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
Individuals in focus
Mackenzie, Peter Stuart
- British born in May 1983
Mackenzie, Peter Stuart
Resident in England
Registered addresses and corresponding companies1 & 2 Mercia Village, Torwood Close, Westwood Business Park, Coventry, West Midlands, CV4 8HX, England
IIF 1 IIF 2 IIF 3 (more)1-2 Mercia Business Village, Torwood Close, Westwood Business Park, Coventry, West Midlands, CV4 8HX, United Kingdom
IIF 5Stoneleigh Abbey Mews, Stoneleigh Abbey, Kenilworth, Warwickshire, CV8 2LF, England
IIF 6Stoneleigh Abbey Mews, Stoneleigh Abbey, Kenilworth, Warwickshire, CV8 2LF, United Kingdom
IIF 7 IIF 8 IIF 9 (more)
- British director born in May 1983
Mackenzie, Peter Stuart
Resident in England
Registered addresses and corresponding companies - British director born in May 1983
Jacques, Peter Stuart
Resident in England
Registered addresses and corresponding companiesStoneleigh Abbey Mews, Stoneleigh Abbey, Kenilworth, Warwickshire, CV8 2LF, England
IIF 21
- British born in May 1983
Mackenzie, Pete
Resident in England
Registered addresses and corresponding companies - British born in May 1983
Mackenzie, Peter Stuart Jacques
Resident in England
Registered addresses and corresponding companies1 & 2 Mercia Village, Torwood Close Westwood Business Park, Coventry, West Midlands, CV4 8HX, England
IIF 24 IIF 251&2 Mercia Village, Torwood Close, Westwood Business Park, Coventry, West Midlands, CV4 8HX, England
IIF 26 IIF 27 IIF 28Stoneleigh Abbey Mews, Stoneleigh Abbey, Kenilworth, Warwickshire, CV8 2LF, England
IIF 29 IIF 30 IIF 31 (more)Stoneleigh Abbey Mews, Stoneleigh Abbey, Kenilworth, Warwickshire, CV8 2LF, United Kingdom
IIF 40 IIF 41 IIF 42 (more)The Club Cottage, Ashow, Kenilworth, Warwickshire, CV8 2LE, United Kingdom
IIF 49
- British director born in May 1983
Mackenzie, Peter Stuart Jacques
Resident in England
Registered addresses and corresponding companies1 & 2 Mercia Village, Torwood Close, Westwood Business Park, Coventry, West Midlands, CV4 8HX, England
IIF 50 IIF 51 IIF 52 (more)1&2 Mercia Village, Torwood Close, Westwood Business Park, Coventry, West Midlands, CV4 8HX, England
IIF 57Stoneleigh Abbey Mews, Stoneleigh Abbey, Kenilworth, Warwickshire, CV8 2LF, England
IIF 58 IIF 59 IIF 60 (more)Stoneleigh Abbey Mews, Stoneleigh Abbey, Kenilworth, Warwickshire, CV8 2LF, United Kingdom
IIF 64 IIF 65 IIF 66Stoneleigh Park Mews, Stoneleigh Abbey, Kenilworth, Warwickshire, CV8 2LF, England
IIF 67
- British born in May 1983
Mackenzie, Peter Stuart Jaques
Resident in United Kingdom
Registered addresses and corresponding companies - British born in May 1983
Mr Pete Mackenzie
Resident in England
Registered addresses and corresponding companies - British born in May 1983
Mr Peter Stuart Mackenzie
Resident in England
Registered addresses and corresponding companies1 & 2 Mercia Village, Torwood Close, Westwood Business Park, Coventry, West Midlands, CV4 8HX, England
IIF 75 IIF 76 IIF 77 (more)Stoneleigh Abbey Mews, Stoneleigh Abbey, Kenilworth, Warwickshire, CV8 2LF, England
IIF 97 IIF 98 IIF 99 (more)Stoneleigh Abbey Mews, Stoneleigh Abbey, Kenilworth, Warwickshire, CV8 2LF, United Kingdom
IIF 107 IIF 108 IIF 109 (more)
- British born in May 1983
Mr Peter Stuart Jacques Mackenzie
Resident in England
Registered addresses and corresponding companies - British born in May 1983
Mr Peter Stuart Jaques Mackenzie
Resident in United Kingdom
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
Active
65
- 1Stoneleigh Abbey Mews, Stoneleigh Abbey, Kenilworth, Warwickshire, EnglandDissolved Corporate (1 parent)Officer2022-09-06 ~ dissolvedIIF 65 - Director → MEPerson with significant control2022-09-06 ~ dissolvedIIF 109 - Right to appoint or remove directors → OEIIF 109 - Ownership of shares – 75% or more → OEIIF 109 - Ownership of voting rights - 75% or more → OE
- 2Stoneleigh Abbey Mews, Stoneleigh Abbey, Kenilworth, Warwickshire, EnglandActive Corporate (4 parents, 6 offsprings)Equity (Company account)111,143 GBP2024-02-29Officer2021-02-09 ~ nowIIF 6 - Director → ME
- 3Stoneleigh Abbey Mews, Stoneleigh Abbey, Kenilworth, Warwickshire, EnglandDissolved Corporate (1 parent)Officer2022-07-22 ~ dissolvedIIF 53 - Director → MEPerson with significant control2022-07-22 ~ dissolvedIIF 86 - Ownership of shares – 75% or more → OEIIF 86 - Right to appoint or remove directors → OEIIF 86 - Ownership of voting rights - 75% or more → OE
- 4Stoneleigh Abbey Mews, Stoneleigh Abbey, Kenilworth, Warwickshire, EnglandActive Corporate (4 parents, 1 offspring)Equity (Company account)-2,444 GBP2024-03-31Officer2022-03-25 ~ nowIIF 38 - Director → ME
- 5Stoneleigh Abbey Mews, Stoneleigh Abbey, Kenilworth, Warwickshire, EnglandDissolved Corporate (1 parent)Equity (Company account)-374 GBP2023-03-31Officer2022-03-28 ~ dissolvedIIF 60 - Director → MEPerson with significant control2022-03-28 ~ dissolvedIIF 103 - Ownership of shares – 75% or more → OE
- 6Stoneleigh Abbey Mews, Stoneleigh Abbey, Kenilworth, Warwickshire, EnglandActive Corporate (5 parents, 1 offspring)Officer2024-03-01 ~ nowIIF 4 - Director → ME
- 7Stoneleigh Abbey Mews, Stoneleigh Abbey, Kenilworth, Warwickshire, EnglandActive Corporate (2 parents)Officer2025-07-30 ~ nowIIF 7 - Director → MEPerson with significant control2025-07-30 ~ nowIIF 112 - Ownership of voting rights - 75% or more → OEIIF 112 - Right to appoint or remove directors → OEIIF 112 - Ownership of shares – 75% or more → OE
- 8Stoneleigh Abbey Mews, Stoneleigh Abbey, Kenilworth, Warwickshire, EnglandActive Corporate (2 parents)Equity (Company account)18,418 GBP2025-02-28Officer2021-02-25 ~ nowIIF 5 - Director → ME
- 9Stoneleigh Abbey Mews, Stoneleigh Abbey, Kenilworth, Warwickshire, United KingdomActive Corporate (2 parents)Equity (Company account)-7,858 GBP2024-09-30Officer2019-06-06 ~ nowIIF 46 - Director → ME
- 10Stoneleigh Abbey Mews, Stoneleigh Abbey, Kenilworth, Warwickshire, EnglandActive Corporate (2 parents)Equity (Company account)-85,974 GBP2025-02-28Officer2022-02-04 ~ nowIIF 39 - Director → MEPerson with significant control2022-02-04 ~ nowIIF 101 - Ownership of shares – More than 25% but not more than 50% → OEIIF 101 - Right to appoint or remove directors → OEIIF 101 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 11Stoneleigh Abbey Mews, Stoneleigh Abbey, Kenilworth, Warwickshire, EnglandDissolved Corporate (1 parent)Officer2022-07-01 ~ dissolvedIIF 19 - Director → MEPerson with significant control2022-07-01 ~ dissolvedIIF 77 - Ownership of shares – 75% or more → OEIIF 77 - Right to appoint or remove directors → OEIIF 77 - Ownership of voting rights - 75% or more → OE
- 12Stoneleigh Abbey Mews, Stoneleigh Abbey, Kenilworth, Warwickshire, EnglandDissolved Corporate (3 parents)Equity (Company account)-14,335 GBP2024-10-31Officer2021-01-08 ~ dissolvedIIF 18 - Director → ME
- 13Stoneleigh Abbey Mews, Stoneleigh Abbey, Kenilworth, Warwickshire, EnglandDissolved Corporate (4 parents, 1 offspring)Equity (Company account)-346 GBP2025-04-30Officer2021-04-19 ~ dissolvedIIF 63 - Director → ME
- 14Stoneleigh Abbey Mews, Stoneleigh Abbey, Kenilworth, Warwickshire, EnglandDissolved Corporate (3 parents)Equity (Company account)-10,612 GBP2025-04-30Officer2021-04-21 ~ dissolvedIIF 59 - Director → ME
- 15Stoneleigh Abbey Mews, Stoneleigh Abbey, Kenilworth, Warwickshire, EnglandDissolved Corporate (1 parent)Officer2022-09-06 ~ dissolvedIIF 66 - Director → MEPerson with significant control2022-09-06 ~ dissolvedIIF 108 - Right to appoint or remove directors → OEIIF 108 - Ownership of shares – 75% or more → OEIIF 108 - Ownership of voting rights - 75% or more → OE
- 16Stoneleigh Abbey Mews, Stoneleigh Abbey, Kenilworth, Warwickshire, EnglandActive Corporate (3 parents)Officer2025-07-25 ~ nowIIF 12 - Director → MEPerson with significant control2025-07-25 ~ nowIIF 107 - Ownership of shares – 75% or more → OEIIF 107 - Right to appoint or remove directors → OEIIF 107 - Ownership of voting rights - 75% or more → OE
- 17Stoneleigh Abbey Mews, Stoneleigh Abbey, Kenilworth, Warwickshire, EnglandActive Corporate (4 parents)Equity (Company account)-2,560 GBP2025-01-31Officer2023-01-18 ~ nowIIF 13 - Director → ME
- 18Stoneleigh Abbey Mews, Stoneleigh Abbey, Kenilworth, Warwickshire, EnglandDissolved Corporate (2 parents)Officer2021-10-22 ~ dissolvedIIF 51 - Director → MEPerson with significant control2021-10-22 ~ dissolvedIIF 92 - Ownership of voting rights - 75% or more → OEIIF 92 - Right to appoint or remove directors → OEIIF 92 - Ownership of shares – 75% or more → OE
- 19Stoneleigh Abbey Mews, Stoneleigh Abbey, Kenilworth, Warwickshire, EnglandActive Corporate (3 parents)Officer2024-07-15 ~ nowIIF 11 - Director → ME
- 20Stoneleigh Abbey Mews, Stoneleigh Abbey, Kenilworth, Warwickshire, EnglandActive Corporate (1 parent)Equity (Company account)-355 GBP2024-06-30Officer2023-06-21 ~ nowIIF 31 - Director → MEPerson with significant control2023-06-21 ~ nowIIF 106 - Right to appoint or remove directors → OEIIF 106 - Ownership of shares – 75% or more → OEIIF 106 - Ownership of voting rights - 75% or more → OE
- 21Stoneleigh Abbey Mews, Stoneleigh Abbey, Kenilworth, Warwickshire, EnglandActive Corporate (1 parent)Equity (Company account)-549 GBP2024-08-31Officer2023-08-03 ~ nowIIF 47 - Director → MEPerson with significant control2023-08-03 ~ nowIIF 102 - Ownership of voting rights - 75% or more → OEIIF 102 - Right to appoint or remove directors → OEIIF 102 - Ownership of shares – 75% or more → OE
- 22Stoneleigh Abbey Mews, Stoneleigh Abbey, Kenilworth, Warwickshire, EnglandActive Corporate (3 parents)Officer2024-07-03 ~ nowIIF 32 - Director → ME
- 23Stoneleigh Abbey Mews, Stoneleigh Abbey, Kenilworth, Warwickshire, EnglandActive Corporate (3 parents)Officer2024-03-23 ~ nowIIF 9 - Director → ME
- 24Stoneleigh Abbey Mews, Stoneleigh Abbey, Kenilworth, Warwickshire, EnglandActive Corporate (2 parents)Equity (Company account)-4,595 GBP2024-08-31Officer2020-08-21 ~ nowIIF 30 - Director → ME
- 25Stoneleigh Abbey Mews, Stoneleigh Abbey, Kenilworth, Warwickshire, EnglandDissolved Corporate (1 parent)Officer2023-07-27 ~ dissolvedIIF 64 - Director → MEPerson with significant control2023-07-27 ~ dissolvedIIF 111 - Ownership of shares – 75% or more → OEIIF 111 - Ownership of voting rights - 75% or more → OEIIF 111 - Right to appoint or remove directors → OE
- 26Stoneleigh Abbey Mews, Stoneleigh Abbey, Kenilworth, Warwickshire, EnglandActive Corporate (5 parents)Officer2025-02-21 ~ nowIIF 16 - Director → ME
- 27Stoneleigh Abbey Mews, Stoneleigh Abbey, Kenilworth, Warwickshire, EnglandActive Corporate (3 parents)Officer2024-10-18 ~ nowIIF 48 - Director → ME
- 28Stoneleigh Abbey Mews, Stoneleigh Abbey, Kenilworth, Warwickshire, EnglandDissolved Corporate (3 parents)Officer2020-10-01 ~ dissolvedIIF 58 - Director → ME
- 29Stoneleigh Abbey Mews, Stoneleigh Abbey, Kenilworth, Warwickshire, EnglandDissolved Corporate (1 parent)Officer2022-07-22 ~ dissolvedIIF 54 - Director → MEPerson with significant control2022-07-22 ~ dissolvedIIF 90 - Right to appoint or remove directors → OEIIF 90 - Ownership of shares – 75% or more → OEIIF 90 - Ownership of voting rights - 75% or more → OE
- 30Stoneleigh Abbey Mews, Stoneleigh Abbey, Kenilworth, Warwickshire, EnglandActive Corporate (4 parents)Officer2025-09-04 ~ nowIIF 3 - Director → MEPerson with significant control2025-09-04 ~ nowIIF 85 - Right to appoint or remove directors → OEIIF 85 - Ownership of voting rights - 75% or more → OEIIF 85 - Ownership of shares – 75% or more → OE
- 31Stoneleigh Abbey Mews, Stoneleigh Abbey, Kenilworth, Warwickshire, EnglandActive Corporate (3 parents)Equity (Company account)-455,940 GBP2024-03-31Officer2022-03-02 ~ nowIIF 37 - Director → ME
- 32Stoneleigh Abbey Mews, Stoneleigh Abbey, Kenilworth, Warwickshire, EnglandActive Corporate (3 parents)Officer2024-04-11 ~ nowIIF 15 - Director → ME
- 33Stoneleigh Abbey Mews, Stoneleigh Abbey, Kenilworth, Warwickshire, EnglandDissolved Corporate (1 parent)Equity (Company account)-494 GBP2023-03-31Officer2022-03-02 ~ dissolvedIIF 61 - Director → MEPerson with significant control2022-03-02 ~ dissolvedIIF 100 - Right to appoint or remove directors → OEIIF 100 - Ownership of shares – 75% or more → OEIIF 100 - Ownership of voting rights - 75% or more → OE
- 34Stoneleigh Abbey Mews, Stoneleigh Abbey, Kenilworth, Warwickshire, EnglandActive Corporate (1 parent)Equity (Company account)-355 GBP2024-06-30Officer2023-06-21 ~ nowIIF 35 - Director → MEPerson with significant control2023-06-21 ~ nowIIF 104 - Right to appoint or remove directors → OEIIF 104 - Ownership of shares – 75% or more → OEIIF 104 - Ownership of voting rights - 75% or more → OE
- 35Stoneleigh Abbey Mews, Stoneleigh Abbey, Kenilworth, Warwickshire, EnglandActive Corporate (2 parents)Officer2025-05-09 ~ nowIIF 8 - Director → MEPerson with significant control2025-05-09 ~ nowIIF 110 - Ownership of shares – 75% or more → OEIIF 110 - Right to appoint or remove directors → OEIIF 110 - Ownership of voting rights - 75% or more → OE
- 36Stoneleigh Abbey Mews, Stoneleigh Abbey, Kenilworth, Warwickshire, EnglandActive Corporate (4 parents)Officer2025-08-27 ~ nowIIF 10 - Director → ME
- 37Stoneleigh Abbey Mews, Stoneleigh Abbey, Kenilworth, Warwickshire, EnglandActive Corporate (4 parents)Equity (Company account)-2,300 GBP2024-04-30Officer2022-04-07 ~ nowIIF 25 - Director → ME
- 38Stoneleigh Abbey Mews, Stoneleigh Abbey, Kenilworth, Warwickshire, EnglandActive Corporate (1 parent)Equity (Company account)-2,284 GBP2024-07-31Officer2022-07-25 ~ nowIIF 40 - Director → MEPerson with significant control2022-07-25 ~ nowIIF 114 - Ownership of voting rights - 75% or more → OEIIF 114 - Ownership of shares – 75% or more → OEIIF 114 - Right to appoint or remove directors → OE
- 39Stoneleigh Abbey Mews, Stoneleigh Abbey, Kenilworth, Warwickshire, EnglandActive Corporate (2 parents)Equity (Company account)-8,726 GBP2024-09-30Officer2019-01-11 ~ nowIIF 29 - Director → ME
- 40Stoneleigh Abbey Mews, Stoneleigh Abbey, Kenilworth, Warwickshire, EnglandDissolved Corporate (1 parent)Officer2019-06-26 ~ dissolvedIIF 62 - Director → MEPerson with significant control2019-06-26 ~ dissolvedIIF 119 - Ownership of voting rights - 75% or more → OEIIF 119 - Right to appoint or remove directors → OEIIF 119 - Ownership of shares – 75% or more → OE
- 41Stoneleigh Abbey Mews, Stoneleigh Abbey, Kenilworth, Warwickshire, EnglandActive Corporate (3 parents)Officer2024-07-03 ~ nowIIF 36 - Director → ME
- 42Stoneleigh Abbey Mews, Stoneleigh Abbey, Kenilworth, Warwickshire, EnglandActive Corporate (3 parents)Equity (Company account)-7,061 GBP2024-11-30Officer2023-11-14 ~ nowIIF 2 - Director → ME
- 43Stoneleigh Abbey Mews, Stoneleigh Abbey, Kenilworth, Warwickshire, EnglandActive Corporate (5 parents)Equity (Company account)-14,514 GBP2024-09-30Officer2022-09-26 ~ nowIIF 14 - Director → ME
- 44Stoneleigh Abbey Mews, Stoneleigh Abbey, Kenilworth, Warwickshire, United KingdomActive Corporate (2 parents)Officer2025-02-05 ~ nowIIF 71 - Director → MEPerson with significant control2025-02-05 ~ nowIIF 122 - Ownership of voting rights - 75% or more → OE
- 45Mackenzie Miller Developments Ltd Stoneleigh Abbey Mews, Stoneleigh Abbey, Kenilworth, United KingdomActive Corporate (2 parents)Officer2023-12-05 ~ nowIIF 69 - Director → MEPerson with significant control2023-12-05 ~ nowIIF 120 - Has significant influence or control → OE
- 46Stoneleigh Abbey Mews, Stoneleigh Abbey, Kenilworth, Warwickshire, EnglandActive Corporate (3 parents)Equity (Company account)-79,165 GBP2024-05-31Officer2021-05-13 ~ nowIIF 44 - Director → ME
- 47Stoneleigh Abbey Mews, Stoneleigh Abbey, Kenilworth, Warwickshire, United KingdomActive Corporate (1 parent)Equity (Company account)3,457 GBP2024-08-31Officer2014-08-29 ~ nowIIF 43 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 72 - Ownership of voting rights - 75% or more → OEIIF 72 - Ownership of shares – 75% or more → OEIIF 72 - Right to appoint or remove directors → OE
- 48Stoneleigh Abbey Mews, Stoneleigh Abbey, Kenilworth, Warwickshire, EnglandActive Corporate (3 parents, 14 offsprings)Equity (Company account)130,654 GBP2024-11-30Officer2015-11-19 ~ nowIIF 26 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 98 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 98 - Ownership of shares – More than 25% but not more than 50% → OE
- 49Stoneleigh Abbey Mews, Stoneleigh Abbey, Kenilworth, Warwickshire, EnglandActive Corporate (2 parents)Equity (Company account)461,643 GBP2024-10-31Officer2015-10-26 ~ nowIIF 49 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 74 - Ownership of shares – 75% or more → OEIIF 74 - Ownership of voting rights - 75% or more → OE
- 50Stoneleigh Abbey Mews, Stoneleigh Abbey, Kenilworth, Warwickshire, EnglandActive Corporate (4 parents, 3 offsprings)Equity (Company account)-13,152 GBP2024-05-31Officer2020-05-07 ~ nowIIF 34 - Director → ME
- 51Stoneleigh Abbey Mews, Stoneleigh Abbey, Kenilworth, Warwickshire, EnglandDissolved Corporate (1 parent)Officer2022-10-20 ~ dissolvedIIF 55 - Director → MEPerson with significant control2022-10-20 ~ dissolvedIIF 87 - Right to appoint or remove directors → OEIIF 87 - Ownership of voting rights - 75% or more → OEIIF 87 - Ownership of shares – 75% or more → OE
- 52Stoneleigh Abbey Mews, Stoneleigh Abbey, Kenilworth, Warwickshire, EnglandActive Corporate (3 parents)Equity (Company account)-38,150 GBP2024-10-31Officer2020-10-14 ~ nowIIF 42 - Director → MEPerson with significant control2020-10-14 ~ nowIIF 105 - Ownership of shares – More than 25% but not more than 50% → OEIIF 105 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 53Stoneleigh Abbey Mews, Stoneleigh Abbey, Kenilworth, Warwickshire, EnglandActive Corporate (3 parents)Equity (Company account)-44,966 GBP2024-10-31Officer2020-10-14 ~ nowIIF 33 - Director → MEPerson with significant control2020-10-14 ~ nowIIF 97 - Ownership of shares – More than 25% but not more than 50% → OEIIF 97 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 54Mackenzie Miller Developments Ltd Stoneleigh Abbey Mews, Stoneleigh Abbey, Kenilworth, United KingdomActive Corporate (2 parents)Officer2023-12-05 ~ nowIIF 68 - Director → MEPerson with significant control2023-12-05 ~ nowIIF 121 - Has significant influence or control → OE
- 55Stoneleigh Abbey Mews, Stoneleigh Abbey, Kenilworth, EnglandActive Corporate (1 parent)Officer2024-05-13 ~ nowIIF 24 - Director → MEPerson with significant control2024-05-13 ~ nowIIF 94 - Ownership of voting rights - 75% or more → OEIIF 94 - Ownership of shares – 75% or more → OEIIF 94 - Right to appoint or remove directors → OE
- 5619 Highfield Road, Edgbaston, Birmingham, EnglandActive Corporate (2 parents)Equity (Company account)0 GBP2024-12-31Officer2023-12-23 ~ nowIIF 1 - Director → ME
- 57Stoneleigh Abbey Mews, Stoneleigh Abbey, Kenilworth, Warwickshire, EnglandDissolved Corporate (3 parents)Equity (Company account)-2,262 GBP2024-03-31Officer2020-03-18 ~ dissolvedIIF 52 - Director → MEPerson with significant control2020-03-18 ~ dissolvedIIF 82 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 82 - Right to appoint or remove directors → OEIIF 82 - Ownership of shares – More than 25% but not more than 50% → OE
- 58
RECTORY VENTURES LIMITED
- nowRECTORY INVESTMENTS LIMITED - 2019-10-16Stoneleigh Abbey Mews, Stoneleigh Abbey, Kenilworth, Warwickshire, EnglandActive Corporate (3 parents)Equity (Company account)-110,751 GBP2024-07-31Officer2016-07-11 ~ nowIIF 22 - Director → ME - 59Stoneleigh Abbey Mews, Stoneleigh Abbey, Kenilworth, Warwickshire, EnglandActive Corporate (1 parent)Equity (Company account)-12,160 GBP2024-05-31Officer2018-05-24 ~ nowIIF 28 - Director → MEPerson with significant control2018-05-24 ~ nowIIF 115 - Ownership of shares – 75% or more → OEIIF 115 - Ownership of voting rights - 75% or more → OEIIF 115 - Right to appoint or remove directors → OE
- 60Stoneleigh Abbey Mews, Stoneleigh Abbey, Kenilworth, Warwickshire, EnglandDissolved Corporate (1 parent)Equity (Company account)-524 GBP2021-11-30Officer2020-11-18 ~ dissolvedIIF 50 - Director → MEPerson with significant control2020-11-18 ~ dissolvedIIF 80 - Ownership of shares – 75% or more → OEIIF 80 - Ownership of voting rights - 75% or more → OEIIF 80 - Right to appoint or remove directors → OE
- 61Stoneleigh Abbey Mews, Stoneleigh Abbey, Kenilworth, Warwickshire, United KingdomActive Corporate (2 parents)Officer2025-02-05 ~ nowIIF 70 - Director → MEPerson with significant control2025-02-05 ~ nowIIF 123 - Ownership of voting rights - 75% or more → OE
- 621&2 Mercia Village Torwood Close, Westwood Business Park, Coventry, West Midlands, EnglandActive Corporate (4 parents)Equity (Company account)25,694 GBP2024-12-31Officer2018-10-22 ~ nowIIF 41 - Director → ME
- 63Stoneleigh Abbey Mews, Stoneleigh Abbey, Kenilworth, Warwickshire, United KingdomActive Corporate (2 parents)Equity (Company account)-48,028 GBP2024-10-31Officer2017-10-06 ~ nowIIF 23 - Director → ME
- 64Stoneleigh Abbey Mews, Stoneleigh Abbey, Kenilworth, Warwickshire, EnglandActive Corporate (3 parents)Equity (Company account)-11,175 GBP2024-12-31Officer2020-12-23 ~ nowIIF 45 - Director → ME
- 65Stoneleigh Abbey Mews, Stoneleigh Abbey, Kenilworth, Warwickshire, United KingdomActive Corporate (1 parent)Equity (Company account)-51,654 GBP2024-08-31Officer2016-08-19 ~ nowIIF 27 - Director → ME
Ceased
20
- 1Stoneleigh Abbey Mews, Stoneleigh Abbey, Kenilworth, Warwickshire, EnglandActive Corporate (4 parents, 6 offsprings)Equity (Company account)111,143 GBP2024-02-29Person with significant control2021-08-21 ~ 2021-11-11IIF 89 - Ownership of shares – More than 25% but not more than 50% → OEIIF 89 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 89 - Right to appoint or remove directors → OE2021-02-09 ~ 2021-08-21IIF 76 - Ownership of shares – 75% or more → OEIIF 76 - Right to appoint or remove directors → OEIIF 76 - Ownership of voting rights - 75% or more → OE
- 2Stoneleigh Abbey Mews, Stoneleigh Abbey, Kenilworth, Warwickshire, EnglandActive Corporate (4 parents, 1 offspring)Equity (Company account)-2,444 GBP2024-03-31Person with significant control2022-03-25 ~ 2022-06-06IIF 91 - Ownership of shares – 75% or more → OE
- 3The Exchange C/o Centrick, 19 Newhall Street, Birmingham, EnglandActive Corporate (3 parents)Equity (Company account)0 GBP2024-12-31Officer2021-12-23 ~ 2025-01-04IIF 67 - Director → ME
- 4Stoneleigh Abbey Mews, Stoneleigh Abbey, Kenilworth, Warwickshire, United KingdomActive Corporate (2 parents)Equity (Company account)-7,858 GBP2024-09-30Person with significant control2019-06-06 ~ 2019-10-09IIF 116 - Ownership of shares – 75% or more → OEIIF 116 - Right to appoint or remove directors → OEIIF 116 - Ownership of voting rights - 75% or more → OE
- 5Stoneleigh Abbey Mews, Stoneleigh Abbey, Kenilworth, Warwickshire, EnglandDissolved Corporate (3 parents)Equity (Company account)-14,335 GBP2024-10-31Person with significant control2021-01-08 ~ 2021-08-25IIF 79 - Ownership of voting rights - 75% or more → OEIIF 79 - Right to appoint or remove directors → OEIIF 79 - Ownership of shares – 75% or more → OE2021-01-08 ~ 2021-01-08IIF 83 - Right to appoint or remove directors → OEIIF 83 - Ownership of voting rights - 75% or more → OEIIF 83 - Ownership of shares – 75% or more → OE
- 6Stoneleigh Abbey Mews, Stoneleigh Abbey, Kenilworth, Warwickshire, EnglandDissolved Corporate (4 parents, 1 offspring)Equity (Company account)-346 GBP2025-04-30Person with significant control2021-04-19 ~ 2021-09-20IIF 96 - Right to appoint or remove directors → OEIIF 96 - Ownership of voting rights - 75% or more → OEIIF 96 - Ownership of shares – 75% or more → OE
- 7Stoneleigh Abbey Mews, Stoneleigh Abbey, Kenilworth, Warwickshire, EnglandActive Corporate (4 parents)Equity (Company account)-2,560 GBP2025-01-31Person with significant control2023-01-18 ~ 2025-01-10IIF 113 - Right to appoint or remove directors → OEIIF 113 - Ownership of shares – 75% or more → OEIIF 113 - Ownership of voting rights - 75% or more → OE
- 819 Highfield Road, Edgbaston, Birmingham, EnglandActive Corporate (2 parents)Equity (Company account)700 GBP2024-07-31Officer2022-07-20 ~ 2023-10-12IIF 56 - Director → ME
- 9Stoneleigh Abbey Mews, Stoneleigh Abbey, Kenilworth, Warwickshire, EnglandDissolved Corporate (3 parents)Person with significant control2021-05-07 ~ 2021-05-11IIF 93 - Ownership of shares – 75% or more → OEIIF 93 - Ownership of voting rights - 75% or more → OEIIF 93 - Right to appoint or remove directors → OE
- 10Stoneleigh Abbey Mews, Stoneleigh Abbey, Kenilworth, Warwickshire, EnglandActive Corporate (3 parents)Equity (Company account)-455,940 GBP2024-03-31Person with significant control2022-03-02 ~ 2022-06-08IIF 75 - Ownership of voting rights - 75% or more → OEIIF 75 - Right to appoint or remove directors → OEIIF 75 - Ownership of shares – 75% or more → OE
- 11Stoneleigh Abbey Mews, Stoneleigh Abbey, Kenilworth, Warwickshire, EnglandActive Corporate (4 parents)Equity (Company account)-2,300 GBP2024-04-30Person with significant control2022-04-07 ~ 2025-01-23IIF 99 - Ownership of shares – 75% or more → OEIIF 99 - Ownership of voting rights - 75% or more → OE
- 12Stoneleigh Abbey Mews, Stoneleigh Abbey, Kenilworth, Warwickshire, EnglandActive Corporate (3 parents)Equity (Company account)-7,061 GBP2024-11-30Person with significant control2023-11-14 ~ 2024-03-04IIF 81 - Ownership of shares – 75% or more → OEIIF 81 - Right to appoint or remove directors → OEIIF 81 - Ownership of voting rights - 75% or more → OE
- 13Stoneleigh Abbey Mews, Stoneleigh Abbey, Kenilworth, Warwickshire, EnglandActive Corporate (3 parents)Equity (Company account)-79,165 GBP2024-05-31Person with significant control2021-05-13 ~ 2022-06-30IIF 88 - Ownership of voting rights - 75% or more → OEIIF 88 - Ownership of shares – 75% or more → OEIIF 88 - Right to appoint or remove directors → OE
- 1429 Warwick Row Warwick Row, Coventry, EnglandActive Corporate (3 parents)Equity (Company account)100 GBP2024-03-24Officer2018-09-06 ~ 2021-11-10IIF 57 - Director → MEPerson with significant control2018-09-06 ~ 2019-06-07IIF 117 - Ownership of voting rights - 75% or more → OEIIF 117 - Ownership of shares – 75% or more → OEIIF 117 - Right to appoint or remove directors → OE
- 1519 Highfield Road, Edgbaston, Birmingham, EnglandActive Corporate (2 parents)Equity (Company account)0 GBP2024-12-31Officer2021-12-23 ~ 2023-12-22IIF 21 - Director → ME
- 1629 Warwick Row, Coventry, United KingdomActive Corporate (2 parents)Equity (Company account)100 GBP2025-01-31Officer2021-01-15 ~ 2023-03-08IIF 17 - Director → MEPerson with significant control2021-01-15 ~ 2023-03-08IIF 95 - Right to appoint or remove directors → OEIIF 95 - Ownership of voting rights - 75% or more → OEIIF 95 - Ownership of shares – 75% or more → OE
- 1729 Warwick Row, Coventry, West Midlands, EnglandActive Corporate (4 parents)Equity (Company account)100 GBP2025-01-31Officer2021-01-15 ~ 2021-10-20IIF 20 - Director → MEPerson with significant control2021-01-15 ~ 2022-08-01IIF 84 - Right to appoint or remove directors → OEIIF 84 - Ownership of shares – 75% or more → OEIIF 84 - Ownership of voting rights - 75% or more → OE
- 181&2 Mercia Village Torwood Close, Westwood Business Park, Coventry, West Midlands, EnglandActive Corporate (4 parents)Equity (Company account)25,694 GBP2024-12-31Person with significant control2018-10-22 ~ 2020-05-20IIF 118 - Ownership of shares – 75% or more → OEIIF 118 - Ownership of voting rights - 75% or more → OEIIF 118 - Right to appoint or remove directors → OE
- 19Stoneleigh Abbey Mews, Stoneleigh Abbey, Kenilworth, Warwickshire, United KingdomActive Corporate (2 parents)Equity (Company account)-48,028 GBP2024-10-31Person with significant control2017-10-06 ~ 2018-08-17IIF 73 - Ownership of shares – 75% or more → OE
- 20Stoneleigh Abbey Mews, Stoneleigh Abbey, Kenilworth, Warwickshire, EnglandActive Corporate (3 parents)Equity (Company account)-11,175 GBP2024-12-31Person with significant control2020-12-23 ~ 2020-12-23IIF 78 - Ownership of voting rights - 75% or more → OEIIF 78 - Ownership of shares – 75% or more → OEIIF 78 - Right to appoint or remove directors → OE
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Contains public sector information retrieved at 12 November 2025 and
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