - Director → ME
  • 28
    CARE DEBT MANAGEMENT LIMITED
    05855800
    Belvedere, 12 Booth Street, Manchester
    Dissolved Corporate (19 parents)
    Officer
    2006-06-23 ~ 2006-08-01
    IIF 39 - Director → ME
  • 29
    CMR LOANS SERVICING LIMITED
    - now 03543004
    OCWEN UK SERVICING LIMITED
    - 2000-09-29 03543004
    30 Finsbury Park, London, Uk
    Dissolved Corporate (43 parents)
    Officer
    1998-04-09 ~ 2001-06-12
    IIF 82 - Director → ME
  • 30
    COGENT GROUP LIMITED - now
    WH 213 LIMITED
    - 2005-07-28 05346432 05610233... (more)
    The Fold, Spencer Street, Royal Leamington Spa, Warwickshire, United Kingdom
    Active Corporate (9 parents, 3 offsprings)
    Equity (Company account)
    125 GBP2024-12-31
    Officer
    2005-01-28 ~ 2005-06-29
    IIF 73 - Director → ME
  • 31
    DATA VERIFICATION SERVICES LIMITED - now
    TELOGRAM LIMITED
    - 2011-01-21 05484229
    WH 216 LIMITED
    - 2005-08-09 05484229 05245825... (more)
    Belvedere, 12 Booth Street, Manchester
    Dissolved Corporate (19 parents)
    Officer
    2005-06-17 ~ 2006-06-20
    IIF 85 - Director → ME
  • 32
    DOUGLAS-FIR GP LIMITED
    08368698
    84 Grosvenor Street, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2023-12-30
    Officer
    2013-01-21 ~ 2013-09-25
    IIF 59 - Director → ME
  • 33
    DOWNING INCOME VCT 3 PLC - now
    DOWNING DISTRIBUTION VCT 2 PLC - 2011-12-09
    DOWNING DISTRIBUTION VCT 2 PUBLIC LIMITED COMPANY - 2010-05-05
    PENNINE AIM VCT PLC
    - 2010-05-05 03137729
    1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved Corporate (16 parents, 1 offspring)
    Officer
    1996-01-18 ~ 1996-01-22
    IIF 9 - Secretary → ME
  • 34
    EXMOOR ALES HOLDINGS LIMITED - now
    WIVELISCOMBE BREWERIES LIMITED - 2023-02-09
    WH 319 LIMITED
    - 2009-08-20 05769622
    Golden Hill Brewery, Old Brewery Road, Wiveliscombe, Somerset
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    -455,987 GBP2024-03-31
    Officer
    2006-04-05 ~ 2006-05-22
    IIF 38 - Director → ME
  • 35
    FAST TRACK MEDIA LIMITED
    05626726
    27 Old Gloucester Street, London, Wc1 N3xx
    Dissolved Corporate (4 parents)
    Officer
    2005-11-17 ~ 2005-11-17
    IIF 30 - Director → ME
  • 36
    G J BOTT LIMITED - now
    G J BOTT PENSION FUND LIMITED - 2005-10-10
    WH 217 LIMITED
    - 2005-10-07 05491711
    Cv8 1ly, Bank Gallery, High Street, Kenilworth, Warwickshire, United Kingdom
    Active Corporate (8 parents)
    Equity (Company account)
    -4,953 GBP2024-04-05
    Officer
    2005-06-27 ~ 2005-10-07
    IIF 75 - Director → ME
  • 37
    GE HOME LENDING INTRODUCTIONS LIMITED - now
    IGROUP 7 LIMITED
    - 2004-11-26 03895079 03895064... (more)
    MHAL 6 LIMITED - 2000-09-05
    IGROUP BDA LIMITED - 2000-03-27
    No.1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (41 parents)
    Officer
    2000-09-06 ~ 2001-06-12
    IIF 87 - Director → ME
  • 38
    GE MONEY DIRECT LIMITED - now
    MIDLAND & GENERAL DIRECT LIMITED
    - 2005-10-03 03542999
    OCWEN DIRECT LIMITED
    - 1998-04-30 03542999 03553325
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (45 parents)
    Officer
    1998-04-09 ~ 2001-06-12
    IIF 69 - Director → ME
  • 39
    GE MONEY FINANCIAL SERVICES LIMITED - now
    IGROUP FINANCIAL SERVICES LIMITED
    - 2005-10-03 03539318
    OCWEN FINANCIAL SERVICES LIMITED
    - 2000-03-28 03539318
    OCWEN 2 LIMITED
    - 1998-08-05 03539318 03610605... (more)
    M & G DIRECT MORTGAGES LIMITED
    - 1998-06-05 03539318
    30 Finsbury Square, London
    Dissolved Corporate (59 parents)
    Officer
    1998-05-29 ~ 2001-06-12
    IIF 71 - Director → ME
  • 40
    GE MONEY HOME LENDING LIMITED - now
    IGROUP5 LIMITED
    - 2004-03-05 03770763 03927500... (more)
    IGROUP SECURITIES LIMITED
    - 2000-06-05 03770763 03927500
    OCWEN P LIMITED
    - 2000-03-27 03770763
    C/o Grant Thorton Uk Advisory & Tax Llp, 1 Oxford Street, Manchester, Greater Manchester
    Liquidation Corporate (67 parents)
    Officer
    1999-07-20 ~ 2001-06-12
    IIF 72 - Director → ME
  • 41
    GE MONEY MORTGAGES LIMITED - now
    IGROUP MORTGAGES LIMITED
    - 2005-10-03 03770776
    IGROUP FINANCE LIMITED
    - 2000-05-16 03770776 03895064
    OCWEN M LIMITED
    - 2000-03-27 03770776
    11th Floor Landmark St Peters Square, 1 Oxford Street, Manchester
    Liquidation Corporate (60 parents, 6 offsprings)
    Officer
    1999-07-20 ~ 2001-06-12
    IIF 80 - Director → ME
  • 42
    GE MONEY PURPLE LOANS LIMITED - now
    MIDLAND AND GENERAL MORTGAGES LIMITED
    - 2005-10-03 03553325
    OCWEN DIRECT 2 LIMITED
    - 1998-05-08 03553325 03542999
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (45 parents)
    Officer
    1998-04-24 ~ 2001-06-12
    IIF 84 - Director → ME
  • 43
    GE MONEY SECURED LOANS LIMITED - now
    IGROUP LOANS LIMITED
    - 2005-10-03 03860257
    CMR LOANS LIMITED
    - 2000-10-17 03860257
    IGROUP UK LOANS 1998 LIMITED
    - 2000-09-08 03860257 03749420
    MHAL 1 LIMITED
    - 2000-06-14 03860257 03895064... (more)
    IGROUP LIMITED
    - 2000-03-27 03860257 03389478... (more)
    FIRSTLINE GROUP LIMITED - 1999-12-10
    11th Floor Landmark St Peters Square, 1 Oxford Street, Manchester
    Liquidation Corporate (58 parents)
    Officer
    2000-03-01 ~ 2001-06-12
    IIF 64 - Director → ME
  • 44
    GE MONEY SERVICING LIMITED - now
    IGROUP SERVICING LIMITED
    - 2005-10-03 03859120
    FIRSTLINE SERVICING LIMITED - 1999-12-10
    Building 2 Marlins Meadow, Watford, United Kingdom
    Active Corporate (61 parents, 2 offsprings)
    Officer
    2000-02-01 ~ 2001-06-12
    IIF 95 - Director → ME
  • 45
    GLOBALGATHERING GROUP LIMITED - now
    ANGEL MUSIC GROUP LIMITED
    - 2013-02-25 05188720
    GK MUSIC LIMITED
    - 2005-07-05 05188720
    30 St. John Street, London, England
    Active Corporate (20 parents, 2 offsprings)
    Officer
    2005-04-28 ~ 2005-06-01
    IIF 20 - Secretary → ME
    2006-04-27 ~ 2006-05-30
    IIF 19 - Secretary → ME
  • 46
    HOLM OAK CAPITAL LIMITED
    07790030
    Olympus House, Olympus Avenue, Leamington Spa, Warwickshire
    Dissolved Corporate (5 parents)
    Equity (Company account)
    1 GBP2023-09-30
    Officer
    2011-09-28 ~ 2017-02-03
    IIF 105 - Director → ME
  • 47
    HOLY CROSS CATHOLIC MULTI ACADEMY COMPANY
    12084073
    Heathcote Street, Coventry, United Kingdom
    Active Corporate (14 parents)
    Officer
    2019-07-03 ~ now
    IIF 28 - Director → ME
  • 48
    HUK 47 LIMITED
    08474243 08473976... (more)
    84 Grosvenor Street, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2014-02-10 ~ 2017-05-24
    IIF 99 - Director → ME
  • 49
    HUMDINGER PRODUCTIONS LIMITED
    04913782
    Saxon House, Saxon Way, Cheltenham, Gloucestershire
    Dissolved Corporate (9 parents)
    Officer
    2003-10-23 ~ 2005-03-21
    IIF 81 - Director → ME
  • 50
    IGROUP 8 LIMITED
    - now 03895064 03895079... (more)
    MHAL 7 LIMITED - 2000-09-05
    IGROUP FINANCE LIMITED - 2000-03-27
    Building 2 Marlins Meadow, Watford, United Kingdom
    Active Corporate (59 parents, 2 offsprings)
    Officer
    2000-09-06 ~ 2001-06-12
    IIF 68 - Director → ME
  • 51
    IGROUP BDA LIMITED
    - now 03675910 03895079
    OCWEN BDA LIMITED
    - 2000-03-28 03675910
    30 Finsbury Square, London
    Dissolved Corporate (48 parents)
    Officer
    1998-11-24 ~ 2001-06-12
    IIF 93 - Director → ME
  • 52
    IGROUP LIMITED
    - now 03389478 03860257... (more)
    OCWEN UK LIMITED
    - 2000-03-27 03389478
    CITY MORTGAGE RECEIVABLES 7 PLC
    - 1998-04-15 03389478
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (50 parents)
    Officer
    1998-04-08 ~ 2001-06-12
    IIF 79 - Director → ME
  • 53
    IGROUP UK LOANS LIMITED
    - now 03749420 03860257
    M1 MORTGAGES LIMITED
    - 2000-06-05 03749420
    OCWEN MORTGAGES LIMITED
    - 1999-06-24 03749420
    Suite 3 Regency House, 91 Western Road, Brighton
    Liquidation Corporate (45 parents)
    Officer
    1999-04-06 ~ 2001-06-12
    IIF 94 - Director → ME
  • 54
    IGROUP2 LIMITED
    - now 03610605 03927500... (more)
    OCWEN 2 LIMITED
    - 2000-03-28 03610605 03539318... (more)
    30 Finsbury Square, London
    Dissolved Corporate (45 parents)
    Officer
    1998-10-05 ~ 2001-06-12
    IIF 86 - Director → ME
  • 55
    IGROUP3 LIMITED
    - now 03730890 03927500... (more)
    OCWEN 3 LIMITED
    - 2000-03-28 03730890 03610605... (more)
    30 Finsbury Square, London
    Dissolved Corporate (45 parents)
    Officer
    1999-03-08 ~ 2001-06-12
    IIF 91 - Director → ME
  • 56
    INDIGO FONDOS LIMITED - now
    INDIGO NOMINEES LIMITED
    - 2016-05-26 08659190
    23-25 Waterloo Place, Warwick Street, Leamington Spa, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    62,611 GBP2018-02-28
    Officer
    2013-08-21 ~ 2016-05-06
    IIF 102 - Director → ME
  • 57
    INTERNATIONAL LABMATE LIMITED - now
    ILM HOLDINGS LIMITED - 2010-12-15
    I.E.T. HOLDINGS LTD
    - 2006-06-16 05818810
    Oak Court Business Centre, Sandridge Park Porters Wood, St Albans, Hertfordshire
    Active Corporate (9 parents)
    Equity (Company account)
    871,836 GBP2024-06-30
    Officer
    2006-05-16 ~ 2006-05-23
    IIF 36 - Director → ME
  • 58
    JAVELIN IRRIGATION SYSTEMS LIMITED - now
    WH 315 LIMITED
    - 2006-03-21 05710116
    The Pumphouse Belvoir Way, Fairfield Industrial Estate, Louth, Lincolnshire
    Active Corporate (9 parents, 2 offsprings)
    Equity (Company account)
    654,399 GBP2024-12-31
    Officer
    2006-02-15 ~ 2006-02-27
    IIF 49 - Director → ME
  • 59
    KITE PACKAGING PROPERTIES 1 LIMITED
    05853341 08994729... (more)
    Puma Park, 102-106 Scimitar Way, Coventry, England
    Active Corporate (5 parents)
    Equity (Company account)
    2,093,464 GBP2024-12-31
    Officer
    2006-06-21 ~ 2006-07-24
    IIF 42 - Director → ME
  • 60
    LABMATE LIMITED - now
    INTERNATIONAL LABMATE LIMITED - 2010-09-06
    WH 321 LIMITED
    - 2006-06-02 05814323 05610233... (more)
    Oak Court Business Centre, Sandridge Park Porters Wood, St Albans, Hertfordshire
    Active Corporate (8 parents)
    Equity (Company account)
    1,002,267 GBP2024-06-30
    Officer
    2006-05-11 ~ 2006-05-23
    IIF 34 - Director → ME
  • 61
    LANEMARK COMBUSTION ENGINEERING LIMITED - now
    MIDCO EUROPE LIMITED - 2014-11-04
    WH 215 LIMITED
    - 2008-04-16 05471903
    Lanemark House, Whitacre Road, Nuneaton, Warwickshire
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    1,354,743 GBP2024-10-31
    Officer
    2005-06-06 ~ 2005-10-28
    IIF 89 - Director → ME
  • 62
    LANGHOPE RIG WIND FARM LIMITED - now
    EFS ANEMOI UK LIMITED - 2017-04-03
    IGROUP HOLDINGS LIMITED
    - 2013-01-23 03860226
    FIRSTLINE CORPORATION LIMITED - 1999-12-10
    5th Floor, 20 Fenchurch Street, London, England
    Active Corporate (56 parents)
    Officer
    2000-09-29 ~ 2001-06-12
    IIF 96 - Director → ME
  • 63
    LARKIN’S BARS LIMITED - now
    NEWRY PROPERTY INVESTMENTS LIMITED - 2022-08-22
    TRINITY LEISURE NEWRY LIMITED - 2018-12-10
    WH 455 LIMITED
    - 2017-02-22 09919177 08134434... (more)
    46/48 Beak Street, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    -2,053,696 GBP2024-12-31
    Officer
    2015-12-16 ~ 2016-11-22
    IIF 50 - Director → ME
  • 64
    LEAMINGTON MEDIA NOMINEES LIMITED
    - now 07561271
    LEAMINGTON MEDIA LIMITED
    - 2011-09-29 07561271
    Olympus House, Olympus Avenue, Leamington Spa, Warwickshire
    Dissolved Corporate (5 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2011-04-15 ~ 2017-02-03
    IIF 104 - Director → ME
  • 65
    MAKMARINE LIMITED - now
    C-FURY LIMITED
    - 2016-04-09 06126628 04176614
    Simon Mcloughlin, 16 Cherry Arbor 16 Cherry Arbor, Cressage, Shrewsbury, Shropshire, England
    Active Corporate (7 parents)
    Equity (Company account)
    -24,919 GBP2024-03-31
    Officer
    2007-02-23 ~ 2007-03-06
    IIF 26 - Director → ME
  • 66
    MALVERN HOUSE ACQUISITION LIMITED
    - now 03830357
    IBIS (518) LIMITED - 1999-09-27
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (45 parents)
    Officer
    1999-09-28 ~ 2001-06-12
    IIF 88 - Director → ME
    1999-10-07 ~ 2001-06-12
    IIF 24 - Director → ME
    1999-09-28 ~ 2001-06-12
    IIF 13 - Secretary → ME
  • 67
    NATIONAL EQUINE DATABASE LIMITED
    - now 05853053
    THE NATIONAL EQUINE DATABASE LIMITED
    - 2007-01-24 05853053
    Abbey Park, Stareton, Kenilworth, Warwickshire
    Dissolved Corporate (16 parents)
    Officer
    2006-06-21 ~ 2007-12-20
    IIF 33 - Director → ME
    2006-06-21 ~ 2007-12-20
    IIF 4 - Secretary → ME
  • 68
    OLDHAMS OF BARFORD LIMITED
    - now 00549445
    OLDHAMS TRANSPORT LIMITED
    - 2004-11-15 00549445
    OLDHAMS HOLDINGS LIMITED - 2004-06-16
    OLDHAMS TRANSPORT LIMITED - 2003-08-04
    Insol House, 39 Station Road, Lutterworth, Leicestershire
    Dissolved Corporate (8 parents)
    Officer
    2004-11-11 ~ 2007-02-05
    IIF 11 - Secretary → ME
  • 69
    OLYMPUS ECOMMERCE LIMITED
    10247869
    84 Grosvenor Street, London, England
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1 GBP2021-06-30
    Officer
    2016-06-23 ~ 2017-01-05
    IIF 56 - Director → ME
  • 70
    OPEN HANDS COVENTRY
    - now 05619174
    OPEN HANDS COVENTRY LIMITED
    - 2005-11-21 05619174
    16 Stoney Road, Coventry
    Active Corporate (5 parents, 1 offspring)
    Officer
    2005-11-10 ~ 2017-08-30
    IIF 70 - Director → ME
    2005-11-10 ~ 2017-08-30
    IIF 1 - Secretary → ME
  • 71
    PWP 2006 LIMITED - now
    WH 218 LIMITED
    - 2005-11-22 05609128
    42 Haslucks Croft, Shirley, Solihull, England
    Active Corporate (5 parents)
    Equity (Company account)
    58,550 GBP2024-08-31
    Officer
    2005-11-01 ~ 2005-11-09
    IIF 92 - Director → ME
  • 72
    RASE (SHOTTERY) LIMITED
    05712454
    Burmans Farmhouse, Cottage Lane Shottery, Stratford Upon Avon, Warwickshire
    Dissolved Corporate (7 parents)
    Officer
    2006-02-16 ~ 2006-03-09
    IIF 44 - Director → ME
  • 73
    RCAOB MAC LIMITED
    15217569
    76 Howes Lane, Coventry, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2023-10-17 ~ dissolved
    IIF 62 - Director → ME
    Person with significant control
    2023-10-17 ~ dissolved
    IIF 109 - Right to appoint or remove directors → OE
    IIF 109 - Ownership of voting rights - 75% or more → OE
  • 74
    RED MILLS (UK) - now
    RED MILLS (UK) LIMITED - 2022-10-26
    WH 313 LIMITED
    - 2006-02-22 05670833 06473485... (more)
    Olympus House, Olympus Avenue, Leamington Spa, Warwickshire
    Active Corporate (7 parents)
    Officer
    2006-01-10 ~ 2006-02-15
    IIF 31 - Director → ME
  • 75
    SANTANDER CONSUMER CREDIT SERVICES LIMITED - now
    GE CONSUMER CREDIT SERVICES LIMITED - 2009-05-27
    IGROUP COMMERCIAL LIMITED
    - 2003-09-25 03927500
    IGROUP SECURITIES LIMITED - 2000-09-20
    MHAL 3 LIMITED - 2000-06-05
    IGROUP3 LIMITED - 2000-03-27
    2 Triton Square, Regent's Place, London
    Active Corporate (42 parents)
    Officer
    2000-09-29 ~ 2001-06-12
    IIF 66 - Director → ME
  • 76
    SOLIHULL MOORS FOOTBALL CLUB (2007) LIMITED - now
    SOLIHULL MOORS FOOTBALL CLUB LIMITED - 2014-12-10
    SOLIHULL MOORS FOOTBALL CLUB
    - 2007-08-20 06045572 09196428... (more)
    Damson Park, Damson Parkway, Solihull, West Midlands
    Dissolved Corporate (16 parents)
    Total Assets Less Current Liabilities (Company account)
    -127,460 GBP2015-06-30
    Officer
    2007-01-09 ~ 2007-08-10
    IIF 45 - Director → ME
  • 77
    SPS (WM) HOLDINGS LIMITED
    04771875 04771900
    Insol House, 39 Station Road, Lutterworth
    Dissolved Corporate (3 parents)
    Officer
    2003-06-27 ~ 2003-10-13
    IIF 3 - Secretary → ME
  • 78
    SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED - now
    SQUIRE SANDERS SECRETARIAL SERVICES LIMITED - 2014-05-30
    SSH SECRETARIAL SERVICES LIMITED - 2012-01-04
    HAMMONDS SECRETARIAL SERVICES LIMITED - 2010-12-31
    RUTLAND NOMINEES (NO.2) LIMITED
    - 2003-01-20 02911328
    Rutland House, 148 Edmund Street, Birmingham
    Active Corporate (17 parents, 404 offsprings)
    Equity (Company account)
    2 GBP2025-04-30
    Officer
    1997-11-06 ~ 2000-03-01
    IIF 78 - Director → ME
  • 79
    STABLE DRIVE MANAGEMENT COMPANY LIMITED
    05710118 05538481
    Beech House, Beech House, Moreton Paddox, Warwickshire, United Kingdom
    Active Corporate (10 parents)
    Equity (Company account)
    1,163 GBP2024-08-31
    Officer
    2006-02-15 ~ 2007-04-13
    IIF 48 - Director → ME
  • 80
    STELLGATE FLAT MANAGEMENT LIMITED
    02922898
    266 Kingsland Road, London, England
    Active Corporate (23 parents)
    Equity (Company account)
    12 GBP2024-03-24
    Officer
    1997-06-12 ~ 2003-04-30
    IIF 16 - Secretary → ME
  • 81
    STONEMONT LIMITED - now
    AMCOMRI GP LIMITED
    - 2018-11-22 10506999
    46/48 Beak Street, London, England
    Dissolved Corporate (6 parents, 11 offsprings)
    Profit/Loss (Company account)
    4,094 GBP2021-01-01 ~ 2021-12-31
    Officer
    2016-12-01 ~ 2016-12-02
    IIF 61 - Director → ME
  • 82
    STRATFORD PREPARATORY SCHOOL LIMITED
    - now 02304268
    SCANSTRONG LIMITED - 1989-03-31
    Arnold Lodge School, Kenilworth Road, Leamington Spa, Warwickshire, England
    Active Corporate (10 parents, 2 offsprings)
    Equity (Company account)
    677,878 GBP2024-08-31
    Officer
    2003-06-27 ~ 2003-10-13
    IIF 2 - Secretary → ME
  • 83
    SUN-RAY BLINDS AND SHUTTERS LIMITED - now
    WH 312 LIMITED
    - 2006-07-11 05610233 05346432... (more)
    Highdown House, 11 Highdown Road, Sydenham, Leamington Spa, Warwickshire
    Active Corporate (4 parents)
    Equity (Company account)
    3,821 GBP2024-11-30
    Officer
    2005-11-02 ~ 2006-01-16
    IIF 77 - Director → ME
  • 84
    TRILLIUM GP LIMITED
    08713415
    84 Grosvenor Street, London, England
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    1 GBP2023-12-30
    Officer
    2013-10-01 ~ 2014-08-20
    IIF 54 - Director → ME
  • 85
    TRINITY PICTURES DISTRIBUTION LIMITED - now
    AMCOMRI ENTERTAINMENT GROUP LIMITED - 2019-10-25
    TRINITY PICTURES DISTRIBUTION LIMITED
    - 2019-05-10 09219284
    2 John Street, London, England
    Dissolved Corporate (8 parents, 3 offsprings)
    Equity (Company account)
    -1,701,218 GBP2023-12-31
    Officer
    2014-09-15 ~ 2016-08-08
    IIF 103 - Director → ME
  • 86
    WH 424 LIMITED
    07534056 07522060... (more)
    Olympus House, Olympus Avenue, Leamington Spa, Warwickshire
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-02-29
    Officer
    2011-04-15 ~ 2017-02-03
    IIF 106 - Director → ME
  • 87
    WH 448 LTD
    09081018 08292597... (more)
    Olympus House, Olympus Avenue, Leamington Spa, Warwickshire
    Dissolved Corporate (2 parents)
    Officer
    2014-06-11 ~ dissolved
    IIF 57 - Director → ME
  • 88
    WH 450 LIMITED
    09133090 10211688... (more)
    Olympus House, Olympus Avenue, Leamington Spa, Warwickshire
    Dissolved Corporate (4 parents)
    Officer
    2014-07-16 ~ 2015-12-23
    IIF 100 - Director → ME
    2014-07-16 ~ 2015-12-23
    IIF 22 - Secretary → ME
  • 89
    WH 451 LIMITED
    09411389 04975261... (more)
    Olympus House, Olympus Avenue, Leamington Spa, Warwickshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2015-01-28 ~ dissolved
    IIF 52 - Director → ME
  • 90
    WH 452 LIMITED
    09411602 07514409... (more)
    Olympus House, Olympus Avenue, Leamington Spa, Warwickshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2015-01-28 ~ dissolved
    IIF 58 - Director → ME
  • 91
    WH 911 LIMITED
    05303700
    Dingleberry Cottage Ossetts Hole Lane, Yarningale Common, Warwick, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2004-12-03 ~ 2005-01-14
    IIF 83 - Director → ME
  • 92
    WM (SPS) HOLDINGS LIMITED
    04771900 04771875
    Front Suite, 1st Floor, Charles House, 148-149 Gt Charles Street, Birmingham, West Midlands, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    768 GBP2024-09-30
    Officer
    2003-06-27 ~ 2003-10-13
    IIF 6 - Secretary → ME
  • 93
    WRIGHT HASSALL LLP
    OC315843 02853717
    Olympus Avenue, Leamington Spa, Warwickshire
    Active Corporate (33 parents, 8 offsprings)
    Officer
    2005-10-27 ~ 2008-03-31
    IIF 25 - LLP Designated Member → ME
  • 94
    WRIGHT HASSALL SECURITY TRUSTEE LIMITED
    - now 08691839
    1846 FINANCE LIMITED
    - 2017-01-03 08691839
    Olympus House, Olympus Avenue, Leamington Spa, Warwickshire
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2020-09-30
    Officer
    2013-09-16 ~ 2020-09-23
    IIF 60 - Director → ME
  • 95
    WROXALL MANOR LIMITED
    - now 03035201
    THE LAURELS SCHOOL ENTERPRISES LIMITED - 1996-01-19
    THE LAURELS SCHOOL LIMITED - 1995-11-07
    STRATFORD PREPARATORY SCHOOL (PRE-PREP) LIMITED - 1995-09-01
    Front Suite, 1st Floor, Charles House, 148-149 Gt Charles Street, Birmingham, West Midlands, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    3,736,183 GBP2024-09-30
    Officer
    2003-06-27 ~ 2003-10-13
    IIF 5 - Secretary → ME
  • 96
    ZEBCO SPORTS GROUP LIMITED - now
    WH 411 LIMITED
    - 2004-06-22 04975261 07158159... (more)
    Wilson Field Limited, The Manor House 260 Ecclesall Road South, Sheffield
    Dissolved Corporate (4 parents)
    Officer
    2003-11-25 ~ 2004-06-08
    IIF 65 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.