1
ALDERSON HOUSE (WARWICK) LIMITED
- now 00672072WARWICK MASONIC ROOMS LIMITED - 2001-02-02
Alderson House, 23 High St, Warwick
Active Corporate (52 parents)
Officer
2013-11-01 ~ 2022-10-17
IIF 11 - Director → ME
2
York House, Sheet Street, Windsor, United Kingdom
Active Corporate (21 parents, 1 offspring)
Officer
2007-07-20 ~ 2013-06-30
IIF 20 - Director → ME
3
Magma House 16 Davy Court, Castle Mound Way, Rugby, Warwickshire
Dissolved Corporate (5 parents)
Officer
2014-01-17 ~ dissolved
IIF 10 - Director → ME
4
Third Floor 10 South Parade, Leeds, West Yorkshire
Dissolved Corporate (29 parents)
Officer
2016-05-17 ~ 2021-03-08
IIF 12 - Director → ME
5
The Herbert Art Gallery & Museum, Jordan Well, Coventry, England
Active Corporate (25 parents)
Officer
2013-06-18 ~ now
IIF 8 - Director → ME
6
C/o Herbert Art Gallery & Museum, Culture Coventry Ventures, Jordan Well, Coventry
Active Corporate (16 parents)
Officer
2013-12-30 ~ now
IIF 7 - Director → ME
7
IMAGINEER TECHNOLOGIES LIMITED
- now 08043308ZIZI DESIGN LIMITED
- 2012-12-11
08043308 Magma House, 16 Davy Court, Castle Mound Way, Rugby, Warwickshire, United Kingdom
Dissolved Corporate (4 parents)
Officer
2012-04-24 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
8
INTEGRATED SURVIVABILITY TECHNOLOGIES LIMITED
06805545 21 Holborn Viaduct, London
Dissolved Corporate (24 parents)
Officer
2009-03-04 ~ 2013-06-30
IIF 19 - Director → ME
9
MEDWELL HYDE (HOLDINGS) LIMITED
15333334 Magma House 16 Davy Court, Castle Mound Way, Rugby, Warwickshire, England
Active Corporate (2 parents, 1 offspring)
Officer
2023-12-06 ~ now
IIF 6 - Director → ME
Person with significant control
2023-12-06 ~ now
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
10
MEDWELL DEVELOPMENTS LIMITED
- 2010-03-18
07152506 Magma House, 16 Davy Court, Castle Mound Way, Rugby, Warwickshire
Active Corporate (6 parents, 2 offsprings)
Officer
2010-02-10 ~ now
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ 2024-02-26
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
11
Magma House, 16 Davy Court, Castle Mound Way, Rugby, Warwickshire
Dissolved Corporate (1 parent)
Officer
2011-06-15 ~ dissolved
IIF 9 - Director → ME
12
Magma House, 16 Davy Court, Castle Mound Way, Rugby, Warwickshire
Active Corporate (4 parents, 1 offspring)
Officer
2011-06-28 ~ now
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
13
Magma House 16 Davy Court, Castle Mound Way, Rugby, Warwickshire, England
Active Corporate (3 parents, 4 offsprings)
Officer
2023-12-07 ~ now
IIF 4 - Director → ME
Person with significant control
2023-12-07 ~ now
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
14
Magma House 16 Davy Court, Castle Mound Way, Rugby, Warwickshire, England
Active Corporate (4 parents)
Officer
2023-11-03 ~ now
IIF 5 - Director → ME
15
11 Roman Way Business Centre, Berry Hill, Droitwich, Worcestershire
Dissolved Corporate (3 parents)
Officer
2015-11-04 ~ dissolved
IIF 13 - Director → ME
16
473 Foleshill Road, Coventry, West Midlands
Active Corporate (28 parents, 3 offsprings)
Officer
1998-04-24 ~ 2013-06-30
IIF 18 - Director → ME
17
York House, Sheet Street, Windsor, United Kingdom
Active Corporate (25 parents, 1 offspring)
Officer
2005-11-21 ~ 2013-06-30
IIF 16 - Director → ME
2005-09-14 ~ 2005-09-14
IIF 17 - Director → ME
18
York House, Sheet Street, Windsor, United Kingdom
Active Corporate (24 parents, 1 offspring)
Officer
2005-11-21 ~ 2013-06-30
IIF 21 - Director → ME
2005-09-14 ~ 2005-09-14
IIF 22 - Director → ME
19
THE DIOCESE OF COVENTRY MULTI-ACADEMY TRUST
08422015 St James Cofe Academy Barbridge Road, Bulkington, Bedworth, England
Active Corporate (39 parents)
Officer
2015-04-21 ~ 2020-12-31
IIF 15 - Director → ME
20
Unit 4 Sandy Lane Business Park Daimler Powerhouse, Sandy Lane, Coventry, England
Active Corporate (18 parents)
Officer
2010-10-15 ~ now
IIF 1 - Director → ME