1
BLACK & WHITE MANAGEMENT ASSOCIATES LTD
15776151 The American Barns Banbury Road, Lighthorne, Warwick, Warwickshire, England
Active Corporate (3 parents)
Officer
2024-06-13 ~ now
IIF 10 - Director → ME
Person with significant control
2024-06-13 ~ now
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Ownership of shares – 75% or more → OE
2
The American Barns Banbury Road, Lighthorne, Warwick, Warwickshire, England
Active Corporate (1 parent)
Officer
2025-08-01 ~ now
IIF 11 - Director → ME
Person with significant control
2025-08-01 ~ now
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
3
5 Mercia Business Village, Torwood Close, Coventry, West Midlands
Dissolved Corporate (3 parents)
Officer
2023-01-01 ~ dissolved
IIF 3 - Director → ME
Person with significant control
2023-01-01 ~ dissolved
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Ownership of shares – 75% or more → OE
4
108 Commercial Street, Batley, England
Dissolved Corporate (4 parents)
Officer
2023-05-01 ~ dissolved
IIF 2 - Director → ME
2022-02-09 ~ 2022-02-09
IIF 1 - Director → ME
Person with significant control
2022-02-09 ~ 2022-02-09
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
2023-05-01 ~ dissolved
IIF 5 - Ownership of shares – 75% or more → OE
5
FUNKY BUSINESS ASSOCIATES LIMITED
12945371 20-22 Wenlock Road, London, England
Dissolved Corporate (2 parents)
Officer
2020-10-12 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2020-10-12 ~ dissolved
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
6
31 Fennyland Lane, Kenilworth, Warwickshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2012-03-22 ~ dissolved
IIF 12 - Director → ME
7
The American Barns Banbury Road, Lighthorne, Warwick, Warwickshire, England
Active Corporate (3 parents)
Officer
2015-06-10 ~ now
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
8
Belle Vue Cottage Five Ways Road, Hatton, Warwick, Warwickshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2023-11-08 ~ dissolved
IIF 14 - Director → ME
2023-11-08 ~ dissolved
IIF 15 - Secretary → ME
Person with significant control
2023-11-08 ~ dissolved
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
9
126 Victoria Road, Wallasey, Merseyside, England
Dissolved Corporate (2 parents)
Officer
2021-01-14 ~ 2023-09-07
IIF 4 - Director → ME
Person with significant control
2021-01-14 ~ dissolved
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE