1
AVENUE PROPERTIES MANAGEMENT LTD
14274348 113a Warwick Street, Leamington Spa, Warwickshire, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
-10,928 GBP2024-03-31
Officer
2022-08-03 ~ now
IIF 20 - Director → ME
Person with significant control
2022-08-03 ~ now
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
2
88 Wood Street, London
Dissolved Corporate (6 parents)
Officer
2008-12-12 ~ 2011-11-20
IIF 9 - Director → ME
2008-12-12 ~ dissolved
IIF 30 - Secretary → ME
3
BLUEWATER PROPERTIES MIDLANDS LIMITED
12672736 Millennium Court, First Avenue, Burton On Trent, Staffordshire, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
329 GBP2024-06-30
Officer
2020-06-15 ~ now
IIF 16 - Director → ME
Person with significant control
2020-06-15 ~ now
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
4
113a Warwick Street, Leamington Spa, England
Active Corporate (2 parents)
Officer
2024-06-23 ~ now
IIF 17 - Director → ME
Person with significant control
2024-06-23 ~ now
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Right to appoint or remove directors → OE
5
The Homestead Derby Road, Lower Kilburn, Belper, Derbyshire
Active Corporate (10 parents)
Profit/Loss (Company account)
429,686 GBP2023-07-01 ~ 2024-06-30
Officer
2008-02-26 ~ 2010-07-23
IIF 7 - Director → ME
6
EDEN HOMES PATHWAY TO PROGRESS LIMITED
06653769 St Helens House, King Street, Derby, Derbyshire
Dissolved Corporate (3 parents)
Officer
2012-04-26 ~ dissolved
IIF 21 - Director → ME
7
113a Warwick Street, Leamington Spa, Warwickshire, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
625,725 GBP2025-04-30
Officer
2020-02-04 ~ now
IIF 18 - Director → ME
Person with significant control
2020-02-04 ~ now
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
8
HADDEN HOUSE MANAGEMENT LIMITED
09544838 Suite 19 North Colchester Business Centre, 340 The Crescent, Colchester, Essex, England
Active Corporate (7 parents)
Total Assets Less Current Liabilities (Company account)
0 GBP2024-04-30
Officer
2015-04-16 ~ now
IIF 15 - Director → ME
9
C/o O'meara Fitzmaurice & Co, Brimstage Hall, Brimstage Road, Wirral, United Kingdom
Active Corporate (3 parents)
Net Assets/Liabilities (Company account)
-108,639 GBP2024-04-30
Officer
2022-04-22 ~ now
IIF 23 - Director → ME
Person with significant control
2022-04-22 ~ now
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
10
113a Warwick Street, Leamington Spa, Warwickshire, United Kingdom
Active Corporate (2 parents, 3 offsprings)
Equity (Company account)
4,333,484 GBP2024-03-31
Officer
2012-03-28 ~ now
IIF 19 - Director → ME
Person with significant control
2016-04-06 ~ now
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
11
113a Warwick Street, Leamington Spa, Warwickshire, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
354,227 GBP2024-04-30
Officer
2009-04-20 ~ now
IIF 25 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
12
MAYFAIR HOTEL MANAGEMENT LIMITED
06607578 Saxon House, Saxon Way, Cheltenham
Dissolved Corporate (4 parents)
Officer
2009-10-05 ~ 2011-02-02
IIF 8 - Director → ME
2008-06-02 ~ 2011-02-02
IIF 31 - Secretary → ME
13
St Helens House, King Street, Derby, Derbyshire
Dissolved Corporate (2 parents)
Officer
2013-01-04 ~ 2013-01-04
IIF 22 - Director → ME
14
113a Warwick Street, Leamington Spa, Warwickshire, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
-17,241 GBP2024-07-31
Officer
2024-04-16 ~ now
IIF 27 - Director → ME
Person with significant control
2024-06-05 ~ now
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
15
SPENCER GILL DEVELOPMENTS LIMITED
14071725 113a Warwick Street, Leamington Spa, Warwickshire, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
-15,560 GBP2024-04-30
Officer
2022-04-27 ~ now
IIF 26 - Director → ME
Person with significant control
2022-04-27 ~ now
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
16
First Floor, 128 Warwick Street, Leamington Spa, England
Dissolved Corporate (1 parent)
Officer
2015-04-23 ~ dissolved
IIF 28 - Director → ME
17
23 Deppers Bridge Deppers Bridge, Southam, England
Active Corporate (3 parents)
Equity (Company account)
7,475 GBP2024-04-30
Officer
2020-10-16 ~ 2023-04-22
IIF 29 - Director → ME
Person with significant control
2020-10-16 ~ 2023-04-22
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Right to appoint or remove directors → OE
18
113a Warwick Street, Leamington Spa, Warwickshire, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
100 GBP2024-08-31
Officer
2022-08-19 ~ now
IIF 24 - Director → ME
Person with significant control
2022-08-19 ~ now
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE