1
Fulford House, Newbold Terrace, Leamington Spa, WarwickshireCorporate (2 parents, 2 offsprings)
Equity (Company account)
2 GBP2023-10-31
Officer
2010-11-05 ~ nowIIF 34 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
COVENTRY AND WARWICKSHIRE BUSINESS BOARD LIMITED - 2018-11-20
Fulford House, Newbold Terrace, Leamington Spa, EnglandCorporate (3 parents)
Net Assets/Liabilities (Company account)
108,333 GBP2024-01-31
Officer
2019-02-19 ~ nowIIF 30 - director → ME
3
Fulford House, Newbold Terrace, Leamington Spa, Warwickshire, United KingdomCorporate (1 parent)
Equity (Company account)
334 GBP2022-07-29
Officer
2016-07-13 ~ nowIIF 19 - director → ME
Person with significant control
2016-07-13 ~ nowIIF 39 - Ownership of shares – 75% or more → OE
IIF 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - Right to appoint or remove directors → OE
4
Fulford House, Newbold Terrace, Leamington Spa, Warwickshire, United KingdomDissolved corporate (1 parent)
Officer
2015-02-18 ~ dissolvedIIF 35 - director → ME
5
Fulford House, Newbold Terrace, Leamington Spa, Warwickshire, United KingdomDissolved corporate (4 parents)
Equity (Company account)
100 GBP2023-05-31
Person with significant control
2021-05-16 ~ dissolvedIIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
Fulford House, Newbold Terrace, Leamington Spa, EnglandCorporate (3 parents)
Equity (Company account)
-1,766 GBP2022-12-30
Officer
2024-11-08 ~ nowIIF 8 - director → ME
7
Fulford House, Newbold Terrace, Leamington Spa, Warwickshire, EnglandDissolved corporate (1 parent)
Officer
2016-02-24 ~ dissolvedIIF 20 - director → ME
8
KNOLWAY LIMITED - 1991-04-15
Fulford House, Newbold Terrace, Leamington Spa, Warwickshire, United KingdomCorporate (8 parents)
Officer
2010-01-04 ~ nowIIF 9 - director → ME
9
2 The Priors, 51 Lillington Road, Leamington Spa, WarwickshireDissolved corporate (1 parent)
Officer
2009-09-08 ~ dissolvedIIF 14 - director → ME
10
4 The Court, Holywell Business Park, Southam, Warwickshire, EnglandDissolved corporate (4 parents)
Officer
2014-06-01 ~ dissolvedIIF 18 - director → ME
11
ZONEFREE LIMITED - 2010-01-26
Fulford House, Newbold Terrace, Leamington Spa, Warwickshire, EnglandCorporate (2 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
2013-11-22 ~ nowIIF 3 - secretary → ME
12
2 The Priors, 51 Lillington Road, Leamington Spa, Warwickshire, United KingdomDissolved corporate (1 parent)
Officer
2011-10-26 ~ dissolvedIIF 16 - director → ME
13
STEANE EOT LIMITED - 2024-11-25
Fulford House Newbold Terrace, Leamington Spa, Warwickshire, United KingdomCorporate (3 parents, 1 offspring)
Officer
2024-10-18 ~ nowIIF 32 - director → ME
14
Fulford House, Newbold Terrace, Leamington Spa, Warwickshire, United KingdomCorporate (8 parents)
Equity (Company account)
6,021 GBP2024-03-31
Officer
2021-10-29 ~ nowIIF 10 - director → ME
15
Fulford House, Newbold Terrace, Leamington Spa, United KingdomCorporate (3 parents)
Equity (Company account)
247 GBP2024-01-31
Officer
2023-01-30 ~ nowIIF 29 - director → ME
Person with significant control
2023-01-30 ~ nowIIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
Fulford House, Newbold Terrace, Leamington Spa, WarwickshireDissolved corporate (3 parents)
Officer
2013-07-17 ~ dissolvedIIF 21 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 38 - Right to appoint or remove directors → OE
17
Fulford House, Newbold Terrace, Leamington Spa, WarwickshireCorporate (3 parents, 2 offsprings)
Equity (Company account)
1,002,314 GBP2023-10-31
Officer
2004-11-04 ~ nowIIF 12 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 43 - Ownership of shares – More than 50% but less than 75% → OE
IIF 43 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 43 - Right to appoint or remove directors → OE
18
Fulford House, Newbold Terrace, Leamington Spa, WarwickshireCorporate (2 parents)
Equity (Company account)
4 GBP2023-10-31
Officer
2009-05-13 ~ nowIIF 13 - director → ME
Person with significant control
2016-05-13 ~ nowIIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 42 - Right to appoint or remove directors → OE
19
Fulford House, 1a Newbold Terrace, Leamington Spa, WarwickshireCorporate (3 parents)
Equity (Company account)
100 GBP2023-10-31
Officer
2010-01-12 ~ nowIIF 33 - director → ME
20
WARWICKSHIRE VEHICLE STORAGE LTD - 2020-05-05
Fulford House, Newbold Terrace, Leamington Spa, Warwickshire, United KingdomDissolved corporate (3 parents)
Equity (Company account)
111 GBP2023-04-30
Person with significant control
2020-04-29 ~ dissolvedIIF 46 - Ownership of shares – More than 50% but less than 75% → OE
IIF 46 - Ownership of voting rights - More than 50% but less than 75% → OE
21
Olympus House, Olympus Avenue, Leamington Spa, Warwickshire, EnglandCorporate (4 parents)
Equity (Company account)
506 GBP2024-03-31
Officer
2021-03-17 ~ nowIIF 11 - director → ME
22
Fulford House, Newbold Terrace, Leamington Spa, Warwickshire, United KingdomCorporate (2 parents)
Officer
2024-05-13 ~ nowIIF 24 - director → ME
Person with significant control
2024-05-13 ~ nowIIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
23
Company number 04063143Non-active corporate
Officer
2000-08-31 ~ nowIIF 7 - director → ME
24
Company number 04316066Non-active corporate
Officer
2008-09-11 ~ nowIIF 17 - director → ME
25
Company number 05997030Non-active corporate
Officer
2006-11-13 ~ nowIIF 15 - director → ME