1
One Eastwood Harry Weston Road, Binley Business Park, Coventry
Active Corporate (10 parents)
Officer
2002-10-11 ~ 2010-04-01
IIF 1 - Secretary → ME
2
BRAID INVESTMENTS (2021) LIMITED
13121535 119 Stratford Road, Warwick, England
Active Corporate (2 parents)
Officer
2021-01-08 ~ now
IIF 14 - Director → ME
Person with significant control
2021-01-08 ~ now
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
3
SECONDECHO LIMITED - 1986-11-03
One Eastwood Harry Weston Road, Binley Business Park, Coventry
Active Corporate (11 parents)
Officer
2003-01-06 ~ 2003-01-06
IIF 5 - Secretary → ME
2003-01-06 ~ 2010-04-01
IIF 7 - Secretary → ME
4
SPLASHSTATIC LIMITED - 1986-11-03
One Eastwood Harry Weston Road, Binley Business Park, Coventry
Active Corporate (10 parents, 2 offsprings)
Officer
2003-01-06 ~ 2010-04-01
IIF 6 - Secretary → ME
5
Leofric House, Binley Road, Coventry, United Kingdom
Dissolved Corporate (6 parents)
Officer
2003-02-10 ~ 2010-03-05
IIF 12 - LLP Designated Member → ME
6
GUY'S COMMON MANAGEMENT COMPANY LIMITED
05598465 Howkins & Harrison, 14 Bridge Street, Northampton, England
Active Corporate (15 parents)
Officer
2007-08-08 ~ 2007-09-08
IIF 11 - Director → ME
7
12 High Street, Warwick
Active Corporate (8 parents)
Officer
2013-04-12 ~ 2019-11-27
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ 2020-09-09
IIF 24 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
8
COVENTRY HOMES (MHC) LIMITED
- 2004-11-17
02731429 511 Walsgrave Road, Stoke, Coventry
Active Corporate (47 parents, 3 offsprings)
Officer
1994-07-07 ~ 2006-10-24
IIF 19 - Director → ME
9
NEWPATH (SERVICES) LIMITED - 2006-09-14
DAISYARCH LIMITED - 1993-04-26
Newpath Ventures Limited, 511 Walsgrave Road, Coventry, West Midlands
Active Corporate (26 parents)
Officer
2006-11-14 ~ 2012-06-15
IIF 21 - Director → ME
2006-11-14 ~ 2012-06-15
IIF 4 - Secretary → ME
10
NEWSOME VAUGHAN COMPANY SECRETARIAL LIMITED
06291966 Newsome Vaughan, Greyfriars, House, Greyfriars Lane, Coventry, West Midlands
Dissolved Corporate (6 parents)
Officer
2007-06-25 ~ 2010-04-02
IIF 20 - Director → ME
11
NEWSOME VAUGHAN (MIDLANDS) LIMITED
- 2007-04-24
05769292 Bridgeway House, Bridgeway, Stratford-upon-avon, Warwickshire
Dissolved Corporate (6 parents)
Officer
2006-04-04 ~ 2010-04-02
IIF 18 - Director → ME
12
1 Harry Weston Road, Coventry, West Midlands
Dissolved Corporate (7 parents)
Officer
2007-04-10 ~ 2010-04-05
IIF 13 - LLP Designated Member → ME
13
PARKER-LAKE HOMES LIMITED
- now 02424834Insolvency (Case 1) In administration
Administration started on 2010-04-15
Administration ended on 2012-10-14
Insolvency (Case 2) In administration
Administration started on 2017-08-10
Administration ended on 2018-08-20
PARKER-LAKE DEVELOPMENTS LIMITED - 1993-03-17
ENZYME LIMITED - 1989-10-10
88 Wood Street, London
Dissolved Corporate (9 parents, 1 offspring)
Officer
2008-04-03 ~ 2008-04-08
IIF 22 - Director → ME
14
One Eastwood Harry Weston Road, Binley Business Park, Coventry
Active Corporate (9 parents, 1 offspring)
Officer
2003-01-06 ~ 2010-04-01
IIF 3 - Secretary → ME
2003-01-06 ~ 2003-01-06
IIF 2 - Secretary → ME
15
QUARTZ HOMES (CHARLOTTE STREET) LTD
05643633 2 Kirkland Court, St. Marys Road, Leamington Spa, Warwickshire
Dissolved Corporate (5 parents)
Officer
2006-02-24 ~ 2006-03-22
IIF 8 - Director → ME
16
2 Kirkland Court, St. Mary's Road, Leamington Spa, Warwickshire, England
Dissolved Corporate (5 parents)
Officer
2006-02-24 ~ 2006-03-22
IIF 10 - Director → ME
17
2 Kirkland Court, St. Marys Road, Leamington Spa, Warwickshire, England
Dissolved Corporate (5 parents)
Officer
2006-02-28 ~ 2006-03-22
IIF 9 - Director → ME
2006-11-01 ~ 2006-11-06
IIF 15 - Director → ME
18
WARWICK INDEPENDENT SCHOOLS FOUNDATION
- now 04252305WARWICK SCHOOLS - 2003-03-11
Warwick Independent Schools Foundation, Myton Road, Warwick
Active Corporate (98 parents, 1 offspring)
Officer
2012-09-01 ~ 2020-08-31
IIF 16 - Director → ME