1
Fulford House, Newbold Terrace, Leamington Spa, Warwickshire, United Kingdom
Active Corporate (3 parents)
Officer
2022-03-22 ~ now
IIF 22 - Director → ME
Person with significant control
2022-03-22 ~ now
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
2
NEWMAN CAPITAL (CARLTON HOTEL) LTD
- now 14955854NEWMAN ROSE (WARWICKSHIRE) LTD
- 2025-02-05
14955854 Fulford House, Newbold Terrace, Leamington Spa, Warwickshire, United Kingdom
Active Corporate (2 parents)
Officer
2023-06-23 ~ now
IIF 16 - Director → ME
Person with significant control
2023-06-23 ~ now
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
3
Tgfp Fulford House, Newbold Terrace, Leamington Spa, United Kingdom
Active Corporate (1 parent)
Officer
2024-10-24 ~ now
IIF 28 - Director → ME
Person with significant control
2024-10-24 ~ now
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
4
NEWMAN CAPITAL (PROJECTS) LTD
- now 13014637NEWMAN ROSE PROPERTY GROUP LTD
- 2025-02-25
13014637 Fulford House, Newbold Terrace, Leamington Spa, Warwickshire
Active Corporate (2 parents)
Officer
2020-11-12 ~ now
IIF 20 - Director → ME
Person with significant control
2020-11-12 ~ now
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Right to appoint or remove directors → OE
5
NEWMAN CAPITAL (REGENTS PLACE) LTD
- now 13733571NEWMAN ROSE HOMES LTD
- 2025-02-25
13733571 Fulford House, Newbold Terrace, Leamington Spa, Warwickshire, United Kingdom
Active Corporate (4 parents)
Officer
2021-11-09 ~ now
IIF 18 - Director → ME
6
NEWMAN PROJECTS (STRATFORD) LTD
- now 14984908NEWMAN ROSE (STRATFORD) LTD
- 2025-07-28
14984908 Fulford House, Newbold Terrace, Leamington Spa, Warwickshire, United Kingdom
Active Corporate (2 parents)
Officer
2023-07-06 ~ now
IIF 14 - Director → ME
Person with significant control
2023-07-06 ~ now
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
7
Fulford House, Newbold Terrace, Leamington Spa, Warwickshire, United Kingdom
Active Corporate (4 parents)
Officer
2021-03-24 ~ now
IIF 13 - Director → ME
Person with significant control
2021-03-24 ~ 2021-03-24
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
8
NEWMAN ROSE EDUCATION LTD
- now 12087203PDM DEVELOPMENT LTD
- 2021-11-29
12087203CASSIDY GROUP (TRAINING) LTD
- 2020-04-29
12087203 Fulford House, Newbold Terrace, Leamington Spa, Warwickshire, United Kingdom
Active Corporate (2 parents)
Officer
2019-07-05 ~ now
IIF 21 - Director → ME
Person with significant control
2020-05-26 ~ now
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
9
Azets, Ventura Park Road, Tamworth, England
Dissolved Corporate (2 parents)
Officer
2021-05-20 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2021-05-20 ~ dissolved
IIF 12 - Has significant influence or control → OE
10
Fulford House, Newbold Terrace, Leamington Spa, Warwickshire, United Kingdom
Active Corporate (2 parents)
Officer
2023-02-21 ~ now
IIF 23 - Director → ME
Person with significant control
2023-02-21 ~ now
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
11
Foxley Farm Southam Road, Kites Hardwick, Rugby, England
Active Corporate (3 parents)
Officer
2016-09-06 ~ 2017-06-25
IIF 27 - Director → ME
12
North Lodge, Ashlawn Road, Rugby, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-08-01 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2016-08-01 ~ dissolved
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of shares – 75% or more → OE
13
Fulford House, Newbold Terrace, Leamington Spa, Warwickshire, United Kingdom
Active Corporate (1 parent)
Officer
2019-05-10 ~ now
IIF 15 - Director → ME
Person with significant control
2019-05-10 ~ now
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
14
Fulford House, Newbold Terrace, Leamington Spa, Warwickshire, United Kingdom
Active Corporate (1 parent, 2 offsprings)
Officer
2020-12-18 ~ now
IIF 17 - Director → ME
Person with significant control
2020-12-18 ~ now
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
15
North Lodge, Ashlawn Road, Rugby, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-12-06 ~ dissolved
IIF 24 - Director → ME
2016-12-06 ~ dissolved
IIF 29 - Secretary → ME
Person with significant control
2016-12-06 ~ dissolved
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of voting rights - 75% or more → OE