1
40 40 MANAGEMENT COMPANY LIMITED
05780214 3 & 4 Pegasus House Pegasus House, Pegasus Court, Olympus Avenue, Warwick, Warwickshire, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
9,750 GBP2024-04-30
Officer
2010-10-01 ~ 2014-04-14
IIF 32 - Director → ME
2006-04-13 ~ 2009-06-26
IIF 24 - Secretary → ME
2
Holly House 74 Upper Holly Walk, Leamington Spa, Warwickshire
Dissolved Corporate (9 parents)
Officer
2002-03-22 ~ 2002-05-21
IIF 15 - Director → ME
2002-03-22 ~ 2002-05-21
IIF 29 - Secretary → ME
3
Highdown House, 11 Highdown Road Sydenham, Leamington Spa, Warwickshire
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
617,158 GBP2024-12-31
Officer
2009-08-10 ~ 2012-10-15
IIF 7 - Director → ME
2005-10-28 ~ 2005-11-11
IIF 20 - Secretary → ME
4
Poppleton & Appleby, 34-35 Ludgate Hill, Birmingham
Dissolved Corporate (2 parents)
Officer
2005-09-21 ~ 2005-11-23
IIF 8 - Director → ME
2005-09-13 ~ 2005-11-23
IIF 25 - Secretary → ME
5
Highdown House, 11 Highdown Road Sydenham, Leamington Spa, Warwickshire
Active Corporate (2 parents, 13 offsprings)
Equity (Company account)
937,092 GBP2024-12-31
Officer
2009-05-14 ~ 2012-10-15
IIF 12 - Director → ME
2005-10-25 ~ 2005-11-11
IIF 19 - Secretary → ME
6
ASPECTS HOMES (MIDLANDS) LIMITED
04190966 Highdown House, 11 Highdown Road Sydenham, Leamington Spa, Warwickshire
Active Corporate (3 parents)
Equity (Company account)
-126 GBP2024-12-31
Officer
2009-05-14 ~ 2012-10-15
IIF 13 - Director → ME
7
BRITISH CARRIAGE DRIVING - now
THE BRITISH HORSE DRIVING TRIALS ASSOCIATION
- 2013-03-15
03273892 C/o Gravita Oxford Llp First Floor, Park Central, 40/41 Park End Street, Oxford, United Kingdom
Active Corporate (8 parents)
Officer
1996-11-05 ~ 1996-11-07
IIF 23 - Secretary → ME
8
37 Beverley Road 37 Beverley Road, Leamington Spa, Warwickshire, England
Active Corporate (3 parents)
Equity (Company account)
19,592 GBP2024-12-31
Officer
2002-04-26 ~ 2003-06-09
IIF 16 - Director → ME
2002-04-26 ~ 2003-06-09
IIF 30 - Secretary → ME
9
COBALT DEVELOPMENTS LIMITED
- now 04998792 1st &2nd Floor Office, 64-66 Market Place, Warwick Market Place, Warwick, England
Active Corporate (3 parents)
Equity (Company account)
164,350 GBP2023-12-31
Officer
2010-10-26 ~ 2011-06-30
IIF 33 - Director → ME
10
HILL CLOSE GARDENS TRUST LIMITED
03981067 Hill Close Gardens, Bread And Meat Close, Warwick, Warwickshire
Active Corporate (7 parents)
Total liabilities (Company account)
467,547 GBP2024-12-31
Officer
2000-04-26 ~ 2008-07-28
IIF 9 - Director → ME
2000-04-26 ~ 2014-09-18
IIF 26 - Secretary → ME
11
2 Sovereign Quay, Havannah Street, Cardiff
Dissolved Corporate (2 parents)
Officer
2001-10-17 ~ 2002-02-27
IIF 17 - Director → ME
12
Edmund House, Rugby Road, Leamington Spa, Warwickshire
Dissolved Corporate (7 parents)
Equity (Company account)
241 GBP2020-11-30
Officer
2011-12-29 ~ 2012-07-24
IIF 11 - Director → ME
13
SARTO MENS AND LADIES WEAR LIMITED
05541839 3 Coventry Innovation Village, Cheetah Road, Coventry
Active Corporate (2 parents)
Equity (Company account)
384 GBP2024-04-30
Officer
2005-08-22 ~ 2012-08-12
IIF 28 - Secretary → ME
14
THE PASTURES (SWINFORD) MANAGEMENT COMPANY LIMITED
06216307 62 Regent Street, Rugby, Warwickshire
Active Corporate (2 parents)
Equity (Company account)
16 GBP2025-04-30
Officer
2007-05-10 ~ 2011-02-01
IIF 18 - Secretary → ME
15
THE VISIT USA ASSOCIATION (UK) LIMITED
03493894 2 Stephen Street, London, England
Active Corporate (14 parents)
Equity (Company account)
110,059 GBP2024-06-30
Officer
1998-01-16 ~ 1998-03-18
IIF 21 - Secretary → ME
16
WARWICK CASTLE PARK TRUST LIMITED
03553339 Edmund House, Rugby Road, Leamington Spa, Warwickshire
Active Corporate (3 parents)
Equity (Company account)
12,865 GBP2024-04-30
Officer
1998-04-27 ~ 1998-04-30
IIF 31 - Director → ME
1998-04-27 ~ 1998-04-30
IIF 22 - Secretary → ME
17
Hill Farmhouse Northampton Road, Brixworth, Northampton, Northants
Dissolved Corporate (2 parents)
Equity (Company account)
24,117 GBP2017-07-31
Officer
2005-09-29 ~ 2005-11-11
IIF 27 - Secretary → ME