1
7, 3rd Floor Old Square, Warwick, United Kingdom
Active Corporate (1 parent)
Officer
2025-09-02 ~ now
IIF 7 - Director → ME
Person with significant control
2025-09-02 ~ now
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
2
AUTO CLEAR VISION WINDSCREENS LTD
07683460 Fulford House, Newbold Terrace, Leamington Spa, Warwickshire, England
Active Corporate (2 parents)
Equity (Company account)
-6,326 GBP2024-06-30
Officer
2011-06-27 ~ 2014-01-23
IIF 23 - Director → ME
2019-12-06 ~ now
IIF 1 - Director → ME
2014-08-19 ~ now
IIF 27 - Secretary → ME
Person with significant control
2016-06-28 ~ now
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
3
Department 245 41 Oxford Street, Leamington Spa, Warwickshire
Dissolved Corporate (2 parents)
Equity (Company account)
169 GBP2021-02-28
Officer
2019-12-06 ~ dissolved
IIF 8 - Director → ME
2010-08-13 ~ 2014-01-23
IIF 22 - Director → ME
2014-08-19 ~ dissolved
IIF 25 - Secretary → ME
2010-08-13 ~ 2012-01-18
IIF 26 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 11 - Ownership of shares – 75% or more → OE
4
Unit 265 41 Oxford Street, Royal Leamington Spa, Warwickshire
Dissolved Corporate (2 parents)
Officer
2010-03-30 ~ 2014-01-23
IIF 24 - Director → ME
2014-08-19 ~ dissolved
IIF 28 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Ownership of shares – 75% or more → OE
5
Fulford House, Newbold Terrace, Leamington Spa, Warwickshire, United Kingdom
Dissolved Corporate (3 parents)
Equity (Company account)
99 GBP2023-11-30
Officer
2020-11-13 ~ 2022-11-15
IIF 10 - Director → ME
Person with significant control
2020-11-13 ~ 2022-11-15
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
KA COURIERS (WARWICKSHIRE) LIMITED
14396758 Fulford House, Newbold Terrace, Leamington Spa, Warwickshire, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
-457 GBP2023-10-31
Officer
2022-10-04 ~ now
IIF 3 - Director → ME
Person with significant control
2022-10-04 ~ now
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Ownership of shares – 75% or more → OE
7
LANDLORDSRESCUE.COM LIMITED
- now 14262157LANDLORDS RESUE LIMITED
- 2022-08-03
14262157 Fulford House, Newbold Terrace, Leamington Spa, Warwickshire, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
100 GBP2024-07-31
Officer
2022-07-28 ~ now
IIF 4 - Director → ME
Person with significant control
2022-07-28 ~ now
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Ownership of shares – 75% or more → OE
8
311 Shoreham Street, Sheffield, England
Liquidation Corporate (1 parent)
Officer
2010-02-11 ~ now
IIF 21 - Director → ME
9
Fulford House, Newbold Terrace, Leamington Spa, Warwickshire, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
-11,365 GBP2019-10-31
Officer
2016-10-05 ~ 2016-10-05
IIF 6 - Director → ME
10
Fulford House, Newbold Terrace, Leamington Spa, Warwickshire, United Kingdom
Active Corporate (1 parent)
Officer
2024-05-18 ~ now
IIF 2 - Director → ME
Person with significant control
2024-05-18 ~ now
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
11
Fulford House, Newbold Terrace, Leamington Spa, Warwickshire, United Kingdom
Dissolved Corporate (3 parents)
Equity (Company account)
99 GBP2023-11-30
Officer
2020-11-15 ~ 2022-11-15
IIF 9 - Director → ME
Person with significant control
2020-11-15 ~ 2022-11-15
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
12
Fulford House, Newbold Terrace, Leamington Spa, Warwickshire, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
-63,637 GBP2024-04-30
Officer
2021-04-14 ~ now
IIF 5 - Director → ME
Person with significant control
2021-04-14 ~ now
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE