1
The Club House Agmore Road, Blackwell, Bromsgrove, Worcestershire, England
Active Corporate (75 parents)
Officer
2015-04-19 ~ 2024-04-27
IIF 59 - Director → ME
2
3b Tournament Court, Edgehill Drive, Warwick, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2023-08-11 ~ now
IIF 42 - LLP Designated Member → ME
Person with significant control
2023-08-11 ~ now
IIF 96 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 96 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 96 - Right to appoint or remove members → OE
3
3b Tournament Court, Edgehill Drive Tournament Fields, Warwick, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2023-07-20 ~ now
IIF 37 - LLP Designated Member → ME
Person with significant control
2023-07-20 ~ now
IIF 89 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 89 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 89 - Right to appoint or remove members → OE
4
CCV WARRINGTON LLP
- 2025-12-11
OC457751 3b Tournament Court, Edgehill Drive, Warwick, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2025-08-12 ~ now
IIF 39 - LLP Designated Member → ME
Person with significant control
2025-08-12 ~ now
IIF 93 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 93 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 93 - Right to appoint or remove members → OE
5
3b Tournament Court Edgehill Drive, Tournament Fields, Warwick, United Kingdom
Active Corporate (2 parents, 3 offsprings)
Officer
2017-06-21 ~ now
IIF 36 - LLP Designated Member → ME
Person with significant control
2017-06-21 ~ now
IIF 88 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 88 - 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 41 - LLP Designated Member → ME
Person with significant control
2024-01-19 ~ now
IIF 91 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 91 - Right to appoint or remove members → OE
IIF 91 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
3b Tournament Court, Edgehill Drive, Warwick, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2025-04-22 ~ now
IIF 38 - LLP Designated Member → ME
Person with significant control
2025-04-22 ~ now
IIF 92 - Right to appoint or remove members → OE
IIF 92 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 92 - Ownership of voting rights - 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 19 - Director → ME
Person with significant control
2020-11-02 ~ now
IIF 76 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 76 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 76 - Right to appoint or remove directors → OE
9
3b Tournament Court, Edgehill Drive, Warwick, England
Active Corporate (5 parents)
Officer
2020-10-16 ~ now
IIF 18 - Director → ME
10
3b Tournament Court, Edgehill Drive, Warwick, England
Dissolved Corporate (3 parents)
Officer
2020-10-09 ~ dissolved
IIF 31 - Director → ME
11
3b Tournament Court, Edgehill Drive, Tournament Fields, Warwick, England
Active Corporate (2 parents, 1 offspring)
Officer
2016-12-01 ~ now
IIF 12 - Director → ME
Person with significant control
2016-12-01 ~ now
IIF 87 - Ownership of shares – More than 25% but not more than 50% → OE
12
COLMORE CAPITAL VENTURES II LIMITED
12926326 12927207, 16650249, 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, Warwick, England
Active Corporate (2 parents, 1 offspring)
Officer
2020-10-04 ~ now
IIF 21 - Director → ME
Person with significant control
2020-10-04 ~ now
IIF 77 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 77 - Right to appoint or remove directors → OE
IIF 77 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
COLMORE CAPITAL VENTURES III LIMITED
12927207 12926326, 16399088, 16650249Warning 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
Dissolved Corporate (3 parents, 1 offspring)
Officer
2020-10-04 ~ dissolved
IIF 28 - Director → ME
Person with significant control
2020-10-04 ~ dissolved
IIF 78 - Has significant influence or control → OE
14
COLMORE CAPITAL VENTURES IV LIMITED
13343680 12926326, 15013180, 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 20 - Director → ME
2021-04-19 ~ 2021-04-19
IIF 33 - Director → ME
Person with significant control
2021-04-19 ~ 2021-04-19
IIF 79 - Right to appoint or remove directors → OE
IIF 79 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 79 - Ownership of voting rights - More than 25% but not more than 50% → OE
2021-04-19 ~ now
IIF 74 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 74 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 74 - Right to appoint or remove directors → OE
15
COLMORE CAPITAL VENTURES LIMITED
10781954 15013180, 16650249, 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 13 - Director → ME
Person with significant control
2017-05-22 ~ now
IIF 83 - Ownership of shares – More than 25% but not more than 50% → OE
16
COLMORE CAPITAL VENTURES V LIMITED
15013180 13343680, 16650249, 10781954Warning 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 15 - Director → ME
Person with significant control
2023-07-19 ~ now
IIF 73 - Right to appoint or remove directors → OE
IIF 73 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 73 - Ownership of voting rights - More than 25% but not more than 50% → OE
17
COLMORE CAPITAL VENTURES VI LTD
16650249 12926326, 15013180, 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, Warwick, England
Active Corporate (4 parents, 1 offspring)
Officer
2025-08-14 ~ now
IIF 16 - Director → ME
Person with significant control
2025-08-14 ~ 2026-02-10
IIF 72 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 72 - Right to appoint or remove directors → OE
IIF 72 - Ownership of shares – More than 25% but not more than 50% → OE
18
COLMORE CAPITAL VENTURES VIII LTD
16399088 12927207, 12926326, 16650249Warning 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 11 - Director → ME
Person with significant control
2025-04-22 ~ now
IIF 69 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 69 - Right to appoint or remove directors → OE
IIF 69 - 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 64 - Director → ME
Person with significant control
2023-11-08 ~ now
IIF 66 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 66 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 66 - Right to appoint or remove directors → OE
20
3b Tournament Court, Edgehill, Drive, Tournament Fields, Warwick
Dissolved Corporate (4 parents)
Officer
1995-07-10 ~ dissolved
IIF 61 - Director → ME
Person with significant control
2016-07-05 ~ dissolved
IIF 82 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 82 - Has significant influence or control → OE
IIF 82 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 82 - Right to appoint or remove directors → OE
21
FITZPATRICK PROPERTY DEVELOPMENTS LTD.
03094878 36 Lichfield Street, Walsall, England
Dissolved Corporate (6 parents)
Officer
2022-11-24 ~ dissolved
IIF 26 - Director → ME
2000-05-24 ~ dissolved
IIF 5 - Secretary → ME
22
36 Lichfield Street, Walsall, England
Active Corporate (3 parents)
Officer
2019-10-10 ~ now
IIF 9 - Director → ME
Person with significant control
2019-10-10 ~ now
IIF 68 - Right to appoint or remove directors → OE
IIF 68 - Ownership of shares – More than 50% but less than 75% → OE
IIF 68 - 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 8 - Director → ME
24
3 Liveridge Close, Henley-in-arden, England
Active Corporate (15 parents)
Officer
2017-11-15 ~ 2020-10-12
IIF 32 - 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 (17 parents)
Officer
2000-02-19 ~ 2000-08-15
IIF 43 - Director → ME
26
36 Lichfield Street, Walsall, England
Active Corporate (2 parents)
Officer
2024-10-22 ~ now
IIF 10 - Director → ME
Person with significant control
2024-10-22 ~ now
IIF 67 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 67 - Right to appoint or remove directors → OE
IIF 67 - 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 40 - LLP Designated Member → ME
Person with significant control
2025-06-24 ~ now
IIF 95 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 95 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 95 - 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 62 - Director → ME
Person with significant control
2023-08-21 ~ 2025-07-01
IIF 65 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 65 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 65 - Right to appoint or remove directors → 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 24 - Director → ME
30
3b Tournament Court, Edgehill Drive, Warwick, England
Active Corporate (4 parents)
Officer
2023-05-29 ~ now
IIF 63 - Director → ME
31
3b Tournament Court, Edgehill, Drive, Tournament Fields, Warwick
Dissolved Corporate (7 parents)
Officer
2022-11-24 ~ dissolved
IIF 27 - Director → ME
2000-01-20 ~ dissolved
IIF 6 - Secretary → ME
32
3b Tournament Court, Edgehill Drive, Warwick, England
Active Corporate (1 parent, 8 offsprings)
Officer
2022-10-25 ~ now
IIF 14 - Director → ME
Person with significant control
2022-10-25 ~ now
IIF 71 - Right to appoint or remove directors → OE
IIF 71 - Ownership of shares – 75% or more → OE
IIF 71 - Ownership of voting rights - 75% or more → OE
33
3b Tournament Court, Edgehill Drive, Warwick, England
Active Corporate (4 parents)
Officer
2023-07-20 ~ now
IIF 22 - Director → ME
34
C/o Turcan Connell, 12 Stanhope Gate, London
Dissolved Corporate (37 parents)
Officer
2007-03-01 ~ 2021-04-05
IIF 34 - LLP Member → ME
35
NORTHGATE STREET DEVELOPMENTS LIMITED
05916819 359 Yardley Road, Yardley, Birmingham
Dissolved Corporate (4 parents)
Officer
2006-08-25 ~ dissolved
IIF 47 - Director → ME
2006-08-25 ~ dissolved
IIF 1 - Secretary → ME
36
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 55 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 90 - Right to appoint or remove directors → OE
IIF 90 - Has significant influence or control → OE
37
OLTON BRIDGE PROPERTIES LIMITED
03365694 46 Dovehouse Lane, Solihull, West Midlands
Dissolved Corporate (8 parents)
Officer
1997-05-06 ~ 2000-09-10
IIF 3 - Secretary → ME
38
3b Tournament Court, Edgehill, Drive, Tournament Fields, Warwick
Active Corporate (6 parents)
Officer
2004-04-21 ~ now
IIF 52 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 70 - Ownership of voting rights - 75% or more → OE
IIF 70 - Ownership of shares – 75% or more → OE
IIF 70 - Right to appoint or remove directors → OE
39
3b Tournament Court, Edgehill Drive, Warwick, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-02-23 ~ dissolved
IIF 58 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 84 - Right to appoint or remove directors → OE
IIF 84 - Ownership of voting rights - 75% or more → OE
IIF 84 - Ownership of shares – 75% or more → OE
40
The Chapel, Bridge Street, Driffield
Dissolved Corporate (4 parents, 3 offsprings)
Officer
2015-09-15 ~ dissolved
IIF 53 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 86 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 86 - Ownership of shares – More than 50% but less than 75% → OE
IIF 86 - Right to appoint or remove directors → OE
41
SANDPIPER ESTATES (BRISTOL STREET) LIMITED
10819962 Darwin House, 7 Kidderminster Road, Bromsgrove, Worcestershire
Dissolved Corporate (4 parents)
Officer
2017-06-15 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2017-06-15 ~ dissolved
IIF 80 - Ownership of shares – 75% or more → OE
42
3b Tournament Court, Edgehill, Drive, Tournament Fields, Warwick
Active Corporate (4 parents, 2 offsprings)
Officer
1995-03-27 ~ now
IIF 51 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 81 - Right to appoint or remove directors → OE
IIF 81 - Ownership of voting rights - 75% or more → OE
IIF 81 - Ownership of shares – 75% or more → OE
43
SANDPIPER PROPERTY DEVELOPMENTS LIMITED
05037988 3b Tournament Court, Edgehill, Drive, Tournament Fields, Warwick
Dissolved Corporate (4 parents)
Officer
2004-02-09 ~ dissolved
IIF 60 - Director → ME
2004-02-09 ~ dissolved
IIF 7 - Secretary → ME
44
SANDPIPER TKL (ALSTONE) LIMITED
13519226 3b Tournament Court, Edgehill Drive, Warwick, England
Dissolved Corporate (4 parents)
Officer
2021-07-19 ~ dissolved
IIF 30 - Director → ME
45
SANDPIPER TKL (MALVERN RD) LIMITED
13282587 3b Tournament Court, Edgehill Drive, Warwick, England
Dissolved Corporate (4 parents)
Officer
2021-03-22 ~ dissolved
IIF 29 - Director → ME
46
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 23 - Director → ME
47
SANDPIPER TKL INVESTMENTS LIMITED
12823736 3b Tournament Court, Edgehill Drive, Warwick, England
Active Corporate (3 parents)
Officer
2020-08-19 ~ now
IIF 17 - Director → ME
Person with significant control
2020-08-19 ~ now
IIF 75 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 75 - Right to appoint or remove directors → OE
IIF 75 - Ownership of shares – More than 50% but less than 75% → OE
48
3b Tournament Court, Edgehill Drive, Warwick, United Kingdom
Active Corporate (5 parents, 9 offsprings)
Officer
2015-12-17 ~ now
IIF 56 - Director → ME
Person with significant control
2016-04-06 ~ 2022-11-01
IIF 94 - Right to appoint or remove directors → OE
IIF 94 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 94 - Ownership of shares – More than 50% but less than 75% → OE
49
359 Yardley Road, Yardley, Birmingham, United Kingdom
Dissolved Corporate (4 parents)
Officer
2008-10-24 ~ dissolved
IIF 45 - Director → ME
50
SANDSTONE DEVELOPMENTS UK LIMITED
05851899 359 Yardley Road, Yardley, Birmingham
Dissolved Corporate (4 parents)
Officer
2006-06-20 ~ dissolved
IIF 50 - Director → ME
51
359 Yardley Road, Yardley, Birmingham
Dissolved Corporate (4 parents)
Officer
2006-06-20 ~ dissolved
IIF 49 - Director → ME
52
SANDSTONE PROPERTY DEVELOPMENTS LIMITED
06733077 359 Yardley Road, Yardley, Birmingham, United Kingdom
Dissolved Corporate (4 parents)
Officer
2008-10-24 ~ dissolved
IIF 44 - Director → ME
53
SHOO 437 LIMITED
06741935 06662055, 07136709, 06712872Warning 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 57 - Director → ME
2009-01-14 ~ dissolved
IIF 4 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 85 - Right to appoint or remove directors → OE
IIF 85 - Ownership of voting rights - 75% or more → OE
IIF 85 - Ownership of shares – 75% or more → OE
54
THE INVICTA FILM PARTNERSHIP NO.37, LLP
OC312546 OC301156, OC312543, OC311059Warning 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 35 - LLP Member → ME
55
Temple Point 1, Temple Row, Birmingham
Dissolved Corporate (6 parents)
Officer
2006-06-20 ~ dissolved
IIF 48 - Director → ME
56
TOWER STREET DEVELOPMENTS LIMITED
05914700 359 Yardley Road, Yardley, Birmingham
Dissolved Corporate (4 parents)
Officer
2006-08-23 ~ dissolved
IIF 46 - Director → ME
2006-08-23 ~ dissolved
IIF 2 - Secretary → ME
57
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 54 - Director → ME