1
3b Tournament Court, Edgehill Drive, Warwick, United KingdomCorporate (2 parents, 1 offspring)
Officer
2023-08-11 ~ nowIIF 19 - llp-designated-member → ME
Person with significant control
2023-08-11 ~ nowIIF 60 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 60 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 60 - Right to appoint or remove members → OE
2
3b Tournament Court, Edgehill Drive Tournament Fields, Warwick, United KingdomCorporate (2 parents, 1 offspring)
Officer
2023-07-20 ~ nowIIF 16 - llp-designated-member → ME
Person with significant control
2023-07-20 ~ nowIIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 55 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 55 - Right to appoint or remove members → OE
3
3b Tournament Court Edgehill Drive, Tournament Fields, Warwick, United KingdomCorporate (2 parents, 3 offsprings)
Current Assets (Company account)
5,994 GBP2023-12-31
Officer
2017-06-21 ~ nowIIF 15 - llp-designated-member → ME
Person with significant control
2017-06-21 ~ nowIIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 54 - Right to surplus assets - More than 25% but not more than 50% → OE
4
3b Tournament Court, Edgehill Drive, Warwick, United KingdomCorporate (2 parents, 1 offspring)
Officer
2024-01-19 ~ nowIIF 18 - llp-designated-member → ME
Person with significant control
2024-01-19 ~ nowIIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 57 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 57 - Right to appoint or remove members → OE
5
3b Tournament Court, Edgehill Drive, Warwick, United KingdomCorporate (2 parents)
Officer
2025-04-22 ~ nowIIF 17 - llp-designated-member → ME
Person with significant control
2025-04-22 ~ 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
IIF 58 - Right to appoint or remove members → OE
6
3b Tournament Court, Edgehill Drive, Warwick, EnglandCorporate (3 parents)
Equity (Company account)
150 GBP2024-03-31
Officer
2020-11-02 ~ nowIIF 33 - director → ME
Person with significant control
2020-11-02 ~ nowIIF 70 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 70 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 70 - Right to appoint or remove directors → OE
7
3b Tournament Court, Edgehill Drive, Warwick, EnglandCorporate (5 parents)
Equity (Company account)
-2,775,348 GBP2023-12-31
Officer
2020-10-16 ~ nowIIF 32 - director → ME
8
3b Tournament Court, Edgehill Drive, Warwick, EnglandCorporate (3 parents)
Equity (Company account)
163 GBP2023-12-31
Officer
2020-10-09 ~ nowIIF 38 - director → ME
9
3b Tournament Court, Edgehill Drive, Tournament Fields, Warwick, EnglandCorporate (2 parents)
Equity (Company account)
-289,718 GBP2023-12-31
Officer
2016-12-01 ~ nowIIF 26 - director → ME
Person with significant control
2016-12-01 ~ nowIIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
10
3b Tournament Court, Edgehill Drive, Warwick, EnglandCorporate (2 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
-281,756 GBP2023-12-31
Officer
2020-10-04 ~ nowIIF 34 - director → ME
Person with significant control
2020-10-04 ~ 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
11
3b Tournament Court, Edgehill Drive, Warwick, EnglandCorporate (2 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
242 GBP2023-12-31
Officer
2020-10-04 ~ nowIIF 28 - director → ME
Person with significant control
2020-10-04 ~ nowIIF 72 - Has significant influence or control → OE
12
3b Tournament Court, Edgehill Drive, Warwick, EnglandCorporate (2 parents)
Net Assets/Liabilities (Company account)
100 GBP2024-04-30
Officer
2021-04-19 ~ nowIIF 41 - director → ME
Person with significant control
2021-04-19 ~ nowIIF 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
IIF 78 - Right to appoint or remove directors → OE
13
3b Tournament Court, Edgehill Drive, Tournament Fields, Warwick, EnglandCorporate (2 parents, 4 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
136,193 GBP2023-12-31
Officer
2017-05-22 ~ nowIIF 27 - director → ME
Person with significant control
2017-05-22 ~ nowIIF 76 - Ownership of shares – More than 25% but not more than 50% → OE
14
3b Tournament Court, Edgehill Drive, Warwick, EnglandCorporate (2 parents, 3 offsprings)
Officer
2023-07-19 ~ nowIIF 30 - director → ME
Person with significant control
2023-07-19 ~ nowIIF 68 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 68 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 68 - Right to appoint or remove directors → OE
15
3b Edgehill Drive, Warwick, EnglandCorporate (2 parents)
Officer
2025-04-22 ~ nowIIF 24 - director → ME
Person with significant control
2025-04-22 ~ nowIIF 65 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 65 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 65 - Right to appoint or remove directors → OE
16
3b Tournament Court, Edgehill Drive, Warwick, United KingdomCorporate (3 parents)
Equity (Company account)
99 GBP2024-11-30
Officer
2023-11-08 ~ nowIIF 50 - director → ME
Person with significant control
2023-11-08 ~ nowIIF 62 - Ownership of shares – 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 directors → OE
17
3b Tournament Court, Edgehill, Drive, Tournament Fields, WarwickDissolved corporate (2 parents)
Equity (Company account)
-347 GBP2018-12-31
Officer
1995-07-10 ~ dissolvedIIF 8 - director → ME
Person with significant control
2016-07-05 ~ dissolvedIIF 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
IIF 75 - Has significant influence or control → OE
18
36 Lichfield Street, Walsall, EnglandDissolved corporate (2 parents)
Equity (Company account)
442,883 GBP2022-06-30
Officer
2022-11-24 ~ dissolvedIIF 22 - director → ME
2000-05-24 ~ dissolvedIIF 45 - secretary → ME
19
36 Lichfield Street, Walsall, EnglandCorporate (3 parents)
Equity (Company account)
-1,479 GBP2023-10-31
Officer
2019-10-10 ~ nowIIF 21 - director → ME
Person with significant control
2019-10-10 ~ nowIIF 64 - Ownership of shares – More than 50% but less than 75% → OE
20
36 Lichfield Street, Walsall, EnglandCorporate (2 parents)
Officer
2024-10-22 ~ nowIIF 23 - director → ME
Person with significant control
2024-10-22 ~ nowIIF 63 - Ownership of shares – 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 directors → OE
21
3b Tournament Court, Edgehill Drive, Warwick, EnglandCorporate (3 parents)
Officer
2023-08-21 ~ nowIIF 48 - director → ME
Person with significant control
2023-08-21 ~ nowIIF 61 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 61 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 61 - Right to appoint or remove directors → OE
22
3b Tournament Court, Edgehill Drive, Warwick, EnglandCorporate (4 parents)
Officer
2023-05-29 ~ nowIIF 49 - director → ME
23
3b Tournament Court, Edgehill, Drive, Tournament Fields, WarwickDissolved corporate (2 parents)
Equity (Company account)
392,002 GBP2022-06-30
Officer
2022-11-24 ~ dissolvedIIF 25 - director → ME
2000-01-20 ~ dissolvedIIF 46 - secretary → ME
24
3b Tournament Court, Edgehill Drive, Warwick, EnglandCorporate (1 parent, 2 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
-600 GBP2023-10-31
Officer
2022-10-25 ~ nowIIF 29 - director → ME
Person with significant control
2022-10-25 ~ nowIIF 67 - Ownership of shares – 75% or more → OE
IIF 67 - Ownership of voting rights - 75% or more → OE
IIF 67 - Right to appoint or remove directors → OE
25
3b Tournament Court, Edgehill Drive, Warwick, EnglandCorporate (4 parents)
Officer
2023-07-20 ~ nowIIF 36 - director → ME
26
3b Tournament Court Edgehill Drive, Tournament Fields, Warwick, WarwickshireCorporate (2 parents)
Total Assets Less Current Liabilities (Company account)
450 GBP2023-05-31
Officer
2014-09-15 ~ nowIIF 12 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 56 - Right to appoint or remove directors → OE
IIF 56 - Has significant influence or control → OE
27
3b Tournament Court, Edgehill, Drive, Tournament Fields, WarwickCorporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
272,002 GBP2024-01-31
Officer
2004-04-21 ~ nowIIF 3 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 66 - Ownership of shares – 75% or more → OE
IIF 66 - Ownership of voting rights - 75% or more → OE
IIF 66 - Right to appoint or remove directors → OE
28
3b Tournament Court, Edgehill Drive, Warwick, United KingdomDissolved corporate (1 parent)
Equity (Company account)
100 GBP2017-06-30
Officer
2016-02-23 ~ dissolvedIIF 4 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 77 - Ownership of shares – 75% or more → OE
IIF 77 - Ownership of voting rights - 75% or more → OE
IIF 77 - Right to appoint or remove directors → OE
29
The Chapel, Bridge Street, DriffieldCorporate (2 parents, 2 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
651,994 GBP2023-06-30
Officer
2015-09-15 ~ nowIIF 10 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 52 - Ownership of shares – More than 50% but less than 75% → OE
IIF 52 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 52 - Right to appoint or remove directors → OE
30
Darwin House, 7 Kidderminster Road, Bromsgrove, WorcestershireDissolved corporate (1 parent)
Equity (Company account)
1,625,024 GBP2021-03-31
Officer
2017-06-15 ~ dissolvedIIF 20 - director → ME
Person with significant control
2017-06-15 ~ dissolvedIIF 73 - Ownership of shares – 75% or more → OE
31
3b Tournament Court, Edgehill, Drive, Tournament Fields, WarwickCorporate (1 parent, 2 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
3,909,963 GBP2023-06-29
Officer
1995-03-27 ~ nowIIF 9 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 74 - Ownership of shares – 75% or more → OE
IIF 74 - Ownership of voting rights - 75% or more → OE
IIF 74 - Right to appoint or remove directors → OE
32
3b Tournament Court, Edgehill, Drive, Tournament Fields, WarwickDissolved corporate (2 parents)
Officer
2004-02-09 ~ dissolvedIIF 7 - director → ME
2004-02-09 ~ dissolvedIIF 47 - secretary → ME
33
3b Tournament Court, Edgehill Drive, Warwick, EnglandDissolved corporate (4 parents)
Officer
2021-07-19 ~ dissolvedIIF 37 - director → ME
34
3b Tournament Court, Edgehill Drive, Warwick, EnglandDissolved corporate (4 parents)
Officer
2021-03-22 ~ dissolvedIIF 35 - director → ME
35
3b Tournament Court, Edgehill Drive, Warwick, United KingdomCorporate (6 parents, 2 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
117,020 GBP2024-09-30
Officer
2022-06-24 ~ nowIIF 39 - director → ME
36
3b Tournament Court, Edgehill Drive, Warwick, EnglandCorporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-52,222 GBP2024-03-31
Officer
2020-08-19 ~ nowIIF 31 - director → ME
Person with significant control
2020-08-19 ~ nowIIF 69 - Ownership of shares – More than 50% but less than 75% → OE
IIF 69 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 69 - Right to appoint or remove directors → OE
37
3b Tournament Court, Edgehill Drive, Warwick, United KingdomCorporate (5 parents, 4 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
928,157 GBP2024-09-30
Officer
2015-12-17 ~ nowIIF 5 - director → ME
38
359 Yardley Road, Yardley, BirminghamDissolved corporate (1 parent)
Equity (Company account)
-4,646 GBP2018-11-30
Officer
2009-01-14 ~ dissolvedIIF 2 - director → ME
2009-01-14 ~ dissolvedIIF 44 - secretary → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 51 - Ownership of shares – 75% or more → OE
IIF 51 - Ownership of voting rights - 75% or more → OE
IIF 51 - Right to appoint or remove directors → OE