1
THE MIDCOUNTIES CREMATORIA LIMITED - 2015-02-19
Co-operative House Gallows Hill, Warwick Technology Park, Warwick, England
Active Corporate (40 parents)
Officer
2019-10-17 ~ 2026-01-26
IIF 8 - Director → ME
2
VOLT ENERGY SUPPLY LIMITED - 2010-11-09
Central House, Queen Street, Lichfield, England
Active Corporate (53 parents, 2 offsprings)
Officer
2019-10-17 ~ 2026-01-26
IIF 5 - Director → ME
3
CO-OPERATIVE HOLIDAYS LIMITED
- now 09709386INGLEBY (1983) LIMITED - 2015-12-15
Co-operative House Gallows Hill, Warwick Technology Park, Warwick, England
Active Corporate (41 parents)
Officer
2019-10-17 ~ 2026-01-26
IIF 7 - Director → ME
4
CO-OPERATIVE PAYROLL GIVING LIMITED
07660849 Central House, Queen Street, Lichfield, England
Active Corporate (39 parents)
Officer
2019-10-17 ~ 2026-01-26
IIF 3 - Director → ME
5
CIRCUIT ENERGY SUPPLY LIMITED - 2012-12-14
Central House, Queen Street, Lichfield, England
Active Corporate (46 parents)
Officer
2019-10-17 ~ 2026-01-26
IIF 6 - Director → ME
6
15 South Street, Oxford, England
Active Corporate (11 parents)
Officer
2020-11-26 ~ now
IIF 9 - Director → ME
2020-11-26 ~ now
IIF 14 - Secretary → ME
Person with significant control
2020-12-29 ~ now
IIF 1 - Has significant influence or control → OE
7
15 South Street, Oxford, England
Dissolved Corporate (1 parent)
Officer
2020-03-02 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2020-03-02 ~ dissolved
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – 75% or more → OE
8
TAVISTOCK HOUSE DAY NURSERY LIMITED
04569965 Central House, Queen Street, Lichfield, England
Active Corporate (29 parents)
Officer
2019-11-12 ~ 2020-01-25
IIF 12 - Director → ME
9
THE MIDCOUNTIES CO-OPERATIVE PENSION TRUSTEE LIMITED
- now 064707283571ST SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2008-06-02
Central House, Queen Street, Lichfield, England
Active Corporate (49 parents)
Officer
2019-11-04 ~ 2026-01-26
IIF 4 - Director → ME
10
WARNERS RETAIL GROUP LIMITED - 2019-12-05
THE MIDCOUNTIES WR1 LIMITED - 2019-11-05
WARNERS RETAIL GROUP LIMITED - 2019-10-25
WARNERS RETAIL (SOUTH WEST) LIMITED - 2012-10-17
Central House, Queen Street, Lichfield, England
Active Corporate (36 parents, 3 offsprings)
Officer
2020-01-10 ~ 2025-02-24
IIF 13 - Director → ME
11
WARNERS RETAIL LIMITED - 2019-12-02
MIDCOUNTIES WR2 LIMITED - 2019-11-13
WARNERS RETAIL LIMITED - 2019-10-25
WARNERS MOTORS (LEASING) LIMITED - 1999-04-26
MITTON MANOR GARAGE LIMITED - 1978-12-31
Central House, Queen Street, Lichfield, England
Active Corporate (37 parents)
Officer
2020-01-10 ~ 2025-02-24
IIF 11 - Director → ME