1
ABBEY HOUSE PHARMACY (DAVENTRY) LIMITED
- now 06551681SHEERPOWER LIMITED
- 2008-10-03
06551681 Leafield Estate, Stratford Road, Warwick, Warwickshire, England
Active Corporate (4 parents)
Equity (Company account)
295,637 GBP2024-03-31
Officer
2008-04-01 ~ now
IIF 65 - Secretary → ME
2
Taylor Group House, Wedgnock Lane, Warwick
Dissolved Corporate (2 parents)
Officer
2008-03-31 ~ dissolved
IIF 67 - Secretary → ME
3
ARMADA PROPERTIES LIMITED
- now 04316127MEAUJO (567) LIMITED - 2001-11-14
02570726, 02570875, 02587281, 02587294, 02587297, 02587300, 02604398, 02604401, 02616689, 02626918, 02626919, 02626921, 02639363, 02639367, 02643470, 02647150, 02649528, 02673577, 02678750, 02685939Warning The number of records might exceed displayable range of browser, please consider
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... (more) Leafield Estate, Stratford Road, Warwick, Warwickshire, England
Active Corporate (3 parents)
Equity (Company account)
1,109,858 GBP2024-03-31
Officer
2001-12-08 ~ now
IIF 29 - Director → ME
2001-12-08 ~ now
IIF 59 - Secretary → ME
4
1110 Elliott Court Coventry Business Park, Herald Avenue, Coventry, West Midlands, United Kingdom
Dissolved Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
81,753 GBP2019-03-31
Person with significant control
2016-04-06 ~ dissolved
IIF 84 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 84 - Right to surplus assets - More than 25% but not more than 50% → OE
5
Leafield Estate, Stratford Road, Warwick, Warwickshire, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-07-31
Officer
2017-07-17 ~ now
IIF 23 - Director → ME
Person with significant control
2017-07-17 ~ now
IIF 77 - Has significant influence or control → OE
6
Leafield Estate, Stratford Road, Warwick, Warwickshire, England
Active Corporate (2 parents)
Equity (Company account)
-334,067 GBP2024-07-31
Officer
2017-07-17 ~ now
IIF 20 - Director → ME
Person with significant control
2017-07-17 ~ now
IIF 81 - Has significant influence or control → OE
7
Leafield Estate, Stratford Road, Warwick, Warwickshire, England
Active Corporate (4 parents, 2 offsprings)
Equity (Company account)
-2,996 GBP2024-04-30
Officer
2022-04-04 ~ now
IIF 14 - Director → ME
Person with significant control
2022-04-04 ~ now
IIF 44 - Has significant influence or control → OE
8
Leafield Estate, Stratford Road, Warwick, Warwickshire, England
Active Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
13,595,544 GBP2023-10-31
Officer
2010-10-18 ~ now
IIF 54 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 79 - Ownership of voting rights - 75% or more → OE
IIF 79 - Right to surplus assets - 75% or more → OE
9
HEALTHCARE ESTATES LLP
- 2006-11-23
OC316761 8 Vernon Street, Derby, Derbyshire
Dissolved Corporate (2 parents)
Officer
2005-12-15 ~ dissolved
IIF 15 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 50 - Has significant influence or control → OE
10
CHRISTOPHER TAYLOR PROPERTY COMPANY LIMITED
- now 04316123MEAUJO (566) LIMITED - 2001-11-14
02570726, 02570875, 02587281, 02587294, 02587297, 02587300, 02604398, 02604401, 02616689, 02626918, 02626919, 02626921, 02639363, 02639367, 02643470, 02647150, 02649528, 02673577, 02678750, 02685939Warning The number of records might exceed displayable range of browser, please consider
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... (more) Leafield Estate, Stratford Road, Warwick, Warwickshire, England
Active Corporate (2 parents)
Equity (Company account)
6,175,487 GBP2024-03-31
Officer
2001-12-08 ~ now
IIF 18 - Director → ME
2002-07-31 ~ now
IIF 60 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 76 - Ownership of shares – 75% or more → OE
IIF 76 - Ownership of voting rights - 75% or more → OE
11
CLEMENT (RADSTOCK) LIMITED
- now 02130812ELMERING LIMITED - 1987-07-31
1110 Elliott Court Coventry Business Park, Herald Avenue, Coventry, West Midlands, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
2 GBP2024-03-31
Officer
2013-04-02 ~ now
IIF 103 - Secretary → ME
12
Leafield Estate, Stratford Road, Warwick, Warwickshire, England
Active Corporate (3 parents, 3 offsprings)
Equity (Company account)
-1,611,821 GBP2024-03-31
Officer
2013-04-26 ~ now
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 73 - Has significant influence or control → OE
13
Leafield Estate, Stratford Road, Warwick, Warwickshire, England
Active Corporate (6 parents, 1 offspring)
Equity (Company account)
111,775 GBP2024-03-31
Officer
2018-05-31 ~ now
IIF 33 - Director → ME
Person with significant control
2018-05-31 ~ now
IIF 95 - Has significant influence or control → OE
14
Blb Advisory Limited, The Enterprise Hub, 5 Whitefriars Street, Coventry
Dissolved Corporate (2 parents)
Officer
2020-03-17 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2020-05-27 ~ dissolved
IIF 45 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 45 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 45 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
15
1110 Elliott Court Coventry Business Park, Herald Avenue, Coventry, United Kingdom
Active Corporate (1 parent, 1 offspring)
Equity (Company account)
418 GBP2024-03-31
Officer
2020-05-05 ~ now
IIF 6 - Director → ME
16
1110 Elliott Court Coventry Business Park, Herald Avenue, Coventry, United Kingdom
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
1 GBP2024-03-31
Person with significant control
2020-07-20 ~ now
IIF 46 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 46 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 46 - Right to appoint or remove directors with control over the trustees of a trust → OE
17
DT PHARMACIES HOLDINGS LIMITED
- now 06634960DTPH LIMITED - 2008-08-28
DTPH LIMITED - 2008-08-11
Leafield Estate, Stratford Road, Warwick, Warwickshire, England
Active Corporate (2 parents)
Equity (Company account)
2 GBP2024-03-31
Officer
2009-09-14 ~ now
IIF 19 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 78 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 78 - Ownership of shares – More than 25% but not more than 50% → OE
18
Leafield Estate, Stratford Road, Warwick, Warwickshire, England
Active Corporate (2 parents)
Equity (Company account)
2 GBP2024-03-31
Officer
2009-09-14 ~ now
IIF 21 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 75 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 75 - Ownership of voting rights - More than 25% but not more than 50% → OE
19
1110 Elliott Court Coventry Business Park, Herald Avenue, Coventry, United Kingdom
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
18,264,985 GBP2024-03-31
Officer
2020-04-16 ~ now
IIF 5 - Director → ME
20
Leafield Estate, Stratford Road, Warwick, Warwickshire, England
Active Corporate (4 parents, 13 offsprings)
Equity (Company account)
12,474,559 GBP2024-03-31
Officer
2020-04-20 ~ now
IIF 2 - Director → ME
21
DUDLEY TAYLOR BUILDING SERVICES LTD
15510380 Leafield Estate, Stratford Road, Warwick, Warwickshire, England
Active Corporate (2 parents)
Officer
2024-02-21 ~ now
IIF 22 - Director → ME
Person with significant control
2024-02-21 ~ now
IIF 82 - Right to appoint or remove directors → OE
IIF 82 - Ownership of voting rights - 75% or more → OE
IIF 82 - Ownership of shares – 75% or more → OE
22
DUDLEY TAYLOR DEVELOPMENTS LTD
- now 12567556 Leafield Estate, Stratford Road, Warwick, Warwickshire, England
Active Corporate (3 parents)
Equity (Company account)
14,709,829 GBP2024-03-31
Officer
2020-04-22 ~ now
IIF 3 - Director → ME
23
PLANBRAND LIMITED - 2013-11-26
Leafield Estate, Stratford Road, Warwick, Warwickshire, England
Active Corporate (3 parents, 5 offsprings)
Equity (Company account)
39,508,616 GBP2024-03-31
Officer
2021-06-28 ~ now
IIF 32 - Director → ME
2016-12-19 ~ now
IIF 104 - Secretary → ME
24
DUDLEY TAYLOR PROPERTIES LIMITED
- now 04302573MEAUJO (557) LIMITED - 2001-10-31
02570726, 02570875, 02587281, 02587294, 02587297, 02587300, 02604398, 02604401, 02616689, 02626918, 02626919, 02626921, 02639363, 02639367, 02643470, 02647150, 02649528, 02673577, 02678750, 02685939Warning The number of records might exceed displayable range of browser, please consider
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... (more) Leafield Estate, Stratford Road, Warwick, Warwickshire, England
Active Corporate (3 parents)
Equity (Company account)
33 GBP2024-03-31
Officer
2001-12-08 ~ now
IIF 26 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 83 - Has significant influence or control → OE
25
ENSCO 835 LIMITED
07531762 00512966, 00980794, 01229038, 01401778, 02081559, 02594678, 02615618, 02971215, 03730675, 05904962, 05924495, 05949301, 05964067, 05965862, 05967481, 05971755, 05972912, 05974238, 05980135, 05980140Warning The number of records might exceed displayable range of browser, please consider
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... (more) Leafield Estate, Stratford Road, Warwick, England
Active Corporate (2 parents)
Equity (Company account)
4,027,567 GBP2024-03-31
Officer
2022-05-25 ~ now
IIF 53 - Director → ME
26
Leafield Estate, Stratford Road, Warwick, Warwickshire, England
Active Corporate (3 parents)
Equity (Company account)
2 GBP2024-03-31
Officer
2011-06-01 ~ now
IIF 57 - Secretary → ME
27
FONTWELL FIELD (WEST SUSSEX) LTD
15339518 Leafield Estate, Stratford Road, Warwick, Warwickshire, England
Active Corporate (4 parents)
Equity (Company account)
-242,733 GBP2025-03-31
Officer
2023-12-09 ~ now
IIF 27 - Director → ME
28
HAMMAN AGRICULTURAL AND PHARMACEUTICAL SERVICES (PRESTEIGNE) LIMITED
00834447 Leafield Estate, Stratford Road, Warwick, Warwickshire, England
Active Corporate (3 parents)
Equity (Company account)
1,601 GBP2024-03-31
Officer
2014-11-02 ~ now
IIF 56 - Secretary → ME
29
Leafield Estate, Stratford Road, Warwick, Warwickshire, England
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
100 GBP2025-03-31
Officer
2023-12-08 ~ now
IIF 17 - Director → ME
30
Leafield Estate, Stratford Road, Warwick, Warwickshire, England
Active Corporate (4 parents)
Equity (Company account)
111,501 GBP2024-03-31
Officer
2021-12-09 ~ now
IIF 30 - Director → ME
31
Leafield Estate, Stratford Road, Warwick, Warwickshire, England
Active Corporate (3 parents)
Equity (Company account)
2 GBP2024-03-31
Officer
2006-06-01 ~ now
IIF 66 - Secretary → ME
32
Kineton Pharmacy Warwick Road, Kineton, Warwick, Warwickshire
Active Corporate (4 parents)
Equity (Company account)
23,563 GBP2024-03-31
Officer
2019-07-18 ~ now
IIF 105 - Secretary → ME
33
QUICKCREDIT LIMITED - 1998-01-19
Leafield Estate, Stratford Road, Warwick, Warwickshire, England
Active Corporate (7 parents)
Equity (Company account)
292,860 GBP2024-03-31
Officer
2010-08-03 ~ now
IIF 16 - Director → ME
34
Taylor Group House, Wedgnock Lane, Warwick
Dissolved Corporate (3 parents)
Officer
2005-01-24 ~ dissolved
IIF 13 - Director → ME
35
Unit 2 Bosworth Avenue, Tournament Fields, Warwick, Warwickshire, England
Active Corporate (2 parents)
Equity (Company account)
2,054,282 GBP2024-03-31
Officer
2007-03-16 ~ now
IIF 34 - Director → ME
36
MIDSHIRES HOUSING LIMITED - 1999-10-12
COUNTKEY LIMITED - 1990-03-13
Leafield Estate, Stratford Road, Warwick, Warwickshire, England
Active Corporate (3 parents, 2 offsprings)
Equity (Company account)
-463,248 GBP2024-03-31
Officer
2013-04-26 ~ now
IIF 25 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 72 - Has significant influence or control → OE
37
Youell House, 1 Hill Top, Coventry
Dissolved Corporate (2 parents)
Officer
2007-12-11 ~ dissolved
IIF 62 - Secretary → ME
38
NORTH ANSTON PHARMACY LIMITED
- now 05109652COMPANY COMMITMENT LIMITED - 2004-12-02
Taylor Group House, Wedgnock Lane, Warwick, Warwickshire
Dissolved Corporate (2 parents)
Officer
2007-08-31 ~ dissolved
IIF 68 - Secretary → ME
39
OLD POTTING SHED LANE MANAGEMENT COMPANY LIMITED
16364053 Leafield Estate, Stratford Road, Warwick, United Kingdom
Active Corporate (1 parent)
Officer
2025-04-03 ~ now
IIF 52 - Director → ME
Person with significant control
2025-04-03 ~ now
IIF 71 - Ownership of voting rights - 75% or more → OE
IIF 71 - Ownership of shares – 75% or more → OE
IIF 71 - Right to appoint or remove directors → OE
40
8 High Street, Brentwood, Essex
Dissolved Corporate (3 parents)
Equity (Company account)
154,500 GBP2017-08-31
Person with significant control
2016-11-30 ~ dissolved
IIF 93 - Has significant influence or control → OE
41
ROSELAND TECHNOLOGIES LIMITED
- 2018-04-26
08059048 8 High Street, Brentwood, Essex
Dissolved Corporate (2 parents, 1 offspring)
Equity (Company account)
-260,505 GBP2016-10-31
Person with significant control
2016-11-30 ~ dissolved
IIF 94 - Has significant influence or control → OE
42
Leafield Estate, Stratford Road, Warwick, Warwickshire, England
Active Corporate (3 parents)
Equity (Company account)
-598,364 GBP2024-03-31
Officer
2020-12-18 ~ now
IIF 31 - Director → ME
Person with significant control
2020-12-18 ~ now
IIF 80 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 80 - Ownership of voting rights - More than 25% but not more than 50% → OE
43
Leafield Estate, Stratford Road, Warwick, Warwickshire, England
Active Corporate (3 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2013-12-02 ~ now
IIF 102 - Secretary → ME
44
SARSBY & WALKER (LANGOLD) LIMITED
01332245 Taylor Group House, Wedgnock, Lane, Warwick, Warwickshire
Dissolved Corporate (2 parents)
Officer
2004-11-01 ~ dissolved
IIF 38 - Director → ME
2004-11-01 ~ dissolved
IIF 64 - Secretary → ME
45
SKINNER & DAVISON PHARMACIES LIMITED
- now 04302571MEAUJO (556) LIMITED - 2001-11-05
02570726, 02570875, 02587281, 02587294, 02587297, 02587300, 02604398, 02604401, 02616689, 02626918, 02626919, 02626921, 02639363, 02639367, 02643470, 02647150, 02649528, 02673577, 02678750, 02685939Warning The number of records might exceed displayable range of browser, please consider
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... (more) Youell House, 1 Hill Top, Coventry
Dissolved Corporate (2 parents)
Officer
2001-12-08 ~ dissolved
IIF 36 - Director → ME
2001-12-08 ~ dissolved
IIF 58 - Secretary → ME
46
SUNNYCROFT MANAGEMENT COMPANY LTD
11306466 Morris And Bates, Alexandra Road, Aberystwyth, Wales
Active Corporate (2 parents)
Equity (Company account)
111,139 GBP2024-04-30
Officer
2023-11-01 ~ now
IIF 1 - Director → ME
47
Leafield Estate, Stratford Road, Warwick, Warwickshire, England
Active Corporate (2 parents)
Equity (Company account)
487,356 GBP2024-03-31
Officer
2021-03-12 ~ now
IIF 28 - Director → ME
Person with significant control
2021-03-12 ~ now
IIF 74 - Right to appoint or remove directors → OE
IIF 74 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 74 - Ownership of voting rights - More than 25% but not more than 50% → OE
48
Leafield Estate, Stratford Road, Warwick, Warwickshire, England
Active Corporate (3 parents)
Equity (Company account)
-66,404 GBP2024-03-31
Officer
2022-08-31 ~ now
IIF 24 - Director → ME
49
Taylor Group House, Wedgnock Lane, Warwick
Dissolved Corporate (1 parent)
Officer
2010-11-01 ~ dissolved
IIF 37 - Director → ME
50
SHOO 213 LIMITED - 2006-04-24
03958925, 05961355, 05961426, 05961429, 05961437, 05961469, 05961491, 05982867, 05982916, 05982918, 05982934, 05982952, 05982962, 05982966, 05993854, 06007445, 06007452, 06007465, 06007470, 06007484Warning The number of records might exceed displayable range of browser, please consider
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... (more) Business Innovation Centre, Harry Weston Road, Coventry, West Midlands
Dissolved Corporate (2 parents)
Officer
2007-12-11 ~ dissolved
IIF 61 - Secretary → ME