1
3b Tournament Court, Edgehill Drive, Warwick, United KingdomActive Corporate (2 parents, 1 offspring)
Officer
2023-08-11 ~ nowIIF 21 - LLP Designated Member → ME
Person with significant control
2023-08-11 ~ nowIIF 66 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 66 - Right to appoint or remove members → OE
IIF 66 - Right to surplus assets - More than 25% but not more than 50% → OE
2
3b Tournament Court, Edgehill Drive Tournament Fields, Warwick, United KingdomActive Corporate (2 parents, 1 offspring)
Officer
2023-07-20 ~ nowIIF 16 - LLP Designated Member → ME
Person with significant control
2023-07-20 ~ nowIIF 59 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 59 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 59 - Right to appoint or remove members → OE
3
3b Tournament Court Edgehill Drive, Tournament Fields, Warwick, United KingdomActive Corporate (2 parents, 3 offsprings)
Current Assets (Company account)
6,907 GBP2024-12-31
Officer
2017-06-21 ~ nowIIF 15 - LLP Designated Member → ME
Person with significant control
2017-06-21 ~ nowIIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 58 - Right to surplus assets - More than 25% but not more than 50% → OE
4
3b Tournament Court, Edgehill Drive, Warwick, United KingdomActive Corporate (2 parents)
Officer
2025-08-12 ~ nowIIF 18 - LLP Designated Member → ME
Person with significant control
2025-08-12 ~ nowIIF 63 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 63 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 63 - Right to appoint or remove members → OE
5
3b Tournament Court, Edgehill Drive, Warwick, United KingdomActive Corporate (2 parents, 1 offspring)
Officer
2024-01-19 ~ nowIIF 20 - LLP Designated Member → ME
Person with significant control
2024-01-19 ~ nowIIF 61 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 61 - Right to appoint or remove members → OE
IIF 61 - Right to surplus assets - More than 25% but not more than 50% → OE
6
3b Tournament Court, Edgehill Drive, Warwick, United KingdomActive Corporate (2 parents, 1 offspring)
Officer
2025-04-22 ~ nowIIF 17 - LLP Designated Member → ME
Person with significant control
2025-04-22 ~ nowIIF 62 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 62 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 62 - Right to appoint or remove members → OE
7
3b Tournament Court, Edgehill Drive, Warwick, EnglandActive Corporate (3 parents)
Equity (Company account)
150 GBP2024-03-31
Officer
2020-11-02 ~ nowIIF 32 - Director → ME
Person with significant control
2020-11-02 ~ nowIIF 77 - Right to appoint or remove directors → OE
IIF 77 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 77 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
3b Tournament Court, Edgehill Drive, Warwick, EnglandActive Corporate (5 parents)
Profit/Loss (Company account)
2,907,754 GBP2024-01-01 ~ 2024-12-31
Officer
2020-10-16 ~ nowIIF 31 - Director → ME
9
3b Tournament Court, Edgehill Drive, Warwick, EnglandActive Corporate (3 parents)
Equity (Company account)
163 GBP2023-12-31
Officer
2020-10-09 ~ nowIIF 43 - Director → ME
10
3b Tournament Court, Edgehill Drive, Tournament Fields, Warwick, EnglandActive Corporate (2 parents)
Equity (Company account)
-515,319 GBP2024-12-31
Officer
2016-12-01 ~ nowIIF 25 - Director → ME
Person with significant control
2016-12-01 ~ nowIIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
11
3b Tournament Court, Edgehill Drive, Warwick, EnglandActive Corporate (2 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
-5,519 GBP2024-12-31
Officer
2020-10-04 ~ nowIIF 33 - Director → ME
Person with significant control
2020-10-04 ~ nowIIF 78 - Right to appoint or remove directors → OE
IIF 78 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 78 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
3b Tournament Court, Edgehill Drive, Warwick, EnglandActive Corporate (2 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
242 GBP2023-12-31
Officer
2020-10-04 ~ nowIIF 40 - Director → ME
Person with significant control
2020-10-04 ~ nowIIF 79 - Has significant influence or control → OE
13
3b Tournament Court, Edgehill Drive, Warwick, EnglandActive Corporate (2 parents)
Net Assets/Liabilities (Company account)
100 GBP2024-04-30
Officer
2021-04-19 ~ nowIIF 45 - Director → ME
Person with significant control
2021-04-19 ~ nowIIF 85 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 85 - Right to appoint or remove directors → OE
IIF 85 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
3b Tournament Court, Edgehill Drive, Tournament Fields, Warwick, EnglandActive Corporate (2 parents, 4 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
150,697 GBP2024-12-31
Officer
2017-05-22 ~ nowIIF 26 - Director → ME
Person with significant control
2017-05-22 ~ nowIIF 83 - Ownership of shares – More than 25% but not more than 50% → OE
15
3b Tournament Court, Edgehill Drive, Warwick, EnglandActive Corporate (2 parents, 3 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
-24,082 GBP2024-12-31
Officer
2023-07-19 ~ nowIIF 28 - Director → ME
Person with significant control
2023-07-19 ~ nowIIF 75 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 75 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 75 - Right to appoint or remove directors → OE
16
3b Tournament Court, Edgehill Drive, Warwick, EnglandActive Corporate (2 parents)
Officer
2025-08-14 ~ nowIIF 29 - Director → ME
Person with significant control
2025-08-14 ~ nowIIF 74 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 74 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 74 - Right to appoint or remove directors → OE
17
3b Edgehill Drive, Warwick, EnglandActive Corporate (2 parents, 1 offspring)
Officer
2025-04-22 ~ nowIIF 24 - Director → ME
Person with significant control
2025-04-22 ~ nowIIF 71 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 71 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 71 - Right to appoint or remove directors → OE
18
3b Tournament Court, Edgehill Drive, Warwick, United KingdomActive Corporate (3 parents)
Equity (Company account)
99 GBP2024-11-30
Officer
2023-11-08 ~ nowIIF 54 - Director → ME
Person with significant control
2023-11-08 ~ nowIIF 68 - Right to appoint or remove directors → OE
IIF 68 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 68 - Ownership of shares – More than 25% but not more than 50% → OE
19
3b Tournament Court, Edgehill, Drive, Tournament Fields, WarwickDissolved Corporate (2 parents)
Equity (Company account)
-347 GBP2018-12-31
Officer
1995-07-10 ~ dissolvedIIF 11 - Director → ME
Person with significant control
2016-07-05 ~ dissolvedIIF 82 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 82 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 82 - Has significant influence or control → OE
IIF 82 - Right to appoint or remove directors → OE
20
36 Lichfield Street, Walsall, EnglandDissolved Corporate (2 parents)
Equity (Company account)
442,883 GBP2022-06-30
Officer
2022-11-24 ~ dissolvedIIF 38 - Director → ME
2000-05-24 ~ dissolvedIIF 49 - Secretary → ME
21
36 Lichfield Street, Walsall, EnglandActive Corporate (3 parents)
Equity (Company account)
-1,688 GBP2024-10-31
Officer
2019-10-10 ~ nowIIF 22 - Director → ME
Person with significant control
2019-10-10 ~ nowIIF 70 - Ownership of shares – More than 50% but less than 75% → OE
IIF 70 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 70 - Right to appoint or remove directors → OE
22
36 Lichfield Street, Walsall, EnglandActive Corporate (2 parents)
Officer
2024-10-22 ~ nowIIF 23 - Director → ME
Person with significant control
2024-10-22 ~ nowIIF 69 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 69 - Right to appoint or remove directors → OE
IIF 69 - Ownership of shares – More than 25% but not more than 50% → OE
23
3b Tournament Court, Edgehill Drive, Warwick, United KingdomActive Corporate (3 parents)
Officer
2025-06-24 ~ nowIIF 19 - LLP Designated Member → ME
Person with significant control
2025-06-24 ~ nowIIF 65 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 65 - Right to appoint or remove members → OE
IIF 65 - Ownership of voting rights - More than 25% but not more than 50% → OE
24
3b Tournament Court, Edgehill Drive, Warwick, EnglandActive Corporate (6 parents)
Equity (Company account)
99 GBP2024-08-31
Officer
2023-08-21 ~ nowIIF 52 - Director → ME
25
3b Tournament Court, Edgehill Drive, Warwick, United KingdomActive Corporate (6 parents)
Officer
2025-06-24 ~ nowIIF 36 - Director → ME
26
3b Tournament Court, Edgehill Drive, Warwick, EnglandActive Corporate (4 parents)
Equity (Company account)
100 GBP2024-05-31
Officer
2023-05-29 ~ nowIIF 53 - Director → ME
27
3b Tournament Court, Edgehill, Drive, Tournament Fields, WarwickDissolved Corporate (2 parents)
Equity (Company account)
392,002 GBP2022-06-30
Officer
2022-11-24 ~ dissolvedIIF 39 - Director → ME
2000-01-20 ~ dissolvedIIF 50 - Secretary → ME
28
3b Tournament Court, Edgehill Drive, Warwick, EnglandActive Corporate (1 parent, 7 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
533,726 GBP2024-10-31
Officer
2022-10-25 ~ nowIIF 27 - Director → ME
Person with significant control
2022-10-25 ~ nowIIF 73 - Right to appoint or remove directors → OE
IIF 73 - Ownership of voting rights - 75% or more → OE
IIF 73 - Ownership of shares – 75% or more → OE
29
3b Tournament Court, Edgehill Drive, Warwick, EnglandActive Corporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
66,076 GBP2024-12-31
Officer
2023-07-20 ~ nowIIF 34 - Director → ME
30
3b Tournament Court Edgehill Drive, Tournament Fields, Warwick, WarwickshireActive Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
900 GBP2024-05-31
Officer
2014-09-15 ~ nowIIF 4 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 60 - Right to appoint or remove directors → OE
IIF 60 - Has significant influence or control → OE
31
3b Tournament Court, Edgehill, Drive, Tournament Fields, WarwickActive Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
272,002 GBP2024-01-31
Officer
2004-04-21 ~ nowIIF 2 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 72 - Right to appoint or remove directors → OE
IIF 72 - Ownership of voting rights - 75% or more → OE
IIF 72 - Ownership of shares – 75% or more → OE
32
3b Tournament Court, Edgehill Drive, Warwick, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
100 GBP2017-06-30
Officer
2016-02-23 ~ dissolvedIIF 8 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 84 - Ownership of voting rights - 75% or more → OE
IIF 84 - Ownership of shares – 75% or more → OE
IIF 84 - Right to appoint or remove directors → OE
33
The Chapel, Bridge Street, DriffieldLiquidation Corporate (2 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
657,422 GBP2024-06-30
Officer
2015-09-15 ~ nowIIF 3 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 56 - Ownership of shares – More than 50% but less than 75% → OE
IIF 56 - Right to appoint or remove directors → OE
IIF 56 - Ownership of voting rights - More than 50% but less than 75% → OE
34
Darwin House, 7 Kidderminster Road, Bromsgrove, WorcestershireDissolved Corporate (1 parent)
Equity (Company account)
1,625,024 GBP2021-03-31
Officer
2017-06-15 ~ dissolvedIIF 37 - Director → ME
Person with significant control
2017-06-15 ~ dissolvedIIF 80 - Ownership of shares – 75% or more → OE
35
3b Tournament Court, Edgehill, Drive, Tournament Fields, WarwickActive Corporate (1 parent, 2 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
4,147,764 GBP2024-06-29
Officer
1995-03-27 ~ nowIIF 1 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 81 - Right to appoint or remove directors → OE
IIF 81 - Ownership of voting rights - 75% or more → OE
IIF 81 - Ownership of shares – 75% or more → OE
36
3b Tournament Court, Edgehill, Drive, Tournament Fields, WarwickDissolved Corporate (2 parents)
Officer
2004-02-09 ~ dissolvedIIF 10 - Director → ME
2004-02-09 ~ dissolvedIIF 51 - Secretary → ME
37
3b Tournament Court, Edgehill Drive, Warwick, EnglandDissolved Corporate (4 parents)
Officer
2021-07-19 ~ dissolvedIIF 42 - Director → ME
38
3b Tournament Court, Edgehill Drive, Warwick, EnglandDissolved Corporate (4 parents)
Officer
2021-03-22 ~ dissolvedIIF 41 - Director → ME
39
3b Tournament Court, Edgehill Drive, Warwick, United KingdomActive Corporate (6 parents, 2 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
117,020 GBP2024-09-30
Officer
2022-06-24 ~ nowIIF 35 - Director → ME
40
3b Tournament Court, Edgehill Drive, Warwick, EnglandActive Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-52,222 GBP2024-03-31
Officer
2020-08-19 ~ nowIIF 30 - Director → ME
Person with significant control
2020-08-19 ~ nowIIF 76 - Right to appoint or remove directors → OE
IIF 76 - Ownership of shares – More than 50% but less than 75% → OE
IIF 76 - Ownership of voting rights - More than 50% but less than 75% → OE
41
3b Tournament Court, Edgehill Drive, Warwick, United KingdomActive Corporate (5 parents, 4 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
928,157 GBP2024-09-30
Officer
2015-12-17 ~ nowIIF 5 - Director → ME
42
359 Yardley Road, Yardley, BirminghamDissolved Corporate (1 parent)
Equity (Company account)
-4,646 GBP2018-11-30
Officer
2009-01-14 ~ dissolvedIIF 7 - Director → ME
2009-01-14 ~ dissolvedIIF 48 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 55 - Ownership of voting rights - 75% or more → OE
IIF 55 - Ownership of shares – 75% or more → OE
IIF 55 - Right to appoint or remove directors → OE