The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mackenzie, Peter Stuart Jaques

    Related profiles found in government register
  • Mackenzie, Peter Stuart Jaques
    British director born in May 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Mackenzie Miller Developments Ltd, Stoneleigh Abbey Mews, Stoneleigh Abbey, Kenilworth, CV8 2LF, United Kingdom

      IIF 1 IIF 2

    • Stoneleigh Abbey Mews, Stoneleigh Abbey, Kenilworth, Warwickshire, CV8 2LF, United Kingdom

      IIF 3 IIF 4
  • Mackenzie, Peter Stuart Jacques
    British building services born in May 1983

    Resident in England

    Registered addresses and corresponding companies

    • Stoneleigh Abbey Mews, Stoneleigh Abbey, Kenilworth, Warwickshire, CV8 2LF, United Kingdom

      IIF 5
  • Mackenzie, Peter Stuart Jacques
    British director born in May 1983

    Resident in England

    Registered addresses and corresponding companies
  • Mackenzie, Peter Stuart
    British director born in May 1983

    Resident in England

    Registered addresses and corresponding companies
  • Mackenzie, Peter Stuart
    British trustee born in May 1983

    Resident in England

    Registered addresses and corresponding companies

    • 1-2 Mercia Business Village, Torwood Close, Westwood Business Park, Coventry, West Midlands, CV4 8HX, United Kingdom

      IIF 62
  • Mr Peter Stuart Jaques Mackenzie
    British born in May 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Mackenzie Miller Developments Ltd, Stoneleigh Abbey Mews, Stoneleigh Abbey, Kenilworth, CV8 2LF, United Kingdom

      IIF 63 IIF 64

    • Stoneleigh Abbey Mews, Stoneleigh Abbey, Kenilworth, Warwickshire, CV8 2LF, United Kingdom

      IIF 65 IIF 66
  • Jacques, Peter Stuart
    British director born in May 1983

    Resident in England

    Registered addresses and corresponding companies

    • Stoneleigh Abbey Mews, Stoneleigh Abbey, Kenilworth, Warwickshire, CV8 2LF, England

      IIF 67
  • Mackenzie, Pete
    British director born in May 1983

    Resident in England

    Registered addresses and corresponding companies

    • 1&2 Mercia Village, Torwood Close, Westwood Business Park, Coventry, West Midlands, CV4 8HX, England

      IIF 68

    • Stoneleigh Abbey Mews, Stoneleigh Abbey, Kenilworth, Warwickshire, CV8 2LF, United Kingdom

      IIF 69
  • Mr Peter Stuart Mackenzie
    British born in May 1983

    Resident in England

    Registered addresses and corresponding companies
  • Mr Peter Stuart Jacques Mackenzie
    British born in May 1983

    Resident in England

    Registered addresses and corresponding companies

    • 1&2 Mercia Village, Torwood Close, Westwood Business Park, Coventry, West Midlands, CV4 8HX, England

      IIF 106 IIF 107 IIF 108

    • Stoneleigh Abbey Mews, Stoneleigh Abbey, Kenilworth, Warwickshire, CV8 2LF, England

      IIF 110
  • Mr Pete Mackenzie
    British born in May 1983

    Resident in England

    Registered addresses and corresponding companies

    • 1 & 2 Mercia Village, Torwood Close, Westwood Business Park, Coventry, West Midlands, CV4 8HX, England

      IIF 111

    • The Old Rectory, Ashow, Kenilworth, Warwickshire, CV8 2LE, United Kingdom

      IIF 112 IIF 113
child relation
Offspring entities and appointments
Active 59
  • 1
    Stoneleigh Abbey Mews, Stoneleigh Abbey, Kenilworth, Warwickshire, England
    Dissolved corporate (1 parent)
    Officer
    2022-09-06 ~ dissolved
    IIF 38 - director → ME
    Person with significant control
    2022-09-06 ~ dissolved
    IIF 102 - Ownership of shares – 75% or more → OE
    IIF 102 - Ownership of voting rights - 75% or more → OE
    IIF 102 - Right to appoint or remove directors → OE
  • 2
    Stoneleigh Abbey Mews, Stoneleigh Abbey, Kenilworth, Warwickshire, England
    Corporate (4 parents, 5 offsprings)
    Equity (Company account)
    111,143 GBP2024-02-29
    Officer
    2021-02-09 ~ now
    IIF 55 - director → ME
  • 3
    Stoneleigh Abbey Mews, Stoneleigh Abbey, Kenilworth, Warwickshire, England
    Dissolved corporate (1 parent)
    Officer
    2022-07-22 ~ dissolved
    IIF 9 - director → ME
    Person with significant control
    2022-07-22 ~ dissolved
    IIF 80 - Ownership of shares – 75% or more → OE
    IIF 80 - Ownership of voting rights - 75% or more → OE
    IIF 80 - Right to appoint or remove directors → OE
  • 4
    Stoneleigh Abbey Mews, Stoneleigh Abbey, Kenilworth, Warwickshire, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -2,444 GBP2024-03-31
    Officer
    2022-03-25 ~ now
    IIF 32 - director → ME
  • 5
    Stoneleigh Abbey Mews, Stoneleigh Abbey, Kenilworth, Warwickshire, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    -374 GBP2023-03-31
    Officer
    2022-03-28 ~ dissolved
    IIF 28 - director → ME
    Person with significant control
    2022-03-28 ~ dissolved
    IIF 97 - Ownership of shares – 75% or more → OE
  • 6
    Stoneleigh Abbey Mews, Stoneleigh Abbey, Kenilworth, Warwickshire, England
    Corporate (2 parents)
    Equity (Company account)
    15,109 GBP2024-02-29
    Officer
    2021-02-25 ~ now
    IIF 62 - director → ME
  • 7
    Stoneleigh Abbey Mews, Stoneleigh Abbey, Kenilworth, Warwickshire, United Kingdom
    Corporate (2 parents)
    Officer
    2019-06-06 ~ now
    IIF 44 - director → ME
  • 8
    Stoneleigh Abbey Mews, Stoneleigh Abbey, Kenilworth, Warwickshire, England
    Corporate (2 parents)
    Equity (Company account)
    -53,432 GBP2024-02-29
    Officer
    2022-02-04 ~ now
    IIF 34 - director → ME
    Person with significant control
    2022-02-04 ~ now
    IIF 95 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 95 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 95 - Right to appoint or remove directors → OE
  • 9
    Stoneleigh Abbey Mews, Stoneleigh Abbey, Kenilworth, Warwickshire, England
    Dissolved corporate (1 parent)
    Officer
    2022-07-01 ~ dissolved
    IIF 53 - director → ME
    Person with significant control
    2022-07-01 ~ dissolved
    IIF 72 - Ownership of shares – 75% or more → OE
    IIF 72 - Ownership of voting rights - 75% or more → OE
    IIF 72 - Right to appoint or remove directors → OE
  • 10
    Stoneleigh Abbey Mews, Stoneleigh Abbey, Kenilworth, Warwickshire, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    -14,335 GBP2024-10-31
    Officer
    2021-01-08 ~ dissolved
    IIF 52 - director → ME
  • 11
    Stoneleigh Abbey Mews, Stoneleigh Abbey, Kenilworth, Warwickshire, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -9,217 GBP2024-04-30
    Officer
    2021-04-19 ~ now
    IIF 35 - director → ME
  • 12
    Stoneleigh Abbey Mews, Stoneleigh Abbey, Kenilworth, Warwickshire, England
    Corporate (3 parents)
    Equity (Company account)
    -1,397,436 GBP2024-04-30
    Officer
    2021-04-21 ~ now
    IIF 26 - director → ME
  • 13
    Stoneleigh Abbey Mews, Stoneleigh Abbey, Kenilworth, Warwickshire, England
    Dissolved corporate (1 parent)
    Officer
    2022-09-06 ~ dissolved
    IIF 43 - director → ME
    Person with significant control
    2022-09-06 ~ dissolved
    IIF 101 - Ownership of shares – 75% or more → OE
    IIF 101 - Ownership of voting rights - 75% or more → OE
    IIF 101 - Right to appoint or remove directors → OE
  • 14
    Stoneleigh Abbey Mews, Stoneleigh Abbey, Kenilworth, Warwickshire, England
    Corporate (3 parents)
    Equity (Company account)
    -1,305 GBP2024-01-31
    Officer
    2023-01-18 ~ now
    IIF 58 - director → ME
  • 15
    Stoneleigh Abbey Mews, Stoneleigh Abbey, Kenilworth, Warwickshire, England
    Dissolved corporate (2 parents)
    Officer
    2021-10-22 ~ dissolved
    IIF 7 - director → ME
    Person with significant control
    2021-10-22 ~ dissolved
    IIF 86 - Ownership of shares – 75% or more → OE
    IIF 86 - Ownership of voting rights - 75% or more → OE
    IIF 86 - Right to appoint or remove directors → OE
  • 16
    Stoneleigh Abbey Mews, Stoneleigh Abbey, Kenilworth, Warwickshire, England
    Corporate (3 parents)
    Officer
    2024-07-15 ~ now
    IIF 57 - director → ME
  • 17
    Stoneleigh Abbey Mews, Stoneleigh Abbey, Kenilworth, Warwickshire, England
    Corporate (1 parent)
    Officer
    2023-06-21 ~ now
    IIF 22 - director → ME
    Person with significant control
    2023-06-21 ~ now
    IIF 100 - Ownership of shares – 75% or more → OE
    IIF 100 - Ownership of voting rights - 75% or more → OE
    IIF 100 - Right to appoint or remove directors → OE
  • 18
    Stoneleigh Abbey Mews, Stoneleigh Abbey, Kenilworth, Warwickshire, England
    Corporate (1 parent)
    Officer
    2023-08-03 ~ now
    IIF 45 - director → ME
    Person with significant control
    2023-08-03 ~ now
    IIF 96 - Ownership of shares – 75% or more → OE
    IIF 96 - Ownership of voting rights - 75% or more → OE
    IIF 96 - Right to appoint or remove directors → OE
  • 19
    Stoneleigh Abbey Mews, Stoneleigh Abbey, Kenilworth, Warwickshire, England
    Corporate (3 parents)
    Officer
    2024-07-03 ~ now
    IIF 23 - director → ME
  • 20
    Stoneleigh Abbey Mews, Stoneleigh Abbey, Kenilworth, Warwickshire, England
    Corporate (3 parents)
    Officer
    2024-03-23 ~ now
    IIF 56 - director → ME
  • 21
    Stoneleigh Abbey Mews, Stoneleigh Abbey, Kenilworth, Warwickshire, England
    Corporate (2 parents)
    Officer
    2020-08-21 ~ now
    IIF 20 - director → ME
  • 22
    Stoneleigh Abbey Mews, Stoneleigh Abbey, Kenilworth, Warwickshire, England
    Corporate (1 parent)
    Officer
    2023-07-27 ~ now
    IIF 37 - director → ME
    Person with significant control
    2023-07-27 ~ now
    IIF 103 - Ownership of shares – 75% or more → OE
    IIF 103 - Ownership of voting rights - 75% or more → OE
    IIF 103 - Right to appoint or remove directors → OE
  • 23
    Stoneleigh Abbey Mews, Stoneleigh Abbey, Kenilworth, Warwickshire, England
    Corporate (5 parents)
    Officer
    2025-02-21 ~ now
    IIF 61 - director → ME
  • 24
    Stoneleigh Abbey Mews, Stoneleigh Abbey, Kenilworth, Warwickshire, England
    Corporate (3 parents)
    Officer
    2024-10-18 ~ now
    IIF 46 - director → ME
  • 25
    Stoneleigh Abbey Mews, Stoneleigh Abbey, Kenilworth, Warwickshire, England
    Corporate (3 parents)
    Officer
    2020-10-01 ~ now
    IIF 21 - director → ME
  • 26
    Stoneleigh Abbey Mews, Stoneleigh Abbey, Kenilworth, Warwickshire, England
    Dissolved corporate (1 parent)
    Officer
    2022-07-22 ~ dissolved
    IIF 10 - director → ME
    Person with significant control
    2022-07-22 ~ dissolved
    IIF 84 - Ownership of shares – 75% or more → OE
    IIF 84 - Ownership of voting rights - 75% or more → OE
    IIF 84 - Right to appoint or remove directors → OE
  • 27
    Stoneleigh Abbey Mews, Stoneleigh Abbey, Kenilworth, Warwickshire, England
    Corporate (3 parents)
    Equity (Company account)
    -455,940 GBP2024-03-31
    Officer
    2022-03-02 ~ now
    IIF 31 - director → ME
  • 28
    Stoneleigh Abbey Mews, Stoneleigh Abbey, Kenilworth, Warwickshire, England
    Corporate (3 parents)
    Officer
    2024-04-11 ~ now
    IIF 60 - director → ME
  • 29
    Stoneleigh Abbey Mews, Stoneleigh Abbey, Kenilworth, Warwickshire, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    -494 GBP2023-03-31
    Officer
    2022-03-02 ~ dissolved
    IIF 29 - director → ME
    Person with significant control
    2022-03-02 ~ dissolved
    IIF 94 - Ownership of shares – 75% or more → OE
    IIF 94 - Ownership of voting rights - 75% or more → OE
    IIF 94 - Right to appoint or remove directors → OE
  • 30
    Stoneleigh Abbey Mews, Stoneleigh Abbey, Kenilworth, Warwickshire, England
    Corporate (1 parent)
    Officer
    2023-06-21 ~ now
    IIF 27 - director → ME
    Person with significant control
    2023-06-21 ~ now
    IIF 98 - Ownership of shares – 75% or more → OE
    IIF 98 - Ownership of voting rights - 75% or more → OE
    IIF 98 - Right to appoint or remove directors → OE
  • 31
    Stoneleigh Abbey Mews, Stoneleigh Abbey, Kenilworth, Warwickshire, England
    Corporate (3 parents)
    Officer
    2022-04-07 ~ now
    IIF 14 - director → ME
  • 32
    Stoneleigh Abbey Mews, Stoneleigh Abbey, Kenilworth, Warwickshire, England
    Corporate (1 parent)
    Officer
    2022-07-25 ~ now
    IIF 36 - director → ME
    Person with significant control
    2022-07-25 ~ now
    IIF 105 - Ownership of shares – 75% or more → OE
    IIF 105 - Ownership of voting rights - 75% or more → OE
    IIF 105 - Right to appoint or remove directors → OE
  • 33
    Stoneleigh Abbey Mews, Stoneleigh Abbey, Kenilworth, Warwickshire, England
    Corporate (2 parents)
    Officer
    2019-01-11 ~ now
    IIF 19 - director → ME
  • 34
    Stoneleigh Abbey Mews, Stoneleigh Abbey, Kenilworth, Warwickshire, England
    Dissolved corporate (1 parent)
    Officer
    2019-06-26 ~ dissolved
    IIF 33 - director → ME
    Person with significant control
    2019-06-26 ~ dissolved
    IIF 110 - Ownership of shares – 75% or more → OE
    IIF 110 - Ownership of voting rights - 75% or more → OE
    IIF 110 - Right to appoint or remove directors → OE
  • 35
    Stoneleigh Abbey Mews, Stoneleigh Abbey, Kenilworth, Warwickshire, England
    Corporate (3 parents)
    Officer
    2024-07-03 ~ now
    IIF 30 - director → ME
  • 36
    Stoneleigh Abbey Mews, Stoneleigh Abbey, Kenilworth, Warwickshire, England
    Corporate (3 parents)
    Officer
    2023-11-14 ~ now
    IIF 51 - director → ME
  • 37
    Stoneleigh Abbey Mews, Stoneleigh Abbey, Kenilworth, Warwickshire, England
    Corporate (5 parents)
    Equity (Company account)
    -1,775 GBP2023-09-30
    Officer
    2022-09-26 ~ now
    IIF 59 - director → ME
  • 38
    Stoneleigh Abbey Mews, Stoneleigh Abbey, Kenilworth, Warwickshire, United Kingdom
    Corporate (2 parents)
    Officer
    2025-02-05 ~ now
    IIF 4 - director → ME
    Person with significant control
    2025-02-05 ~ now
    IIF 65 - Ownership of voting rights - 75% or more → OE
  • 39
    Mackenzie Miller Developments Ltd Stoneleigh Abbey Mews, Stoneleigh Abbey, Kenilworth, United Kingdom
    Corporate (2 parents)
    Officer
    2023-12-05 ~ now
    IIF 2 - director → ME
    Person with significant control
    2023-12-05 ~ now
    IIF 63 - Has significant influence or control → OE
  • 40
    Stoneleigh Abbey Mews, Stoneleigh Abbey, Kenilworth, Warwickshire, England
    Corporate (3 parents)
    Equity (Company account)
    -79,165 GBP2024-05-31
    Officer
    2021-05-13 ~ now
    IIF 41 - director → ME
  • 41
    Stoneleigh Abbey Mews, Stoneleigh Abbey, Kenilworth, Warwickshire, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    5,809 GBP2023-08-31
    Officer
    2014-08-29 ~ now
    IIF 5 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 111 - Ownership of shares – 75% or more → OE
    IIF 111 - Ownership of voting rights - 75% or more → OE
    IIF 111 - Right to appoint or remove directors → OE
  • 42
    Stoneleigh Abbey Mews, Stoneleigh Abbey, Kenilworth, Warwickshire, England
    Corporate (3 parents, 15 offsprings)
    Equity (Company account)
    217,807 GBP2023-11-30
    Officer
    2015-11-19 ~ now
    IIF 16 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 92 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 92 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 43
    Stoneleigh Abbey Mews, Stoneleigh Abbey, Kenilworth, Warwickshire, England
    Corporate (2 parents)
    Equity (Company account)
    590,578 GBP2023-10-31
    Officer
    2015-10-26 ~ now
    IIF 48 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 113 - Ownership of shares – 75% or more → OE
    IIF 113 - Ownership of voting rights - 75% or more → OE
  • 44
    Stoneleigh Abbey Mews, Stoneleigh Abbey, Kenilworth, Warwickshire, England
    Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    -13,152 GBP2024-05-31
    Officer
    2020-05-07 ~ now
    IIF 25 - director → ME
  • 45
    Stoneleigh Abbey Mews, Stoneleigh Abbey, Kenilworth, Warwickshire, England
    Dissolved corporate (1 parent)
    Officer
    2022-10-20 ~ dissolved
    IIF 12 - director → ME
    Person with significant control
    2022-10-20 ~ dissolved
    IIF 81 - Ownership of shares – 75% or more → OE
    IIF 81 - Ownership of voting rights - 75% or more → OE
    IIF 81 - Right to appoint or remove directors → OE
  • 46
    Stoneleigh Abbey Mews, Stoneleigh Abbey, Kenilworth, Warwickshire, England
    Corporate (3 parents)
    Officer
    2020-10-14 ~ now
    IIF 40 - director → ME
    Person with significant control
    2020-10-14 ~ now
    IIF 99 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 99 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 47
    Stoneleigh Abbey Mews, Stoneleigh Abbey, Kenilworth, Warwickshire, England
    Corporate (3 parents)
    Officer
    2020-10-14 ~ now
    IIF 24 - director → ME
    Person with significant control
    2020-10-14 ~ now
    IIF 91 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 91 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 48
    Mackenzie Miller Developments Ltd Stoneleigh Abbey Mews, Stoneleigh Abbey, Kenilworth, United Kingdom
    Corporate (2 parents)
    Officer
    2023-12-05 ~ now
    IIF 1 - director → ME
    Person with significant control
    2023-12-05 ~ now
    IIF 64 - Has significant influence or control → OE
  • 49
    1 & 2 Mercia Village, Torwood Close Westwood Business Park, Coventry, West Midlands, England
    Corporate (1 parent)
    Officer
    2024-05-13 ~ now
    IIF 11 - director → ME
    Person with significant control
    2024-05-13 ~ now
    IIF 88 - Ownership of shares – 75% or more → OE
    IIF 88 - Ownership of voting rights - 75% or more → OE
    IIF 88 - Right to appoint or remove directors → OE
  • 50
    19 Highfield Road, Edgbaston, Birmingham, England
    Corporate (2 parents)
    Equity (Company account)
    -660 GBP2023-12-31
    Officer
    2023-12-23 ~ now
    IIF 50 - director → ME
  • 51
    Stoneleigh Abbey Mews, Stoneleigh Abbey, Kenilworth, Warwickshire, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    -2,262 GBP2024-03-31
    Officer
    2020-03-18 ~ dissolved
    IIF 8 - director → ME
    Person with significant control
    2020-03-18 ~ dissolved
    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
    IIF 77 - Right to appoint or remove directors → OE
  • 52
    RECTORY INVESTMENTS LIMITED - 2019-10-16
    Stoneleigh Abbey Mews, Stoneleigh Abbey, Kenilworth, Warwickshire, England
    Corporate (3 parents)
    Officer
    2016-07-11 ~ now
    IIF 68 - director → ME
  • 53
    Stoneleigh Abbey Mews, Stoneleigh Abbey, Kenilworth, Warwickshire, England
    Corporate (1 parent)
    Equity (Company account)
    -12,160 GBP2024-05-31
    Officer
    2018-05-24 ~ now
    IIF 18 - director → ME
    Person with significant control
    2018-05-24 ~ now
    IIF 106 - Ownership of shares – 75% or more → OE
    IIF 106 - Ownership of voting rights - 75% or more → OE
    IIF 106 - Right to appoint or remove directors → OE
  • 54
    Stoneleigh Abbey Mews, Stoneleigh Abbey, Kenilworth, Warwickshire, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    -524 GBP2021-11-30
    Officer
    2020-11-18 ~ dissolved
    IIF 6 - director → ME
    Person with significant control
    2020-11-18 ~ dissolved
    IIF 75 - Ownership of shares – 75% or more → OE
    IIF 75 - Ownership of voting rights - 75% or more → OE
    IIF 75 - Right to appoint or remove directors → OE
  • 55
    Stoneleigh Abbey Mews, Stoneleigh Abbey, Kenilworth, Warwickshire, United Kingdom
    Corporate (2 parents)
    Officer
    2025-02-05 ~ now
    IIF 3 - director → ME
    Person with significant control
    2025-02-05 ~ now
    IIF 66 - Ownership of voting rights - 75% or more → OE
  • 56
    1&2 Mercia Village Torwood Close, Westwood Business Park, Coventry, West Midlands, England
    Corporate (4 parents)
    Officer
    2018-10-22 ~ now
    IIF 39 - director → ME
  • 57
    Stoneleigh Abbey Mews, Stoneleigh Abbey, Kenilworth, Warwickshire, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -46,272 GBP2023-10-31
    Officer
    2017-10-06 ~ now
    IIF 69 - director → ME
  • 58
    Stoneleigh Abbey Mews, Stoneleigh Abbey, Kenilworth, Warwickshire, England
    Corporate (3 parents)
    Equity (Company account)
    -7,995 GBP2023-12-31
    Officer
    2020-12-23 ~ now
    IIF 42 - director → ME
  • 59
    Stoneleigh Abbey Mews, Stoneleigh Abbey, Kenilworth, Warwickshire, United Kingdom
    Corporate (1 parent)
    Officer
    2016-08-19 ~ now
    IIF 17 - director → ME
Ceased 20
  • 1
    Stoneleigh Abbey Mews, Stoneleigh Abbey, Kenilworth, Warwickshire, England
    Corporate (4 parents, 5 offsprings)
    Equity (Company account)
    111,143 GBP2024-02-29
    Person with significant control
    2021-02-09 ~ 2021-08-21
    IIF 71 - Ownership of shares – 75% or more → OE
    IIF 71 - Ownership of voting rights - 75% or more → OE
    IIF 71 - Right to appoint or remove directors → OE
    2021-08-21 ~ 2021-11-11
    IIF 83 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 83 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 83 - Right to appoint or remove directors → OE
  • 2
    Stoneleigh Abbey Mews, Stoneleigh Abbey, Kenilworth, Warwickshire, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -2,444 GBP2024-03-31
    Person with significant control
    2022-03-25 ~ 2022-06-06
    IIF 85 - Ownership of shares – 75% or more → OE
  • 3
    The Exchange C/o Centrick, 19 Newhall Street, Birmingham, England
    Corporate (3 parents)
    Officer
    2021-12-23 ~ 2025-01-04
    IIF 47 - director → ME
  • 4
    Stoneleigh Abbey Mews, Stoneleigh Abbey, Kenilworth, Warwickshire, United Kingdom
    Corporate (2 parents)
    Person with significant control
    2019-06-06 ~ 2019-10-09
    IIF 107 - Ownership of shares – 75% or more → OE
    IIF 107 - Ownership of voting rights - 75% or more → OE
    IIF 107 - Right to appoint or remove directors → OE
  • 5
    Stoneleigh Abbey Mews, Stoneleigh Abbey, Kenilworth, Warwickshire, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    -14,335 GBP2024-10-31
    Person with significant control
    2021-01-08 ~ 2021-01-08
    IIF 78 - Ownership of shares – 75% or more → OE
    IIF 78 - Ownership of voting rights - 75% or more → OE
    IIF 78 - Right to appoint or remove directors → OE
    2021-01-08 ~ 2021-08-25
    IIF 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
  • 6
    Stoneleigh Abbey Mews, Stoneleigh Abbey, Kenilworth, Warwickshire, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -9,217 GBP2024-04-30
    Person with significant control
    2021-04-19 ~ 2021-09-20
    IIF 90 - Ownership of shares – 75% or more → OE
    IIF 90 - Ownership of voting rights - 75% or more → OE
    IIF 90 - Right to appoint or remove directors → OE
  • 7
    Stoneleigh Abbey Mews, Stoneleigh Abbey, Kenilworth, Warwickshire, England
    Corporate (3 parents)
    Equity (Company account)
    -1,305 GBP2024-01-31
    Person with significant control
    2023-01-18 ~ 2025-01-10
    IIF 104 - Ownership of shares – 75% or more → OE
    IIF 104 - Ownership of voting rights - 75% or more → OE
    IIF 104 - Right to appoint or remove directors → OE
  • 8
    19 Highfield Road, Edgbaston, Birmingham, England
    Corporate (3 parents)
    Equity (Company account)
    700 GBP2023-07-31
    Officer
    2022-07-20 ~ 2023-10-12
    IIF 13 - director → ME
  • 9
    Stoneleigh Abbey Mews, Stoneleigh Abbey, Kenilworth, Warwickshire, England
    Corporate (3 parents)
    Person with significant control
    2021-05-07 ~ 2021-05-11
    IIF 87 - Ownership of shares – 75% or more → OE
    IIF 87 - Ownership of voting rights - 75% or more → OE
    IIF 87 - Right to appoint or remove directors → OE
  • 10
    Stoneleigh Abbey Mews, Stoneleigh Abbey, Kenilworth, Warwickshire, England
    Corporate (3 parents)
    Equity (Company account)
    -455,940 GBP2024-03-31
    Person with significant control
    2022-03-02 ~ 2022-06-08
    IIF 70 - Ownership of shares – 75% or more → OE
    IIF 70 - Ownership of voting rights - 75% or more → OE
    IIF 70 - Right to appoint or remove directors → OE
  • 11
    Stoneleigh Abbey Mews, Stoneleigh Abbey, Kenilworth, Warwickshire, England
    Corporate (3 parents)
    Person with significant control
    2022-04-07 ~ 2025-01-23
    IIF 93 - Ownership of shares – 75% or more → OE
    IIF 93 - Ownership of voting rights - 75% or more → OE
  • 12
    Stoneleigh Abbey Mews, Stoneleigh Abbey, Kenilworth, Warwickshire, England
    Corporate (3 parents)
    Person with significant control
    2023-11-14 ~ 2024-03-04
    IIF 76 - Ownership of shares – 75% or more → OE
    IIF 76 - Ownership of voting rights - 75% or more → OE
    IIF 76 - Right to appoint or remove directors → OE
  • 13
    Stoneleigh Abbey Mews, Stoneleigh Abbey, Kenilworth, Warwickshire, England
    Corporate (3 parents)
    Equity (Company account)
    -79,165 GBP2024-05-31
    Person with significant control
    2021-05-13 ~ 2022-06-30
    IIF 82 - Ownership of shares – 75% or more → OE
    IIF 82 - Ownership of voting rights - 75% or more → OE
    IIF 82 - Right to appoint or remove directors → OE
  • 14
    29 Warwick Row Warwick Row, Coventry, England
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-03-24
    Officer
    2018-09-06 ~ 2021-11-10
    IIF 15 - director → ME
    Person with significant control
    2018-09-06 ~ 2019-06-07
    IIF 108 - Ownership of shares – 75% or more → OE
    IIF 108 - Ownership of voting rights - 75% or more → OE
    IIF 108 - Right to appoint or remove directors → OE
  • 15
    19 Highfield Road, Edgbaston, Birmingham, England
    Corporate (2 parents)
    Equity (Company account)
    -660 GBP2023-12-31
    Officer
    2021-12-23 ~ 2023-12-22
    IIF 67 - director → ME
  • 16
    29 Warwick Row, Coventry, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-01-31
    Officer
    2021-01-15 ~ 2023-03-08
    IIF 49 - director → ME
    Person with significant control
    2021-01-15 ~ 2023-03-08
    IIF 89 - Ownership of shares – 75% or more → OE
    IIF 89 - Ownership of voting rights - 75% or more → OE
    IIF 89 - Right to appoint or remove directors → OE
  • 17
    29 Warwick Row, Coventry, West Midlands, England
    Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-01-31
    Officer
    2021-01-15 ~ 2021-10-20
    IIF 54 - director → ME
    Person with significant control
    2021-01-15 ~ 2022-08-01
    IIF 79 - Ownership of shares – 75% or more → OE
    IIF 79 - Ownership of voting rights - 75% or more → OE
    IIF 79 - Right to appoint or remove directors → OE
  • 18
    1&2 Mercia Village Torwood Close, Westwood Business Park, Coventry, West Midlands, England
    Corporate (4 parents)
    Person with significant control
    2018-10-22 ~ 2020-05-20
    IIF 109 - Ownership of shares – 75% or more → OE
    IIF 109 - Ownership of voting rights - 75% or more → OE
    IIF 109 - Right to appoint or remove directors → OE
  • 19
    Stoneleigh Abbey Mews, Stoneleigh Abbey, Kenilworth, Warwickshire, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -46,272 GBP2023-10-31
    Person with significant control
    2017-10-06 ~ 2018-08-17
    IIF 112 - Ownership of shares – 75% or more → OE
  • 20
    Stoneleigh Abbey Mews, Stoneleigh Abbey, Kenilworth, Warwickshire, England
    Corporate (3 parents)
    Equity (Company account)
    -7,995 GBP2023-12-31
    Person with significant control
    2020-12-23 ~ 2020-12-23
    IIF 73 - Ownership of shares – 75% or more → OE
    IIF 73 - Ownership of voting rights - 75% or more → OE
    IIF 73 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.