1
1 The Courtyard, Goldsmith Way, Nuneaton, Warwickshire, England
Dissolved Corporate (1 parent)
Officer
2018-08-02 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2018-08-02 ~ dissolved
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of shares – 75% or more → OE
2
23-25 Waterloo Place, Warwick Street, Leamington Spa, Warwickshire, England
Dissolved Corporate (7 parents)
Officer
2012-12-10 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 16 - Has significant influence or control as a member of a firm → OE
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
BURGIS & BULLOCK CORPORATE FINANCE LIMITED
03997123 23-25 Waterloo Place, Warwick Street, Leamington Spa, Warwickshire, England
Active Corporate (10 parents, 14 offsprings)
Officer
2009-03-02 ~ now
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
4
23-25 Waterloo Place, Warwick Street, Leamington Spa, Warwickshire, England
Active Corporate (6 parents, 1 offspring)
Officer
2012-12-10 ~ now
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 17 - Has significant influence or control as a member of a firm → OE
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
5
BURGIS & BULLOCK MANAGEMENT LTD
09551865 23-25 Waterloo Place, Warwick Street, Leamington Spa, Warwickshire, England
Dissolved Corporate (3 parents)
Officer
2015-04-20 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
C & W BUSINESS SOLUTIONS LTD
- now 10369498GROWTH HUB BUSINESS SOLUTIONS LTD
- 2023-09-29
10369498 Coventry University Enterprise Centre, Puma Way, Coventry, England
Active Corporate (9 parents)
Officer
2017-02-01 ~ now
IIF 14 - Director → ME
7
Coventry University Enterprise Centre, Puma Way, Coventry, England
Active Corporate (7 parents)
Officer
2018-02-26 ~ 2019-03-11
IIF 12 - Director → ME
8
BURGIS & BULLOCK IT SERVICES LIMITED
- 2014-06-10
03629556 23-25 Waterloo Place, Warwick Street, Leamington Spa, Warwickshire, England
Dissolved Corporate (7 parents)
Officer
2012-12-10 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 19 - Has significant influence or control → OE
9
CHAPEL COURT WEALTH PLANNING LIMITED
- now 03571896BURGIS & BULLOCK FINANCIAL SERVICES LIMITED
- 2011-06-21
03571896LEYLAND PROPERTIES LIMITED - 1998-08-24
23-25 Waterloo Place, Warwick Street, Leamington Spa, Warwickshire, England
Active Corporate (10 parents)
Officer
2009-03-02 ~ now
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
COVENTRY AND WARWICKSHIRE GROWTH HUB LIMITED
- now 09146585COVENTRY AND WARWICKSHIRE CLEARING HOUSE LIMITED - 2016-04-05
Coventry University Enterprise Centre, Puma Way, Coventry, England
Active Corporate (19 parents, 2 offsprings)
Officer
2024-09-10 ~ now
IIF 13 - Director → ME
11
COVENTRY AND WARWICKSHIRE LOCAL ENTERPRISE PARTNERSHIP LIMITED
08210423 100 St James Road, Northampton
Dissolved Corporate (63 parents)
Officer
2013-11-25 ~ dissolved
IIF 9 - Director → ME
12
COVENTRY AND WARWICKSHIRE REINVESTMENT TRUST LTD
05188971 Enterprise Centre Coventry University Technology Park, Puma Way, Coventry, West Midlands, England
Active Corporate (29 parents, 1 offspring)
Officer
2016-05-01 ~ now
IIF 1 - Director → ME
13
1 The Courtyard Goldsmith Way, Eliot Business Park, Nuneaton, Warwickshire, United Kingdom
Active Corporate (1 parent)
Officer
2024-12-23 ~ now
IIF 5 - Director → ME
Person with significant control
2024-12-23 ~ now
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
14
KEMP TAYLOR LLP - now
BURGIS & BULLOCK (LEICESTER) LLP
- 2015-02-25
OC330047 2nd Floor Arcadia House, 15 Forlease Road, Maidenhead
Liquidation Corporate (9 parents)
Officer
2013-07-01 ~ 2015-02-02
IIF 15 - LLP Designated Member → ME
15
WILLIAMS RESOURCE MANAGEMENT LIMITED
- now 02619507KEMP TAYLOR MANAGEMENT SERVICES LIMITED - 2001-03-16
KEMP EUROPHILE LIMITED - 2000-03-23
ADVISEGRAPH LIMITED - 1991-10-03
2 The Grange, Earl Shilton, Leicester
Dissolved Corporate (9 parents)
Officer
2014-02-13 ~ 2015-01-31
IIF 11 - Director → ME