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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Gray, Patrick Hugo

child relation
Offspring entities and appointments 66
  • 1
    ALPINE HOLIDAYS LTD.
    04636730
    Co-operative House Warwick Technology Park, Gallows Hill, Warwick
    Converted / Closed Corporate (13 parents)
    Officer
    2015-11-09 ~ now
    IIF 111 - Director → ME
    2012-11-01 ~ 2014-11-10
    IIF 43 - Director → ME
  • 2
    AMARANTA LTD
    - now 02483865
    OXFORD AMARANTA LIMITED
    - 2013-01-28 02483865
    OXFORD POLICY RESEARCH LIMITED
    - 2012-12-12 02483865
    OXFORD RESEARCH LIMITED
    - 2012-11-16 02483865
    DADLAW 162 LIMITED
    - 1990-04-12 02483865 02465822... (more)
    67 Divinity Road, Oxford
    Active Corporate (2 parents)
    Equity (Company account)
    -408 GBP2024-03-31
    Officer
    ~ now
    IIF 31 - Director → ME
    ~ now
    IIF 148 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 147 - Right to appoint or remove directors → OE
    IIF 147 - Ownership of voting rights - 75% or more → OE
    IIF 147 - Ownership of shares – 75% or more → OE
  • 3
    ARTHUR W BRUCE LIMITED
    - now 01314240 03792011
    IMAGINE CO-OPERATIVE CHILDCARE LIMITED - 2005-10-03
    LINBAR 89 LIMITED - 2003-12-23
    BARTER PACKAGING AND MEATS LIMITED - 1989-03-31
    Co-operative House, Warwick Technology Park, Gallows Hill, Warwick, Warwickshrie
    Converted / Closed Corporate (13 parents)
    Officer
    2015-11-09 ~ now
    IIF 136 - Director → ME
    2007-10-29 ~ 2008-11-03
    IIF 15 - Director → ME
    2010-11-01 ~ 2014-11-10
    IIF 137 - Director → ME
  • 4
    BEDSNOTBOARDS LIMITED
    - now 09653518
    BEDSNOT BOARDS LIMITED
    - 2024-08-01 09653518
    RADICAL REFORM LTD
    - 2024-04-10 09653518
    ROBUST RADICAL REFORM LTD
    - 2020-10-22 09653518
    THE RADICAL PARTY
    - 2020-10-15 09653518
    67 Divinity Road Divinity Road, Oxford, England
    Active Corporate (3 parents)
    Equity (Company account)
    -29 GBP2024-06-30
    Officer
    2015-06-23 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 146 - Has significant influence or control → OE
  • 5
    BRITANNIA CRUISE CLUB LIMITED
    - now 04384227
    KWIK SUN LIMITED - 2007-01-03
    Co-operative House Warwick Technology Park, Gallows Hill, Warwick
    Converted / Closed Corporate (14 parents)
    Officer
    2012-11-01 ~ 2014-11-10
    IIF 118 - Director → ME
    2015-11-09 ~ now
    IIF 106 - Director → ME
  • 6
    BUFFER BEAR LIMITED
    - now 02893177 03108243
    CHILDCARE PARTNERSHIPS LIMITED - 1996-01-26
    CHILD CARE PARTNERSHIPS LIMITED - 1994-04-27
    Co-operative House Warwick Technology Park, Gallows Hill, Warwick, Warwickshire
    Active Corporate (19 parents, 1 offspring)
    Officer
    2015-11-09 ~ 2018-11-19
    IIF 129 - Director → ME
    2012-11-01 ~ 2014-11-10
    IIF 128 - Director → ME
  • 7
    BUFFER BEAR NURSERIES LIMITED
    03137571
    Co-operative House Warwick Technology Park, Gallows Hill, Warwick, Warwickshire
    Active Corporate (19 parents)
    Officer
    2015-11-09 ~ 2018-11-19
    IIF 132 - Director → ME
    2012-11-01 ~ 2014-11-10
    IIF 130 - Director → ME
  • 8
    CHILDCARE LIMITED
    - now 03133472 02993948
    CHILDCARE PARTNERS LIMITED - 1996-01-26
    Co-operative House Warwick Technology Park, Gallows Hill, Warwick, Warwickshire
    Converted / Closed Corporate (13 parents)
    Officer
    2015-11-09 ~ now
    IIF 125 - Director → ME
    2012-11-01 ~ 2014-11-10
    IIF 133 - Director → ME
  • 9
    CHILDCARE PARTNERS LIMITED
    - now 02993948 03133472
    CHILDCARE LIMITED - 1996-01-26
    TALKGUILD LIMITED - 1995-01-12
    Co-operative House Warwick Technology Park, Gallows Hill, Warwick, Warwickshire
    Converted / Closed Corporate (14 parents)
    Officer
    2012-11-01 ~ 2014-11-10
    IIF 127 - Director → ME
    2015-11-09 ~ now
    IIF 123 - Director → ME
  • 10
    CO-OP DIRECT LIMITED
    03977604
    Co Op Co-operative House Warwick Technology Park, Gallows Hill, Warwick
    Converted / Closed Corporate (15 parents)
    Officer
    2010-11-01 ~ 2014-11-10
    IIF 88 - Director → ME
    2015-11-09 ~ now
    IIF 87 - Director → ME
    2007-10-29 ~ 2008-11-03
    IIF 36 - Director → ME
  • 11
    CO-OP ENERGY LIMITED
    07422179 06053905... (more)
    Co Operative House, Warwick Technology Park, Warwick, Warwickshire
    Active Corporate (16 parents)
    Officer
    2015-11-09 ~ 2018-11-19
    IIF 91 - Director → ME
    2011-11-28 ~ 2014-11-10
    IIF 90 - Director → ME
  • 12
    CO-OP TRAVEL DIRECT LIMITED
    - now 03428851
    HOLIDAY HYPERMARKET LIMITED - 2000-02-23
    C/o Co Op Co-operative House Warwick Technology Park, Gallows Hill, Warwick
    Active Corporate (24 parents)
    Officer
    2015-11-09 ~ 2018-11-19
    IIF 56 - Director → ME
    2007-10-29 ~ 2008-11-03
    IIF 12 - Director → ME
    2010-11-01 ~ 2014-11-10
    IIF 71 - Director → ME
  • 13
    CO-OP TRAVEL LIMITED
    02816303 08903986
    Co-operative House, Warwick Technology Park, Gallows Hill, Warwick, Warwickshire
    Active Corporate (33 parents)
    Officer
    2015-11-09 ~ 2018-11-19
    IIF 134 - Director → ME
  • 14
    CO-OP TRAVEL SERVICES LIMITED
    - now 08903986 02816303
    THE MIDCOUNTIES CREMATORIA LIMITED
    - 2015-02-19 08903986
    Co-operative House Warwick Technology Park, Gallows Hill, Warwick
    Active Corporate (39 parents)
    Officer
    2015-02-02 ~ 2020-10-13
    IIF 2 - Director → ME
  • 15
    CO-OPERATIVE ENERGY LIMITED
    - now 06993470 00275266
    VOLT ENERGY SUPPLY LIMITED
    - 2010-11-09 06993470 00275266
    Co-operative House, Warwick Technology Park, Gallows Hill, Warwick, Warwickshire
    Active Corporate (53 parents, 2 offsprings)
    Officer
    2010-10-21 ~ 2020-10-13
    IIF 126 - Director → ME
  • 16
    CO-OPERATIVE HOLIDAYS LIMITED
    - now 09709386
    INGLEBY (1983) LIMITED - 2015-12-15
    Co-operative House Warwick Technology Park, Gallows Hill, Warwick, United Kingdom
    Active Corporate (39 parents)
    Officer
    2019-05-14 ~ 2020-10-13
    IIF 3 - Director → ME
  • 17
    CO-OPERATIVE IT LIMITED
    - now 03726677
    MC CO-OPERATIVE IT LIMITED
    - 2011-03-01 03726677
    OSG CO-OPERATIVE IT LIMITED
    - 2005-09-26 03726677
    PANDANET LTD
    - 2005-02-22 03726677
    C/o Co Op Co Operative House, Warwick Technology Park, Gallows Hill, Warwick
    Converted / Closed Corporate (37 parents)
    Officer
    2010-11-01 ~ 2014-11-10
    IIF 52 - Director → ME
    2004-08-23 ~ 2009-09-05
    IIF 17 - Director → ME
    2015-11-09 ~ now
    IIF 49 - Director → ME
  • 18
    CO-OPERATIVE PAYROLL GIVING LIMITED
    07660849
    Co-operative House Warwick Technology Park, Gallows Hill, Warwick
    Active Corporate (39 parents)
    Equity (Company account)
    0 GBP2024-01-27
    Officer
    2014-10-24 ~ 2020-10-13
    IIF 102 - Director → ME
  • 19
    CODSALL TRAVEL CENTRE LIMITED
    02705212
    C/o Co Op Co-operative House, Warwick Technology Park, Gallows Hill, Warwick
    Converted / Closed Corporate (18 parents)
    Officer
    2015-11-09 ~ now
    IIF 67 - Director → ME
    2007-10-29 ~ 2008-11-03
    IIF 34 - Director → ME
    2010-11-01 ~ 2014-11-10
    IIF 84 - Director → ME
  • 20
    COUNTRYSTORE (MAIDENHEAD) LIMITED
    02885574
    Co-operative House Warwick Technology Park, Gallows Hill, Warwick
    Active Corporate (18 parents)
    Officer
    2015-12-18 ~ 2018-11-19
    IIF 110 - Director → ME
  • 21
    DEBT RECOVERIES (OXFORD) LIMITED
    - now 01814335
    MOTORLUX LIMITED - 1995-10-10
    STELLCARS LIMITED - 1984-08-21
    Co-operative House, Warwick Technology Park, Gallows Hill, Warwick
    Converted / Closed Corporate (14 parents)
    Officer
    2007-10-29 ~ 2008-11-03
    IIF 37 - Director → ME
    2015-11-09 ~ now
    IIF 92 - Director → ME
    2010-11-01 ~ 2014-11-10
    IIF 114 - Director → ME
  • 22
    EARLY BIRDS NURSERY SCHOOL LIMITED
    05366096
    Co-operative House Warwick Tecnology Park, Gallows Hill, Warwick
    Active Corporate (19 parents)
    Officer
    2012-11-01 ~ 2014-11-10
    IIF 142 - Director → ME
    2015-11-09 ~ 2018-11-19
    IIF 143 - Director → ME
  • 23
    ENERGY COOP LIMITED
    - now 07027177 06053905... (more)
    ENERGY 2 SELL LIMITED - 2013-05-20
    Co-operative House Warwick Technology Park, Gallows Hill, Warwick
    Active Corporate (15 parents)
    Officer
    2015-11-09 ~ 2018-11-19
    IIF 105 - Director → ME
  • 24
    F.G. HOPKINS (WOLVERHAMPTON) LIMITED
    01448257
    C/o Co Op Co Operative House Warwick Technology Park, Gallows Hill, Warwick
    Converted / Closed Corporate (21 parents)
    Officer
    2015-11-09 ~ now
    IIF 50 - Director → ME
    2010-11-01 ~ 2014-11-10
    IIF 51 - Director → ME
    2007-10-29 ~ 2008-11-03
    IIF 35 - Director → ME
  • 25
    FLOW ENERGY LIMITED
    - now 07489062 08137825... (more)
    CIRCUIT ENERGY SUPPLY LIMITED - 2012-12-14
    Co-operative House Warwick Technology Park, Gallows Hill, Warwick, England
    Active Corporate (46 parents)
    Officer
    2018-05-01 ~ 2020-10-13
    IIF 5 - Director → ME
  • 26
    G.M. BAILEY (HEDNESFORD) LIMITED
    01306304
    Co-operative House, Warwick Technology Park, Gallows Hill, Warwick, Warwickshire
    Converted / Closed Corporate (11 parents)
    Officer
    2015-11-09 ~ now
    IIF 124 - Director → ME
    2012-11-01 ~ 2014-11-10
    IIF 135 - Director → ME
  • 27
    GEORGE WEBB & SON FUNERAL DIRECTORS LIMITED
    01979283
    C/o Co Op Co-operative House, Warwick Technology Park, Gallows Hill, Warwick
    Converted / Closed Corporate (18 parents)
    Officer
    2010-11-01 ~ 2014-11-10
    IIF 82 - Director → ME
    2015-11-09 ~ now
    IIF 61 - Director → ME
    2007-10-29 ~ 2008-11-03
    IIF 26 - Director → ME
  • 28
    HARRY TUFFIN LIMITED
    - now 01789475
    TENORMOOR LIMITED - 1984-03-15
    The Midcounties Co-operative Co-operative House Warwick Technology Park, Gallows Hill, Warwick
    Active Corporate (32 parents)
    Officer
    2015-03-07 ~ 2018-11-19
    IIF 145 - Director → ME
  • 29
    HOLIDAYS-IN-HEAVEN.COM LTD
    03933784
    C/o Co Op Co-operative House, Warwick Technology Park, Gallows Hill, Warwick
    Converted / Closed Corporate (16 parents)
    Officer
    2007-10-29 ~ 2008-11-03
    IIF 9 - Director → ME
    2015-11-09 ~ now
    IIF 55 - Director → ME
    2010-11-01 ~ 2014-11-10
    IIF 79 - Director → ME
  • 30
    HUBCENTRE LIMITED
    01624807
    C/o Co Op Co-operative House, Warwick Technology Park, Gallows Hill, Warwick
    Active Corporate (22 parents)
    Officer
    2007-10-29 ~ 2008-11-03
    IIF 25 - Director → ME
    2015-11-09 ~ 2018-11-19
    IIF 60 - Director → ME
    2010-11-01 ~ 2014-11-10
    IIF 75 - Director → ME
  • 31
    ICA SUPPORT SERVICES LIMITED - now
    THE MIDCOUNTIES CO-OPERATIVE DOMAINS LIMITED
    - 2012-08-03 05213916
    OXFORD, SWINDON & GLOUCESTER CO-OPERATIVE DOMAINS LIMITED - 2005-09-26
    The Old Music Hall 106-108, Cowley Road, Oxford
    Dissolved Corporate (38 parents)
    Officer
    2005-10-24 ~ 2012-08-01
    IIF 48 - Director → ME
  • 32
    J. WHITMORE LIMITED
    02785761
    C/o Co Op Co-operative House Warwick Technology Park, Gallows Hill, Warwick
    Converted / Closed Corporate (15 parents)
    Officer
    2010-11-01 ~ 2014-11-10
    IIF 70 - Director → ME
    2007-10-29 ~ 2008-11-03
    IIF 28 - Director → ME
    2015-11-09 ~ now
    IIF 54 - Director → ME
  • 33
    KWIK TRAVEL (HOLDINGS) LIMITED
    04538840
    Co-operative House Warwick Technology Park, Gallows Hill, Warwick
    Converted / Closed Corporate (19 parents, 1 offspring)
    Officer
    2012-11-01 ~ 2014-11-10
    IIF 41 - Director → ME
    2015-11-09 ~ now
    IIF 98 - Director → ME
  • 34
    KWIK TRAVEL LTD.
    - now 02997144
    TAMWORTH TRAVEL LIMITED - 1999-12-07
    Co-operative House Warwick Technology Park, Gallows Hill, Warwick
    Active Corporate (31 parents)
    Officer
    2015-11-09 ~ 2018-11-19
    IIF 101 - Director → ME
    2012-11-01 ~ 2014-11-10
    IIF 120 - Director → ME
  • 35
    LICHPHARM LIMITED
    01518793
    C/o Co Op Co-operative House, Warwick Technology Park, Gallows Hill, Warwick
    Converted / Closed Corporate (18 parents)
    Officer
    2007-10-29 ~ 2008-11-03
    IIF 8 - Director → ME
    2015-11-09 ~ now
    IIF 58 - Director → ME
    2010-11-01 ~ 2014-11-10
    IIF 81 - Director → ME
  • 36
    MIDCOUNTIES LEASING LIMITED
    - now 03370013
    O.S. & G. LEASING LIMITED - 2005-09-21
    LEGISLATOR 1327 LIMITED - 1997-07-24
    C/o Co Op Co-operative House, Warwick Technology Park, Gallows Hill, Warwick
    Converted / Closed Corporate (15 parents)
    Officer
    2010-11-01 ~ 2014-11-10
    IIF 80 - Director → ME
    2015-11-09 ~ now
    IIF 62 - Director → ME
    2007-10-29 ~ 2008-11-03
    IIF 22 - Director → ME
  • 37
    MOTORWORLD LEASING LIMITED
    03369899
    Co-operative House, Warwick Technology Park, Warwick
    Converted / Closed Corporate (15 parents)
    Officer
    2010-11-01 ~ 2014-11-10
    IIF 140 - Director → ME
    2007-10-29 ~ 2008-11-03
    IIF 29 - Director → ME
    2015-11-09 ~ now
    IIF 138 - Director → ME
  • 38
    MOTOVINE LIMITED
    - now 02019140
    RANGESWIFT LIMITED - 1986-08-06
    C/o Co Op Co-operative House, Warwick Technology Park, Gallows Hill, Warwick
    Converted / Closed Corporate (13 parents)
    Officer
    2015-11-09 ~ now
    IIF 57 - Director → ME
    2007-10-29 ~ 2008-11-03
    IIF 20 - Director → ME
    2010-11-01 ~ 2014-11-10
    IIF 83 - Director → ME
  • 39
    NEWS SHOPS LIMITED
    00747215
    Co-operative House Warwick Technology Park, Gallows Hill, Warwick
    Converted / Closed Corporate (49 parents)
    Officer
    2015-11-09 ~ now
    IIF 109 - Director → ME
    2010-11-01 ~ 2014-11-10
    IIF 117 - Director → ME
    2007-04-02 ~ 2009-09-05
    IIF 33 - Director → ME
  • 40
    NURSERYNET LIMITED
    - now 03108243
    CHILDCARE PARTNERSHIPS LIMITED - 1997-11-04
    BUFFER BEAR LIMITED - 1996-01-26
    Co-operative House Warwick Technology Park, Gallows Hill, Warwick, Warwickshire
    Converted / Closed Corporate (14 parents)
    Officer
    2015-11-09 ~ now
    IIF 131 - Director → ME
    2012-11-01 ~ 2014-11-10
    IIF 39 - Director → ME
  • 41
    OAKSHOWER SERVICES LIMITED
    02103391
    Co-operative House Warwick Technology Park, Gallows Hill, Warwick, Warwickshire
    Active Corporate (14 parents)
    Officer
    2015-12-18 ~ 2018-11-19
    IIF 122 - Director → ME
  • 42
    PETIT ENFANT ( LEICESTERSHIRE) LIMITED
    07379780
    Co-operative House Warwick Technology Park, Gallows Hill, Warwick
    Converted / Closed Corporate (9 parents)
    Officer
    2012-11-01 ~ 2014-11-10
    IIF 46 - Director → ME
    2015-11-09 ~ now
    IIF 103 - Director → ME
  • 43
    PETIT ENFANT (HEYTHROP) LTD
    07255020
    Co-operative House Warwick Technology Park, Gallows Hill, Warwick
    Converted / Closed Corporate (9 parents)
    Officer
    2015-11-09 ~ now
    IIF 94 - Director → ME
    2012-11-01 ~ 2014-11-10
    IIF 104 - Director → ME
  • 44
    PETIT ENFANT (THRAPSTON) LIMITED
    07254981
    Co-operative House Warwick Technology Park, Gallows Hill, Warwick
    Converted / Closed Corporate (9 parents)
    Officer
    2012-11-01 ~ 2014-11-10
    IIF 40 - Director → ME
    2015-11-09 ~ now
    IIF 97 - Director → ME
  • 45
    PETIT ENFANT GROUP LIMITED
    07362917
    Co-operative House Warwick Technology Park, Gallows Hill, Warwick
    Converted / Closed Corporate (10 parents, 2 offsprings)
    Officer
    2015-11-09 ~ now
    IIF 95 - Director → ME
    2012-11-01 ~ 2014-11-10
    IIF 47 - Director → ME
  • 46
    PETITE ENFANTS LIMITED
    04356939
    Co-operative House Warwick Technology Park, Gallows Hill, Warwick
    Converted / Closed Corporate (16 parents)
    Officer
    2015-11-09 ~ now
    IIF 108 - Director → ME
    2012-11-01 ~ 2014-11-10
    IIF 107 - Director → ME
  • 47
    PLACES FOR CHILDREN (PFP) LIMITED
    04483351
    Co Operative House Warwick Technology Park, Gallows Hill, Warwick
    Active Corporate (24 parents)
    Officer
    2012-11-01 ~ 2014-11-10
    IIF 44 - Director → ME
    2015-11-09 ~ 2018-11-19
    IIF 89 - Director → ME
  • 48
    REEVES & PAIN LIMITED
    - now 04118757
    SEVCO 1220 LIMITED - 2000-12-29
    C/o Co Op Co-operative House Warwick Technology Park, Gallows Hill, Warwick
    Active Corporate (19 parents)
    Officer
    2015-11-09 ~ 2018-11-19
    IIF 68 - Director → ME
    2010-11-01 ~ 2014-11-10
    IIF 72 - Director → ME
    2007-10-29 ~ 2008-11-03
    IIF 38 - Director → ME
  • 49
    RUSTS LIMITED
    - now 01397782
    NORTON SUPERMARKETS LIMITED - 1983-02-17
    Co-operative House Warwick Technology Park, Gallows Hill, Warwick
    Active Corporate (25 parents)
    Officer
    2007-10-29 ~ 2008-11-03
    IIF 10 - Director → ME
    2010-11-01 ~ 2014-11-10
    IIF 121 - Director → ME
    2015-11-09 ~ 2018-11-19
    IIF 112 - Director → ME
  • 50
    S. & M. (WHOLESALERS) LIMITED
    - now 01914189
    GRIPREALM LIMITED - 1985-11-01
    C/o Co Op Co-operative House, Warwick Technology Park, Gallows Hill, Warwick
    Converted / Closed Corporate (18 parents)
    Officer
    2010-11-01 ~ 2014-11-10
    IIF 76 - Director → ME
    2015-11-09 ~ now
    IIF 59 - Director → ME
    2007-10-29 ~ 2008-11-03
    IIF 19 - Director → ME
  • 51
    TAVISTOCK HOUSE DAY NURSERY LIMITED
    04569965
    Cooperative House Warwick Technology Park, Gallows Hill, Warwick, England
    Active Corporate (29 parents)
    Equity (Company account)
    1,785,662 GBP2019-08-31
    Officer
    2019-11-12 ~ 2020-01-25
    IIF 6 - Director → ME
  • 52
    THE CO-OPERATIVE CHILDCARE LIMITED
    - now 03792011
    IMAGINE CO-OPERATIVE CHILDCARE LIMITED
    - 2011-03-01 03792011 01314240
    ARTHUR W. BRUCE LIMITED - 2005-10-03
    NUKO 19 LIMITED - 2000-08-01
    Co Op Co Operative House Warwick Technology Park, Gallows Hill, Warwick, Warwickshire
    Active Corporate (21 parents)
    Officer
    2010-11-01 ~ 2014-11-10
    IIF 86 - Director → ME
    2015-11-09 ~ 2018-11-19
    IIF 85 - Director → ME
    2007-10-29 ~ 2008-11-03
    IIF 14 - Director → ME
  • 53
    THE MIDCOUNTIES CO-OPERATIVE DEVELOPMENTS LIMITED
    - now 03072883
    OXFORD, SWINDON & GLOUCESTER CO-OPERATIVE DEVELOPMENTS LIMITED
    - 2005-09-21 03072883
    DRIMHEATH LIMITED - 1995-08-02
    Co-operative House, Warwick Technology Park, Warwick
    Active Corporate (46 parents)
    Officer
    2015-11-09 ~ 2018-11-19
    IIF 139 - Director → ME
    1995-08-14 ~ 2008-11-03
    IIF 27 - Director → ME
    2010-11-01 ~ 2014-11-10
    IIF 141 - Director → ME
  • 54
    THE MIDCOUNTIES CO-OPERATIVE ESTATES LIMITED
    - now 03051198
    OXFORD, SWINDON & GLOUCESTER CO-OPERATIVE ESTATES LIMITED
    - 2005-09-21 03051198
    OSGS ESTATES LIMITED
    - 1995-06-28 03051198
    BEVINOAK LIMITED - 1995-06-01
    Co-operative House, Warwick Technology Park, Gallows Hill, Warwick
    Active Corporate (46 parents)
    Officer
    1995-06-28 ~ 2008-11-03
    IIF 18 - Director → ME
    2010-11-01 ~ 2014-11-10
    IIF 115 - Director → ME
    2015-11-09 ~ 2018-11-19
    IIF 93 - Director → ME
  • 55
    THE MIDCOUNTIES CO-OPERATIVE MG LIMITED
    - now 01814333
    MOTORWORLD GARAGES LIMITED
    - 2010-03-10 01814333
    OXFORD GARAGE GROUP LIMITED(THE) - 1991-04-23
    STAPLECARS LIMITED - 1984-08-23
    C/o Co Op Co-operative House Warwick Technology Park, Gallows Hill, Warwick
    Converted / Closed Corporate (15 parents, 2 offsprings)
    Officer
    2015-11-09 ~ now
    IIF 65 - Director → ME
    2007-10-29 ~ 2008-11-03
    IIF 16 - Director → ME
    2010-11-01 ~ 2014-11-10
    IIF 74 - Director → ME
  • 56
    THE MIDCOUNTIES CO-OPERATIVE PENSION TRUSTEE LIMITED
    - now 06470728
    3571ST SINGLE MEMBER SHELF TRADING COMPANY LIMITED
    - 2008-06-02 06470728 05124580... (more)
    Co-operative House, Warwick Technology Park, Gallows Hill, Warwick
    Active Corporate (48 parents)
    Equity (Company account)
    3 GBP2024-12-31
    Officer
    2008-03-07 ~ 2008-11-03
    IIF 24 - Director → ME
    2010-11-01 ~ 2010-11-01
    IIF 42 - Director → ME
    2012-11-01 ~ 2020-10-13
    IIF 96 - Director → ME
  • 57
    THE MIDCOUNTIES WR1 LIMITED
    - now 08185378 01282570
    WARNERS RETAIL GROUP LIMITED - 2019-12-05
    THE MIDCOUNTIES WR1 LIMITED - 2019-11-05
    WARNERS RETAIL GROUP LIMITED - 2019-10-25
    WARNERS RETAIL (SOUTH WEST) LIMITED - 2012-10-17
    Co-operative House Warwick Technology Park, Gallows Hill, Warwick, England
    Active Corporate (36 parents, 3 offsprings)
    Profit/Loss (Company account)
    2,410,300 GBP2018-10-01 ~ 2019-11-25
    Officer
    2020-01-10 ~ 2020-10-13
    IIF 7 - Director → ME
  • 58
    THE MIDCOUNTIES WR2 LIMITED
    - now 01282570 08185378
    WARNERS RETAIL LIMITED - 2019-12-02
    MIDCOUNTIES WR2 LIMITED - 2019-11-13
    WARNERS RETAIL LIMITED - 2019-10-25
    WARNERS MOTORS (LEASING) LIMITED - 1999-04-26
    MITTON MANOR GARAGE LIMITED - 1978-12-31
    Co-operative House Warwick Technology Park, Gallows Hill, Warwick, England
    Active Corporate (37 parents)
    Equity (Company account)
    184,323 GBP2019-11-25
    Officer
    2020-01-10 ~ 2020-10-13
    IIF 4 - Director → ME
  • 59
    THOMAS ELY LIMITED
    00753078
    C/o Co Op Co-operative House Warwick Technology Park, Gallows Hill, Warwick
    Active Corporate (23 parents)
    Officer
    2007-10-29 ~ 2008-11-03
    IIF 30 - Director → ME
    2010-11-01 ~ 2014-11-10
    IIF 77 - Director → ME
    2015-11-09 ~ 2018-11-19
    IIF 53 - Director → ME
  • 60
    THRAPSTON CHILD CARE LIMITED
    07108176
    Co-operative House Warwick Technology Park, Gallows Hill, Warwick
    Converted / Closed Corporate (12 parents)
    Officer
    2015-11-09 ~ now
    IIF 113 - Director → ME
    2012-11-01 ~ 2014-11-10
    IIF 45 - Director → ME
  • 61
    TILLEY & DANIELLS (BIRMINGHAM) LIMITED
    01939322
    C/o Co Op Co-operative House, Warwick Technology Park, Gallows Hill, Warwick
    Converted / Closed Corporate (20 parents)
    Officer
    2015-11-09 ~ now
    IIF 63 - Director → ME
    2010-11-01 ~ 2014-11-10
    IIF 78 - Director → ME
    2007-10-29 ~ 2008-11-03
    IIF 13 - Director → ME
  • 62
    TILLEY & DANIELLS (PENSNETT) LIMITED
    01935622
    C/o Co Op Co-operative House Warwick Technology Park, Gallows Hill, Warwick
    Converted / Closed Corporate (20 parents)
    Officer
    2010-11-01 ~ 2014-11-10
    IIF 69 - Director → ME
    2007-10-29 ~ 2008-11-03
    IIF 32 - Director → ME
    2015-11-09 ~ now
    IIF 66 - Director → ME
  • 63
    TILLEY & DANIELLS LIMITED
    00670616
    C/o Co Op Co-operative House, Warwick Technology Park, Gallows Hill, Warwick
    Converted / Closed Corporate (19 parents, 2 offsprings)
    Officer
    2015-11-09 ~ now
    IIF 64 - Director → ME
    2007-10-29 ~ 2008-11-03
    IIF 11 - Director → ME
    2010-11-01 ~ 2014-11-10
    IIF 73 - Director → ME
  • 64
    TUFFIN INVESTMENTS LIMITED
    07888726
    The Midcounties Co-operative Co-operative House Warwick Technology Park, Gallows Hill, Warwick
    Active Corporate (16 parents, 1 offspring)
    Officer
    2015-11-09 ~ 2018-11-19
    IIF 144 - Director → ME
  • 65
    TWENTIETH CENTURY SUPPLIERS LIMITED
    00395648
    Co-operative House, Warwick Technology Park, Gallows Hill, Warwick
    Converted / Closed Corporate (17 parents)
    Officer
    2015-11-09 ~ now
    IIF 100 - Director → ME
    2007-10-29 ~ 2008-11-03
    IIF 21 - Director → ME
    2010-11-01 ~ 2014-11-10
    IIF 119 - Director → ME
  • 66
    VOLT ENERGY SUPPLY LIMITED
    - now 00275266 06993470
    CO-OPERATIVE ENERGY LIMITED
    - 2010-11-09 00275266 06993470
    J.D.BARCLAY LIMITED - 2004-02-10
    Co-operative House Warwick Technology Park, Gallows Hill, Warwick
    Active Corporate (20 parents)
    Officer
    2015-11-09 ~ 2018-11-19
    IIF 99 - Director → ME
    2007-10-29 ~ 2008-11-03
    IIF 23 - Director → ME
    2010-11-01 ~ 2014-11-10
    IIF 116 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.