The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Hughes, Stephen John

    Related profiles found in government register
  • Hughes, Stephen John
    British accountant born in December 1964

    Resident in England

    Registered addresses and corresponding companies
    • 13, Spencer Street, Leamington Spa, CV31 3NE, England

      IIF 1 IIF 2
    • 13, Spencer Street, Leamington Spa, CV31 3NE, United Kingdom

      IIF 3
    • 13, Spencer Street, Leamington Spa, Warwickshire, CV31 3NE, England

      IIF 4 IIF 5 IIF 6
    • 13, Spencer Street, Leamington Spa, Warwickshire, CV31 3NE, United Kingdom

      IIF 8
    • 56, Landor Road, Whitnash, Leamington Spa, CV31 2JY, England

      IIF 9
    • Hampton House, Longfield Road, Leamington Spa, CV31 1XB

      IIF 10
    • Hampton House, Longfield Road, Leamington Spa, Warwickshire, CV31 1XB, England

      IIF 11
    • Unit A, Rigby Close, Heathcote Industrial Estate, Warwick, CV34 6TH, England

      IIF 12
  • Hughes, Stephen John
    British certified accountant born in December 1964

    Resident in England

    Registered addresses and corresponding companies
    • 26, Adelaide Road, Leamington Spa, CV31 3PL, England

      IIF 13
  • Hughes, Stephen John
    British commercial director born in December 1964

    Resident in England

    Registered addresses and corresponding companies
    • 14c, Althorpe Street, Leamington Spa, CV31 2AU, England

      IIF 14
    • 26, Adelaide Road, Leamington Spa, CV31 3PL, England

      IIF 15
    • Unit A, Rigby Close, Heathcote Industrial Estate, Warwick, CV34 6TH, England

      IIF 16
  • Hughes, Stephen John
    British director born in December 1964

    Resident in England

    Registered addresses and corresponding companies
    • 26, Adelaide Road, Leamington Spa, CV31 3PL, United Kingdom

      IIF 17
    • Unit A, Rigby Close, Heathcote Industrial Estate, Warwick, CV34 6TH, England

      IIF 18
  • Hughes, Stephen John
    British manager born in December 1964

    Resident in England

    Registered addresses and corresponding companies
    • 14c, Althorpe Street, Leamington Spa, CV31 2AU, United Kingdom

      IIF 19
  • Hughes, Stephen John
    British director born in June 1958

    Resident in England

    Registered addresses and corresponding companies
    • 7 Edward Street, Wardle, Rochdale, OL12 9NR, United Kingdom

      IIF 20
    • Hyline Hse, Tilson Rd, Roundthorn Indl Area, Wythenshawe Manchester, M23 9JD

      IIF 21
    • Priory Villa, 16 Priory Road, Sale, Greater Manchester, M33 2BR, United Kingdom

      IIF 22
    • Hyline Hse, Tilson Rd, Roundthorn Indl Area, Wythenshawe, Manchester, M23 9JD

      IIF 23
    • Hyline Hse, Tilson Rd., Wythenshawe, Manchester M23 9jd.

      IIF 24
    • Hyline Hse, Tilson Rd, Roundthorn Indl Area, Wythenshawe., Manchester, M23 9JD

      IIF 25
  • Hughes, Stephen
    British director born in October 1963

    Resident in England

    Registered addresses and corresponding companies
    • 103 Killingworth Drive, High Barnes, Sunderland, Tyne & Wear, SR4 8QX, United Kingdom

      IIF 26
  • Hughes, Stephen
    British surveyor born in October 1963

    Resident in England

    Registered addresses and corresponding companies
    • 103 Killingworth Drive, Sunderland, Tyne And Wear, SR4 8QX, England

      IIF 27
    • Unit 11, Southwick Business Park, Riverside Road, Sunderland, Tyne & Wear, SR5 3JG, United Kingdom

      IIF 28
  • Hughes, Stephen
    British accountant born in August 1964

    Resident in England

    Registered addresses and corresponding companies
    • 13, Spencer Street, Leamington Spa, CV31 3NE, England

      IIF 29 IIF 30
  • Hughes, Stephen John
    British director born in February 1973

    Registered addresses and corresponding companies
    • 29 Brooke Grove, Ely, CB6 3WT

      IIF 31
  • Hughes, Stephen John
    British sales born in February 1973

    Registered addresses and corresponding companies
    • 29 Brooke Grove, Ely, CB6 3WT

      IIF 32
  • Mr Stephen Hughes
    British born in December 1964

    Resident in England

    Registered addresses and corresponding companies
    • 14c, Althorpe Street, Leamington Spa, CV31 2AU, England

      IIF 33
  • Hughes, Stephen John
    British

    Registered addresses and corresponding companies
    • 41, Tower Court, Tower Road, Ely, Camb, CB7 4XS, United Kingdom

      IIF 34
    • 13, Spencer Street, Leamington Spa, Warwickshire, CV31 3NE, England

      IIF 35
    • 13, Spencer Street, Leamington Spa, Warwickshire, CV31 3NE, United Kingdom

      IIF 36 IIF 37
    • 56 Landor Road, Whitnash, Leamington Spa, Warwickshire, CV31 2JY

      IIF 38
    • 6 Althorpe Street, Leamington Spa, CV31 2AU

      IIF 39
    • Hampton House, Longfield Road, Leamington Spa, CV31 1XB, England

      IIF 40 IIF 41 IIF 42
  • Hughes, Stephen John
    British accountant

    Registered addresses and corresponding companies
    • 13, Spencer Street, Leamington Spa, Warwickshire, CV31 3NE, United Kingdom

      IIF 44
    • Home Farm, 33 Whitnash Road, Whitnash, Leamington Spa, Warwickshire, CV31 2HF, England

      IIF 45
  • Hughes, Stephen John
    British director

    Registered addresses and corresponding companies
    • 7 Edward Street, Wardle, Rochdale, OL12 9NR, United Kingdom

      IIF 46
    • Hyline Hse, Tilson Rd, Roundthorn Indl Area, Wythenshawe., Manchester, M23 9JD

      IIF 47
  • Hughes, Stephen John
    British managing director born in February 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 6th Floor, 2 London Wall Place, London, EC2Y 5AU, England

      IIF 48
    • 77, Bastwick Street, London, EC1V 3PZ, United Kingdom

      IIF 49
  • Hughes, Stephen John
    British software salesman born in February 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 41, Tower Court, Tower Road, Ely, Cambs, CB7 4XS, United Kingdom

      IIF 50
  • Mr Stephen John Hughes
    British born in December 1964

    Resident in England

    Registered addresses and corresponding companies
    • 14c, Althorpe Street, Leamington Spa, CV31 2AU, United Kingdom

      IIF 51
    • 26, Adelaide Road, Leamington Spa, CV31 3PL, England

      IIF 52 IIF 53
    • 26, Adelaide Road, Leamington Spa, CV31 3PL, United Kingdom

      IIF 54
    • Unit A, Rigby Close, Heathcote Industrial Estate, Warwick, CV34 6TH, England

      IIF 55
  • Hughes, Stephen John
    English accountant born in December 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 14c, Althorpe Strret, Leamington Spa, CV31 2AU, United Kingdom

      IIF 56 IIF 57 IIF 58
    • 26 Adelaide Road, Adelaide Road, Leamington Spa, CV31 3PL, United Kingdom

      IIF 59
  • Hughes, Stephen John
    English finance director born in December 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 26, Adelaide Road, Leamington Spa, Warwickshire, CV31 3PL, United Kingdom

      IIF 60
  • Mr Steve Hughes
    British born in December 1964

    Resident in England

    Registered addresses and corresponding companies
    • Unit A, Rigby Close, Heathcote Industrial Estate, Warwick, CV34 6TH, England

      IIF 61
  • Hughes, Stephen
    British accountant born in December 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 6, Althorpe Street, Leamington Spa, CV31 2AU

      IIF 62
  • Hughes, Stephen
    British director born in December 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 26, Adelaide Road, Leamington Spa, CV31 3PL, United Kingdom

      IIF 63
  • Hughes, Stephen
    British driver born in December 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Tamarisk, Saham Hills Watton, Thetford, Norfolk, IP25 7EZ

      IIF 64
  • Hughes, Stephen
    English taxi driver born in October 1963

    Registered addresses and corresponding companies
    • 11 Southwick House, London Road, East Grinstead, West Sussex, RH19

      IIF 65
  • Mr Stephen John Hughes
    British born in June 1958

    Resident in England

    Registered addresses and corresponding companies
    • 7 Edward Street, Wardle, Rochdale, OL12 9NR, United Kingdom

      IIF 66
    • Priory Villa, 16 Priory Road, Sale, Greater Manchester, M33 2BR, United Kingdom

      IIF 67
  • Hughes, Stephen
    English accountant born in December 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 26, Adelaide Road, Leamington Spa, CV31 3PL, United Kingdom

      IIF 68
    • 26, Adelaide Road, Leamington Spa, Warwickshire, CV31 3PL, United Kingdom

      IIF 69
  • Hughes, Stephen John

    Registered addresses and corresponding companies
    • 6 Althorpe Street, Leamington Spa, CV31 2AU

      IIF 70
  • Mr Stephen Hughes
    British born in December 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 26, Adelaide Road, Leamington Spa, CV31 3PL, United Kingdom

      IIF 71
    • Tamarisk, Saham Hills, Watton, Thetford, Norfolk, IP25 7EZ, United Kingdom

      IIF 72
  • Hughes, Stephen

    Registered addresses and corresponding companies
    • 13, Spencer Street, Leamington Spa, CV31 3NE, United Kingdom

      IIF 73
    • 56, Landor Road, Whitnash, Leamington Spa, CV31 2JY, England

      IIF 74 IIF 75
    • 6, Althorpe Street, Leamington Spa, CV31 2AU, England

      IIF 76 IIF 77
  • Mr Stephen John Hughes
    English born in December 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 30
  • 1
    Hyline Hse, Tilson Rd, Roundthorn Indl Area, Wythenshawe, Manchester
    Dissolved corporate (1 parent)
    Officer
    1997-10-23 ~ dissolved
    IIF 23 - director → ME
  • 2
    26 Adelaide Road Adelaide Road, Leamington Spa, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    61,659 GBP2023-10-31
    Officer
    2019-10-04 ~ now
    IIF 59 - director → ME
  • 3
    14c Althorpe Street, Leamington Spa, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -28,562 GBP2020-09-30
    Officer
    2020-04-30 ~ dissolved
    IIF 14 - director → ME
    Person with significant control
    2020-05-01 ~ dissolved
    IIF 33 - Ownership of shares – 75% or moreOE
    IIF 33 - Ownership of shares – 75% or more with control over the trustees of a trustOE
  • 4
    26 Adelaide Road, Leamington Spa, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2020-09-18 ~ dissolved
    IIF 17 - director → ME
    Person with significant control
    2020-09-18 ~ dissolved
    IIF 54 - Ownership of shares – More than 25% but not more than 50%OE
  • 5
    13 Spencer Street, Leamington Spa, Warwickshire, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2010-10-01 ~ dissolved
    IIF 8 - director → ME
    2006-06-26 ~ dissolved
    IIF 38 - secretary → ME
  • 6
    13 Spencer Street, Leamington Spa, Warwickshire, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2009-05-14 ~ dissolved
    IIF 37 - secretary → ME
  • 7
    ASSOCIATED HOME FABRICS LIMITED - 1987-02-05
    Hyline Hse, Tilson Rd, Roundthorn Indl Area, Wythenshawe., Manchester
    Dissolved corporate (1 parent)
    Officer
    ~ dissolved
    IIF 25 - director → ME
    ~ dissolved
    IIF 47 - secretary → ME
  • 8
    14c Althorpe Strret, Leamington Spa, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-08-31
    Officer
    2021-08-23 ~ now
    IIF 58 - director → ME
    Person with significant control
    2021-08-23 ~ now
    IIF 80 - Ownership of shares – 75% or moreOE
  • 9
    CROSSLAND HEMMING CO.LIMITED - 1982-08-13
    Hyline Hse, Tilson Rd, Roundthorn Indl Area, Wythenshawe Manchester
    Dissolved corporate (1 parent)
    Officer
    2013-07-01 ~ dissolved
    IIF 21 - director → ME
  • 10
    Unit A Rigby Close, Heathcote Industrial Estate, Warwick, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -11,782 GBP2017-06-30
    Officer
    2014-11-01 ~ dissolved
    IIF 12 - director → ME
    Person with significant control
    2016-04-10 ~ dissolved
    IIF 55 - Ownership of shares – 75% or moreOE
  • 11
    Hyline Hse, Tilson Rd., Wythenshawe, Manchester M23 9jd.
    Dissolved corporate (1 parent)
    Officer
    2013-07-01 ~ dissolved
    IIF 24 - director → ME
  • 12
    ARCO TELCOM SERVICES LTD - 2020-11-20
    26 Adelaide Road, Leamington Spa, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2020-10-31
    Officer
    2020-12-01 ~ dissolved
    IIF 13 - director → ME
    Person with significant control
    2020-12-01 ~ dissolved
    IIF 52 - Ownership of shares – 75% or moreOE
  • 13
    Hampton House, Longfield Road, Leamington Spa
    Dissolved corporate (1 parent)
    Officer
    2010-08-20 ~ dissolved
    IIF 10 - director → ME
  • 14
    14c Althorpe Strret, Leamington Spa, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-08-31
    Officer
    2021-08-23 ~ now
    IIF 56 - director → ME
    Person with significant control
    2021-08-23 ~ now
    IIF 79 - Ownership of shares – 75% or moreOE
  • 15
    13 Spencer Street, Leamington Spa, Warwickshire, England
    Dissolved corporate (1 parent)
    Officer
    2008-06-17 ~ dissolved
    IIF 4 - director → ME
    2008-06-17 ~ dissolved
    IIF 35 - secretary → ME
  • 16
    13 Spencer Street, Leamington Spa, Warwickshire, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2009-10-13 ~ dissolved
    IIF 75 - secretary → ME
  • 17
    FIT COMPANY LIMITED(THE) - 2020-01-07
    Priory Villa, 16 Priory Road, Sale, Greater Manchester, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    -425 GBP2020-06-30
    Officer
    ~ dissolved
    IIF 22 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 67 - Ownership of shares – 75% or moreOE
    IIF 67 - Ownership of voting rights - 75% or moreOE
  • 18
    Saxon House Hellesdon Park Road, Drayton High Road, Norwich, Norfolk
    Dissolved corporate (2 parents)
    Equity (Company account)
    138 GBP2022-12-31
    Officer
    ~ dissolved
    IIF 64 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 72 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 72 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 19
    13 Spencer Street, Leamington Spa, Warwickshire, England
    Dissolved corporate (4 parents)
    Officer
    2013-07-02 ~ dissolved
    IIF 29 - director → ME
  • 20
    S. J. FINANCIAL SERVICES LIMITED - 2007-10-09
    Unit A Rigby Close, Heathcote Industrial Estate, Warwick, England
    Dissolved corporate (1 parent)
    Officer
    2000-03-30 ~ dissolved
    IIF 18 - director → ME
  • 21
    Hampton House, Longfield Road, Leamington Spa, England
    Dissolved corporate (3 parents)
    Officer
    2007-03-30 ~ dissolved
    IIF 41 - secretary → ME
  • 22
    JOYCE DOHERTY LIMITED - 2021-03-18
    26 Adelaide Road, Leamington Spa, England
    Corporate (1 parent)
    Equity (Company account)
    -7,321 GBP2021-10-31
    Officer
    2023-01-10 ~ now
    IIF 15 - director → ME
    Person with significant control
    2023-01-01 ~ now
    IIF 53 - Ownership of shares – 75% or moreOE
  • 23
    103 Killingworth Drive, Sunderland, Tyne And Wear, England
    Dissolved corporate (1 parent)
    Officer
    2014-10-30 ~ dissolved
    IIF 27 - director → ME
  • 24
    TELMARK PROPERTIES LIMITED - 2010-08-10
    6 Althorpe Street, Leamington Spa, Warwickshire
    Dissolved corporate (1 parent)
    Officer
    2010-07-22 ~ dissolved
    IIF 62 - director → ME
    2010-07-22 ~ dissolved
    IIF 76 - secretary → ME
  • 25
    26 Adelaide Road, Leamington Spa, United Kingdom
    Corporate (1 parent)
    Officer
    2024-05-16 ~ now
    IIF 63 - director → ME
    Person with significant control
    2024-05-16 ~ now
    IIF 71 - Ownership of shares – 75% or moreOE
    IIF 71 - Ownership of voting rights - 75% or moreOE
    IIF 71 - Right to appoint or remove directorsOE
  • 26
    13 Spencer Street, Leamington Spa, Warwickshire, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2009-04-01 ~ dissolved
    IIF 36 - secretary → ME
  • 27
    13 Spencer Street, Leamington Spa, Warwickshire, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2009-12-21 ~ dissolved
    IIF 77 - secretary → ME
  • 28
    14c Althorpe Strret, Leamington Spa, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-08-31
    Officer
    2021-08-23 ~ now
    IIF 57 - director → ME
    Person with significant control
    2021-08-23 ~ now
    IIF 78 - Ownership of shares – More than 50% but less than 75%OE
  • 29
    Hampton House, Longfield Road, Leamington Spa
    Dissolved corporate (1 parent)
    Officer
    2012-08-08 ~ dissolved
    IIF 2 - director → ME
  • 30
    26 Adelaide Road, Leamington Spa, Warwickshire, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    -400 GBP2023-11-30
    Officer
    2018-11-23 ~ now
    IIF 69 - director → ME
Ceased 29
  • 1
    A.E.M.R.I. LIMITED - 2002-08-02
    DUNRAID LIMITED - 1991-03-21
    37 Highfield Close, Amersham, Bucks
    Dissolved corporate (2 parents)
    Equity (Company account)
    5,720 GBP2019-12-31
    Officer
    2008-07-21 ~ 2009-10-02
    IIF 32 - director → ME
  • 2
    14c Althorpe Street, Leamington Spa, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    10,831 GBP2022-03-31
    Officer
    2005-04-01 ~ 2016-09-30
    IIF 42 - secretary → ME
  • 3
    ADVANCED MIDLANDS LTD - 2019-05-23
    26 Adelaide Road, Leamington Spa, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    3,246 GBP2020-05-31
    Officer
    2019-05-22 ~ 2022-06-05
    IIF 68 - director → ME
  • 4
    E.HUGHES AND CO.(TEXTILES)LIMITED - 1987-02-05
    95 Oldham Road, Rochdale, England
    Corporate (1 parent)
    Equity (Company account)
    -21,423 GBP2023-09-30
    Officer
    ~ 2019-11-22
    IIF 20 - director → ME
    ~ 2019-11-22
    IIF 46 - secretary → ME
    Person with significant control
    2016-04-06 ~ 2019-11-22
    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
    IIF 66 - Right to appoint or remove directors OE
    IIF 66 - Has significant influence or control as a member of a firm OE
  • 5
    Spring Hill Farm, Keys Lane, Priors Marston, Warwickshire, England
    Corporate (3 parents)
    Equity (Company account)
    8,724 GBP2024-04-30
    Officer
    2023-04-28 ~ 2024-04-24
    IIF 19 - director → ME
    Person with significant control
    2023-04-28 ~ 2023-06-01
    IIF 51 - Ownership of shares – 75% or more OE
  • 6
    26 Adelaide Road, Leamington Spa, England
    Corporate (2 parents)
    Equity (Company account)
    -24,849 GBP2023-03-31
    Officer
    2008-10-23 ~ 2015-04-06
    IIF 40 - secretary → ME
  • 7
    Roberto Balzi, Unit 18 Philadelphia Complex, Houghton-le-spring, Tyne And Wear, England
    Dissolved corporate (1 parent)
    Officer
    2010-08-02 ~ 2011-10-28
    IIF 26 - director → ME
  • 8
    New Bridge Street House, 30-34 New Bridge Street, London
    Dissolved corporate (2 parents)
    Officer
    2004-09-24 ~ 2009-03-13
    IIF 31 - director → ME
  • 9
    CINT UK LIMITED - 2024-01-02
    100 Clifton Street, London, England
    Corporate (3 parents, 2 offsprings)
    Officer
    2010-11-01 ~ 2016-11-11
    IIF 49 - director → ME
  • 10
    6 Althorpe Street, Leamington Spa, Warwickshire, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2001-03-10 ~ 2009-10-30
    IIF 44 - secretary → ME
  • 11
    Hampton House, Longfield Road, Leamington Spa, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2015-06-18 ~ 2016-06-29
    IIF 11 - director → ME
  • 12
    Hampton House, Longfield Road, Leamington Spa, England
    Dissolved corporate (1 parent)
    Officer
    2013-01-01 ~ 2013-07-01
    IIF 7 - director → ME
  • 13
    74 George Street, Luton
    Dissolved corporate (1 parent)
    Officer
    2012-09-06 ~ 2013-09-30
    IIF 9 - director → ME
  • 14
    13 Spencer Street, Leamington Spa, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2013-02-05 ~ 2013-04-30
    IIF 3 - director → ME
    2013-02-05 ~ 2013-05-31
    IIF 73 - secretary → ME
  • 15
    14c Althorpe Street, Leamington Spa, England
    Corporate (1 parent)
    Equity (Company account)
    100,439 GBP2024-04-30
    Officer
    2004-05-13 ~ 2015-04-06
    IIF 43 - secretary → ME
  • 16
    13 Spencer Street, Leamington Spa, Warwickshire, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2009-04-01 ~ 2009-09-01
    IIF 39 - secretary → ME
  • 17
    Commonwealth House, Jenton Road, Leamington Spa, Warwickshire, England
    Corporate (3 parents)
    Equity (Company account)
    3,808,166 GBP2024-09-30
    Officer
    2002-12-01 ~ 2014-12-04
    IIF 45 - secretary → ME
  • 18
    Hampton House, Longfield Road, Leamington Spa
    Dissolved corporate (1 parent)
    Officer
    2010-08-20 ~ 2013-05-29
    IIF 74 - secretary → ME
  • 19
    Unit A Rigby Close, Heathcote Industrial Estate, Warwick, England
    Dissolved corporate (1 parent)
    Officer
    2013-05-09 ~ 2015-03-16
    IIF 30 - director → ME
  • 20
    6th Floor 2 London Wall Place, London, England
    Corporate (2 parents)
    Equity (Company account)
    -56,368 GBP2019-12-31
    Officer
    2018-02-14 ~ 2023-03-22
    IIF 48 - director → ME
  • 21
    AUTOCREDIT MIDLANDS LIMITED - 2019-03-08
    Commonwealth House, Jenton Road, Leamington Spa, Warwickshire, England
    Corporate (2 parents)
    Equity (Company account)
    12 GBP2024-03-31
    Officer
    2008-03-14 ~ 2011-04-03
    IIF 70 - secretary → ME
  • 22
    7 Mill Close, East Grinstead, West Sussex, England
    Corporate (4 parents)
    Equity (Company account)
    360 GBP2023-09-29
    Officer
    1993-02-24 ~ 1996-03-08
    IIF 65 - director → ME
  • 23
    14c Althorpe Street, Leamington Spa, England
    Corporate (1 parent)
    Equity (Company account)
    -138,263 GBP2023-07-31
    Officer
    2013-07-31 ~ 2014-08-07
    IIF 1 - director → ME
  • 24
    WARWICKSHIRE ROOFING (MIDLANDS) LTD - 2018-11-30
    3 3 Bucks Hill, Nuneaton, England
    Dissolved corporate (1 parent)
    Officer
    2019-09-19 ~ 2020-03-11
    IIF 60 - director → ME
  • 25
    32 Longfield Drive, Amersham
    Corporate (3 parents)
    Equity (Company account)
    7,845 GBP2023-12-31
    Officer
    2008-12-09 ~ 2010-10-01
    IIF 50 - director → ME
    2008-12-09 ~ 2010-10-01
    IIF 34 - secretary → ME
  • 26
    Unit 11 Southwick Business Park, Riverside Road, Sunderland, Tyne & Wear, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2013-02-05 ~ 2013-06-14
    IIF 28 - director → ME
  • 27
    Venture Point, Towers Business Park, Wheelhouse Road, Rugeley, Staffordshire, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    1,521 GBP2021-02-28
    Officer
    2020-03-15 ~ 2020-06-30
    IIF 16 - director → ME
    Person with significant control
    2020-04-09 ~ 2020-06-30
    IIF 61 - Ownership of shares – 75% or more OE
  • 28
    14c Althorpe Street, Leamington Spa, England
    Corporate (1 parent)
    Equity (Company account)
    64,782 GBP2023-09-30
    Officer
    2010-09-13 ~ 2011-07-11
    IIF 5 - director → ME
  • 29
    Hampton House, Longfield Road, Leamington Spa, England
    Dissolved corporate (1 parent)
    Officer
    2010-09-13 ~ 2011-07-07
    IIF 6 - director → ME
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.