1
BELMONT MANAGEMENT (KENILWORTH) LIMITED
02685744 Belmont Flat 3, 16 Abbey Hill, Kenilworth, England
Active Corporate (11 parents)
Equity (Company account)
356 GBP2025-02-28
Officer
1997-02-01 ~ 2000-01-19
IIF 8 - Director → ME
1998-02-10 ~ 1998-04-16
IIF 16 - Secretary → ME
2
Icon House, Castle Lane, Warwick, Warwickshire
Active Corporate (3 parents)
Equity (Company account)
77,924 GBP2024-03-31
Officer
2012-03-14 ~ now
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
17-19 Jury Street, Warwick, Warwickshire, England
Active Corporate (3 parents)
Equity (Company account)
525,597 GBP2024-03-31
Officer
2009-11-06 ~ 2013-10-01
IIF 6 - Director → ME
4
NEWHOUSE FARM BUSINESS CENTRE LIMITED
06503947 2 Long Acre Drive, Stratford-upon-avon, England
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-02-29
Officer
2008-02-14 ~ 2015-07-01
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 18 - Ownership of shares – 75% or more → OE
5
PEAK LINKS (EDUCATION AND RECRUITMENT CONSULTANTS) LIMITED
04549316 Beevers, 11 Highgate Road, Hayfield, High Peak, Derbyshire
Dissolved Corporate (3 parents)
Officer
2002-10-01 ~ dissolved
IIF 15 - Secretary → ME
6
PENNINGTON HOUSE MANAGEMENT COMPANY (KENILWORTH) LIMITED
05024075 Bank Gallery, High Street, Kenilworth, Warwickshire
Active Corporate (15 parents)
Equity (Company account)
15,357 GBP2024-12-31
Officer
2004-01-23 ~ 2005-06-23
IIF 10 - Director → ME
7
PROGRESSION CONSULTANTS LIMITED
04148944 The Dairy, Packwood Road, Lapworth, West Midlands
Active Corporate (5 parents)
Equity (Company account)
20,579 GBP2024-06-30
Officer
2001-01-26 ~ 2001-04-27
IIF 9 - Director → ME
2001-01-26 ~ 2001-04-27
IIF 17 - Secretary → ME
8
PURPLE SPROUTING BROCCOLI LIMITED
04002380 Icon House, Castle Lane, Warwick, Warwickshire
Active Corporate (4 parents)
Equity (Company account)
279,960 GBP2024-05-31
Officer
2000-05-26 ~ now
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
9
Icon House, Castle Lane, Warwick, Warwickshire
Active Corporate (3 parents)
Equity (Company account)
267,164 GBP2024-06-30
Officer
2012-02-08 ~ now
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
Icon House, Castle Lane, Warwick, Warwickshire
Active Corporate (2 parents)
Equity (Company account)
-32,302 GBP2024-03-31
Officer
2012-03-14 ~ now
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
11
Hexagon House Avenue Four, Station Lane, Witney, Oxfordshire
Dissolved Corporate (2 parents)
Officer
2014-06-19 ~ 2015-05-18
IIF 7 - Director → ME