1
WILLOUGHBY (476) LIMITED - 2004-04-14
2nd Floor, Holt Court 16 Warwick Row, Coventry, West MidlandsActive Corporate (21 parents)
Equity (Company account)
9,854 GBP2024-01-31
Officer
2005-03-09 ~ nowIIF 17 - Director → ME
2
1 Regent Street, Rugby, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
-31,648 GBP2019-06-30
Officer
2018-02-16 ~ dissolvedIIF 12 - Director → ME
3
F & C (MAYFAIR) LIMITED - 2017-01-09
5 Regent Street, Rugby, Warwickshire, United KingdomActive Corporate (2 parents, 1 offspring)
Equity (Company account)
1,062,898 GBP2023-06-30
Officer
2015-12-24 ~ nowIIF 26 - Director → ME
4
FINE & COUNTRY STRATFORD-UPON-AVON LIMITED - 2014-01-21
5 Regent Street, Rugby, Warwickshire, United KingdomActive Corporate (4 parents)
Equity (Company account)
148,196 GBP2023-12-31
Officer
2013-11-14 ~ nowIIF 23 - Director → ME
5
The Enterprise Centre, Salisbury Street, St. Helens, EnglandActive Corporate (3 parents)
Equity (Company account)
199,869 GBP2024-04-30
Officer
2025-03-28 ~ nowIIF 29 - Director → ME
6
1 Regent Street, Rugby, WarwickshireDissolved Corporate (2 parents)
Officer
2006-05-19 ~ dissolvedIIF 15 - Director → ME
7
North Lodge, Ashlawn Road, Rugby, Warwickshire, EnglandActive Corporate (2 parents, 1 offspring)
Equity (Company account)
2,239,249 GBP2024-03-31
Officer
2020-01-14 ~ nowIIF 30 - Director → ME
Person with significant control
2020-01-14 ~ nowIIF 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
8
NEWMAN MANAGEMENT SERVICES LIMITED - 2003-12-08
5 Regent Street, Rugby, Warwickshire, United KingdomActive Corporate (2 parents, 3 offsprings)
Equity (Company account)
818,634 GBP2023-06-30
Officer
2000-06-21 ~ nowIIF 16 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 45 - Ownership of shares – 75% or more → OE
9
1 Regent Street, Rugby, United KingdomDissolved Corporate (2 parents)
Officer
2018-01-22 ~ dissolvedIIF 13 - Director → ME
Person with significant control
2018-01-22 ~ dissolvedIIF 35 - Ownership of shares – 75% or more → OE
10
5 Regent Street, Rugby, Warwickshire, United KingdomActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-03-31
Officer
2012-03-01 ~ nowIIF 21 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 47 - Ownership of shares – 75% or more → OE
11
24 Oswald Road Chorlton Cum Hardy, Manchester, Greater Manchester, United KingdomDissolved Corporate (2 parents)
Officer
2023-05-17 ~ dissolvedIIF 1 - Director → ME
12
5 Regent Street, Rugby, Warwickshire, EnglandActive Corporate (2 parents)
Equity (Company account)
-70,584 GBP2023-06-30
Officer
2022-01-05 ~ nowIIF 2 - Director → ME
13
5 Regent Street, Rugby, Warwickshire, United KingdomActive Corporate (1 parent)
Officer
2023-03-31 ~ nowIIF 24 - Director → ME
Person with significant control
2023-03-31 ~ nowIIF 46 - Ownership of shares – 75% or more → OE
IIF 46 - Ownership of voting rights - 75% or more → OE
IIF 46 - Right to appoint or remove directors → OE
14
5 Regent Street, Rugby, Warwickshire, United KingdomActive Corporate (1 parent)
Officer
2024-10-11 ~ nowIIF 7 - Director → ME
Person with significant control
2024-10-11 ~ nowIIF 40 - Ownership of shares – 75% or more → OE
IIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - Right to appoint or remove directors → OE
15
5 Regent Street, Rugby, Warwickshire, United KingdomActive Corporate (1 parent)
Officer
2024-06-07 ~ nowIIF 8 - Director → ME
Person with significant control
2024-06-07 ~ nowIIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Right to appoint or remove directors → OE
16
5 Regent Street, Rugby, Warwickshire, United KingdomActive Corporate (1 parent)
Officer
2023-05-09 ~ nowIIF 9 - Director → ME
Person with significant control
2023-05-09 ~ nowIIF 41 - Ownership of shares – 75% or more → OE
IIF 41 - Ownership of voting rights - 75% or more → OE
IIF 41 - Right to appoint or remove directors → OE
17
5 Regent Street, Rugby, Warwickshire, United KingdomActive Corporate (2 parents)
Equity (Company account)
-144,482 GBP2024-06-30
Officer
2023-03-03 ~ nowIIF 22 - Director → ME
Person with significant control
2023-03-03 ~ nowIIF 48 - Ownership of shares – 75% or more → OE
IIF 48 - Ownership of voting rights - 75% or more → OE
IIF 48 - Right to appoint or remove directors → OE
18
5 Regent Street, Rugby, Warwickshire, United KingdomActive Corporate (1 parent)
Officer
2023-10-19 ~ nowIIF 10 - Director → ME
Person with significant control
2023-10-19 ~ 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
19
MORTGAGE EXPERTS LIMITED - 2023-11-28
MAB (MIDLANDS) LIMITED - 2015-08-08
3 Regent Street, Rugby, EnglandActive Corporate (3 parents, 1 offspring)
Equity (Company account)
254,251 GBP2023-06-30
Officer
2014-12-15 ~ nowIIF 25 - Director → ME
20
5 Regent Street, Rugby, Warwickshire, United KingdomActive Corporate (1 parent)
Equity (Company account)
-77,893 GBP2024-06-30
Officer
2023-01-11 ~ nowIIF 27 - Director → ME
Person with significant control
2023-01-11 ~ nowIIF 49 - Ownership of shares – 75% or more → OE
IIF 49 - Ownership of voting rights - 75% or more → OE
IIF 49 - Right to appoint or remove directors → OE
21
5 Regent Street, Rugby, Warwickshire, United KingdomActive Corporate (1 parent)
Equity (Company account)
-71,351 GBP2023-11-30
Officer
2022-11-21 ~ nowIIF 11 - Director → ME
Person with significant control
2022-11-21 ~ nowIIF 43 - Ownership of shares – 75% or more → OE
IIF 43 - Ownership of voting rights - 75% or more → OE
IIF 43 - Right to appoint or remove directors → OE
22
FINE & COUNTRY LEAMINGTON SPA LIMITED - 2024-12-17
5 Regent Street, Rugby, Warwickshire, United KingdomActive Corporate (2 parents)
Equity (Company account)
100 GBP2023-10-31
Officer
2013-10-16 ~ nowIIF 28 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
23
Company number 02778892Non-active corporate
Officer
2005-06-07 ~ nowIIF 20 - Director → ME
24
Company number 06839230Non-active corporate
Officer
2009-03-06 ~ nowIIF 18 - Director → ME