1
ABBOTSFORD MEWS PROPERTY MANAGEMENT COMPANY LIMITED
10947833 44 Heathcote Road, Whitnash, Leamington Spa, England
Active Corporate (4 parents)
Officer
2017-09-06 ~ now
IIF 7 - Director → ME
2
AVON HEIGHTS PROPERTY MANAGEMENT LTD
12382588 Apartment 5 Avon Heights, Swans Nest Lane, Stratford-upon-avon, England
Active Corporate (7 parents)
Officer
2023-03-26 ~ 2023-10-13
IIF 12 - Director → ME
3
BINSWOOD MEWS PROPERTY MANAGEMENT COMPANY LIMITED
09828542 Six Olton Bridge, 245 Warwick Road, Solihull, England
Active Corporate (3 parents)
Officer
2015-10-16 ~ 2018-06-13
IIF 9 - Director → ME
4
1 Abbotsford House, Bridge Street, Kenilworth, Warwickshire, England
Active Corporate (3 parents, 2 offsprings)
Officer
2020-08-01 ~ now
IIF 21 - Director → ME
Person with significant control
2019-10-31 ~ now
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
CASTLE HOMES ESTATES PROPERTIES LIMITED
15352753 1 Abbotsford House, Bridge Street, Kenilworth, England
Active Corporate (4 parents)
Officer
2024-02-01 ~ now
IIF 18 - Director → ME
Person with significant control
2024-03-28 ~ now
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
6
CASTLE HOMES KENILWORTH LIMITED
14324441 1 Abbotsford House, Bridge Street, Kenilworth, England
Active Corporate (3 parents)
Officer
2022-08-30 ~ now
IIF 16 - Director → ME
Person with significant control
2022-08-30 ~ now
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
7
CASTLE HOMES OF WARWICK DEVELOPMENTS LTD
11340055 1 Abbotsford House, Bridge Street, Kenilworth, Warwickshire, England
Active Corporate (3 parents, 2 offsprings)
Officer
2018-05-01 ~ now
IIF 3 - Director → ME
Person with significant control
2018-05-01 ~ now
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
1 Abbotsford House, Bridge Street, Kenilworth, Warwickshire, England
Active Corporate (8 parents, 2 offsprings)
Officer
2012-02-01 ~ now
IIF 1 - Director → ME
9
CASTLE HOMES OF WARWICK PROPERTIES LIMITED
10908231 1 Abbotsford House, Bridge Street, Kenilworth, Warwickshire, England
Active Corporate (4 parents)
Officer
2017-08-09 ~ now
IIF 2 - Director → ME
10
I D PROPERTY DEVELOPMENT LIMITED
- 2018-05-02
04254056ZEUTHEN INTERIORS LIMITED
- 2002-05-03
04254056 1 Abbotsford House, Bridge Street, Kenilworth, Warwickshire, England
Active Corporate (9 parents)
Officer
2002-04-19 ~ now
IIF 11 - Director → ME
Person with significant control
2016-07-01 ~ now
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
11
19 Cavendish Crescent North 19 Cavendish Crescent North, The Park, Nottingham, England
Active Corporate (4 parents)
Officer
2023-02-01 ~ now
IIF 17 - Director → ME
12
CHW DEVELOPMENTS PROPERTIES LIMITED
13354710 1 Abbotsford House, Bridge Street, Kenilworth, Warwickshire, England
Active Corporate (2 parents)
Officer
2021-04-23 ~ now
IIF 20 - Director → ME
13
JUBILEE GARDENS PROPERTY MANAGEMENT COMPANY LIMITED
08117698 3 Jubilee Gardens, Leamington Spa, England
Active Corporate (15 parents)
Officer
2013-01-02 ~ 2015-10-20
IIF 10 - Director → ME
14
44 Heathcote Road, Whitnash, Leamington Spa, England
Active Corporate (3 parents)
Officer
2016-12-13 ~ now
IIF 4 - Director → ME
15
1 Abbotsford House, Bridge Street, Kenilworth, England
Active Corporate (1 parent)
Officer
2023-12-13 ~ now
IIF 19 - Director → ME
Person with significant control
2023-12-13 ~ now
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of shares – 75% or more → OE
16
44 Heathcote Road, Whitnash, Leamington Spa, England
Active Corporate (4 parents)
Officer
2013-11-15 ~ now
IIF 6 - Director → ME
Person with significant control
2024-03-01 ~ now
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
17
ONE STOP CLEANING KENILWORTH LIMITED
09129255 44 Heathcote Road, Whitnash, Leamington Spa, England
Active Corporate (3 parents)
Officer
2014-07-14 ~ now
IIF 5 - Director → ME
18
44 Heathcote Road, Whitnash, Leamington Spa, England
Active Corporate (3 parents)
Officer
2014-05-12 ~ now
IIF 8 - Director → ME
19
YEOMANRY MEWS PROPERTY MANAGEMENT LTD
14147101 1 Abbotsford House, Bridge Street, Kenilworth, England
Active Corporate (7 parents)
Officer
2022-06-01 ~ 2026-02-01
IIF 22 - Director → ME