1
46 Barton Road, Market Bosworth, Nuneaton, Leicestershire, England
Active Corporate (3 parents)
Officer
2019-03-12 ~ now
IIF 10 - Director → ME
Person with significant control
2019-03-12 ~ now
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
2
HAVISHAM GLOBAL PROPERTIES LTD
- now 07163581BLACKMORE CAPITAL LTD
- 2014-04-09
07163581ALCHEMY INVESTMENT PARTNERS LTD
- 2010-03-16
07163581 Glensanda House, 1 Montpellier Parade, Cheltenham, Gloucestershire
Dissolved Corporate (2 parents)
Officer
2010-02-19 ~ dissolved
IIF 4 - Director → ME
Person with significant control
2016-06-30 ~ dissolved
IIF 15 - Has significant influence or control → OE
3
HAVISHAM INVESTMENTS (CHELTENHAM) LLP
OC384397 Glensanda House, 1 Montpellier Parade, Cheltenham, Gloucestershire
Dissolved Corporate (5 parents)
Officer
2013-04-15 ~ dissolved
IIF 1 - LLP Designated Member → ME
4
HAVISHAM INVESTMENTS LIMITED
- now 07298876BCOMP 417 LIMITED - 2011-03-15
Glensanda House, 1 Montpellier Parade, Cheltenham, Gloucestershire
Dissolved Corporate (4 parents, 1 offspring)
Officer
2013-01-28 ~ dissolved
IIF 2 - Director → ME
Person with significant control
2016-06-30 ~ dissolved
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
27-28 Eastcastle Street, London
Dissolved Corporate (9 parents)
Person with significant control
2018-08-02 ~ dissolved
IIF 19 - Ownership of shares – 75% or more → OE
6
INTERNATIONAL PROPERTY SALES LIMITED - now
OYSTERSHARE SALES LIMITED
- 2016-02-05
09230586 Wellington Gate, 7-9 Church Road, Tunbridge Wells, Kent
Dissolved Corporate (5 parents)
Officer
2014-12-08 ~ 2015-05-14
IIF 3 - Director → ME
7
LEICESTERSHIRE INDEPENDENT EDUCATIONAL TRUST
01751466 The Dixie Grammar School Market Place, Market Bosworth, Nuneaton, Leicestershire, England
Active Corporate (64 parents)
Officer
2018-06-22 ~ 2025-03-21
IIF 11 - Director → ME
8
46 Barton Road, Market Bosworth, Nuneaton, England
Active Corporate (2 parents)
Officer
2023-09-28 ~ now
IIF 8 - Director → ME
Person with significant control
2023-09-28 ~ 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
IIF 22 - Right to appoint or remove directors → OE
9
46 Barton Road, Market Bosworth, Nuneaton, England
Active Corporate (2 parents)
Officer
2023-11-29 ~ now
IIF 9 - Director → ME
Person with significant control
2023-11-29 ~ now
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
10
5 Ullenwood Court, Cheltenham, Gloucestershire, United Kingdom
Active Corporate (2 parents)
Officer
2023-09-25 ~ now
IIF 7 - Director → ME
Person with significant control
2023-09-25 ~ now
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
11
Webber House, 26-28 Market Street, Altrincham, Cheshire, United Kingdom
Dissolved Corporate (5 parents, 1 offspring)
Officer
2010-01-29 ~ dissolved
IIF 5 - Director → ME
12
46 Barton Road, Market Bosworth, England
Active Corporate (4 parents)
Officer
2005-09-23 ~ now
IIF 6 - Director → ME
Person with significant control
2016-06-30 ~ now
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Ownership of shares – 75% or more → OE
13
Floor 2 Trafalgar Court, Les Banques, St Peter Port, Guernsey, Guernsey
Registered Corporate (2 parents)
Beneficial owner
2009-01-11 ~ 2023-09-06
IIF 18 - Ownership of voting rights - More than 25% → OE
IIF 18 - Right to appoint or remove directors → OE
14
Floor 2 Trafalgar Court, Les Banques, St Peter Port, Guernsey
Registered Corporate (2 parents, 1 offspring)
Beneficial owner
2009-11-01 ~ 2023-09-06
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of voting rights - More than 25% → OE
15
XPRESS COMMUNICATION LIMITED
- 2007-04-16
05867294 The Old Farmhouse 2 Higham Fields Court, Higham Fields Lane, Higham On The Hill, Nuneaton, Warwickshire, United Kingdom
Active Corporate (8 parents)
Officer
2006-07-05 ~ 2021-07-08
IIF 12 - Director → ME
2006-07-05 ~ 2021-07-08
IIF 13 - Secretary → ME
Person with significant control
2016-06-30 ~ 2021-07-08
IIF 14 - Right to appoint or remove directors → OE