1
ACUITY PROFESSIONAL GENERAL BROKERS LIMITED
- now 08817490FPSS GENERAL BROKERS LIMITED
- 2015-10-30
08817490 Fifth Floor, 11 Leadenhall Street, London
Dissolved Corporate (3 parents)
Equity (Company account)
-1,880 GBP2018-12-31
Officer
2013-12-17 ~ 2019-06-28
IIF 19 - Director → ME
2
2 Whittle End, Great Notley, Braintree, Essex, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
-119,700 GBP2024-12-31
Officer
2019-11-05 ~ 2020-07-22
IIF 1 - Director → ME
3
No3 Siskin Drive, Middlemarch Business Park, Coventry
Active Corporate (5 parents)
Equity (Company account)
705 GBP2024-09-30
Officer
2021-09-30 ~ now
IIF 25 - Director → ME
Person with significant control
2021-09-30 ~ now
IIF 34 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 34 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 34 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
4
GODIVA BROKER MANAGEMENT LTD
- 2019-07-05
08106679 No3 Siskin Drive, Middlemarch Business Park, Coventry, Warwickshire
Active Corporate (4 parents, 4 offsprings)
Equity (Company account)
137,222 GBP2025-06-30
Officer
2016-04-19 ~ now
IIF 14 - Director → ME
2012-06-15 ~ 2013-11-19
IIF 43 - Director → ME
2019-08-25 ~ now
IIF 44 - Secretary → ME
Person with significant control
2016-04-18 ~ now
IIF 38 - Ownership of shares – 75% or more → OE
IIF 38 - Right to appoint or remove directors → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
5
No3 Siskin Drive, Middlemarch Business Park, Coventry, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
-85,008 GBP2025-06-30
Officer
2021-10-15 ~ now
IIF 2 - Director → ME
2018-10-10 ~ 2019-05-21
IIF 11 - Director → ME
Person with significant control
2021-10-15 ~ now
IIF 35 - Has significant influence or control → OE
6
EXCHEQUER WEALTH MANAGEMENT LIMITED
13735189 3 Siskin Drive, Middlemarch Business Park, Coventry, England
Active Corporate (3 parents)
Equity (Company account)
100 GBP2024-11-30
Officer
2021-11-10 ~ now
IIF 3 - Director → ME
Person with significant control
2021-11-10 ~ now
IIF 28 - Ownership of shares – 75% or more → OE
7
EXCHEQUER WILLS & ESTATE PLANNING LIMITED
13683556 No. 3 Siskin Drive No. 3 Siskin Drive, Middlemarch Business Park, Coventry, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
-3,487 GBP2024-10-31
Officer
2021-10-15 ~ now
IIF 22 - Director → ME
Person with significant control
2021-10-15 ~ now
IIF 26 - Ownership of shares – More than 50% but less than 75% → OE
8
FUTURE POWER GENERATION LIMITED
- now 09951171GODIVA UTILITIES LIMITED
- 2019-07-22
09951171SPORTING PARTNERSHIPS UTILITIES LTD
- 2018-09-06
09951171 No.3 Siskin Drive, Middlemarch Business Park, Coventry, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
-133,612 GBP2025-06-30
Officer
2018-09-01 ~ now
IIF 12 - Director → ME
Person with significant control
2017-03-17 ~ now
IIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Right to appoint or remove directors → OE
9
Building 4 Argosy Court, Coventry, England
Dissolved Corporate (5 parents)
Equity (Company account)
2 GBP2018-02-28
Officer
2016-06-13 ~ dissolved
IIF 4 - Director → ME
10
No3 Siskin Drive, Middlemarch Business Park, Coventry, United Kingdom
Dissolved Corporate (4 parents)
Officer
2018-10-10 ~ dissolved
IIF 10 - Director → ME
11
7-9 Balgore Lane, Gidea Park, Romford, Essex, England
Active Corporate (9 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
21,319 GBP2024-09-30
Officer
2021-10-15 ~ 2025-06-19
IIF 20 - Director → ME
12
LICENSED VICTUALLERS SOLUTIONS LIMITED
07226872 Fosse Wharf Farm Fosse Way, Nr Offchurch, Leamington Spa, Warwickshire
Dissolved Corporate (3 parents)
Officer
2010-04-19 ~ dissolved
IIF 23 - Director → ME
2010-04-19 ~ dissolved
IIF 46 - Secretary → ME
13
PARAMOUNT RISK MANAGEMENT LIMITED
08106753 No3 Siskin Drive, Middlemarch Business Park, Coventry, Warwickshire
Active Corporate (2 parents, 8 offsprings)
Equity (Company account)
25,730 GBP2025-06-30
Officer
2012-06-15 ~ now
IIF 42 - Director → ME
Person with significant control
2017-01-05 ~ now
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of shares – 75% or more → OE
14
4 Scimitar Way, Coventry, United Kingdom
Dissolved Corporate (6 parents)
Officer
2018-11-13 ~ dissolved
IIF 15 - Director → ME
15
10 Orange Street, London, England
Dissolved Corporate (4 parents)
Officer
2022-07-26 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2022-07-26 ~ dissolved
IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
16
4385, 11282816 - Companies House Default Address, Cardiff
Active Corporate (6 parents)
Equity (Company account)
-593,711 GBP2021-06-30
Person with significant control
2018-03-29 ~ 2019-05-16
IIF 39 - Right to appoint or remove directors as a member of a firm → OE
IIF 39 - Ownership of shares – More than 50% but less than 75% → OE
IIF 39 - Ownership of voting rights - More than 50% but less than 75% → OE
17
RUGBYSHIELD LIMITED
- 2020-05-13
11332503RUGBY SHIELD LIMITED
- 2018-10-16
11332503 Number Three Siskin Drive, Middlemarch Business Park, Coventry, Warwickshire, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
-307,237 GBP2025-06-30
Officer
2020-08-17 ~ now
IIF 17 - Director → ME
2018-10-10 ~ 2019-05-16
IIF 24 - Director → ME
2020-08-17 ~ now
IIF 45 - Secretary → ME
18
SULNOX MANAGEMENT SERVICES LIMITED
11393312 Number Three Siskin Drive, Middlemarch Business Park, Coventry, Warwickshire, England
Dissolved Corporate (6 parents)
Officer
2018-11-29 ~ dissolved
IIF 16 - Director → ME
19
THOMPSON ROBERTS CLAIMS CONSULTING LTD
13108432 7 St. Petersgate, Stockport, Cheshire, United Kingdom
Dissolved Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
2,669 GBP2024-01-31
Officer
2021-01-04 ~ 2025-04-22
IIF 21 - Director → ME
Person with significant control
2021-01-04 ~ 2021-10-15
IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 40 - Right to appoint or remove directors → OE
20
Suite A 82 James Carter Road, Mildenhall, Suffolk, England
Active Corporate (2 parents)
Total liabilities (Company account)
61,553 GBP2024-10-31
Person with significant control
2020-10-05 ~ 2022-06-07
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of shares – More than 50% but less than 75% → OE
IIF 27 - Ownership of voting rights - More than 50% but less than 75% → OE
21
TREMAR PROPERTY INVESTMENTS LTD
13423613 5 The Quadrant, Coventry, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
417 GBP2024-05-31
Officer
2021-05-27 ~ now
IIF 8 - Director → ME
Person with significant control
2021-05-27 ~ now
IIF 32 - Ownership of shares – More than 50% but less than 75% → OE
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of voting rights - More than 50% but less than 75% → OE
22
5 The Quadrant, Coventry, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
-170,909 GBP2025-06-30
Officer
2021-06-18 ~ now
IIF 7 - Director → ME
Person with significant control
2021-06-18 ~ now
IIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
23
5 The Quadrant, Coventry, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
-3,909 GBP2025-06-30
Officer
2021-06-28 ~ now
IIF 6 - Director → ME
Person with significant control
2021-06-28 ~ now
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of shares – 75% or more → OE
24
VIRIDIS TECHNOLOGY SYSTEMS LIMITED
- now 12683221NEWCO ENERGY CO LIMITED
- 2022-01-06
12683221 5 The Quadrant, Coventry, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
10,000 GBP2024-11-30
Officer
2020-06-19 ~ now
IIF 9 - Director → ME
Person with significant control
2020-06-19 ~ 2021-12-21
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
25
5 The Quadrant, Coventry, England
Active Corporate (3 parents)
Officer
2025-12-16 ~ now
IIF 5 - Director → ME
Person with significant control
2025-12-16 ~ now
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
26
WOODS CONSULTANTS LIMITED - now
2 Mill Lane, Stoke Bruerne, Towcester, England
Active Corporate (5 parents)
Equity (Company account)
-42,276 GBP2024-12-31
Officer
2018-10-10 ~ 2020-05-11
IIF 13 - Director → ME