1
The Club House Agmore Road, Blackwell, Bromsgrove, Worcestershire, England
Active Corporate (75 parents)
Officer
2015-04-19 ~ 2024-04-27
IIF 49 - Director → ME
2
3b Tournament Court, Edgehill Drive, Warwick, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2023-08-11 ~ now
IIF 39 - LLP Designated Member → ME
Person with significant control
2023-08-11 ~ now
IIF 85 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 85 - Right to appoint or remove members → OE
IIF 85 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
3b Tournament Court, Edgehill Drive Tournament Fields, Warwick, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2023-07-20 ~ now
IIF 34 - LLP Designated Member → ME
Person with significant control
2023-07-20 ~ now
IIF 78 - Right to appoint or remove members → OE
IIF 78 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 78 - Right to surplus assets - More than 25% but not more than 50% → OE
4
3b Tournament Court Edgehill Drive, Tournament Fields, Warwick, United Kingdom
Active Corporate (2 parents, 3 offsprings)
Officer
2017-06-21 ~ now
IIF 33 - LLP Designated Member → ME
Person with significant control
2017-06-21 ~ now
IIF 77 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 77 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
CCV WARRINGTON LLP
- 2025-12-11
OC457751 3b Tournament Court, Edgehill Drive, Warwick, United Kingdom
Active Corporate (2 parents)
Officer
2025-08-12 ~ now
IIF 36 - LLP Designated Member → ME
Person with significant control
2025-08-12 ~ now
IIF 82 - Right to appoint or remove members → OE
IIF 82 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 82 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
3b Tournament Court, Edgehill Drive, Warwick, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2024-01-19 ~ now
IIF 38 - LLP Designated Member → ME
Person with significant control
2024-01-19 ~ now
IIF 80 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 80 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 80 - Right to appoint or remove members → OE
7
3b Tournament Court, Edgehill Drive, Warwick, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2025-04-22 ~ now
IIF 35 - LLP Designated Member → ME
Person with significant control
2025-04-22 ~ now
IIF 81 - Right to appoint or remove members → OE
IIF 81 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 81 - Right to surplus assets - More than 25% but not more than 50% → OE
8
3b Tournament Court, Edgehill Drive, Warwick, England
Active Corporate (3 parents)
Officer
2020-11-02 ~ now
IIF 17 - Director → ME
Person with significant control
2020-11-02 ~ now
IIF 65 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 65 - Right to appoint or remove directors → OE
IIF 65 - Ownership of shares – More than 25% but not more than 50% → OE
9
3b Tournament Court, Edgehill Drive, Warwick, England
Active Corporate (5 parents)
Officer
2020-10-16 ~ now
IIF 16 - Director → ME
10
3b Tournament Court, Edgehill Drive, Warwick, England
Active Corporate (3 parents)
Officer
2020-10-09 ~ now
IIF 28 - Director → ME
11
3b Tournament Court, Edgehill Drive, Tournament Fields, Warwick, England
Active Corporate (2 parents, 1 offspring)
Officer
2016-12-01 ~ now
IIF 10 - Director → ME
Person with significant control
2016-12-01 ~ now
IIF 76 - Ownership of shares – More than 25% but not more than 50% → OE
12
COLMORE CAPITAL VENTURES II LIMITED
12926326 13343680, 12927207, 15013180Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 3b Tournament Court, Edgehill Drive, Warwick, England
Active Corporate (2 parents, 1 offspring)
Officer
2020-10-04 ~ now
IIF 18 - Director → ME
Person with significant control
2020-10-04 ~ now
IIF 66 - Right to appoint or remove directors → OE
IIF 66 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 66 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
COLMORE CAPITAL VENTURES III LIMITED
12927207 12926326, 13343680, 15013180Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 3b Tournament Court, Edgehill Drive, Warwick, England
Active Corporate (3 parents, 1 offspring)
Officer
2020-10-04 ~ now
IIF 25 - Director → ME
Person with significant control
2020-10-04 ~ now
IIF 67 - Has significant influence or control → OE
14
COLMORE CAPITAL VENTURES IV LIMITED
13343680 15013180, 12926326, 12927207Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 3b Tournament Court, Edgehill Drive, Warwick, England
Active Corporate (2 parents)
Officer
2021-04-19 ~ now
IIF 30 - Director → ME
Person with significant control
2021-04-19 ~ now
IIF 68 - Right to appoint or remove directors → OE
IIF 68 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 68 - Ownership of shares – More than 25% but not more than 50% → OE
15
COLMORE CAPITAL VENTURES LIMITED
10781954 15013180, 12926326, 13343680Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 3b Tournament Court, Edgehill Drive, Tournament Fields, Warwick, England
Active Corporate (2 parents, 4 offsprings)
Officer
2017-05-22 ~ now
IIF 11 - Director → ME
Person with significant control
2017-05-22 ~ now
IIF 72 - Ownership of shares – More than 25% but not more than 50% → OE
16
COLMORE CAPITAL VENTURES V LIMITED
15013180 13343680, 10781954, 12926326Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 3b Tournament Court, Edgehill Drive, Warwick, England
Active Corporate (2 parents, 3 offsprings)
Officer
2023-07-19 ~ now
IIF 13 - Director → ME
Person with significant control
2023-07-19 ~ now
IIF 63 - Right to appoint or remove directors → OE
IIF 63 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 63 - Ownership of shares – More than 25% but not more than 50% → OE
17
COLMORE CAPITAL VENTURES VI LTD
16650249 16399088, 10781954, 12926326Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 3b Tournament Court, Edgehill Drive, Warwick, England
Active Corporate (2 parents)
Officer
2025-08-14 ~ now
IIF 14 - Director → ME
Person with significant control
2025-08-14 ~ now
IIF 62 - Right to appoint or remove directors → OE
IIF 62 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 62 - Ownership of voting rights - More than 25% but not more than 50% → OE
18
COLMORE CAPITAL VENTURES VIII LTD
16399088 16650249, 10781954, 12927207Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 3b Edgehill Drive, Warwick, England
Active Corporate (2 parents, 1 offspring)
Officer
2025-04-22 ~ now
IIF 9 - Director → ME
Person with significant control
2025-04-22 ~ now
IIF 59 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 59 - Right to appoint or remove directors → OE
IIF 59 - Ownership of voting rights - More than 25% but not more than 50% → OE
19
3b Tournament Court, Edgehill Drive, Warwick, United Kingdom
Active Corporate (3 parents)
Officer
2023-11-08 ~ now
IIF 54 - Director → ME
Person with significant control
2023-11-08 ~ now
IIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 56 - Right to appoint or remove directors → OE
IIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OE
20
3b Tournament Court, Edgehill, Drive, Tournament Fields, Warwick
Dissolved Corporate (4 parents)
Officer
1995-07-10 ~ dissolved
IIF 51 - Director → ME
Person with significant control
2016-07-05 ~ dissolved
IIF 71 - Right to appoint or remove directors → OE
IIF 71 - Has significant influence or control → OE
IIF 71 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 71 - Ownership of voting rights - More than 25% but not more than 50% → OE
21
FITZPATRICK PROPERTY DEVELOPMENTS LTD.
03094878 36 Lichfield Street, Walsall, England
Dissolved Corporate (6 parents)
Officer
2022-11-24 ~ dissolved
IIF 23 - Director → ME
2000-05-24 ~ dissolved
IIF 3 - Secretary → ME
22
36 Lichfield Street, Walsall, England
Active Corporate (3 parents)
Officer
2019-10-10 ~ now
IIF 7 - Director → ME
Person with significant control
2019-10-10 ~ now
IIF 58 - Ownership of shares – More than 50% but less than 75% → OE
IIF 58 - Right to appoint or remove directors → OE
IIF 58 - Ownership of voting rights - More than 50% but less than 75% → OE
23
GLEBE FARM MANAGEMENT COMPANY LIMITED
04727792 The Croft Glebe Farm, Wolverton, Stratford Upon Avon, Warwickshire
Active Corporate (18 parents)
Officer
2003-04-09 ~ 2006-05-01
IIF 6 - Director → ME
24
3 Liveridge Close, Henley-in-arden, England
Active Corporate (15 parents)
Officer
2017-11-15 ~ 2020-10-12
IIF 29 - Director → ME
25
HIGHLANDS COURT MANAGEMENT LIMITED
- now 02288891TROLLEYFIELD LIMITED - 1989-03-28
Ground Floor, 5 The Pavilions Cranmore Drive, Shirley, Solihull, West Midlands, England
Active Corporate (16 parents)
Officer
2000-02-19 ~ 2000-08-15
IIF 40 - Director → ME
26
36 Lichfield Street, Walsall, England
Active Corporate (2 parents)
Officer
2024-10-22 ~ now
IIF 8 - Director → ME
Person with significant control
2024-10-22 ~ now
IIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 57 - Right to appoint or remove directors → OE
IIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
27
3b Tournament Court, Edgehill Drive, Warwick, United Kingdom
Active Corporate (3 parents)
Officer
2025-06-24 ~ now
IIF 37 - LLP Designated Member → ME
Person with significant control
2025-06-24 ~ now
IIF 84 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 84 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 84 - Right to appoint or remove members → OE
28
3b Tournament Court, Edgehill Drive, Warwick, England
Active Corporate (6 parents)
Officer
2023-08-21 ~ now
IIF 52 - Director → ME
Person with significant control
2023-08-21 ~ 2025-07-01
IIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 55 - Right to appoint or remove directors → OE
IIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
29
KZN REAL ESTATE VENTURES LIMITED
16537488 3b Tournament Court, Edgehill Drive, Warwick, United Kingdom
Active Corporate (6 parents)
Officer
2025-06-24 ~ now
IIF 21 - Director → ME
30
3b Tournament Court, Edgehill Drive, Warwick, England
Active Corporate (4 parents)
Officer
2023-05-29 ~ now
IIF 53 - Director → ME
31
3b Tournament Court, Edgehill, Drive, Tournament Fields, Warwick
Dissolved Corporate (7 parents)
Officer
2022-11-24 ~ dissolved
IIF 24 - Director → ME
2000-01-20 ~ dissolved
IIF 4 - Secretary → ME
32
3b Tournament Court, Edgehill Drive, Warwick, England
Active Corporate (1 parent, 7 offsprings)
Officer
2022-10-25 ~ now
IIF 12 - Director → ME
Person with significant control
2022-10-25 ~ now
IIF 61 - Right to appoint or remove directors → OE
IIF 61 - Ownership of voting rights - 75% or more → OE
IIF 61 - Ownership of shares – 75% or more → OE
33
3b Tournament Court, Edgehill Drive, Warwick, England
Active Corporate (4 parents)
Officer
2023-07-20 ~ now
IIF 19 - Director → ME
34
C/o Turcan Connell, 12 Stanhope Gate, London
Dissolved Corporate (37 parents)
Officer
2007-03-01 ~ 2021-04-05
IIF 31 - LLP Member → ME
35
OLD TOWN GARDENS (STRATFORD UPON AVON) MANAGEMENT COMPANY LIMITED
09217011 3b Tournament Court Edgehill Drive, Tournament Fields, Warwick, Warwickshire
Active Corporate (3 parents)
Officer
2014-09-15 ~ now
IIF 45 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 79 - Right to appoint or remove directors → OE
IIF 79 - Has significant influence or control → OE
36
OLTON BRIDGE PROPERTIES LIMITED
03365694 46 Dovehouse Lane, Solihull, West Midlands
Dissolved Corporate (6 parents)
Officer
1997-05-06 ~ 2000-09-10
IIF 1 - Secretary → ME
37
3b Tournament Court, Edgehill, Drive, Tournament Fields, Warwick
Active Corporate (6 parents)
Officer
2004-04-21 ~ now
IIF 42 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 60 - Right to appoint or remove directors → OE
IIF 60 - Ownership of voting rights - 75% or more → OE
IIF 60 - Ownership of shares – 75% or more → OE
38
3b Tournament Court, Edgehill Drive, Warwick, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-02-23 ~ dissolved
IIF 48 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 73 - Ownership of voting rights - 75% or more → OE
IIF 73 - Right to appoint or remove directors → OE
IIF 73 - Ownership of shares – 75% or more → OE
39
The Chapel, Bridge Street, Driffield
Liquidation Corporate (2 parents, 3 offsprings)
Officer
2015-09-15 ~ now
IIF 43 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 75 - Ownership of shares – More than 50% but less than 75% → OE
IIF 75 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 75 - Right to appoint or remove directors → OE
40
SANDPIPER ESTATES (BRISTOL STREET) LIMITED
10819962 Darwin House, 7 Kidderminster Road, Bromsgrove, Worcestershire
Dissolved Corporate (3 parents)
Officer
2017-06-15 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2017-06-15 ~ dissolved
IIF 69 - Ownership of shares – 75% or more → OE
41
3b Tournament Court, Edgehill, Drive, Tournament Fields, Warwick
Active Corporate (4 parents, 2 offsprings)
Officer
1995-03-27 ~ now
IIF 41 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 70 - Ownership of voting rights - 75% or more → OE
IIF 70 - Right to appoint or remove directors → OE
IIF 70 - Ownership of shares – 75% or more → OE
42
SANDPIPER PROPERTY DEVELOPMENTS LIMITED
05037988 3b Tournament Court, Edgehill, Drive, Tournament Fields, Warwick
Dissolved Corporate (4 parents)
Officer
2004-02-09 ~ dissolved
IIF 50 - Director → ME
2004-02-09 ~ dissolved
IIF 5 - Secretary → ME
43
SANDPIPER TKL (ALSTONE) LIMITED
13519226 3b Tournament Court, Edgehill Drive, Warwick, England
Dissolved Corporate (4 parents)
Officer
2021-07-19 ~ dissolved
IIF 27 - Director → ME
44
SANDPIPER TKL (MALVERN RD) LIMITED
13282587 3b Tournament Court, Edgehill Drive, Warwick, England
Dissolved Corporate (4 parents)
Officer
2021-03-22 ~ dissolved
IIF 26 - Director → ME
45
SANDPIPER TKL (MANOR FARM) LIMITED
14193508 3b Tournament Court, Edgehill Drive, Warwick, United Kingdom
Active Corporate (7 parents, 2 offsprings)
Officer
2022-06-24 ~ now
IIF 20 - Director → ME
46
SANDPIPER TKL INVESTMENTS LIMITED
12823736 3b Tournament Court, Edgehill Drive, Warwick, England
Active Corporate (3 parents)
Officer
2020-08-19 ~ now
IIF 15 - Director → ME
Person with significant control
2020-08-19 ~ now
IIF 64 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 64 - Ownership of shares – More than 50% but less than 75% → OE
IIF 64 - Right to appoint or remove directors → OE
47
3b Tournament Court, Edgehill Drive, Warwick, United Kingdom
Active Corporate (5 parents, 9 offsprings)
Officer
2015-12-17 ~ now
IIF 46 - Director → ME
Person with significant control
2016-04-06 ~ 2022-11-01
IIF 83 - Ownership of shares – More than 50% but less than 75% → OE
IIF 83 - Right to appoint or remove directors → OE
IIF 83 - Ownership of voting rights - More than 50% but less than 75% → OE
48
SHOO 437 LIMITED
06741935 07670981, 06712956, 07136709Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 359 Yardley Road, Yardley, Birmingham
Dissolved Corporate (3 parents)
Officer
2009-01-14 ~ dissolved
IIF 47 - Director → ME
2009-01-14 ~ dissolved
IIF 2 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 74 - Right to appoint or remove directors → OE
IIF 74 - Ownership of shares – 75% or more → OE
IIF 74 - Ownership of voting rights - 75% or more → OE
49
THE INVICTA FILM PARTNERSHIP NO.37, LLP
OC312546 OC307300, OC300508, OC301156Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 99 Kenton Road, Harrow, Middlesex
Active Corporate (154 parents)
Officer
2007-03-28 ~ 2023-10-30
IIF 32 - LLP Member → ME
50
WARWICK MEWS MANAGEMENT COMPANY LIMITED
08282564 184d Marshall Lake Road, Shirley, Solihull, West Midlands, England
Active Corporate (10 parents)
Officer
2012-11-06 ~ 2014-05-08
IIF 44 - Director → ME