1
ATHERSTONE AND DISTRICT RIDING CLUB LIMITED
05171651 5 The Stables Upton Lane, Stoke Golding, Nuneaton, England
Active Corporate (10 parents)
Equity (Company account)
1,405 GBP2024-09-30
Officer
2004-07-06 ~ 2013-07-06
IIF 3 - Director → ME
2
BARTON BROADS LIMITED - now
ATHERSTONE COMMERCIAL PROPERTIES LIMITED - 2018-02-08
WITHERLEY (HIRE & CONSTRUCTION) SERVICES LIMITED
- 2010-01-09
01123102 C/o Raymond James Caravans Limited, Witherley House, Carlyon Road, Atherstone, Warwickshire
Active Corporate (10 parents)
Officer
~ 2002-12-20
IIF 5 - Director → ME
3
Drayton Barn Farm Chapel Lane, Witherley, Atherstone, England
Active Corporate (6 parents)
Equity (Company account)
436,327 GBP2024-04-30
Officer
2006-04-11 ~ now
IIF 2 - Director → ME
4
CENTRAL CONSTRUCTION HOLDINGS LIMITED
04452610 Central House Vulcan Way, Hermitage Industrial Estate, Coalville, Leicestershire
Active Corporate (10 parents)
Officer
2002-05-31 ~ 2008-02-05
IIF 7 - Director → ME
5
CENTRAL CONSTRUCTION SERVICES LIMITED
- now 03376474WITHERLEY SERVICES (CENTRAL) LIMITED
- 2002-09-10
03376474 Central House Vulcan Way, Hermitage Industrial Estate, Coalville, Leicestershire
Active Corporate (12 parents)
Officer
1997-06-17 ~ 2008-02-05
IIF 8 - Director → ME
6
The Reddings 1 Olton Close, Burton Hastings, Nuneaton, Warwickshire, England
Active Corporate (4 parents)
Equity (Company account)
-110 GBP2024-02-29
Officer
1997-02-25 ~ now
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
7
RESOURCES MANAGEMENT U.K. LIMITED
- now 02046398WILLSTAR LIMITED - 1992-01-09
Atlantic Eco Park Newton Road, Rumney, Cardiff, Wales
Active Corporate (17 parents)
Equity (Company account)
3,627,562 GBP2021-04-30
Officer
1996-01-01 ~ 2005-06-14
IIF 4 - Director → ME
8
WITHERLEY BOARDING KENNELS & CATTERY LIMITED
03761450 Drayton Barn Farm, Chapel Lane, Witherley, Atherstone, Warwickshire
Active Corporate (6 parents)
Equity (Company account)
387,986 GBP2024-12-31
Officer
2006-08-17 ~ now
IIF 10 - Director → ME
1999-05-10 ~ now
IIF 13 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
9
First Floor 7 Marina Court, Maple Drive, Hinckley, United Kingdom
Active Corporate (13 parents)
Equity (Company account)
-95,086 GBP2024-12-31
Officer
~ 2008-12-19
IIF 11 - Director → ME
10
WITHERLEY SERVICES (COVENTRY) LIMITED
01277486 Drayton Barn Farm Cottage, Witherley, Atherstone, Warwickshire, England
Active Corporate (7 parents)
Equity (Company account)
787,787 GBP2024-08-31
Officer
~ now
IIF 1 - Director → ME
2005-07-01 ~ 2007-07-31
IIF 12 - Secretary → ME
Person with significant control
2016-07-01 ~ now
IIF 16 - Ownership of shares – 75% or more → OE
11
Bardon Hill, Bardon Road, Coalville, Leicestershire, England
Active Corporate (20 parents)
Officer
1998-09-17 ~ 2006-01-06
IIF 6 - Director → ME