1
CONTACTCHART LIMITED - 1987-04-24
4 Hrfc Business Centre, Leicester Road, Hinckley, England
Dissolved Corporate (7 parents)
Officer
2022-03-31 ~ dissolved
IIF 14 - Director → ME
2
BUTE LODGE PROPERTY INVESTMENT COMPANY LIMITED
16060720 42 Lutterworth Road, Nuneaton, Warwickshire, England
Active Corporate (2 parents)
Officer
2024-11-05 ~ now
IIF 9 - Director → ME
Person with significant control
2024-11-05 ~ now
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
3
CORPORATE INSURANCE SOLUTIONS LIMITED
- now 02660988BARWICK CORPORATE SERVICES LIMITED - 2000-02-08
Corporate House, 44 Regent Street, Lutterworth, Leicestershire
Dissolved Corporate (7 parents)
Officer
2022-11-18 ~ dissolved
IIF 15 - Director → ME
4
4 Hrfc Business Centre, Leicester Road, Hinckley, Leicestershire, England
Dissolved Corporate (3 parents)
Officer
2020-01-15 ~ dissolved
IIF 10 - Director → ME
5
NATIONAL ASSOCIATION OF ROUND TABLES OF GREAT BRITAIN AND IRELAND LIMITED(THE)
00926158 Marchesi House, 4 Embassy Drive, Edgbaston, Birmingham
Converted / Closed Corporate (178 parents)
Officer
2011-05-08 ~ 2014-07-05
IIF 13 - Director → ME
6
18 Arbury Road, Nuneaton, Warwickshire, England
Active Corporate (5 parents, 6 offsprings)
Officer
2007-12-18 ~ now
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ 2022-11-16
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
1 & 2 Mercia Village Torwood Close, Westwood Business Park, Coventry, West Midlands, England
Active Corporate (4 parents)
Officer
2021-05-10 ~ 2023-09-28
IIF 5 - Director → ME
Person with significant control
2021-05-10 ~ 2023-09-28
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
8
Venture House St Leonard's Road, Allington, Maidstone, Kent, United Kingdom
Active Corporate (10 parents, 1 offspring)
Officer
2023-04-04 ~ 2025-08-20
IIF 11 - Director → ME
9
PHOENIX RUNNING WARWICKSHIRE LIMITED
16977294 42 Lutterworth Road, Nuneaton, Warwickshire, England
Active Corporate (2 parents)
Officer
2026-01-21 ~ now
IIF 8 - Director → ME
Person with significant control
2026-01-21 ~ now
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Right to appoint or remove directors → OE
10
18 Arbury Road, Nuneaton, Warwickshire, England
Active Corporate (7 parents, 1 offspring)
Officer
2000-12-15 ~ now
IIF 6 - Director → ME
11
SFB NEEDHAM COMMERCIAL SERVICES LIMITED
- 2015-10-05
09451161 Manor Court Chambers, Townsend Drive, Nuneaton, Warwickshire, England
Dissolved Corporate (1 parent)
Officer
2015-02-20 ~ 2016-09-23
IIF 12 - Director → ME