1
No7 Clarendon Place, Royal Leamington Spa, England
Active Corporate (4 parents)
Equity (Company account)
-62,088 GBP2024-01-31
Officer
2017-01-30 ~ now
IIF 15 - Director → ME
Person with significant control
2019-09-20 ~ now
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
5 The Quadrant, Coventry, United Kingdom
Dissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
4,606,176 GBP2020-03-31
Officer
2017-10-19 ~ dissolved
IIF 23 - LLP Designated Member → ME
Person with significant control
2017-10-19 ~ dissolved
IIF 10 - Right to surplus assets - More than 25% but not more than 50% → OE
3
5 The Quadrant, Coventry, West Midlands
Dissolved Corporate (7 parents)
Officer
2007-07-19 ~ 2017-10-16
IIF 29 - Director → ME
Person with significant control
2016-04-06 ~ 2018-04-01
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Ownership of shares – 75% or more → OE
4
CARADOC CLOSE MANAGEMENT LIMITED
06507954 12 Dale Street, Ushaw Moor, Durham, England
Dissolved Corporate (5 parents)
Equity (Company account)
3 GBP2016-12-31
Officer
2008-02-19 ~ 2009-01-07
IIF 27 - Director → ME
5
MICHAEL JAMES GROUP LIMITED - now
MICHAEL JAMES AUCTIONS LIMITED
- 2020-04-20
10440744 No 7 Clarendon Place, Royal Leamington Spa, England
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
38,777 GBP2024-10-31
Officer
2016-10-21 ~ 2017-10-10
IIF 18 - Director → ME
Person with significant control
2016-10-21 ~ now
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
6
OLDFIELD CARE CONSTRUCTION LIMITED
07005472 5 The Quadrant, Coventry, West Midlands
Active Corporate (4 parents)
Equity (Company account)
-464,936 GBP2024-03-31
Officer
2009-09-01 ~ now
IIF 24 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 3 - Has significant influence or control → OE
7
5 The Quadrant, Coventry, West Midlands
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
3,138,021 GBP2024-03-31
Officer
2003-10-22 ~ now
IIF 25 - Director → ME
2003-10-22 ~ now
IIF 31 - Secretary → ME
Person with significant control
2016-04-06 ~ 2025-03-20
IIF 7 - Has significant influence or control → OE
8
4 Hrfc Business Centre, Leicester Road, Hinckley, Leicestershire, England
Active Corporate (5 parents)
Equity (Company account)
737,495 GBP2024-10-31
Officer
2019-11-29 ~ 2021-01-18
IIF 17 - Director → ME
Person with significant control
2019-11-29 ~ 2021-01-18
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
9
ROAD AND RACE PERFORMANCE LIMITED
09450339 Unit 2 Meriden Works Birmingham Road, Millisons Wood, Meriden, England
Active Corporate (4 parents)
Equity (Company account)
-27,322 GBP2023-02-28
Officer
2015-02-20 ~ 2016-08-03
IIF 13 - Director → ME
2017-01-06 ~ 2018-10-12
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ 2020-03-31
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
10
5 The Quadrant, Coventry, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
2,461,548 GBP2024-03-31
Officer
2018-03-10 ~ now
IIF 12 - Director → ME
Person with significant control
2018-03-10 ~ now
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
5 The Quadrant, Coventry, West Midlands
Dissolved Corporate (3 parents)
Equity (Company account)
-30,189 GBP2019-01-31
Officer
2010-01-17 ~ dissolved
IIF 28 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
12
THE NEW YORK PORK COMPANY LIMITED
09794588 Askews, 5 The Quadrant, Coventry, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-09-25 ~ dissolved
IIF 16 - Director → ME
13
WHITELODGE ALVELEY LIMITED
- now 04076270PUVIS HOMES LIMITED
- 2006-09-20
04076270 5 The Quadrant, Coventry, West Midlands
Active Corporate (8 parents)
Equity (Company account)
1,470,964 GBP2024-03-31
Officer
2006-08-31 ~ now
IIF 26 - Director → ME
2006-08-31 ~ now
IIF 30 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 6 - Has significant influence or control → OE
14
WHITELODGE GROUP HOLDINGS LIMITED
16199384 5 The Quadrant, Coventry, England
Active Corporate (2 parents, 1 offspring)
Officer
2025-01-21 ~ now
IIF 11 - Director → ME
Person with significant control
2025-01-21 ~ now
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 8 - Right to appoint or remove directors → OE
15
WINSFORD PROPERTY LETTINGS LIMITED
09857869 5 The Quadrant, Coventry, England
Active Corporate (4 parents)
Equity (Company account)
287,537 GBP2024-11-30
Officer
2019-09-06 ~ now
IIF 20 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 1 - Has significant influence or control → OE