1
AGENTS GIVING - now
THE ESTATE AGENCY FOUNDATION
- 2014-03-11
06507703 First Floor, Gateway House Tollgate, Chandler's Ford, Eastleigh, Hampshire, England
Active Corporate (28 parents)
Officer
2008-03-04 ~ 2014-01-21
IIF 47 - Director → ME
2
BINLEY WOODS MANAGEMENT COMPANY LIMITED
- now 05012634WILLOUGHBY (476) LIMITED - 2004-04-14
2nd Floor, Holt Court 16 Warwick Row, Coventry, West Midlands
Active Corporate (56 parents)
Officer
2005-03-09 ~ now
IIF 26 - Director → ME
3
EASYPROPERTY (MIDLANDS) LIMITED
11209855 1 Regent Street, Rugby, United Kingdom
Dissolved Corporate (3 parents)
Officer
2018-02-16 ~ dissolved
IIF 43 - Director → ME
Person with significant control
2018-02-16 ~ 2019-03-01
IIF 3 - Ownership of shares – 75% or more → OE
4
F & C (MAYFAIR) LIMITED
- 2017-01-09
09929046 5 Regent Street, Rugby, Warwickshire, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2015-12-24 ~ now
IIF 34 - Director → ME
Person with significant control
2016-04-06 ~ 2019-01-02
IIF 2 - Ownership of shares – 75% or more → OE
5
F & C (SOUTH MANCHESTER & EAST CHESHIRE) LIMITED
- now 06094442PROPERTY CIRCLES (UK) LTD - 2019-06-28
PROPERTY CIRCLE (UK) LTD - 2012-05-11
CONNECT 4 INVESTMENTS LTD - 2007-11-14
C/o Fergus & Fergus, 24 Oswald, Road, Chorlton Cum Hardy, Manchester, Greater Manchester
Dissolved Corporate (10 parents)
Officer
2022-08-15 ~ 2023-11-20
IIF 39 - Director → ME
6
F&C STRATFORD-UPON-AVON LIMITED
- now 08775854FINE & COUNTRY STRATFORD-UPON-AVON LIMITED
- 2014-01-21
08775854 5 Regent Street, Rugby, Warwickshire, United Kingdom
Active Corporate (4 parents)
Officer
2013-11-14 ~ now
IIF 31 - Director → ME
7
21 Sutcliffe Drive, Harbury, Leamington Spa, England
Active Corporate (4 parents)
Officer
2015-04-13 ~ 2016-04-20
IIF 23 - Director → ME
8
MORTGAGE ADVICE BUREAU NORTH WEST LIMITED
06765202 The Enterprise Centre, Salisbury Street, St. Helens, England
Active Corporate (5 parents)
Officer
2025-03-28 ~ now
IIF 37 - Director → ME
9
1 Regent Street, Rugby, Warwickshire
Dissolved Corporate (5 parents)
Officer
2006-05-19 ~ dissolved
IIF 45 - Director → ME
10
NEWMAN MORTGAGE SERVICES LIMITED
06839230 1 Regent Street, Rugby, Warwickshire
Dissolved Corporate (1 parent)
Officer
2009-03-06 ~ dissolved
IIF 46 - Director → ME
11
NEWMAN PROPERTY PORTFOLIO LIMITED
12401808 North Lodge, Ashlawn Road, Rugby, Warwickshire, England
Active Corporate (2 parents, 1 offspring)
Officer
2020-01-14 ~ now
IIF 27 - Director → ME
Person with significant control
2020-01-14 ~ now
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
12
NEWMAN PROPERTY SERVICES LIMITED
- now 04018410NEWMAN MANAGEMENT SERVICES LIMITED
- 2003-12-08
04018410 5 Regent Street, Rugby, Warwickshire, United Kingdom
Active Corporate (4 parents, 3 offsprings)
Officer
2000-06-21 ~ now
IIF 25 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 14 - Ownership of shares – 75% or more → OE
13
1 Regent Street, Rugby, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-01-22 ~ dissolved
IIF 44 - Director → ME
Person with significant control
2018-01-22 ~ dissolved
IIF 4 - Ownership of shares – 75% or more → OE
14
5 Regent Street, Rugby, Warwickshire, United Kingdom
Active Corporate (2 parents)
Officer
2012-03-01 ~ now
IIF 29 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 16 - Ownership of shares – 75% or more → OE
15
ROOTS INSURANCE BROKERS LIMITED
- now 12676044ROOTS INDEPENDENT PROFESSIONALS LIMITED
- 2021-02-03
12676044 Jason Works, Clarence Street, Loughborough, Loughborough, United Kingdom
Active Corporate (11 parents)
Officer
2020-06-17 ~ 2023-12-08
IIF 42 - Director → ME
2020-06-17 ~ 2020-06-24
IIF 40 - Director → ME
Person with significant control
2020-06-17 ~ 2020-06-24
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
RUGBY COMBINED UNITS CO. (1993) LIMITED
02778892 Target Chartered Accountants, Suite 2 Bloxam Court, Corporation Street Rugby
Dissolved Corporate (1 parent)
Officer
2005-06-07 ~ dissolved
IIF 48 - Director → ME
17
THE AUCTION COMPANY (FRANCHISE) LTD
14842432 24 Oswald Road Chorlton Cum Hardy, Manchester, Greater Manchester, United Kingdom
Dissolved Corporate (2 parents)
Officer
2023-05-17 ~ dissolved
IIF 38 - Director → ME
18
5 Regent Street, Rugby, Warwickshire, England
Active Corporate (4 parents)
Officer
2022-01-05 ~ now
IIF 28 - Director → ME
Person with significant control
2022-01-05 ~ 2022-10-31
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
19
5 Regent Street, Rugby, Warwickshire, United Kingdom
Active Corporate (2 parents)
Officer
2023-03-31 ~ now
IIF 32 - Director → ME
Person with significant control
2023-03-31 ~ now
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
20
THE BUSINESS SALE EXPERTS LIMITED
16013504 5 Regent Street, Rugby, Warwickshire, United Kingdom
Active Corporate (1 parent)
Officer
2024-10-11 ~ now
IIF 19 - Director → ME
Person with significant control
2024-10-11 ~ now
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
21
THE COMMERCIAL PROPERTY EXPERTS LIMITED
15767228 5 Regent Street, Rugby, Warwickshire, United Kingdom
Active Corporate (1 parent)
Officer
2024-06-07 ~ now
IIF 20 - Director → ME
Person with significant control
2024-06-07 ~ now
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
22
THE CONVEYANCING EXPERTS NATIONWIDE LTD
14857484 5 Regent Street, Rugby, Warwickshire, United Kingdom
Active Corporate (1 parent)
Officer
2023-05-09 ~ now
IIF 21 - Director → ME
Person with significant control
2023-05-09 ~ now
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
23
THE LETTING EXPERTS (NATIONWIDE) LTD
14702207 5 Regent Street, Rugby, Warwickshire, United Kingdom
Active Corporate (2 parents)
Officer
2023-03-03 ~ now
IIF 30 - Director → ME
Person with significant control
2023-03-03 ~ now
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
24
THE MARKETING EXPERTS (NATIONWIDE) LTD
15221860 5 Regent Street, Rugby, Warwickshire, United Kingdom
Active Corporate (1 parent)
Officer
2023-10-19 ~ now
IIF 22 - Director → ME
Person with significant control
2023-10-19 ~ now
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
25
THE MORTGAGE EXPERTS LIMITED
- now 09354217MORTGAGE EXPERTS LIMITED
- 2023-11-28
09354217MAB (MIDLANDS) LIMITED
- 2015-08-08
09354217 3 Regent Street, Rugby, England
Active Corporate (5 parents, 1 offspring)
Officer
2014-12-15 ~ now
IIF 33 - Director → ME
Person with significant control
2016-04-06 ~ 2020-12-16
IIF 5 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of shares – More than 50% but less than 75% → OE
26
Jason Works, Clarence Street, Loughborough, Leicestershire, United Kingdom
Active Corporate (7 parents)
Officer
2020-03-04 ~ 2025-01-29
IIF 41 - Director → ME
27
5 Regent Street, Rugby, Warwickshire, United Kingdom
Active Corporate (1 parent)
Officer
2023-01-11 ~ now
IIF 35 - Director → ME
Person with significant control
2023-01-11 ~ now
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of shares – 75% or more → OE
28
THE RECRUITMENT EXPERTS (NATIONWIDE) LTD
14497140 5 Regent Street, Rugby, Warwickshire, United Kingdom
Active Corporate (1 parent)
Officer
2022-11-21 ~ now
IIF 24 - Director → ME
Person with significant control
2022-11-21 ~ now
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
29
THE TRAVEL EXPERTS INTERNATIONAL LTD
- now 08735126FINE & COUNTRY LEAMINGTON SPA LIMITED
- 2024-12-17
08735126 5 Regent Street, Rugby, Warwickshire, United Kingdom
Active Corporate (2 parents)
Officer
2013-10-16 ~ now
IIF 36 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
30
ROOTS SOOS LIMITED
- 2020-11-18
12781027ROOTS MORTGAGES LIMITED - 2020-11-17
Jason Works, Clarence Street, Loughborough, Leicestershire, United Kingdom
Active Corporate (11 parents, 2 offsprings)
Officer
2020-11-18 ~ 2024-01-04
IIF 49 - Director → ME