1
TANIMOBA LIMITED - 1978-12-31
Heath Farm, Hampton Lane, Meriden, West MidlandsDissolved Corporate (4 parents)
Equity (Company account)
2 GBP2018-12-31
Officer
~ dissolvedIIF 22 - Director → ME
2
COGENT GROUP LIMITED - 2005-07-12
BROADFIELD ADVERTISING LIMITED - 2000-03-09
Heath Farm, Hampton Lane, Meriden, West MidlandsDissolved Corporate (4 parents)
Equity (Company account)
10,000 GBP2018-12-31
Officer
~ dissolvedIIF 19 - Director → ME
3
COGENT SERVICES LIMITED - 1997-04-25
D. L. S. RETAIL LIMITED - 1989-04-20
PERSONNEL SELECTION LIMITED - 1985-07-23
BALLINSOLE LIMITED - 1976-12-31
Heath Farm, Hampton Lane, Meriden, West MidlandsDissolved Corporate (4 parents)
Equity (Company account)
2 GBP2018-12-31
Officer
~ dissolvedIIF 15 - Director → ME
4
COGENT ELLIOTT LIMITED - 1978-12-31
The Fold, Spencer Street, Royal Leamington Spa, Warwickshire, United KingdomActive Corporate (2 parents, 10 offsprings)
Officer
~ nowIIF 16 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Ownership of shares – 75% or more → OE
5
COGENT ELLIOTT FINANCIAL SERVICES LIMITED - 1979-12-31
BETHELWEST LIMITED - 1976-12-31
COGENT ELLIOTT SAUDI ARABIAN SERVICES LIMITED - 1977-12-31
The Fold, Spencer Street, Royal Leamington Spa, Warwickshire, United KingdomActive Corporate (3 parents)
Profit/Loss (Company account)
247,843 GBP2024-01-01 ~ 2024-12-31
Officer
~ nowIIF 27 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
6
MARK SCHOLES & COLIMITED - 1978-12-31
The Fold, Spencer Street, Royal Leamington Spa, Warwickshire, United KingdomActive Corporate (3 parents)
Equity (Company account)
238,201 GBP2023-12-31
Officer
~ nowIIF 23 - Director → ME
7
DAVID CREWE ASSOCIATES LIMITED - 1986-08-29
LIPCORN LIMITED - 1983-07-12
Heath Farm, Hampton Lane, Meriden, West MidlandsDissolved Corporate (4 parents)
Equity (Company account)
30,000 GBP2018-12-31
Officer
~ dissolvedIIF 20 - Director → ME
8
WH 213 LIMITED - 2005-07-28
The Fold, Spencer Street, Royal Leamington Spa, Warwickshire, United KingdomActive Corporate (3 parents, 3 offsprings)
Equity (Company account)
125 GBP2024-12-31
Officer
2005-06-29 ~ nowIIF 26 - Director → ME
9
COGENT CONTACT POINT LIMITED - 1986-08-29
CONTACT POINT LIMITED - 1982-06-15
SERTDES LIMITED - 1977-12-31
Heath Farm, Hampton Lane, Meriden, West MidlandsDissolved Corporate (4 parents)
Equity (Company account)
2 GBP2018-12-31
Officer
~ dissolvedIIF 24 - Director → ME
10
DLS PRODUCTIONS LIMITED - 2000-05-16
BROADSIDE PUBLIC RELATIONS LIMITED - 1992-02-26
Dafferns Llp, One Eastwood, Harry Weston Road, Coventry, EnglandDissolved Corporate (4 parents)
Equity (Company account)
2 GBP2018-12-31
Officer
~ dissolvedIIF 21 - Director → ME
11
Heath Farm, Hampton Lane, Meriden, WarwickshireDissolved Corporate (3 parents)
Equity (Company account)
-1,329,733 GBP2018-12-31
Officer
2012-07-05 ~ dissolvedIIF 25 - Director → ME
12
One Eastwood Harry Weston Road, Binley Business Park, CoventryDissolved Corporate (2 parents)
Equity (Company account)
-180 GBP2022-07-31
Officer
~ dissolvedIIF 13 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
13
DRURY LANE SERVICES LIMITED - 2005-01-19
STARLINK COMMUNICATIONS LIMITED - 1989-05-04
The Fold, Spencer Street, Royal Leamington Spa, Warwickshire, United KingdomActive Corporate (3 parents)
Equity (Company account)
-583,483 GBP2024-12-31
Officer
~ nowIIF 14 - Director → ME
14
Barnham Broom Golf Club Honingham Road, Barnham Broom, NorwichActive Corporate (16 parents)
Officer
2010-10-26 ~ nowIIF 11 - LLP Member → ME
15
Barnham Broom Golf Club Honingham Road, Barnham Broom, NorwichActive Corporate (16 parents)
Officer
2010-10-26 ~ nowIIF 10 - LLP Member → ME
16
Heath Farm, Hampton Lane, Meriden, West MidlandsDissolved Corporate (4 parents)
Equity (Company account)
74 GBP2018-12-31
Officer
~ dissolvedIIF 17 - Director → ME
17
COLTON CAPITAL LLP - 2004-11-01
Barnham Broom Golf Club Honingham Road, Barnham Broom, Norwich, NorfolkActive Corporate (7 parents, 6 offsprings)
Officer
2010-10-26 ~ nowIIF 12 - LLP Member → ME
18
NILEREVON LIMITED - 1978-12-31
THE DRURY LANE COMPANY LIMITED - 2023-07-14
DRURY LANE STUDIOS LIMITED - 1995-09-08
The Fold, Spencer Street, Royal Leamington Spa, Warwickshire, United KingdomActive Corporate (3 parents)
Equity (Company account)
-428,743 GBP2024-12-31
Officer
~ nowIIF 18 - Director → ME