1
Abbotsfield House, 43 High Street, Kenilworth, Warwickshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2009-03-03 ~ dissolved
IIF 23 - Director → ME
2
Gables House, 62 Kenilworth Road, Leamington Spa, England
Active Corporate (2 parents)
Officer
2009-03-03 ~ 2024-12-12
IIF 34 - Director → ME
Person with significant control
2016-04-06 ~ 2024-12-12
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
Gables House, 62 Kenilworth Road, Leamington Spa, England
Active Corporate (3 parents)
Officer
2020-01-22 ~ 2024-12-12
IIF 36 - Director → ME
Person with significant control
2020-01-22 ~ 2020-02-01
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
IIF 16 - Right to appoint or remove directors → OE
4
Gables House, 62 Kenilworth Road, Leamington Spa, England
Dissolved Corporate (2 parents)
Officer
2010-10-22 ~ 2024-12-12
IIF 21 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Ownership of shares – 75% or more → OE
5
COUNTRYWIDE ACCOUNTANCY SERVICES LTD
06818418 12 Trident Park, Trident Way, Blackburn
Dissolved Corporate (6 parents)
Officer
2009-03-12 ~ dissolved
IIF 41 - Director → ME
6
30 Binley Road, Coventry, West Midlands
Dissolved Corporate (4 parents)
Officer
2003-12-02 ~ dissolved
IIF 43 - Director → ME
2003-12-02 ~ dissolved
IIF 51 - Secretary → ME
7
COUNTRYWIDE INVESTMENT PROMOTIONS LTD
07183365 Gables House, 62 Kenilworth Road, Leamington Spa, England
Active Corporate (5 parents)
Person with significant control
2016-04-06 ~ now
IIF 9 - Has significant influence or control → OE
8
WILL MAKERS (UK) LTD - 2001-08-09
WILL MASTERS LTD - 2001-08-03
SINETEC LIMITED - 2001-07-20
9 Hockley Court Stratford Road, Hockley Heath, Solihull, West Midlands, England
Dissolved Corporate (8 parents, 1 offspring)
Officer
2002-10-10 ~ dissolved
IIF 46 - Director → ME
2002-10-10 ~ dissolved
IIF 52 - Secretary → ME
9
COUNTRYWIDE TAX & TRUST CORPORATION LIMITED
- now 04844596COUNTRYWIDE ESTATE MANAGEMENT LIMITED
- 2003-08-21
04844596 Gables House, 62 Kenilworth Road, Leamington Spa, England
Active Corporate (9 parents, 14 offsprings)
Officer
2003-07-24 ~ 2024-12-12
IIF 42 - Director → ME
2003-07-24 ~ 2024-12-12
IIF 50 - Secretary → ME
Person with significant control
2016-04-06 ~ 2021-07-26
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
2016-04-06 ~ 2025-12-24
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
Gables House, 62 Kenilworth Road, Leamington Spa, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2020-09-17 ~ 2024-12-12
IIF 38 - Director → ME
Person with significant control
2020-09-17 ~ 2021-01-15
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 18 - Right to appoint or remove directors → OE
11
Gables House, 62 Kenilworth Road, Leamington Spa, England
Active Corporate (3 parents)
Officer
2019-10-21 ~ 2024-12-12
IIF 27 - Director → ME
12
Gables House, 62 Kenilworth Road, Leamington Spa, England
Active Corporate (6 parents)
Officer
2018-08-24 ~ 2024-12-12
IIF 28 - Director → ME
Person with significant control
2018-08-24 ~ 2021-06-01
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
13
Gables House, 62 Kenilworth Road, Leamington Spa, England
Active Corporate (3 parents)
Person with significant control
2024-03-18 ~ 2024-12-12
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
14
Gables House, 62 Kenilworth Road, Leamington Spa, England
Active Corporate (2 parents)
Officer
2022-08-23 ~ 2024-12-12
IIF 39 - Director → ME
Person with significant control
2022-08-23 ~ 2024-12-12
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
15
Abbotsfield House, 43 High Street, Kenilworth, Warwickshire, United Kingdom
Dissolved Corporate (4 parents)
Officer
2016-07-29 ~ dissolved
IIF 31 - Director → ME
Person with significant control
2016-07-29 ~ dissolved
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Has significant influence or control → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
Dpc, . Vernon Road, Stoke-on-trent, Staffordshire
Dissolved Corporate (5 parents)
Officer
2011-05-04 ~ dissolved
IIF 48 - Director → ME
17
Gables House, 62 Kenilworth Road, Leamington Spa, England
Active Corporate (2 parents)
Officer
2018-08-14 ~ 2024-12-12
IIF 22 - Director → ME
Person with significant control
2018-08-14 ~ 2024-12-12
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 13 - Ownership of shares – More than 25% but not more than 50% → OE
18
Gables House, 62 Kenilworth Road, Leamington Spa, England
Active Corporate (2 parents)
Person with significant control
2018-08-14 ~ now
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
19
HOME STUDY CENTRE LIMITED - 1993-07-01
Gables House, 62 Kenilworth Road, Leamington Spa, England
Dissolved Corporate (7 parents)
Officer
2013-07-01 ~ 2016-08-22
IIF 26 - Director → ME
20
Gables House, 62 Kenilworth Road, Leamington Spa, England
Dissolved Corporate (7 parents)
Officer
2009-10-16 ~ dissolved
IIF 44 - Director → ME
2009-11-04 ~ dissolved
IIF 53 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
21
30 Binley Road, Coventry
Dissolved Corporate (8 parents)
Officer
2013-04-04 ~ dissolved
IIF 30 - Director → ME
22
LIFETIME TRUSTEE SERVICES LIMITED
06316881 30 Binley Road, Coventry, West Midlands
Dissolved Corporate (4 parents)
Officer
2007-07-18 ~ dissolved
IIF 25 - Director → ME
2007-07-18 ~ dissolved
IIF 49 - Secretary → ME
23
Lower Grove, Llanwarne, Herefordshire
Dissolved Corporate (3 parents)
Officer
2008-05-14 ~ 2015-10-30
IIF 40 - Director → ME
24
MALTBY COLLIERY INSTITUTE & RECREATION GROUND SCHEME SOCIAL CLUB LIMITED
02701569 Muglet Lane, Maltby, Rotherham, South Yorkshire
Dissolved Corporate (18 parents)
Officer
1994-02-22 ~ 1998-03-31
IIF 47 - Director → ME
25
OLDMAN INVESTMENT MANAGEMENT LIMITED
07803558 Gables House, 62 Kenilworth Road, Leamington Spa, England
Dissolved Corporate (2 parents)
Officer
2011-10-10 ~ dissolved
IIF 29 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Right to appoint or remove directors → OE
26
SUCCESSION ESTATE PLANNING LIMITED
08517236 Gables House, 62 Kenilworth Road, Leamington Spa, England
Dissolved Corporate (2 parents)
Officer
2013-05-07 ~ dissolved
IIF 33 - Director → ME
Person with significant control
2016-05-07 ~ dissolved
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
27
SUCCESSION LEGAL SERVICES LIMITED
08517401 Gables House, 62 Kenilworth Road, Leamington Spa, England
Dissolved Corporate (2 parents)
Officer
2013-05-07 ~ dissolved
IIF 32 - Director → ME
Person with significant control
2016-05-07 ~ dissolved
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
28
SUCCESSION WILLS & TRUSTS LIMITED
08516662 Gables House, 62 Kenilworth Road, Leamington Spa, England
Dissolved Corporate (2 parents)
Officer
2013-05-03 ~ dissolved
IIF 35 - Director → ME
Person with significant control
2016-05-03 ~ dissolved
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
29
THE SUCCESSION TRUST & ESTATE PRACTITIONERS LIMITED
08516702 Gables House, 62 Kenilworth Road, Leamington Spa, England
Dissolved Corporate (2 parents)
Officer
2013-05-03 ~ dissolved
IIF 37 - Director → ME
Person with significant control
2016-05-03 ~ dissolved
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
30
Gables House, Kenilworth Road, Leamington Spa, England
Active Corporate (4 parents)
Officer
2008-04-23 ~ 2024-12-12
IIF 24 - Director → ME
31
Gables House, 62 Kenilworth Road, Leamington Spa, England
Active Corporate (4 parents)
Officer
2001-07-19 ~ 2024-12-12
IIF 45 - Director → ME
Person with significant control
2016-04-06 ~ 2024-12-12
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE